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ISO 14001:2015 •• I!) OHSAS •• 18001:2007 •

ISO 9001:2015 I!) _ ~· • I

~J=79

Date: 15th April, 2019

To,

The Manager (Listing), The Manager (Listing), The BSE Ltd. National Stock Exchange of India Ltd. Mumbai Mumbai

Company's Scrip Code: 505700 Company's Scrip Code: ELECON

Sub Shareholding Pattern for the quarter ended on March 31, 2019 Ref Regulation 31(1)(b) of Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

With reference to the subject referred regulations, we hereby enclose a statement showing holding of securities and shareholding pattern for the quarter ended on March 31, 2019.

Kindly take the same on your record.

Thanking you,

Yours faithfully, For Elecon Engineering Company Limited

~ Bharti Isarani Company Secretary & Compliance Officer

End : As above

Rubber Industry Marine Industry Plastic Industry Power Industry Steel Industry Sugar Industry Mining Cement Industry

Gearing industries. Gearing economies.

ELECON ENGINEERING COMPANY LIMITED, Post Box# 6; Vallabh Vidyanagar- 388 120, Gujarat, India. Tel.: +91 - 2692-238701, 238702. Fax: +91 - 2692-227484.

CIN L29100GJ1960PLC001082 I infogear@elecon.com I www.elecon.com

Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

1 Name of Listed Entity: Elecon Engineering Company Limited

2 Scrip Code/Name of Scrip/Class of Security: ELECON I 505700

3 Share Holding Pattern Filed under: Reg. 31(1)(b) for the quarter ended on 31st March, 2019

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

Sr. No. Particulars Yes*

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

2 Whether the Listed Entity has issued any Convertible Securities o·r Warrants?

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

4 Whether the Listed Entity has any shares in locked-in?

5 Whether any shares held by promoters are pledge or otherwise encumbered? Yes 6 Whether the Listed Entity has equity shares with differential Voting Rights?

No*

No

No

No

No

No

* If the Listed Entity selects the option 1No' 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 of specified securities.

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Elecon Engineering Company Limited 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

shareholder share- paid up Partly shares nos. as a % of total held in each class of holders equity paid-up underlying shares no. of shares securities

shares equity Depository held (calculated as held shares Receipts perSCRR,

held 1957) No of Voting Total Rights as a

Class Class Total %of

eg:X eg:y (A+B+

C)

(VII)= (VIII)

(I) (II) (Ill) (IV) (V) (VI) (IV)+(V)+ Asa%of (IX)

(VI) (A+B+C2)

(A) Promoter & Promoter Group 24 65843291 0 0 65843291 58.68 65843291 0 65843291 58.68 (B) Public 43344 46356674 0 0 46356674 41.32 46356674 0 46356674 41.32

(C) Non Promoter- Non Public 0 0 0 0 0 0.00 • 0 0 0 0.00

(C1) Shares Underlying DRs 0 0 0 0 0 0.00 0 0 0 0.00

(C2) Shares Held By Employee Trust 0 0 0 0 0 0.00 0 0 0 0.00 Total 43368 112199965 0 0 112199965 100.00 112199965 0 112199965 100.00

No. of Shares Shareholding, Number of

Underlying as a% Locked in

Outstanding assuming full shares

convertible conversion of

securities convertible

(including securit ies (as a No. As a

Warrants) percentage of (a) %of

diluted share total

capital) Shares

held

(XI)= (VII)+(X)

(X) As a% of (XII)

(A+B+C2)

0 0.00 0 0.00

0 0.00 0 0.00

0 0.00 0.00

0 0.00 0 0.00

0 0.00 0 0.00

0 0.00 0 0.00

Number of Shares

pledged or otherwise encumbered

No. As a

(a) %of

total

Shares

held

(XIII)

30400000 46.17

NA NA

NA NA NA NA

NA NA

30400000 27.09

..

Number of equity

shares held in demateria·

lised form

(XIV)

65843291

44284749

0

0

0

110128040

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Category Category & Name

of the shareholders

(I)

PAN

(II)

Nos. of share­

holders

(Ill)

Elecon Engineering Company Limited

Table II (l)(a)- Statement showing shareholding pattern of the Promoter and Promoter Group

No. of

fully paid

up equity

shares

held

(IV)

Partly No, of

paid-up shares

equity underlying

shares Depository

held Receipts

(V) I (VI)

Total

nos.

shares

held

(VII ) = (IV)+(V)+

(VI)

Sharehol ding%

calculated as per SCRR, 1957

Asa%of

(A+B+C2) (VIII)

