Format of holding of specified securities

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1 Format holdin pecified ecuritie ANNEXURE - I 1. Lited Entity: ESSEL PROPACK LIMITED - din Pattern for the quarter ended 31 December Scrip Code : Scrip : ESSEL PROPCK LTD Cla Security : Equity 3. Share Holdin Pattern Filed under : Re. 31(1(a/Re.31(1/Re.31 (1 ( c a.if under 31 (1 then indicate the report for quarter endin. b.if under 31 (1(c then indicate date allotment/exitinuihment 4. Declaration: The Lited entity i required to ubmit the followin declaration to the extent ubmiion information:- Particular Ye* No* 1 Whether the Lited Entity ha iued any partly paid up? No 2 Whether the Lited Entity ha iued any Convertible Securitie or Warrant? No 3 Whether the Lited Entity ha any aaint which depoitory receipt are iued? No 4 Whether the Lited Entity ha any in locked-in? No 5 Whether any by promoter are plede or otherwie encumbered? No * If the Lited Entity elect the option No for the quetion above, the column for the partly paid up, Outtandin Convertible Securitie/Warrant, depoitory receipt, locked-in, pleded or otherwie encumbered by promoter, a applicable, hall not be diplayed at the time diemination on the Stock Exchane webite. Alo wherever there i No declared by Lited Entity in above table the value will be conidered a Zero by default on ubmiion the format holdin pecified ecuritie. 5 The tabular format for dicloure holdin pecified ecuritie i a follow:-

2 Eel Propack Limited - din Pattern for the quarter ended Table I - Summary tatement holdin pecified ecuritie Cate ory (I Cateory hareholder (II No hareholder fully (IV (V underlyin Depoitory Receipt (VI no. (VII = (IV+(V+(VI per Cla e: 1957 X (VIII A a % (A+B+C 2 (A Promoter & Promoter Group (B Public # N.A. N.A (C Non Promoter- Non Public N.A. N.A. (C1 Share underlyin DR N.A. N.A. Shareh oldin a a % no. ( calculat ed a (C2 Share by Employee Trut # # Include 57,120 face value R.2/- each forfeited by the Board Director the Company in it' meetin on January 29, 2015 and are yet to be cancelled / re-iued. $ The Company ha only one cla ecuritie with repect to votin riht i.e. Equity Votin Riht in each cla ecuritie (IX $ Votin Riht Cla e: Y a a % (A+B+C Underlyin Outtandi n convertibl e ecuritie (Includin Warrant (X din, a a % aumin full converi on converti ble ecuritie (a a percenta e diluted hare capital (XI=(VII +(X A a % (A+B+C2 (XII (a A a % pleded or otherwie encumbared (XIII (a A a % in dematerili zed form

3 Eel Propack Limited - din Pattern for the quarter ended Table II - Statement howin hareholdin pattern the Promoter and Promoter Group (A Cateory & the hareholder (I PAN No (II har ehol der fully (IV Par tly pai d- up eq uity ha re hel d (V No har e und erlyi n Dep oit ory Rec eipt (VI no. (VII = (IV+(V+(VI Shareh oldin a a % no. (calcul ated a per 1957 A a % (A+B+ C2 (VIII Votin Riht in each cla ecuritie (IX $ Votin Riht Cla X Cla Y a a % Votin Riht Underl yin Outta ndin conver tible ecurit ie (Includ in Warra nt (X din, a a % aumin full converion ecuritie (a a percentae diluted hare capital (XI=(VII+(X a a % (XII (a A a % hare pleded or otherwie encumbar ed (XIII (a A a % har e in dematerilize d form (1 Indian (a Individual/Hindu Undivided Family GOEL ASHOK KUMAR KAVITA GOEL NAND KISHORE ESOP Trut Employee Welfare Trut Central Government/State Government( ( c Financial Intitution/Bank (d Any Other (Specify d(i Promoter Group Companie WHITEHILLS ADVISORY SERVICES PRIVATE LIMITED PAN INDIA PARYATAN PRIVATE LIMITED RUPEE FINANCE AND MANAGEMENT PVT LTD GANJAM TRADING COMPANY PRIVATE LIMITED Sub- (A( (2 Forein (a Individual (Non-Reident Individual/ Forein Individual Government ( c Intitution (d Forein Portfolio Invetor (e Any Other (Specify Sub- (A( din Promoter and Promoter Group (A=(A(1+(A( $ The Company ha only one cla ecuritie with repect to votin riht i.e. Equity Detail Share which remain unclaimed may be iven here alon with detail uch a number hareholder, outtandin in demat/unclaimed upene account, votin riht which are frozen etc.: (1 PAN would not be diplayed on webite Stock Exchane(. (2 The term Encumbrance ha the ame meanin a ained under reulation 28(3 SEBI (Subtantial Acquiition Share and Takeover Reulation, 2011.

