General information about company

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1 General ination about company Scrip code Name company Piramal Enterprises Limited Whether company is SME No of Security Equity Shares Type of report Quarterly Quarter Ended / Half year ended/date of Report (For Prelisting / Allotment) Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b)

2 Sr. Particular 1 Whether the Listed Entity has issued any partly paid up shares? No Yes/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 shares against which depository receipts are issued? No 5 Whether the Listed Entity has any shares in locked-in? No 6 Whether any shares by promoters are pledge or otherwise encumbered? No 7 Whether company has equity shares with differential voting? No

3 Table I - Summary Statement holding of specified securities Note : Data will be automatically populated from shareholding pattern sheet - Data Entry Restricted in this sheet Categor y Category of shareholder (II) Nos. Of shareholders (III) of fully paid up equity shares Of Partly paidup equity shares (V) Of shares underlying Depository Receipts Shareholding as a % of total no. of nos. shares shares (calculated as per SCRR, 1957) (VII) = +(V)+ Number of Vo ng Rights in each class ofsecuri es(i) No of (IV) Rights y as (A+B+C) Of Shares Underlying Outstanding convertible securities () of Shares Underlying Outstanding Warrants (i) Shareholding, as a % Of Shares Underlying assuming full conversion Outstanding convertible of convertible securities ( securities and Of as a percentage of diluted Warrants share capital) (i)(a) (I)=(VII)+() Number of Locked in shares (II) (a) As total Shares (b) Number of Shares pledged or otherwise encumbered (III) (a) As total Shares (b) Number of equity shares in (IV) (A) Promoter & Promoter Group ,87,13, ,87,13, (B) Public ,20,16, (C) Non Promoter- Non Public (C1) Shares underlying DRs (C2) Shares by Employee ,33, ,33,

4 Number of Vo ng Rights in each class of securi es(i) Sr. Category & Name Nos. Of shareholders (III) of fully paid up equity shares nos. shares (VII) = +(V)+ Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) No of Vo ng (IV)Rights as Shareholding, as a % assuming full convertible securities ( as a percentage of diluted share capital) (I)= (VII)+() Number of equity shares in (IV) A (1) Indian (a) Individuals/Hindu undivided Family (b) (c) Central Government/ State Government(s) Financial Institutions/ Banks (d) Any Other (specify) (2) Foreign (a) (b) (c) (d) (e) B (1) Individuals (NonResident Individuals/ Foreign Individuals) Government Institutions Foreign Portfolio Investor Any Other (specify) Details of Shares which remain unclaimed for Promoter & Promoter Group Table III - Statement showing shareholding pattern Public shareholder Institutions Note : Kindly show details of shareholders having more than one percentage of total no of shares. Please refer software manual. (a) Mutual Funds (b) Venture Capital Funds (c) Alternate Investment Funds (d) Foreign Venture Capital Investors (e) Foreign Portfolio Investors (f) Financial Institutions/ Banks (g) Insurance Companies (h) Table II - Statement showing shareholding pattern Promoter and Promoter Group Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) Provident Funds/ Pension Funds Sub- (A)(1) Sub- (A)(2)

5 (i) Any Other (specify) ( 2 ) Central Government/ State Government(s)/ President of India ( 3 ) Non-institutions (a(i)) (a(ii)) (b) (c) (d) 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 NBFCs registered with RBI Employee Sub- (B)(1) Sub- (B)(2) Overseas Depositories (holding DRs) (balancing figure) (e) Any Other (specify) Sub- (B)(3) Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) Details shareholders acting as persons in Concert for Public Details of Shares which remain unclaimed for Public C ( 1 ) ( 2 ) Table IV - Statement showing shareholding pattern Non Promoter- Non Public shareholder Custodian/DR Holder - Name of DR Holders (If Available) Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 2014) NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2) ( A+B+C2 ) (A+B+C ) Disclosure of notes on shareholding pattern Add 14Notes (1) Mr. Ajay G. Piramal, (PAN AAEPP7726Q) has 2 demat accounts, one in his individual capacity holding 1,044 shares and the other as the Karta of Gopikishan Piramal HUF holding 1,02,658 shares which have been clubbed together in table II. (2) Mr. Anand Piramal, (PAN AJUPP6955A) has 2 demat accounts holding 2,58,548 & 6,858 shares, totalling to 2,65,406 shares which have been clubbed together in table II. (3) Ms. Nandini Piramal, (PAN AEOPP0388Q) has 2 demat accounts holding 89,973 & 6,433 shares, totalling to 96,406 shares which have been clubbed together in table II. (4) Indiahold Limited is a foreign Company and its PAN details are not available with the Company. Consequently its PAN is not mentioned. (5) Alpex Corporate Services and Merchandising Pvt. Ltd. merged with Piramal Water Pvt. Ltd. w.e.f , hence its name is not mentioned in Table II.

