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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) 31-03-2018 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b)

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

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 2761 12711337 12711337 65.61 12711337 12711337 65.61 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts Total 2763 19375155 19375155 100 19375155 19375155 100

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) 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 3873506 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts Total 100 10537324

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 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 ( 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) 2647 1772452 1772452 9.15 1772452 1772452 9.15 23 10332582 10332582 53.33 10332582 10332582 53.33 91 606303 606303 3.13 606303 606303 3.13 2761 12711337 12711337 65.61 12711337 12711337 65.61 2761 12711337 12711337 65.61 12711337 12711337 65.61 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 2763 19375155 19375155 100 19375155 19375155 100 2763 19375155 19375155 100 19375155 19375155 100

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) 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 ( 3 ) Non-institutions Table III - Statement showing shareholding pattern of the Public shareholder 34.39 6663818 34.39 6663818 (a(i)) 9.15 1267946 (a(ii)) 53.33 2174357 (e) 3.13 431203 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 3873506 65.61 3873506 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 100 10537324 100 10537324

Searial No. 1 Individuals/Hindu undivided Family Name of the Shareholders (I) Vijay 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 No. Of securities (X) No. of Warrants (Xi) No. Of 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.

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

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 No. Of securities (X) No. of Warrants (Xi) No. Of 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

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

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No. 1 2 3 4 5 6 Name of the Shareholders (I) Nazim Sadarudin Charania Salim Anwarali Kamani Sajid Umedali Dhorlia Pawan Kumar Gupta Anirudh Anil Gaggar Aditya Anil Gaggar PAN (II) ARWPC3966G CFOPK5219N BBTPD1272J ABEPG9619C ARPPG6496G ALXPG6294L 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 477422 476777 2998585 2441170 2359370 939359 477422 476777 15.48 12.6 12.18 4.85 2.46 2.46 Number of Voting Rights held in each class of securities (IX) Class eg: X 2998585 2441170 2359370 939359 477422 476777 Class eg:y Total 2998585 2441170 2359370 939359 477422 476777 Total as a % of Total Voting rights No. Of securities (X) No. of Warrants (Xi) No. Of 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 2.46 2.46 15.48 12.6 12.18 4.85 2.46 2.46 0 0 0 939359 477422 476777

dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN

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 9692683 9692683 50.03 Number of Voting Rights held in each class of securities (IX) Class eg: X 9692683 Class eg:y Total 9692683 Total as a % of Total Voting rights 50.03 No. Of securities (X) No. of Warrants (Xi) No. Of 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) 50.03 Number of Locked in (XII) No. As a % of total held (b) Number of equity held in dematerialized form (XIV) 1893558

Reason for not providing PAN Reason for not providing PAN

Searial No. 1 2 3 4 Any Other (specify) Category LLP HUF Bodies Corporate Bodies Corporate Category / More than 1 percentage Name of the Shareholders (I) Category Category Category More than 1 percentage of shareholding Vighnhar Holdings Private Limited Click here to go back PAN (II) AAACV8524B Total No. of the Shareholders (I) No. of fully paid up equity held (IV) 5 27 59 1 91 53451 174626 378226 200000 606303 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) 53451 174626 378226 200000 606303 0.28 0.9 1.95 1.03 3.13 Number of Voting Rights held in each class of securities (IX) Class eg: X 53451 174626 378226 200000 606303 Class eg:y Total 53451 174626 378226 200000 606303 Total as a % of Total Voting rights 0.28 0.9 1.95 1.03 3.13 No. Of securities (X) No. of Warrants (Xi) No. Of 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) 0.28 0.9 1.95 1.03 3.13 Number of Locked in (XII) No.

As a % of total held (b) Number of equity held in dematerialized form (XIV) 53451 14626 363126 200000 431203 Reason for not providing PAN Reason for not providing PAN