Sub. : Shareholdin2 pattern as on 31/12/2014

,e4 praj DATE: January 02, 2015 REF.:PIL/DVN/L- 345/ 2014-15 Company Code - PRAJIND National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor,Plot C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 Fax: 022 2659 8237 / 38 Security Code : 522205 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400 001 Fax:022-22723121/3719/2037/2039/2041/2061 Sub. : Shareholdin2 pattern as on 31/12/2014 Dear Sir / Madam, Please find enclosed herewith shareholding pattern as required under Clause 35 of the Listing Agreement for the quarter ended December 2014. You are requested to kindly take the document on record. Thanking you, Yours faithfully, For PRAJ INDUSTRIES LIMITED DATTATRAYA NIMBOLKAR CFO & COMPANY SECRETARY Encl.: As above Praj Industries Limited Regd. Office: "Praj Tower", S. 274 & 275/2, Bhumkar Chowk-Hinjewadi Road, Hinjewadi, Pune : 411057. Ph : +91 20 71802000 / 22941000 f; +91 20 22941299 e. info@praj.net w: www.praj.net CIN : L27101PN1985PLC038031

PRAJ INDUSTRIES LIMITED SHAREHOLDING PATTERN AS PER CLAUSE 35 OF THE LISTING AGREEMENT FOR THE QUARTER ENDED 31/12/2014 NAME OF THE SCRIP EQUITY SHARES,SECURITY CODE NO:522205 Partly paid-up :- of partly paid-up As a % of total no. of partly paid-up Shares As a % of total no. of of the company Held by promoter/promoter 0.00 0.00 0.00 group Held by public 0.00 0.00 0.00 Total 0.00 0.00 0.00 Outstanding :- of outstanding As a % of total no. of outstanding As a % of total no. of of the company, assuming full conversion of the Held by promoter/promoter 0.00 0.00 0.00 group Held by public 0.00 0.00 0.00 Total 0.00 0.00 0.00 Warrants:- of warrants As a % of total no. of warrants As a % of total no. of of the company, assuming full conversion of Warrants Held by promoter/promoter 0.00 0.00 0.00 Group Held by public 0.00 0.00 0.00 Total 0.00 0.00 0.00 Total paid-up capital of the company, assuming 177,465,079 full conversion of warrants and ( of )

14 Cate - gory code Category of Shareholder of Share- Holders Total of of Shares Held in Demat Form Total Shareholding as a percentage of total Shari/F/44PM' otherwise encumbered As a % As a % Number As a A of (A + of of Shares B) (A+B+C (IX) = ) (VIII)/(1 (VIII) V)*100 (II) (III) (IV) (V) (VI) (VII) (I) (A) Shareholding of Promoter and Promoter Group (1) Indian (a) Individuals/HUF 3 59400000 59400000 33.47 33.47 NIL NIL (b) Central / State -- - - - - - Government(s) (c) Bodies Corporate - - - - - - - (d) Financial Institutions / -- - - - - - Banks (e) Any other -- - - - - - Sub Total (A)(1) 3 59400000 59400000 33.47 33.47 NIL NIL (2) Foreign (a) Individuals -- - - - - (b) Bodies Corporate -- - - - - - (c) Financial Institutions / Banks -- - - - - - (d) Qualified Foreign -- - - - - - Investor (e) Any other -- - - - - - Sub Total (A)(2) - - - - - - - Total shareholding of 3 59400000 59400000 33.47 33.47 NIL NIL Promoter & Promoter Group (A) = (A)(1) + (A)(2) (B) Public shareholding NA NA (1) Institutions NA NA (a) Mutual Funds / UTI 16 21416647 21414647 12.07 12.07 - - (b) Financial Institutions / Banks (c) Central / State -- - - - - - Government(s) (d) Venture Capital Funds - - - - - - - (e) Insurance Companies - - - - - - - (f) FII's 30 11201820 11201820 6.31 6.31 - - 13 8152133 8152133 4.59 4.59 17201 0.21 (g) Foreign Venture -- - - - - - Capital Investors (h) Qualified Foreign -- - - - - - Investor (i) Any Other - - - - - - - Sub Total (B)(1) 59 40770600 40768600 22.97 22.97 17201 0.04

14 (2) Non - Institutions W.- - NA-41 (a) Bodies Corporate 1210 23581972 23574972 13.29 13.29 3099292 13.14 (b) Individuals: i. Individual shareholders holding nominal share capital upto Rs. 1 lakh 105721 38082415 37710773 21.46 21.46 892367 2.34 ii. Individual shareholders holding nominal share capital in excess of Rs. 1 Lakh (c) Qualified Foreign Investor (d) (e) Foreign Portfolio Investor ( Corporate) Any other 37 7763000 7763000 4.38 4.38 118444 1.52 -- - - - - - 2 215953 215953 0.12 0.12 - - i. Clearing Member 361 1354751 1354751 0.77 0.77 600715 44.34 ii Foreign Nationals - NRI (Repat) 1066 4072765 4072765 2.29 2.29 430 - - NRI (Non-Repat) 328 597273 597273 0.34 0.34 195 - iii. Foreign Companies 1 1622250 1622250 0.91 0.91 - - iv. Trusts 5 4100 4100 0.00 0.00 - - Sub - Total(B)(2) 108731 77294479 76915837 43.56 43.56 4711443 6.10 Total Public 108790 118065079 117684437 66.53 66.53 4728644 4.00 Shareholding (B) = (B)(1)+(B)(2) Total (A) + (B) 108793 177465079 177084437 100.00 100.00 4728644 2.66 (C) Shares by Custodians and against which Depository Receipts have been issued (1) Promoter and Promoter Group - - - - - NA NA -- - - - NA NA (2) Public -- - - - NA NA GRAND TOTAL (A) + (B) + (C) 108793 177465079 177084437 100.00 100.00 4728644 2.66 For PRAJ INDUSTRIES LIMITED ATTATRAYA NIMBOLKAR CFO & COMPANY SECRETARY