Number of Voting Rights held in

each class of securities No. of Shareholding Number of Number of

Shares as a% locked in Shares

Underlying assuming full shares pledged or

Number of

equity

shares held Outstanding conversion of otherwise I in

f--,...---,---- -,---.--::--:-1 convertible convertible e.ncumbere.d demateria-No of Voting Rights Total securities securities (as No. As a% No. As a l tised form

Class X

Class I Total

(IX)

as (including a percentage (a) of (a) %of a% of Warrants) of diluted total total Total share capital) Shares Shares

Voting

rights

(XI)= (VII)+ (X) I (X) As a %of

JA+B+C2)

held held (b) (b)

(XII) (XIII) (XIV)

~ Pl m 8 ~

1 I Indian

(a)

(b)

(c)

f~ l

Individuals I Hindu Undivided

Family Prayasvin Bhanubhai Patel

Trupti Pradip Patel

Bhanubhai Patei-Karta-(B I Patei­Huf)

Taruna Patel

Aishwarya P. Patel

,Akansha P, Patel

Central Government I State

Government(s}

Financial Institutions I Banks

Any Other (Specify) BodJes Corporate

Emtici Engineeri!]~limited

Pravas Engineering Limited

AFHPP3384G AAGPP0862R

AAFHB0588M

ADOPP9036A

CUBPP8305G BPXPP52770

AAACE4642F AABCP5134E

K B Investments Private limited IAAACK4618B

Bipra Investments & Trusts

Private Limited I AABCB0060D

Elecon Information Technology

Li mited IAAACT6926F

Akaaish Mechatronics Limited IAAECA5386J

Devkishan Investments Private

limited

Speciality Wood pack Private

Limited

Wizard Fincap ltd

Power Build Private Limited

Sub Total (A)(1) Foreign

AABCD8978Q

AAACB8076G AAACW1726A

AABCP2464K

91 4445437 0

1962932 1431058

227490

206517

2220 615220 ·a

Ol 0 0

151 61397854 0 lSI 61397854 0

31 26337818 21 11239414

21 11240418

21 6709436 0

11 2330481 0

11 1864849

11 1290814

11 184332 11 184332

1 1 15960 24 1 65843291 0

o I 4445437 3.961 4445437 Ol 4445437 3.96 0.00 01 o_oo 0 o.oo I 4445437

1962932 1.75 1962932 1962932 1-75 0.00 0.00 0.00 1962932

1431058 1.28 1431058 1431058 us 0.00 0.00 o.oo 1431058

227490 0.20 227490 227490 0.20 0.00 0.00 0.00 227490

206517 0.18 206517 0 206517 0.18 0.00 0,00 0.00 206517

2220 o_oo 2220 2220 o_oo 0.00 0 00 o.oo 2220

615220 0.55 615220 615220 0,55 o.oo 0 00 0.00 615220

0 0.00 0 0 o.oo 0.00 01 o_oo 0 Q.OO 0

Ol 0 0.00 1 0 Ol 0 o.oo 0.00 0.001 0 o.oo l o

Ol 61397854 54.72 1 61397854 Ol 61397854 54.72 0.00 o.oo I 30400000 49.51 1 61397854

Ol 61397854 54.72 1 61397854 Ol 61397854 54.72 0.00 0.001 30400000 49.51 1 61397854 Ol 26337818 23.47 1 26337818 Ol 26337818) 23.47 0.00 o I o.oo l 192ooooo 72.90 I 26337818

Ol 11239414 10.02 1 11239414 Ol 112394141 10-02 0.00 a I 0.001 112ooooo 99.65 1 11239414

Ol 11240418 10.02 1 11240418 Ol 112404181 10-02 0.00 Ol 0.00 0.001 11240418

Ol 6709436 5.98 1 6709436 Ol 67094361 5_93 0.00 Ol 0.00 o.oo I 6709436

Ol 2330481 2.08 1 2330481 Of 23304811 2_Q8, 0.00 Ol 0.00 0 o.oo I 2330481

Ol 1864849 1.661 1864849 Ol 18648491 1-66 0,00 Ol 0.00 o.oo I 1864849

Ol 1290814 1.15 1 1290814 Ol 1290814 L15 0.00 Ol 0,00 0.001 1290814

Ol 184332 0.16 1 184332 Ol 184332 0,16 0.00 0.001 0 0.001 184332

Ol 184332 0.16 1 184332 Ol 184332 0.16 0,00 0.001 0 0.001 184332

o I 15960 0.01 1 15960 Ol 15960 O.Ql 0.00 0.001 0 0.001 15960

o I 65843291 58.681 65843291 Ol 65843291 58.68 0 0.00 0 o.oo I 30400000 46.171 65843291

