Annexure - I. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:-

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1 Annexure - I Annexure - I Holding of specified ( Statement Showing Pattern ) Name of Listed Entity : MANGALORE CHEMICALS & FERTILIZERS LTD Scrip Code / Name of Scrip / of Security / MANGCHEFER / EQUITY Share Holding Pattern Filed under: Reg. 31(1)(a) / Reg. 31(1) / Reg.31(1)(c) a. If under 31(1) then indicate the report for Quarter ending 30-Jun-2016 b. If under 31(1)(c) then indicate date of allotment/extinguishment - NA Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- Particulars 1 Whether the Listed Entity h issued any partly paid up? 2 Whether the Listed Entity h issued any Convertible Securities or Warrants? 3 Whether the Listed Entity h any against which depository receipts are issued? 4 Whether the Listed Entity h any in locked-in? 5 Whether any by promoters are pledge or otherwise encumbered? Yes* YES No* 5. The tabular format for disclosure of holding of specified is follows:-

2 Table I Cate gory Category of Nos. of s fully paid up nos. (VII) = ++ Table I - Summary Statement holding of specified Voting Rights in each cls of a % (IX) no. of (calculated No of Voting Rights per SCRR, eg: X eg: Y a % of (A+B+C) 1957) (VIII) As a % of, a % suming full conversion of ( a percentage of diluted share (XI)= (VII)+ of (XII) pledged or otherwise in A. PROMOTER & PROMOTER GROUP B. PUBLIC C. C1. C2. N PROMOTER- N PUBLIC SHARES UNDERLYING DRS SHARES HELD BY EMPLOYEE TRUSTS

3 Table II Category & Name of the s PAN Nos. of fully paid up Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Voting Rights in each cls of (IX) nos. (VII = IV + V + VI) % calculated per SCRR, 1957 of (VIII) No of Voting Rights X Y, a % suming full conversion of ( a percentage of diluted share (XI) = (VII)+ a % of A+B+C2 (XII) pledged or otherwise in 1. INDIAN Individuals/Hindu undivided a. Family Central Government/ b. State Government(s) Financial Institutions/ c. Banks d. ANY OTHER Bodies Corporate Names : ZUARI FERTILISERS AND CHEMICALS LIMITED AAACZ3961E UNITED BREWERIES(HOLDINGS LIMITED) AAACU2307D MCDOWELL HOLDINGS LIMITED AAECM1162E KINGFISHER FINVEST INDIA LTD AABCV9224B Sub- (A)(1) FOREIGN Individuals (Non- Resident Individuals/ a. Foreign Individuals) b. Government c. Institutions d. Foreign Portfolio Investor f. ANY OTHER Sub- (A)(2) a % of Voting rights No. (a) of Promoter and Promoter Group (A)= (A)(1)+(A)(2) Details of which remain unclaimed may be given hear along with details such number of shareholders, outstanding in demat/unclaimed suspense account, voting rights which are frozen etc.

4 Table III Category & Name of the s PAN Nos. of fully paid up Table III - Statement showing shareholding pattern of the Public shareholder Voting Rights in each cls of IX) nos. (VII = IV + V + VI) % calculated per SCRR, 1957 of (VIII) No of Voting Rights X Y 1. INSTITUTIONS a. Mutual Funds/ NA b. Venture Capital Funds NA 0 c. Alternate Investment Funds NA 0 d. Foreign Venture Capital Investors NA 0 e. Foreign Portfolio Investors NA 0 f. Financial Institutions/ Banks NA 6450 g. Insurance Companies NA 0 h. Provident Funds/ Pension Funds NA 0 i. ANY OTHER CENTRAL GOVERNMENT/ STATE GOVERNMENT(S) NA FOREIGN INSTITUTIONAL INVESTORS NA i. Market Maker NA 0 Sub- (B)(1) a % of Voting rights, a % suming full conversion of ( a percentage of diluted share (XI) (XII) pledged or otherwise (Not applicable) (Not appli cable) Number of in 2. Central Government/ State Government(s)/ President of India Sub- (B)(2) N-INSTITUTIONS a. INDIVIDUALS -

5 Table III I. Individual shareholders holding nominal share capital up to Rs. 2 lakhs NA II. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs NA b. NBFCs registered with RBI NA 0 c. Employee Trusts NA 0 d. Overse Depositories (holding DRs) (balancing figure) NA 0 e. ANY OTHER BODIES CORPORATE NA Names : RELIANCE CAPITAL LIMITED AAACR5054J NA CLEARING MEMBERS NA FOREIGN NATIONALS NA 0 HINDU UNDIVIDED FAMILIES NA N RESIDENT INDIANS NA OTHERS NA 0 TRUSTS NA 4038 Sub- (B)(3) Public (B)= (B)(1)+(B)(2)+(B)(3) Details of the shareholders acting persons in Concert including their (No. and %): Details of which remain unclaimed may be given hear along with details such number of shareholders, outstanding in demat/unclaimed suspense account, voting rights which are frozen Page 2

6 Table IV Category & Name of the s PAN Nos. of fully paid up Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder Voting Rights in each cls of (IX) nos. (VII = IV + V + VI) % calculated per SCRR, 1957 of (VIII) No of Voting Rights X Y a % of Voting rights, a % suming full conversion of ( a percentage of diluted share (XI) (XII) pledged or otherwise (Not applic able) (Not appli cable) in (Not applicable) 1. Custodian/DR Holder NA 0 Employee Benefit Trust (under SEBI (Share bed Employee Benefit) 2. Regulations, 2014) NA 0 Non-Promoter- Non Public (C)= (C)(1)+(C)(2)

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