3i INFOTECH LIMITED Shareholding as on June 30, 2018 Total No of shares 1,615,545,178 Foreign Banks / Companies 267,206,730 Shares (16.54%) Non-Residents 85,442,426 Shares (5.29%) FIIs/FII 6,230,803 Shares (0.39%) Bodies Corporates 108,195,198 Shares (6.70%) Nationalised Banks 187,775,884 Shares (11.62%) Other Banks 208,478,514 Shares (12.90%) Government Financial Institutions 21,687,921 Shares (1.34%) IEPF 116,986 Shares (0.01%) NBFCS Registered with RBI 207,318 Shares (0.01%) Resident Indians 730,203,398 Shares (45.20%)
Format of holding specified securities Name of listed entity : 3i Infotech Limited Scrip Code/Name of Scrip/Class of Security : NSE - 3IINFOTECH, BSE - 532628 Equity Shares Shareholding pattern filed under Reg.31 (1) Declaration Sr. Particulars Yes No 1 Whether the Listed Entity has issued any partly paid up shares? 2 Whether the Listed Entity has issued any Convertible Securities or Warrants? 3 Whether the Listed Entity has any shares against which depository receipts are issued? 4 Whether the Listed Entity has any shares in locked-in? 5 Whether any shares by promoters are pledge or otherwise encumbered? 6 Whether the Listed Entity has issued any Differential Voting Rights? Yes Yes No No No No
Table I - Summary Statement holding of Specified Securities Face Value : Rs 10.00 Category Category of shareholder of shareholders of fully paid up equity shares No of partly paidup equity shares underlying Depository No of shares Total nos. shares Receipts Shareholding as a % of total no. of shares (calculated as per SCPR, 1957) Number of Voting Rights in each class of securities No of shares underlying outstanding convertible securities (including warrants) Shareholding, as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) Number of Locked in shares Number of Shares pledged or otherwise Number of equity shares encumbered in dematerialised form (I) (II) (III) (IV) (V) (VI) (VII) = (IV)+(V)+(VI) (VIII) As a % of (A+B+C2) No of Voting Rights (IX) (X) (XI) = (VII)+(X) As a% of (A+B+C2) As a % of total shares As a % of total shares Class Class eg:x Total eg:y (A) Promoter & Promoter Group 1 0 0 0 0-0 0 0-0 0.00 0 0.00 0 0.00 0 (B) Public 163,488 1,615,545,178 0 0 1,615,545,178 100.00 1,615,545,178 0 1615545178 100.00 94404812 100.00 353701975 21.89 0 0.00 1,608,894,825 Total as a % of (A+B+C) (XII) (XIII) (XIV) ( C) (C1) (C2) Non-Promoter - Non Public Shares underlying DRs Shares by Employee Trusts 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 Total 163,489 1615545178 0 0 1615545178 100.00 1615545178 0 1615545178 100.00 94404812 100.00 353701975 21.89 0 0.00 1608894825 Note: In the column (XI) "Shareholding, as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)", the total percentage of (A) - Promoter & Promoter Group is 0.00%
Table II - Statement showing Shareholding Pattern of Promoter and Promoter Group Face Value : Rs 10.00 Category and name of shareholders PAN of shareholders of fully paid up equity shares No of partly paidup equity shares underlying Depository No of shares Total nos. shares Receipts Shareholding as a % of total no. of shares (calculated as per SCPR, 1957) Number of Voting Rights in each class of securities No of shares underlying outstanding convertible securities (including warrants) Shareholding, as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) Number of Locked in shares Number of Shares pledged or otherwise Number of equity shares encumbered in dematerialised form (VII) = (VIII) (XI) = (VII)+(X) (I) (II) (III) (IV) (V) (VI) (IX) (X) (XII) (XIII) (XIV) (IV)+(V)+(VI) As a % of (A+B+C2) As a% of (A+B+C2) As a % of total As a % of total shares No of Voting Rights shares Total as a % of (A+B+C) Class Class eg:x Total eg:y 1 Indian Individuals/Hindu undivided a Family Central Government/ State b Government(s) c