0 0.00 1 0 0.00

(a) I Individuals (Non-Resident lndividuals/Foreignlndividualsll I ol ol o l o l ol o.oo l o l o l ol o.oo l ol o.oo l Ol o.oo l O) o.oo

(b) )Government I I O) ol ol o l o) o.oo l Ol Ol O) o.oo l ol 0.001 Ol o.oo l Ol o.oo (c) )Institutions I O) o l ol o l O) 0.001 0 ) Ol 0) 0.001 Ol 0.001 Ol 0.001 Ol Q_QQ 0

(d) IForeiKn Portfolio tnve.~ tor I ol o l ol ol ol o.oo l o l o l ol o.oo l ol o.oo l o l o.oo l o l o.oo l o 1•1 _I Any OtherfSoeciM Q 0 0 0 0 0.00 0 0 0 o.oo 0 0.00 0 0.00 0 0.00 0 O

Sub Total (A)(2) 0 0 0 0 0 0.00 0 0 Q 0.00 0 0.00 0 0.00 0 0.00 0 ~ \N G 0

TotaiShareholdingOfPromoter

5~ ~'\\ .. .;;,.;..-,,Co ~

And Promoter Group {A)= ~ V ~ -!AH1l+!AH2l 24 65843291 o o 65843291 58.68 65843291 o 65843291 58.68 o o_oo o o.oo 3040oooo 46.17 65 fY ~

Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc.- NIL '<: VALLABH l:z· (~I VI~~NAG_£R ! I ~ ,,~-ls. ~.>~- ~~-~ ·

•

Category

(a)

(b)

(c)

(d)

(e)

(f)

(g)

(h)

(i)

Category & Name

of the

shareholders

(I)

Institutions

Mutual Fund

PAN

(II)

HDFC Trustee Company Ltd- IAAATH1809A

HDFC Balanced Advantage Fund,

HDFC Focused 30 Fund

Venture Capital Fund

Alternate Investment Funds

Foreign Venture Capital

Investors

Foreign Portfolio Investor

Financial Institutions I Banks

Insurance Companies

Provident Funds/ Pension Funds

Any Other (Specify)

Sub Total (~[11

Central Government/ State

2 I Government(s)/ President of

(a)

ill (c)

India

Central Government I State

Governrnent(s)

Sub Totaill)l2)

Non-Institutions

Individuals

i. Individual shareholders holding nominal share capital up to Rs. 2

lakhs.

ii. Individual shareholders

holding nominal share capital in

excess of Rs. 2 lakhs.

Aj~ Upadhvava

Vijaya S

NBFCs registered with RBI

Employee Trusts

AAAPU0699R

AANPS3671E

Nos. of

share

holders

(Ill)

4

0

0

4

0

0 0

15

41021

16

No. of

fully

paid

up

equity

shares

held

(IV)

6776473

6140823

0

378163

152505

0

0

7307141

278648

278648

24791037

5223488

1200000

1403882

58150

0

Elecon Engineering Company Limited Table Ill- Statement showing shareholding pattern of the Public shareholder

Partly paidl No. of up equity shares

shares underlying

held Depository

Receipts

(V) (VI)

0

0 0

0 0

0 0 0 0

0 0

0 0 0

0

0

0

0

Total

nos. shares

held

(VII)=

(IV)+(V)+ (VI)

6776473

6140823

0

0

0 378163

152505

0

0 7307141

0

278648

278648

0

0

24791037

5223488

1200000

1403882

58150

0

Share-holding%

calculated as per

SCRR, 1957

As a% of

(A+B+C2)

(VIII)

6.04

5.47

0.00

0.00

0.00

0.34

0.14

0.00

0.00

0.00

6.51

0 .00

0.25

0.25 0 ,00

0.00

22.10

4.66

1.07

1.25

0.05

0.00

Number of Voting Rights held in

each class of securities

f---:-:-==,:.:::=o.;:.=~--:----i Total as Class a% of

X Total

6776473

6140823

0

0

0

378163

152505

0

0 7307141

278648

278648

0

24791037

5223488

1200000

1403882

58150

0

(IX)

0

0

0

0

0

0

0

0

6776473

6140823

378163

152505

0

0

0 7307141

0

278648

278648

0

0

24791037

5223488

1200000

1403882

58150

0

Voting

rights

6.04

5,47

o.oo 0.00

o.oo 0.34

0.14

0.00

0.00

0.00 6.51

0.00

0.25

0.25

0.00

0.00

22.10

4.66

1.07

1 25

0.05

0.00

No. of Shares

Underlying

Outstanding convertible

securities

(including Warrants)

(X)

