Interim Order in the matter of Alpesh Furiya and connected entities trading ahead of recommendations of Mr. Pradeep Pandya, anchor on shows of CNBC Awaaz

WTM/MB/ISD/ISD_ISD/13676/2021-22 BEFORE THE SECURITIES AND EXCHANGE BOARD OF INDIA CORAM: MADHABI PURI BUCH, WHOLE TIME MEMBER INTERIM EX PARTE ORDER Under Sections 11(1), 11(4), 11B(1) and 11D of the Securities and Exchange Board of India Act, 1992 In Re: Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 2003 In respect of:

Noticee No. Name of the Entity PAN 1 Alpesh Vasanji Furiya AAAPF0855A 2 Alpesh Vasanji Furiya (HUF) AALHA9417Q 3 Manish Vasanji Furiya AAAPF0856D 4 Manish V. Furiya (HUF) AALHM8457L 5 Alpa Alpesh Furiya ADPPD4355B 6 Pradeep Baijnath Pandya AIIPP0780C (collectively referred to as “Entities/ Noticees”) In the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

Background

1. The National Stock Exchange of India Ltd. (NSEIL), vide letter dated December 10, 2020, had forwarded a report wherein it had analyzed the trading activity of one Mr. Alpesh Vasanji Furiya and related entities and, prima facie, observed that there was a strong correlation of their trades with the recommendations provided by Mr. Pradeep Pandya on his show Pandya Ka Funda on CNBC Awaaz (hereinafter referred to as Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

CNBC/ channel). Thereafter, Securities and Exchange Board of India’s (“SEBI”) carried out further analysis of the matter, including the trading pattern of Mr. Alpesh Vasanji Furiya and related entities viz., Alpesh Vasanji Furiya HUF, Manish Furiya, Manish V. Furiya HUF and Alpa Alpesh Furiya (hereinafter these entities are referred to as “Alpesh Vasanji Furiya and connected entities”), for the period between November 01, 2019, to January 13, 2021 (‘Relevant Period’), along with related/ adjacent periods.

2. Based on the aforesaid, SEBI conducted a preliminary examination to look into possible violations of provisions of the Securities and Exchange Board of India Act, 1992 (“SEBI Act”) and various regulations framed thereunder including SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 2003 (“PFUTP Regulations”) by these entities.

SEBI’s Examination:

3. Mr. Pradeep Pandya hosted/ co-hosted various shows on CNBC Awaaz and was observed to be giving stock recommendations using tagline “Pandya ka Funda”. He hosted / co-hosted shows such as Pehla Sauda (8:55 AM on weekdays), Aakhri Sauda (1:55 PM / 2:27 PM on weekdays), 10 Ke Dumdaar Trade (9:57 AM). As per details available in public domain viz. Linkedin, Facebook, Twitter, etc. Mr. Pradeep Pandya was also observed to be giving derivatives recommendations with the tagline “Sasta Option”. He has a strong social media presence (1,03,000 followers on Twitter).

4. Mr. Pradeep Pandya was Markets Editor at CNBC Awaaz and appears to be associated with the channel since January 2005 - August 2017 and February 07, 2018 - August 2021.

5. Mr. Alpesh Vasanji Furiya gives stock recommendations on his twitter handle (@AlpeshFuriya) and on TV channel CNBC Awaaz as guest/ external expert. As per details available on his twitter profile, he has been associated with CNBC Awaaz for the past 13 years. He is also associated with CNBC Bajar and was associated with Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

ZEE business. He is also owner of Panorama Technicals (PAM Investments). As per details available in public domain, Alpesh Furiya/ Panorama Technicals conducts seminars, workshops and offers courses on technical analysis (both free and paid).

6. SEBI’s preliminary examination, prima facie, observed the following:

6.1. Analysis of Call Data Records (CDRs) show that Mr. Pradeep Pandya and Mr. Alpesh Furiya have frequently been in touch with each other throughout the relevant period, apart from being connected to each other on social media. 6.2. Mr. Pradeep Pandya is uniquely placed to have access, in advance, to the information pertaining to the recommendations. Mr. Pradeep Pandya, Mr. Alpesh Furiya and connected entities are also aware that such recommendations, when telecast, lead to an increase in the traded volume and price of the scrip. Hence, the information related to the recommendation is material and non-public till the time it is telecast. 6.3. He has communicated this information in advance to Mr. Alpesh Furiya and connected entities, which, prima facie, is also seen by the frequent communication between the two. 6.4. Mr. Alpesh Furiya and connected entities, prima facie, have executed a repeated and consistent pattern of trading, which is in synchronization with the recommendations made by Mr. Pradeep Pandya on his shows on CNBC Awaaz. For e.g., it is, prima facie, observed that, for BTST (stands for Buy Today Sell Tomorrow) Trades, there is a repeated and consistent pattern of buying shares on the previous day of the buy recommendations made on the show hosted/ co-hosted by Mr. Pradeep Pandya and selling the same around the telecast of the buy recommendations. Similarly, for intraday trades, there is a repeated and consistent pattern of buying shares prior to telecast of the recommendation on the show hosted/ co-hosted by Mr. Pradeep Pandya and selling the same around the telecast of the buy recommendations. Mr. Alpesh Furiya and connected entities, by their trading activity, have also, prima facie facie, contributed to the increased Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz investor interest in the scrips on which Buy recommendation was going to be given. 6.5. Trades were executed in the trading accounts of Alpesh Furiya and connected entities, which were, prima facie, in violation of provisions of SEBI Act and PFUTP Regulations and have, prima facie, had positive generation of proceeds, in aggregate, of approximately Rs. 8.4 Crores (i.e., Rs. 8,39,64,340.71).

ISSUES FOR CONSIDERATION & PRIMA FACIE FINDINGS

7. I have perused the findings of the preliminary examination conducted by SEBI and other material available on record and the following, prima facie, issues arise for consideration:

7.1. Issue No. 1: Whether a connection between Mr. Alpesh Furiya and connected entities and Mr. Pradeep Pandya can be established? 7.2. Issue No. 2: Whether, prima facie, there is a repeated pattern of buying shares in the trading accounts of Mr. Alpesh Furiya and connected entities in synchronization with the recommendations made on the shows hosted by Mr. Pradeep Pandya and selling the same immediately after the said recommendation? 7.3. Issue No. 3: If answer to Issue No. 2 is in the affirmative, whether the aforesaid, prima facie, pattern of trading, amounts to a, prima facie, scheme or device or artifice that is in violation of the provisions of SEBI Act and Regulations? 7.4. Issue No. 4: If the answer to Issue No. 3 is in the affirmative, then whether Mr. Pradeep Pandya and Alpesh Furiya and connected entities are liable for the proceeds of the said, prima facie, violations? 7.5. Issue No. 5: If the answer to the above issues are in the affirmative, then whether urgent directions, if any, should be issued in the matter?

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

8. Before proceeding further, I would like to elaborate on the concept of ‘BTST trades’. To understand BTST trades, one has to refer to the equity trade settlement cycle in the securities market. Settlement of trades in equity shares in the market takes 2 days. It means that if an investor does a buy trade on day ‘T’, the shares get credited in his demat account (through his broker) on T+2 day and he has to pay for such trades by T+2 day. Similarly, when he sells a share, the credit from selling the share reaches his bank account on T+2 day (through his broker) and the shares are debited from his demat account by T+2 day.

9. BTST (stands for Buy Today Sell Tomorrow) trades are trades where the investor buys shares on ‘T’ day and sells it on T+1 day i.e., sells before the buy trade is settled, i.e., before the shares are delivered in his demat account and before he makes payment for his purchase of shares. What this means is that, if an investor buys 10 shares of ‘X’ company on Monday, the shares will be credited to his demat account only on Wednesday. However, if the share price of the company has increased the next day after he has bought the shares i.e., on Tuesday itself, he can sell the shares on Tuesday itself and make profit even before getting delivery of the shares and before paying for the shares.

10. In an Intraday trade, the investor closes out his/ her position on the same day itself viz., if he/ she has purchased shares on T day, say in the morning, he/ she can sell the shares on T day itself, say in the afternoon.

11. I now proceed to deal with the merits of the current case on a, prima facie, basis.

Issue No. 1: Whether a connection between Mr. Alpesh Furiya and connected entities and Mr. Pradeep Pandya can be established?

