I (a) Statement showing Shareholding Pattern Name of the Company : FUTURE CONSUMER ENTERPRISE LIMITED Scrip Code : BSE- 533400 Class of Security : Equity Shares NSE - FCEL Quarter ended : 30.09.2015 Partly Paid-up shares No. of Partly Paidup shares % of total no. of partly paid-up shares % of total no. of shares of the Company Outstanding No. of outstanding % of total no. of outstanding % of total no. of shares of the Company, assuming full conversion of the Warrants No.of warrants % of total no. of warrants % of total no. of shares of the Company, assuming full conversion of warrants Total paid-up capital of the company, assuming full conversion of warrants and 1,65,71,44,038 equity shares of Rs. 6 each aggregating to Rs. 9,94,28,64,228/- -1-
Category code (I) Category of shareholder (II) shareholders (III) Total shares (IV) shares in dematerialized form (V) Total shareholding as a percentage of total shares percentage of (A+B)[1] (VI) percentage of (A+B+C) (VII) Shares pledged or otherwise encumbered* No of shares (VIII) percentage (IX)=(VIII)/ (IV)*100 (A) Shareholding of and Group[2] 1 Indian (a) Individuals/ Hindu Undivided Family 0 0 0.0 (b) Central Government/ State Government(s) 0 0 0.0 (c) Bodies Corporate 13 72,20,45,543 72,20,45,543 43.57 43.57 51,41,18,677 71.20 (d) Financial Institutions/ Banks 0 0 0.0 (e) Any Other (Relatives of promoters) 2 1,66,788 1,66,788 0.01 0.01 0.0 Sub-Total (A)(1) 15 72,22,12,331 72,22,12,331 43.58 43.58 51,41,18,677 71.19 2 Foreign (a) Individuals (Non-Resident Individuals/ Foreign Individuals) 0 0 (b) Bodies Corporate 0 0 (c) Institutions 0 0 (d) Qualified Foreign Investors 0 0 (e) Any Other (specify) 0 0 Sub-Total (A)(2) 0 0 **Total Shareholding of and 15 72,22,12,331 72,22,12,331 43.58 43.58 51,41,18,677 71.19 Group (A)= (A)(1)+(A)(2) (B) Public shareholding[3] 1 Institutions (a) Mutual Funds/ UTI 1 13,290 13,29 (b) Financial Institutions/ Banks 2 5,31,956 5,31,956 0.03 0.03 (c) Central Government/ State Government(s) 0 0 (d) Venture Capital Funds 0 0 (e) Insurance Companies 0 0 (f) Foreign Institutional Investors 13 16,59,84,627 16,59,84,627 10.02 10.02 (g) Foreign Venture Capital Investors 0 0 (h) Qualified Foreign Investors 0 0 (i) Foreign Financial Institutions 0 0 (j) Any Other [Foreign Portfolio Investor 4 14,14,17,895 14,14,17,895 8.53 8.53 (Corporate)] Sub-Total (B)(1) 20 30,79,47,768 30,79,47,768 18.58 18.58
2 Non-institutions (a) Bodies Corporate 597 41,97,85,945 41,97,85,945 25.33 25.33 (b) Individuals i.individual shareholders holding nominal share capital up to Rs. 1 lakh. 30,742 5,01,55,654 5,01,40,384 3.03 3.03 ii.individual shareholders holding nominal 7.10 share capital in excess of Rs. 1 lakh. 1,429 11,76,19,912 11,75,19,912 7.10 (c) Qualified Foreign Investors 0 0 (d) Any Other (specify). 0.0 i Non Resident Indians (Repatriable) 428 64,94,792 64,94,792 0.39 0.39 ii Non Resident Indians (Non Repatriable) 166 47,33,318 47,33,318 0.29 0.29 iii Clearing members 229 26,12,588 26,12,588 0.16 0.16 iv Directors / Relatives 3 37,75,105 37,75,105 0.23 0.23 v H U F 948 1,66,81,625 1,66,71,625 1.01 1.01 vi Trust@ 1 51,25,000 51,25,000 0.31 0.31 Sub-Total (B)(2) 34,543 62,69,83,939 62,68,58,669 37.84 37.84 Total Public Shareholding (B)= (B)(1)+(B)(2) 34,563 93,49,31,707 93,48,06,437 56.42 56.42 0.0 (A)+(B) 34,578 1,65,71,44,038 1,65,70,18,768 10 10 51,41,18,677 31.02 (C) Shares by Custodians and against which Depository Receipts have been issued 1. and Group 0 0 2.Public 0 0 Sub-Total (C) GRAND (A)+(B)+(C) 34,578 1,65,71,44,038 1,65,70,18,768 10 10 51,41,18,677 31.02 * Information on encumbered shares is compiled as per the meaning assigned to the term 'encumbrance' under the SEBI (SAST) Regulations, 2011. @ Shares by Future ConsumerEnterprise EmployeesWelfare Trust to be treated as 'non-promoterand non-public' shareholdingin terms of Regulation 9 of Chapter II of Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014.
