Womens Next Loungeries Ltd Scrip Code : 538128 As on:21 May 2018

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 ? 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 3 16,66,500 16,66,500 28.71 16,66,500 28.71 15,50,000 39.93 5,65,003 33.90 9,75,000 58.51 16,66,500 - - - (B) Public 380 41,38,500 41,38,500 71.29 41,38,500 71.29 7,00,000 60.07 27,63,000 66.76 0.00 41,38,500 - - - (C1) Shares underlying DRs 0.00 0.00 0.00 0.00 0.00 - - - (C2) Shares held by Employee Trust 0.00 0.00 0.00 0.00 0.00 - - - (C) Non Promoter-Non Public 0.00 0.00 0.00 0.00 0.00 - - - Grand Total 383 58,05,000 58,05,000 100.00 58,05,000 100.00 22,50,000 100.00 33,28,003 57.33 9,75,000 16.80 58,05,000 - - -

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