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Holdg of Specified Securities Anneure - I 1. Name of Listed Entit: ACRYSIL LTD 2. Scrip Code/Name of Scrip/ of Securit 524091 3. 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 31-12-2018 b. If under 31(1)(c) then dicate date of allotment/etguishment 4. Declaration: The Listed entit is required to submit the followg declaration to the etent of submission of ation:- Particulars Yes* No* 1 Whether the Listed Entit has issued an partl? 2 Whether the Listed Entit has issued an Convertible Securities or Warrants? 3 Whether the Listed Entit hn agast which depositor receipts are issued? 4 Whether the Listed Entit hn locked-? 5 Whether an b promoters are pledge or? * If the Listed Entit selects the option No for the questions above, the columns for the partl, Outstandg Convertible Securities/Warrants, depositor receipts, locked-, No of b promoters, as applicable, shall not be displaed at the time of dissemation on the Stock Echange website. Also wherever there is No declared b Listed Entit above table the values will be considered as Zero b default on submission of the at of holdg of specified.

Cate gor Categor of shareholder (A) Promoter & Promoter Group 7 2201350 0 0 2201350 42.4236 2201350 Table I - SUMMARY STATEMENT HOLDING OF SPECIFIED SECURITIES ++ hold g of no. of (calculated Vottg each class of s holdg, of ( (XI)=(VII)+ 0 2201350 42.42 0.00 42.42 0.00 0 2201350 (B) Public 5172 2987626 0 0 2987626 57.5764 2987626 0 2987626 57.58 0.00 57.58 0.00 0.00 NA NA 2756377 (C) Non Promoter-Non Public 0 0 0 0 0 0 0 0 0 0.00 0.00 0.00 0.00 0.00 NA NA 0 (C1) s DRs 0 0 0 0 0 NA 0 0 0 0.00 0.00 0.00 0.00 0.00 NA NA 0 (C2) s b Emploee Trusts 0 0 0 0 0 0 0 0 0 0.00 0.00 0.00 0.00 0.00 NA NA 0 5179 5188976 0 0 5188976 5188976 0 5188976 100.00 0.00 100.00 0.00 0.00 4957727 of (A+B+C) 0.00 0 s dematerialized

Table II - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE PROMOTER AND PROMOTER GROUP 1 Indian Categor & Name of the share No of No of s ++(VI ) holdi ng calculated SCRR,1957 Votg each class of of (A+B+C ) s holdg, assumg full conversion of ( as a of diluted share (XI)=(VII)+ s dematerial ized Individuals/Hdu undivided Famil ASHWIN M PAREKH AAAPP8179P 1 750 0 0 750 0 750 0 750 0 0 0 0 0 0 0 750 PUSHPA R PAREKH AAHPP6975A 1 146952 0 0 146952 3 146952 0 146952 3 0 3 0 0 0 0 146952 JATIN R PAREKH AAQPP0620H 1 83850 0 0 83850 2 83850 0 83850 2 0 2 0 0 0 0 83850 MALA M SANGHRAJKA AAVPS2591P 1 7500 0 0 7500 0 7500 0 7500 0 0 0 0 0 0 0 7500 CHIRAG PAREKH ACJPP2947C 1 1660946 0 0 1660946 32 1660946 0 1660946 32 0 32 0 0 0 0 1660946 SHETAL CHIRAG PAREKH AGVPP9241M 1 100000 0 0 100000 2 100000 0 100000 2 0 2 0 0 0 0 100000 6 1999998 0 0 1999998 39 1999998 0 1999998 39 0 39 0 0 0 0 1999998 Central Government/State Government(s) (c) Fancial Institutions/Banks (d) An Other(BODIES CORPORATE) ACRYCOL MINERALS LIMITED AAICA8811C 1 201352 0 0 201352 4 201352 0 201352 4 0 4 0 0 0 0 201352 1 201352 0 0 201352 4 201352 0 201352 4 0 4 0 0 0 0 201352 Sub- (A)(1) 7 2201350 0 0 2201350 42 2201350 0 2201350 42 0 42 0 0 0 0 2201350 2 Foreign Individuals(Non-Resident Individuals/Foreign Individuals) Government (c) Institutions (d) Foreign Portfolio Investor Sub- (A)(2) holdg of Promoter 7 2201350 0 0 2201350 42 2201350 0 2201350 42 0 42 0 0 0 0 2201350 and Promoter Group (A) = (A)(1)+(A)(2) Details of s which rema unclaimed ma be given hear along with details such as number of share, outstandg demat/unclaimed suspense account, votg rights which are frozen etc. Note: (1) would not be displaed on website of Stock Echange(s). (2) The term Encumbrance has the same meang ssigned under regulation 28(3) of SEBI (Substantial Acquisition of s and Takeovers) Regulations, 2011

