FUTURE RETAIUIIII" Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,

1 Name of Listed Entity: Future Retail Limited 2 Scrip Code/Name of Scrip/Class of Security: 540064 / FRETAIL / Equity Shares 3 Share Holding Pattern Filed under: Reg. 31(1)(a)/Reg. 31(1)(b)/Reg.31(1)(c) 31(1)(c)

a. If under 31(1)(b) then indicate the report for NA b. If under 31(1)(c) then indicate date of allotment/extinguishment 04-Jan-20

4 Declaration: The Listed entity is required to submit the following declaration to the extent of submission of

SI. No. Particulars Yes* No* 1 Whether the Listed Entity has issued any partly paid up shares? - No 2 Whether the Listed Entity has issued any Convertible Securities or Warrants? Yes -3 Whether the Listed Entity has any shares against which depository receipts are

issued? - No 4 Whether the Listed Entity has any shares in locked-in? Yes -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_pf se_ecified securities. I

FOR FUTURE RETAIL LIMITED

~\ ~~ S°' <>-::;, I

-----:::-- - ,-

VIRENDRA SAMANI COMPANY SECRETARY

FUTURE RETAIUII Future Retail Limited Table I - Summary Statement holding of s~ecified securities

Category Category of Number of No. of fully paid No.of No.of Total nos. shares Share hold

shareholder shareholde up equity shares Partly paid· shares held ingasa%

rs held up equi ty underlyin of total

shares held g no.of Depositor shares

yRecelpts (calculate

d as per

SCRR,

1957)

(I) (II) (Ill) (IV) (V) (VI) (VII)= (IV)+(V)+ (VI) (Vlll)Asa

%of (A+B+C2)

(A) Promoter & 12 261107631 0 0 261107631 49.51 Promoter Group

(8) Public 53894 266290808 0 0 266290808 50.49

(C) Non Promoter - Non Public

Shares Underlying 0 0 0 0 0 0.00 (Cl)

0Rs

(C2) Shares Held By 0 0 0 0 0 0.00 Employee Trust

Total 53906 527398439 0 0 527398439 100.00

Number of Voting Rights held in each No. of Shares Shareholding

class of securities Underlying ,as a%

Outstanding assuming full

No of Voting Rights Total as a convertible conversion of

%of securities convertible

(A+B+C) (Including securities ( as

Class Class Total Warrants) a percentage

of diluted. eg:X eg: Y share capital)

(IX) (X) (XI)= (Vll)+(X) Asa%of

(A+B+c2)

261107631 0 261107631 49.51 14803960 50.89

266290808 0 266290808 50.49 0 49.11

0 0 0 0.00 0 0.00

0 0 0 0.00 0 0.00

527398439 0 527398439 100.00 14803960 100.00

Number of Locked in

shares

No.(a) Asa%of total Shares

held(b)

(XII)

38466287 14.73

0 0.00

0 0.00

0 0.00

38466287 7.29

Number of Shares Number of

pledged or otherwise equity shares

encumbered held In

No.(a) Asa%of de materialised

total form

Shares held(b)

(XIII) (XIV)

136509736

NA

NA

NA

136509736

52.28 261107631

NA 265308636

NA 0

NA 0

25.88 526416267

FOR FUTURE RETAIL LIMITED I

~, ~Jvv~~ .... /

VIREN ORA SAMANI COMPANY SECRETARY

FUTURE RETAIUII Future Retail Limited Table 11 • Statement showinr shareholdina Pltt•rn of the Promoter and Promoter Groul't