12. The connections between Mr. Pradeep Pandya, Mr. Alpesh Furiya and Mr. Manish Furiya are shown in the form of a chart as below:

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

Chart 1

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

13. The connection between Mr. Alpesh Furiya and connected entities is shown in the form of a chart as below: Chart 2

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

13.1. Mr. Alpesh Vasanji Furiya and Mr. Manish Vasanji Furiya are brothers, while Ms. Alpa Alpesh Furiya is the spouse of Mr. Alpesh Furiya. 13.2. Mr. Alpesh Vasanji Furiya is the Karta for Alpesh Vasanji Furiya HUF, while Mr. Manish Vasanji Furiya is the Karta for Manish V. Furiya HUF.

14. The data sources used to arrive at the above mentioned connections are: Call Data Records (CDRs) and Subscriber (KYC) details received from Telecom Service Providers (TSPs) and UCC details received from stock exchanges and depositories.

15. Further, Call Data Records (CDRs) and KYC documents for phone numbers associated with various accounts of Mr. Alpesh Vasanji Furiya, Mr. Pradeep Pandya and Mr. Manish Furiya for the period January 01, 2020, to December 31, 2020, were analyzed and the key observations from the analysis of CDRs are as below:

15.1. The mobile numbers and the entities in whose names they are registered are as below: Table 1 Mobile Registered in name of/ Source Number Used by 885XXXX958 Manish Vasanji Furiya KYC document received from TSP Alpesh Vasanji Furiya Submitted by Mr. Alpesh as his number in the KYC of trading account held with Moneylicious Securities Pvt. Ltd. 797XXXX649 Pradeep Pandya KYC document received from TSP (corporate mobile connection issued by TV18 Broadcast Ltd.) 981XXXX325 Pradeep Pandya KYC document received from TSP 998XXXX081 Alpesh Furiya KYC document received from TSP 836XXXX401 Manish Vasanji Furiya Submitted by Mr. Manish as his number in the KYC of trading account held with Moneylicious Securities Pvt. Ltd.

15.2. Based on information gathered from KYC documents provided by TSP for mobile number 885XXXX958, KYC of Mr. Alpesh with Moneylicious Securities Pvt. Ltd. and KYC documents provided by TSP for mobile number Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

998XXXX081, it appears that, prima facie, Mr. Alpesh Vasanji Furiya is the brother of Mr. Manish Vasanji Furiya.

15.3. From the details placed below, it can, prima facie, be inferred that during the relevant period, the mobile number 885XXXX958 was being used by Mr. Alpesh Furiya:

15.3.1. While it is, prima facie, observed that the mobile number 885XXXX958 was issued to Mr. Manish Furiya by the TSP, Mr. Alpesh Furiya had given the said mobile number as his number in the KYC for the trading account opened with Moneylicious Securities Pvt. Ltd. 15.3.2. Analysis of CDR for mobile number 885XXXX958 for the period 01-Jan- 2020 to 31-Dec-2020 showed the following mobile numbers belonging to Furiya family among the frequently interacted numbers: Table 2 Phone Number of Name as in Truecaller Total Call Duration (sec) Number calls Manish Furiya (brother 836xxxx401 1921 529617 of Alpesh Furiya) Alpa Furiya (spouse of 885xxxx229 403 18124 Alpesh Furiya)

15.3.3. Manish Furiya had also mentioned the number 836XXXX401 as his mobile number as part of the KYC with the stock broker - Moneylicious Securities Pvt. Ltd. As 836XXXX401 was one of the most frequently interacted number of 885XXXX958, it is, prima facie, inferred that both the numbers cannot be in possession of / used by Manish Furiya at the same time.

15.3.4. Analysis of IMEIs (International Mobile Equipment Identity) associated with the mobile numbers viz. 989XXXX180 (belonging to Alpesh Furiya) and 885XXXX958, prima facie, indicated that both the mobile numbers Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz were associated with the same mobile handset. In other words, the mobile handset used for the number 989XXXX180 belonging to Alpesh Furiya was also used for the number 885XXXX958.

15.4. From the above, it is inferred that the mobile number 885XXXX958 was being used by/ in control of Mr. Alpesh Furiya

16. Telephonic interactions between Mr. Alpesh Furiya and Mr. Pradeep Pandya were observed during the period 01-January-2020 to 31-December-2020 as mentioned below: Table 3 Number Number interacted with Number of Total duration of calls calls 885XXXX958 (Alpesh 797XXXX649 377 88,141 seconds Furiya) (i.e., 24 hours 29 (Pradeep Pandya) minutes and 1 second) 885XXXX958 (Alpesh 998XXXX912 (Nisha Pandya, 5 321 seconds Furiya) spouse of Pradeep Pandya) 885XXXX958 (Alpesh 981XXXX325 3 79 seconds Furiya) (Pradeep Pandya) 998XXXX081 (Alpesh 981XXXX325 1 281 seconds Furiya) (Pradeep Pandya) 17. In view of the above, it is inferred that, prima facie, Mr. Alpesh Furiya and Mr. Pradeep Pandya were frequently in touch with each other and are connected. This connection is in addition to the observation of NSEIL that they both are connected on Facebook and Twitter (interactions with each other through tweets).

18. In view of the above discussion, the first issue is, prima facie, determined in the affirmative.

Issue No. 2: Whether, prima facie, there is a repeated pattern of buying shares in the trading accounts of Mr. Alpesh Furiya and connected entities in Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz synchronization with the recommendations made on the shows hosted by Mr. Pradeep Pandya and selling the same immediately after the said recommendation?

19. It was, prima facie, observed from the trading activity data of the Mr. Alpesh Furiya and connected entities that they traded based on advance knowledge of the recommendations made by Mr. Pradeep Pandya such that for the BTST Trades, the Buy-leg of the trades was observed to be undertaken on the trading day prior to the recommendation day (and just prior to the recommendation being telecast in the case of Intraday trades) and the Sell-leg of the trades was executed around the time the recommendation of Mr. Pradeep Pandya was telecast on the channel. It was also, prima facie, observed that as part of the modus operandi/ scheme, the trading activity of the Mr. Alpesh Furiya and connected entities induced investor interest in the scrip on which the recommendation was given by Mr. Pradeep Pandya.

20. The summary of the BTST and Intraday trading of Mr. Alpesh Furiya and connected entities at NSE (cash segment) is placed below (‘R’ Day is the date on which recommendation was telecast): Table 4

Average Gross Instances Proceeds Type of Gross Traded Proceeds where (Rs. Crores) trades No of Trade Value (Rs. payoff in cases instances Value (Rs. Crores) was where payoff (Rs. Crores) positive was positive Crores) BTST Trading 208 149.06 0.72 3.62 173 3.72 activity Intraday Trading 462 306.69 0.66 3.13 416 3.22 activity on 'R' day Total 670 455.75 0.68 6.74 589 6.95 Breakup: Trades that prima facie appeared to be undertaken in synchronization with Buy Recommendation of Pradeep Pandya Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

105 106.19 1.01 3.12 103 3.13 BTST Trading activity 84.0% Intraday 182 182.28 1.00 2.22 171 2.25 Trading activity on 'R' 69.9% day 287 288.47 1.01 5.35 274 5.38 Total 63.3% 79.3% % figures are comparison of trading activity that was in sync with recommendations of Pradeep Pandya vis-à-vis trading activity irrespective of recommendation of Pradeep Pandya Table 5

Alpesh Vasanji Furiya (HUF) (PAN: AALHA9417Q) Average Proceeds Gross Instances Type of Gross (Rs. Crores) Traded Proceeds where trades No of Trade in cases Value (Rs. payoff instances Value where (Rs. Crores) was (Rs. payoff was Crores) positive Crores) positive BTST Trading 26 23.99 0.92 0.72 24 0.72 activity Intraday Trading 59 46.87 0.79 0.56 52 0.57 activity on 'R' day Total 85 70.86 0.83 1.28 76 1.30 Breakup: Trades that prima facie appeared to be undertaken in synchronization with Buy Recommendation of Pradeep Pandya 22 23.31 1.06 0.72 22 0.72 BTST Trading activity 99.7% Intraday 36 30.76 0.85 0.46 36 0.46 Trading activity on 'R' 79.6% day 58 54.07 0.93 1.18 58 1.18 Total 76.3% 91.8% % figures are comparison of trading activity that was in sync with recommendations of Pradeep Pandya vis-à-vis trading activity irrespective of recommendation of Pradeep Pandya

