-r"

lshareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 I

1.

2. 3.

l 4.

Name of listed Entity: Precot Meridian limited Scrip Code/Name of Scrip/Class of Security: 521184

Share Holdin~ Pattern Filed under: Reg. 31(1)(a)/Re~. 31(1llbl/Ree:.31f1llcl a. ht under 31(1)(b) then indicate the reoort for Quarter endine: b. lit under 31(1)(c) then indicate date of allotment/extinguishment

Declaration: The Listed enti~ is reguired to submit the following declaration to the extent of submission of information:-

Particulars Yes* No*

1 Whether the Listed Entity has issued any partly paid up shares? No

2 Whether the Listed Entity has issued anv Convertible Securities or Warrants? No

3 Whether the Listed Entity has any shares ~ainst which depository receipts are issued? No

4 Whether the Listed Entity has any shares in locked-in? No

5 Whether any shares held by promoters are pledge or otherwise encumbered? Yes

* If the Listed Entity selects the option 'No' for the questions above, the columns for the partly paid up shares, Outstanding Convertible Securities/Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered by promoters, as applicable, shall

not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is 'No' declared by listed Entity in above

table the values will be considered as 'Zero' by default on submission of the format of holding of specified securities.

!GENERATED ON:02/04/2019 NSDL: 30/03/2019 CDSL :30/03/2019 ~

Precot Meridian Limited Table 1- Summary Statement holding of specified securities

•u• Share hold Underlyin convertibl

Number of Shares ingas a % g e

pledged or otherwise oftotal Number of Voting Rights held in each class Outstandi securities Number of locked in

No. of No. of no. of of securities (as a

shares encumbered Number ng No. of Partly shares shares convertibl percentag of equity fully paid paid-<.~p underlyin (calculate No of Voting Rights e e of Asa%of Asa%of shares

Nos. of up equity equity g Total nos. d as per

Class ee: v l otal

Total as a securities diluted total total held in

sharehold shares shares Depositor shares SCRR, % of (including share Shares Shares demateria Cateeorv Cateeorv of shareholder ers held held ReceiDts held 19571 Class ee: X IIA+B+CI Warrants) caDitall No. !al held{b) No. {a) held{b) lised form

(XI)= (VII)= (VIII) As a (VII)+(X)

(IV)+(V)+ % of Asa % of Ill (II) {Ill) (IV) {V) (VI) (Vl) (A+B+C2) (IX) {X) I (A+B+C2) {XII) (XIII) (XIV)

A} Promoter & Promoter Group 10 7336340 0 0 7336340 61.1362 7336340 0 7336340 61.1362 0 61.1362 0 0.0000 6120000 83.42 7336340

Bl Public 5289 4663660 0 0 4663660 38.8638 4663660 0 4663660 38.8638 0 38.8638 0 0.0000 NA NA 4116168 C) Non Promoter· Non Publie 0 0 0 0.0000 NA NA Cl} Shares Underlying DRs 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 c21 Shares Held By EmDiovee Trust 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0 .0000 NA NA 0

Total 5299 12000000 0 0 12000000 100.0000 12000000 0 12000000 100.0000 0 100.0000 0 0 .0000 6120000 51% 11452508

!GENERATED ON :02/04/2019 NSDL : 30/03/ 2019 CDSL :30/03/2019 I

For PRECOT MERIDfAN UMI

Precot Meridian limited Table II- Statement s howing shareholding eattern of the Promot er and Promoter Groue

'

I ... •v•

Underlyin tonvertibl I

Share hold g e Number of Shares

ing% Number of Voting Rights held in each class Outstandi securities Number of Locked in pledged o r otherwise

No. of calculated of securities ng (as a shares encumbered

No. of Partly shares as per convertibl percentag fully paid paid-up underlyin SCRR, No of Voting Rights e eof Asa%of As a %of

Nos. of up equity equity g Total nos. 1957 As a Total as a securities di luted total total sharehold shares shares Depositor sha res %of %of (including share Shares Shares