Table III - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE PUBLIC SHAREHOLDER 1 Institutions Categor & Name of the share ++ holdg calculated Votg each class of of Votg s holdg, of ( percentage (XI)=(VII)+ s dematerialize d Mutual Funds 1 75 0 0 75 0.0014 75 0 75 0.0014 0 0.0014 0 0.0000 NA NA 0 Venture Capital Funds (c) Alternate Investment Funds (d) Foreign Venture Capital Investors (e) Foreign Portfolio Investors (f) Fancial Institution/Banks 1 100 0 0 100 0.0019 100 0 100 0.0019 0 0.0019 0 0.0000 NA NA 0 (g) Insurance Companies (h) Provident Funds/ Pension Funds SUB TOTAL (B)(1) 2 175 0 0 175 0.0034 175 0 175 0.0034 0 0.0034 0 0.0000 NA NA 0 2 Central / State government(s) Central Government/ State Government(s)/President of India SUB TOTAL (B)(2) 3 Non-stitutions (a. Individuals - i. Individual share holdg nomal 4860 1134396 0 0 1134396 21.8617 1134396 0 1134396 21.8617 0 21.8617 0 0.0000 NA NA 934624 1) share capital up to Rs. 2 lakhs. (a. INDIVIDUAL - ii. Individual share holdg nomal 2) share capital ecess of Rs. 2 lakhs. 8 923243 0 0 923243 17.7924 923243 0 923243 17.7924 0 17.7924 0 0.0000 NA NA 923243 ASHISH AGARWAL AABFE7233Q 1 221186 0 0 221186 4.2626 221186 0 221186 4.2626 0 4.2626 0 0.0000 NA NA 221186 ASHISH KACHOLIA AADPK0757F 1 221186 0 0 221186 4.2626 221186 0 221186 4.2626 0 4.2626 0 0.0000 NA NA 221186 PARSHVA KUMAR DAGA ABYPD0745N 1 54770 0 0 54770 1.0555 54770 0 54770 1.0555 0 1.0555 0 0.0000 NA NA 54770 S.SHYAM AAMPS6032J 1 108628 0 0 108628 2.0934 108628 0 108628 2.0934 0 2.0934 0 0.0000 NA NA 108628 VARUN DAGA AHNPD2386C 1 141463 0 0 141463 2.7262 141463 0 141463 2.7262 0 2.7262 0 0.0000 NA NA 141463 VIJAYA S AANPS3671E 1 58000 0 0 58000 1.1178 58000 0 58000 1.1178 0 1.1178 0 0.0000 NA NA 58000 VINITHRA SEKHAR ACFPV4942H 1 75923 0 0 75923 1.4632 75923 0 75923 1.4632 0 1.4632 0 0.0000 NA NA 75923 NBFCs registered with RBI 1 1200 0 0 1200 0.0231 1200 0 1200 0.0231 0 0.0231 0 0.0000 NA NA 1200 (c) Emploee Trusts (d) Overseas Depositories (holdg DRs) (balancg figure) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 (e) An Other(BODIES CORPORATE) 84 145522 0 0 145522 2.8044 145522 0 145522 2.8044 0 2.8044 0 0.0000 NA NA 133692 OWN LEASING AND FINANCE PVT LTD AAACO0760C 1 64881 0 0 64881 1.2504 64881 0 64881 1.2504 0 1.2504 0 0.0000 NA NA 64881 (e) An Other(CLEARING MEMBER) 40 17947 0 0 17947 0.3459 17947 0 17947 0.3459 0 0.3459 0 0.0000 NA NA 17947 (e) An Other(DIRECTORS RELATIVES) 8 38940 0 0 38940 0.7504 38940 0 38940 0.7504 0 0.7504 0 0.0000 NA NA 26290 (e) An Other(IEPF) 1 37054 0 0 37054 0.7141 37054 0 37054 0.7141 0 0.7141 0 0.0000 NA NA 37054 (e) An Other(NON RESIDENT INDIANS (NON REPAT)) 40 26612 0 0 26612 0.5129 26612 0 26612 0.5129 0 0.5129 0 0.0000 NA NA 26612 (e) An Other(NON RESIDENT INDIANS (NRI)) 19 6822 0 0 6822 0.1315 6822 0 6822 0.1315 0 0.1315 0 0.0000 NA NA 0 (e) An Other(NON RESIDENT INDIANS (REPAT)) 107 183960 0 0 183960 3.5452 183960 0 183960 3.5452 0 3.5452 0 0.0000 NA NA 183960 MEHTA PIYUSH V APUPM5025J 1 139779 0 0 139779 2.6938 139779 0 139779 2.6938 0 2.6938 0 0.0000 NA NA 139779 (e) An Other(OVERSEAS BODIES CORPORATES) 1 452400 0 0 452400 8.7185 452400 0 452400 8.7185 0 8.7185 0 0.0000 NA NA 452400 SCHOCK GMBH AAXCS9058G 1 452400 0 0 452400 8.7185 452400 0 452400 8.7185 0 8.7185 0 0.0000 NA NA 452400 (e) An Other(UNCLAIMED SUSPENSE ACCOUNT) 1 19355 0 0 19355 0.3730 19355 0 19355 0.3730 0 0.3730 0 0.0000 NA NA 19355 SUB TOTAL (B)(3) 5170 2987451 0 0 2987451 57.5730 2987451 0 2987451 57.5730 0 57.5730 0 0.0000 NA NA 2756377 Public holdg (B) = 5172 2987626 0 0 2987626 57.5764 2987626 0 2987626 57.5764 0 57.5764 0 0.0000 NA NA 2756377 (B)(1)+(B)(2)+(B)(3) Details of the share actg sons Concert cludg their holdg ( and ): 19355 Details of s which rema unclaimed ma be given hear along with details such as number of share, outstandg demat/unclaimed suspense account, votg rights which are frozen etc. Note: (1) would not be displaed on website of Stock Echange(s). (2) The above at needs to be disclosed along with the name of followg persons: Institutions/Non Institutions holdg more than 1 of number of.

Table IV - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE NON PROMOTER - NON PUBLIC SHAREHOLDER Categor & Name of the share 1 Custodian/DR Holder no. ++ holdg calculated Vottg each class of of (A+B+C) s holdg, of ( (XI)=(VII)+ s dematerialize d I Non Promoter- 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 Non Public holdg (C)=(C)(1)+(C)(2) Note (1) would not be displaed on website of Stock Echange(s). (2) The above at needs to disclose bame of all holdg more than 1 of number of. (3) W.r.t. the ation pertag to, the same ma be disclosed the respective columns to the etent ation available