Indian Commodity Exchange Limited Report on Shareholding Pattern of the Exchange in terms of Securities Contract (Regulation) (Stock Exchange and Clearing Corporation) Regulations, 2018. [Quarter ended December 31, 2020] A. Top ten shareholders during the quarter. Sl. Number of shares Percentage of No. Name of the shareholder held at the end of shareholding the quarter 1 Reliance Exchangenext Limited 8,71,00,000 16.33% 2 Central Warehousing Corporation 5,89,63,956 11.05% 3 Deputy Director (PMLA) Directorate of 4,82,09,060 Enforcement * 9.04% 4. MMTC Limited 3,20,00,000 6.00% 5. Indiabulls Housing Finance Limited 3,00,00,000 5.62% 6. Indian Potash Limited 2,66,75,000 5.00% 7. Bajaj Holdings And Investment Ltd 2,54,40,800 4.77% 8. Reliance Corporate Advisory Services Limited 1,73,06,671 3.24% 9. Asian Star Company Limited 1,67,50,000 3.14% 10 Akhil Kumar Gupta 1,67,50,000 3.14% 11. Vijay Sharma 1,67,50,000 3.14% (*) 4,82,09,060 (pre-merger 46,42,629 shares of NMCE)equity shares held by Neptune Overseas Limited had been attached by Enforcement Directorate, which have been taken possession by Deputy Director, PMLA, Directorate of Enforcement, Ahmedabad by way of transfer of said shares in its favor vide order ref: ECIR/02/AZO/2013/462 and ECIR/02/AZO/2013/466 dated July 3, 2017 addressed to MCS Share Transfer Agent Limited (Share Transfer Agent of erstwhile NMCE). B. Shareholders falling under Regulation 17 who have acquired shares during the quarter. Sl. Name of the shareholder Name of the Number of Percentage of the No. who acquired shares Shareholders from shares shareholding whom acquired acquired after the during the acquisition quarter -- -- -- -- -- Page 1 of 5 C. Category wise shareholding pattern in the recognized commodity derivative exchange (along with the names of the shareholders) I. TRADING MEMBERS* Sl. Category of shareholder No. of Total number Percentage of No. shareholders of shares shares Individual -- -- -- -- -- -- Corporate(Listed) -- -- -- Corporate(Unlisted) -- -- -- 1. MSB E-Trade Securities Limited 1 10,00,000 0.19% 2. N J India Invest Pvt Ltd 1 1,00,00,000 1.87% Bank (wherever permitted) -- -- -- Any other (specify) -- -- -- Total (A) 2 1,10,00,000 2.06% II. ASSOCIATION OF TRADING MEMBERS* Sl. Category of shareholder No. of Total number Percentage of No. shareholders of shares shares Individual -- -- -- Corporate(Listed) -- -- -- Corporate(Unlisted) -- -- -- 1. Kalyani Commodities Private Limited 1 2,00,000 0.04% HUF -- -- -- Trust -- -- -- Financial Institutions / Banks -- -- -- Foreign Holding(FDI) -- -- -- Foreign Holding(FII) -- -- -- Any other specify -- -- -- Total (B) 1 2,00,000 0.04% Total (A+B) 3 1,12,00,000 2.10% * Only the Trading members of the Indian Commodity Exchange Limited have been considered. Page 2 of 5 PUBLIC SHAREHOLDING Sl. No. of Total number Percentage Category of shareholder No. shareholders of shares of shares Individual As per Annexure A 610 6,36,29,777 11.93 % Corporate(Listed) 1. MMTC Limited 1 3,20,00,000 6.00% 2. Indiabulls Housing Finance Limited 1 3,00,00,000 5.62% 