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1 of 15 7/21/2017 6:19 PM General information about company Scrip code 517273 Name of the company S & S POWER SWITCHGEAR 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) 30-06-2017 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b)

2 of 15 7/21/2017 6:19 PM 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? No 3 Whether the Listed Entity has issued any Warrants? No 4 Whether the Listed Entity has any against which depository receipts are issued? No 5 Whether the Listed Entity has any in locked-in? No 6 Whether any held by promoters are pledge or otherwise encumbered? No 7 Whether company has equity with differential voting rights? No

3 of 15 7/21/2017 6:19 PM 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) Partly paid-up equity held (V) 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) 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) 11 3086988 3086988 49.79 3086988 3086988 49.79 (B) Public 20874 3113012 3113012 50.21 3113012 3113012 50.21 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 20885 6200000 6200000 100 6200000 6200000 100

4 of 15 7/21/2017 6:19 PM Category (I) (A) Category of shareholder (II) Promoter & Promoter Group Table I - Summary Statement holding of specified securities securities (X) No. of Warrants (Xi) securities and 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) 49.79 3075419 (B) Public 50.21 1665195 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 100 4740614

5 of 15 7/21/2017 6:19 PM Sr. A (1) Indian (d) Sub- (A)(1) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Category & Name of the Nos. Of shareholders (III) No. of fully paid up equity held (IV) Partly paid-up equity held (V) Depository Receipts (VI) nos. held (VII) = (IV)+(V)+ (VI) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Individuals/Hindu undivided Family Any Other (specify) (2) Foreign Shareholding of Promoter and Promoter Group (A)=(A) (1)+(A)(2) B (1) Institutions 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 4 77951 77951 1.26 77951 77951 1.26 as a % of Voting rights 7 3009037 3009037 48.53 3009037 3009037 48.53 11 3086988 3086988 49.79 3086988 3086988 49.79 11 3086988 3086988 49.79 3086988 3086988 49.79 Table III - Statement showing shareholding pattern of the Public shareholder Mutual Funds 8 26088 26088 0.42 26088 26088 0.42 (f) (g) Sub- (B)(1) Financial Institutions/ Banks Insurance Companies ( 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) 4 4050 4050 0.07 4050 4050 0.07 4 75726 75726 1.22 75726 75726 1.22 16 105864 105864 1.71 105864 105864 1.71 20691 2824160 2824160 45.55 2824160 2824160 45.55 3 96198 96198 1.55 96198 96198 1.55 164 86790 86790 1.4 86790 86790 1.4 20858 3007148 3007148 48.5 3007148 3007148 48.5 20874 3113012 3113012 50.21 3113012 3113012 50.21 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 20885 6200000 6200000 100 6200000 6200000 100 20885 6200000 6200000 100 6200000 6200000 100

6 of 15 7/21/2017 6:19 PM Sr. A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group (1) Indian securities (X) No. of Warrants (Xi) securities and 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) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) 1.26 72532 Number of equity held in dematerialized form (XIV) (d) 48.53 3002887 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 49.79 3075419 49.79 3075419 0.42 0 (f) 0.07 750 (g) 1.22 75726 Sub- (B)(1) ( 3 ) Non-institutions 1.71 76476 (a(i)) 45.55 1425994 (a(ii)) 1.55 96198 (e) 1.4 66527 Sub- (B)(3) Public Shareholding (B)=(B)(1)+(B) (2)+(B)(3) C ( A+B+C2 ) 48.5 1588719 50.21 1665195 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 100 4740614 (A+B+C ) 100 4740614

7 of 15 7/21/2017 6:19 PM Individuals/Hindu undivided Family Searial No. 1 2 3 4 Name of the ASHISH SUSHIL JALAN REKHA SUSHIL JALAN SNEHAL ASHISH JALAN SUSHILKUMAR KESHAVDEO JALAN PAN (II) ADAPJ5084G ACXPJ5041K AAJPJ7295F ACPPJ2610N No. of fully paid up equity held (IV) Partly paid-up equity held (V) 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) 34297 13768 16650 13236 77951 34297 13768 16650 13236 77951 0.55 0.22 0.27 0.21 1.26 Number of Voting Rights held in each class of securities (IX) Class eg:x 34297 13768 16650 13236 77951 Class eg:y 34297 13768 16650 13236 77951 as a % of 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)+(Xi) As a % of (A+B+C2) Number of Locked in (XII) No. As a % of total held (b) 0.55 0.22 0.27 0.21 1.26 0.55 0.22 0.27 0.21 1.26 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 31932 13500 16650 10450 72532 Click here to go back

8 of 15 7/21/2017 6:19 PM Reason for not providing PAN

9 of 15 7/21/2017 6:19 PM Any Other (specify) Searial No. 1 2 3 4 5 6 7 Category Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Bodies Corporate Name of the HAMILTON & COMPANY LIMITED SAURABH INDUSTRIES LIMITED BOMBAY GAS COMPANY LIMITED WOODLAND ASSOCIATES PVT LTD BLUE CHIP BUSINESS CENTRE PRIVATE LTD BOISTUR COMMERCIAL LIMITED R J INVESTMENT PRIVATE LIMITED PAN (II) AAACH8178B AAFCS9949G AAACB5863D AAACW1307P AAACB2126R AAACB4655P AACCR0516M No. of the No. of fully paid up equity held (IV) Partly paid-up equity held (V) 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) 1 1 1 1 1 1 1 2230030 247282 200000 159400 104175 62000 6150 2230030 247282 200000 159400 104175 62000 6150 35.97 3.99 3.23 2.57 1.68 1 0.1 Number of Voting Rights held in each class of securities (IX) Class eg: X 2230030 247282 200000 159400 104175 62000 6150 Class eg:y 2230030 247282 200000 159400 104175 62000 6150 as a % of 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) 35.97 3.99 3.23 2.57 1.68 1 0.1 35.97 3.99 3.23 2.57 1.68 1 0.1 Number of pledged or otherwise encumbered (XIII) No.

10 of 15 7/21/2017 6:19 PM As a % of total held (b) Number of equity held in dematerialized form (XIV) 2230030 247282 200000 159400 104175 62000 0 Reason for not providing PAN

11 of 15 7/21/2017 6:19 PM Any Other (specify) Searial No. Category Click here to go back Name of the PAN (II) No. of the No. of fully paid up equity held (IV) Partly paid-up equity held (V) 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) 7 3009037 3009037 48.53 Number of Voting Rights held in each class of securities (IX) Class eg: X 3009037 Class eg:y 3009037 as a % of Voting rights 48.53 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) 48.53 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)

12 of 15 7/21/2017 6:19 PM Number of equity held in dematerialized form (XIV) 3002887 Reason for not providing PAN

13 of 15 7/21/2017 6:19 PM Any Other (specify) Searial No. 1 2 3 Category NRI NRI Non- Repat Bodies Corporate Category / More than 1 percentage Category Category Category Name of the Click here to go back PAN (II) No. of the No. of fully paid up equity held (IV) Partly paid-up equity held (V) 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) 9 1 154 164 3447 7071 76272 86790 3447 7071 76272 86790 0.06 0.11 1.23 1.4 Number of Voting Rights held in each class of securities (IX) Class eg: X 3447 7071 76272 86790 Class eg:y 3447 7071 76272 86790 as a % of 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 dematerialized form (XIV) Reason for not providing PAN 0.06 0.11 1.23 1.4 0.06 0.11 1.23 1.4 0 7071 59456 66527

14 of 15 7/21/2017 6:19 PM Reason for not providing PAN

15 of 15 7/21/2017 6:19 PM