Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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1 Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, Name of Listed Entity Scrip Code/Name of Scrip/ of Security Share Holding Pattern Filed under: Reg. 31(1)(b) : RPG Life Sciences Limited : a. b. If under 31(1)(b) then indicate the report for Quarter ending If under 31(1)(c) then indicate date of allotment/extinguishment : 31st December 2015 : Not applicable 4 Declaration: The Listed entity is required to submit the following declaration to the extent of submission of ination:- Sr. no. Particulars Yes* No* 1 Whether the Listed Entity has issued any partly paid up? No 2 Whether the Listed Entity has issued any Convertible Securities or Warrants? No 3 Whether the Listed Entity hny against which depository receipts are issued? No 4 Whether the Listed Entity hny in locked-in? No 5 Whether any by promoters are pledge or? No * If the Listed Entity selects the option No for the questions above, the columns for the partly paid up, Convertible Securities/Warrants, depository receipts, locked-in, No of by promoters, pplicable, 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 at of holding of specified. 5 The tabular at for disclosure of holding of specified is as follows:

2 Table I - Summary Statement holding of specified Category Category of shareholder No. of fully paid up No. of No. of Partly nos. Shareholdi ng % of no. of (calculate d as per SCRR, Voting Rights in each class of No. of Shareholding, % assuming full conversion of ( percentage of diluted share capital) Locked in No. (a) As a No. (a) As a in (I) (II) (III) (IV) (V) (VI) (IV)+(V)+ (VI) (VIII)As a (XI)= (VII)+(X) (IX) (X) As a (A) Promoter & Promoter Group (B) Public (C) Non Promoter - Non Public (C1) DRs (C2) Held By Employee Trust * Under the ESOP 2005 Scheme, options has been granted and vested to the employee of the Company. The employee is yet to exercise his options

3 Table II (I)(a)- Statement showing shareholding pattern of the Promoter and Promoter Group Category Category & Name of (a) (b) Nos. of No. of fully No. of paid up Partly No. of (I) (III) (IV) (V) (VI) nos. Shareholdin g no. of (calculated as per SCRR, (IV)+(V)+ (VI) (VIII) As a % of Voting Rights in each class of (XI)= (IX) (X) (VII)+(X) As a 1 Indian Individuals / Hindu Undivided Family Harsh Vardhan Goenka** Harshvardhan Goenka Mala Goenka Central Government / State Government(s) (c) Financial Institutions / Banks (d) Any Other (Specify) Bodies Corporate Swallow Associates Llp Instant Holdings Limited Summit Securities Limited Stel Holdings Limited Chattarpati Investments Limited Carniwal Investments Ltd Sub (A)(1) Foreign (a) Individuals (Non-Resident Individuals / Foreign Individuals) (b) Government (c) Institutions (d) Foreign Portfolio Investor (e) Any Other (Specify) Sub (A)(2) Shareholding Of Promoter And Promoter Group (A)= (A)(1)+(A)(2) Details of which remain unclaimed may be given hear along with details such as number of, outstanding in demat/unclaimed suspense account, voting rights which are frozen etc.: Nil (*) The term encumbrance has the same meaning ssigned to it in regulation 28(3) of the SAST Regulations, Notes: 1. Swallow Associates Ltd. hcquired 42,28,089 (25.57%) of the Company, pursuant to a Scheme of Amalgamation and Arrangement, inter alia, on merger of Petrochem International Ltd., RPG Cellular Investments and Holdings Pvt. Ltd. and South Asia Holdings Ltd., with it, effective from March 27, Swallow Associates Limited has been converted into a Limited Liability Partnership w.e.f. October 31, 2012 and thereafter is known as Swallow Associates LLP. 3. ** Trustee of Nucleus Life Trust. as a Note: (1) PAN would not be displayed on website of Stock Exchange(s) (2) The term 'Encumbrance' has the same meaning ssigned under regulation 28(3) of SEBI (Substantial Acquisition of and Takeovers) Regulations, No. of Shareholdin g, % assuming full conversion of ( percentage of diluted share Locked in No. (a) As a No. (a) As a in

4 Table III - Statement showing shareholding pattern of the Public shareholder Category Category & Name of Nos. of No. of fully paid up No. of No. of Partly (I) (III) (IV) (V) (VI) nos. Sharehold ing % of no. of (calculate d as per SCRR, (IV)+(V)+ (VI) (VIII) As a Voting Rights in each class of No. of Shareholdin g, % assuming full conversion of ( percentage of diluted share capital) (XI)= (IX) (X) (VII)+(X) As a in 1 Institutions (a) Mutual Fund (b) Venture Capital Funds (c) Alternate Investment Funds (d) Foreign Venture Capital Investors (e) Foreign Portfolio Investor (f) Financial Institutions / Banks (g) Insurance Companies (h) Provident Funds/ Pension Funds (i) Any Other (Specify) Foreign Financial Institution Sub (B)(1) Central Government/ State Government(s)/ President of 2 India Sub (B)(2) Non-Institutions (a) Individuals i. Individual holding nominal share capital up to Rs. 2 lakhs Locked in No. (a) As a No. (a) As a

5 ii. Individual holding nominal share capital in excess of Rs. 2 lakhs (b) NBFCs registered with RBI (c) Employee Trusts (d) Overseas Depositories(holding DRs) (balancing figure) (e) Any Other (Specify) Trusts Hindu Undivided Family Non Resident Indians (Non Repat) Non Resident Indians (Repat) Clearing Member Bodies Corporate Mentor Capital Limited Sub (B)(3) Public Shareholding (B)= (B)(1)+(B)(2)+(B)(3) Details of the acting as persons in Concert including their Shareholding (No. and %): Nil Details of which remain unclaimed may be given hear along with details such as number of, outstanding in demat/unclaimed suspense account, voting rights which are frozen etc. - Name of the Suspense account: RPG Life Sciences Limited Unclaimed Suspense Account No. of Shareholders : 599 No. of : 74,722 Note: (1) PAN would not be displayed on website of Stock Exchange(s). (2) The above at needs to be disclosed along with the name of following persons:institutions/non Institutions holding more than 1 number of (3) W.r.t. the ination pertaining to, the same may be disclosed in the respective columns to the extent ination available and the balance to be disclosed as by custodian.

6 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder Category Category & Name of Nos. of No. of fully paid up No. of Partly No. of nos. Sharehold ing % of no. of (calculate d as per SCRR, Voting Rights in each class of No. of Shareholdin g, % assuming full conversion of ( percentage of diluted share capital) Locked in No. (a) As a No. (a) As a in (I) (III) (IV) (V) (VI) (IV)+(V)+ (VI) (VIII) As a (XI)= (IX) (X) (VII)+(X) As a 1 Custodian/DR Holder Employee Benefit Trust (under SEBI (Share based Employee Benefit) 2 Regulations, 2014) Non-Promoter- Non Public Shareholding (C)= (C)(1)+(C)(2) Note: (1) PAN would not be displayed on website of Stock Exchange(s). (2) The above at needs to disclose name of all holders holding more than 1 number of (3) W.r.t. the ination pertaining to, the same may be disclosed in the respective columns to the extent ination available For RPG Life Sciences Limited Rajesh Shirambekar Head- Legal & Company Secretary

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