Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1 2 3 4 Name of Listed Entity : Future Enterprises Limited Scrip Code/Name of Scrip/Class of Security: 523574 / FEL Share Holding Pattern Filed under: Reg. 31(1)(a) / Reg. 31(1)(b) / Reg.31(1)(c) a. b. If under 31(1)(b) then indicate the report for Quarter ending: March 31, 2018 If under 31(1)(c) then indicate date of allotment / extinguishment: Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- Particulars Yes* No* 1 Whether the Listed Entity has issued any partly paid up? No 2 Whether the Listed Entity has issued any Convertible Securities or Warrants? No 3 Whether the Listed Entity has any against which depository receipts are issued? No 4 Whether the Listed Entity has any in locked-in? No 5 Whether any by promoters are pledge or otherwise encumbered? Yes 6 Whether company has with differential voting rights? Yes * If the Listed Entity selects the option No for the questions above, the columns for the partly paid up, Convertible Securities/Warrants, depository receipts, locked-in, No of pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is No declared by Listed Entity in above table the values will be considered as Zero by default on submission of the format of holding of specified. Note 1 - The number of shareholders under the category Promoter / Promoter Group as mentioned herein shareholders, is different from the number of shareholders reflected under the said category in the beneficiary position received from the R & T Agent, since (1) the shareholders under Promoter and Promoter Group holding Equity and Shares in multiple folios have been clubbed in this Report. (2) Infra Trust, having indirect shareholding in the Company, but not holding any, have been included. Infra Trust holds in Central Departmental Stores Pvt. Ltd.
Table I - Summary Statement holding of specified Category Category of shareholder Number of sharehold ers No. of fully paid No. of up Partly paid-up No. of nos. underly ing Deposit ory Receipt s Shareholding as a total no. of (calculated as per SCRR, 1957) Number of Voting Rights in each class of Equity No of Voting Rights as a (A+B+C) No. of Shares a % assuming full conversion of ( as a Number of Locked in (b) Number of Shares pledged or otherwise encumbered (b) Number of in dematerialise d form (IV)+(V)+ (VI) (VIII)As a % of (IX) (X) (XII) (XIII) (A) Promoter & Promoter Group 20 205,760,572 0 0 205,760,572 45.32 205,760,572 21,327,435 227,088,007 46.96 0 45.32 0 0.00 116,370,322 56.56 205,760,572 (B) Public 62,723 248,236,496 0 0 248,236,496 54.68 248,236,496 8,203,574 256,440,070 53.04 0 54.68 0 0.00 0 0.00 247,659,481 (C) Non Promoter - Non Public 0 0 0 0 0 0 0 0 0.00 0 0 0.00 0 0.00 (C1) Shares DRs 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0.00 0 0.00 0 (C2) Shares Held By Employee Trust 0 0 0 0 0 0.00 0 0 0 0.00 0 0 0 0.00 0 0.00 0 62,743 453,997,068 0 0 453,997,068 100.00 453,997,068 29,531,009 483,528,077 100.00 0 100.00 0 0.00 116,370,322 25.63 453,420,053