Category & Name of the shareholders PAN ers held he ld lv Receipts held A+B+CZ) Class eg: X Class eg: Total A+B+C) Warrants) capital) No. (a) held(bl No. Ia) held{b} (XI)=

(VII)= (VIII) As a (VII )+{X) (IV)+(V}+ %of As a % of

(I) (II) (Ill) (IV) M (VI) (VI} I {A+B+CZ) (IX) (X) (A+B+CZ) (XII ) (XIII)

1 Indian a) Individuals I Hindu Undivided Familv 10 7336340 0 0 7336340 61.1362 7336340 0 7336340 61.1362 0 61.1362 0 0.0000 6120000 83.42

Ashwin Chandran ABTPC8942M 1 2307987 0 0 2307987 19.2332 2307987 0 2307987 19.2332 0 19.2332 0 0.0000 1980000 85.79 Prashanth Chandran AIKPP6481G 1 1972411 0 0 1972411 16.4368 1972411 0 1972411 16.4368 0 16.4368 0 0.0000 1700000 86.19 Sarath Chandran -Individual AKIP55713N 1 1628010 0 0 1628010 13.5668 1628010 0 1628010 13.5668 0 13.5668 0 0.0000 1370000 84.15 0 5arath Chandran- HUF AABH05070Q 1 1216251 0 0 1216251 10.1354 1216251 0 1216251 10.1354 0 10.1354 0 0.0000 1070000 87.98 Divya Chandran ADZP09498F 1 191250 0 0 191250 1.5938 191250 0 191250 1.5938 0 1.5938 0 0.0000 0 0.0000 Viren Mohan AERPM3690K 1 14319 0 0 14319 0.1193 14319 0 14319 0.1193 0 0.1193 0 0.0000 0 0.0000 v.·av Mohan AATPM1202F 1 1950 0 0 1950 0.0163 1950 0 1950 0.0163 0 0.0163 0 0.0000 0 0.0000 Vikram Mohan AOJPM0476G 1 1875 0 0 1875 0.0156 1875 0 1875 0.0156 0 0.0156 0 0.0000 0 0.0000

Vanitha Mohan ADJPM0478J 1 1275 0 0 1275 0.0106 1275 0 1275 0.0106 0 O.D106 0 0.0000 0 0.0000 Madhura Mohan BNGPM5200E 1 1012 0 0 1012 0.0084 1012 0 1012 0.0084 0 0.0084 0 0.0000 0 0.0000

b) Central Government I State Govemment(s) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 cl Financial Institutions I Banks 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 dl Anv Other (Soecifvl 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000

Sub Totai'IAll1l 10 7336340 0 0 7336340 61.1362 7336340 0 7336340 61.1362 0 61.1362 0 0.0000 6120000 83.42 2 Foreign

Ita) Individuals (Non.flesident Individuals I Foreign Individuals) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 It b) Government 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000

cl Institutions 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 d) Foreign Portfolio Investor 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000

It e) Any Other {Specify) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 Sub Total (A)(2) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 Total Shareholding Of Promoter And Promoter Group (A)= (A)(1)+(A)(2)

-10 7336340 0 0 7336340 61.1362 7336340 0 7336340 61.1362 0 61,1362 0 0.0000 6120000 83.42

Details of Shares which rem ain unclaime d may be given hear along with details such as number of shareholders, outstanding sha res held in demat/unclaimed suspense account, voting rights which are frozen

etc.

Note: (1) PAN would not be displayed o n website of Stock Exchange(s) (2) The term 'Encumbrance' has the same meaning as assigned under regulation 28(3) of SEBI (Substant ial Acquis ition of Shares and Takeovers) Regulations, 2011.

GENERATED ON :02/0412019 NSDL : 30103/2019 CDSL :30103/2019

For PRECOT MERIDV

Co, ny Secretary

Number of equity shares held in

demateria

lised form

(XIV)

7336340 2307987 1972411 !

