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General information about company Scrip code 530689 NSE Symbol MSEI Symbol ISIN INE624M01014 Name of the company Lykis 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) 30-06-2018 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b) file://server/shailesh/sanzi%20group/lykis%20limited/stock%20exchange/2018-19/april-june/reg%2031%20shp/shp%20report%2030. 1/17

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? No No No No 3 Whether the Listed Entity has issued any Warrants? No No No 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? No No No No 6 7 Whether any held by promoters are pledge or otherwise encumbered? Whether company has equity with differential voting rights? No No No No No No Non Promoter- Non Public file://server/shailesh/sanzi%20group/lykis%20limited/stock%20exchange/2018-19/april-june/reg%2031%20shp/shp%20report%2030. 2/17

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) Total 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 Total Total as a % of (A+B+C) 2 6663818 6663818 34.39 6663818 6663818 34.39 (B) Public 2778 12711337 12711337 65.61 12711337 12711337 65.61 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts Total 2780 19375155 19375155 100 19375155 19375155 100 file://server/shailesh/sanzi%20group/lykis%20limited/stock%20exchange/2018-19/april-june/reg%2031%20shp/shp%20report%2030. 3/17

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) 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) 34.39 6663818 (B) Public 65.61 3936906 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts Total 100 10600724 file://server/shailesh/sanzi%20group/lykis%20limited/stock%20exchange/2018-19/april-june/reg%2031%20shp/shp%20report%2030. 4/17

Sr. A (1) Indian (d) Sub-Total (A)(1) 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) Total 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 Any Other (specify) (2) Foreign Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B (1) Institutions (f) Sub-Total (B)(1) Number of Voting Rights held in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Class eg:y 1 4184383 4184383 21.6 4184383 4184383 21.6 1 2479435 2479435 12.8 2479435 2479435 12.8 Total Total as a % of Total Voting rights 2 6663818 6663818 34.39 6663818 6663818 34.39 2 6663818 6663818 34.39 6663818 6663818 34.39 Table III - Statement showing shareholding pattern of the Public shareholder Financial Institutions/ Banks ( 3 ) Non-institutions (a(i)) (a(ii)) (e) Sub-Total (B)(3) Total Public Shareholding (B)=(B)(1)+ (B)(2)+(B) (3) C Total ( A+B+C2 ) Total (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) 1 236 236 0 236 236 0 1 236 236 0 236 236 0 2603 1625141 1625141 8.39 1625141 1625141 8.39 23 10330774 10330774 53.32 10330774 10330774 53.32 151 755186 755186 3.9 755186 755186 3.9 2777 12711101 12711101 65.61 12711101 12711101 65.61 2778 12711337 12711337 65.61 12711337 12711337 65.61 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 2780 19375155 19375155 100 19375155 19375155 100 2780 19375155 19375155 100 19375155 19375155 100 file://server/shailesh/sanzi%20group/lykis%20limited/stock%20exchange/2018-19/april-june/reg%2031%20shp/shp%20report%2030. 5/17

Sr. A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group No. Of securities (X) (1) Indian No. of Warrants (Xi) 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) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group 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) 21.6 4184383 (d) 12.8 2479435 Sub-Total (A) (1) (2) Foreign Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) B (1) Institutions Table III - Statement showing shareholding pattern of the Public shareholder 34.39 6663818 34.39 6663818 (f) 0 236 Sub-Total (B) (1) ( 3 ) Non-institutions 0 236 (a(i)) 8.39 1146718 (a(ii)) 53.32 2204549 (e) 3.9 585403 Sub-Total (B) (3) Total Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C Total ( A+B+C2 ) Total (A+B+C ) 65.61 3936670 65.61 3936906 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 100 10600724 100 10600724 file://server/shailesh/sanzi%20group/lykis%20limited/stock%20exchange/2018-19/april-june/reg%2031%20shp/shp%20report%2030. 6/17

Searial No. 1 Individuals/Hindu undivided Family Name of the Shareholders (I) Vijay Kishanlal Kedia Click here to go back PAN (II) AADPK5277D Total No. of fully paid up equity held (IV) 4184383 4184383 No. Of Partly paidup equity held (V) No. Of Depository Receipts (VI) Total 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) 4184383 4184383 21.6 21.6 Number of Voting Rights held in each class of securities (IX) Class eg:x 4184383 4184383 Class eg:y Total 4184383 4184383 Total as a % of Total Voting rights 21.6 21.6 securities (X) No. of Warrants (Xi) 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) 21.6 21.6 Number of Locked in (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. file://server/shailesh/sanzi%20group/lykis%20limited/stock%20exchange/2018-19/april-june/reg%2031%20shp/shp%20report%2030. 7/17

As a % of total held (b) Number of equity held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Shareholder type 4184383 4184383 Promoter file://server/shailesh/sanzi%20group/lykis%20limited/stock%20exchange/2018-19/april-june/reg%2031%20shp/shp%20report%2030. 8/17

