1. Name of Listed Entity: Amber Enterprises India Limited 2. Scrip Code/Name of Scrip/Class of Security: AMBER 3. Share Holding Pattern Filed under: 31a 4. Share Holding Pattern as on : 29-Jan-218 5. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- S. No. Particulars Yes/No 1 Whether the Listed Entity has issued any partly paid up? No 2 Whether the Listed Entity has issued any Convertible No Securities or Warrants? 3 Whether the Listed Entity has any against which depository receipts are issued? No 4 Whether the Listed Entity has any in locked-in? Yes Promoter and Promoter Group Public Group 5 Whether any by promoters are pledge or No otherwise encumbered? 6 Whether the Listed Entity has issued any differential Voting Rights? No Table I - Summary Statement holding of specified securities Catego ry (I) Category of holder (II) Nos. of h olders No. of fully paid up equity No. of Partly paid-up No. of underlying Total nos. Shareholding as a no. of Voting Rights in each class of securities No. of Shares Underlying Shareholding, as a % assuming full conversion Locked in Shares pledged or equity (III) equity Depository (calculated as (IX) Outstanding of convertible otherwise in Receipts (VII) = per SCRR, convertible securities ( as a (XII) encumbered dematerializ (IV) (VI) (IV)+(V)+ 195) securities percentage of (XIII) ed form (V) (VI) (VIII) (including diluted No of Voting Total Warrants) capital) (A+B+C2) Rights as a (X) Clas Clas Tot (XI)= (VII)+(X) s s al (A+B+ eg: eg:y C) (A+B+C2) X No. (a) Shar es No. (a) Share s (XIV) A Promoter & Promoter 5 1383542 138354 44. 1383 138 44. 44. 13835 1. 54 354 4 138354
Group 161111 16111 56. 161 16 3 13 1113 111 B Public 14399 C C1 C2 Non Promoter- Non Public Shares underlying DRs Shares by Employee Trusts Total 14399 5 56. 56. 16 13. 2.15 1611113........ 3144654 314465 4 1. 3144 314 1. 654 465 4 1. 26542 134 84.4 3144654
Table II - Statement showing holding pattern of the Promoter and Promoter Group Category & Name PAN No. of No. of Partly Nos. of Total Sharehol Voting Rights in No. of Shareholdin of the (II) h fully paid-up nos. ding % each class of securities Shares g, as a % Locked in Shares equity Shareholders older paid equity underlying calculate (IX) Underlying assuming pledged or (I) (III) up Depository d as per Outstanding full (XII) otherwise in equity Receipts (VII = SCRR, convertible conversion encumbered dematerializ (V) (VI) IV+V+VI) 195 securities of (XIII) ed form s No of Voting Rights Total as (including convertible No. (IV) a Warrants) securities ( (a) (A+B+C2) Total (X) as a (VIII) Class Class Tot Voting percentage X Y al rights of diluted capital) (XI) = (VII)+(X) as a A+B+C2 1 Indian a Individuals/Hi 5 13835 138354 44. 13835 138 44. 44. 1383 1. 138354 ndu undivided Family 4 4 354 54 b SUKHMANI LAKHAT AMANDEEP KAUR KARTAR SINGH DALJIT SINGH JASBIR SINGH Central Government/ State ADR PL1 69P AUO PK84 18J ADC PS22 69Q BTFP S849 E AMW PS95 4P 1 1. 1 1.. 1 1. 1 1. 1 1.. 1 1. 866 68 55 6 866 2.25 866 8 2.25 2.25 86 1. 66 6 68 556 19.31 68 6 8 22.44 55 6 5 56 19.31 19.31 6 8 22.44 22.44 55 6 Shar es 1. 1. No. (a) s 1 1 (XIV) 866 68 556
c d Government(s ) Financial Institutions/ Banks Any Other (specify) Sub-Total (A)(1) 5 13835 4 138354 44. 13835 138 4 354 44. 44. 1383 1. 54 2 Foreign a Individuals (Non- Resident Individuals/ Foreign Individuals) b Government c Institutions d Foreign Portfolio Investor e Any Other (specify) Sub-Total (A)(2) Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) 5 13835 4 138354 44. 13835 138 44. 44. 1383 1. 4 354 54 Table III - Statement showing holding pattern of the Public holder 138354 138354
