Introductory Table. Name of the Company: Kiri Industries Limited Scrip Code: BSE : NSE: KIRIINDUS

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1 the Company: Kiri Industries Limited Scrip Code: BSE : NSE: KIRIINDUS Introductory Table the Scrip: Kiri Industries Limited Class security: Equity Rs. 10 each Share Holding Pattern Filed under: Reg. 31(1) for the Quarter ended September 30, 2018 Declaration: Particulars Yes* No* 1 Whether the Listed Entity has issued any partly paid up? 2 Whether the Listed Entity has issued any Convertible Securities? 3 Whether the Listed Entity has issued any? 4 Whether the Listed Entity has any against which depository receipts are issued? 5 Whether the Listed Entity has any in locked-in? 6 Whether any by promoters are pledge or otherwise encumbered? 7 Whether company has with differential voting rights? *If the Listed Entity selects the option No for the questions above, the columns for the partly paid up, Convertible Securities/, depository receipts, locked-in, No pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time dissemination on the Stock Exchange website. Also wherever there is No declared by Listed Entity in above table the values will be considered as Zero by default on submission the format holding specified.

2 Category Category shareholder fully paid up Equity Partly Nos. Total Shareholding total no (calculated as per SCRR, 1957) VIII As a % (I) (II) (III) (IV) (V) (VI) (VII ) (VIII) Class eg : X Class eg :Y (A) Promoter & Promoter Group Total N.A (B) Public N.A (C) Non Promoter- Non Public (C1) DRs N.A. N.A. N.A (C2) by Employee Trusts Table I - Summary Statement holding specified Voting Rights in each class No Voting (XIV) Rights and ) (Xi) (@) Shareholding, as a % assuming full conversion ( as a percentage diluted share (XI) = (VII)+(X) Locked in pledged or otherwise encumbered (XIII) N.A Total N.A in dematerialized form (XIV) (@) Diluted share capital calculated based on the securties (i.e. outstanding FCCBs as well as the warrants) which will be converted in future. Therefore, the total paid share capital the Company assuming full conversion outstanding FCCBs as on is Rs.51,83,42,130 divided into 518,34,213 Equity Rs. 10 each. Total as a % (A+B+C) (X) (Xi) As a % total As a% total

3 Sr. Category and PAN shareholde r fully paid up Equity Partly Nos. Total Shareholdi ng % calculated as per SCRR, 1957 As as % (I) (II) (III) (IV) (V) (VI) (VII) (VIII) Table II - Statement showing shareholding pattern the Promoter and Promoter Group Voting Rights in each class No Voting (XIV) Rights Class eg: X Class eg: Y Total Total as a % Total Voting Rights (X) (Xi) Outstandin g and ) (Xi) (@) Shareholdin g, as a % assuming full conversion ( as a percentage diluted share (XI) = (VII)+(X) Locked in As a % total in pledged or demateriali otherwise zed form encumbered (XIII) (XIV) As a% total 1 Indian Individuals/ Hindu Undivided Family N.A (i) Pravinchandra Amratlal Kiri ABVPK2112M N.A (ii) Manishkumar Pravinchandra. Kiri AIGPK7830A N.A (iii) Aruna Pravinchandra Kiri ACJPK4880B N.A (iv) Pravinbhai Kiri (HUF) AAEHK3096A N.A (v) Anupama Manishkumar Kiri AURPK9680P N.A Central Government/ State N.A. N.A. N.A. N.A Government(s) (c) Financial Institutions/ Banks N.A. N.A. N.A. N.A (d) Any Others(Specify) N.A (i) Equinaire Chemtech LLP AAFFE8257L N.A Sub Total(A)(1) N.A Foreign Individuals (Non-Residents N.A. N.A. N.A. N.A Individuals/ Foreign Individuals) Government N.A. N.A. N.A. N.A (c) Institutions N.A. N.A. N.A. N.A (d) Foreign Portfolio Investor N.A. N.A. N.A. N.A (e) Any Others(Specify) N.A. N.A. N.A. N.A Sub Total(A)(2) N.A. N.A. N.A. N.A Total Shareholding Promoter and Promoter Group (A)= (A)(1)+(A)(2) N.A Note: (1) PAN would not be displayed on website Stock Exchange(s). (2) The term Encumbrance has the same meaning as assigned under regulation 28(3) SEBI (Substantial Acquisition and Takeovers) Regulations, 2011.

