ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED

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1 Holdg Specified Securities Annexure - I 1. Name Listed Entity: ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED 2. Scrip Code/Name Scrip/ Security Share Holdg Pattern Filed under: Reg. 31(1)/ Reg. 31(1) / Reg.31(1)(c) a. If under 31(1) then dicate the report for Quarter endg 31-Mar-16 b. If under 31(1)(c) then dicate date allotment/extguishment N.A. 4. Declaration: The Listed entity is required to submit the followg declaration to the extent submission ation:- Particulars Yes* No* 1 Whether the Listed Entity has issued any partly? - No 2 Whether the Listed Entity has issued any Convertible Securities or Warrants? Yes - 3 Whether the Listed Entity hny agast which depository receipts are issued? - No 4 Whether the Listed Entity hny locked-? Yes - 5 Whether any by promoters are pledge or? Yes - * If the Listed Entity selects the option No for the questions above, the columns for the partly, Outstandg Convertible Securities/Warrants, depository receipts, locked-, No by promoters, as applicable, shall not be displayed at the time dissemation on the Stock Exchange website. Also wherever there is No declared by Listed Entity above table the values will be considered as Zero by default on submission the at holdg specified.

2 Cate gory Category holder Share Partly paid-up (V) underly g Depositor y Receipts nos. (VII) = +(V)+ Table I - SUMMARY STATEMENT HOLDING OF SPECIFIED SECURITIES Votg each class Shareholdi ng % no. (calculated as per SCRR,1957 ) (VIII) Votg % (A+B+C) Underlyg Outstatg (cludg (X) Shareholdg, % assumg full conversion ( % diluted Locked dematerialized (A) Promoter & Promoter Group (B) Public N.A. N.A (C) (C1) (C2) Non Promoter-Non Public underlyg DRs by Employee/Trust N.A. N.A N.A. N.A N.A. N.A. 0 TOTAL

3 Category & Name the Share 1 INDIAN PAN Partly paid-up (V) Table II - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE PROMOTER AND PROMOTER GROUP underly g Deposito nos. (VII)= +(V)+ Sharehold g % calculated as per Votg each class Underlyg Outstatg ry Receipts SCRR,195 7 (VIII) Votg % (cludg Votg rights (X) Shareholdg, % assumg full conversion ( % diluted Locked dematerialized Individuals / Hdu Undivided Family MANOHAR G BIDAYE AAHPB9172F PRAMOUD VINAYAK RAO AAGPR4302J Central Government/ State Government(s) (c) Fancial Institutions/ Banks (d) Any Directors' Relative GAURI P. RAO AAIPR2667J Bodies Corporate BARONET PROPERTIES & AAACB4730H INVESTMENTS PVT LTD CORONET PROPERTIES AAACC4938J AND INVESTMENTS PRIVATE LIMITED PROGRESSIVE EQUIFIN AAACP6830E PVT LTD SUCCESS EQUIFIN PRIVATE LIMITED AAHCS0009H SUB-TOTAL (A)(1) FOREIGN Individuals (Non-Resident Individuals/ Foreign Individuals) HARISH NAYAK ADMPN7344M LAXMI HARISH NAYAK ADNPN7135P Government (c) Institutions (d) Foreign Portfolio Investor (e) Any Other (specify) SUB-TOTAL (A)(2) Shareholdg Promoter and Promoter Group (A)= (A)(1)+(A)(2)

4 Category & Name the Share PAN Share Table III - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE PUBLIC SHAREHOLDER nos. Sharehol Votg Partly dg each class paid-up underly % g (VII)= calculate Depositor +(V)+ d as per y SCRR,19 Votg (V) Receipts 57) (VIII) % Votg rights 1 INSTITUTIONS Mutual Funds N.A. N.A. 0 Venture Capital Funds N.A. N.A. 0 (c) Alternate Investment Funds N.A. N.A. 0 (d) Foreign Venture Capital N.A. N.A. 0 Investors (e) Foreign Portfolio Investors N.A. N.A. 0 (f) Fancial Institutions / N.A. N.A Banks (g) Insurance Companies N.A. N.A GENERAL INSURANCE AAACG0615N N.A. N.A CORPORATION OF INDIA (h) Provident Funds / Pension N.A. N.A. 0 Funds (i) Any Other (specify) N.A. N.A. 0 Foreign Inst. Investor (FII) N.A. N.A. 0 Sub- (B)(1) N.A. N.A Central Government / State N.A. N.A. 0 Government(s) / President India Sub- (B)(2) N.A. N.A. 0 Underlyg Outstatg (cludg (X) holdg, % assumg full conversion ( % diluted Locked Number demateria lized 3 Non-stitutions Individuals i. Individual N.A. N.A holdg nomal capital up to Rs. 2 lakhs. ii. Individual N.A. N.A holdg nomal capital excess Rs. 2 lakhs. Holdg less than 1% N.A. N.A Holdg 1% and more:

5 AMIT PATNI AEAPP3925K N.A. N.A ARVIND DARAB DUBASH AACPD5928Q N.A. N.A SUDHA DARAB DUBASH AACPD5924C N.A. N.A NBFCs registered with RBI N.A. N.A. 0 (c) Employee Trusts N.A. N.A. 0 (d) Overseas Depositories N.A. N.A. 0 (holdg DRs) (balancg figure) (e) Any N.A. N.A Bodies Corporate N.A. N.A Holdg less than 1% N.A. N.A Holdg 1% and more: BENNETT, COLEMAN AND COMPANY LIMITED AAACB4373Q N.A. N.A ENSEMBLE HOLDINGS AND AAACE0900G N.A. N.A FINANCE LIMITED Clearg Members N.A. N.A Non-Resident Indians N.A. N.A Holdg less than 1% N.A. N.A Holdg 1% and more: V RAMAN KUMAR ABAPK9122E N.A. N.A ATIM KABRA AABPK2589D N.A. N.A Overseas Corporate Body / N.A. N.A Foreign Company Holdg less than 1% N.A. N.A Holdg 1% and more: AARK SINGAPORE PTE LTD AAKCA6555B N.A. N.A FRONTLINE STRATEGY AABCF0350N N.A. N.A LIMITED NEW LEAINA AABCF3805G N.A. N.A INVESTMENTS LIMITED Trusts N.A. N.A Sub- (B)(3) N.A. N.A Public Shareholdg (B) = (B)(1)+(B)(2)+(B)(3) N.A. N.A

6 Category & Name the (1) Custodian/DR Holder Name DR Holder (if available) (i) abc (ii) efg (2) Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 2014) PAN Share Table IV - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE NON PROMOTER - NON PUBLIC SHAREHOLDER Shareholdi Votg Partly nos. ng each class paid-up underly % Underlyg g calculated Outstatg Depositor (VII)= as per y +(V)+ SCRR,1957 Votg (V) Receipts (VIII) (cludg (X) NIL NIL % Votg rights Shareholdg, % assumg full conversion (as a % diluted Locked Number demateri alized Name (abc.. Non Promoter- Non Public Shareholdg NA NA 0 For Zicom Electronic Security Systems Limited Sd/- Kunjan Trivedi Company Secretary & Compliance Officer

ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED

Holdg of Specified Securities Annexure - I 1. Name of Listed Entity: ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED 2. Scrip Code/Name of Scrip/ of Security 531404 3. Share Holdg Pattern Filed under: Reg. 31(1)/