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Pursuant to the order dated April 12, 2018, the National Company Law Tribunal approved a scheme of amalgamation and arrangement which provided for (a) merger of Ankita Pratisthan Limited, Mayuka Investment Limited, Puneet Trading and Investment Company Private Limited, Zipahead.Com Private Limited, Mahanadi Trading Private Limited and Shreevallabh Textile Private Limited with Rama Investment Company Private Limited; and (b) demerger of cement business of Keshav Power Limited and Shree Nirman Limited into Rama Investment Company Private Limited (“Scheme”). However, the aforesaid Scheme was set aside by the National Company Law Appellate Tribunal (“NCLAT”) by its order dated November 29, 2019 (“NCLAT Order”) and the application for modification of the said order has also been rejected vide order dated September 17, 2021. Further, an appeal has been filed with the Supreme Court on 23rd December 2021 against the NCLAT Orders. Hence, the above shareholding has been provided without giving effect to the same. * Himshikhar Investment Limited (PAN -AABCH1771M) has merged with Dalmia Bharat Sugar and Industries Limited (PAN -AAACD2281K) Pursuant to scheme of Amalgamation and Arrangement sanctioned vide NCLT order dated 10.06.2022, effective 1.07.2022. ** Dalmia Refractories Limited (PAN - AABCS5453M) and GSB Refractories India Pvt Ltd (PAN - AAECG2220P) has been merged with Dalmia Bharat Refractories Limited (PAN - AAKCS3708G) effective 01.03.2022 pursuant to scheme of Amalgamation and Arrangement sanctioned vide NCLT order dated 03.02.2022. *** Subsidiary/step down subsidiary of Dalmia Bharat Refractories Limited (PAN - AAKCS3708G). Shri Yadu Hari Dalmia C/o Y. H. Dalmia (HUF) 10 0 0 10 0 10 0 10 0 0 0 0 0 0 0 0 0 10 1 Smt. Kavita Dalmia 1 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 1 Shri Gautam Dalmia 1 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 1 Ms. Shrutipriya Dalmia 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Smt. Anupama Dalmia 2 0 0 2 0 2 0 2 0 0 0 0 0 0 0 0 0 2 1 Smt. Sukeshi Dalmia 1 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 1 Smt. Vaidehi Dalmia 1 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 1 Shri Yadu Hari Dalmia 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Smt. Bela Dalmia 10 0 0 10 0 10 0 10 0 0 0 0 0 0 0 0 0 10 1 Shri Puneet Yadu Dalmia 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Smt. Avantika Dalmia 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Ku. Sumana Dalmia 1 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 1 Ku. Avanee Dalmia 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Mst. Priyang Dalmia 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Alirox Abrasives Limited 1 240720 0 0 240720 0.13 240720 0 240720 0.13 0 0 0 0.13 0 0 0 0 240720 Bodies Corporate Dalmia Bharat Sugar and Industries Limited* 1 1885134 0 0 1885134 1.01 1885134 0 1885134 1.01 0 0 0 1.01 0 0 0 0 1885134 Bodies Corporate Himgiri Commercial Limited 1 10 0 0 10 0 10 0 10 0 0 0 0 0 0 0 0 0 10 Bodies Corporate Rama Investment Company Private Limited 1 79846410 0 0 79846410 42.61 79846410 0 79846410 42.61 0 0 0 42.61 0 0 0 0 79846410 Bodies Corporate Sita Investment Company Limited 1 13888260 0 0 13888260 7.41 13888260 0 13888260 7.41 0 0 0 7.41 0 0 0 0 13888260 Bodies Corporate Himshikhar Investment Limited* 1 1312444 0 0 1312444 0.7 1312444 0 1312444 0.7 0 0 0 0.7 0 0 0 0 1312444 Bodies Corporate Valley Agro Industries Limited 1 10 0 0 10 0 10 0 10 0 0 0 0 0 0 0 0 0 10 Bodies Corporate MAJ Textiles Pvt Ltd 1 1290773 0 0 1290773 0.69 1290773 0 1290773 0.69 0 0 0 0.69 0 0 0 0 1290773 Bodies Corporate Keshav Power Limited 1 26100 0 0 26100 0.01 26100 0 26100 0.01 0 0 0 0.01 0 0 0 0 26100 Bodies Corporate Shree Nirman Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Shri Chamundeswari Minerals Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Dalmia Sugar Ventures Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Dalmia Solar Power Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Niveda Management Services Pvt Ltd 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Shri Yadu Hari Trusteeship Services Pvt. Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Vastalaya Developers Pvt. Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Arjuna Brokers & Minerals Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Shri Radha Krishna Brokers and Holdings Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Tijori Capital Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Samagama Holdings and Commercial Private Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Akhyar Estate Holdings Private Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Adhirath Power and Holdings Private Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Dalmia Mining and Services Private Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Vanika Commercial and Holdings Private Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Garvita Solution Services And Holdings Private Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Dalmia