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

Table 6 Manish Furiya (PAN: AAAPF0856D) Average Proceeds Gross Instances Type of Gross (Rs. Crores) Traded Proceeds where trades No of Trade in cases Value (Rs. payoff instances Value where (Rs. Crores) was (Rs. payoff was Crores) positive Crores) positive BTST Trading 76 17.51 0.23 0.38 69 0.39 activity Intraday Trading 282 48.38 0.17 0.40 231 0.44 activity on 'R' day Total 358 65.89 0.18 0.78 300 0.84 Breakup: Trades that prima facie appeared to be undertaken in synchronization with Buy Recommendation of Pradeep Pandya 46 12.58 0.27 0.32 45 0.32 BTST Trading activity 81.2% Intraday 127 28.26 0.22 0.33 123 0.33 Trading activity on 'R' 74.8% day 173 40.84 0.24 0.65 168 0.65 Total 62.0% 82.6% % figures are comparison of trading activity that was in sync with recommendations of Pradeep Pandya vis-à-vis trading activity irrespective of recommendation of Pradeep Pandya Table 7 Manish V. Furiya (HUF) (PAN: AALHM8457L) Average Proceeds Gross Instances Type of Gross (Rs. Crores) Traded Proceeds where trades No of Trade in cases Value (Rs. payoff instances Value where (Rs. Crores) was (Rs. payoff was Crores) positive Crores) positive BTST Trading 21 6.32 0.30 0.16 21 0.16 activity Intraday 83 27.94 0.34 0.24 78 0.24 Trading

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz activity on 'R' day Total 104 34.26 0.33 0.40 99 0.40 Breakup: Trades that prima facie appeared to be undertaken in synchronization with Buy Recommendation of Pradeep Pandya 19 5.99 0.32 0.15 19 0.15 BTST Trading activity 92.0% Intraday 63 23.62 0.37 0.22 62 0.22 Trading activity on 'R' 92.4% day 82 29.61 0.36 0.37 81 0.37 Total 86.4% 92.3% % figures are comparison of trading activity that was in sync with recommendations of Pradeep Pandya vis-à-vis trading activity irrespective of recommendation of Pradeep Pandya Table 8 Alpa Alpesh Furiya (PAN: ADPPD4355B) Average Proceeds Gross Instances Type of Gross (Rs. Crores) Traded Proceeds where trades No of Trade in cases Value (Rs. payoff instances Value where (Rs. Crores) was (Rs. payoff was Crores) positive Crores) positive BTST Trading 45 25.63 0.57 0.53 44 0.53 activity Intraday Trading 126 66.61 0.53 0.57 111 0.59 activity on 'R' day Total 171 92.24 0.54 1.10 155 1.13 Breakup: Trades that prima facie appeared to be undertaken in synchronization with Buy Recommendation of Pradeep Pandya 34 22.28 0.66 0.49 34 0.49 BTST Trading activity 91.5% Intraday 65 39.47 0.61 0.37 62 0.37 Trading activity on 'R' 63.2% day Total 99 61.75 0.62 0.86 96 0.86 Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

66.9% 78.2% % figures are comparison of trading activity that was in sync with recommendations of Pradeep Pandya vis-à-vis trading activity irrespective of recommendation of Pradeep Pandya 21. It can be seen from the above tables that while Mr. Alpesh Furiya and connected entities are regular traders, the majority of their proceeds generated, during the relevant period, are, prima facie, due to trades executed in synchronization with the recommendations given by Mr. Pradeep Pandya. For e.g., during the relevant period, majority of BTST and Intraday trades of Mr. Alpesh Furiya appear to be, prima facie, in synchronization with the recommendations made by Mr. Pradeep Pandya and approximately 80% of the proceeds generated by his trading are in synchronization with the recommendations made by Mr. Pradeep Pandya.

22. Illustration of certain BTST and Intraday trades executed in the trading accounts of Mr. Alpesh Furiya and connected entities on NSEIL, which appear to be prima facie synchronized with the recommendations of Mr. Pradeep Pandya made on the CNBC show are as follows:

BTST trades of Alpesh Furiya and Manish Furiya in NRB Bearings Ltd. (NRB):

23. It is observed from the material available on record that Mr. Pradeep Pandya gave the following recommendation on the show titled ‘Pandya Ka Funda Stock’ on CNBC Awaaz’s show for the scrip of NRB: Table 9 Scrip Recommendation Date and time of Target recommendation Price (Rs.) NRB Bearings Ltd. Buy Monday, April 20, 2020 (around 87 9:25 AM) 24. The summary of trading activity of Alpesh Furiya and Manish Furiya in NRB is as follows: Table 10 Alpesh Furiya Manish Furiya Date of Buy leg Friday April 17, 2020 Friday, April 17, 2020 Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

Alpesh Furiya Manish Furiya Net Qty. 1,22,214 13,476 Avg. price (Rs.) 66.11 66.12 Gross Total Value Traded (Rs. 89.05 10.94 Lakhs) Date of Sell leg Monday, April 20, 2020 Monday April 20, 2020 Net Qty. 1,22,214 13,476 Avg. price (Rs.) 77.04 75.94 Gross Total Value Traded (Rs. 94.15 14.90 Lakhs) Proceeds generated (Rs. Lakhs) 13.36 1.49

25. The details of the order placement both during the buy and the sell leg is given below: Table 11

26. It is observed that on Friday, April 17, 2020, Mr. Alpesh Furiya and Mr. Manish Furiya created a Net Buy position in the scrip. On April 20, 2020, high trading volume was observed from start of trading and around the period when the Buy recommendation of Mr. Pradeep Pandya was telecasted on CNBC Awaaz at around 9:25 AM to Buy with a target price of Rs. 87.

27. Both Mr. Alpesh Furiya and Mr. Manish Furiya were observed to place Sell orders before this recommendation was telecast i.e., order start time for the both was at Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz AAA

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9:15 AM, while these trades were executed between 9:25:46 AM - 9:26:53 AM and 9:25:45 AM - 9:29:01 AM.

Intraday trade by Mr. Alpesh Furiya and Mr. Manish Furiya in the scrip of ‘Tamilnadu Newsprint & Papers Ltd. (TNPL)’

28. It is observed from the material available on record that a Mr. Pradeep Pandya gave the following recommendation on the show titled ‘Pandya Ka Funda Stock’ on CNBC Awaaz’s show for the scrip of TNPL: Table 12 Scrip Recommendation Date and time of Target Price (Rs.) recommendation TNPL Buy April 28, 2020 (around 2:25 PM) 125

29. The summary of trading activity of Alpesh Furiya and Manish Furiya in TNPL is as follows: Table 13 Alpesh Furiya Manish Furiya Date of Buy leg Tuesday April 28, 2020 Tuesday April 28, 2020 Net Qty. 1,00,000 5,000 Avg. price (Rs.) 98.52 98.50 Total Value Traded (Rs. 98.52 4.92 Lakhs) Date of Sell leg Tuesday April 28, 2020 Tuesday April 28, 2020 Net Qty. 1,00,000 5,000 Avg. price (Rs.) 103.00 102.81 Total Value Traded (Rs. 10.30 5.14 Lakhs) Proceeds generated (Rs. 4.48 Rs. 21,550/- Lakhs)

30. The details of the order placement both during the buy and the sell leg is given below:

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

Table 14 Alpesh Furiya Trade Limit Traded No. of Order Start Order End Order Limit Price Trade Start Trade End Net Traded Date Buy/ Sell Price Range Qty Orders Time Time Range (Rs.) Time Time Qty. (Rs.) April 28, 2020 Buy 1,00,000 16 12:20:43 PM 2:22:36 PM 98 – 100 12:20:43 PM2:22:45 PM 97.8 – 100 0 April 28, 2020 Sell 1,00,000 1 2:25:18 PM 2:25:18 PM 103 2:25:18 PM 2:25:37 PM 103 – 103.65

31. Both Mr. Alpesh Furiya and Mr. Manish Furiya were observed to execute Buy trades in the scrip prior to telecast of the Buy recommendation of Mr. Pradeep Pandya on the show on CNBC Awaaz channel (telecast at 2:25 PM). They also executed sell trades at around 02:25 PM i.e., around the time the recommendation was telecast.