0

0

0

0

0

0

0 0

0

0 0

Total Number of Number of

Shareholding Locked in Shares

as a % shares pledged or

assuming full otherwise conversion of encumbered

convertible No. As a % of No. As a

securities (a) total (a) % of

( as a Shares total

percentage of held Shares

diluted share (b) held

capital) (b)

(XI)= (VII)+(X)

Asa%of

(A+B+C2)

0.00

0,00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

o.oo 0.00

o.oo

0.00

0.00

0.00

0.00

0.00

0

0

0

0

0

0

0

(XII)

0.00

0.00

0.00

o.oo

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00 0,00

0,00

0.00

0.00

(XIII)

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

Number of equity

shares held

in demateria­

lised form

(XIV)

6776473

6140823

0

0

0

378163

130815

0

0

7285451

278648

278648

22770687

5223488

1200000

1403882

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(d) Overseas Depositories(holding

DRs) (balancing figure) 0 0 0

(e) Any Other (Specify) 2286 8698210 0

IEPF 1 704906 0

Trusts 4 30200 0 Hindu Undivided Family 1167 1518703 0 Non Resident Indians (Non

Repat) 214 505347 0 Other Directors 4 372261 0 Ncn Resident lndltnu · 320 964553 0 Clearing Member 140 307701 0

Market Maker 7 6943 0 Bodies Corporate 429 4287596 0 Sub Total {8)(3) 43328 38770885 0 Total Public Shareholding (B)=

(8)(1)+(8)(2)+{8)(3) 43344 46356674 0

Details of the shareholders acting as persons in Concert including their Shareholding (No. and%): NIL

Details of Shares which remain unclaimed are given below:

No. of Outstanding

Shares held in Voting rightswhidi are Number of Shareholders

demat/unclaimed frozen

suspense account

1 69825 69825

0 0

0 8698210

0 704906

0 30200 0 1518703

0 505347

0 372261

0 964553

0 307701 0 6943

0 4287596

0 38770885

0 46356674

0.00 0 0 0 0.00 0

7.75 8698210 0 8698210 7.75 0

0.63 704906 0 704906 0.63 0

O.Q3 30200 0 30200 0.03 0

1.35 1518703 0 1518703 1.35 0

0.45 505347 0 505347 0.45 0

0.33 372261 0 372261 0.33 0

0.86 964553 0 964553 0.86 0

0.27 307701 0 307701 0.27 0 O.Ql 6943 0 6943 0.01 0

3.82 4287596 0 4287596 3.82 0

34.56 38770885 0 38770885 34.56 0

41.32 46356674 0 46356674 41.32 0

0.00 0 0.00 NA

0.00 0 0.00 NA 0.00 0 0.00 NA 0.00 0 o.oo NA 0.00 0 0.00 NA

0.00 0 0.00 NA o.oo 0 0.00 NA o.oo 0 0.00 NA"

0.00 0 0.00 NA 0.00 0 0.00 NA

0.00 0 0.00 NA 0.00 0 0.00 NA

0.00 0 0.00 NA

0 8668325

704906 30200

1518703

505107 372261

964553 307701

6943

4257951

36720650

44284749

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Elecon Engineering Company Limited Table IV -Statement showing sharehold ing pattern of the Non Promoter- Non Public shareholder

Category Category & Name PAN Nos. of No. of fully Partly No. of Total no. Share hoi Number of Voting Rights held in No. of Total

of the share- paid up paid-up shares shares ding% each class of securities Shares Shareholding shareholders holder equity shares equity underlying held calculated Underlying ,as a%

held shares Depository as per Outstanding assuming full held Receipts SCRR, convertible conversion of

1957 No of Voting Rights Total as securities convertible

Class Class Total a %of (including securities (as

X y Total Warrants) a percentage

Voting of diluted

rights share capital)

(VII)= Asa%of (XI)= (VII)+(X)

(I) (II) (Ill) (IV) (V) (VI) (IV)+(V)+ (A+B+C2) (IX) (X) As a% of

(VI) (VIII) (A+B+C2)

1 Custodian/OR Holder 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00

Employee Benefit Trust (under

SEBI (Share based Employee

2 Benefit) Regulations, 2014) 0 0 0 0 0 o.oo 0 0 0 0.00 0 0.00

Total Non-Promoter- Non Public

Share holding (C)= (C)(1)+(C)(2) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00

Number of Number of

locked in Shares shares pledged or

otherwise encumbered

No. As a% of No. As a% of

(a) total (a) total

Shares Shares

held held

(b) (b)

(XII) (XIII)

0 0.00 NA

0 0.00 NA

0 0.00 NA

Number of

equity shares held

in demateria· lised form

(XIV)

0

0

0

~ ~

"' 8 ~

0 0

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(J) :::r ('[)

m.