1628010 1216251

191250 14319

1950 1875

1275 1012

0 0 0 7336340

0 0 0

0 0

0

7336340

Precot Meridian Limited Table Ill- Statement showing shareholding pattern of the Public shareholder

"u'~

Undertyin convertibl Share hold g

Number of Shares e ing% Number of Voting Rights held in each class Outstandi securities Number of Locked in pledged or otherwise

No. of calculated of securities (as a shares encumbered Number ng

No. of Partly shares as per convertibl percentag of equity i fully paid paid-up undertyin SCRR, No ofVotin Ri2hts ~ eof Asa%of ~a%of shares

Nos. of up equity equity g Total nos. 19S7 As a Total as a ~curities diluted total otal held in

share hold shares shares Depositor shares l'of %of (including share Shares Shares de materia

Category & Name of the shareholders PAN ers held held yReceipts held A+B+C2) dasseg: X Class eg: y )Total A+B+C) Warrants) capital) No. (a) held( b) No.(aj held{ b) lisedform

(XI)=

(VII)= (VIII) As a (VII)+(X)

(IV)+(V}+ % of Asa%of

(I) (II) (Ill) (IV) (V) (VI) (VI) (A+B+C2) (IX) (X) (A+B+C2) j_XII}_ (XIII) (XIV)

1 1 nstitutions

al Mutual Fund 1 100 0 0 100 0.0008 100 0 100 0.0008 0 0.0008 0 0.0000 NA NA 100

b) Venture Capital Funds 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 ,(cJ Alternate Investment Funds 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

d) Foreign Venture Capital Investors 0 0 0 0 0 0.0000 0 0 0 0.0000 kl 0.0000 0 0.0000 NA NA 0

el Foreign Portfolio Investor 1 49 0 0 49 0.0004 49 0 49 0.0004 0 0.0004 0 0.0000 NA NA 49

l!fl FinanciallnstiMions I Banks 3 675 0 0 675 k!.0056 675 0 675 0.0056 kl 0.0056 0 0.0000 NA NA 675

l(gJ Insurance Companies 0 0 0 0 0 k!.oooo 0 0 0 0.0000 lo 0.0000 0 0.0000 NA NA 0

hi Provident Funds/ Pension Funds 0 0 0 0 0 0.0000 0 0 0 0.0000 kl 0.0000 0 0.0000 NA NA 0

il Anv Other (Specifvl 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 Sub Total (8)(1) 5 824 0 0 824 0.0069 824 0 824 0.0069 0 0.0069 0 0.0000 NA NA 824

Central Government/ State Govemment(s)/

2 President of India

Sub Total (BJ(2J 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

3 Non-tnstiMions

al Individuals 0 0 0 NA NA

i. Individual shareholders holding nominal share I

capital up toRs. 2 lakhs. 4972 2027247 I

2549187 0 0 2549187 21.2432 2549187 0 2549187 21.2432 0 21.2432 0 0.0000 NA NA !

ii. Individual shareholders holding nominal share I

capital in excess of Rs. 2 lakhs. 20 1208589 0 0 1208589 10.0716 1208589 0 1208589 10.0716 0 10.0716 0 0.0000 NA NA 1187189 I

Anil Kumar Goel AAJPG2552Q 326100 0 0 326100 2.7175 326100 0 326100 2.7175 kl 2.7175 0 0.0000 NA NA 326100

Zaki Abbas Nasser ABFPN3605G 135000 0 0 135000 1.1250 135000 0 135000 1.12SO lo 1.1250 0 0.0000 NA NA 135000 I

(b) NBFCs registered with RBI 1 21634 0 0 21634 0.1803 21634 0 21634 0.1803 10 0.1803 0 0.0000 NA NA 21634

Trust Employee 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

Overseas Depositories(holding DRs) (balancing dl fil!IJre) 0 0 0 0 0 0.0000 0 0 0 0.0000 k> 0.0000 0 0.0000 NA NA 0 i

For PRECOT MER/011~ U~

~y Company Secretary

lrel Anv Other (Specify) IEPF Hindu Undivided Family Non Resident Indians (Non Repat) Non Resident Indians (Repat) Unclaimed Shares Clearirn: Member Bodies Corporate Gagandeeo Credit Capital Pvt ltd Sub Total (BJ(3) Total Public Shareholding (B)= IB)(1)+(B)(2)+(B)(3)