6 Searial Name of fully paid up equity shares nos. shares (VII) = +(V)+ Shareholding as total no. of shares (calculated as per SCRR, 1957) As (A+B+C2) Number of Rights in each class of securities No of (IV) Rights as Shareholding, as a % assuming full convertible securities (as a percentage of diluted share capital) (I)= (VII)+(i)(a) Number of equity shares in (IV) Reason for not providing PAN A1(a) Individuals/Hindu undivided Family Add Delete 1 Mr. Ajay G. Piramal Dr. (Mrs.) Swati A. Piramal Mr. Anand Piramal Ms. Nandini Piramal Mrs. Lalita G. Piramal Mr. Peter DeYoung Ms. Anya Piramal DeYoung Master Dev Piramal DeYoung Mr. Ajay G. Piramal (Karta of Ajay G Piramal HUF) Click here to go back

7 Searial A1(d) Category Any Other (specify) Name of fully paid up equity shares nos. shares (VII) = +(V)+ Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) Number of Rights in each class of securities No of (IV) Rights as Shareholding, as a % assuming full convertible securities (as a percentage of diluted share capital) (I)= (VII)+() As Number of equity shares in (IV) Reason for not providing PAN Add Delete AASAN Info Solutions (India) Pvt. Ltd PRL Realtors LLP The Ajay G. Piramal Foundation The Sri Krishna Trust Piramal Welfare Trust Piramal Life Sciences Limited - Senior Employee AASAN Corporate Solutions Pvt. Ltd Adelwise Investments Pvt. Ltd Akshar Fincom Pvt. Ltd Alpex Enterprises Pvt. Ltd Alpex Holdings Pvt. Ltd Alpex InfraConstructions Pvt. Ltd B M K Laboratories Pvt. Ltd Brickex Advisors Pvt. Ltd Gerah Enterprises Pvt. Ltd Glider Buildcon Realtors Pvt. Ltd IndiaVenture Advisors Pvt. Ltd Kaivalya Education Foundation Montane Ventures Pvt. Ltd Nicholas Piramal Pharma Pvt. Ltd Nival Developers Pvt. Ltd PCE Developers Pvt. Ltd PCSL InfraConstructions & Merchandising Pvt PDL Properties LLP PDL Realty Pvt. Ltd PEL Asset Resurgence Advisory Pvt. Ltd PEL Finhold Pvt. Ltd

8 PEL Management Sevices Pvt. Ltd PHL Fininvest Pvt. Ltd Piramal Advanced Systems Pvt. Ltd Piramal Aerospace Pvt. Ltd Piramal Aerostructures Pvt. Ltd Piramal Agriculture Pvt. Ltd Piramal Architects & Engineers Pvt. Ltd India Resurgence ARC Private Limited Piramal Auto Pvt. Ltd Piramal Biotech Pvt. Ltd Piramal Building Material and Cement Pvt. Ltd Piramal Chemtech and Fertilizers Pvt. Ltd Piramal Commercial Estates LLP Piramal Consumer Products Pvt. Ltd Piramal Corporate Services Ltd Piramal Data Integrity Private Ltd Piramal Defence Equipments Pvt. Ltd Piramal Electrosystems Pvt. Ltd Piramal Entertainment Pvt. Ltd Piramal e-shopping Pvt. Ltd Piramal Estates Pvt. Ltd Piramal Finance Ltd Piramal Flight Systems Pvt. Ltd Piramal Forging Pvt. Ltd Piramal Foundation for Education Leadership Piramal Fund Management Pvt. Ltd Piramal Glass Ltd Piramal Foundation Piramal Higher Education Pvt. Ltd Piramal Hospitality Pvt. Ltd Piramal International Consultants Pvt. Ltd Piramal Investment Advisory Services Pvt. Ltd Piramal Management Services Pvt ltd Piramal Media Pvt. Ltd Piramal Metals Pvt. Ltd Piramal Natural Resources Pvt. Ltd