C.ttgo,y & Name of the shareholden PAN Nos. of No. of fully Partly No. of Tot.al nos. shares Shareholdins Number of Voting Rights held In uch dass of No. of Share:s Shaftholdins , Number of locked In Number of Shares pltdsed or Number of sharehol paid up equity paid--up share-s held " calculated secu,ltfe:s Underlyins .,." shares0 otherwise encumberetl' equity shares

ders shares held equity undertyfn asperSCRA, Outstandins auumlnahdl held in ShlC'H ' 1957 As· " convertible conversion of demateriaUsed held Depositor of(A+8+C2) No of Votlns Rights Total as a" of securities convenlble No.(a) Asa"of No.(a) Asa"of form

y Roctlpts (A+B<C) (in<ludins SKUrltles ( IS total Shares total Shirts

Warr-)(~) a ptrtentage htld(b) held(b) Class aass Total of diluted

es:X ea:v share capital)

(I) (II) (Ill) (IV) (V) (VI) (VII): (IV)+(V)+ (Vl) (Vlll) Asa" (IX) (XI (XI)= (Vll)+(X) (XII) (XIII) (XIV) of (A+&+<:2) Asa"of

IA+B+C21 1 Indian

(a) lndividualt / Hindu Undivided Famlly 9 88115 0 0 88115 0.02 88115 0 88115 0.02 0 0.02 0 0 .00 0 o.oo 88115

Ashni Kjshore Bfvanl AHNPB3118Q l 71147 0 0 71147 0.01 71147 0 71147 0.01 0 0 .01 0 0.00 0 0 .00 71147 Anil Bivani AACP80200F 1 2121 0 0 2121 0.00 2121 0 2121 0,00 0 0 .00 0 0.00 0 0.00 2121 Goe ikfshan 8ivan1 AACPB0198A 1 21 21 0 0 2121 0.00 2121 0 2121 0 ,00 0 0,00 0 0.00 0 0.00 2121 Klshore a:.. ..... ni AACPB01996 1 2121 0 0 2121 0.00 2121 0 2121 0.00 0 0 .00 0 0.00 0 0,00 2121 laxmfnaravan Blvani AACPB0197R l 2121 0 0 2121 0 ,00 2121 0 2121 0.00 0 0,00 0 0.00 0 0,00 2121 Rak•sh 81v.nr AAEP836 51L 1 2121 0 0 2121 0 ,00 2121 0 2121 0 .00 0 0 .00 0 0,00 0 0,00 2121 S.unil BNanl AAEP836S4R 1 21 21 0 0 2121 0 ,00 2121 0 2121 0.00 0 0.00 0 0.00 0 0 ,00 2121 Viiav8i'Vani AAEP836S3J 1 2121 0 0 2121 0.00 2121 0 2121 0.00 0 0.00 0 0 ,00 0 0.00 2121 Vivek BNani AHLPB67778 1 2121 0 0 2121 0 ,00 2121 0 2121 0.00 0 0 .00 0 0.00 0 0.00 2121

{b) centrat Government/ St-ate 0 0 0 0 0 o.oo 0 0 0 0.00 0 o.oo 0 0,00 0 o.oo 0 Govemmentlsl

lcl Flnandal Institutions / Banks 0 0 0 0 0 0.00 0 (d) ·-· Other 1s-11v1

0 0 o.oo 0 0.00 0 0,00 0 o.oo 0

Bodies Coroorate 3 261019516 0 0 261019516 49,49 261019516 0,00 261019516 49.49 14803960 50.87 38466287 100.00 136509736 6L34 261019516 Future Corporate R~:SOUttes Private AALCS4222N l 222SS2229 0 0 222552229 42.20 222552229 0 222552229 42,20 0 41.05 0 o.oo 136509736 61,34 222552229 limitedt•l fS\

Future Coupons Prfvate limited (f/k/a AABCF2242B 1 38466287 0 0 38466287 7. 29 38466287 Futu~ Coupon, limited){@)) {S)

0 38466287 7,29 14803960 9.82 38466287 100.00 0 0.00 38466287

Ryka Commerelal Ventures Prfvate AAFCR8983H 0 0 0 0 0 .00 0 0 0 0.00 0 0,00 0 0.00 0 0,00 0 Limited Future Capital Investment Private AABCF1848F 0 0 0 0 0 ,00 0 Limited

