Aayush Food and Herbs LimitedRegistered Office : G-321, lst Floor, Chirag Delhi, New Delhi-110017, Tel.: 011-41009092

Email: aayushfoodhcrbs@gmail.com, www.aayushfoods.com, CIN: L01122DL1984PLC018307

08"‘January, 2019

To.

The Listing Department

Metropolitan Stock Exchange of India Limited,

Vibgyor Towers. 4th floor, Plot No C 62‘ G - Block,

Opp. Trident Hotel, BandraKurla Complex. Bandra (E),

Mumbai — 400 098

(Symbol — AAYUSH, Series — E0)

Dear Sir/Ma’am,

Sub: Submission of shareholding pattern pursuant to Regulation 31 of SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015 for the quarter ended 31.12.2018

Pursuant to the provisions of Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, please find enclosed herewith shareholding pattern for the quarter ended

December 31, 2018.

Kindly take the same on your records.

Thanking You,

Yours faithfully

Company ecretary

SHAREHOLDING PATTERN AS ON 31St December, 2018

Class of Security: Equity Shares (Listed on BSE Ltd. and MSEl)

\

Name of Listed Entity : AAYUSH FOOD AND HERBS LIMITED

Scrip Code/Name of Scrip/Class of Security : Series: EQ

Name of Scrip: AAYUSH;

Shareholding Pattern Filed under: : Reg. 31(1)(b)

a. If under 31(1)(b) then indicate the report for Quarter ending : December 31, 2018

b. If under 31(1)(c) then indicate date of allotment/extinguishment : N.A.

Declaration:

Particulars Yes No

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

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

3 Whether the Listed Entity has any shares against which depository receipts are V

issued?

4 Whether the Listed Entity has any shares in Locked-in? V

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

AAYUSH FOOD AND HERBS UMITED

SHAREHOLDING PA‘ITERN AS ON 31/12/2018Table »l Summary Statement holding of spezilied securities

Sh h ld‘Shareholding No of sharesare 0

‘lngas a

% It . Ind M

56 assummg fullNo. of

as a o o au e “8

convenions ofNo of EquityNo i

No. of fullyP rtl Paid

No . or sharesTotal N s

no of Sharesoumandlng

convertible No of shares pledged Shares Held

°

paid Equity3

V_ underlying° ‘

(calculated as No of Voting Rights held in each class of convertible_ .

No. or Locked in_

Category (I) Category of Shareholder (ll) Shareholders Equrty _ Shares Held. .

, ,securltles (as a 96 or othenmse In

Share Held Deposltory peISCRR securlues (IX) securmes.

,Shares (XII)

‘ _

(III)(IV)

SharesRec i ‘5 M)

(VII) = IVsV+VI

1957)(VIII) (includiof dlluted equlty encumbered (XIII) Dematenalue

e

Held (V)p a‘

"5capital) d form (le)a $6 of

warrants)(A+B+('2) (X)

(XI)=VII+X as a 96

0' (A+B+C2)

Class X Class Y Total ’6 of No. (a) No. (a)(A‘sm)

shares shares

held I) held I:(A) Promoter & Promoter Group 1 1663901 0 0 1663901 51.2758 1663901 0 1663901 51.2758 0 51.2758 0 0.0000 0 0.0000 1663901(8) Public 1383 1581099 0 0 1581099 48.7242 1581099 0 1581099 48.7242 0 48.7242 0 0.0000 0 00000 1498749(C) Non Promoter — Non Public 0 0 0 0 0 0,0000 0 0 0 0,0000 0 0.0000 0 0.0000 0 0.0000 0(C1) Shares Underlying DRs 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0(C2) Share Held By Employees Trusts 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0Total 0 O 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0Total A+B+C1+C2 1384 3245000 0 0 3245000 100.0030 3245000 0 320.5000 100.0000. 0 100.0000 0 0.0000 0 0.0000 3162650

AAVUSH FOOD AND HERBS LIMlTED

SHAREHOLDING PATTERN AS ON 31/12/2018Table - II Statement showing shareholding pattern al the Promoter and Framer Group

Shareholding

No. of No . of Total Nos.as

3:50,:total

convertinns of No of Shares 2:of

H ldpaid underlying Shares

no aresNo of Voting Rights held in each Class of convertible convertible No. of Locked in pledged or "3’

ePAN (II), (calculated as

.Share Held Depository (VII) =

I SCRRsecurltles (IX) securities (as a 9‘ Shares (XII)

(IV) Receipts (VI) mm: ”:7”, MI” is (including diluted equity

9‘ of (A 2) warranu) capltal) ()0):va

(x) as a 54 of (A+B~Cz)

No of Shareholding as a

undelylng % assuming full

Category 8‘ Name of the Shareholder (I)

Inotherwise

encumbered (XIII)ed form

As a ‘3‘

Total as atotalt l

.

Class X Class V To a

of URNC) No (a)shares

heldIndian

1663901Pallavi Mittal

Hui

Individual

Portfolio

of Promoter51.2758

S

No ofS.Nor Category 8. Name of the Shareholder (I) PAN (II)

ers (III)

Funds

Funds

Investment Funds

Venture Investors

Portfolio lnvestros

Pension Fund

PresidentOf Indra

Nom. Val.

Nom. Val,

Rs.2 lakhs

then Rs.2 Iakhs

AAHPGS847L

AAFFDlSlQC

Goenka

anvi Mehta

With Rbi

Trust

Other

Private Limited

N R Finacial Services P Ltd

-

Member

- N R I - NON - REPATARlABLE- N R l - REPATARIABLE

— Individual HUF

Komari H.u.f.

AACCP1637K

Public

AAVUSH FOOD AND HERBS LIMITED

SHAREHOLDING PATTERN AS ON 31/12/2018Table - III Statement showing shareholding pattern of the Public shareholding

as a 9‘ or

total no

Shares

No. No . Of

Partly shares Total

Paid Shares

Equity (VII) =

Shares Receipts IV+V+VIas p"

1957Held W”

as a)% of

(mmz)

securities (IX)

Class X Class Total

682065

54974 1

1

0.0431

0.0763

0.0053

1.4597

11388

48.7242

48.

No of Voting Rights held in each class of

Total as

K of

(AvBec)

481242

No of

undelying

securities

(including

warrants)

Shareholdinga 96

full

of

securities (as

56 of diluted

equity

as a

of (A+B+CZ)

48.

48.7242

No. of Locked

Shares (XII)

No of Shares

pledged or

otherwise

encumbered

681965