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There are several cases where shareholders are holding shares in multiple folios, the same have been clubbed based on common PAN in this shareholding pattern; II. Pursuant to the order passed by the Hon'ble NCLT sanctioning the Scheme of Amalgamation, Alpex Holdings Private Limited has been amalgamated with Piramal Glass Private Limited w.e.f. 18th July, 2023, hence does not form part of promoter group anymore; III. Pursuant to the order passed by the Hon'ble NCLT sanctioning the Scheme of Amalgamation, the following companies have been amalgamated with PRPL Enterprises Private Limited (formerly known as Piramal Realty Private Limited) with effect 25th August, 2023 hence does not form part of promoter group anymore; 1. Piramal Projects & Constructions Private Limited 2. Blue Crystal Construction & Developers Private Limited 3. Akshar Fincom Private Limited 4. Gerah Enterprises Private Limited 5. PCSL InfraConstructions & Merchandising Private Limited 6. Adelwise Investments Private Limited IV. Following companies have been Struck Off with effect 21st July, 2023, hence does not form part of promoter group anymore; 1. Piramal Aerospace Private Limited. 2. Piramal Aerostructure Private Limited. 3. Piramal Auto Private Limited. 4. Piramal Televentures Private Limited. 5. Piramal Offshore Private Limited. 6. Piramal Oil & Gas Private Limited. 7. Piramal Chemtech and Fertilizers Private Limited. 8. Piramal Shipyard Private Limited. 9. Piramal Flight Systems Private Limited. 10. Piramal Entertainment Private Limited. 11. Piramal Defence Equipments Private Limited. V. The Following Companies /LLPs are under strike-off. Forms SKT-2 have been filed with MCA and MCA approval is awaited 1. Bangplot Realtors & Developers LLP; 2. Piramal e-Shopping Private Limited; 3. Piramal Media Private Limited; 4. Piramal Hospitality Private Limited; 5. Piramal Security Private Limited; 6. Piramal Packaging Private Limited; 7. Piramal Advanced Systems Private Limited; 8. Piramal Forging Private Limited; 9. Piramal Agriculture Private Limited; 10. Piramal Data Integrity Private Limited; 11. Piramal Electrosystems Private Limited; 12. Piramal Higher Education Private Limited; and 13. Piramal Sports Private Limited. VI. With respect to the Significant Beneficial Owners (SBO), please note that the date of creation of significant beneficial interest is 05th September 2022, however there has been a change in the % holding of SBO in the Company due to the allotment of Rights shares on 22nd August, 2023 VII. Pursuant to Scheme of Arrangement sanctioned by the Honble National Company Law Tribunal on 22nd August 2022, shareholders of Piramal Enterprises Limited (PEL) were allotted shares in the Company. In terms of Regulation 40 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shares are to be issued and allotted in dematerialized form only. In view of this, equity shares which were allotted to those shareholders who hold shares of PEL in physical form, have been credited into an Escrow Account opened by the Company for this purpose. On receipt of the demat account details and necessary documentation from the said allottee(s), the Company credits the Equity Shares to the beneficiary demat account(s) after due validation. VII. As there is no separate tab for holdings of Non Executive Independent Directors, we have included the holding of Independent Director in the tab Any Other -Directors or Directors relatives under Non- Institutions Category. Mr. Ajay G. Piramal 547326 0 0 547326 0.04 547326 0 547326 0.04 0 0 0 0.04 0 0 0 0 547326 1 Dr. (Mrs.) Swati A. Piramal 9313 0 0 9313 0 9313 0 9313 0 0 0 0 0 0 0 0 0 9313 1 Mr. Anand Piramal 874082 0 0 874082 0.07 874082 0 874082 0.07 0 0 0 0.07 0 0 0 0 874082 1 Ms. Nandini Piramal 290418 0 0 290418 0.02 290418 0 290418 0.02 0 0 0 0.02 0 0 0 0 290418 1 Mrs. Lalita G. Piramal 4936 0 0 4936 0 4936 0 4936 0 0 0 0 0 0 0 0 0 4936 1 Mr. Peter DeYoung 432000 0 0 432000 0.03 432000 0 432000 0.03 0 0 0 0.03 0 0 0 0 432000 1 Ms. Anya Piramal DeYoung 192000 0 0 192000 0.01 192000 0 192000 0.01 0 0 0 0.01 0 0 0 0 192000 1 Master Dev Piramal DeYoung 192000 0 0 192000 0.01 192000 0 192000 0.01 0 0 0 0.01 0 0 0 0 192000 1 Mr. Ajay G. Piramal (Karta of Ajay G. Piramal HUF) 28857 0 0 28857 0 28857 0 28857 0 0 0 0 0 0 0 0 0 28857 1 Bodies Corporate AASAN Corporate Solutions Pvt. Ltd 1 8931097 0 0 8931097 0.68 8931097 0 8931097 0.68 0 0 0 0.68 0 0 0 0 8931097 Bodies Corporate PRL Realtors LLP 1 39797353 0 0 39797353 3.01 39797353 0 39797353 3.02 0 0 0 3.01 0 0 0 0 39797353 Bodies Corporate Alpex InfraConstructions Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Glider Buildcon Realtors Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate IndiaVenture Advisors Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Kaivalya Education Foundation 