4 Eel Propack Limited - din Pattern for the quarter ended Table III - Statement howin hareholdin pattern the Public der (B Cateory & the hareholder (I PAN (II No hareh older Votin Cla X Cla Y (1 Intitution (a Mutual Fund/UTI N.A. N.A. N.A. N.A DSP BLACKROCK MICRO CAP FUND N.A. N.A. N.A. N.A UTI - CHILDRENS CAREER BALANCED PLAN N.A. N.A. N.A. N.A Venture Capital Fund ( c Alternate Invetment Fund (d Forein Venture Capital Invetor (e Forein Portfolio Invetor N.A. N.A. N.A. N.A CLAREVILLE CAPITAL OPPORTUNITIES MASTER FUND LTD N.A. N.A. N.A. N.A WARBURG VALUE FUND N.A. N.A. N.A. N.A (f Financial Intitution Bank N.A. N.A. N.A. N.A ( Inurance Companie N.A. N.A. N.A. N.A GENERAL INSURANCE CORPORATION OF INDIA N.A. N.A. N.A. N.A (h Provident Fund/Penion Fund (i Any Other (Specify Sub- (B( N.A. N.A. N.A. N.A (2 Central Government/State Government(/Preident India fully (IV Sub- (B( N.A. N.A. N.A. N.A. 0 (3 Non- Intitution (a Individual - i. Individual hareholder holdin nominal hare capital up to R.2 lakh. # N.A. N.A. N.A. N.A ii.individual hareholder holdin nominal hare capital in exce R.2 lakh N.A. N.A. N.A. N.A NBFC reitered with RBI ( c Employee Trut (d Overea Depoitorie(holdin DR (balancin fiure (e Any Other (Specify e(i Dometic Companie N.A. N.A. N.A. N.A GAGANDEEP CREDIT CAPITAL PVT LTD AMRIT PETROLEUMS PVT LIMITED L N MINERALS LLP VEENA INVESTMENT PVT LTD ZEE ENTERTAINMENT ENTERPRISES LTD e(ii Trut N.A. N.A. N.A. N.A e(iii Non-Reident Indian N.A. N.A. N.A. N.A Sub- (B( N.A. N.A. N.A. N.A # Public din (B=(B(1+(B(2+(B( N.A. N.A. N.A. N.A # Include 57,120 face value R.2/- each forfeited by the Board Director the Company in it' meetin on January 29, 2015 and are yet to be cancelled / re-iued. $ The Company ha only one cla ecuritie with repect to votin riht i.e. Equity Detail the hareholder actin a peron in Concert includin their din ( and %:Nil Detail Share which remain unclaimed may be iven here alon with detail uch a number hareholder, outtandin in demat/unclaimed upene account, votin riht which are frozen etc.: A on , 3,163 pertainin to 1,075 hareholder remain unclaimed in a inle demat account viz."epl Unclaimed Supene Account". (1 PAN would not be diplayed on webite Stock Exchane(. (2 The above format need to be dicloed alon with the name followin peron: Intitution/Non Intitution holdin more than 1% number. (3 W.r.t. the information pertainin to Depoitory Receipt, the ame may be dicloed in the repective column to the extent information available and the balance to be dicloed a by cutodian, equit y hare (V hare underl yin Depo itory Recei pt (VI no. (VII = (IV+(V+(VI din a a % no. (c alculated a per 1957 A a % (VIII Votin Riht in each cla ecuritie (IX $ a a % Votin Riht Underlyin Outtand in convertib le ecuritie (Includin Warrant (X din, a a % aumin full converion ecuritie (a a percentae diluted hare capital (XI (XII (a A a % pleded or otherwie encumbared (XIII appli cabl e ( a A a % applicable in dematerilize d form

5 Eel Propack Limited - din Pattern for the quarter ended Table IV - Statement howin hareholdin pattern the Non Promoter-Non Public der - N.A. Cateory & the hareholder (I PAN (II No hareh older fully (IV equit y hare (V underlyin Depoito ry Receipt (VI no. (VII = (IV+(V+( VI din a a % no. (ca lculated a per 1957 A a % (VIII Votin Riht in each cla ecuritie (IX Votin Riht Cla Cla Tot X Y al a a % Votin Riht Underly in Outtan din converti ble ecuriti e (Includi n Warrant (X din, a a % aumin full converion ecuritie (a a percentae diluted hare capital (XI=(VII+(X A a % (XII A a % pleded or otherwie encumbared (XIII appli cable A a % applica ble Number in demater ilized form (1 Cutodian/DR Holder (a DR Holder (If available (2 Employee Benefit Trut (Under SEBI (Share baed Employee Benefit Reulation, 2014 (a (abc.. Non-Promoter - Non Public din (C=(C(1+(C(2 (1 PAN would not be diplayed on webite Stock Exchane(. (2 The above format need to dicloe name all holder holdin more than 1% number (3 W.r.t. the information pertainin to Depoitory Receipt, the ame may be dicloed in the repective column to the extent information available,

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