Format of Holding of Specified securities

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1 Format of Holding of Specified 1. Name of Listed Entity:SHILPA MEDICARE LTD 2. Scrip Code/Name of Scrip/Class of Security:530549,SHILPAMED,EQUITY SHARES 3. Share Holding Pattern Filed under: Reg. 31(1)(a)/Reg.31(1)(b)/Reg.31(1)(c) a. if under 31(1)(b) then indicate the report for quarter ending 30/06/2017 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 NO b Whether the Listed Entity has issued any Convertible Securities or Warrants? NO c Whether the Listed Entity has any against which depository receipts are issued? NO d Whether the Listed Entity has any in locked-in? YES e Whether any by promoters are pledge or otherwise? YES *if the Listed Entity selectes the option 'NO' for the questions above, the columns for the partly paid up, Convertible Securities/Warrants, depository receipts, locked-in, pledged or otherwise by promoters, as applicable, shall not be displayed at the time of 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 of the format of holding of specified. 5 The tabular format for disclosure of holding of specified is as follows:

2 Table I - Summary Statement holding of specified Category Category of Shareholder fully paid up Partly paid-up Depository Total Held (VII) = (IV)+(V)+(VI) Shareholding as a % of total no of (As a % of ) Voting Rights in each class of converttible (Including Warrants) convertible Securities (as a percentage of diluted share capital) Locked in pledged or otherwise (A) Promoter & Promoter Group (B) Public (C) Non Promoter-Non Public (C1) underlying DRs (C2) by Employes Trusts Total: in dematerial ized form

3 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Category Category & Name of the Shareholder PAN fully paid up Partly paidup Underlyi ng Deposito ry Total Held Shareholding as a % of total no of (calculated as per SCRR, 1957 (VIII) As a % of (A+B+C2 Voting Rights in each class of converttible (Including Warrants) (VII)+(X) As a % of Locked in pledged or otherwise in dematerializ ed form (1) Indian (a) Individuals/Hindu undivided Family VISHNUKANT C BHUTADA AABHV5258C BRIJGOPAL INANI AACPI8388P OMPRAKASH INANI AACPI8389N MANJULATA INANI AACPI8390M NATHMAL INANI AACPI8391L RAMAKANT INNANI AACPI8392K KANTADEVI INANI AACPI8393J KAMAL KISHORE INANI AACPI8395Q SHAKUNTALABAI INANI AACPI8396P TARADEVI INANI AAEPI8508F DEEPAK KUMAR INANI AAEPI8654E TRIVENI INANI AALPI1942A VISHNUKANTA INANI AAMPB5638F RAVI INANI AAQPI0712F VISHNUKANT BHUTADA ADQPB5719G DHARMAVATI BHUTADA AEXPB5616A KESHAV BHUTADA AMYPB4499A MADHAV BHUTADA AMYPB4523B NAMRATHA BHUTADA ASEPB5074H (b) Central Government/State Government(s) (c) Financial Institutions/Banks (d) Any Other Sub-Total (A)(1) (2) Foreign (a) Individuals (Non-Resident Individuals/Foreign Individuals (b) Government (c) Institutions (d) Foreign Portfolio Investor (e) Any Other Sub-Total (A)(2) Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(

4 Table III - Statement showing shareholding pattern of the Public shareholder Category Category & Name of the Shareholder PAN Shareh olders fully paid up Partly paid-up Depository Total Held Shareholding as a % of total no of Voting Rights in each class of converttible (Including Warrants) Locked in pledged or otherwise in dematerialized form (1) Institutions (a) Mutual Funds (b) Venture Capital Funds (c) Alternate Investment Funds (d) Foreign Venture Capital Investors (e) Foreign Portfolio Investors BARCLAYS MERCHANT BANK (SINGAPORE) LTD. AACCB0070E BARING INDIA PRIVATE EQUITY FUND III LISTED INVESTMENTS LIMITED AADCB4636P TA FII INVESTORS LIMITED AADCT2673G TANO MAURITIUS INDIA FVCI II AAECT1309E CLSA GLOBAL MARKETS PTE. LTD. AAFCC6617F MOUSSEGANESH LIMITED AAGCM0491G (f) Financial Institutions/Banks (g) Insurance Companies (h) Provident Funds/Pension Funds (i) Any Other BODIES CORPORATES JASVANTLAL CHHOTALAL & COMPANY PVT LTD AAACJ0263D FOREIGN CORPORATE BODIES BARING INDIA PRIVATE EQUITY FUND III LIMITED AADCB4638D Sub Total (B)(1) Central Government/State (2) Government(s)/President of India Sub Total (B)(2) (3) Non-Institutions (a) i.individual shareholders holding nominal share capital up to Rs.2 lakhs ii.individual shareholders holding nominal share capital in excess of Rs (b) NBFCs Registered with RBI (c) Employee Trusts (d) Overseas Depositories (Holding DRs)(Balancing figure) (e) Any Other TRUSTS NON RESIDENT INDIANS CLEARING MEMBERS DIRECTORS NON RESIDENT INDIAN NON AMAL N PARIKH AADPP9378H FOREIGN NATIONALS Sub Total (B)(3) Total Public Shareholding (B) = (B)(1)+(B)(2)+(B)(3)

5 Table IV - Statement showing shareholding pattern of the Non Promoter - Non Public Shareholder Category Category & Name of the Shareholder PAN fully paid up Partly paidup Depository Total No of Held Sharehol ding as a % of total no of Voting Rights in each class of converttible (Including Warrants) Locked in pledged or otherwise in dematerialize d form (1) Custodian/DR Holder NA NA 0 (2) Employee Benefit Trust (under SEBI(Share based Employee Be NA NA 0 Total Non-Promoter-Non Public Shareholding (C) = (C)(1)+(C)(

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