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Page 2 of 16 Declaration Sr. No. Particular Yes/No Promoter and Promoter Group Public shareholder Non Promoter- Non Public 1 2 Whether the Listed Enti

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General information about company Scrip code 532986 NSE Symbol MSEI Symbol ISIN INE368101016 Name of the company NIRAJ CEMENT STRUCTURALS LIMITED Whether company is SME No Class of Security Equity Type of report Quarterly Quarter Ended / Half year ended/date of Report (For Prelisting / Allotment) 31-03-2018 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b) file:///c:/users/admin/desktop/sh%2031032018%20report.html 1/15

Sr. No. Particular Declaration Yes/No Promoter and Promoter Group Public shareholder 1 Whether the Listed Entity has issued any partly paid up? No No No No 2 Whether the Listed Entity has issued any Convertible Securities? Yes No No No 3 Whether the Listed Entity has issued any Warrants? Yes No Yes No 4 Whether the Listed Entity has any against which depository receipts are issued? No No No No 5 Whether the Listed Entity has any in locked-in? Yes No Yes No 6 7 Whether any held by promoters are pledge or otherwise encumbered? Whether company has equity with differential voting rights? Yes Yes No No No No Non Promoter- Non Public file:///c:/users/admin/desktop/sh%2031032018%20report.html 2/15

Category (I) (A) Category of shareholder (II) Promoter & Promoter Group Nos. Of shareholders (III) Table I - Summary Statement holding of specified securities No. of fully paid up equity held (IV) No. Of Partly paid-up equity held (V) No. Of Depository Receipts (VI) nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a 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) 3 3240797 3240797 21.82 3240797 3240797 21.82 (B) Public 4011 11614503 11614503 78.18 11614503 11614503 78.18 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 4014 14855300 14855300 100 14855300 14855300 100 file:///c:/users/admin/desktop/sh%2031032018%20report.html 3/15

Category (I) (A) Category of shareholder (II) Promoter & Promoter Group No. Of securities (X) Table I - Summary Statement holding of specified securities No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a Number of Locked in (XII) No. (a) As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. (a) As a % of total held (b) Number of equity held in dematerialized form (XIV) 12.56 1324885 40.88 3240797 (B) Public 10937500 10937500 87.44 4062500 34.98 11613501 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 10937500 10937500 100 4062500 27.35 1324885 8.92 14854298 file:///c:/users/admin/desktop/sh%2031032018%20report.html 4/15

Sr. A (1) Indian (a) Sub- (A)(1) (2) Foreign Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B Table II - Statement showing shareholding pattern of the Promoter and Promoter Group 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 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) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Individuals/Hindu undivided Family (1) Institutions (f) Sub- (B)(1) 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 3 3240797 3240797 21.82 3240797 3240797 21.82 3 3240797 3240797 21.82 3240797 3240797 21.82 3 3240797 3240797 21.82 3240797 3240797 21.82 Table III - Statement showing shareholding pattern of the Public shareholder Financial Institutions/ Banks ( 3 ) Non-institutions (a(i)) (a(ii)) (e) Sub- (B)(3) Public Shareholding (B)=(B)(1)+ (B)(2)+(B) (3) C ( A+B+C2 ) (A+B+C ) 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) 1 200 200 0 200 200 0 1 200 200 0 200 200 0 3676 2308653 2308653 15.54 2308653 2308653 15.54 33 4219745 4219745 28.41 4219745 4219745 28.41 301 5085905 5085905 34.24 5085905 5085905 34.24 4010 11614303 11614303 78.18 11614303 11614303 78.18 4011 11614503 11614503 78.18 11614503 11614503 78.18 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 4014 14855300 14855300 100 14855300 14855300 100 4014 14855300 14855300 100 14855300 14855300 100 file:///c:/users/admin/desktop/sh%2031032018%20report.html 5/15

Sr. A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group No. Of securities (X) (1) Indian No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a Number of Locked in (XII) No. (a) As a % of total held (b) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Number of pledged or otherwise encumbered (XIII) No. (a) As a % of total held (b) Number of equity held in dematerialized form (XIV) (a) 12.56 1324885 40.88 3240797 Sub- (A) (1) (2) Foreign Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B (1) Institutions Table III - Statement showing shareholding pattern of the Public shareholder 12.56 1324885 40.88 3240797 12.56 1324885 40.88 3240797 (f) 0 0 0 0 0 200 Sub- (B) (1) ( 3 ) Non-institutions 0 0 0 0 0 200 (a(i)) 0 0 8.95 0 0 2307651 (a(ii)) 0 0 16.36 1000000 23.7 4219745 (e) 10937500 10937500 62.12 3062500 60.22 5085905 Sub- (B) (3) Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C ( A+B+C2 ) (A+B+C ) 10937500 10937500 87.43 4062500 34.98 11613301 10937500 10937500 87.44 4062500 34.98 11613501 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 10937500 10937500 100 4062500 27.35 14854298 10937500 10937500 100 4062500 27.35 1324885 8.92 14854298 file:///c:/users/admin/desktop/sh%2031032018%20report.html 6/15