Searial No. 1 Any Other (specify) Category Bodies Corporate Click here to go back Name of the Shareholders (I) Kedia Securities Private Limited PAN (II) AAACK1834H Total No. of the Shareholders (I) No. of fully paid up equity held (IV) 1 1 2479435 2479435 No. Of Partly paidup equity held (V) No. Of Depository Receipts (VI) Total 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) 2479435 2479435 12.8 12.8 Number of Voting Rights held in each class of securities (IX) Class eg: X 2479435 2479435 Class eg:y Total 2479435 2479435 Total as a % of Total Voting rights 12.8 12.8 securities (X) No. of Warrants (Xi) 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) 12.8 12.8 Number of Locked in (XII) No. As a % of total file://server/shailesh/sanzi%20group/lykis%20limited/stock%20exchange/2018-19/april-june/reg%2031%20shp/shp%20report%2030. 9/17

held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Shareholder type 2479435 2479435 Promoter file://server/shailesh/sanzi%20group/lykis%20limited/stock%20exchange/2018-19/april-june/reg%2031%20shp/shp%20report%203 10/17

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No. 1 2 3 4 5 6 7 Name of the Shareholders (I) NAZIM SADRUDIN CHARANIA SALIM ANWARALI KAMANI SAJID UMEDALI DHROLIA PAWAN KUMAR GUPTA ANIRUDH ANIL GAGGAR ADITYA ANIL GAGGAR PRADEEP SUTODIYA PAN (II) ARWPC3966G CFOPK5219N BBPTD1272J ABEPG9619C ARPPG6496G ALXPG6294L ALEPS7502E No. of fully paid up equity held (IV) No. Of Partly paidup equity held (V) No. Of Depository Receipts (VI) Total 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) 2998585 2441170 2359370 939359 475422 474458 206600 2998585 2441170 2359370 939359 475422 474458 206600 15.48 12.6 12.18 4.85 2.45 2.45 1.07 Number of Voting Rights held in each class of securities (IX) Class eg: X 2998585 2441170 2359370 939359 475422 474458 206600 Class eg:y Total 2998585 2441170 2359370 939359 475422 474458 206600 Total as a % of Total Voting rights securities (X) No. of Warrants (Xi) 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 equity held in 15.48 12.6 12.18 4.85 2.45 2.45 1.07 15.48 12.6 12.18 4.85 2.45 2.45 1.07 0 0 0 939359 475422 474458 0 file://server/shailesh/sanzi%20group/lykis%20limited/stock%20exchange/2018-19/april-june/reg%2031%20shp/shp%20report%203 11/17

dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN file://server/shailesh/sanzi%20group/lykis%20limited/stock%20exchange/2018-19/april-june/reg%2031%20shp/shp%20report%203 12/17

Searial No. Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Name of the Shareholders (I) Click here to go back PAN (II) No. of fully paid up equity held (IV) No. Of Partly paidup equity held (V) No. Of Depository Receipts (VI) Total 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) Total 9894964 9894964 51.07 Number of Voting Rights held in each class of securities (IX) Class eg: X 9894964 Class eg:y Total 9894964 Total as a % of Total Voting rights 51.07 securities (X) No. of Warrants (Xi) 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) 51.07 Number of Locked in (XII) No. As a % of total held (b) Number of equity held in dematerialized form (XIV) 1889239 file://server/shailesh/sanzi%20group/lykis%20limited/stock%20exchange/2018-19/april-june/reg%2031%20shp/shp%20report%203 13/17

Reason for not providing PAN Reason for not providing PAN file://server/shailesh/sanzi%20group/lykis%20limited/stock%20exchange/2018-19/april-june/reg%2031%20shp/shp%20report%203 14/17

Any Other (specify) Searial No. 1 2 3 4 5 Category LLP HUF Category / More than 1 percentage Name of the Shareholders (I) Category Category Category Non-Resident Indian (NRI) Bodies Corporate Category Bodies Corporate More than 1 percentage of shareholding VIGHNHAR HOLDINGS PRIVATE LIMITED PAN (II) AAACV8524B Total 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) Total 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) 7 30 52 62 1 151 79148 175030 116532 384476 200000 755186 79148 175030 116532 384476 200000 755186 0.41 0.9 0.6 1.98 1.03 3.89 Number of Voting Rights held in each class of securities (IX) Class eg: X 79148 175030 116532 384476 200000 755186 Class eg:y Total 79148 175030 116532 384476 200000 755186 Total as a % of Total Voting rights securities (X) No. of Warrants (Xi) 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) 0.41 0.9 0.6 1.98 1.03 3.89 0.41 0.9 0.6 1.98 1.03 3.89 Click here to go back file://server/shailesh/sanzi%20group/lykis%20limited/stock%20exchange/2018-19/april-june/reg%2031%20shp/shp%20report%203 15/17

No. As a % of total held (b) Number of equity held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN 79148 15030 116532 374693 200000 585403 file://server/shailesh/sanzi%20group/lykis%20limited/stock%20exchange/2018-19/april-june/reg%2031%20shp/shp%20report%203 16/17

file://server/shailesh/sanzi%20group/lykis%20limited/stock%20exchange/2018-19/april-june/reg%2031%20shp/shp%20report%203 17/17