32. Mr. Alpesh Furiya made proceeds of around Rs.4.48 lakhs from the aforesaid trades, while Mr. Manish Furiya made proceeds of around Rs. 21,550 from the aforesaid trades.

BTST trade by Alpesh Furiya (HUF) and Manish V Furiya (HUF) in ‘Centrum Capital Limited’ (CCL):

33. It is observed that Mr. Pradeep Pandya gave the following recommendation titled ‘Pandya Ka Funda Stock’ on CNBC Awaaz’s show regarding CCL:

Table 15 Scrip Recommendation Date and time of recommendation CCL Buy Monday, January 11, 2021 (around 12:10 PM)

34. The trading activity of Alpesh Furiya HUF and Manish Furiya HUF in CCL is as follows: Table 16 Alpesh Furiya HUF Manish Furiya HUF Date of Buy leg January 8, 2021 Net January 8, 2021 Net Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz AA pp D a te ril 2 8, 2 ril 2 8, 2 00 22 00 B u y BS / S e u y e ll ll 55 ,0,0 00 00 NO o. o f rd e rs 21 O 22 rd e r S ta rt T im e :2 4 :2 0 P M :2 5 :2 1 P M O 22 rdT :2 4 :2 5 M a n e r E n d im e :3 5 P M :2 1 P M is h O F u rdR riy a e r L im it P a n g e (R s 9 8 .5 1 0 2 ric .) e T ra 2 :2 2 :2 dT 45 e S ta rt im e :2 0 P M :3 4 P M T 22 ra d e T im :2 4 :3 :2 5 :3 E n e 5 P 4 P d MM 1 T ra P ric 9 8 .4 0 2 .7 d e L im it e R a n g e (R s .) 5 – 9 8 .5 0 0 – 1 0 2 .9 5 N e t TQ ra d ty. 0 e d

1,51,500 50,000 Qty. Traded 3,00,000 (Buy) (Buy) (Sell) 3,00,000 1,01,500 Avg. price (Rs.) 18.76 18.86 19.35 (Buy) (Buy) Gross Total Value 28.57 9.68 56.27 Traded (Rs. Lakhs) Date of Sell leg January 11, 2021 Net January 11, 2021 Net 30,987 3,30,987 98,762 2,00,262 Qty. Traded (Buy) (Sell) (Buy) (Sell) Avg. price (Rs.) 19.50 20.36 19.24 19.85 3,00,000 1,01,500 Gross Total Value 6.04 67.40 19.00 39.75 (Sell) (Sell) Traded (Rs. Lakhs) Proceeds generated 5.08 1.61 (Rs. Lakhs)

35. The details of the order placement both during the buy and the sell leg is given below: Table 17

36. It is observed that on January 08, 2021, Alpesh Vasanji Furiya HUF has purchased shares of CCL, while Manish V Furiya HUF also had a Net Buy position in the scrip.

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz J J

J J

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B S B S ue u u e ue u e u e y / ll y y ll y / ll y ll y ll T ra d e d Q ty

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3 :2 4 :5 6 P M 3 :2 7 :0 5 P M 9 :4 9 :1 0 A M 9 :0 1 :1 0 A M A lp e s h F O rd e r E n d T im e

3 :2 9 :2 2 P M 1 0 :5 5 :3 7 A M 1 1 :3 0 :3 4 A M M a n is h F O rd e r E n d T im e

3 :4 5 :4 6 P M 3 :2 7 :0 5 P M 9 :5 0 :1 3 A M 1 1 :2 3 :2 1 A M u u riy a H U F O rd e r L im it P ric e R a n g e (R s .) 1 8 .4 – 1 9 .3 5 1 9 .5 1 9 .9 – 2 0 .4 riy a H U F O rd e r L im it P ric e R a n g e (R s .) 1 8 .9 – 1 9 1 9 .3 5 1 9 .0 5 – 1 9 .4 1 9 .6 – 2 0 .1 5 T ra d e S ta rt T im e

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37. High trading volume was observed from start of trading and peaked around the period when the Buy recommendation of Mr. Pradeep Pandya was telecasted on CNBC Awaaz (telecast at around 12:10 PM).

38. Alpesh Vasanji Furiya HUF was observed to execute sell trades between 09:15:05 AM - 12:10:41 PM, while Manish V Furiya HUF sold shares between 09:07:02 AM - 11:26:12 AM. It was observed that these entities had placed Limit Sell orders before the telecast of the recommendations and, it, prima facie, appears that these sell orders were placed in advance of the recommendation to benefit from the price movement around airing of the Buy recommendation. It, prima facie, appears that due to the momentum created in the scrip on January 08, 2021, and in early trades on January 11, 2021, due to the increased interest developed in the scrip on account of the trading activity of these entities, the price targets were reached earlier i.e., before the recommendation was telecast.

39. Thus, as noted from the above illustrations, in the case of BTST Trades, buy positions were created by placing orders in the trading account of these entities in the respective scrips on the trading day prior to the trading day on which the recommendation was to be given on the show hosted by Mr. Pradeep Pandya. In the case on Intraday trades, the Buy positions were created on the recommendation day prior to the recommendation being disclosed to the public. These buy positions have been exited by selling the said shares, on the recommendation day, at a price higher than at which the shares were bought, thereby generating significant proceeds.

40. In view of the illustrations shown above, it is, prima facie, observed that there is a pattern of BTST and Intraday trades being executed repeatedly in the trading accounts of Mr. Alpesh Furiya and connected entities in synchronization with the recommendations given on the show hosted by Mr. Pradeep Pandya. In view of the above discussion, the second issue is, prima facie, determined in the affirmative. Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

Issue No. 3: If answer to Issue No. 2 is in the affirmative, whether the aforesaid, prima facie, pattern of trading, amounts to a, prima facie, scheme or device or artifice that is in violation of the provisions of SEBI Act and Regulations?

41. As noted in preceding paragraphs, there exists, prima facie, a connection between Mr. Pradeep Pandya and Mr. Alpesh Furiya, Mr. Manish Furiya, Ms. Alpa Furiya and Alpesh Furiya HUF and Manish Furiya HUF. Further, prima facie, trades were executed in the trading accounts of Mr. Alpesh Furiya and connected entities in synchronization with the recommendations given by Mr. Pradeep Pandya on the show hosted by him on CNBC Awaaz, wherein Mr. Pandya was in a unique position to provide advance information of these recommendations to these entities. It is also found that, prima facie, there was a consistent pattern in the trading of scrips, prior and post telecast of the recommendation.

42. In order to determine the third issue, the following sub issues are framed:

42.1. Issue No. 3(a): Whether there is any consistent pattern of price and volume impact on the trading of shares recommended on the show? 42.2. Issue No. 3(b): Whether Mr. Alpesh Furiya and connected entities received advance information from Mr. Pradeep Pandya about the recommendation to be made by him and, if so, whether they directly/ indirectly used it to their advantage? 42.3. Issue No. 3(c): Whether the trading pattern is a fraudulent scheme/ unfair trade practice in terms of the PFUTP Regulations 2003? 42.4. Issue No. 3(d): If so, what was the role played by Mr. Pradeep Pandya and Mr. Alpesh Furiya and entities connected to him in the scheme/unfair trade practice?

Issue No. 3(a): Whether there is any consistent pattern of price and volume impact on the trading of shares recommended on the show?

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

43. The show hosted by Mr. Pradeep Pandya will give a buy recommendation in a particular scrip on a certain day (‘R day’ being the day of the recommendation). Mr. Pradeep Pandya and Mr. Alpesh Furiya and connected entities are aware that such recommendations, when telecast, lead to an increase in the traded volume and price of the scrip. A few examples of the impact of the recommendations given by Mr. Pandya, prior to the relevant period, on the volume and price of the scrip, are shown below: Table 18

44. The above demonstrates that the recommendations, when telecast, have had a positive impact on the price and traded volume of the scrip. Hence, these entities have a clear expectation and confidence that such recommendations will lead to increase in the trading volume and price of the scrip.

