TI1 Limited CIN : L74999WB1974PLCO41725 Registered Officen 1, Taratolla Road, Garden Reach Kolkata-700 024 Ph : 6633-2000,6633-2845 Fax : 2469-373112143 Website : www.tibndia.~n

20th April, 2018

The Secretary The Calcutta Stock Exchange Association Ltd. 7, Lyons Range Kolkata 700 001

Dear Sir,

The Manager, The Secretary, Listing Department Listing Department National Stock Exchange of India Ltd., Bombay Stock Exchange Ltd., Exchange Plaza, C-1, Block - G, P.J. Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai 400 051 Mumbai 400001.

Stock Code: TIL Scrip Code: 505196

Re: Statement showing holding of securities and shareholding pattern pursuant to Regulation 31 of the SEBI list in^ Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find a copy of the Statement showing holding of securities and shareholding pattern of the Company in the prescribed format for the quarter ended on 31st March, 2018 duly issued by the Registrar and Share Transfer Agents M/s. C. B. Management Services Private Limited for your kind information and record.

Kindly acknowledge the receipt.

Thanking you,

Yours faithfully, For TIL LIMITED

A

S HAR JEE COMPANY SECRETARY

Encl. As above

P.O. Box 323. Kolkata 700 001

TIL Limited

Format of Holding of Specified Securities

1 Name of the Listed entity

2 Scrip Code /Name of Scri/ Class of Securio BSE : 505 196 NSE : TIL EQ

3 Share Holding Pattern filed under Reg 3 1 (l)(b) for Quarter ended 3 1 -Mar- 1 8

: TIL Limited

CSEA : 30148

4 DECLARATION : The Listed Entity is reqwuired to submit the following declaration to the extent

of Submission of informatior, :

Particulars \ \,

ENT

1 Whether the Listed Entity has issued any partly paid up shares ?

2 Whether the Listed Entity has issued any Convertible Securities or Warrants ?

3 Whether the Listed Entity has any shares against which Depository receipts are issued

4 Whether the Listed Entity has any shares in locked-in ?

5 Whether any shares held by Promoters are pledged or otherwise encumbered ?

6 Whether the Listed entity has issued any differential noting rights?

SERVICES

Category of Shareholder

of umvcrtible securities

Numbcr of Locked in

Number of shares pledged or otherwise

Note : I. PAN Would not be d'ibydon ~ t e a f ~ o A ' e x o ~ 2. 'Ihe lsnn "arum-" iw lhc saM madw as assigned under Rcgulafion 28(3) cfSEBI (Sukmial Acquisition &Shams and Takeom$ ~ 2 0 1 1

PAN

Details of the shareholders acting as persons in Concert includiig their Shareholding (No and %) : 1 Details of shares which remain ubclaimed may be given here along with details such as number of shareholders, outstanding shares held in demat/undaimed suspense account, voting rights which are frozen etc :

3

(a)

Registrars 1

Non-Institutions

(1) Indlndual shareholders holdmg n o m l share capital upto Rs 2 lakhs

(u) Indlwdual shareholders holdmg nonunal share c a p d m excess of Rs 2 Iakhs

NBFCs registered wth RBI

, @)

8908

9

0

(c )

(d)

(e )

0 0

445

211 174

5 15 37

2

1 9362

9384

Employee Trusts

Overseas Depositones Any other

(1) Body Corporate (u) Non Resldent (m) Tmt (IV) Employee (v) Cleanng Member

2036901

355135

------

433096

285483 78236 4100 2423

13131 2150

47573 2825132

4383467

PROTECTION FUND AUTHORITY MINISTRY OF CORPORATE AFFAIRS Sub-Total (B)(3)

Total Public Shareholdiig

(B) (B)(lp(B)(z)+(B)(3)

0

0

0 0

EXEMPTCATG

0 0 0 0

0 0

0

0

0

0 0 0 0

0 0

0

2036901

355135

0

2031

3 54

0 00

0

0 0 0 0

0 0 0 0

0

01

000 000 4 32.

285 0 78 0 04

-, 002 0 13 002

047 28.17,

0 0

433096 285483

78236 4100

2423 13131 2150

- 47573 2825132

2036901

355135

0

0

0 0 0

0, 0 0 0 0

0 0

4383467'

0 00 0 00 4 32 2 85

0 78 0.04 0 02 0 13 0 02

0 47 28.17

0

0

0

I 01 43.70

000 000 000

000- 000 0 00, O M )

000. 000

0.00 0

43.70

0 0

433096 285483

78236 4100 2423

13131 2150

47573 2825132

2036901

355135

0

0

0 0 0

0

0. 0 0 0 0

0. 0

4383467

0 0 0

0 0 0

0 0 0

-----I-------

0

0.

0

20 31

3 54

000

0

0 0

4330% 285483 78236

4100 2423

13131 2150

47573 2825132

000 000 000

000 0 00 0.00 000 0 00 000

0 00 0

0

0

0 ---

2031

3 54

000

0

000 000 4 32 2 85 0 78

004 0 02 0 13 000

047 28.17

0 0

417127 283010 66133

4100 1030

13131 2150

47573 2639268

4383467

0

0

0

43.70, 0 4195577

000

0

000

0

0

0

000

0

000

1938060

284081

0

Category and Name of the Shareholders

PAN

No of shareholders

No of fully paid up equity shares held

o of partly paid-up shares he1

No of shares underlying Depositoy Receipts

Total No of shares held

ihareholding % CalcuIated ar per SCRR 1957 As a % of

(A+B+C2)

Dtal as a % 'total ~ting rights

Cmber of Voting Rights helc in each class of securities

NO of shares uuderlying outstanding convertible

ecwities (including warrants]

Total Shareholding as a % assuming !XI conversion of nvertibte seauities (as a % o

diluted share capital)

s a%of )tal shares :Id (b)

Number of Locked in shares

ga%of ttal shares Id (b)

iumber of shares pledged or othawise encumbered

lmber of equity shares heid ic dernaterialsied form