The Circulars May Be Defined in Two Parts, One To
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1. Name of Listed Entity: Godrej Agrovet Limited 2. Scrip Code/Name of Scrip/Class of Security: GODREJAGRO 3. Share Holding Pattern Filed under: 31b 4. Share Holding Pattern as on : 30-Sep-2020 5. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- Sr. Particulars Yes/No No. 1 Whether the Listed Entity has issued any partly paid up shares? No 2 Whether the Listed Entity has issued any Convertible Securities? No 3 Whether the Listed Entity has any shares against which depository No receipts are issued? 4 Whether the Listed Entity has any shares in locked-in? Yes Promoter and Promoter Group 5 Whether any shares held by promoters are pledge or otherwise No encumbered? 6 Whether the Listed Entity has issued any differential Voting Rights? No 7 Whether the Listed Entity has issued any Warrants ? No 8 Whether the listed entity has any significant beneficial owner? No Table I - Summary Statement holding of specified securities Category Category of Nos. of No. of fully No. of No. of Total Shareholding Number of Voting Rights held in No. of Shareholding , Number of Number of Number of shareholder shareh paid up Partly shares nos. as a % of total each class of securities Shares as a % Locked in Shares equity shares (II) olders equity paid-up underlying shares no. of shares (IX) Underlying assuming full shares pledged or held (III) shares equity Depository held (calculated as Outstanding conversion (XII) otherwise In held shares Receipts (VII) = per SCRR, convertible of convertible encumbered dematerializ (IV) held (VI) (IV)+(V)+ 1957) securities securities ( as a (XIII) ed form (V) (VI) (VIII) (including percentage of As a % of No of Voting Rights Total Warrants) diluted share No. As a N As a (A+B+C2) as a capital) (a) % of o % of (XIV) (X) Class eg: Cl Total % of (XI)= (VII)+(X) total . total (A+B+ Shar ( Share X as As a % of C) es a s held s (A+B+C2) ) eg held (b) :y (b) A Promoter & Promoter 44 134587322 0 0 134587322 70.07 134587322 0 134587322 70.07 0 70.07 38405748 28.54 0 0 134587322 Group B Public 112842 57481502 0 0 57481502 29.93 57481502 0 57481502 29.93 0 29.93 0 0 57481433 C Non Promoter- Non 0 0 0 0 0 0 0 0 0 0 0 0 0 Public C1 Shares underlying DRs 0 0 0 0 0 0 0 0 0 0 0 0 0 C2 Shares held by 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Employee Trusts Total 112886 192068824 0 0 192068824 100 192068824 0 192068824 100 0 100 38405748 20 0 0 192068755 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Category & Name No No. of Partly Nos. of Total Sharehol Number of Voting Rights held in No. of Shareholding , Number of Number of Number of of the . of fully paid-up shares nos. ding % each class of securities Shares as a % Locked in Shares equity Shareholders sha paid equity underlying shares calculate (IX) Underlying assuming shares pledged or shares held (I) reh up shares Depository held d as per Outstanding full (XII) otherwise in ol equity held Receipts (VII = SCRR, convertible conversion encumbered dematerializ de share (V) (VI) IV+V+VI) 1957 securities of (XIII) ed form r s held As a % of No of Voting Rights Total (including convertible No. As a No. As a (XIV) (III) (IV) (A+B+C2) as a % Warrants) securities (a) % of (a) % of (VIII) (X) (as a of total total percentage Total Class X Class Tot al of diluted Shar es share s Voting Y share held (b) held (b) rights capital) (XI) = (VII)+(X) as a % of A+B+C2 1 Indian 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 a Individuals/Hindu undivided Family 11 866434 0 0 866434 0.45 866434 0 866434 0.45 0 0.45 0 0 0 0 866434 NADIR BARJORJI GODREJ 1 102 0 0 102 0 102 0 102 0 0 0 0 0 0 0 102 ADI BARJORJI GODREJ 1 5096 0 0 5096 0 5096 0 5096 0 0 0 0 0 0 0 5096 NISABA GODREJ 1 34 0 0 34 0 34 0 34 0 0 0 0 0 0 0 34 RAIKA JAMSHYD GODREJ 1 5 0 0 5 0 5 0 5 0 0 0 0 0 0 0 5 NYRIKA HOLKAR 1 51 0 0 51 0 51 0 51 0 0 0 0 0 0 0 51 PIROJSHA ADI GODREJ 1 34 0 0 34 0 34 0 34 0 0 0 0 0 0 0 34 NAVROZE JAMSHYD GODREJ 1 78 0 0 78 0 78 0 78 0 0 0 0 0 0 0 78 TANYA ARVIND DUBASH 1 34 0 0 34 0 34 0 34 0 0 0 0 0 0 0 34 KARLA BOOKMAN 1 325000 0 0 325000 0.17 325000 0 325000 0.17 0 0.17 0 0 0 0 325000 LANA GODREJ 1 212000 0 0 212000 0.11 212000 0 212000 0.11 0 0.11 0 0 0 0 212000 SASHA GODREJ 1 324000 0 0 324000 0.17 324000 0 324000 0.17 0 0.17 0 0 0 0 324000 JAMSHYD NAOROJI GODREJ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 RISHAD KAIKHUSHRU NAOROJI 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 RATI NADIR GODREJ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 BURJIS NADIR GODREJ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SMITA GODREJ CRISHNA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SOHRAB NADIR GODREJ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 HORMAZD NADIR GODREJ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 VIJAY MOHAN CRISHNA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 HARINDER MADER 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ALOO VAGHAIWALLA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 BEHRAM VAGHAIWALLA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ARMAITY VAGHAIWALLA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 FRENY MODY 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 AZAAR ARVIND DUBASH 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ARYAAN ARVIND DUBASH 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PHEROZA JAMSHYD GODREJ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 b Central Government/ State 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Government(s) c Financial Institutions/ Banks 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 d Any Other (specify) 32 133720837 0 0 133720837 69.62 133720837 0 133720837 69.62 0 69.62 3840574 28.72 0 0 133720837 8 Bodies Corporate 1 113851427 0 0 113851427 59.28 113851427 0 113851427 59.28 0 59.28 3840574 33.73 0 0 113851427 8 GODREJ INDUSTRIES LIMITED 1 113851427 0 0 113851427 59.28 113851427 0 113851427 59.28 0 59.28 3840574 33.73 0 0 113851427 8 ENSEMBLE HOLDINGS & FINANCE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LIMITED GODREJ INTERNATIONAL LIMITED 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GODREJ INTERNATIONAL TRADING 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 & INVESTMENT PTE. 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