Table II (I)(a)- Statement showing shareholding pattern of the Promoter and Promoter Group Category Category & Name of shareholders PAN Nos. of No. of fully No. of sharehol paid up Partly ders paid-up No. of nos. underlyin g Depositor y Receipts Shareholding as a total no. of (calculated as per SCRR, 1957) Number of Voting Rights in each class of No. of Shares Equity No of Voting Rights as a (A+B+C) a % assuming full conversion of (as a Number of Locked in total Shares (b) Number of Shares pledged or otherwise encumbered (b) Number of in dematerialised form (VIII) As a (IV)+(V)+ (VI) (X) 1 Indian (a) Individuals / Hindu Undivided 9 0 0 0 0 0.00 0 66,086 66,086 0.01 0 0.00 0 0.00 0 0.00 0 Family Kishore Biyani AACPB0199B 1 0 0 0 0 0.00 0 1,591 1,591 0.00 0 0.00 0 0.00 0 0.00 0 Rakesh Biyani AAEPB3651L 1 0 0 0 0 0.00 0 1,591 1,591 0.00 0 0.00 0 0.00 0 0.00 0 Vijay Biyani AAEPB3653J 1 0 0 0 0 0.00 0 1,591 1,591 0.00 0 0.00 0 0.00 0 0.00 0 Laxminarayan Biyani AACPB0197R 1 0 0 0 0 0.00 0 1,591 1,591 0.00 0 0.00 0 0.00 0 0.00 0 Gopikishan Biyani AACPB0198A 1 0 0 0 0 0.00 0 1,591 1,591 0.00 0 0.00 0 0.00 0 0.00 0 Anil Biyani AACPB0200F 1 0 0 0 0 0.00 0 1,591 1,591 0.00 0 0.00 0 0.00 0 0.00 0 Sunil Biyani AAEPB3654R 1 0 0 0 0 0.00 0 1,590 1,590 0.00 0 0.00 0 0.00 0 0.00 0 Ashni Kishore Biyani AHNPB3118Q 1 0 0 0 0 0.00 0 53,360 53,360 0.01 0 0.00 0 0.00 0 0.00 0 Vivek Biyani AHLPB6777B 1 0 0 0 0 0.00 0 1,590 1,590 0.00 0 0.00 0 0.00 0 0.00 0 (b) Central Government / State Government(s) (c) Financial Institutions / Banks (d) Any Other (Specify) 11 205,760,572 0 0 205,760,572 45.32 205,760,572 21,261,349 227,021,921 46.95 0 45.30 0 0.00 116,370,322 56.56 205,760,572 Bodies Corporate 11 205,760,572 0 0 205,760,572 45.32 205,760,572 21,261,349 227,021,921 46.95 0 45.30 0 0.00 116,370,322 56.56 205,760,572 Central Departmental Stores AADCC0417F 6 177,861,430 0 0 177,861,430 39.18 177,861,430 19,081,315 196,942,745 40.73 0 39.18 0 0.00 98,610,314 55.44 177,861,430 Private Limited AALCS4222N 1 27,820,408 0 0 27,820,408 6.13 27,820,408 2,159,627 29,980,035 6.20 0 6.13 0 0.00 17,760,008 0.00 27,820,408 Suhani Trading and Investment Consultants Private Limited (*) Surplus Finvest Private Limited AAFCS0533G 1 77,534 0 0 77,534 0.00 77,534 20,257 97,791 0.02 0 0.00 0 0.00 0 0.00 77,534 (**) Akar Estate And Finance Private AACCA2415Q 1 1,000 0 0 1,000 0.00 1,000 0 1,000 0.00 0 0.00 0 0.00 0 0.00 1,000 Limited Future Capital Investment AABCF1848F 1 100 0 0 100 0.00 100 75 175 0.00 0 0.00 0 0.00 0 0.00 100 Private Limited Ryka Commercial Ventures AAFCR8983H 1 100 0 0 100 0.00 100 75 175 0.00 0 0.00 0 0.00 0 0.00 100 Private Limited Infra Trust (^) AABTI5508C Retail Trust (^) AADTR3554R Lifestyle Trust (^) AABTL6584H Consumer Goods Trust (^) AACTC2615D Sub (A)(1) 20 205,760,572 0 0 205,760,572 45.32 205,760,572 21,327,435 227,088,007 46.96 0 45.30 0 0.00 116,370,322 56.56 205,760,572 2 Foreign (a) Individuals (Non-Resident Individuals / Foreign Individuals) (b) Government (c) Institutions (d) Foreign Portfolio Investor (e) Any Other (Specify) Sub (A)(2) Shareholding of Promoter And Promoter Group (A)= (A)(1)+(A)(2) 20 205,760,572 0 0 205,760,572 45.32 205,760,572 21,327,435 227,088,007 46.96 0 45.30 0 0.00 116,370,322 56.56 205,760,572 (*) In pursuance of Scheme of Amalgamation under Sections 230 to 232 of the Companies Act, 2013 read with Rules made thereunder, M/s. Future Corporate Resources Limited, M/s. PIL Industries Limited, M/s. Manz Retail Private Limited, M/s. Weavette Business Ventures Limited, M/s. ESES Commercials Private Limited, M/s. Gargi Business Ventures Private Limited were amalgamated with M/s. Suhani Trading and Investment Consultants Private Limited ( the Transferee Company / Suhani ) which was approved by the Hon ble National Company Law Tribunal at Mumbai Bench and was made effective on 14th November, 2017. (**) Aaradhak Commercial Ventures Private Limited being a PAC of the Company got merged into Surplus Finvest Private Limited pursuant to the Scheme of Amalgamation of Aaradhak Commercial Ventures Private Limited with Pee Dee Retail Asset Private Limited and Pee Dee Retail Asset Private Limited with Surplus Finvest Private Limited and their respective Shareholders, which were approved by Hon'ble National Company Law Tribunal and both the Schemes were made effective on 13th March, 2018. (^) As per disclosures under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, furnished by the Promoters / PACs Details of Shares which remain unclaimed may be given hear along with details such as number of shareholders, outstanding in demat/unclaimed suspense account, voting rights which are frozen etc. (1) PAN would not be displayed on website of Stock Exchange(s) (2) The term 'Encumbrance' has the same meaning as assigned under regulation 28(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. (IX) (XII) (XIII)
Table III - Statement showing shareholding pattern of the Public shareholder Category Category & Name of shareholders PAN Nos. of shareholde rs No. of fully paid No. of up Partly paid-up No. of underlyin g Depositor y Receipts nos. Shareholdin Number of Voting Rights in each class of g as a total no. of (calculated No of Voting Rights as a % as per of (A+B+C) SCRR, 1957) Equity No. of Shares a % assuming full conversion of (as a Number of Locked in (b) Number of Shares Number of pledged or in otherwise dematerialised encumbered form total Shares (b) (IV)+(V)+ (VI) (VIII) As a (IX) (X) (XII) (XIII) 1 Institutions (a) Mutual Fund 2 4,701,443 0 0 4,701,443 1.04 4,701,443 38 4,701,481 0.97 0 1.04 0 0.00 0 0.00 4,701,443 Mauryan First AAETM5389A 4,700,943 0 0 4,700,943 1.04 4,700,943 0 4,700,943 0.97 0 1.04 0 0.00 0 0.00 4,700,943 (b) Venture Capital Funds (c) Alternate Investment Funds 0 0 0 0 0 0.00 0 56,250 56,250 0.01 0 0.00 0 0.00 0 0.00 0 (d) Foreign Venture Capital Investors (e) Foreign Portfolio Investor 31 8,325,703 0 0 8,325,703 1.83 8,325,703 0 8,325,703 1.72 0 1.83 0 0.00 0 0.00 8,325,703 (f) Financial Institutions / Banks 6 6,204,246 0 0 6,204,246 1.37 6,204,246 79,401 6,283,647 1.30 0 1.37 0 0.00 0 0.00 6,204,246 Life Insurance Corporation of India AAACL0582H 4,681,290 0 0 4,681,290 1.03 4,681,290 72,743 4,754,033 0.98 0 1.03 0 0.00 0 0.00 4,681,290 (g) Insurance Companies 1 2,616,004 0 0 2,616,004 0.58 2,616,004 300 2,616,304 0.54 0 0.58 0 0.00 0 0.00 2,616,004 (h) Provident Funds/ Pension Funds 0 0 0 0 0 0.00 0 0 0 0.00 0.00 0 0.00 0 0.00 0 (i) Any Other (Specify) Sub (B)(1) 40 21,847,396 0 0 21,847,396 4.81 21,847,396 135,989 21,983,385 4.55 0 4.81 0 0.00 0 0.00 21,847,396 2 Central Government/ State Government(s)/ President of India Sub (B)(2) 3 Non-Institutions 0 (a) Individuals i. Individual shareholders 59,473 49,831,684 0 0 49,831,684 10.98 49,831,684 3,030,071 52,861,755 10.93 0 10.98 0 0.00 0 0.00 49,257,180 holding nominal share capital up to Rs. 2 lakhs. ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. 63 28,880,737 0 0 28,880,737 6.36 28,880,737 3,199,818 32,080,555 6.63 0 6.36 0 0.00 0 0.00 28,880,737 (b) NBFCs registered with RBI (c) Employee Trusts (d) Overseas Depositories(holding DRs) (balancing figure)
