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Coleman and Company Ltd. (BCCL) has vide their letter dated 28th December, 2015, requested the Company to reclassify their shareholding of 307,400 equity shares aggregating to 0.42% of the paidup capital of the Company, from the Promoter and Promoter Group of the Company and to include the same in the 'Public' shareholding. Accordingly, the Company has vide its Board Resolution passed by Circulation dated 30th December, 2015 agreed to reclassify the said shareholding of BCCL in the Company. The Company has vide their letter dated 30th December, 2015 submitted the said letter of BCCL to BSE Limited, National Stock Exchange of India Limited and Calcutta Stock Exchange Limited ("Stock Exchanges") and requested the Stock Exchanges to take on record the said reclassification as required under Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In furtherance to the abovementioned letter, the company had filed an Application for Reclassification on August 9, 2016 before all the Stock Exchanges. The Company has received approval letter for Reclassification of the said shares from BSE Limited via its letter dated August 19, 2016 and is awaiting for the approval of National stock Exchange Limited and The Calcutta Stock Exchange Limited. **Added in the shareholding pattern as per the requirment of National Stock Exchange of India Ltd. Pursuant to SEBI Circular dated March 20, 2025 and basis the confirmations received from the respective Promoters of the Company, we have included the number of Shares in Column No. XV titled Non Disposable Undertaking. ***Pursuant to SEBI Circular dated March 20, 2025 and basis the confirmations received from the respective Promoters of the Company, we have included the number of Shares in Column No. XV titled Non Disposable Undertaking. Pursuant to SEBl circular no: SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/35 dated March 20, 2025, the Company reports the following persons / entities as "Promoter/Promoter Group" in terms of Regulation 2 (1) (pp) / 2(1) (oo) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 having "Nil" shareholding :- Individuals in the Promoter/Promoter Group: (1) Ms.Anika Khaitan, (2) Master Vedansh Khaitan, (3) Mr. Sandip Kanoria, (4) Mrs. Archana Kanoria, (5) Mr. Anant Kanoria, (6) Ms. Sujata Goenka, (7) Mr. Arvind Goenka, (8) Ms. Apurvi Jalan, (9) Ms. Akhil Khaitan, (10) Ms. Divya Jalan. Entities in the Promoter/Promoter Group:- (1) Boreli Tea Holdings Limited, (2) Mcleod Russel Uganda Limited, (3) Mcleod Russel Middle East FZCO, (4) Mcleod Russel Africa Limited, (5) DI Williamson Magor Bio Fuel Ltd., (6) Lotus Fitness Centre Pvt Ltd, (7) Queens Park Property Co Ltd, (8) Soom Stud Farm Pvt Ltd, (9) Prana Lifestyle Private Limited, (10) Majerhaat Estates & Developers Limited, (11) Calcutta Tea Chest & Fibre Ltd, (12) ME Energy Private Limited, (13) Monga Strayfield Private Limited, (14) Betteroption Estates Pvt Ltd, (15) Sunshine India Pvt Ltd, (16) Newage Capital Services Pvt Ltd, (17) Burman Resorts Pvt Ltd, (18) Hillgrow Infracon Pvt Ltd, (19) Touchstone Fund Advisors Pvt Ltd, (20) Amelia Buildtech Private Limited, (21) Art Forever Private Limited, (22) V C Buildframe Private Limited, (23) Burman Estate Pvt Ltd, (24) Newage Farms and Developers Private Limited, (25) V C Buildiko Pvt Ltd, (26) Dabur Securities Pvt. Ltd., (27) Maneswari Trading Company, (28) Dabur Ayurvedic Specialities Ltd., (29) GTV Tech SEZ Pvt Ltd, (30) Burman Buildcon Pvt Ltd, (31) Dabur Pharmaceutical Limited, (32) Burman Hospitality Private Limited, (33) Burman Securities Private Limited, (34) Malhotras Trading Company Pvt Ltd, (35) Diwan Chand Medical Services Pvt Ltd, (36) Moonlight Ranch Pvt. Ltd., (37) Vansh Holdings Pvt. Ltd., (38) KBC India Pvt. Ltd. (39) Super Hoze Industries Pvt. Ltd. (40) Excellent (India) Pvt. Ltd, (41) IMB Infrastructures Pvt. Ltd., (42) Save & Prosper Ltd., (43) AVB Finance Pvt. Ltd, (44) Jetways Travels Private Limited, (45) Oncquest Laboratories Ltd, (46) Healthcare At Home India Pvt Ltd, (47) Consortium Consumercare Pvt Ltd, (48) AB Propmart Pvt Ltd, (49) Lite Bite Foods Pvt Ltd, (50) Shree Investments Pvt Ltd, (51) Sportzsquare Ventures Pvt. Ltd., (52) Kho Kho Sports League Pvt Ltd, (53) Upvan Farms and Services Pvt. Ltd., (54) Adfluence Hub Private Limited. 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