Category & Name of the Shareholders (I) PAN (II) Nos. of h older (III) No. of fully paid up equity s (IV) Partly paid-up equity (V) Nos. of underlying Depository Receipts (VI) Total nos. VII = IV+V+VI Sharehol ding % calculate d as per SCRR, 195 (A+B+C2) VIII Voting Rights in each class of securities (IX) No of Voting Rights Class X Class Y Tot al Total as a Total Voting rights No. of Shares Underlying Outstanding convertible securities (including Warrants) (X) Total holdin g, as a % assuming full conversion of convertible securities (as a percentage of diluted capital) (XI) Locked in (XII) No. (a) Shar es Shares pledged or otherwise encumbered (XIII) No. (No t ap pli ca ble ) (a) s (Not applic able) equity in dematerializ ed form (XIV) 1 Institutions. a Mutual 1459 14595 4.4 1459 14 4.4 4.4 121 86.1 145959 Funds/ 59 9 59 595 858 2 b c d e f g h i 9 Venture Capital Funds Alternate Investment Funds Foreign Venture Capital Investors Foreign 34 92216 922165 2.93 92216 922 2.93 2.93 65 65.1 922165 Portfolio 5 5 165 25 2 Investors Financial 31 32932 329322 1.5 32932 329 1.5 1.5. 329322 Institutions/ 2 2 322 Banks Insurance Companies Provident Funds/ Pension Funds Any Other 2 99919 99919 3.18 99919 999 3.18 3.18 9991 1. 99919 (specify) 19 9 Sub-Total 144 36566 365664 11.63 36566 365 11.63 11.63 281 6.8 3656643
(B)(1) 43 3 43 664 3 58 6 2 Central Government/ State Government(s )/ President of India Sub-Total (B)(2) 3 Noninstitutions. a Individuals - 14355 4635 46354 14.63 4635 46 14.63 14.63 146 3.5. 46354 8 4 4 354 399 5 i ii b c d Individual holders holding nominal capital up to Rs. 2 lakhs. Individual holders holding nominal capital in excess of Rs. 2 lakhs. NBFCs registered with RBI Employee Trusts Overseas Depositories (holding DRs) (balancing 14354 3385 11 12184 63 3385 121846 3 1.6 3385 338 5 1.6 1.6 1885 65 3.8 12184 121 3.8 3.8 121 99.9 63 846 3 834 5 5.5 3385 1218463
e figure) Any Other (specify) Sub-Total (B)(3) Total Public Shareholding (B)= (B)(1)+(B)(2) +(B)(3) 288 9359 3 14384 6 14399 13954 4 1611 113 93593 139544 16111 13 29.4 9359 935 3 93 44.3 13954 4 56. 1611 113 139 544 16 111 13 29.4 29.4 8489 28 44.3 44.3 9896 1 9. 9.9 2 56. 56. 1 2.1 6 5 93593 139544 1611113
Table IV - Statement showing holding pattern of the Non Promoter- Non Public holder Category & Name PAN No. of No. of Partly Nos. of Total no. Sharehol Voting Rights in No. of Total of the (II) h fully paid-up ding % each class of securities Shares holdin Locked in Shares equity Shareholders older paid equity underlying calculate (IX) Underlying g, as a % pledged or (I) (III) up Depository (VII = d as per Outstanding assuming (XII) otherwise in equity Receipts IV+V+VI) SCRR, convertible full encumbered dematerializ (V) (VI) 195 securities conversion (XIII) ed form s No of Voting Rights Total as (including of No. No. (XIV) (IV) (A+B+C2) a Warrants) convertible (No (Not 1 Custodian/DR Holder 2 Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 214) Total Non- Promoter- Non Public Shareholding (C)= (C)(1)+(C)(2) (VIII) Total (X) securities ( t Applicable) Class Class Tot Voting as a Shar X Y al rights es percentage of diluted capital) (XI)......... ap pli ca ble ) s (Not applic able) Table II- Unclaim Details Details of Shares which remain unclaimed may be given here along with details such as number of holders, outstanding in demat/unclaimed suspense account, voting rights which are frozen etc. No. of holders No of
Table III- Unclaim Details Details of Shares which remain unclaimed may be given here along with details such as number of holders, outstanding in demat/unclaimed suspense account, voting rights which are frozen etc. No. of holders No of Table III- Person in Concert Details of the holders acting as persons in Concert including their Shareholding Name of holder Name of PAC No. of Holding %