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General information about company Scrip code 532986 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) 30-09-2017 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b) file:///d:/cs%20kajol/niraj/bse/reg-31/2017-18/30092017/sh%20pattern%2030092017%20report.html 1/15

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? Yes 3 Whether the Listed Entity has issued any Warrants? Yes 4 Whether the Listed Entity has any against which depository receipts are issued? No 5 Whether the Listed Entity has any in locked-in? Yes 6 Whether any held by promoters are pledge or otherwise encumbered? Yes 7 Whether company has equity with differential voting rights? No file:///d:/cs%20kajol/niraj/bse/reg-31/2017-18/30092017/sh%20pattern%2030092017%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 4376 11614503 11614503 78.18 11614503 11614503 78.18 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 4379 14855300 14855300 100 14855300 14855300 100 file:///d:/cs%20kajol/niraj/bse/reg-31/2017-18/30092017/sh%20pattern%2030092017%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) 0 0 0 12.56 1229361 37.93 1324885 40.88 3240797 (B) Public 0 10937500 10937500 87.44 4062500 34.98 11613501 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 0 10937500 10937500 100 5291861 35.62 1324885 8.92 14854298 file:///d:/cs%20kajol/niraj/bse/reg-31/2017-18/30092017/sh%20pattern%2030092017%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 4010 2702146 2702146 18.19 2702146 2702146 18.19 42 3669300 3669300 24.7 3669300 3669300 24.7 323 5242857 5242857 35.29 5242857 5242857 35.29 4375 11614303 11614303 78.18 11614303 11614303 78.18 4376 11614503 11614503 78.18 11614503 11614503 78.18 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 4379 14855300 14855300 100 14855300 14855300 100 4379 14855300 14855300 100 14855300 14855300 100 file:///d:/cs%20kajol/niraj/bse/reg-31/2017-18/30092017/sh%20pattern%2030092017%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) 0 0 0 12.56 1229361 37.93 1324885 40.88 3240797 Sub- (A) (1) (2) Foreign Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B (1) Institutions 0 0 0 12.56 1229361 37.93 1324885 40.88 3240797 0 0 0 12.56 1229361 37.93 1324885 40.88 3240797 Table III - Statement showing shareholding pattern of the Public shareholder (f) 0 0 0 0 0 0 200 Sub- (B) (1) 0 0 0 0 0 0 200 ( 3 ) Non-institutions (a(i)) 0 0 0 10.48 0 0 2701144 (a(ii)) 0 2000000 2000000 21.98 1000000 27.25 3669300 (e) 0 8937500 8937500 54.98 3062500 58.41 5242857 Sub- (B) (3) Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C ( A+B+C2 ) (A+B+C ) 0 10937500 10937500 87.43 4062500 34.98 11613301 0 10937500 10937500 87.44 4062500 34.98 11613501 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 0 10937500 10937500 100 5291861 35.62 14854298 0 10937500 10937500 100 5291861 35.62 1324885 8.92 14854298 file:///d:/cs%20kajol/niraj/bse/reg-31/2017-18/30092017/sh%20pattern%2030092017%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 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 13.07 4.62 4.13 21.82 0 0 0 0 0 0 0 0 0 0 0 0 7.53 2.66 2.38 12.56 Number of Locked in (XII) No. (a) 620946 0 608415 1229361 As a % of total held (b) 31.99 0 99.2 37.93 Number of pledged or otherwise encumbered (XIII) No. (a) 1320000 0 4885 1324885 file:///d:/cs%20kajol/niraj/bse/reg-31/2017-18/30092017/sh%20pattern%2030092017%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 file:///d:/cs%20kajol/niraj/bse/reg-31/2017-18/30092017/sh%20pattern%2030092017%20report.html 8/15