9 Piramal Offshore Pvt. Ltd Piramal Oil & Gas Pvt. Ltd Piramal Packaging Pvt. Ltd Piramal Phytocare Limited Piramal Projects & Constructions Pvt. Ltd Piramal Realty Pvt. Ltd Piramal Residences Pvt. Ltd Piramal Retail Private Limited Piramal Security Pvt. Ltd Piramal Shipyard Pvt. Ltd Piramal Sports Pvt. Ltd Piramal Systems & Technologies Pvt. Ltd Piramal Televentures Pvt. Ltd Piramal Texturising Pvt. Ltd Piramal Udgam Data Management Solutions Piramal Urban Transport Network Pvt. Ltd Piramal Water Pvt. Ltd PRL Agastya Pvt. Ltd PRL Developers Pvt. Ltd PRL InfraConstructions & Developers Pvt. Ltd PRL Properties LLP Propiedades Realties Pvt. Ltd Thaler Developers Pvt. Ltd The Piramal Art Foundation The Sri Gopikrishna Trust The Sri Govinda Trust The Sri Hari Trust The Swastik Safe Deposit & Investments Ltd Thoughtful Realtors Pvt. Ltd V3 Designs LLP Vulcan Investments Pvt. Ltd Piramal Corporate & Management Services Pvt Nithyam Realty Private Limited Anutham Realty Private Limited Sreekovil Realty Private Limited Swati Piramal Trust

10 Nandini Piramal Trust Anand Piramal Trust The Gulita Trust Piramal Sons Pvt. Ltd Piramal Trusteeship Services Pvt. Ltd Click here to go back

11 Searial Name B1(e) Foreign Portfolio Investors of fully paid up equity shares nos. shares (VII) = +(V)+ Shareholding as total no. of shares (calculated as per SCRR, 1957) As (A+B+C2) Number of Rights in each class of securities No of (IV) Rights as Shareholding, as a % assuming full convertible securities (as a percentage of diluted share capital) (I)= (VII)+() Number of equity shares in (IV) Reason for not providing PAN Add Delete Disclosure of shareholder holding more than 1% of total number of shares 1 East Bridge Capital Master Fund Limited Morgan Stanley Asia (Singapore) Pte Aberdeen Global Indian Equity Limited Click here to go back

12 Searial Name of fully paid up equity shares nos. shares (VII) = +(V)+ Shareholding as total no. of shares (calculated as per SCRR, 1957) As (A+B+C2) Number of Rights in each class of securities No of (IV) Rights as Shareholding, as a % assuming full convertible securities (as a percentage of diluted share capital) (I)= (VII)+() Number of equity shares in (IV) Reason for not providing PAN B1(f) Financial Institutions/ Banks Add Delete Disclosure of shareholder holding more than 1% of total number of shares 1 Life Insurance Corporation of India Click here to go back

13 Searial Category B1(i) Any Other (specify) Category / More than 1 percentage Name of fully paid up equity shares nos. shares (VII) = +(V)+ Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) As (A+B+C2) Number of Rights in each class of securities No of (IV) Rights as Shareholding, as a % assuming full convertible securities (as a percentage of diluted share capital) (I)= (VII)+() Number of equity shares in (IV) Reason for not providing PAN Add Delete 1 Other Category Foreign Bank Click here to go back

14 Searial Category Category / More than 1 percentage Name of fully paid up equity shares nos. shares (VII) = +(V)+ Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) As (A+B+C2) Number of Rights in each class of securities No of (IV) Rights as Shareholding, as a % assuming full convertible securities (as a percentage of diluted share capital) (I)= (VII)+() Number of equity shares in (IV) Reason for not providing PAN B3(e) Any Other (specify) Add Delete 1 Category Foreign Individuals Category HUF Category Other Category Foreign Companies More than 1 percentage of shareholding Indiahold Ltd NRI Non- Repat Category NRI Repat Category Overseas corporate bodies Category Clearing Members Category Category Click here to go back

15 Searial Name of fully paid up equity shares nos. shares (VII) = +(V)+ Shareholding as total no. of shares (calculated as per SCRR, 1957) As (A+B+C2) Number of Rights in each class of securities No of (IV) Rights as Shareholding, as a % assuming full convertible securities (as a percentage of diluted share capital) (I)= (VII)+() Number of equity shares in (IV) Reason for not providing PAN C2 Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 2014) Add Delete Disclosure of shareholder holding more than 1% of total number of shares 1 Piramal Enterprises Limited Senior Employe Click here to go back

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