Individuals/Hindu undivided Family Searial No. 1 2 3 Name of the Shareholders (I) Gulshan V Chopra Vijaykumar Rajkumar Chopra Asha Vijaykumar Chopra Click here to go back PAN (II) AABPC5068K AABPC5074D AABPC4214F No. of fully paid up equity held (IV) 1940946 686551 613300 3240797 No. Of Partly paidup equity held (V) No. Of Depository Receipts (VI) nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a 1940946 686551 613300 3240797 13.07 4.62 4.13 21.82 Number of Voting Rights held in each class of securities (IX) Class eg:x 1940946 686551 613300 3240797 Class eg:y 1940946 686551 613300 3240797 as a % of Voting rights 13.07 4.62 4.13 21.82 No. Of securities (X) No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a 7.53 2.66 2.38 12.56 Number of Locked in (XII) No. (a) As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. (a) 1320000 0 4885 1324885 file:///c:/users/admin/desktop/sh%2031032018%20report.html 7/15

As a % of total held (b) Number of equity held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN 68.01 0 0.8 40.88 1940946 686551 613300 3240797 Shareholder type Promoter Promoter Group Promoter Group file:///c:/users/admin/desktop/sh%2031032018%20report.html 8/15

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No. 1 2 3 4 5 Name of the Shareholders (I) Dileep Kumar Singh Gul Kewalram Bijlani Mala Sinha Nirmal Narendra Kotecha Umesh Chamdia PAN (II) ANNPS0265K AAFPG5477L AKOPS7088N AEZPK2016H AACPC9620J No. of fully paid up equity held (IV) No. Of Partly paidup equity held (V) No. Of Depository Receipts (VI) nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a Click here to go back 950733 327200 232411 450000 1000000 2960344 950733 327200 232411 450000 1000000 2960344 6.4 2.2 1.56 3.03 6.73 19.93 Number of Voting Rights held in each class of securities (IX) Class eg: X 950733 327200 232411 450000 1000000 2960344 Class eg:y 950733 327200 232411 450000 1000000 2960344 as a % of Voting rights No. Of securities (X) No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) (a) 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) 6.4 2.2 1.56 3.03 6.73 19.93 0 0 0 0 0 0 0 0 0 0 0 0 3.69 1.27 0.9 1.74 3.88 11.48 No. (a) 0 0 0 0 1000000 1000000 As a % of total held (b) Number of equity held in 0 0 0 0 100 33.78 950733 327200 232411 450000 1000000 2960344 file:///c:/users/admin/desktop/sh%2031032018%20report.html 9/15

dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file:///c:/users/admin/desktop/sh%2031032018%20report.html 10/15

Any Other (specify) Searial No. 1 2 3 4 5 6 7 Category Trusts HUF Category / More than 1 percentage Name of the Shareholders (I) PAN (II) No. of the Shareholders (I) No. of fully paid up equity held (IV) No. Of Partly paidup equity held (V) No. Of Depository Receipts (VI) nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a Non-Resident Indian (NRI) Non-Resident Indian (NRI) Clearing Members Bodies Corporate Category Category Category Category Category Category 1 141 10 33 51 65 1 Bodies Corporate More than 1 percentage of shareholding Chem Logistics & Infra Private Limited AAGCC2710G 30 419083 59382 179068 433155 3995187 2812500 30 419083 59382 179068 433155 3995187 2812500 0 2.82 0.4 1.21 2.92 26.89 18.93 Number of Voting Rights held in each class of securities (IX) Class eg: X 30 419083 59382 179068 433155 3995187 2812500 Class eg:y 30 419083 59382 179068 433155 3995187 2812500 as a % of Voting rights No. Of securities (X) No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) (a) 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) 0 2.82 0.4 1.21 2.92 26.89 18.93 0 0 0 0 0 0 3187500 0 0 0 0 0 0 3187500 0 1.62 0.23 0.69 1.68 15.49 23.26 file:///c:/users/admin/desktop/sh%2031032018%20report.html 11/15

No. (a) 0 0 0 0 0 0 2812500 As a % of total held (b) Number of equity held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN 0 0 0 0 0 0 100 30 419083 59382 179068 433155 3995187 2812500 file:///c:/users/admin/desktop/sh%2031032018%20report.html 12/15

Searial No. 8 9 Any Other (specify) Category Bodies Corporate Bodies Corporate Category / More than 1 percentage More than 1 percentage of shareholding More than 1 percentage of shareholding Name of the Shareholders (I) Niftys Technologies Private Limited Faridabad Metal Udyog P Ltd Click here to go back PAN (II) AACCN2518B AAACF0643B No. of the Shareholders (I) No. of fully paid up equity held (IV) 1 1 301 398191 186537 5085905 No. Of Partly paidup equity held (V) No. Of Depository Receipts (VI) nos. held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of (calculated as per SCRR, 1957) (VIII) As a 398191 186537 5085905 2.68 1.26 34.24 Number of Voting Rights held in each class of securities (IX) Class eg: X 398191 186537 5085905 Class eg:y 398191 186537 5085905 as a % of Voting rights 2.68 1.26 34.24 No. Of securities (X) No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) (a) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 0 0 0 0 0 0 1.54 0.72 19.71 Number of Locked in (XII) No. (a) 0 0 0 file:///c:/users/admin/desktop/sh%2031032018%20report.html 13/15

As a % of total held (b) Number of equity held in dematerialized form (XIV) 0 0 0 398191 186537 5085905 Reason for not providing PAN Reason for not providing PAN file:///c:/users/admin/desktop/sh%2031032018%20report.html 14/15

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