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)/ Reg. 31(1) / Reg.31(1)(c) a. If under 31(1) then dicate the report for Quarter endg 30-Jun-16 b. If under 31(1)(c) then dicate date of allotment/extguishment N.A. 4. Declaration: The Listed entity is required to submit the followg declaration to the extent of submission of 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 of by promoters, as applicable, shall not be displayed at the time of 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 of the at of holdg of specified.
Cate gory Category of shareholder Share Partly paid-up (V) underly g Depositor y Receipts nos. (VII) = +(V)+ Table I - SUMMARY STATEMENT HOLDING OF SPECIFIED SECURITIES Votg each class of Shareholdi ng % of no. of (calculated as per SCRR,1957 ) (VIII) Votg % of (A+B+C) Underlyg Outstatg (cludg Warrants) (X) Shareholdg, % assumg full conversion of ( % of diluted share Locked dematerialized (A) Promoter & Promoter 9 4237523 - - 4237523 20.98 4237523-4237523 20.98 1050000 24.88 600000 14.16 2555100 60.30 4237523 Group (B) Public 16350 15962306 - - 15962306 79.02 15962306-15962306 79.02-75.12 0 - N.A. N.A. 15798799 (C) (C1) (C2) Non Promoter-Non Public underlyg DRs by Employee/Trust 0 0 - - 0-0 - 0 - - - 0 - N.A. N.A. 0 0 0 - - 0-0 - 0 - - - 0 - N.A. N.A. 0 0 0 - - 0-0 - 0 - - - 0 - N.A. N.A. 0 TOTAL 16359 20199829 - - 20199829 100.00 20199829-20199829 100.00 1050000 100.00 600000 2.97 2555100 12.65 20036322
Category & Name of the Share PAN share Partly paid-up (V) Table II - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE PROMOTER AND PROMOTER GROUP nos. Votg each class of (VII)= +(V)+ underly g Deposito ry Receipts Sharehold g % calculated as per SCRR,195 7 (VIII) Votg % of Votg rights Shareholdg, % Underlyg assumg Outstand full g conversion of (cludg ( % Warrants) of diluted (X) share Locked dematerialized 1 INDIAN Individuals / Hdu Undivided Family 2 928700 0 0 928700 4.60 928700-928700 4.60 0 4.37 0 0.00 855100 92.07 928700 MANOHAR G BIDAYE AAHPB9172F 1 430100 0 0 430100 2.13 430100-430100 2.13 0 2.02 0 0.00 430100 100.00 430100 PRAMOUD VINAYAK RAO AAGPR4302J 1 498600 0 0 498600 2.47 498600-498600 2.47 0 2.35 0 0.00 425000 85.24 498600 Central Government/ State - 0 0 0 0 0 0.00 0-0 0.00 0 0.00 0 0.00 0 0.00 0 Government(s) (c) Fancial Institutions/ - 0 0 0 0 0 0.00 0-0 0.00 0 0.00 0 0.00 0 0.00 0 Banks (d) Any 5 3131723 0 0 3131723 15.50 3131723-3131723 15.50 1050000 19.68 600000 19.16 1700000 54.28 3131723 Directors' Relative GAURI P. RAO AAIPR2667J 1 4000 0 0 4000 0.02 4000-4000 0.02 0 0.02 0 0.00 0 0.00 4000 Bodies Corporate BARONET PROPERTIES & INVESTMENTS PVT LTD AAACB4730H 1 1535652 0 0 1535652 7.60 1535652-1535652 7.60 525000 9.70 300000 19.54 1000000 65.12 1535652 2 CORONET PROPERTIES & INVESTMENTS PVT LTD AAACC4938J 1 1386286 0 0 1386286 6.86 1386286-1386286 6.86 525000 8.99 300000 21.64 500000 36.07 1386286 PROGRESSIVE EQUIFIN AAACP6830E 1 145264 0 0 145264 0.72 145264-145264 0.72 0 0.68 0 0.00 140000 96.38 145264 PVT LTD SUCCESS EQUIFIN PRIVATE