General information about company

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1 General ination about company Scrip code NSE Symbol PEL MSEI Symbol ISIN INE140A01024 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. Promoter and Non Promoter- Non Particular Yes/No Public shareholder Public 1 Whether the Listed Entity has issued any partly paid up shares? No No No No 2 Whether the Listed Entity has issued any Convertible Securities? Yes No Yes No 3 Whether the Listed Entity has issued any Warrants? No No No No 4 Whether the Listed Entity has any shares against which depository receipts are issued? No No No No 5 Whether the Listed Entity has any shares in locked-in? No No No No 6 Whether any shares by promoters are pledge or otherwise encumbered? No No 7 Whether company has equity shares with differential voting? No No No No

3 Table I - Summary Statement holding of specified 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 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 () of Shares Warrants (i) Shareholding, as a % Of Shares assuming full conversion of ( and Of as a percentage of diluted Warrants share capital) (i)(a) (I)= (VII)+() Number of Locked in shares (II) As total Shares (a) (b) Number of Shares pledged or otherwise encumbered (III) As total Shares (a) (b) Number of equity shares in (IV) (A) Promoter & ,16,85, (B) Public (C) Non Promoter- Non Public (C1) Shares underlying DRs (C2) Shares by Employee

4 Sr. Category & Name Nos. Of shareholders (III) Of Partly paidup equity shares of fully paid up equity shares (V) Of shares underlying Depository Receipts Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VII) = +(V)+ Number of Vo ng Rights in each class of securi es(i) No of Vo ng (IV)Rights as y Of Shares () of Shares Warrants (i) Shareholding, as a % Of Shares assuming full ( as a percentage of and Of diluted share capital) Warrants (I)= (VII)+() (i) (a) Number of Locked in shares (II) As total Shares (a) (b) Number of Shares pledged or otherwise encumbered (III) As total Shares (a) (b) Number of equity shares in (IV) A Table II - Statement showing shareholding pattern Promoter and (1) Indian (a) Individuals/Hindu undivided Family (b) (c) Central Government/ State Government(s) Financial Institutions/ Banks (d) Any Other (specify) Sub- (A)(1) (2) Foreign Individuals (NonResident Individuals/ Foreign (a) Individuals) (b) Government (c) Institutions (d) Foreign Portfolio Investor (e) Any Other (specify) Sub- (A)(2) Shareholding of Promoter and (A)=(A)(1)+(A)(2) Details of Shares which remain unclaimed for Promoter & B (1) 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) (c) (d) Venture Capital Funds Alternate Investment Funds Foreign Venture Capital Investors (e) Foreign Portfolio Investors (f) Financial Institutions/ Banks (g) Insurance Companies (h) Provident Funds/ Pension Funds (i) Any Other (specify) Sub- (B)(1) Central Government/ State Government(s)/ ( 2 ) President of India Sub- (B)(2) ( 3 ) Non-institutions Individuals - i.individual shareholders holding nominal share capital (a(i)) up to Rs. 2 lakhs Individuals - ii. Individual shareholders holding nominal share (a(ii)) capital in excess of Rs. 2 lakhs (b) NBFCs registered with RBI (c) Employee Overseas Depositories (holding DRs) (balancing figure) (d) (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 Disclosure of notes in case of promoter holiding in dematerialsed is less than 100 percentage Disclosure of notes in case of public share holding is less than 25 percentage Disclosure of notes on shareholding pattern for company remarks explanatory Add Notes 9 Add Notes Add Notes Add Notes

