Shareholding as a % of total no. of shares. Number of Voting Rights held in each class of securities. (IV)+(V)+ 1957) securities percentage of (XII)

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1. Name Listed Entity: Rane Engine Valve Limited 2. Scrip Code/Name Scrip/ Security: RANEENGINE 3. e Holding Pattern Filed under: 31b 4. e Holding Pattern as on: 31-Mar-2018 5. Declaration: The Listed entity is required to submit the following declaration to the extent submission information: S. Particulars Y/No 1 Whether the Listed Entity has issued any partly paid up? No 2 Whether the Listed Entity has issued any Convertible Securiti? No 3 Whether the Listed Entity hny against which depository receipts are No issued? 4 Whether the Listed Entity hny in locked-in? No 5 Whether any by promoters are pledge or otherwise encumbered? No 6 Whether the Listed Entity has issued any differential Voting Rights? No 7 Whether the Listed Entity has issued any Warrants? No Table I - Summary Statement holding specified Catego ry Category holder (II) h olders fully paid up Partly paidup underlying nos. eholding no. Number Voting Rights in each class Underlying eholding, assuming full conversion Number Locked in Number pledged or Number Depository (calculated as Outstanding convertible otherwise in Receipts (VII) = per SCRR, convertible ( encumbered dematerializ ++ 1957) (XII) ed form (XIII) (VIII) (including diluted % No Voting Rights Warrants) (XI)= (VII)+ Clas % Clas s s eg: X (A+B+ % eg:y C) A Promoter & Promoter Group 13 3432928 0 0 3432928 51.09 3432928 0 3432928 51.09 0 51.09 0 0.00 3432928 B Public 6350 3286064 0 0 3286064 48.91 3286064 0 3286064 48.91 0 48.91 0 0.00 3081498 C Non Promoter- Non Public 0.00 0 C1 underlying DRs C2 by Employee Trusts 6363 6718992 0 0 6718992 100.00 6718992 0 6718992 100.00 0 100.00 0 0.00 6514426 % % e s

Table II - Statement showing holding pattern the Promoter and Promoter Group Category & Name Partly ehol Number Voting Rights in eholdin eholdin Number Number the h fully paid-up nos. ding % each class g, Locked in eholders older paid underlying calculate Underlying assuming pledged or up Depository d as per Outstanding full otherwise in Receipts (VII = SCRR, convertible conversion (XII) encumbered dematerializ 1957 (XIII) ed form s (including convertible % Warrants) ( No Voting Rights % % IV+V+VI) diluted s (VIII) Voting X Y (XI) = (VII)+ % A+B+C2 1 Indian 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0 0 a Individuals/Hindu undivided 12 1874 0 0 1874 0.03 1874 0 1874 0.03 0 0.03 0 0.00 1874 Family APARNA GANESH 1 50 0 0 50 0.00 50 0 50 0.00 0 0.00 0 0.00 50 PUSHPA LAKSHMAN & 1 50 0 0 50 0.00 50 0 50 0.00 0 0.00 0 0.00 50 LAKSHMAN L ADITYA GANESH 1 50 0 0 50 0.00 50 0 50 0.00 0 0.00 0 0.00 50 CHITRA SUNDARESAN 1 189 0 0 189 0.00 189 0 189 0.00 0 0.00 0 0.00 189 SUMANT NARAYAN GANESH L & MEENAKSHI 1 85 0 0 85 0.00 85 0 85 0.00 0 0.00 0 0.00 85 GANESH MEENAKSHI GANESH & 1 50 0 0 50 0.00 50 0 50 0.00 0 0.00 0 0.00 50 GANESH L SUCHITRA NARAYAN LAKSHMAN L & PUSHPA 1 50 0 0 50 0.00 50 0 50 0.00 0 0.00 0 0.00 50 LAKSHMAN MALAVIKA LAKSHMAN 1 1250 0 0 1250 0.02 1250 0 1250 0.02 0 0.02 0 0.00 1250 (including joint holding with HARISH LAKSHMAN) VINAY LAKSHMAN 1 50 0 0 50 0.00 50 0 50 0.00 0 0.00 0 0.00 50 LAKSHMAN HARISH 1 50 0 0 50 0.00 50 0 50 0.00 0 0.00 0 0.00 50 b Central Government/ State Government(s) c Financial Institutions/ Banks d Any Other (specify) 1 3431054 0 0 3431054 51.07 3431054 0 3431054 51.07 0 51.07 0 0.00 3431054 Bodi Corporate 1 3431054 0 0 3431054 51.07 3431054 0 3431054 51.07 0 51.07 0 0.00 3431054 RANE HOLDINGS LIMITED 1 3431054 0 0 3431054 51.07 3431054 0 3431054 51.07 0 51.07 0 0.00 3431054 Sub- (A)(1) 13 3432928 0 0 3432928 51.10 3432928 0 3432928 51.10 0 51.10 0 0.00 3432928 2 Foreign a Individuals (Non-Rident