45. In this regard, with respect to the trades executed in the trading account of Mr. Alpesh Furiya and Mr. Manish Furiya in the scrip of NRB Bearings Ltd., it is, prima facie, observed from the material available on record that on April 20, 2020, at around 9:25 AM, there was a buy recommendation given on the show hosted by Mr. Pradeep Pandya in the said scrip with a target price of Rs. 87/-

April 17, 2020:

46. It is observed that, at NSEIL, there was increase in the trading activity in the Scrip of NRB on April 17, 2020, and April 20, 2020, in terms of Number of Trades, Traded Volume and Traded Value. The traded volume in the scrip on April 17, 2020, was Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz R e c o m m e n d a tio n D a te (R d a y)

2 3 /0 9 /2 0 1 9 2 0 /0 9 /2 0 1 9 R e c o m m e n e d S c rip

D IS H T V d C lo s e P ric e (R s .) o n R -1 d a y

2 5 7 .3 5 1 9 .7 H ig h P ric e (R s .) o n R d a y

2 8 4 .7 2 1 .2 5 C lo s e P ric e (R s .) o n R d a y

2 8 1 .1 2 0 .3 5 C lo s e -to -C lo s e P ric e v a ria tio n (in % ) b e tw e e n C lo s e o n R -1 d a y a n d C lo s e o n R d a y 9 .2 3 3 .3 0 D a ily A v e ra g e T ra d in g V o lu m e (in s h a re s ) o n p re c e e d in g 1 0 tra d in g d a ys

1 ,6 8 ,6 5 2 .7 0 2 ,5 6 ,5 6 ,8 1 4 .5 0 D a ily A v e ra g e T ra d in g V o lu m e (in s h a re s ) d u rin g R -1 d a y a n d R d a y

4 ,4 6 ,4 5 2 .5 0 5 ,6 3 ,7 7 ,3 2 8 .0 0 T ra d in g V o lu m e (in s h a re s ) o n R -1 d a y

1 ,0 7 ,3 3 3 .0 0 2 ,7 6 ,0 1 ,7 3 5 .0 0 T ra d in g V o lu m e (in s h a re s ) o n R d a y

7 ,8 5 ,5 7 2 .0 0 8 ,5 1 ,5 2 ,9 2 1 .0 0 D a ily A v e ra g e T ra d in g V o lu m e (in s h a re s ) o n s u c c e e d in g 1 0 tra d in g d a ys, i.e ., b e tw e e n R + 1 d a y a n d R + 1 0 d a y 5 7 ,9 6 0 .7 0 4 ,0 9 ,9 7 ,4 0 6 .6 0 nearly 11 times the average daily traded volume of previous 10 trading days (30- Mar-2020 to 16-April-2020).

47. The Volume Traded and the Last Traded Price (LTP) was also analyzed for 15-minutes buckets on April 16, 2020 (i.e., one day prior to 1st leg of BTST), April 17 & 20, 2020 (i.e., days on which BTST trades of the entities were executed) and April 21, 2020 (i.e. one-day post 2nd leg of BTST). The chart in this regard is placed below:

Chart 3 NRB Bearings Ltd. 1300000 85.00 1200000 1100000 80.00 1000000 900000 y 75.00 titn a 800000 ).s u 700000 R Q d e d 5 6 0 0 0 0 0 0 0 0 0 0 70.00( e c irP a rT 400000 65.00 300000 200000 60.00 100000 0 … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … 55.00 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 0 4 3 1 0 4 3 1 0 3 1 0 4 3 1 0 4 4 1 0 4 3 1 0 4 3 1 0 4 3 1 0 4 3 1 0 :9 :9 :0 :1 :2 :2 :3 :4 :5 :9 :0 :1 :1 :2 :3 :4 :4 :5 :9 :0 :0 :1 :2 :3 :3 :4 :5 :9 :9 :0 :1 :2 :2 :3 :4 :5 0 0 1 1 1 1 1 1 1 0 1 1 1 1 1 1 1 1 0 1 1 1 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 /4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 /6 /6 /6 /6 /6 /6 /6 /6 /6 /7 /7 /7 /7 /7 /7 /7 /7 /7 /0 /0 /0 /0 /0 /0 /0 /0 /0 /1 /1 /1 /1 /1 /1 /1 /1 /1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 Traded Quantity LTP

47.1. It is observed that the traded volume started increasing on April 17, 2020, around 01:00 PM. Price also increased from Rs.59.1 at around 12:15 PM to Rs.66.45 at around 01:15 PM, i.e., approximate increase of 12.4%.

47.2. It can be seen that on April 17, 2020, the scrip closed 12% higher than its opening price on that day.

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

Table 19

47.3. It is observed that on April 17, 2020, Mr. Alpesh Furiya started his trading activity at 1:02:43 PM and during the 15-minute period i.e., between 1 PM and 1:15 PM, he purchased 16,218 shares of NRB, which accounted for 13.8% of the total shares which were traded in this period and he was the highest buyer in the scrip during this 15-minute period. This trading activity is, prima facie, part of the modus operandi to trigger investor interest in the scrip.

47.4. The comparison of the trading of Mr. Alpesh Furiya and Mr. Manish Furiya on April 17, 2020, vis-à-vis the previous market-wide trading activity in this scrip is as below: Table 20 Entities Net Traded Qty. As a % of total quantity traded As a % of average daily traded on previous trading day quantity in previous 10 trading days Alpesh and 97% 172% Manish Furiya

April 20, 2020:

48. On April 20, 2020, the scrip opened 5.5% higher than its previous close. It may be noted here that the larger market previous day close to open variation, as measured by S&P BSE SmallCap, was only 1.36% (on April 17, 2020, index closed at 10800.91 & on April 20, 2020, the index opened at 10947.47). Similarly, the close to close variation was negligible as on April 17, 2020, index closed at 10800.91 & on April 20, 2020, the index closed at 10886.91 (source: BSE website).

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz D 1 1 2 2 a 6 7 0 1 te -A -A -A -A p p p p r-2 r-2 r-2 r-2 0 0 0 0 P re v io u s C lo s e 6 0 .3 5 5 8 .4 5 6 6 .3 7 6 .9 O 6 5 6 p 0 9 9 e n .3 5 .0 5 .9 5 7 2 H

7 ig h 6 2 .2 6 7 .8 9 .5 5 7 5 L 5 o 8

6 w .1 5 5 9 8 .3 7 1 C lo s e P ric e (R 5 8 6 7 7 2 s .) .4 5 6 .3 6 .9 .1 5 V o lu m e T ra d e d (in 4 s h 1 ,4 8 ,6 1 ,2 2 ,8 a 0 7 2 3 re ,7 ,5 ,1 ,9 s 1 0 7 4 ) 1 6 5 0 T ra d e d V 8 3 5 ,6 3 3 1 ,8 2 2 ,0 6 a lu ,4 6 ,0 0 ,6 2 ,9 8 e ,6 ,8 ,4 ,6 (R 6 0 7 5 4 9 5 0 s .) .2 5 .6 0 .5 0 .0 0 N o o f tra d 2 5 1 2 2 2 9 9 3 8 e 4 9 1 9 s 9 3 4 0

49. As can be seen from the chart above, high trading volume was observed from start of trading and around the period when the Buy recommendation was made, with an increase in the price of the scrip.

50. The traded volume in the scrip on April 20, 2020, was approximately 53 times of the average daily traded volume during 30-Mar-2020 to 16-April-2020 i.e., the trading volume in the scrip on the day of the recommendation has increased significantly compared to the daily average trading volume for the preceding 10 trading days.

51. It is further observed that, prima facie, there was no material relevant price sensitive corporate announcement on the day of the recommendation (April 20, 2020) or the prior trading day (April 17, 2020).

52. The volume and price impact during the two days of this BTST Trade compared to prior and post ten trading days is shown below: Table 21 Prior 10 During 2 days Post 10 days of BTST days Volume Impact (Daily Average of 79,026 24,94,841 1,61,108 number of shares traded) Price Impact (Close-to-Close Variation) -2.50% 31.57% -14.24%

53. From the above discussions, the following, prima facie, observations can be made:

53.1. The combined trading activity of Mr. Alpesh Furiya and Mr. Manish Furiya on April 17, 2020, was significant, in the context of normal trading volume in the scrip, and it appears that this triggered the interest of investors in the scrip on April 17, 2020. It appears that they, prima facie, started trading in the scrip only to create momentum, as part of the overall modus operandi. 53.2. The recommendation made on April 20, 2020, had a significant impact on the price and volume of the scrip as no material price sensitive corporate

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz announcement supporting this significant variation was made on April 20, 2020, or on the previous trading day i.e., April 17, 2020.