5 1. There are several cases where shareholders are holding shares in multiple folios, the same have been clubbed based on common PAN in this shareholding pattern 2. India Resurgence Asset Management Business Private Limited and India Resurgence ARC Private Limited are professionally managed 50:50 joint venture companies, and consequently, are not required to be included in the above table and shall be removed from Promoter List upon seeking necessary approval. 3. Pursuant to an overall restructuring Corporate Social Responsibility entities Piramal Group ( CSR Restructuring ), Piramal Foundation, Piramal Foundation for Education Leadership, Piramal Udgam Data Management Solutions [subsidiaries of Piramal Enterprises Limited ( PEL )] and Kaivalya Education Foundation have ceased to be a part promoter group of Piramal Enterprises Limited ( PEL ). Pending requisite approvals, these entities are presently shown as part promoter group of PEL. 4. The Gulita Trust is newly incorporated trust and is in the process of obtaining PAN card. Consequently, its PAN is not mentioned; 5. Indiahold Limited is a foreign Company and its PAN details are not available with the Company. Consequently its PAN is not mentioned. 6. Piramal Corporate Services Limited, Piramal Texturising Private Limited and Vulcan Investments Private Limited have merged with Nicholas Piramal Pharma Private Limited w.e.f. 27 th September, 2018.

6 Searial Name of fully paid up equity 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 No of (IV) Rights as Shareholding, as a % assuming full (as a percentage of diluted share capital) (I)= (VII)+(i)(a) Number of equity shares in (IV) Reason for not providing PAN Shareholder type 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 No of (IV) Rights as Shareholding, as a % assuming full (as a percentage of diluted share capital) (I)= (VII)+() As Number of equity shares in (IV) Reason for not providing PAN Shareholder type Add Delete 1 AASAN Info Solutions (India) Pvt. Ltd PRL Realtors LLP The Ajay G. Piramal Foundation The Sri Krishna Trust through its Trustee Mr. A AABTT1796P Piramal Welfare Trust (Formerly known as The AAAAP0209M Piramal Phytocare Limited - Senior Employees AABTP6409R 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 Finhold Pvt. Ltd 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 Auto Pvt. Ltd

8 34 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 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 Flight Systems Pvt. Ltd Piramal Forging Pvt. Ltd Piramal Foundation for Education Leadership Piramal Fund Management Pvt. Ltd Piramal Glass Pvt. 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 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 Udgam Data Management Solutions Piramal Urban Transport Network Pvt. Ltd Piramal Water Pvt. Ltd PRL Agastya Pvt. Ltd

9 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 Piramal Corporate & Management Services Pvt. Ltd Anutham Realty Private Limited Sreekovil Realty Private Limited Swati Piramal Trust Nandini Piramal Trust Anand Piramal Trust The Gulita Trust Piramal Sons Pvt. Ltd Piramal Trusteeship Services Pvt. Ltd Blue Crystal Constructions & Developers Pvt. Ltd India Resurgence Asset Management Business India Resurgence ARC Pvt. Ltd The Address Makers Developers Private Limited Nithyam Realty Private Limited Click here to go back

10 Searial Name of fully paid up equity 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 No of (IV) Rights as Of Shares () Of Shares and Of Warrants (i) (a) Shareholding, as a % assuming full (as a percentage of diluted share capital) (I)= (VII)+() Number of equity shares in (IV) Reason for not providing PAN B1(e) Foreign Portfolio Investors Add Delete Disclosure of shareholder holding more than 1% of total number of shares 1 East Bridge Capital Master Fund Limited East Bridge Capital Master Fund I Ltd Aberdeen Global Indian Equity Limited Click here to go back

11 Searial Name of fully paid up equity 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 (I) No of (IV) Rights as Of Shares () Of Shares and Of Warrants (i) (a) Shareholding, as a % assuming full (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

12 Searial Category B1(i) Any Other (specify) Category / More than 1 percentage Name of fully paid up equity 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 No of (IV) Rights as Of Shares () Of Shares and Warrants () Shareholding, as a % assuming full (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

13 Searial Category Category / More than 1 percentage Name of fully paid up equity 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 No of (IV) Rights as Of Shares () Of Shares and Of Warrants (i) (a) Shareholding, as a % assuming full (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 IEPF Category Category Foreign Nationals Category HUF Category Others Category Foreign Companies Others More than 1 percentage of shareholding Indiahold Limited Non-Resident Indian (NRI) Category Overseas Corporate Bodies Category Clearing Members Category Category Unclaimed or Suspense or Escrow Account Category Click here to go back

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