3. Bajaj Holdings And Investment 1 2,54,40,800 4.77% Limited 4. Asian Star Company Limited 1 1,67,50,000 3.14% Corporate(Unlisted) 1. Reliance Exchangenext Limited 1 8,71,00,000 16.33% 2. Indian Potash Limited 1 2,66,75,000 5.00% 3. Reliance Corporate Advisory 1 Services Limited 1,73,06,671 3.24% 4. Abhinay Trading Private Limited 1 1,60,00,000 3.00% 5. Gujarat Agro Industries Corporation 1 Limited 1,08,52,319 2.03% 6. Neptune Overseas Limited 1 1,00,22,171 1.88% 7. Vinod Chopra Films Private 1 Limited 57,75,000 1.08% 8 Ohm Edubridge Private Limited 1 57,50,000 1.08% 9 Indo Pacific Investments Private 1 Limited 25,00,000 0.47% 10 3a Financial Services Limited 1 20,00,000 0.37% 11 Shivji Finance And Investments 1 Private Limited 19,00,000 0.36% 12 Bhaijee Portfolio Limited 1 18,00,000 0.34% 13 3a Financial Services Ltd 1 16,31,683 0.31% 14 Aum Capital Market Private 1 Limited 1,00,000 0.02% 15 Ravikaanth Portfolio Services Pvt 1 Ltd 25,000 0.00% 16 Izuz Consultancy Private Limited 1 17,384 0.00% 17 Unlistedkart LLP 1 10408 0.00% 18 Analah Capital Private Limited 1 4,950 0.00% 19 Rapplion Trading Private Limited 1 1,100 0.00% 20 Altius Investech Private Limited 1 1,000 0.00% 21 Chartered Holdings India Private 1 Limited 500 0.00% 22 Unlistedkart LLP 1 145 0.00% 23 Shri Parasram Holding Private 1 Limited 100 0.00% 24 Edelweiss Securities and 1 Investments Private Limited 2 0.00% HUF -- 1 Divakar Atluri 1 1,00,000 0.02% 2 Mukesh Jain HUF 1 1,00,000 0.02% Page 3 of 5 3 B Rama Mohan Achar 1 50,000 0.01% 4 Sumanth Suresh Hassan HUF 1 50,000 0.02% 5 Kishore Gokaldas HUF 1 25,000 0.00% 6 Mahendrabhai Kantilal Shah 1 25,000 0.00% 7 R Mohan HUF 1 18,000 0.00% 8 Keshavlal Doshi 1 5,000 0.00% 9 Vikramkumar Bhomraj Thanvi 1 HUF 5,000 0.00% 10 Bhaskarbhai L Rajyaguru HUF 1 4,000 0.00% 11 Sourabh Jindal And Sons HUF 1 2,000 0.00% 12 Rajendra Ramesh Khire HUF 1 1,500 0.00% 13 Sunilkumar Shyam Sunder Bedia 1 HUF 500 0.00% Trust -- -- -- Financial Institutions / Banks 1. Punjab National Bank 1 1,61,18,720 3.02% 2. Adventz Finance Private Limited 1 1,00,00,000 1.87% 3. IDFC First Bank Limited 1 1,00,00,000 1.87% Foreign Holding(FDI) -- -- -- NRI -- -- -- 1. Alok Sood 1 10,652 0.00% 2. Ganesh Gomu 1 35,000 0.01% 3. Vaitheeswaran Somasundaram 1 50,000 0.01% 4. Yadhagiri Garimalla 1 0.01% Krishnamurthi 50,000 Foreign Holding(FII) -- -- -- Any other specify -- -- -- 1. Central Warehousing Corporation 1 5,89,63,956 11.05% 2. Deputy Director (PMLA), 1 4,82,09,060 9.04% Directorate Of Enforcement, Ahmedabad 3. KrishakBharati Co-Operative 1 1,34,00,000 2.51% Limited (co-operative society) 4. National Agricultural Cooperative 1 77,88,000 1.46% Marketing Federation Of India Ltd (co-operative society) 5. National Institute of Agricultural 1 1,039 0.00% Marketing (Govt. of India Organisation) 6. Gujarat State Agricultural 1 1,039 0.00% Marketing Board (Gujarat Govt. Organisation) Total (C) 664 52,17,32,476 97.90% Total (A+B+C) 667 53,35,07,476 100% Page 4 of 5 D. SHAREHOLDERS ACTING IN CONCERT The exchange shall include the shareholding pattern in the