Details of the shareholders acting as No. of shareholders

AAAC00519R

291 883426 0 0 883426 1 102492 0 0 102492

153 221553 0 0 221553 19 22694 0 0 22694

16 17147 0 0 17147 1 51500 0 0 51500 12 32707 0 0 32707 89 435333 0 0 435333

1 309429 0 0 309429 5284 4662836 0 0 4662836

5289 4663660 0 0 4663660

7.3619 883426 0 883426 7.3619 0 7.3619 0 0.8541 102492 0 102492 0.8541 0 0.8541 0 1.8463 221553 0 221553 1.8463 0 1.8463 0 0.1891 22694 0 22694 0.1891 0 0.1891 0 0.1429 17147 0 17147 0.1429 0 0.1429 0 0.4292 51SOO 0 51500 0.4292 0 0.4292 0 0.2726 32707 0 32707 0.2726 0 0.2726 0 3.6278 435333 0 435333 3.6278 0 3.6278 0 2.5786 309429 0 309429 2.5786 0 2.5786 0 38.8S70 4662836 0 4662836 38.8570 0 38.8570 0

38.8638 4663660 0 4663660 38.8638 0 38.8638 0

Details of Shares which remain unclaimed may be given hear along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which

arefrozen~e~t~c~·-----------------------------,----------~

INo. of shareholders I No. of Shares I .273 .51500 .

Note:

(1) PAN would not be displayed on website of Stock Exchange(s). (2) The above format needs to disclose name of all holders holding more than 1% of total number of shares {3} W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available and the balance to be disclosed as held by custodian.

GENERATED ON :02/04/2019 NSDL : 30/03/2019 CDSL :30/03/2019

For PRECOT MERID7 D

Co~~Y Secretary

0 .0000 NA NA 879274 0.0000 NA NA 102492 0.0000 NA NA 221553 0.0000 NA NA 22694 0.0000 NA NA 17147 0.0000 NA NA 51500 0.0000 NA NA 32707 0.0000 NA NA 431181 0.0000 NA NA 309429 0.0000 NA NA 4115344

0.0000 NA NA 4116168

Precot Meridian Limited Table IV- Statement showing shareholding pattern of t he Non Promoter- Non Public shareholder

Underlyin convertibl

Sharehold Number of Shares

g e inc %

Number of Voting Rights held in each class Outstandi securities Number of Locked in pledged or otherwise

No. of calculated of securities (as a shares encumbered ng

No. of Partly shares as per convertibl percentag fully paid paid-up underlyin SCRR, No of Voting Rights e e of Asa%of Asa%of

Nos. of up equity equity c Total nos. 1957 As a Total as a securities diluted total total

share hold shares shares Depositor shares %of %of (including share Shares Shares

Category & Name of the shareholders PAN ers held held Receipts held A+B+C2l Class_eg: X Class eg:_yjTotal A+B+C) Warrantsl capital}_ No. (a) heidi b) No.(a) held( b)

{XI}=

(VII)= {VIII) An {VII)+iX)

{IV}+{V)+ % of Asa %of (I) {II} _(Ill} {IVl {\1} _{VI) (VI) . (A+B+C2) (IX) (X) I (A+B+C2) (XII) (XIII)

1 Custodian/OR Holder 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA

Employee Benefit Trust (under SEBI {Share based Employee 2 Benefit) Regulations 2014) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA

Total Non.J>romoter- Non Public Shareholding {C)= C)(l)+(C)(2) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA

Note:

(1) PAN would not be displayed on website of Stock Exchange(s).

(2) The above format needs to disclose name of all holders holding more than 1% of total number of shares

(3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available and the balance to be disclosed as held by custodian.

GENERATED ON :02/04/2019 NSDL : 30/03/2019 CDSL :30/03/2019

For PRECOT MERIDIA/

Co~~ Sec ret a ry

Number of equity shares held in demateria

lised form

(XIV)

0

0

0