Individuals/ Foreign Individuals) b Government c Institutions d Foreign Portfolio Invtor e Any Other (specify) Sub- (A)(2) eholding Promoter and Promoter Group (A)= (A)(1)+(A)(2) 13 3432928 0 0 3432928 51.10 3432928 0 3432928 51.10 0 51.10 0 0.00 3432928 Table III - Statement showing holding pattern the Public holder Category & Name the eholders h older fully paid up s Partly paid-up underlying Depository Receipts nos. VII = IV+V+VI ehol ding % calculate d as per SCRR, 1957 % VIII Number Voting Rights in each class X No Voting Rights Y Voting Underlying Outstanding convertible (including Warrants) holdin g, assuming full conversion convertible ( diluted (XI) Number Locked in (XII) % Number pledged or otherwise encumbered (XIII) 1 Institutions 0.00 0 a Mutual Funds/ b Venture Capital Funds c Alternate Invtment Funds d Foreign Venture Capital Invtors e Foreign Portfolio Invtors f Financial Institutions/ Banks 7 5445 0 0 5445 0.08 5445 0 5445 0.08 0 0.08 0 0.00 2963 g Insurance Compani 2 83226 0 0 83226 1.24 83226 0 83226 1.24 0 1.24 0 0.00 83226 h Provident Funds/ Pension Funds i Any Other (specify) Sub- (B)(1) 9 88671 0 0 88671 1.32 88671 0 88671 1.32 0 1.32 0 0.00 86189 2 Central Government/ State Government(s)/ Prident India 1 26250 0 0 26250 0.39 26250 0 26250 0.39 0 0.39 0 0.00 0 (No t ap pli ca ble ) % s (Not applic able) Number in dematerializ ed form Sub- (B)(2) 1 26250 0 0 26250 0.39 26250 0 26250 0.39 0 0.39 0 0.00 0 3 Non-institutions 0.00 0 a Individuals - 6088 2107715 0 0 2107715 31.37 2107715 0 2107715 31.37 0 31.37 0 0.00 0 0.00 1939734 i Individual 6073 1405784 0 0 1405784 20.92 1405784 0 1405784 20.92 0 20.92 0 0.00 1237803

holders holding nominal capital up to Rs. 2 lakhs. ii Individual holders holding nominal capital 15 701931 0 0 701931 10.45 701931 0 701931 10.45 0 10.45 0 0.00 701931 in excs Rs. 2 lakhs. NEMISH S SHAH 1 67900 0 0 67900 1.01 67900 0 67900 1.01 0 1.01 0 0.00 67900 HITEN ANANTRAI SHETH 1 135778 0 0 135778 2.02 135778 0 135778 2.02 0 2.02 0 0.00 135778 b NBFCs registered with RBI 2 47 0 0 47 0.00 47 0 47 0.00 0 0.00 0 0.00 47 c Employee Trusts d Overseas Depositori (holding DRs) (balancing figure) e Any Other (specify) 250 1063381 0 0 1063381 15.83 1063381 0 1063381 15.83 0 15.83 0 0.00 1055528 Clearing member 64 19215 0 0 19215 0.29 19215 0 19215 0.29 0 0.29 0 0.00 19215 Non-Rident Indian (NRI) 68 19617 0 0 19617 0.29 19617 0 19617 0.29 0 0.29 0 0.00 18640 Unclaimed or Suspense or Escrow 1 3517 0 0 3517 0.05 3517 0 3517 0.05 0 0.05 0 0.00 3517 Account RANE ENGINE VALVE LIMITED - UNCLAIMED 1 3517 0 0 3517 0.05 3517 0 3517 0.05 0 0.05 0 0.00 3517 SHARES SUSPENSE ACCOUNT Other 1 252000 0 0 252000 3.75 252000 0 252000 3.75 0 3.75 0 0.00 252000 TRW AUTOMOTIVE J V LLC 1 252000 0 0 252000 3.75 252000 0 252000 3.75 0 3.75 0 0.00 252000 Overseas Corporate Bodi 1 200 0 0 200 0.00 200 0 200 0.00 0 0.00 0 0.00 0 IEPF 1 55300 0 0 55300 0.82 55300 0 55300 0.82 0 0.82 0 0.00 49629 Bodi Corporate 113 712722 0 0 712722 10.61 712722 0 712722 10.61 0 10.61 0 0.00 712527 ENAM SECURITIES PVT LTD 1 478890 0 0 478890 7.13 478890 0 478890 7.13 0 7.13 0 0.00 478890 GAGANDEEP CREDIT CAPITAL PVT LTD 1 81970 0 0 81970 1.22 81970 0 81970 1.22 0 1.22 0 0.00 81970 Trusts 1 810 0 0 810 0.01 810 0 810 0.01 0 0.01 0 0.00 0 Sub- (B)(3) 6340 3171143 0 0 3171143 47.20 3171143 0 3171143 47.20 0 47.20 0 0.00 2995309 Public eholding (B)= (B)(1)+(B)(2)+(B)(3) 6350 3286064 0 0 3286064 48.91 3286064 0 3286064 48.91 0 48.91 0 0.00 3081498

Table IV - Statement showing holding pattern the Non Promoter- Non Public holder 1 2 Category & Name Partly no. ehol Number Voting Rights in Number Number Number the h fully paid-up ding % each class holdin Locked in eholders older paid underlying calculate Underlying g, pledged or up Depository (VII = d as per Outstanding assuming otherwise in Receipts SCRR, convertible full (XII) encumbered dematerializ 1957 conversion (XIII) ed form s % (including Warrants) convertible (Not No Voting Rights ( as IV+V+VI) a % % (No t % ap pli s (VIII) Clas Voting ca ble (Not Applicable) diluted s ) applic able) Y X (XI) Custodian/DR Holder Employee Benefit Trust (under SEBI (e based Employee Benefit) Regulations, 2014) Non- Promoter- Non Public 0.00 0 eholding (C)= (C)(1)+(C)(2) Table II- Unclaim Details Details which remain unclaimed may be given here along with details such as number holders, outstanding in demat/unclaimed suspense account, voting which are frozen etc. holders No Table III- Unclaim Details Details which remain unclaimed may be given here along with details such as number holders, outstanding in demat/unclaimed suspense account, voting which are frozen etc. holders No 44 3517 Table III- Person in Concert Details the holders acting as persons in Concert including their eholding Name holder Name PAC Holding %