format given below in respect of each set of shareholders, in case they hold shares alongwith person acting in concert (‘PAC’) :- Sl. Name of the Shareholder Category of Details of holding No. shareholder Number Percentage of shares Reliance Exchangenext Corporate(Unlisted) 8,71,00,000 16.33% 1* Limited Reliance Corporate Advisory Corporate(Unlisted) 1,73,06,671 3.24% Services Limited Total 10,44,06,671 19.57% # Neptune Overseas Limited Corporate(Unlisted) 1,00,22,171 1.88% 2 Mr. Kailash. R. Gupta Individual 1,90,972 0.04% Total 1,02,13,143 1.92% MSB E-Trade Securities Corporate(Unlisted) 10,00,000 0.19% 3$ Limited Kalyani Commodities Private Corporate(Unlisted) 2,00,000 0.04% Limited Total 12,00,000 0.23% . * Reliance Exchangenext Limited and Reliance Corporate Advisory Services Limited both are wholly owned subsidiaries of Reliance Capital Limited. # Mr. Kailash. R. Gupta is a Promoter and Director of Neptune Overseas Limited. $Kalyani Commodities Private Limited is a group company of MSB E-Trade Securities Limited. E. It is hereby being confirmed that the Exchange has complied with the provisions of Regulation 21 of Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018. For Indian Commodity Exchange Limited Ranjit Kumar Samantaray Date: January 13, 2021 Chief Regulatory Officer Page 5 of 5 Annexure A Percentage of SL. No. Name of Shareholder No. of Shareholders Total No. Shares shares 1 AKHIL KUMAR GUPTA 1 16750000 3.14 2 VIJAY SHARMA 1 16750000 3.14 3 UDAY SURESH SHAH 1 6000000 1.12 4 SANJEEV BUBNA 1 5000000 0.94 5 RAJAN JETLEY 1 2500000 0.47 6 AAMIR KHAN 1 2000000 0.37 7 ANIL KUMAR SINGHANIA 1 1730671 0.32 8 PRITI ROMY MEHTA 1 1675000 0.31 9 RANBIR RISHI KAPOOR 1 1000000 0.19 10 RAVINDRA . 1 350000 0.07 11 AVALUR GOPALARATNAM MURALIKRISHNAN 1 300000 0.06 12 SNEHA BIMAL PAREKH 1 250000 0.05 13 NIVEDITA MALVI 1 231000 0.04 14 ADIMOOLAM L 1 200000 0.04 15 SINGIRI KRISHNAMURTHY KANTHARAJ 1 200000 0.04 16 DHASARATHY RAJENDRAN 1 200000 0.04 17 KAILASH RAMKISHAN GUPTA 1 190972 0.04 18 R RUDHRA KUMAR 1 150000 0.03 19 R BHIKAMCHAND JAIN 1 150000 0.03 20 KINJAL JAIN 1 135000 0.03 21 MAHENDRA KANTILAL SHAH 1 125000 0.02 22 PRATIBHABEN MAHENDRABHAI SHAH 1 125000 0.02 23 ANAND SHENOY 1 100000 0.02 24 PADMANABHA KUNJATHAYA NEERALIKE 1 100000 0.02 25 S SUJATHA 1 100000 0.02 26 O BANGARU RAJU 1 100000 0.02 27 B SRINIVAS 1 100000 0.02 28 MOODABIDRI GOPALKRISHNA PRABHU 1 100000 0.02 29 VEERAPPAN A 1 100000 0.02 30 RAMASUBBU L 1 100000 0.02 31 SRIDHAR ALSE A 1 100000 0.02 32 BENAGAL GURUPRASHANTH MADI 1 100000 0.02 33 SHIVAPRAKASH M 1 100000 0.02 34 S MAHENDRAN 1 100000 0.02 35 PREETHI CHARAVAN 1 100000 0.02 36 SANJAYA KUMAR MISHRA 1 100000 0.02 37 AKSHAY YAJURVEDI 1 100000 0.02 38 SHANKAR B 1 100000 0.02 39 NARPAT SINGH CHORARIA 1 100000 0.02 40 ASHOK 1 100000 0.02 41 REKHA ASHOK M 1 100000 0.02 42 B K KUMAR 1 100000 0.02 43 RESHMA SHREEPAD HEGDE 1 100000 0.02 44 SHANTARAM VENKATRAMAN HEGDEKATTE 1 100000 0.02 45 GURUNATHAN N GOPALAN 1 100000 0.02 46 VISWANATHAN JEYARAMAN 1 100000 0.02 47 KANCHANA S SHARMA 1 100000 0.02 48 S SANTOSH .