Sunil Hitech Engineers Ltd Scrip Code : 532711 Quarter ending :June 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 7 16,67,92,560 16,67,92,560 36.16 16,67,92,560 36.16 5,67,50,000 41.65 12,32,07,547 73.87 1,82,27,353 10.93 13,20,42,560 - - - (B) Public 65,593 29,45,10,640 29,45,10,640 63.84 29,45,10,640 63.84 1,87,00,000 58.35 3,29,80,000 11.20 0.00 29,44,89,570 - - - (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 65,600 46,13,03,200 46,13,03,200 100.00 46,13,03,200 100.00 7,54,50,000 100.00 15,61,87,547 33.86 1,82,27,353 3.95 42,65,32,130 - - -

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