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Page 2 of 14 Sr. No. Particular Yes/No 1 Whether the Listed Entity has issued any partly paid up? No 2 Whether the Listed Entity has issued any Conver

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Page 1 of 19 General information about company Scrip code 532621 Name of the company Whether company is SME Class of Security Type of report Morarjee Textiles Ltd. No Equity Quarterly Quarter Ended / Half year ended/date of Report (For Prelisting / Allotment) 31-12-2016 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b)

Page 2 of 19 Sr. No. Particular Yes/No 1 Whether the Listed Entity has issued any partly paid up? No 2 Whether the Listed Entity has issued any Convertible Securities? No 3 Whether the Listed Entity has issued any Warrants? No 4 Whether the Listed Entity has any against which depository receipts are issued? No 5 Whether the Listed Entity has any in locked-in? No 6 Whether any held by promoters are pledge or otherwise encumbered? No 7 Whether company has equity with differential voting rights? No

Page 3 of 19 Table I - Summary Statement holding of specified securities Category (I) Category of shareholder (II) Nos. Of shareholders (III) No. of fully paid up equity held (IV) No. Of Partly paidup equity held (V) No. Of underlying Depository Receipts (VI) nos. held (VII) = (IV)+(V) + (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Class eg:y as a % of (A+B+C) (A) Promoter & Promoter Group 6 21694663 21694663 59.71 21694663 21694663 59.71 (B) Public 18851 13125692 13125692 36.13 13125692 13125692 36.13 (C) (C1) (C2) Non Promoter- Non Public underlying DRs held by Employee Trusts 1 1511994 1511994 1511994 1511994 4.16 1 1511994 1511994 4.16 1511994 1511994 4.16 18858 36332349 36332349 100 36332349 36332349 100

Page 4 of 19 Table I - Summary Statement holding of specified securities Category (I) Category of shareholder (II) No. Of securities (X) No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity held in dematerialized form (XIV) (A) Promoter & Promoter Group 59.71 21694663 (B) Public 36.13 12698407 (C) (C1) (C2) Non Promoter- Non Public underlying DRs held by Employee Trusts 1511994 4.16 1511994 96 35905064

Page 5 of 19 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Sr. Category & Name of the Shareholders (I) Nos. Of shareholders (III) No. of fully paid up equity held (IV) No. Of Partly paidup equity held (V) No. Of underlying Depository Receipts (VI) nos. held (VII) = (IV)+(V) + (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Class eg:y as a % of Voting rights A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group (1) Indian (d) Sub- (A) (1) Individuals/Hindu undivided Family Any Other (specify) 5 104551 104551 0.29 104551 104551 0.29 1 21590112 21590112 59.42 21590112 21590112 59.42 6 21694663 21694663 59.71 21694663 21694663 59.71 (2) Foreign Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) B 6 21694663 21694663 59.71 21694663 21694663 59.71 Table III - Statement showing shareholding pattern of the Public shareholder (1) Institutions Mutual Funds 7 2583 2583 0.01 2583 2583 0.01 (e) (f) (g) Sub- (B) (1) Foreign Portfolio Investors Financial Institutions/ Banks Insurance Companies 4 1135 1135 0 1135 1135 0 16 3189 3189 0.01 3189 3189 0.01 2 1709644 1709644 4.71 1709644 1709644 4.71 29 1716551 1716551 4.72 1716551 1716551 4.72 ( 3 ) Non-institutions (a(i)) (a(ii)) (e) Sub- (B) (3) Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) Individuals - i.individual shareholders holding nominal share capital up to Rs. 2 lakhs. Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Any Other (specify) 18323 5756982 5756982 15.85 5756982 5756982 15.85 24 3577519 3577519 9.85 3577519 3577519 9.85 475 2074640 2074640 5.71 2074640 2074640 5.71 18822 11409141 11409141 31.4 11409141 11409141 31.4 18851 13125692 13125692 36.13 13125692 13125692 36.13 C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Page 6 of 19 ( 2 ) NonPromoter- Non Public Shareholding (C)= (C)(1)+ (C)(2) ( A+B+C2 ) (A+B+C ) Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 2014) 1 1511994 1511994 4.16 1511994 1511994 4.16 1 1511994 1511994 1511994 1511994 4.16 18858 36332349 36332349 100 36332349 36332349 100 18858 36332349 36332349 100 36332349 36332349 100

Page 7 of 19 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Sr. No. Of securities (X) No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity held in dematerialized form (XIV) A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group (1) Indian 0.29 104551 (d) 59.42 21590112 Sub- (A) (1) 59.71 21694663 (2) Foreign Shareholding of Promoter and Promoter Group (A)=(A) (1)+(A)(2) B Table III - Statement showing shareholding pattern of the Public shareholder 59.71 21694663 (1) Institutions 0.01 0 (e) 0 0 (f) 0.01 1015 (g) 4.71 1709644 Sub- (B) (1) 4.72 1710659 ( 3 ) Non-institutions (a(i)) 15.85 5404675 (a(ii)) 9.85 3577519 (e) 5.71 2005554 Sub- (B) (3) Public Shareholding (B)=(B)(1)+(B) (2)+(B)(3) C 31.4 10987748 36.13 12698407 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder ( 2 ) 4.16 1511994 NonPromoter- Non Public Shareholding (C)= (C)(1)+ (C)(2) ( A+B+C2 ) 1511994 100 35905064