0 0 0 ,00 0 0 .00 0 0.00 0 0.00 0

Abr Estate And finance Private AACCA241SQ l 1000 0 0 1000 0.00 1000 limited

0 1000 0.00 0 0.00 0 0 .00 0 0.00 1000

Trust 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 o.oo 0 Retail Trust l"l AADTR3554R 0 0 0 0 0.00 0 0 0 0,00 0 0,00 0 0 .00 0 0,00 0 Ufeshle Trust (•l AA8TL6584H 0 0 0 0 0.00 0 0 0 0.00 0 0 ,00 0 0.00 0 0,00 0 Consumer Goods Trust l"l AACTC2615D 0 0 0 0 0.00 0 0 0 0.00 0 0,00 0 0.00 0 0 ,00 0 Sub Total IA)fl) 12 26U07631 0 0 261107631 49,51 261107631 0 261107631 49.51 14803960 50,89 384"287 14.73 136509736 52,28 261107631

2 Forehrn (a) Individuals (Non-Resident lndMduals 0 0

I/ forel•n lndividuar.s) 0 0 0 0,00 0 0 0 o.oo 0 0,00 0 0.00 0 o.oo 0

lbl Government 0 0 0 0 0 0.00 0 0 0 0 .00 0 0.00 0 0.00 0 o.oo 0 tel Institutions 0 0 0 0 0 o.oo 0 0 0 o.oo 0 0,00 0 o.oo 0 o.oo 0 ldl Foreim Portfolio Investor 0 0 0 0 0 0 ,00 0 0 0 o.oo 0 0,00 0 o.oo 0 o.oo 0

'•' 1 a-• Othet' fSftli,r:ifvl 0 0 0 0 0 o.oo 0 0 0 o.oo 0 0,00 0 o.oo 0 o.oo 0 Sub Total 1All2l 0 0 0 0 0 o.oo 0 0 0 o.oo 0 0,00 0 0 .00 0 0,00 0 Total Shar4holdins Of Promottr And 12 261107631 0 0 261107631 49.51 261107631 0 261107631 49,51 14803960 50,89 38466287 14.73 136509736 SUS 261107631 Promoter Group(,_), (A)(l)+(A){2)

(#) 9,42,67,7 12 shares whkh were earJler under lock•in were released effective from 11th Sept.tmb•r. 2019.

(##}The de tails of tf'!Curnbranc~ is shown asp-er disdosure m.,,de by Future Corporate Resource$ Prtv1tt Omit~ pursuant to the SEBI (Subsunti1I Acqu1$itJon orShart-S and Takeovers} Regulations, 1011 pursuant to rtvlstd d•finilion of "fncumbAnce,..,

(•) Suhani Trading and lnW1tmt nt Consultants Private Limited (the fransft tff Company, is added In the Promoter/ Promoter Group of the Company in terms of Coml)OSlte Sc:htmt of Amalcamation among Future Corporate Resour~ l.lMittd, PIL lndu$lriu Limited, Manz Retail Pvt Ltd, We.avettt 8t.1~lnttS Venturei Limited, ESES Commercials Pvt ltd, Gargj 8u$itlffl Vl'nture.s Pvt ltd and Suhanl Trading u1d fnvtttmt"nt Consultants Private tJmlted which was a pprowd by Hon'ble National Company law fti:bunal, Mumbai Bench and made effective on 14th November, 201?. t•) N:ame o(Suhani Tradin.s and Investment Consultants Private Limitcrd h.as been changed to Future Corporate R.-.ources PrW.ite Um!ted with effect from 11th O.iambe r, 2018,

h@) Future Coupons Pnvate Limited (f/k/a Future Coupons Limned} {F"(PL) wu holdma 3,96,03,960 warr.ints convertlblt Into eq1,11I no. of equity shares out ofwh1ch 2,48,00,000warrants were <onverted on 04th January, 2020 f(PL <:ontinue to hold balance 1,48,03,960warrants, which .:an be c:onvcrted bv warta ntho,der d ur~

