GULSHAN POLYOLS LTD. Scrip Code : 532457 Quarter ending :December 2015

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? No 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 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 6 55,25,820 55,25,820 62.20 0.00 58.89 0.00 55,25,820 - - - (B) Public 12,467 33,57,584 33,57,584 37.80 0.00 5,00,000 41.11 2,68,470 8.00 29,62,810 - - - (C1) Shares underlying DRs 0.00 0.00 0.00 0.00 - - - (C2) Shares held by Employee Trust 0.00 0.00 0.00 0.00 - - - (C) Non Promoter-Non Public 0.00 0.00 0.00 0.00 - - - Grand Total 12,473 88,83,404 88,83,404 100.00 0.00 5,00,000 100.00 2,68,470 3.02 84,88,630 - - -

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