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Montane Ventures Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Corporate Services Private Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Nival Developers Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate PCE Developers Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate PDL Properties LLP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate PDL Realty Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate PEL Finhold Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate PEL Management Sevices Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Enterprises Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Advanced Systems Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Agriculture Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Biotech Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Homes Pvt. Ltd. (Formerly Piramal Building Material and Cement Pvt. Ltd.) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Commercial Estates LLP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Consumer Products Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Data Integrity Private Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Electrosystems Pvt. Ltd 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal e-Shopping Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Estates Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Forging Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Foundation for Education Leadership 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Fund Management Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Glass Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Foundation 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Higher Education Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Hospitality Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal International Consultants Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Investment Advisory Services Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Media Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Metals Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Natural Resources Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Packaging Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate PRPL Enterprises Pvt. Ltd (formerly known as Piramal Realty Pvt. Ltd.) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Residences Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Retail Private Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Security Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Sports Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Systems & Technologies Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Udgam Data Management Solutions 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Realty & Developers Pvt. Ltd. (formerly known as Piramal Urban Transport Network Pvt. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Water Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate PRL Agastya Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate PRL Developers Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate PRL InfraConstructions & Developers Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate PRL Properties LLP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Propiedades Realties Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate The Piramal Art Foundation 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate The Swastik Safe Deposit & Investments Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate V3 Designs LLP 1 43021826 0 0 43021826 3.25 43021826 0 43021826 3.26 0 0 0 3.25 0 0 0 0 43021826 Bodies Corporate Piramal Corporate & 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 Anutham Realty Private Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Sreekovil Realty Private Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Sons Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Piramal Trusteeship Services Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate India Resurgence Asset Management Business Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate India Resurgence ARC Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Nithyam Realty Private Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Topzone Mercantile Company LLP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate Bangplot Realtors & Developers LLP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Bodies Corporate PRL Agastya Buildcon Pvt. Ltd 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts The Ajay G. Piramal Foundation 1 4375937 0 0 4375937 0.33 4375937 0 4375937 0.33 0 0 0 0.33 0 0 0 0 4375937 Trusts The Sri Krishna Trust through its Trustee Mr. Ajay G Piramal and Dr. (Mrs.) Swati A Piramal 1 352891420 0 0 352891420 26.67 352891420 0 352891420 26.78 0 