ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED

Holdg Specified Securities Annexure - I 1. Name Listed Entity: ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED 2. Scrip Code/Name Scrip/ 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 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.

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 9 4237523 - - 4237523 20.98 4237523-4237523 20.98 1050000 24.88 600000 14.16 1555100 36.70 4237523 Group (B) Public 14048 15962306 - - 15962306 79.02 15962306-15962306 79.02-75.12 2600000 16.29 N.A. N.A. 15797599 (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 14057 20199829 - - 20199829 100.00 20199829-20199829 100.00 1050000 100.00 3200000 15.84 1555100 7.70 20035122

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 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 700000 22.35 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 & AAACB4730H 1 1535652 0 0 1535652 7.60 1535652-1535652 7.60 525000 9.70 300000 19.54 500000 32.56 1535652 INVESTMENTS PVT LTD CORONET PROPERTIES AAACC4938J 1 1386286 0 0 1386286 6.86 1386286-1386286 6.86 525000 8.99 300000 21.64 0 0.00 1386286 AND INVESTMENTS PRIVATE LIMITED 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 1555100 38.30 4060423 2 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 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 1555100 36.70 4237523

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 - 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 / - 3 17449 0 0 17449 0.09 17449-17449 0.09 0 0.08 0 0.00 N.A. N.A. 17449 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 AAACG0615N 1 209057 0 0 209057 1.03 209057-209057 1.03 0 0.98 0 0.00 N.A. N.A. 209057 CORPORATION OF INDIA (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) - 7 227306 0 0 227306 1.13 227306-227306 1.13 0 1.07 0 0.00 N.A. N.A. 226506 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 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 (X) holdg, % assumg full conversion ( % diluted Locked Number demateria lized 3 Non-stitutions Individuals i. Individual - 13243 5082686 0 0 5082686 25.16 5082686-5082686 25.16 0 23.92 0 0.00 N.A. N.A. 4954080 holdg nomal capital up to Rs. 2 lakhs. ii. Individual - 27 2672612 0 0 2672612 13.23 2672612-2672612 13.23 0 12.58 1300000 48.64 N.A. N.A. 2672612 holdg nomal capital excess Rs. 2 lakhs. Holdg less than 1% - 24 1025814 0 0 1025814 5.08 1025814-1025814 5.08 0 4.83 0 0.00 N.A. N.A. 1025814 Holdg 1% and more: 0 0.00

AMIT PATNI AEAPP3925K 1 331798 0 0 331798 1.64 331798-331798 1.64 0 1.56 0 0.00 N.A. N.A. 331798 ARVIND DARAB DUBASH AACPD5928Q 1 650000 0 0 650000 3.22 650000-650000 3.22 0 3.06 650000 100.00 N.A. N.A. 650000 SUDHA DARAB DUBASH AACPD5924C 1 665000 0 0 665000 3.29 665000-665000 3.29 0 3.13 650000 97.74 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 - 771 7979702 0 0 7979702 39.50 7979702-7979702 39.50 0 37.55 1300000 16.29 N.A. N.A. 7944401 Bodies Corporate - 330 2647089 0 0 2647089 13.10 2647089-2647089 13.10 0 12.46 0.00 N.A. N.A. 2645888 Holdg less than 1% - 328 1753931 0 0 1753931 8.68 1753931-1753931 8.68 0 8.25 0 0.00 N.A. N.A. 1752730 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 - 55 70393 0 0 70393 0.35 70393-70393 0.35 0 0.33 0 0.00 N.A. N.A. 70393 Non-Resident Indians - 380 2220870 0 0 2220870 10.99 2220870-2220870 10.99 0 10.45 1040850 46.87 N.A. N.A. 2186770 Holdg less than 1% - 378 780020 0 0 780020 3.86 780020-780020 3.86 0 3.67 0 0.00 N.A. N.A. 745920 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 1040850 100.00 N.A. N.A. 1040850 Overseas Corporate Body / - 5 2861721 0 0 2861721 14.17 2861721-2861721 14.17 0 13.47 259150 9.06 N.A. N.A. 2861721 Foreign Company Holdg less than 1% - 2 172430 0 0 172430 0.85 172430-172430 0.85 0 0.81 0 0.00 N.A. N.A. 172430 Holdg 1% and more: AARK SINGAPORE PTE LTD AAKCA6555B 1 2180268 0 0 2180268 10.79 2180268-2180268 10.79 0 10.26 0 0.00 N.A. N.A. 2180268 FRONTLINE STRATEGY AABCF0350N 1 259150 0 0 259150 1.28 259150-259150 1.28 0 1.22 259150 100.00 N.A. N.A. 259150 LIMITED NEW LEAINA AABCF3805G 1 249873 0 0 249873 1.24 249873-249873 1.24 0 1.18 0 0.00 N.A. N.A. 249873 INVESTMENTS LIMITED Trusts - 1 179629 0 0 179629 0.89 179629-179629 0.89 0 0.85 0 0.00 N.A. N.A. 179629 Sub- (B)(3) - 14041 15735000 0 0 15735000 77.90 15735000-15735000 77.90 0 74.05 2600000 16.52 N.A. N.A. 15571093 Public Shareholdg (B) = (B)(1)+(B)(2)+(B)(3) - 14048 15962306 0 0 15962306 79.02 15962306-15962306 79.02 0 75.12 2600000 16.29 N.A. N.A. 15797599

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 - 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