Financial Institutions/ Banks d Any Other (specify) Trusts 1 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 IDBI TRUSTEESHIP SERVICES LIMITED (ICICI STRATEGIC AAATI3345Q 0 0 0 0-0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 INVESTMENTS FUNDS) Sub-Total (A)(1) 1 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 2 Foreign a Individuals (Non-Resident Individuals/ Foreign Individuals) b Government c Institutions d Foreign Portfolio Investor e Any Other (specify) Sub-Total (A)(2) 0 0 0 0 0-0 0 0-0 0.00 0 0.00 0 0.00 0 Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) 1 0 0 0 0-0 0 0-0 0.00 0 0.00 0 0.00 0
Table IIA - Statement showing unclaimed Details of Promoter Face Value : Rs 10.00 Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares in demat/unclaimed suspense account, voting rights which are frozen etc. of shareholders No of Shares Nil Nil
Table III - Statement showing Shareholding Pattern of the Public shareholder Face Value : Rs 10.00 Category and Name of shareholders PAN No of partly paid of of fully paid up up equity shareholders equity shares shares No of shares underlying Depository Receipts Shareholding as a % of Total nos. shares total no. of shares (calculated as per SCPR, 1957) Number of Voting Rights in each class of securities Shareholding, as a % No of shares assuming full underlying conversion of outstanding convertible securities convertible securities (as a percentage of (including warrants) diluted share capital) Number of Locked in shares Number of equity Number of Shares pledged or shares in otherwise encumbered dematerialised form (I) (II) (III) (IV) (V) (VI) (VII) = (IV)+(V)+(VI) (VIII) As a % of (A+B+C2) (IX) (X) (XI) = (VII)+(X) As a% of (A+B+C2) (XII) (XIII) (XIV) No of Voting Rights Total as a % of (A+B+C) As a % of total shares As a % of total shares Class eg:x Class eg:y Total 1 Institutions a Mutual Funds/UTI b Venture Capital Funds c Alternate Investment Funds d Foreign Venture Capital Investors e Foreign Portfolio Investors 10 6,230,803 0 0 6230803 0.39 6,230,803 0 6230803 0.39 0 0.36 0 0.00 0 0.00 6,230,803 f Financial Institutions / Banks 20 396,254,398 0 0 396254398 24.53 396,254,398 0 396254398 24.53 0 23.17 89792614 5.56 0 0.00 396,254,398 CANARA BANK-MUMBAI AAACC6106G 49169220 0 0 49169220 3.04 49169220 0 49169220 3.04 0 2.88 31036222 1.92 0 0.00 49169220 ALLAHABAD BANK AACCA8464F 49991676 0 0 49991676 3.09 49991676 0 49991676 3.09 0 2.92 0 0.00 0 0.00 49991676 HDFC BANK LTD AAACH2702H 25895818 0 0 25895818 1.60 25895818 0 25895818 1.60 0 1.51 0 0.00 0 0.00 25895818 AXIS BANK LIMITED AAACU2414K 19205248 0 0 19205248 1.19 19205248 0 19205248 1.19 0 1.12 0 0.00 0 0.00 19205248 IDBI BANK LIMITED AABCI8842G 123732682 0 0 123732682 7.66 123732682 0 123732682 7.66 0 7.24 0 0.00 0 0.00 123732682 BANK OF INDIA AAACB0472C 21513208 0 0 21513208 1.33 21513208 0 21513208 1.33 0 1.26 0 0.00 0 0.00 21513208 ORIENTAL BANK OF COMMERCE AAACO0191M 21828643 0 0 21828643 1.35 21828643 0 21828643 1.35 0 2.16 0 0.00 0 0.00 21828643 g Insurance Companies 2 21,687,921 0 0 21687921 1.34 21687921 0 21687921 1.34 0 1.27 0 0.00 0 0.00 21,687,921 Life Insurance Corporation of India Limited AAACL0582H 1 21,317,921 0 0 21317921 1.32 21317921 0 21317921 1.32 0 1.25 0 0.00 0 0.00 21,317,921 h Provident Funds/Pension Funds i Any Other (Specify) FCCB Holders 0 0 0 0 0 0.00 0 0 0 0.00 94404812 5.52 0 0.00 0 0.00 0 Foreign Banks 3 178,745,241 0 0 178,745,241 11.06 178,745,241 0 178,745,241 11.06 0 10.45 0 0.00 0 0.00 178,745,241 STANDARD CHARTERED BANK AABCS4681D 1 148302327 0 0 148302327 9.18 148302327 0 148302327 9.18 0 8.67 0 0.00 0 0.00 148302327 DBS BANK LIMITED AAACT4652J 1 30442913 0 0 30442913 1.88 30442913 0 30442913 1.88 0 1.78 0 0.00 0 0.00 30442913 Sub-Total (B) (1) 35 602918363 0 0 602918363 37.32 602918363 0 602918363 37.32 94404812 40.78 89792614 5.56 0 0.00 602918363 2 Central Government/State Governement(s)/President of India 0 0 0 0 0-0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 Sub-Total (B) (2) 3 Non-institutions a Individuals i. Individual shareholders holding nominal share capital up to Rs.2 lakhs. 