~ period of 18 months from lht d•te or allotment of s:a1d warrants In one or mote tranc;hes a nd on such other terms a nd conditaons as applicable

(S) 1..36,66,287 tqu1tv shares held by FCPl were 1nte:r-ie transferred byrts holding compa nyv.i . Future CorpOl.lte Resources Prl\Qte Limited on 17th O«ember, 2019 i nd 18th Oec:ember, 2019 whl<;h I$ 4>1empt under Ree,u~ t,on 10SE81 ISubsuntlal Ai:quJsJtlon of Shares and Takeover) Reeulations, 2011. F"urther. the said no ., were ke-pt under lock•ln in accordance with the provisions ofS£81 {Issue of Capital and Dlsclowre ~qtdrements) Regula tions, 2013 Furthtr, 2,48,00,000 equity shares allotted on 04th January, 20201s In pr0<eu of lod,in in ;1ccordance with the prO\liuons of SEBI {Issue of Ciipltal and Di-sdosure R,equirements) Regulations ~4._0,' accordme.lv shown u loded~1n sha.rH ,

(")Asper d1sdosures u.ndtc' the Sf81 (Substantial Acquisition of Sh arts and Takeovers} Regulations, 2011, furnished by the Promoters/ PACs 4 I

Note: \ '\,.

(1) PAN would not be d1s0laved on website qfStock £.xch ;;mu{s} '\."-.

(2) The 1e,m '£ncurnbr;1nce' hu the s.a.m~ m• anlng as usi.e:ne d under reir.utation 28(3) of S£EU {Subst:anti.il Acnuis.ition of Shares and Tahow-rsl Rttulations 2011. '-._ .. A

fUJIIREREWUII Future Retail limited Table Ill - Statement showln• shareholdirw attern of the PubUc shareholder St.No. Cite pry & Nim• of the s:harehokfen PAN Nos.of No.of fully ""'• No.of Tohtnos.. stuireholdinc NU!nber of Vodnc RlcMs Mid In uc:h den No.of Shattholdln,, Number of LocltH In Number of Shares N-..nberof

SMreholderi paid up equity paid ,up ...... sNteiheld "cak ulated offf(;Uritit-s ....... u•"•n"""inc sMtti pl~ o, other#fse equity shares shares heed equity undert,;n, asper Sat~ Und<rt,;n, full ClOnWrJion encunbered ti,tct ln

shares Depository 195714, • " No of Votinc kilbts Tobhu1 - ofc:onwrtible No. (•) As a " of total No.,., Asa" ofto~ detnatedalised .... Aefflpts of (A• l+O) "of

cofMtrt1bl• MWritiff SN,resheld(b) Stt.res heldlb) form

(A•l+Q securities {a.s • perci:ncace {indudi,. of dik,t.e,d share

a... a.., Total Warrant:s) ~ I) er:X "f'Y

(I) (II) (111) (Ill) M (VI) (VII) • (IVHVJ+ (VUJ) As•" (IX) {l() (XI}• (Vll),j)() As ()01) (XIII) {XIII) (VI} of(A+&+a) a" of IA+e+c:2)

1 ,l'lftitutions

'•' Mutullfund .. 30570767 0 0 30570767 S,80 30570767 0 30S70767 s.ao 0 S.$4 0 o.oo NA NA 90570767 L and T M utu al f und Trustee l td · lAnd T AMTC4460E 12133087 0 0 12733087 2.41 12733087 0 12733087 2Al 0 2.35 0 0 .00 NA NA 1273308? India Value rund