LIMITED AAHCS0009H 1 60521 0 0 60521 0.30 60521-60521 0.30 0 0.28 0 0.00 60000 99.14 60521 SUB-TOTAL (A)(1) 7 4060423 0 0 4060423 20.10 4060423-4060423 20.10 1050000 24.05 600000 14.78 2555100 62.93 4060423 FOREIGN Individuals (Non-Resident Individuals/ Foreign Individuals) 2 177100 0 0 177100 0.88 177100-177100 0.88 0 0.83 0 0.00 0 0.00 177100 HARISH NAYAK ADMPN7344M 1 75100 0 0 75100 0.37 75100-75100 0.37 0 0.35 0 0.00 0 0.00 75100 LAXMI HARISH NAYAK ADNPN7135P 1 102000 0 0 102000 0.50 102000-102000 0.50 0 0.48 0 0.00 0 0.00 102000 Government - 0 0 0 0 0 0.00 0-0 0.00 0 0.00 0 0.00 0 0.00 0
(c) Institutions - 0 0 0 0 0 0.00 0-0 0.00 0 0.00 0 0.00 0 0.00 0 (d) Foreign Portfolio Investor - 0 0 0 0 0 0.00 0-0 0.00 0 0.00 0 0.00 0 0.00 0 (e) Any Other (specify) - 0 0 0 0 0 0.00 0-0 0.00 0 0.00 0 0.00 0 0.00 0 SUB-TOTAL (A)(2) - 2 177100 0 0 177100 0.88 177100-177100 0.88 0 0.83 0 0.00 0 0.00 177100 Shareholdg of Promoter and Promoter Group (A)= (A)(1)+(A)(2) - 9 4237523 0 0 4237523 20.98 4237523-4237523 20.98 1050000 24.88 600000 14.16 2555100 60.30 4237523
Category & Name of the Share PAN Share Table III - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE PUBLIC SHAREHOLDER nos. Sharehol Votg Partly dg each class of paid-up underly % g (VII)= calculate Depositor +(V)+ d as per y SCRR,195 Votg (V) Receipts 7) (VIII) % of Votg rights 1 INSTITUTIONS Mutual Funds - 2 700 0 0 700 0.00 700-700 0.00 0 0.00 0 0.00 N.A. N.A. 0 Venture Capital Funds - 0 0 0 0 0 0.00 0-0 0.00 0 0.00 0 0.00 N.A. N.A. 0 (c) Alternate Investment Funds - 0 0 0 0 0 0.00 0-0 0.00 0 0.00 0 0.00 N.A. N.A. 0 (d) Foreign Venture Capital - 0 0 0 0 0 0.00 0-0 0.00 0 0.00 0 0.00 N.A. N.A. 0 Investors (e) Foreign Portfolio Investors - 0 0 0 0 0 0.00 0-0 0.00 0 0.00 0 0.00 N.A. N.A. 0 (f) Fancial Institutions / - 4 17277 0 0 17277 0.09 17277-17277 0.09 0 0.08 0 0.00 N.A. N.A. 17277 Banks (g) Insurance Companies 1 209057 0 0 209057 1.03 209057-209057 1.03 0 0.98 0 0.00 N.A. N.A. 209057 GENERAL INSURANCE CORPORATION OF INDIA AAACG0615N 1 209057 0 0 209057 1.03 209057-209057 1.03 0 0.98 0 0.00 N.A. N.A. 209057 (h) Provident Funds / Pension - 0 0 0 0 0 0.00 0-0 0.00 0 0.00 0 0.00 N.A. N.A. 0 Funds (i) Any Other (specify) - 1 100 0 0 100 0.00 100-100 0.00 0 0.00 0 0.00 N.A. N.A. 0 Foreign Inst. Investor (FII) - 1 100 0 0 100 0.00 100-100 0.00 0 0.00 0 0.00 N.A. N.A. 0 Sub- (B)(1) - 8 227134 0 0 227134 1.12 227134-227134 1.12 0 1.07 0 0.00 N.A. N.A. 226334 2 Central Government / State - 0 0 0 0 0 0.00 0-0 0.00 0 0.00 0 0.00 N.A. N.A. 0 Government(s) / President of India Sub- (B)(2) - 0 0 0 0 0 0.00 0-0 0.00 0 0.00 0 0.00 N.A. N.A. 0 Underlyg Outstatg (cludg Warrants) (X) shareholdg, % assumg full conversion of ( % of diluted share Locked Number of demateria lized 3 Non-stitutions Individuals i. Individual share holdg nomal share capital up to Rs. 2 lakhs. ii. Individual share holdg nomal share capital excess of Rs. 2 lakhs. - 15321 6481464 0 0 6481464 32.09 6481464-6481464 32.09 0 30.50 0 0.00 N.A. N.A. 6369058-25 2273085 0 0 2273085 11.25 2273085-2273085 11.25 0 10.70 0 0.00 N.A. N.A. 2258085