54. Similarly, with respect to the Intraday trade executed by Mr. Alpesh Furiya and Mr. Manish Furiya in the scrip of Meghmani Organics Ltd. (Meghmani), it is, prima facie, observed from the material available on record that on April 20, 2020, at around 2:25 PM, there was a buy recommendation given on the show hosted by Mr. Pradeep Pandya in the said scrip with a target price of Rs. 68-75/-

55. It is observed that, at NSEIL, there was increase in the trading activity in the scrip on April 20, 2020 (in terms of Number of Trades, Traded Volume, Traded Value). The traded volume on April 20, 2020, was nearly 5.84 times the average daily traded volume of previous 10 trading days (31-Mar-2020 to 17-Apr-2020).

56. The Volume Traded and Price (LTP) was also analyzed for 15-minutes buckets on April 17, 2020 (i.e., one day prior to intraday trades of suspects), April 20, 2020 (i.e., days on which intraday trades of the suspects were executed) and April 21, 2020 (i.e., one-day post intraday trades of suspects). The chart in this regard is placed below:

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

Chart 4 Meghmani Organics Ltd. (NSE) 34,00,000 54.00 32,00,000 30,00,000 53.00 28,00,000 26,00,000 52.00 24,00,000 22,00,000 y 51.00 titn a 20,00,000 ).s u 18,00,000 R Q d e d 1 1 4 6, , 0 0 0 0, , 0 0 0 0 0 0 50.00 ( e c irP a rT 12,00,000 49.00 10,00,000 8,00,000 48.00 6,00,000 4,00,000 47.00 2,00,000 0 46.00 555555555555505555555555555055555555555550 141414141414101414141414141014141414141410 :9:9:0:0:1:1:2:2:3:3:4:4:5:6:9:9:0:0:1:1:2:2:3:3:4:4:5:6:9:9:0:0:1:1:2:2:3:3:4:4:5:6 001111111111110011111111111100111111111111 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 - 0 030303030303040303030303030403030303030304 :9:9:0:0:1:1:2:2:3:3:4:4:5:5:9:9:0:0:1:1:2:2:3:3:4:4:5:5:9:9:0:0:1:1:2:2:3:3:4:4:5:5 001111111111110011111111111100111111111111 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 222222222222222222222222222222222222222222 000000000000000000000000000000000000000000 222222222222222222222222222222222222222222 /4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4/4 000000000000000000000000000000000000000000 /7/7/7/7/7/7/7/7/7/7/7/7/7/7/0/0/0/0/0/0/0/0/0/0/0/0/0/0/1/1/1/1/1/1/1/1/1/1/1/1/1/1 111111111111112222222222222222222222222222 Traded Quantity LTP

56.1. It is observed that the price and traded volume started increasing in the scrip on April 20, 2020, around 12:00 PM. 56.2. Alpesh Furiya started his trading activity on April 20, 2020, at 12:08:40 PM and continued till 02:22:18 PM. Manish Furiya started his trading activity on April 20, 2020, at 1:33:42 PM and continued till 2:21:48 PM.

57. During this 15-minutes period, i.e., between 12:00-12:15 PM, 3,16,054 shares were traded, out of which Mr. Alpesh Furiya bought 1,13,888 shares (i.e., 36% of the traded volume). It is observed that between 09:00-12:00 on April 20, 2020, i.e., 3 hours’ period, 6,80,270 shares were traded. However, in the next one hour that is 12:00-13:00, 5,97,347 shares were traded and trades of Mr. Alpesh Furiya accounted for 22.6% of the total shares traded in the one-hour patch. This trading

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz activity is, prima facie, part of the modus operandi to trigger investor interest in the scrip.

58. The comparison of the trading of Mr. Alpesh Furiya on April 20, 2020, vis-à-vis the previous trading activity in this scrip is as below: Table 22 Entity Gross Traded Qty. As a % of total quantity traded on As a % of average daily traded previous trading day quantity in previous 10 trading days Alpesh Furiya 22.1% 15.1%

59. The volume and price impact during the day of this Intraday Trade compared to prior and post ten trading days is shown below: Table 23 Prior 10 days On 20-April-2020 Post 10 days Volume Impact (Daily Average 11,60,852 67,80,561 12,32,359 of number of shares traded) Price Impact (Close-to-Close 31.56% 12.74% -11.58% Variation)

60. It can be inferred from the above that, prima facie, the trading activity of Mr. Alpesh Furiya on April 20, 2020, in the scrip of Meghmani was significant, in the context of normal trading volume in the scrip. It appears that, prima facie, he started trading in the scrip only to create momentum, as part of the overall modus operandi.

61. Similarly, with respect to the BTST trade executed in the trading account of Mr. Alpesh Furiya in the scrip of Pricol Ltd. (Pricol), it is, prima facie, observed from the material available on record that on January 10, 2020, at around 9:21 AM, there was a buy recommendation given on the show hosted by Mr. Pradeep Pandya in the said scrip with a target price of Rs. 68/-

January 09, 2020:

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

62. It is observed that, at NSEIL, there was increase in the trading activity in the scrip of Pricol on January 09, 2020, and January 10, 2020, in terms of Number of Trades, Traded Volume and Traded Value. The traded volume in the scrip on January 09, 2020, was nearly 3.4 times the average daily traded volume of previous 10 trading days (26-Dec-2019 to 08-Jan-2020).

63. The Volume Traded and Price (LTP) was also analyzed for 15-minutes buckets on January 08, 2020 (i.e. one day prior to 1st leg of BTST), January 9 & 10, 2020 (i.e., days on which BTST trades of the entities were executed) and January 13, 2020 (i.e., one-day post 2nd leg of BTST). The chart in this regard is placed below: Chart 5 1400000 61.00 Pricol Ltd. (NSE) 1300000 1200000 59.00 1100000 57.00 1000000 y titn a 8 9 0 0 0 0 0 0 0 0 0 0 55.00 ).s u R Q d e d a rT 5 6 7

0 0 0

0 0 0

0 0 0

0 0 0

0 0 0

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0 0

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400000 49.00 300000 200000 47.00 100000 0 … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … 45.00 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 - 5 - 0 0 4 3 1 0 4 3 1 0 3 1 0 4 3 1 0 4 4 1 0 4 3 1 0 4 3 1 0 4 3 1 0 4 3 1 0 :9 :9 :0 :1 :2 :2 :3 :4 :5 :9 :0 :1 :1 :2 :3 :4 :4 :5 :9 :0 :0 :1 :2 :3 :3 :4 :5 :9 :9 :0 :1 :2 :2 :3 :4 :5 0 0 1 1 1 1 1 1 1 0 1 1 1 1 1 1 1 1 0 1 1 1 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 /1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 /8 /8 /8 /8 /8 /8 /8 /8 /8 /9 /9 /9 /9 /9 /9 /9 /9 /9 /0 /0 /0 /0 /0 /0 /0 /0 /0 /3 /3 /3 /3 /3 /3 /3 /3 /3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Traded Quantity LTP

63.1. It is observed that the traded volume started increasing on January 09, 2020, around 10:45 - 11:00 AM. Price also increased by 4.16% from Rs.48.00 to Rs.50.00. 63.2. It can be seen that on January 09, 2020, the scrip closed 10% higher than its opening price on that day.

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

Table 24 Close Volume Previous Traded Value No of Date Open High Low Price Traded (in Close (Rs.) trades (Rs.) shares) 08-Jan-20 47.55 45 47.4 45 46.75 82,259 38,53,045.10 605 09-Jan-20 46.75 47 52.6 47 51.75 7,14,661 3,63,42,920.85 4,554 10-Jan-20 51.75 53.1 61.4 53.1 56.6 37,54,934 22,05,40,013.00 19,955 13-Jan-20 56.6 56 56.1 53.8 55.35 3,76,361 2,06,74,013.45 3,404

63.3. It is observed that on January 09, 2020, during the 15-minute period i.e., between 10:45 - 11:00 AM, 30,616 shares were traded, out of which Alpesh Vasanji Furiya bought 16,366 shares (i.e., 53.5% of the traded volume). Mr. Alpesh Furiya started his trading activity on January 09, 2020 at 10:54:28 AM and continued till 15:29:26 PM and bought 1,50,000 shares (on net basis) on January 09, 2020.

