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S.

No.

Shareholder’s Name

Shareholding at the beginning of the

year (1st April 2016)

Shareholding at the end of the year (31st

March 2017)

% change in

shareholding

during the

year

No. of

Shares

% of total

Shares

of the

Company

% of Shares

Pledged /

encumbered to

total shares

No. of

Shares

% of total

Shares

of the

Company

% of Shares

Pledged /

encumbered to

total shares

11 Shikha Kajaria

300000

0.38

0.00

600000

0.38

0.00

0.00

12 Kartik Kajaria

225000

0.28

0.00

450000

0.28

0.00

0.00

13 Parth Kajaria

225000

0.28

0.00

450000

0.28

0.00

0.00

14. Raghav Kajaria

225000

0.28

0.00

450000

0.28

0.00

0.00

15. Vedant Kajaria

225000

0.28

0.00

450000

0.28

0.00

0.00

16. Rishi Kajaria (HUF)

21500

0.03

0.00

6000

0.00

0.00

0.03

17. Chetan Kajaria (HUF)

21000

0.03

0.00

42000

0.03

0.00

0.00

Total

37491211 47.18

0.00

75321502 47.39

0.00

0.21

* Includes shares transferred due to Merger of Kajaria Exports Pvt. Ltd, Cheri Ceramics Pvt. Ltd and Pearl Tile Marketing Pvt. Ltd

with Kajaria Securities Private Limited vide order dated 29th April, 2016 issued by the Court of Punjab & Haryana at Chandigarh.

(c) Change in Promoters shareholding (please specify, if there is no change)

S.

No.

Name of Promoters & person belongs to

Promoter Group

Shareholding at the

beginning of the year

Cumulative Shareholding

during the year

No. of

shares

% of total shares

of the Company

No. of

shares

% of total shares

of the Company

1.

At the beginning of the year

37491211

47.18

Date Wise increase/Decrease in promoter’s

shareholding during the year specifying the reason

for increase/decrease (e.g. Allotment/transfer/bonus/

sweat equity etc.)

#

#

At the end of the year

75321502

47.39

Note:

The change in shareholding of Promoter & Promoter group is due to:

i) Sub-division of equity shares of the Company from face value of Rs. 2/- to Re. 1/- each

ii) Sale/purchase of shares by the Promoter/promoter group during the year.

# Date-wise increase / decrease in promoter & promoter group’s shareholding during the year

S.

No.

Name

Shareholding

No. of shares at the

beginning (1st April

2016) / end of the year

(31st March 2017)

% of

total

shares

of the

Company

Date of

Change in

Shareholding

Increase/

Decrease in

Shareholding

Reason

Cumulative

shareholding

during the year

(1st April 2016 to

31st March 2017)

% of

total

Shares

of the

Company

1.

ASHOK KUMAR

KAJARIA

498002

0.63 01-04-2016

04-10-2016

498002 Sub-Division

996004

0.63

23-12-2016

51000

Purchase

1047004

0.66

1047004

0.66 31-03-2017

2.

VERSHA DEVI

KAJARIA

875007

1.10 01-04-2016

04-10-2016

875007 Sub-Division

1750014

1.10

31-12-2016

28000

Purchase

1778014

1.12

1778014

1.12 31-03-2017

055

ANNUAL

REPORT

20

16-17

KAJARIA

CERAMICS

CORPORATE

OVERVIEW

MANAGEMENT

REPORTS

FINANCIAL

STATEMENTS