Kiri Industries Ltd Scrip Code : 532967 Quarter ending :December 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 ? Yes Whether the Listed Entity has issued any Warrants ? Yes Whether the Listed Entity has any shares against which depository receipts are issued? No Whether the Listed Entity has any shares in locked-in? Yes 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 UnderlyingOutstanding convertible securities (including Warrants) Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)As a % of (A+B+C2) No. of Locked in shares 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) No.(a) As a % of total Shares held(b) Shareholding (No. of shares) under SubCategory_I SubCategory_II SubCategory_III (A) Promoter & Promoter Group 6 1,28,90,878 1,28,90,878 42.62 1,28,90,878 42.62 11,00,000 26.99 61,50,000 47.71 63,463 0.49 1,28,90,878 - - - (B) Public 21,465 1,67,28,073 1,67,28,073 55.31 1,67,28,073 55.31 2,04,90,262 71.80 0.00 0.00 1,66,25,290 - - - (C1) Shares underlying DRs 0.00 0.00 0.00 0.00 0.00 - - - (C2) Shares held by Employee Trust 1 6,25,000 6,25,000 2.07 6,25,000 2.07 1.21 0.00 0.00 6,25,000 - - - (C) Non Promoter-Non Public 1 6,25,000 6,25,000 2.07 6,25,000 2.07 1.21 0.00 0.00 6,25,000 - - - Grand Total 21,472 3,02,43,951 3,02,43,951 100.00 3,02,43,951 100.00 2,15,90,262 100.00 61,50,000 20.33 63,463 0.21 3,01,41,168 - - -

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