63.4. The comparison of the trading of Mr. Alpesh Furiya on January 09, 2020, vis- à-vis the previous trading activity in this scrip is as below: Table 25 Entity Net Traded Qty. As a % of total quantity traded As a % of average daily traded on previous trading day quantity in previous 10 trading days Alpesh Furiya 182% 71%

63.5. It can be inferred from the above that, prima facie, the trading activity of Mr. Alpesh Furiya on January 9, 2020, in the scrip of Pricol, was significant, in the context of normal trading volume in the scrip and is, prima facie, part of the modus operandi to trigger investor interest in the scrip.

January 10, 2020:

64. On January 10, 2020, the scrip opened 2.6% higher than its previous close. It may be noted here that the larger market previous day close to open variation, as measured by S&P BSE SmallCap, was only negligible (on January 09, 2020, index Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz closed at 14,089.12 and on January 10, 2020, the index opened at 14,119.47 i.e., a rise of just 30 points). Similarly, the close to close variation was negligible as on January 09, 2020, index closed at 14,089.12 & on January 10, 2020, the index closed at 14147.64 (source: BSE website).

65. As can be seen from the chart above, high trading volume was observed from start of trading and around the period when the Buy recommendation was made, there was a jump in the volume and price of the scrip.

66. The traded volume on January 10, 2020 was around 17.8 times of the daily average traded volume during 26-Dec-2019 to 08-Jan-2020. i.e., the trading volume in the scrip on the day of the recommendation has increased significantly compared to the daily average trading volume for the preceding 10 trading days.

67. It is further observed that, prima facie, there was no material relevant price sensitive corporate announcement was found for the day of the recommendation (January 10, 2020) or the prior day (January 09, 2020).

68. The volume and price impact during the two days of this BTST Trade compared to prior and post ten trading days is shown below: Table 26 Prior 10 During 2 days Post 10 days of BTST days Volume Impact (Daily Average of 2,10,553 22,34,798 2,57,390 number of shares traded) Price Impact (Close-to-Close Variation) 2.75% 21.07% 6.01%

69. From the above discussions, the following, prima facie, observations can be made:

69.1. The trading activity of Mr. Alpesh Furiya on January 09, 2020, was significant, in the context of normal trading volume in the scrip, and it appears that this triggered the interest of investors in the scrip on January 09, 2020. It appears Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz that he started trading in the scrip only to create momentum, as part of the overall modus operandi.

69.2. The recommendation made on January 10, 2020, had a significant impact on the price and volume of the scrip as no material price sensitive corporate announcement supporting this significant variation was made on January 10, 2020, or on the previous trading day i.e., January 09, 2020.

70. The following, prima facie facie, observations are made from the price-volume analysis of other scrips in which the buy recommendation was given on the show hosted by Mr. Pradeep Pandya and trades done in the accounts of Mr. Alpesh Furiya and connected entities:

70.1. There is significant increase in the trading activity in the scrip on the trading day previous to the day on which the recommendation was made, which appears to have been driven by the trading of Mr. Alpesh Furiya and connected entities. 70.2. There is significant change in the opening price of that scrip on the day of the recommendation compared to its previous day closing price. 70.3. There is significant increase in the volume of the shares being traded on the recommendation day. 70.4. There is absence of any corporate announcements on the previous trading day or on the day on which the recommendation is made.

71. This, prima facie, discernible increase in price and volume of the recommended scrip on the day of recommendation has taken place frequently over the course of the relevant period. This is visible, prima facie, even for recommendations made before the start of the relevant period, as shown earlier. Therefore, it is, prima facie, observed, that on the basis of preponderance of probability, a Buy recommendation given on the show hosted by Mr. Pradeep Pandya, has a significant positive effect Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz on the price and volume of the scrip. The extract of the price volume impact of recommendations made by Mr. Pandya on the show is enclosed as Annexure A.

Issue No. 3(b): Whether Mr. Alpesh Furiya and connected entities received advance information from Mr. Pradeep Pandya about the recommendation to be made by him and, if so, whether they directly/ indirectly used it to their advantage?

72. Thus, in light of the aforesaid analysis, it is observed that a buy recommendation given on the show hosted by Mr. Pradeep Pandya, could be reasonably expected to have a significant impact on the price and the volume of the recommended scrip. It is further observed that there exists a consistent pattern in the trading accounts of Mr. Alpesh Furiya and connected entities of buying ahead of the recommendation and selling subsequent to the recommendation. Therefore, it needs to be assessed as to whether Mr. Alpesh Furiya and connected entities received information about the recommendations in advance from Mr. Pradeep Pandya and if so, whether the trades executed in the trading accounts of Mr. Alpesh Furiya and connected entities were, prima facie, designed to take advantage of this advance information of the buy recommendation to be given on the show hosted by Mr. Pradeep Pandya.

73. Before proceeding to answer the aforesaid question, it will be appropriate here to quote the observations of Hon’ble Supreme Court of India in SEBI vs. Kishore R Ajmera and other connected appeals decided on February 23, 2016 wherein the Hon’ble Court held the following:

“…It is a fundamental principle of law that proof of an allegation levelled against a person may be in the form of direct substantive evidence or, as in many cases, such proof may have to be inferred by a logical process of reasoning from the totality of the attending facts and circumstances surrounding the allegations/charges made and levelled. While direct evidence is a more certain basis to come to a conclusion, yet, in the absence thereof the Courts cannot be helpless. It is the judicial duty to take note of the immediate and proximate facts and circumstances surrounding the events on which the charges/allegations are founded and to reach what would appear to the Court to be a reasonable conclusion therefrom. The test would always be that what inferential process that a reasonable/prudent man would adopt to arrive at a conclusion…” Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

74. Further, the Hon’ble SC in the matter of SEBI vs. Rakhi Trading Pvt. Ltd. and other connected appeals decided on February 8, 2018 while referring to the aforesaid Kishore R Ajmera matter has held as follows:

“In this case it was also held that in the absence of direct proof of meeting of minds elsewhere in synchronised transactions, the test should be one of preponderance of probabilities as far as adjudication of civil liability arising out of the violation of the Act or the provision of the Regulations is concerned.”

75. Thus, based on the above, I proceed to examine the following circumstantial evidence and attending facts to determine whether it is reasonable to find that Mr. Alpesh Furiya and connected entities had received advance information on the buy recommendation from Mr. Pradeep Pandya and whether the trades executed in their trading accounts were designed to take advantage of the advance information on the buy recommendation to be given on the show hosted by Mr. Pradeep Pandya and whether they are, prima facie, in violation of provisions of securities regulations.

Advance information about the recommendation:

76. Information was sought from CNBC Awaaz with respect to the process followed by them during the relevant period when stocks are recommended on their shows. CNBC has submitted the following vide e-mails dated September 29 & 30, 2021:

76.1. Stock recommendations in CNBC Awaaz were primarily made on the show titled Stock 20-20. There is no dedicated show apart from Stock 20-20 where such recommendations were made. 76.2. Recommendations by internal anchors/hosts/co-hosts were based on external news flow on corporates, government policy and price-volume movement etc. The process is event-based as news has no set time frame for coming out. For recommendations in respect of shows during market hours, it was based on news that was already in public domain during market hours.

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

76.3. For recommendations made on the show Stock 20-20, publicly available information is collated on “stock in the news” by its research team and shared with the anchors and editorial team. Out of the “stocks in the news”, the anchors then decide the stocks that they will speak about on the show. These details are then shared with the show’s producers and graphics team. To reiterate, it is the anchor(s) of a particular show who decide the stocks that will be discussed during the show, the target price and the stop loss price of such stocks in the said show.

77. In view of the above submissions of CNBC Awaaz, one such recommendation given by Mr. Pradeep Pandya on his show Pandya ka Funda during the relevant period, as obtained from CNBC Awaaz, can be viewed by scanning the below mentioned QR code:

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

78. I note from the above that Mr. Pandya, while making the recommendation, provides a detailed rationale for the same, which includes analysis of financial statements of the company, comparison of financial and performance parameters for previous quarters with current quarter, net margin figures, exports made by the company, overall and expected performance of the sector in which the company operates, activities of the promoter of the company, amount of debt the company is servicing, government policies, institutional holdings, etc.