IOFCSterlln• £q ui"' Fund MfTS9556K 8201077 0 0 8201077 1.56 8201077 0 8201077 1.56 0 1.51 0 0 .00 NA NA 8201011 Tata Mutual Fund- Tata feulN P# Fund A.MTTOS70A 6409500 0 0 6409500 1.22 6409SOO 0 6409SOO 1.22 0 1.18 0 0.00 NA NA 6409500

ll>) Ventwe c..~lta1 Funds l 231Sn4J 0 0 lllS714l .... 23157143 0 231S7143 4.3' 0 .. ., 0 0.00 NA NA 231.S7143 Pl Opportunltie-s F"orid I AABTP66970 2l lS7143 0 0 23157143 4.39 2 31.5 7143 0 23157143 4 .39 0 4 .27 0 0 .00 NA NA 23157143 , ,, AlterMte lnllfftment Funds 8 11S12129 0 0 11512129 2.ll 11512129 0 11SU129 2.11 0 2.12 0 0.00 NA NA 11512129 PlonHt lrwestmfflt Fund AAOTP10S2E 7142857 0 0 1142157 1.35 7142.BS7 0 71428S7 1.35 0 1 .32 0 0 .00 NA NA 7142857

fdl f'.ore-i•n Venture Cambi lnwrtol"l 0 0 0 0 0 0.00 0 0 0 0.00 0 0 .00 0 0 .00 NA NA 0

'•' foref.., Portfolio Investor ,,. - 0 0 ·- U.ot .. ...,... 0 -- 12.01 0 1L68 0 0.00 NA NA ·-Gcwernment Pension Fund Global MCCN14S4£ BOS16 7S 0 0 8057675 1.53 80576 75 0 80576~ 1.53 0 1.49 0 0.00 NA NA SOS7675 Ari.sal111 India Fund limited ~ 72Stl880 0 0 7258880 1.38 7258880 0 7258880 1,38 0 1.34 0 0.00 NA NA 72S8880 WGI £merslrc: Ma,rket& Smaller Companies M8CW648&1 6960802 0 0 6960802 1.32 69G0802 0 6960802 1.32 0 1.28 0 0.00 NA NA 6860802 Fund, LlC

'fl Fin.nc:ill lns-titutlons '&.nks • ..... 1 • 0 0 ..... ,. 0.,2 ....... 0 48i4614 0 .92 0 0.,0 0 0,00 NA NA 4164614 ,., lns.uranc. Corl'IDllni" ,. '76475 0 0 9764,S .... 1 '16475 0 976475 0.19 0 0.18 0 o.oo NA NA 976475 .. , Provident Funds/ hmion Funck 0 0 0 0 0 o.oo 0 0 0 0.00 0 0.00 0 o.oo NA NA 0 I I a ..... Other ~ -ify) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0

Sub Total (&)Ill 199 134421122 0 0 U442tt:22 25.49 134421m 0 134421122 25. .. 0 24.79 0 0 .00 NA NA 134421122 2 Central Gowmrn-,it/ Stat• Gowrnmfllt(s)/ 0.00 0 0,00 0 .00 0 .00

Presfdent of India SUbTotal 8U2 0 0 0 0 0 0,00 0 0 0 0.00 0 o.oo 0 o.oo NA NA 0

• Non-Institutions 0 0 0 0 0 0 .00 0 0 0 0.00 0 o.oo 0 0.00 NA NA 0 ,., lndMdU41s 50938 19272784 0 0 inn,.,. l .4S 1927271,4 0 19272714 .... 0 S.55 0 0.00 NA NA 11295213 l.1nc1Mdual shantholdttn holdin,r nominal 5091' 11166597 0 0 11l"5t7 2.12 lU&6S97 0 11166S'7 2.12 0 2.06 0 0.00 NA NA 101890i. share caDit•I uo to lb.. 2 laths.. II. Individual sharehokleri holdinc nominal 24 110611 0 0 1106187 1.54 1106187 0 8106117 1.54 0 ,.so 0 o.oo NA NA 8106187 share aipkal In e:JIClHs of lb. ? laths.