Holdg less than 1% - 23 958085 0 0 958085 4.74 958085-958085 4.74 0 4.51 0 0.00 N.A. N.A. 943085 Holdg 1% and more: ARVIND DARAB DUBASH AACPD5928Q 1 650000 0 0 650000 3.22 650000-650000 3.22 0 3.06 0 0.00 N.A. N.A. 650000 SUDHA DARAB DUBASH AACPD5924C 1 665000 0 0 665000 3.29 665000-665000 3.29 0 3.13 0 0.00 N.A. N.A. 665000 NBFCs registered with RBI - 0 0 0 0 0 0.00 0-0 0.00 0 0.00 0 0.00 N.A. N.A. 0 (c) Employee Trusts - 0 0 0 0 0 0.00 0-0 0.00 0 0.00 0 0.00 N.A. N.A. 0 (d) Overseas Depositories - 0 0 0 0 0 0.00 0-0 0.00 0 0.00 0 0.00 N.A. N.A. 0 (holdg DRs) (balancg figure) (e) Any - 996 6980623 0 0 6980623 34.56 6980623-6980623 34.56 0 32.85 0 0.00 N.A. N.A. 6945322 Bodies Corporate - 431 2415536 0 0 2415536 11.96 2415536-2415536 11.96 0 11.37 0.00 N.A. N.A. 2414335 Holdg less than 1% - 429 1522378 0 0 1522378 7.54 1522378-1522378 7.54 0 7.16 0 0.00 N.A. N.A. 1521177 Holdg 1% and more: BENNETT, COLEMAN AND COMPANY LIMITED AAACB4373Q 1 500000 0 0 500000 2.48 500000-500000 2.48 0 2.35 0 0.00 N.A. N.A. 500000 ENSEMBLE HOLDINGS AND AAACE0900G 1 393158 0 0 393158 1.95 393158-393158 1.95 0 1.85 0 0.00 N.A. N.A. 393158 FINANCE LIMITED Clearg Members - 154 222685 0 0 222685 1.10 222685-222685 1.10 0 1.05 0 0.00 N.A. N.A. 222685 Non-Resident Indians - 409 2133805 0 0 2133805 10.56 2133805-2133805 10.56 0 10.04 0 0.00 N.A. N.A. 2099705 Holdg less than 1% - 407 692955 0 0 692955 3.43 692955-692955 3.43 0 3.26 0 0.00 N.A. N.A. 658855 Holdg 1% and more: V RAMAN KUMAR ABAPK9122E 1 400000 0 0 400000 1.98 400000-400000 1.98 0 1.88 0 0.00 N.A. N.A. 400000 ATIM KABRA AABPK2589D 1 1040850 0 0 1040850 5.15 1040850-1040850 5.15 0 4.90 0 0.00 N.A. N.A. 1040850 Overseas Corporate Body / - 2 2208597 0 0 2208597 10.93 2208597-2208597 10.93 0 10.39 0 0.00 N.A. N.A. 2208597 Foreign Company Holdg less than 1% - 0 0 0 0 0 0.00 0-0 0.00 0 0.00 0 0.00 N.A. N.A. 0 Holdg 1% and more: AARK SINGAPORE PTE LTD AAKCA6555B 1 1984769 0 0 1984769 9.83 1984769-1984769 9.83 0 9.34 0 0.00 N.A. N.A. 1984769 FRONTLINE STRATEGY AABCF0350N 1 223828 0 0 223828 1.11 223828-223828 1.11 0 1.05 0 0.00 N.A. N.A. 223828 LIMITED Trusts - - 0-0 0 0.00 0-0 0.00 0 0.00 0 0.00 N.A. N.A. 0 Sub- (B)(3) - 16342 15735172 0 0 15735172 77.90 15735172-15735172 77.90 0 74.05 0 0.00 N.A. N.A. 15572465 Public Shareholdg (B) = (B)(1)+(B)(2)+(B)(3) - 16350 15962306 0 0 15962306 79.02 15962306-15962306 79.02 0 75.12 0 0.00 N.A. N.A. 15798799
Category & Name of the share (1) Custodian/DR Holder Name of 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 of paid-up underly % Underlyg g calculated Outstatg Depositor (VII)= as per y +(V)+ SCRR,1957 Votg (V) Receipts (VIII) (cludg Warrants) (X) NIL NIL % of Votg rights Shareholdg, % assumg full conversion of (as a % of diluted share Locked Number of demateri alized Name (abc.. Non Promoter- Non Public Shareholdg - 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 For Zicom Electronic Security Systems Limited Sd/- Kunjan Trivedi Company Secretary & Compliance Officer