HOLDING OF SPECIFIED SECURITIES 1. Name of Listed Entity : HINDUJA VENTURES LTD 2. Scrip Code/Name of Scrip/Class of Security: BSE: 500189, NSE: HINDUJAVEN, EQUITY SHARES 3. Share Holding Pattern Filed under : Reg. 31(1)(a)/Reg.31(1)(b)/Reg.31(1)(c) a. if under 31(1)(b) then indicate the report for quarter endingjune 30, 2017 b. if under 31(1)(c) then indicate date of allotment/extinguishment 4. Declaration : The Listed entity is required to submit the following declaration to the extent of submission of information: Particulars YES* NO* a Whether the Listed Entity has issued any partly paid up No b Whether the Listed Entity has issued any Convertible Securities or Warrants? No c Whether the Listed Entity has any against which depository receipts are issued? No d Whether the Listed Entity has any in locked-in? No e Whether any by promoters are pledge or otherwise encumbered? No *if the Listed Entity selectes the option 'NO' for the questions above, the columns for the partly paid up, Convertible Securities/Warrants, depository receipts, locked-in, 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. 5 The tabular format for disclosure of holding of specified is as follows:
Table I - Summary Statement holding of specified of Shareholder fully Total Shareholding Voting Rights in each class of Shareholding Locked Sharehol paid up Held as a % of as a % in pledged or ders Underlyi (VII) = no of assuming full otherwise in ng (IV)+(V)+ ( conversion of encumbered dematerializ Deposito (VI) (A+B+C2)) Voting Rights Total as a convertible ed form ry % of (Including Warrants) (A) Promoter & Promoter Group 19 14557906 0 0 14557906 70.82 14557906 0 14557906 70.82 0 70.82 0 0.00 0 0.00 14557906 (B) Public 9410 5997597 0 0 5997597 29.18 5997597 0 5997597 29.18 0 29.18 0 0.00 NA NA 5942728 (C) Non Promoter-Non Public (C1) underlying DRs 0 0 0 0 0 NA 0 0 0 0.00 0 NA 0 0.00 NA NA 0 (C2) by Employes Trusts 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0 Total: 9429 20555503 0 0 20555503 100.00 20555503 0 20555503 100.00 0 100.00 0 0.00 0 0.00 20500634
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group & Name of the Shareholder PAN Shareh olders fully paid up Underly ing Deposit ory Total Held (IV+V+VI) Shareholdin g as a % of no of (calculated as per SCRR, 1957 (VIII) Voting Rights in each class of Voting Rights Total as a % of (Including Warrants) Shareholding as a % assuming full conversion of convertible (VII)+(X) As a % of (A+B+C2) Locked in pledged or otherwise encumbered in dematerialize d form (1) Indian (a) Individuals/Hindu undivided Family 10 1617185 0 0 1617185 7.87 1617185 0 1617185 7.87 0 7.87 0 0.00 0 0.00 1617185 i Ashok P Hinduja AAAPH8522Q 31600 0 0 31600 0.15 31600 0 31600 0.15 0 0.15 0 0.00 0 0.00 31600 Ashok Parmanand Hinduja AAAPH8522Q 45313 0 0 45313 0.22 45313 0 45313 0.22 0 0.22 0 0.00 0 0.00 45313 ii Jtly Harsha Ashok Hinduja iii Harsha Ashok Hinduja AAAPH4306G 16695 0 0 16695 0.08 16695 0 16695 0.08 0 0.08 0 0.00 0 0.00 16695 Harsha Ashok Hinduja AAAPH4306G 557498 0 0 557498 2.71 557498 0 557498 2.71 0 2.71 0 0.00 0 0.00 557498 iv Jtly Ashok Parmanand Hinduja v Vinoo Srichand Hinduja AACPH4758G 61065 0 0 61065 0.30 61065 0 61065 0.30 0 0.30 0 0.00 0 0.00 61065 vi Ambika Ashok Hinduja AAAPH8520N 177242 0 0 177242 0.86 177242 0 177242 0.86 0 0.86 0 0.00 0 0.00 177242 vii Shom Ashok Hinduja AAAPH8523R 