,., NI FQ r•.ist•red with R81 s 5631 0 0 5631 0.00 5631 0 5631 o.oo 0 0.00 0 0.00 NA NA 56'1 le} EmDlovH Trusts 0 0 0 0 0 0.00 0 0 0 o.oo 0 0 .00 0 0.00 NA NA 0 (d) OWl"lHS De9ofitorid (holdinC Dfll)

llbalancin• fi-- ' 0 0 0 0 0 0 .00 0 0 0 0.00 0 0 .00 0 0.00 NA NA 0

'•' Mw 0th..- 1"-i..._, 27S2 112590$71 0 0 112590511 21.3S 112590511 0 112590571 21.35 0 20.n 0 0.00 NA NA 1ll5&5970 TNft> • 4'2 0 0 ..2 0.00 402 0 .. 2 0.00 0 0.00 0 0.00 NA NA .. Forel"" Natlonals t 100 0 0 100 0.00 100 0 100 0.00 0 O,IXI 0 0.00 NA NA '"' Hiftdu undi\ilded hmlt.. 803 2059472 0 0 2059472 0.3' 20SNn 0 2059412 0.39 0 0.31 0 0.00 NA NA 2059471 Non R•d«*u lndil•ns iNon Renad 422 '6030$ 0 0 -- 0.07 ....... 0 '60301 0.07 0 0.07 0 0.00 NA NA 360!101 Non A•tid.nt tnclial'tl (R--tl 6SO 254- 0 0 254SOO 0.0S 254500 0 254SOO o.os 0 o.os 0 0.00 NA NA 252!!00 Forel&n Portfolio lnll'titor (lndl'llldual) 1 '""' 0 0 1600 0.00 1600 0 1600 0.00 0 0,00 0 O.IXINA NA 1600 a .. ,i,,.. M•mbe:r 174 ...... 0 0 .. .... 0.09 412918 0 482'U 0.09 0 0 .09 0 0.00 NA NA U2918 DIN<tol'lt.R•i.ti¥U 1 25000 0 0 25000 0.00 25000 0 25000 0.00 0 0,00 0 0.00 NA NA 25000 8ocfJueo---- .. , 109406191 0 0 10M06191 20.74 .....,.,.1 0 1°"'°6191 20.74 0 10.1, 0 0.00 NA NA 10MOJ7U 8eMdt, Col~an And Company Umltc:d AAAC&4!13Q 30503593 0 0 )0503593 S.78 30S03593 0 30503593 S.78 0 S.6'! 0 0.00 NA NA 30503593

Het it.J•e Foodi Limited AAA0<2""1C 17847420 0 0 11847-420 J.38 17841420 0 17847420 3.38 0 .3.29 0 0,00 NA NA 17847420 a.rand Eaul"' Treaties Limited AADCBS2430 13461S38 0 0 13461538 2.SS 13,461538 0 13461538 2.SS 0 2A8 0 0.00 HA N~ 13461S3S Bhard EnterprlsH (Holding) Ptlvt te lim.ited AAOC8944SL 10331060 0 0 10337060 1,96 10337060 0 103!7060 1 .96 0 1.91 0 0 .00 NA NA 10331060

sub Total t9W3J S369S ......... 0 0 131161916 25.00 13116t91& 0 U1161986 25.00 0 24.32 0 0.00 NA NA n0a&114 Total Pbbllc Sha.Nholdin1 19)= S3194 - 0 0 , ........ S0.49 2......,,. 0266290800 S0.49 0 49.11 0 0.00 NA N4 2'5)01636 1a1111+<av1i.,a1<,1

O.taik of the sh.areholder1 •rtlna as penons In Conctrt illCludi,.-tti.ir Shlttholdinc (No . .arid"):

SLNo , rAme of PUblk Shilteholdcr No. of sharft "hohll-1 Be.nnett. Coleman & Company Lltt1lt1td acting 46527631 8.8'1%