(I)(b) Statement showing holding of (including shares, warrants, ) of persons belonging to the category and Group Sr. No. Name of the shareholder Details of Shares Encumbered shares* Details of warrants Details of Total shares (including assuming full conversion of warrants and ) as a % of diluted share capital shares % of grand total (A)+(B)+(C) No. percentage % of grand total (A)+(B)+(C) of sub-clause (I)(a) Number of warrants warrants of the of the (I) (II) (III) (IV) (V) (VI)=(V)/(III)* 100 (VII) (VIII) (IX) (X) (XI) (XII) 1 Future Retail Limited (Formerly Pantaloon 15,00,00,000 9.05 Retail (India) Limited) 9.05 2 PIL Industries Ltd 13,23,04,747 7.98 12,68,77,845 95.90 7.66 7.98 3 Future Capital Investment Private Limited 8,41,06,029 5.08 6,73,06,029 80.03 4.06 5.08 4 Future Corporate Resources Limited 8,07,40,257 4.87 8,07,00,000 99.95 4.87 4.87 5 Gargi Business Ventures Private Limited (Formerly Gargi Developers Private Limited) 12,88,78,666 7.78 12,87,00,000 99.86 7.77 7.78 6 Central Departmental Stores Pvt Ltd 9,58,38,700 5.78 9,37,30,000 97.80 5.66 5.78 7 RYKA Commercial Ventures Private Limited 3,33,72,341 2.01 2.01 8 Weavette Business Ventures Limited 1,68,04,803 1.01 1,68,04,803 10 1.01 1.01 9 Avni Kishorkumar Biyani 99,619 0.01 0.01 10 Ashni Kishor Biyani 67,169 0.0 ** 72,22,12,331 43.58 51,41,18,677 71.19 31.02 43.58 * Information on encumbered shares is compiled as per the meaning assigned to the term 'encumbrance' under the SEBI (SAST) Regulations, 2011. Statement showing holding of (including shares, warrants, ) of persons belonging to the category Public and holding more than 1% of the (I)(c)(i) total shares Sr. No. Name of the shareholder shares Details of warrants Details of warrants Shares as a percentage of total shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} warrants of the % w.r.t total convertibl e of the Total shares (including assuming full conversion of warrants and ) as a % of diluted share capital Arisaig Partners (Asia) PTE Ltd A/C Arisaig 15,20,43,000 9.18 1 India Fund Limited 9.18 2 Bennett, Coleman And Company Limited 12,16,41,615 7.34 7.34 3 BNP Paribus Arbitrage 9,27,53,144 5.60 5.60 Aaradhak Commercial Ventures Private 8,15,48,254 4.92 4 Limited 4.92 5 Mohini Resources Private Limited 7,20,28,254 4.35 4.35 6 Verlinvest SA 4,79,28,751 2.89 2.89 7 Godrej Agrovet Limited 3,02,56,870 1.83 1.83 8 Antariksha Agro Farms Private Limited 2,15,96,878 1.30 1.30 9 Santosh Desai 1,89,83,786 1.15 1.15 63,87,80,552 38.55 38.55
Statement showing holding of (including shares, warrants, ) of persons (together with PAC) belonging to the category Public and holding (I)(c)(ii) more than 5% of the total shares of the Company Sr. No. Name(s) of the shareholder(s) and the Details of warrants Details of Persons Acting in Concert (PAC) with them shares Shares as a percentage of total shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} warrants warrants of the % w.r.t total convertibl e of the Total shares (including assuming full conversion of warrants and ) as a % of diluted share capital 1 Arisaig Partners (Asia) PTE Ltd A/C Arisaig 15,20,43,000 9.18 9.18 India Fund Limited 2 Bennett, Coleman And Company Limited 12,16,41,615 7.34 7.34 3 BNP Paribus Arbitrage 9,27,53,144 5.60 5.60 36,64,37,759 22.11 0.0 0.0 22.11 (I)(d) Statement showing details of locked-in shares Sr. No. Name of the shareholder lockedin shares Locked-in shares as a percentage of total shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} / Group/Public (II)(a) FUTURE CAPITAL INVESTMENT 4,32,48,740 2.61 1 PRIVATE LIMITED FUTURE RETAIL LIMITED (FORMERLY 15,00,00,000 9.05 PANTALOON RETAIL INDIA LTD) 2 3 PIL INDUSTRIES LIMITED 12,20,00,000 7.36 4 ANAMUDI REAL ESTATES LLP 1,56,61,497 0.95 Public 5 GODREJ AGROVET LIMITED 3,02,56,870 1.83 Public Statement showing details of Depository Receipts (DRs) 36,11,67,107 21.79 Sr. No. Type of outstanding DR (ADRs, GDRs, SDRs, etc.) outstanding DRs shares underlying outstanding DRs Shares underlying outstanding DRs as a percentage of total shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 N.A N.A N.A N.A Statement showing holding of Depository Receipts (DRs), where by promoter/promoter (II)(b) group are in excess of 1% of the total shares Sr. No. Name of the DR Holder Type of shares Shares underlying outstanding DR underlying outstanding outstanding DRs as (ADRs, GDRs, SDRs, etc.) DRs a percentage of total shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 N.A N.A N.A N.A