PENINSULA LAND LTD. Scrip Code : 503031 Quarter ending :June 2017

Declaration

Particular Yes/No Whether the Listed Entity has issued any partly paid up shares? No Whether the Listed Entity has issued any Convertible Securities ? No Whether the Listed Entity has issued any Warrants ? No Whether the Listed Entity has any shares against which depository receipts are issued? No Whether the Listed Entity has any shares in locked-in? No Whether any shares held by promoters are pledge or otherwise encumbered? Yes Whether company has equity shares with differential voting rights? No

Summary statement holding of specified securities

Category of shareholder No. of shareholders No. of fully paid up equity shares held Total no. shares held Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)As a % of (A+B+C2) No. of Voting Rights Total as a % of Total Voting right No. of Shares pledged or otherwise encumbered No. of equity shares held in dematerialized form Sub-categorization of shares (XV) No.(a) As a % of total Shares held(b) Shareholding (No. of shares) under SubCategory_I SubCategory_II SubCategory_III (A) Promoter & Promoter Group 7 15,45,81,772 15,45,81,772 55.37 15,45,81,772 55.37 4,18,38,396 27.07 15,45,81,772 - - - (B) Public 53,101 12,02,08,141 12,02,08,141 43.05 12,02,08,141 43.05 0.00 11,46,60,186 - - - (C1) Shares underlying DRs 0.00 0.00 0.00 - - - (C2) Shares held by Employee Trust 2 44,11,307 44,11,307 1.58 44,11,307 1.58 0.00 44,11,307 - - - (C) Non Promoter-Non Public 2 44,11,307 44,11,307 1.58 44,11,307 1.58 0.00 44,11,307 - - - Grand Total 53,110 27,92,01,220 27,92,01,220 100.00 27,92,01,220 100.00 4,18,38,396 14.99 27,36,53,265 - - -

Note:C=C1+C2
          Grand Total=A+B+C