0 0 26.67 0 0 0 0 352891420 Trusts Piramal Welfare Trust (Formerly known as The Piramal Enterprise Executives Trust) 1 10580530 0 0 10580530 0.8 10580530 0 10580530 0.8 0 0 0 0.8 0 0 0 0 10580530 Trusts The Sri Gopikrishna Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts The Sri Govinda Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts The Sri Hari Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Swati Piramal Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Nandini Piramal Trust 1 544325 0 0 544325 0.04 544325 0 544325 0.04 0 0 0 0.04 0 0 0 0 544325 Trusts Anand Piramal Trust 1 617884 0 0 617884 0.05 617884 0 617884 0.05 0 0 0 0.05 0 0 0 0 617884 Trusts The Gulita Trust 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Icici Prudential Value Discovery Fund 28520603 0 0 28520603 2.16 28520603 0 28520603 2.16 0 0 0 2.16 0 0 28520603 0 0 0 1 Life Insurance Corporation Of India 46123944 0 0 46123944 3.49 46123944 0 46123944 3.5 0 0 0 3.49 0 0 46123944 0 0 0 1 Ca Alchemy Investments 238663700 0 0 238663700 18.04 238663700 0 238663700 18.11 0 0 0 18.04 0 0 238663700 0 0 0 1 East Bridge Capital Master Fund Limited 36253870 0 0 36253870 2.74 36253870 0 36253870 2.75 0 0 0 2.74 0 0 36253870 0 0 0 1 East Bridge Capital Master Fund I Ltd 28654899 0 0 28654899 2.17 28654899 0 28654899 2.17 0 0 0 2.17 0 0 28654899 0 0 0 1 College Retirement Equities Fund - Stock Account 20952365 0 0 20952365 1.58 20952365 0 20952365 1.59 0 0 0 1.58 0 0 20952365 0 0 0 1 Other Category Other 1 1332 0 0 1332 0 1332 0 1332 0 0 0 0 0 0 0 0 0 0 0 Clearing Members Category Clearing Members 14 53337 0 0 53337 0 53337 0 53337 0 0 0 0 0 0 0 53337 Director or Director's Relatives Category Director or Director's Relatives 1 26617 0 0 26617 0 26617 0 26617 0 0 0 0 0 0 0 26617 HUF Category HUF 6551 10161741 0 0 10161741 0.77 10161741 0 10161741 0.77 0 0 0 0.77 0 0 10161741 LLP Category LLP 150 13004104 0 0 13004104 0.98 13004104 0 13004104 0.99 0 0 0 0.98 0 0 13004104 Others Category Others 1 8747260 0 0 8747260 0.66 8747260 0 8747260 0.66 0 0 0 0.66 0 0 8747260 Overseas Corporate Bodies Category Overseas Corporate Bodies 2 17315548 0 0 17315548 1.31 17315548 0 17315548 1.31 0 0 0 1.31 0 0 17315548 Overseas Corporate Bodies More than 1 percentage of shareholding Indiahold Limited 1 17299744 0 0 17299744 1.31 17299744 0 17299744 1.31 0 0 0 1.31 0 0 17299744 Trusts Category Trusts 29 341178 0 0 341178 0.03 341178 0 341178 0.03 0 0 0 0.03 0 0 341178 Unclaimed or Suspense or Escrow Account Category Unclaimed or Suspense or Escrow Account 1 38216 0 0 38216 0 38216 0 38216 0 0 0 0 0 0 0 38216 562 38216 38216 100 34.36 100 37.05 100 41.18 100 43.14 0 0 Dr. (Mrs.) Swati A. PiramalDr. Swati A. Piramal India Nandini Piramal Trust India 0.01 0.01 0.01 false false 2022-09-05 Dr. (Mrs.) Swati A. PiramalDr. Swati A. Piramal India The Ajay G. Piramal Foundation India 0.16 0.16 0.16 false false 2022-09-05 Dr. (Mrs.) Swati A. PiramalDr. Swati A. Piramal India The Sri Krishna Trust through its Trustee Mr. Ajay G. Piramal and Dr. (Mrs.) Swati A. PiramalnPiramal and Dr.(Mrs.) Swati A. Piramal India 13.34 13.34 13.34 false false 2022-09-05 Dr. (Mrs.) Swati A. PiramalDr. Swati A. Piramal India AASAN Corporate Solutions Private Limited India 0.34 0.34 0.34 false false 2022-09-05 Dr. (Mrs.) Swati A. PiramalDr. Swati A. Piramal India PRL Realtors LLP India 1.5 1.5 1.5 false false 2022-09-05 Dr. (Mrs.) Swati A. PiramalDr. Swati A. Piramal India V3 Designs LLP India 0 0 0 false false 2022-09-05 Dr. (Mrs.) Swati A. PiramalDr. Swati A. Piramal India Anand Piramal Trust India 0.01 0.01 0.01 false false 2022-09-05 Mr. Anand Piramal India V3 Designs LLP India 0.65 0.65 0.65 false false 2022-09-05 Mr. Anand Piramal India Anand Piramal Trust India 0.02 0.02 0.02 false false 2022-09-05 Ms. Nandini Piramal India Nandini Piramal Trust India 0.02 0.02 0.02 false false 2022-09-05 Mr. Ajay G. Piramal India Nandini Piramal Trust India 0.01 0.01 0.01 false false 2022-09-05 Mr. Ajay G. Piramal India The Ajay G. Piramal Foundation India 0.17 0.17 0.17 false false 2022-09-05 Mr. Ajay G. Piramal India Ajay G Piramal (Karta of Ajay G Piramal HUF) India 0 0 0 false false 2022-09-05 Mr. Ajay G. Piramal India Mr. Ajay G. Piramal (Karta of Gopikishan Piramal HUF) India 0.04 0.04 0.04 false false 2022-09-05 Mr. Ajay G. Piramal India The Sri Krishna Trust through its Trustee Mr. Ajay G. Piramal and Dr. (Mrs.) Swati A. PiramalnPiramal and Dr.(Mrs.) Swati A. Piramal India 13.34 13.34 13.34 false false 2022-09-05 Mr. Ajay G. Piramal India AASAN Corporate Solutions Private Limited India 0.34 0.34 0.34 false false 2022-09-05 Mr. Ajay G. Piramal India PRL Realtors LLP India 1.51 1.51 1.51 false false 2022-09-05 Mr. Ajay G. Piramal India V3 Designs LLP India 0 0 0 false false 2022-09-05 Mr. Ajay G. Piramal India Anand Piramal Trust India 0.02 0.02 0.02 false false 2022-09-05