140007 0 0 140007 0.68 140007 0 140007 0.68 0 0.68 0 0.00 0 0.00 140007 viii Shanoo S. Mukhi AADPM7305F 955 0 0 955 0.00 955 0 955 0.00 0 0.00 0 0.00 0 0.00 955 ix A P Hinduja, Karta of A.P Hinduja (HUF) AAAHA2290Q 54327 0 0 54327 0.26 54327 0 54327 0.26 0 0.26 0 0.00 0 0.00 54327 x Ashok Parmanand Hinduja, Karta of S.P Hinduja (HUF Bigger) AAAHS4343E 532483 0 0 532483 2.59 532483 0 532483 2.59 0 2.59 0 0.00 0 0.00 532483 (b) Central Government/State Government(s) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 (c) Financial Institutions/Banks 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 (d) Any Other 8 10179294 0 0 10179294 49.52 10179294 0 10179294 49.52 0 49.52 0 0.00 0 0.00 10179294 i Hinduja Group Limited AAACI3370C 1857289 0 0 1857289 9.04 1857289 0 1857289 9.04 0 9.04 0 0 0 0 1857289 ii Hinduja Group Limited AAACI3370C 1271362 0 0 1271362 6.19 1271362 0 1271362 6.19 0 6.19 0 0 0 0 1271362 iii Hinduja Group Limited AAACI3370C 1048388 0 0 1048388 5.10 1048388 0 1048388 5.10 0 5.10 0 0 0 0 1048388 iv Hinduja Group Limited AAACI3370C 800410 0 0 800410 3.89 800410 0 800410 3.89 0 3.89 0 0 0 0 800410 v Hinduja Group Limited AAACI3370C 575000 0 0 575000 2.80 575000 0 575000 2.80 0 2.80 0 0 0 0.00 575000 Hinduja Group Limited Jtly With Hinduja AAAFA6680N 3053123 0 0 3053123 14.85 3053123 0 3053123 14.85 0 14.85 0 0.00 0 0.00 3053123 vi Realty Ventures Limited (as the Demate Account Holder and Partner of Aasia Exports) vii Aasia Corporation LLP ABEFA4879N 1400879 0 0 1400879 6.82 1400879 0 1400879 6.82 0 6.82 0 0.00 0 0.00 1400879 viii Hinduja Properties Limited AADCA9452G 172843 0 0 172843 0.84 172843 0 172843 0.84 0 0.84 0 0.00 0 0.00 172843 Sub-Total (A)(1) 18 11796479 0 0 11796479 57.39 11796479 0 11796479 57.39 0 57.39 0 0.00 0 0.00 11796479 (2) Foreign Individuals (Non-Resident (a) Individuals/Foreign Individuals 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 (b) Government 0 0 0 0 0 0.00 0 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 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 0.00 0 0.00 0 0.00 0 0.00 0 (e) Any Other 1 2761427 0 0 2761427 13.43 2761427 0 2761427 13.43 0 13.43 0 0.00 0 0.00 2761427 i Amas Mauritus Limited AAFCA8536K 2761427 0 0 2761427 13.43 2761427 0 2761427 13.43 0 13.43 0 0.00 0 0.00 2761427 Sub-Total (A)(2) 1 2761427 0 0 2761427 13.43 2761427 0 2761427 13.43 0 13.43 0 0.00 0 0.00 2761427 Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 19 14557906 0 0 14557906 70.82 14557906 0 14557906 70.82 0 70.82 0 0.00 0 0.00 14557906
Table III - Statement showing shareholding pattern of the Public shareholder & Name of the Shareholder PAN Shareho lders fully paid up Underlyi ng Deposito ry Total Held (IV+V+VI) Sharehol ding as a % of no of (A+B+C2 ) Voting Rights in each class of Voting Rights Total as (Including a % of Warrants) (A+B+C ) Shareholding as a % assuming full conversion of convertible Locked in pledged or otherwise in encumbered dematerializ ed form As a % of (1) Institutions (a) Mutual Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0 (b) Venture Capital Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0 (c) Alternate Investment Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0 (d) Foreign Venture Capital Investors 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0 (e) Foreign Portfolio Investors 7 918696 0 0 918696 4.47 918696 0 