(e) Any Other (Specify) 3,147 147,676,679 0 0 147,676,679 32.53 147,676,679 1,837,696 149,514,375 30.92 0 32.53 0 0.00 0 0.00 147,674,168 IEPF 1 493,921 0 0 493,921 0.11 493,921 37,020 530,941 0.11 0 0.11 0 0.00 0 0.00 493,921 Trusts 6 25,655 0 0 25,655 0.01 25,655 95 25,750 0.01 0 0.01 0 0.00 0 0.00 25,655 Hindu Undivided Family 1,282 2,734,520 0 0 2,734,520 0.60 2,734,520 131,236 2,865,756 0.59 0 0.60 0 0.00 0 0.00 2,734,520 Non Resident Indians (Non 299 1,082,435 0 0 1,082,435 0.24 1,082,435 7,144 1,089,579 0.23 0 0.24 0 0.00 0 0.00 1,082,435 Repat) Non Resident Indians (Repat) 538 1,542,794 0 0 1,542,794 0.34 1,542,794 53,225 1,596,019 0.33 0 0.34 0 0.00 0 0.00 1,542,794 Clearing Member 306 1,867,899 0 0 1,867,899 0.41 1,867,899 95,510 1,963,409 0.41 0 0.41 0 0.00 0 0.00 1,867,899 Bodies Corporate 715 139,929,455 0 0 139,929,455 30.82 139,929,455 1,513,466 141,442,921 29.25 0 30.82 0 0.00 0 0.00 139,926,944 Cedar Support Services Limited AADCB1156C 61,919,069 0 0 61,919,069 13.64 61,919,069 0 61,919,069 12.81 0 13.64 0 0.00 0 0.00 61,919,063 Brand Equity Treaties Limited AADCB5243Q 24,999,999 0 0 24,999,999 5.51 24,999,999 0 24,999,999 5.17 0 5.51 0 0.00 0 0.00 24,999,999 Bennett, Coleman And Company AAACB4373Q 20,391,700 0 0 20,391,700 4.49 20,391,700 0 20,391,700 4.22 0 4.49 0 0.00 0 0.00 20,391,700 Limited Sub (B)(3) 62,683 226,389,100 0 0 226,389,100 49.87 226,389,100 8,067,585 234,456,685 48.49 0 49.87 0 0.00 0 0.00 225,812,085 Public Shareholding (B)= (B)(1)+(B)(2)+(B)(3) 62,723 248,236,496 0 0 248,236,496 54.68 248,236,496 8,203,574 256,440,070 53.04 0 54.68 0 0.00 0 0.00 247,659,481 Details of the shareholders acting as persons in Concert including their Shareholding (No. and %): Details of Shares which remain unclaimed may be given hear along with details such as number of shareholders, outstanding in demat/unclaimed suspense account, voting rights which are frozen etc. No. of shareholders No. of Shares 0 0 (1) PAN would not be displayed on website of Stock Exchange(s). (2) The above format needs to be disclosed along with the name of following persons:institutions/non Institutions holding more than 1 total number of (3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available and the balance to be disclosed as by custodian.
Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder Category Category & Name of shareholders PAN Nos. of No. of fully sharehold paid up ers No. of Partly paid-up No. of underlying Depository Receipts nos. Shareholding as a total no. of (calculated as per SCRR, 1957) Number of Voting Rights in each class of Equity No of Voting Rights as a (A+B+C) No. of Shares a % assuming full conversion of (as a Number of Locked in (b) Number of Shares pledged or otherwise encumbered total Shares (b) Number of in dematerialise d form (VIII) As a % (IV)+(V)+ (IX) (X) of (VI) (XII) (XIII) 1 Custodian/DR Holder 0 0 0 0 0 0.00 0 0 0 0 0 0.00 0 0.00 0 0.00 0 2 Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 2014) Non-Promoter- Non Public Shareholding (C)= (C)(1)+(C)(2) (1) PAN would not be displayed on website of Stock Exchange(s). (2) The above format needs to disclose name of all holders holding more than 1 total number of (3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available