159097 195927234 0 0 195927234 12.13 195927234 0 195927234 12.13 0 11.46 0 0.00 0 0.00 195843167 ii. Individual shareholders holding nominal share capital in excess of Rs.2 lakhs. 3344 619718590 0 0 619718590 38.36 619718590 0 619718590 38.36 0 36.24 263909361 16.34 0 0.00 613152304
SONY SEBASTIAN BGCPS5310J 1 31595590 0 0 31595590 1.96 31595590 0 31595590 1.96 0 1.85 0 0.00 0 0.00 31595590 SREI MULTIPLE ASSET INVESTMENT TRUST AANTS4505M 1 263909361 0 0 263909361 16.34 263909361 0 263909361 16.34 0 15.43 263909361 16.34 0 0.00 263909361 b NBFCs registered with RBI 11 207,318 0 0 207,318 0.01 207,318 0 207,318 0.01 0 0.01 0 0.00 0 0.00 207,318 c Employee Trusts d Overseas Depositories (holding DRs) (balancing figure) e Any Other (Specify) 1001 196,773,673 0 0 196,773,673 12.18 196,773,673 0 196773673 12.18 0 11.51 0 0.00 0 0.00 196,773,673 Bodies Corporate 996 108,195,198 0 0 108,195,198 6.70 108,195,198 0 108195198 6.70 0 6.33 0 0.00 0 0.00 108,195,198 TATA CAPITAL FINANCIAL SERVICES LIMITED AADCT6631L 1 23280000 0 0 23,280,000 1.44 23280000 0 23280000 1.44 0 1.36 0 0.00 0 0.00 23280000 Foreign Companies 4 88,461,489 0 0 88,461,489 5.48 88,461,489 0 88461489 5.48 0 5.17 0 0.00 0 0.00 88,461,489 IEPF 1 116,986 0 0 116,986 0.01 116,986 116986 0.01 0 0.01 0 0.00 0 0.00 116,986 MACSF Epargne Retraite AAKCM7008H 1 40416504 0 0 40416504 2.50 40416504 0 40416504 2.50 0 2.36 0 0.00 0 0.00 40416504 ENERGY MANAGEMENT LTD AAECE6720E 1 40021201 0 0 40021201 2.48 40021201 0 40021201 2.48 0 2.34 0 0.00 0 0.00 40021201 Sub-Total (B) (3) 163453 1012626815 0 0 1012626815 62.68 1012626815 0 1012626815 62.68 0 59.22 263909361 16.34 0 0.00 1005976462 Total Public Shareholding (B)= (B)(1)+(B)(2)+(B)(3) 163488 1615545178 0 0 1615545178 100.00 1615545178 0 1615545178 100.00 94404812 100.00 353701975 21.89 0 0.00 1608894825
Table IIIA - Statement showing details of Persons in Concert Face Value : Rs. 10.00 Details of the shareholders acting as persons in Concert including their Shareholding: Name of shareholder Name of PAC of shareholders Holding % Nil Nil Nil Nil
Table IIIB - Statement showing unclaimed Details of Public shareholder Face Value : Rs. 10.00 Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares in demat/unclaimed suspense account, voting of shareholders of Shares 4 532
Table IV - Statement showing Shareholding Pattern of the Non Promoter - Non Public shareholder Face Value : Rs.10.00 Categoryand name of shareholders PAN of shareholders of fully paid up equity shares Shareholding as a % of No of partly paidup equity shares underlying Depository No of shares Total nos. shares total no. of shares (calculated as per Receipts SCPR, 1957) Number of Voting Rights in each class of securities No of shares underlying outstanding convertible securities (including warrants) Shareholding, as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) Number of Locked in shares Number of Shares pledged or otherwise encumbered Number of equity shares in dematerialised form (I) (II) (III) (IV) (V) (VI) (VII) = (IV)+(V)+(VI) (VIII) As a % of (A+B+C2) (IX) (X) (XI) = (VII)+(X) As a% of (A+B+C2) (XII) (XIII) (XIV) As a % of total As a % of total shares No of Voting Rights shares Total as a % of (A+B+C) Class Class eg:x Total eg:y 1 Custodian / DR Holder 0 0 0 0 0 0 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 Employee Benefit Trust (under SEBI 2 (Share based Employee Benefit) Regulations, 2014) Total Non-Promoter-Non-Public Shareholding (C')=(C')(1)+(C')(2) 0 0 0 0 0 0 0 0 0-0 0 0 0 0 0 0