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No. 1 2 3 Name of the Shareholders (I) Umesh Chamdia Nirmal Narendra Kotecha Gul Kewalram Bijlani Click here to go back PAN (II) AACPC9620J AEZPK2016H AAFPG5477L No. of fully paid up equity held (IV) 1000000 450000 327200 1777200 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 1000000 450000 327200 1777200 6.73 3.03 2.2 11.96 Number of Voting Rights held in each class of securities (IX) Class eg: X 1000000 450000 327200 1777200 Class eg:y 1000000 450000 327200 1777200 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) 6.73 3.03 2.2 11.96 0 0 0 0 0 0 0 0 0 0 0 0 3.88 1.74 1.27 6.89 Number of Locked in (XII) No. (a) 1000000 0 0 1000000 As a % of total held (b) 100 0 0 56.27 Number of equity held in dematerialized form (XIV) 1000000 450000 327200 1777200 file:///d:/cs%20kajol/niraj/bse/reg-31/2017-18/30092017/sh%20pattern%2030092017%20report.html 9/15

Reason for not providing PAN Reason for not providing PAN file:///d:/cs%20kajol/niraj/bse/reg-31/2017-18/30092017/sh%20pattern%2030092017%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 NRI Non- Repat NRI Repat Clearing Members Bodies Corporate Category Category Category Category Category Category 1 158 9 35 46 74 1 Bodies Corporate More than 1 percentage of shareholding Chem Logistics & Infra Private Limited AAGCC2710G 30 444828 56483 240009 250671 4250836 2812500 30 444828 56483 240009 250671 4250836 2812500 0 2.99 0.38 1.62 1.69 28.61 18.93 Number of Voting Rights held in each class of securities (IX) Class eg: X 30 444828 56483 240009 250671 4250836 2812500 Class eg:y 30 444828 56483 240009 250671 4250836 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 2.99 0.38 1.62 1.69 28.61 18.93 0 0 0 0 0 0 0 0 0 0 0 0 8937500 3187500 0 0 0 0 0 8937500 3187500 0 1.72 0.22 0.93 0.97 51.13 23.26 file:///d:/cs%20kajol/niraj/bse/reg-31/2017-18/30092017/sh%20pattern%2030092017%20report.html 11/15

No. (a) 0 0 0 0 0 3062500 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 72.04 100 30 444828 56483 240009 250671 4250836 2812500 file:///d:/cs%20kajol/niraj/bse/reg-31/2017-18/30092017/sh%20pattern%2030092017%20report.html 12/15

Any Other (specify) Searial No. 8 9 10 Category Bodies Corporate Bodies Corporate Bodies Corporate Category / More than 1 percentage Name of the Shareholders (I) More than 1 percentage of shareholding Niftys Technologies Private Limited More than 1 percentage of shareholding Faridabad Metal Udyog P Ltd More than 1 percentage of shareholding Smc Global Securities Limited PAN (II) AACCN2518B AAACF0643B AAACS0581R 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 1 1 1 323 Click here to go back 398191 186537 150000 5242857 398191 186537 150000 5242857 2.68 1.26 1.01 35.29 Number of Voting Rights held in each class of securities (IX) Class eg: X 398191 186537 150000 5242857 Class eg:y 398191 186537 150000 5242857 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) 2.68 1.26 1.01 35.29 0 0 0 0 0 0 0 8937500 0 0 0 8937500 1.54 0.72 0.58 54.97 No. (a) 0 0 0 3062500 file:///d:/cs%20kajol/niraj/bse/reg-31/2017-18/30092017/sh%20pattern%2030092017%20report.html 13/15

As a % of total held (b) Number of equity held in dematerialized form (XIV) 0 0 0 58.41 398191 186537 150000 5242857 Reason for not providing PAN Reason for not providing PAN file:///d:/cs%20kajol/niraj/bse/reg-31/2017-18/30092017/sh%20pattern%2030092017%20report.html 14/15

file:///d:/cs%20kajol/niraj/bse/reg-31/2017-18/30092017/sh%20pattern%2030092017%20report.html 15/15