Repco Home Finance. RHFL/BSE/65/ January 18, The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai

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1 Repco Home Finance REPCO HOME FINANCE LIMITED. (Promoted by Repco Bank-Govt. of India Enterprise) CIN :L6592TN2000PLC RHFL/BSE/65/ January 18, 2016 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai Dear Sir, Sub: pattern for the quarter ended 31st December Regulation 31(1)(b) of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 We attach herewith for your kind perusal the pattern of the Company in accordance with Regulation 31(1)(b) of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 for he quarter ended 31s` December Thanking You, Yours Faith Company Secretary Corporate Office: 3rd Floor, Alexander Square, New No : 2 (Old No: 34 8c 35) Sardar Patel Road, Guindy, Chennai Phone: Fax : co@repcohome.com, Registered Office : 'REPCO TOWER', No: 33, North Usman Road, T.Nagar, Chennai Phone : /4037 / 2845 ia

2 Repco Home Finance REPCO HOME FINANCE LIMITED. (Promoted by Repco Bank-Govt. of India Enterprise) CIN16592TN2000PLC RHFL /NSE/65/ January 18, 2016 The Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E) Mumbai Dear Sir, Sub: pattern for the quarter ended 31' December Regulation 31(1)(b) of the SEBI (Listing Obligations anil Disclosure requirements) Regulations 2015 We attach herewith for your kind perusal the pattern of the Company in accordance with Regulation 31(1)(b) of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 for the quarter ended 31st December Thanking You, Yours Faithfully, 1-4.) Company Secretary Corporate Office : 3rd Floor, Alexander Square, New No: 2 (Old No: 34 & 35) Sardar Patel Road, Guindy, Chennai Phone: Fax: co@repcohome.com, Registered Office :'REPCO TOWER', No: 33, North Usman Road, T.Nagar, Chennai Phone: / 4037 / 2845

3 Format of Holding of Specified securities 1. Name of Listed Entity:REPCO HOME FINANCE LIMITED 2. Scrip Code/Name of Scrip/Class of Security: BSE , NSE-REPCOHOME, Class of Security-Equity 3. Share Holding Pattern Filed under: Reg.31(1)(b) a. if under 31(1)(b) then indicate the report for quarter ending 31-Dec-15 b. if under 31(1)(c) then indicate date of allotment/extinguishment - 4. Declaration : The Listed entity is required to submit the following declaration to the extent of submission of information: Particulars YES* NO* a Whether the Listed Entity has issued any partly paid up shares - V b Whether the Listed Entity has issued any Convertible Securities or Warrants? - V c Whether the Listed Entity has any shares against which depository receipts are issued? V d Whethere the Listed Entity has any shares in locked-in? V - e Whethere any shares by promoters are pledge or otherwise encumbered? V 5 The tabular format for disclosure of holding of specified securities is as follows:

4 Table I - Summary Statement holding of specified securities Category Category of Shareholder fully Partly Shares Total No Number of Voting Rights in each class Shares Shareholders paid up paid-up Depository of,shares Held as a % of total no of shares ofsecurities., Outstanding shares shares Receipts converttible securities (Including Warrants) Voting Rights Total as a % of (A.-134C) Class X!Class Y 'Total (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX) (X) as a % assuming full conversion of Securities (as a percentage of diluted share capital) Number of Locked in Shares Number of Shares pledged or otherwise encumbered Number of shares in dematerialized form No. As a % of No. Asa%of total Shares total Shares (XI)=(VII)+(X) As a % of (A+84-C2) XII) (XIII) (XIV) (A) Promoter & Promoter Group (8) Public NA NA (C) Non Promoter-Non Public (Cl) Shares underlying DRs NA NA NA NA 0 (C2) Shares by Employes Trusts NA NA 0 Total:

5 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Category Category & Name of the Shareholder PAN Shareholders fully paid up shares Partly paid-up shares Shares Depository Receipts Total Shares Held (1V+V+VI) as a % of total no of shares (A+B+C2) Number of Voting Rights in each class of securities aass X Voting Rights Total as a % of (A+B+C) iclass Y 'Total Shares Outstanding securities (Including Warrants) (I) (II) (III) (IV) (V) (VI) (VII= 1V+V+VI) (VIII) (IX) (X) as a % assuming full conversion of Securities (as a percentage of diluted share capital) (XI)= (/11)+(X) Number of Locked in Shares No. Number of Shares pledged or otherwise encumbered As a % of No. As a % of total total Shares Shares Number of shares in dematerialized form ' as a % of A+B+C2 (X I) (XIII) (XIV) (1) Indian Individuals/Hindu undivided (a) Family (b) Central Government/State Government(s) , (c) Financial Institutions/Banks (d) Any Other REPATRIATES CO OPERATIVE FINANCE & DEVELOPMENT BANK LTD AAAAT9426E Sub-Total (A)(1) (2) Foreign Individuals (Non-Resident Individuals/Foreign (a) Individuals (b) Government aoo o 0.00 o (c) Institutions (d) Foreign Portfolio Investor (e) Any Other "..."-rt zt Sub-Total (A)(2) Total of Promoter and Promoter Zredizo (A)=(A)(1)+(A)(2)