(I)(b) Statement showing holding of (including, warrants, ) of persons belonging to the category "Promoter and Promoter Group" Name of the Details of Shares Encumbered (*) Details of warrants Details of Total shareholder (including underlying assuming full conversion of warrants and ) as a % of diluted share capital of Shares As a % of grand total (A) + (B) + (C) As a percentage As a % of grand total (A) + (B) + warrants As a % total warrants of As a (1/0 total (C) of sub- the same of clause (I)(a) class the same class (I) (II) (III) (IV) (V) (VI) = (V) / (VII) (VIII) (IX) (X) (XI) (XII) (HI)* 100 1. Pramod 38700000 21.81 NIL NA NA NIL NA NIL NA NIL Chaudhari AAKPC1752D 2. Parimal 14400000 8.11 NIL NA NA NIL NA NIL NA NIL Chaudhari AAUPC6519Q 3. Parimal 6300000 3.55 NIL NA NA NIL NA NIL NA NIL Chaudhari AABTM6862F TOTAL 59400000 33.47 NIL NA NA NIL NA NIL NA NI (*) The term "encumbrance" has the same meaning as assigned to it in regulation 28(3) of the SAST Regulations, 2011.

(I)(c)(i) Statement showing holding of (including, warrants, ) of persons belonging to the category "Public" and holding more than 1% of the total Name of the shareholder Shares as a percentage of total {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Details of warrants As a A) total warrants warrants of the same class Details of % w.r.t total of the same class Total (including underlying assuming full conversion of warrants and ) as a % of diluted share capital 1. HDFC Trustee Company Ltd - HDFC Equity Fund AAATH1809A 15971366 9.00 NIL NA NIL NA NIL 2. Tata Capital Financial Services Limited 13422400 7.56 NIL NA NIL NA NIL 3. LIC of India Market Plus 1 Growth Fund AAACL0582H 7108481 4.01 NIL NA NIL NA NIL 4. Government Pension Fund Global 3715993 2.09 NIL NA NIL NA NIL 5. Vinod Khosla 2865969 1.61 NIL NA NIL NA NIL 6. L and T Mutual Fund Trustee Ltd. L and T India Special Situations Fund AAATC4460E 2642909 1.49 NIL NA NIL NA NIL TOTAL 45727118 25.77 NIL NA NIL NA NIL

(I)(c)(ii) Statement showing holding of (including, warrants, ) of persons (together with PAC) belonging to the category "Public" and holding more than 5% of the total of the company Name(s) of the shareholder(s) and the Persons Acting in Concert (PAC) with them Shares as a percentage of total {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Details of warrants Details of Total (including warrants As a % total warrants of the same class % w.r.t total of the same class underlying assuming full conversion of warrants and ) as a % of diluted share capital 1. HDFC Trustee 15971366 9.00 NIL NA NIL NA NIL Company Ltd - HDFC Equity Fund AAATH1809A 2. Tata Capital Financial 13422400 7.56 NIL NA NIL NA NIL Services Limited TOTAL 29393766 16.56 NIL NA NIL NA NIL

(I)(d) Statement showing details of locked-in Name of the shareholder locked-in Locked-in as a percentage of total {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Promoter/Promoter Group/Public 1. 0.00 0.00 Promoter/Promoter Group 2. 0.00 0.00 Public TOTAL 0.00 0.00 (II)(a) Statement showing details of Depository Receipts (DRs) Type of outstanding DR (ADRs, GDRs, SDRs, etc.) outstanding DRs underlying outstanding DRs Shares underlying outstanding DRs as a percentage of total {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1. 0.00 0.00 2. 0.00 0.00 TOTAL 0.00 0.00 CC' tifr" 4 PUO

(II)(b) Statement showing holding of Depository Receipts (DRs), where underlying by 'promoter/promoter group' are in excess of 1% of the total 1 Name of the DR Holder Type of outstanding DR (ADRs, GDRs, SDRs, etc.) 1 underlying outstanding DRs Shares underlying outstanding DRs as a percentage of total {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above) 1. 0.00 0.00 2. 0.00 0.00 TOTAL 0.00 0.00 STATEMENT SHOWING THE VOTING PATTERN OF SHAREHOLDERS, IF MORE THAN ONE CLASS OF SHARES / SECURITIES IS ISSUED BY THE ISSUER. NOT APPLICABLE For PRAJ INDUSTRIES LIMITED DATTATRAYA NIMBOLKAR CFO & COMPANY SECRETARY