Promact Impex Ltd Scrip Code : 526494 Quarter ending :March 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? 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 equity shares held in dematerialized form Sub-categorization of shares (XV) Shareholding (No. of shares) under SubCategory_I SubCategory_II SubCategory_III (A) Promoter & Promoter Group 11 22,07,498 22,07,498 33.90 22,07,498 33.90 22,07,498 - - - (B) Public 2,593 43,04,302 43,04,302 66.10 43,04,302 66.10 37,84,679 - - - (C1) Shares underlying DRs 0.00 0.00 - - - (C2) Shares held by Employee Trust 0.00 0.00 - - - (C) Non Promoter-Non Public 0.00 0.00 - - - Grand Total 2,604 65,11,800 65,11,800 100.00 65,11,800 100.00 59,92,177 - - -

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