6 Table Ill - Statement showing shareholding pattern of the Public shareholder Category Category & Name of the Shareholder. PAN Shareholders fully paid up shares Partly paid-up, shares Shares Depository Receipts Total Shares Held (1V+V+VI) as a % of total no of shares (A+B+C2) Number of Voting Rights in each class of securities, Shares Outstanding converttible securities (Including Warrants) as a % assuming full conversion of Securities (as a percentage of diluted share capital) Number of Locked in Shares Number of Shares pledged or otherwise encumbered Number of shares in, dematerialized form Voting Rights Total as a % of A+B+C) No. As a % of total Shares No. As a % of total Shares I _ Class X Class Y Total (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX) (X) (XI) (XII) (XIII) (XIV) I (1) Institutions (a) Mutual Funds NA NA ICICI PRUDENTIAL BANKING AND FINANCIAL SERVICES FUND AAAAI0038F NA NA DSP BLACKROCK MICRO CAP FUND AAAJDO NA NA BIRLA SUN LIFE TRUSTEE COMPANY PRIVATE LIMITED ACBIRLA SUN LIFE 95 FUND AAATB0102C NA NA FRANKLIN TEMPLETON MUTUAL FUND A/C FRANKLIN INDIAPRIMA FUND AAATT4931H NA NA SBI MAGNUM MULTIPLIER FUND AABTS6407Q NA NA (b) Venture Capital Funds NA NA 0 (c) Alternate Investment Funds NA NA 0 (d) Foreign Venture Capital Investors NA NA 0 (e) Foreign Portfolio Investors NA NA /7.42,A,tt NOMURA INDIA INVESTMENT FUND MOTHER FUND AAAAN3240L NA NA ALLIANCEBERNSTEIN INDIA GROWTH (MAURITIUS) LIMITED AAACI1238B NA NA INDIA CAPITAL FUND LIMITED AAACM3867E NA NA WASATCH EMERGING MARKETS SMALL CAP FUND AAACW7355D NA NA CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM, SEL AAATC NA NA

7 SMALLCAP WORLD FUND, INC AABCS3581L NA NA GMO EMERGING DOMESTIC OPPORTUNITIES FUND AABTG NA NA PARVEST EQUITY INDIA AACAP5172H NA NA GOLDMAN SACHS INDIA FUND LIMITED AADCG0260C NA NA TVF FUND LTD AAECT0015H NA NA (0 Financial Institutions/Banks NA NA (8) Insurance Companies NA NA 0 (h) Provident Funds/Pension Funds NA NA 0 (i) Any Other NA NA 0 Sub Total (13)(1) , NA NA (2) Central Government/State Government(s)/President of India NA NA 0 Sub Total (8)(2) NA NA 0 (3) Non-Institutions (a) LIndividual shareholders holding nominal share capital up to Rs.2 lakhs NA NA iiindividual shareholders holding nominal share capital in excess of Rs. 2 Lakhs NA NA (b) NBECs Registered with RBI NA NA (c) Employee Trusts NA NA 0 (d) (e) Overseas Depositories (Holding DRs)(Balancing figure) NA NA 0 Any Other) TRUSTS ' NA NA NON RESIDENT INDIANS NA NA CLEARING MEMBERS NA NA BODIES CORPORATES NA NA Sub Total (B)(3) Total Public (13) = (13)(1)03)(2)+(13)(3)

8 Table IV - Statement showing shareholding pattern of the Non Promoter - Non Public Shareholder Catego ry Category & Name of the Shareholder PAN Shareholders No, of fully paid up Partly paid- up Noof Shares Depository shares shares Receipts Total Shares Held (IV+V+VI) as a % of total no of shares (A+B+C2) Number of Voting Rights in, each class of securities Voting Rights Total as a % of (A+B+C) Shares Outstanding converttible securities (Including Warrants) as a % assuming full conversion of Securities (as a percentage of diluted share capital) Number of Locked in Number of Shares, Shares pledged or otherwise No. As a % of total Shares encumbered No. As a % of total Number of shares in dematerialized Class X Class Y Total (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX) (X) (XI) (XII) (XIII) (XIV) (1) Custodian/DR Holder NA NA 0 (2) Employee Benefit Trust (under SEBI(Share based Employee Benefit) Regulations 2014) NA NA 0 Shares form Total Non-Promoter-Non Public (C) = (C)(1)+(C)(2)

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