• with the rolowirc PAC'J;

8.tand Eq uity Treaties Umittd Vardhaman f>ubllshe,s Limited

Dh• rmavua lnvestrM>nt, Umited 2 Pl Oppon unitics Fund I • '11ne: Wrth Piontt1' 30300000 S.75"

Investmen t f Uf'ld ( PAC\

Oetai:ts of Shara which fflMln und • lilned may be cJ!M:n here •lone withdetailt s.uch u number of thlreholdttt, oubtandlnt shares held In demaVund•tfflN ws,penH accol.ltlf, votin, ri&frts which •re froz.n etc.

I No. of stw.holden 184 INo.o1s1=ol

Note: (1) PAN would not t,,e d lspllyed on w~ Mte o f Stock Exchanae(s}. (2) Th• above format needs l O be disclokd t lona with the n.me of folowing PffSQns: Institutions/Non lnstitutlOM holding more thi n l" of total number of shares (3) w., .t. 1h• inform,1tion penalnlng to Oepository Recei:Pts, the s•m• may ~ dis.clost'd rn the re:spective columns to the exteni irifo, mat ion •v10able 1nd the balance to be di,closed as held by custod1an.

I Future Retafflim1ted Table IV· Statement showing shareholding pattern of the Non Promoter· Non Public shareholder

Nos. of No.of Partly No.of Total nos. Sharehold Number of Voting Rights hold In each class No.of Shareholding, as Number of Locked in Number of Shares Number sharehold fully paid paid-up shares shares ing% of securities Shares a" assuming full shares pledged or otherwise ohqulty

ers up equity equity underlyln held calculated Underlyln conversion of encumbered shares shares shares C asper C convertible held In held held Depositor SCRR, No of Voting Rights Total as a Outstandi sea,rftles ( u a No.(a) Asa%of No.(a) Asa%of dematerf

y Receipts 1957 Asa %of nc percentage of total total aUsed %of (Mll+C) convertlbl diluted share Shares Shares form

(A+B+C2) Oassec: Ouug: y Total e capital) held(b) held(b) X securities tategorv & Name of the shareholders PAN

(I) (II) (Ill) (IV) (V) (VJ) (VII)= (Vlll)Asa (IX) (X) (XI)= (Vll)+(X) As (XII) (XIII) (XIV) (IV)+(V)+ %of a % of (A+&+O)

(VI) (A+B+c2) 1 Custodian/DR Holder 0 0 0 0 0 0 0 0 0 0 0 0 0 0 NA NA 0

Employee Benefit Trust (under SEBI (Share based Employee 2 Benefit\ Re•ulations, 20141 0 0 0 0 0 0 0 0 0 0 0 0 0 0 NA NA 0

Total Non-Promoter· Non Public Shareholding (CJ= I 1c1111+1c1121 0 0 0 0 0 0 0 0 0 0 0 0 0 0 NA NA 0

Note: (1) PAN would not be d isplayed on website o f Stock Exchange(s). (2) The above format needs t o 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.

I Future Keta11 L1m1ted Table V - Statement showing details of significant beneficial owners (SBOs)

Details of the SBO Details of the registered owner Details of holding/ exercise of right of the SBO in the Date of

reporting company, whether direct or indirect: creation/

acquisition

of

Name PAN Passport Nationality Nationality Name PAN Passport No. Nationality Nationality Whether by virtue of: significant

Sr. No. in case (Applicable in in case of a (Applicable in beneficial

No. of a foreign case of Any foreign case of Any Shares Voting Rights on Exercise Exercise of Interest

national other is national other is rights distributable of control significant

selected) selected) dividend or any Influence

other distribution

Significant Beneficial Owner

1 Kishore AACPB0199B N.A. India Future Corporate Resources AALCS4222N N.A. India 0 0 No Yes 31-03-2017

Biyani Private limited