Page 8 of 19 (A+B+C ) 96 35905064

Page 9 of 19 Individuals/Hindu undivided Family Searial No. 1 2 3 4 5 Name of the Shareholders (I) Urvi Piramal A HARSHVARDHAN ASHOK PIRAMAL NANDAN ASHOK PIRAMAL Rajeev Ashok Piramal KALPANA SINGHANIA Click here to go back PAN (II) AAJPP8861F AAEPP7728A AFWPP9313E AAEPP7727R ABXPS4726R No. of fully paid up equity held (IV) 49566 16522 16522 16522 5419 104551 No. Of Partly paidup equity held (V) No. Of underlying Depository Receipts (VI) nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 49566 16522 16522 16522 5419 104551 0.14 0.05 0.05 0.05 0.01 0.29 Number of Voting Rights held in each class of securities (IX) Class eg:x 49566 16522 16522 16522 5419 104551 Class eg:y 49566 16522 16522 16522 5419 104551 as a % of Voting rights 0.14 0.05 0.05 0.05 0.01 0.29 No. Of securities (X) No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII) +(Xi) As a % of (A+B+C2) 0.14 0.05 0.05 0.05 0.01 0.29 Number of Locked in (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII)

Page 10 of 19 No. As a % of total held (b) Number of equity held in dematerialized form (XIV) 49566 16522 16522 16522 5419 104551 Reason for not providing PAN Reason for not providing PAN

Page 11 of 19 Any Other (specify) Searial No. 1 Category Trusts Click here to go back Name of the Shareholders (I) Ashok Piramal Group Textiles Trust through its trustee, Ms.Urvi A Piramal PAN (II) AACTA4229M No. of the Shareholders (I) No. of fully paid up equity held (IV) 1 1 21590112 21590112 No. Of Partly paidup equity held (V) No. Of underlying Depository Receipts (VI) nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 21590112 21590112 59.42 59.42 Number of Voting Rights held in each class of securities (IX) Class eg: X 21590112 21590112 Class eg:y 21590112 21590112 as a % of Voting rights 59.42 59.42 No. Of securities (X) No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII) +(X) As a % of (A+B+C2) 59.42 59.42 Number of Locked in (XII) No. As a % of total

Page 12 of 19 held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity held in dematerialized form (XIV) 21590112 21590112 Reason for not providing PAN

Page 13 of 19 Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No. 1 Name of the Shareholders (I) MINAL BHARAT PATEL Click here to go back PAN (II) AACPP5126G No. of fully paid up equity held (IV) 1456779 1456779 No. Of Partly paidup equity held (V) No. Of underlying Depository Receipts (VI) nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 1456779 1456779 4.01 4.01 Number of Voting Rights held in each class of securities (IX) Class eg: X 1456779 1456779 Class eg:y 1456779 1456779 as a % of Voting rights 4.01 4.01 No. Of securities (X) No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII) +(X) As a % of (A+B+C2) 4.01 4.01 Number of Locked in (XII) No. As a % of total held (b) Number of equity held in dematerialized 1456779 1456779

Page 14 of 19 form (XIV) Reason for not providing PAN Reason for not providing PAN

Page 15 of 19 Any Other (specify) Searial No. 1 2 3 4 Category NRI Overseas corporate bodies Bodies Corporate Clearing Members Category / More than 1 percentage Category Category Category Category Name of the Shareholders (I) PAN (II) No. of the Shareholders (I) No. of fully paid up equity held (IV) Click here to go back 116 5 296 58 475 411194 39331 1591354 32761 2074640 No. Of Partly paidup equity held (V) No. Of underlying Depository Receipts (VI) nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 411194 39331 1591354 32761 2074640 1.13 0.11 4.38 0.09 5.71 Number of Voting Rights held in each class of securities (IX) Class eg: X 411194 39331 1591354 32761 2074640 Class eg:y 411194 39331 1591354 32761 2074640 as a % of Voting rights 1.13 0.11 4.38 0.09 5.71 No. Of securities (X) No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII) +(X) As a % of (A+B+C2) 1.13 0.11 4.38 0.09 5.71 Number of Locked in (XII)

Page 16 of 19 No. As a % of total held (b) Number of equity held in dematerialized form (XIV) 388900 0 1583893 32761 2005554 Reason for not providing PAN Reason for not providing PAN

Page 17 of 19 Searial No. 1 Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 2014) Name of the Shareholders (I) Morarjee Goculdas Spinning & Weaving Co.Ltd.Senior Employes Stock Option Scheme through its trustees Ms Urvi A Click here to go back PAN (II) AAJPP8861F No. of the Shareholders (I) No. of fully paid up equity held (IV) 1 1 1511994 1511994 No. Of Partly paidup equity held (V) No. Of underlying Depository Receipts (VI) nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 1511994 1511994 4.16 4.16 Number of Voting Rights held in each class of securities (IX) Class eg: X 1511994 1511994 Class eg:y 1511994 1511994 as a % of Voting rights 4.16 4.16 No. Of securities (X) No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII) +(X) As a % of (A+B+C2) 4.16 4.16 Number of Locked in (XII) No. As a % of total held (b) 0

Page 18 of 19 Number of equity held in dematerialized form (XIV) 1511994 1511994 Reason for not providing PAN Reason for not providing PAN

Page 19 of 19