Renewables Energy Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Kanika Investment Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Ascension Mercantile Private Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Ascension Multiventures Private Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Hippostores Technology Private Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Dalmia Bharat Refractories Limited** 1 698952 0 0 698952 0.37 698952 0 698952 0.37 0 0 0 0.37 0 0 0 0 698952 Bodies Corporate Dalmia OCL Limited*** 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Partnership Firms Shubh Homes Realtors LLP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Partnership Firms Finehome Technologies LLP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Sukeshi Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Vaidehi Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Sumana Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Jai Hari Investments (formerly known as Shri Investments) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Avanee Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Priyang Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Yadu Hari Dalmia Parivar Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts J.H. Dalmia Trust 1 2591495 0 0 2591495 1.38 2591495 0 2591495 1.38 0 0 0 1.38 0 0 0 0 2591495 Trusts Shri Brahma Creation Trust 1 359710 0 0 359710 0.19 359710 0 359710 0.19 0 0 0 0.19 0 0 0 0 359710 Trusts Shri Vishnu Preservation Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Y.H. Dalmia Parivar Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Bela Dalmia Parivar Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Puneet Dalmia Parivar Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Avantika Dalmia Parivar Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Shrutipriya Dalmia Parivar Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Avanee Dalmia Parivar Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Priyang Dalmia Parivar Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Dalmia Bharat Parivar Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Kavita Dalmia Parivar Trust 1 2591493 0 0 2591493 1.38 2591493 0 2591493 1.38 0 0 0 1.38 0 0 0 0 2591493 Trusts Gautam Dalmia Parivar Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Vaidehi Dalmia Parivar Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Anupama Dalmia Parivar Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Sumana Dalmia Parivar Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Dalmia Parivar Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Ku. Shrutipriya Dalmia C/o Shrutipriya Dalmia Trust 1 10 0 0 10 0 10 0 10 0 0 0 0 0 0 0 0 0 10 Bodies Corporate Dalmia GSB Refractories GmbH *** 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate OCL Global Limited *** 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate OCL China Limited*** 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Other Category Other 14 2662433 0 0 2662433 1.42 2662433 0 2662433 1.42 0 0 0 1.42 0 0 2662433 Bodies Corporate Category Bodies Corporate 882 13260848 0 0 13260848 7.08 13260848 0 13260848 7.08 0 0 0 7.08 0 0 13249475 Bodies Corporate More than 1 percentage of shareholding Dharti Commercial Trading Pvt Ltd (Formerly Known As Dharti Investments And Holdings Ltd) 1 3155867 0 0 3155867 1.68 3155867 0 3155867 1.68 0 0 0 1.68 0 0 3155867 Clearing Members Category Clearing Members 48 27162 0 0 27162 0.01 27162 0 27162 0.01 0 0 0 0.01 0 0 27162 Director or Director's Relatives Category Director or Director's Relatives 1 18405 0 0 18405 0.01 18405 0 18405 0.01 0 0 0 0.01 0 0 18405 Foreign Nationals Category Foreign Nationals 1 1250 0 0 1250 0 1250 0 1250 0 0 0 0 0 0 0 1250 IEPF Category IEPF 1 3028668 0 0 3028668 1.62 3028668 0 3028668 1.62 0 0 0 1.62 0 0 3028668 IEPF More than 1 percentage of shareholding Investor Eductaion Protection Fund Authority 1 3028668 0 0 3028668 1.62 3028668 0 3028668 1.62 0 0 0 1.62 0 0 3028668 Non-Resident Indian (NRI) Category Non-Resident Indian (NRI) 2303 945520 0 0 945520 0.5 945520 0 945520 0.5 0 0 0 0.5 0 0 916665 Others Category Others 9 461727 0 0 461727 0.25 461727 0 461727 0.25 0 0 0 0.25 0 0 461727 Trusts Category Trusts 16 5195007 0 0 5195007 2.77 5195007 0 5195007 2.77 0 0 0 2.77 0 0 5195007 Trusts More than 1 percentage of shareholding DS TRUST 1 2882574 0 0 2882574 1.54 2882574 0 2882574 1.54 0 0 0 1.54 0 0 2882574 Trusts More than 1 percentage of shareholding Kritagyata Trust (Mr. Rakesh Kumar Agrawal) 1 2237628 0 0 2237628 1.19 2237628 0 2237628 1.19 0 0 0 1.19 0 0 2237628 Avantika Dalmia United Kingdom 0 India 55.9 true false 2019-02-08 Kavita Dalmia India 0 India 55.9 true false 2019-02-08 Anupama Dalmia India 0 India 55.9 true false 2019-02-08 Puneet yadu Dalmia India 0 India 55.9 true false 2019-02-08 Yadu Hari Dalmia India 0 India 55.9 true false 2019-02-08 Bela Dalmia India 0 India 55.9 true false 2019-02-08 Gautam Dalmia India 0 India 55.9 true false 2019-02-08 Shrutipriya Dalmia India 0 India 55.9 true false 2019-02-08