918696 4.47 0 4.47 0 0.00 NA NA 918696 Bridge India Fund AADCC3273B 874147 0 0 874147 4.25 874147 0 874147 4.25 0 4.25 0 0.00 NA NA 874147 (f) Financial Institutions/Banks 3 2660 0 0 2660 0.01 2660 0 2660 0.01 0 0.01 0 0.00 NA NA 2660 (g) Insurance Companies 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0 (h) Provident Funds/Pension Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0 (i) Any Other 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0 Sub Total (B)(1) 10 921356 0 0 921356 4.48 921356 0 921356 4.48 0 4.48 0 0 0 0 921356 (2) Central Government/State Government(s)/President of India 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0 Sub Total (B)(2) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0 (3) Non-Institutions (a) Individuals i Individual shareholders holding 8899 1929329 0 0 1929329 9.39 1929329 0 1929329 9.39 0 9.39 0.00 NA NA 1893210 nominal share capital up to Rs.2 lakhs ii Individual shareholders holding nominal share capital in excess of Rs. 2 Lakhs 12 2270856 0 0 2270856 11.05 2270856 0 2270856 11.05 0 11.05 0.00 NA NA 2270856 Dilipkumar Lakhi AABPL9618G 613620 0 0 613620 2.99 613620 0 613620 2.99 0 2.99 0 0.00 NA NA 613620 Ranga Prasad N AAGPN8224P 493202 0 0 493202 2.40 493202 0 493202 2.40 0 2.40 0 0.00 NA NA 493202 Ranga Prasad Nuthakki AABHN8988B 487173 0 0 487173 2.37 487173 0 487173 2.37 0 2.37 0 0.00 NA NA 487173 (b) NBFCs Registered with RBI 1 7 0 0 7 0.00 7 0 7 0.00 0 0.00 0 0.00 NA NA 7 (c) Employee Trusts 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0 (d) Overseas Depositories (Holding DRs)(Balancing figure) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0 (e) Any Other 488 876049 0 0 876049 4.26 876049 0 876049 4.26 0 4.26 0 0 0 0 857299 i Bodies Corporate 286 724802 0 0 724802 3.53 724802 0 724802 3.53 0 3.53 0 0.00 NA NA 721052 ii Non Resident Indians 106 97589 0 0 97589 0.47 97589 0 97589 0.47 0 0.47 0 0.00 NA NA 97589 iii Non Resident Indians - Non 59 28869 0 0 28869 0.14 28869 0 28869 0.14 0 0.14 0 0.00 NA NA 28869 Repatriable iv Foreign Nationals 11 3885 0 0 3885 0.02 3885 0 3885 0.02 0 0.02 0 0.00 NA NA 3885 v Non Resident Companies 1 15000 0 0 15000 0.07 15000 0 15000 0.07 0 0.07 0 0.00 NA NA 0 vi Trusts 3 61 0 0 61 0.00 61 0 61 0.00 0 0.00 0 0.00 NA NA 61 vii Clearing Members 22 5843 0 0 5843 0.03 5843 0 5843 0.03 0 0.03 0 0.00 NA NA 5843 Sub Total (B)(3) 9400 5076241 0 0 5076241 24.6953 5076241 0 5076241 24.695 0 24.70 0 0 NA NA 5021372 Total Public Shareholding (B) = (B)(1)+(B)(2)+(B)(3) 9410 5997597 0 0 5997597 29.1776 5997597 0 5997597 29.178 0 29.18 0 0 NA NA 5942728
Table IV - Statement showing shareholding pattern of the Non Promoter - Non Public Shareholder & Name of the Shareholder PAN Sharehold fully paid ers up Underlyi ng Deposito ry Total Held (IV+V+ VI) Shareho lding as a % of no of (A+B+C 2) Voting Rights in each class of Voting Rights Shareholding as a % assuming full conversion of convertible (1) Custodian/DR Holder 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0 (2) Employee Benefit Trust (under SEBI(Share based Employee Benefit) Regulations 2014) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0 Total Non-Promoter-Non Public Shareholding (C) = (C)(1)+(C)(2) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 Total as a % of (Including Warrants) Locked in pledged or otherwise encumbered in demateria lized form