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5 1 Sr.No A B C D E F G H I J K L M N O P Q R S T U V Table III - Statement showing shareholding pattern the Public shareholder Category and PAN fully paid up Equity shareholder Partly Nos. Total Shareholding % calculated as per SCRR, 1957 As as % Voting Rights in each class No Voting Rights Total as a % (I) (II) (III) (IV) (V) (VI) (VII) (VIII) Class X Class Y Total Total Voting Rights (B) Public shareholding 1 Institutions Mutual Funds/ UTI NA NA NA NA Venture Capital Funds NA NA NA NA (c) Alternate Investment Funds NA NA NA NA (d) Foreign Venture Capital Investors NA NA NA NA (e) Foreign Portfolio Investors NA GMO Eergings Markets Fund, A AAATG3065D NA Series Of GMO Trust India Opportunities Growth Fund AACCI5037L NA Limited - Pinewood Strategy APMS Investment Fund Limited AAECM5148A NA CLSA Global Markets Pte. Ltd. AAFCC6617F NA Moving Limited AALCM0346H NA (f) Financial Institutions / Banks NA (g) Insurance Companies NA NA NA NA (h) Provident Funds/ Pension Funds NA NA NA NA (i) Any Other (Specify) Foreign Institutional Investors NA Vikasa India EIF 1 Fund AAECV7994B NA Sub-Total (B)(1) NA Central Government/ State NA Government(s)/ President India Sub-Total (B)(2) NA Non-institutions 0 Individuals - i. Individual shareholders holding nominal share capital up to Rs NA lakhs. ii. Individual shareholders holding nominal share capital in excess NA Rs. 2 lakhs. NBFCs registered with RBI NA (c) Employee Trusts NA (d) Overseas Depositories (holding DRs) (balancing figure) NA (e) Any Other (specify) NA Clearing Members NA Foreign Nationals NA Hindu Undivided Families NA NRI NA Bodies Corporate NA Trust NA Sub-Total (B)(3) NA Total Public Shareholding (B)= (B)(1)+(B)(2)+(B)(3) NA Note: (1) PAN would not be displayed on website Stock Exchange(s). (2) The above format needs to be disclosed along with the name following persons: Institutions/Non Institutions holding more than 1% total number. (3) W.r.t. the information pertaining to, the same may be disclosed in the respective columns to the extent information available and the balance to be disclosed as by custodian. (x) warrants (xi) Underlyin g Outstandin g and (Xi) Shareholding, as a % assuming full conversion ( as a percentage diluted share (XI) = (VII)+(X) as a % Locked in As a % total pledged or otherwise encumbered (XIII) As a% total in demateriali zed form (XIV)

6 Table IV - Statement showing shareholding pattern the Non Promoter- Non Public shareholder Category and PAN shareholder fully paid up Equity Partly Nos. Total Shareholdin g % calculated as per SCRR, 1957 As as % (I) (II) (III) (IV) (V) (VI) (VII) (VIII) Class X Class Y Total 1 Custodian/DR Holder N.A DR Holder (if available) 2 Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 2014) N.A Kiri Employee Stock Option Trust Total Non-Promoter- Non Public Shareholding (C)= (C)(1)+(C)(2) Voting Rights in each class No Voting Rights Shareholding, as a % assuming full conversion ( as a percentage diluted share (XI) = (VII)+(X) AACTK4533A N.A Total as a % Total Voting Rights (x) warrants (xi) and (Xi) Locked in N.A As a % total pledged or otherwise encumbered (XIII) As a% total in dematerialized form (XIV)

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