79. In other words, a detailed analysis of a large amount of information related to the company and the sector in which the company is operating has been carried out and made available to Mr. Pandya and substantial analysis on various parameters has been made much before the live news and such analysis could not have been prepared merely on live news that was in public domain during market hours. Further, I note that the recommendation made by Mr. Pandya is also accompanied by a graphic, which contains the scrip name and target price. This further shows that a certain quantum of time would be required for the graphics team of CNBC to prepare this graphic such preparation should have been done well before the recommendation. The same is also substantiated by the submissions of CNBC. Though CNBC has stated that the process flow is primarily for the show Stock 20- 20 and there is no other dedicated show other than Stock 20-20, the fact that other show like instant show covered in this order was telecasted on CNBC Awaaz indicates that there are shows other than Stock 20-20.The examination of the above video and the findings relating to the time taken for the analysis before recommendation would show that the process flow for this instant show cannot be any different from the process flow enumerated by the CNBC for the Show 20-20.

80. Hence, I note from the above that that Mr. Pandya is uniquely placed to be in possession, in advance, of the details of the stocks that will be recommended on the show hosted by him.

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

81. As already mentioned above, from analysis of CDRs for the numbers registered with/ used by/ in control of Mr. Alpesh Furiya and Mr. Pradeep Pandya, the following can be seen:

81.1. There is frequent telephonic interaction between Mr. Alpesh Furiya and Mr. Pradeep Pandya during the period 01-January-2020 to 31-December-2020: Table 27 Number Number Number Period of Total duration of interacted with of calls calls calls 885XXXX958 797XXXX649 377 01-Jan-2020 88,141 seconds (Alpesh Furiya) (Pradeep Pandya) to 31-Dec- (i.e., 24 hours 29 2020 minutes and 1 second)

81.2. Apart from frequent interactions with Mr. Pandya, it was observed that there were calls from 885XXXX958 to landlines of CNBC Office or to CNBC employees. It was observed that the calls made to such numbers were not as frequent as that made to Mr. Pradeep Pandya during the period. Further, it was observed that none of the top 20 phone numbers (based on the number of calls) in the CDR of 885XXXX958 for the period 01-Jan-2020 to 31-Dec-2020, prima facie, appeared to be associated with CNBC employees (except for Mr. Pradeep Pandya). Similarly, from the number 998XXXX081 (also belonging to Mr. Alpesh), very few calls were observed to be made to CNBC employees. Table 28 Number Number Number Period of Total duration interacted with of calls calls of calls 885XXXX958 (Alpesh CNBC Office or to 47 01-Jan- 6,628 seconds Furiya) CNBC employees 2020 to 31- (i.e., 1 hour 50 Dec-2020 minutes)

82. Therefore, in view of the above, the following, prima facie, conclusions are made: 82.1. There are frequent interactions between the mobile numbers 885XXXX958 (used by / in control of Mr. Alpesh Furiya) and 797XXXX649 (belonging to Mr. Pradeep Pandya) during the relevant period. Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

82.2. From the number 885XXXX958 (used by/ in control of Mr. Alpesh Furiya), calls have been made to landlines of CNBC Office or to other CNBC employees; however, the number of such calls and their duration is not very significant as compared to the frequent interactions with Mr. Pradeep Pandya.

83. Going further, examination of CDRs for the period around the date of the recommendation and on the day of the recommendation, shows the following:

Recommendation made for NRB Bearings Ltd. (April 20, 2020 at around 9:25 AM)

84. Analysis of CDR data for the period between April 17, 2020, and April 20, 2020, shows the following: Table 29 Date Call duration between Mr. Call duration between Mr. Alpesh and Mr. Pradeep Alpesh and Mr. Manish Friday, April 17, Before 1 PM (i.e., before trading activity in scrip picked up) 2020 4 calls 4 calls 565 seconds (9 minutes and 25 397 seconds (6 minutes and 37 seconds) seconds) Monday, April Before 9:25 AM (i.e., before recommendation was made) 20, 2020 1 call 2 calls 18 seconds 25 seconds 84.1. The call list is shown below: Table 30 Call Call Calling Party Called Party Call Duration Call Date Termination Telephone Telephone Time (in Time Number Number seconds) 885XXXX958 8369865401 17/04/2020 07:40:01 07:41:05 65 (Alpesh Furiya) (Manish Furia) 7977718649 885XXXX958 17/04/2020 07:43:35 07:45:20 105 (Pradeep Pandya) (Alpesh Furiya) 8369865401 885XXXX958 17/04/2020 07:58:58 08:00:54 116 (Manish Furia) (Alpesh Furiya) 7977718649 885XXXX958 17/04/2020 08:45:04 08:46:04 61 (Pradeep (Alpesh Furiya) Pandya)

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

Call Call Calling Party Called Party Call Duration Call Date Termination Telephone Telephone Time (in Time Number Number seconds) 8369865401 885XXXX958 17/04/2020 09:43:42 09:47:05 204 (Manish Furia) (Alpesh Furiya) 885XXXX958 8369865401 17/04/2020 09:52:54 09:53:06 12 (Alpesh Furiya) (Manish Furia) 7977718649 885XXXX958 17/04/2020 11:15:56 11:20:01 246 (Pradeep (Alpesh Furiya) Pandya) 7977718649 885XXXX958 17/04/2020 12:15:23 12:17:56 153 (Pradeep Pandya) (Alpesh Furiya) 885XXXX958 8369865401 17/04/2020 13:32:16 13:32:17 1 (Alpesh Furiya) (Manish Furia) 8369865401 885XXXX958 17/04/2020 13:32:31 13:33:07 36 (Manish Furia) (Alpesh Furiya) 885XXXX958 8369865401 17/04/2020 13:42:17 13:42:27 10 (Alpesh Furiya) (Manish Furia) 885XXXX958 8369865401 17/04/2020 14:15:14 14:15:28 14 (Alpesh Furiya) (Manish Furia) 8369865401 885XXXX958 17/04/2020 14:17:27 14:17:27 (Manish Furia) (Alpesh Furiya) 8369865401 885XXXX958 17/04/2020 14:17:44 14:21:02 198 (Manish Furia) (Alpesh Furiya) 885XXXX958 8369865401 17/04/2020 14:23:01 14:27:02 241 (Alpesh Furiya) (Manish Furia) 8369865401 885XXXX958 17/04/2020 14:42:35 14:44:40 125 (Manish Furia) (Alpesh Furiya) 8369865401 885XXXX958 17/04/2020 15:03:33 15:05:14 101 (Manish Furia) (Alpesh Furiya) 8369865401 885XXXX958 17/04/2020 15:10:00 15:12:08 129 (Manish Furia) (Alpesh Furiya) 8369865401 885XXXX958 17/04/2020 15:18:02 15:18:37 36 (Manish Furia) (Alpesh Furiya) 885XXXX958 8369865401 17/04/2020 15:24:47 15:25:17 31 (Alpesh Furiya) (Manish Furia) 885XXXX958 8369865401 17/04/2020 16:53:58 17:42:53 2936 (Alpesh Furiya) (Manish Furia) 7977718649 885XXXX958 20/04/2020 08:52:22 08:52:39 18 (Pradeep Pandya) (Alpesh Furiya) 885XXXX958 8369865401 20/04/2020 09:07:28 09:07:44 16 (Alpesh Furiya) (Manish Furia) 885XXXX958 8369865401 20/04/2020 09:14:08 09:14:17 9 (Alpesh Furiya) (Manish Furia) 885XXXX958 8369865401 20/04/2020 09:29:37 09:31:19 103 (Alpesh Furiya) (Manish Furia)

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

Call Call Calling Party Called Party Call Duration Call Date Termination Telephone Telephone Time (in Time Number Number seconds) 885XXXX958 8369865401 20/04/2020 09:54:44 09:55:07 24 (Alpesh Furiya) (Manish Furia) 84.2. It can be seen from the above that before Mr. Alpesh Furiya started his buying in the scrip on April 17, 2020, there were multiple calls between him and Mr. Pradeep Pandya as well as between him and Mr. Manish Furiya. Hence, these entities were in contact with each prior to purchase of shares of NRB Bearings Ltd. on April 17, 2020.

84.3. On April 20, 2020, at 08:52 AM, i.e., just around the time of starting of show, Pehla Sauda on which the Buy recommendation was made by Mr. Pradeep Pandya, there is a call initiated by Mr. Pradeep Pandya with Mr. Alpesh Furiya.

Recommendation made for TNPL (April 20, 2020 at around 2:25 PM)

85. Analysis of CDR data for April 27 and 28, 2020, shows the following: Table 31 Date Call duration between Mr. Alpesh and Mr. Call duration between Pradeep Mr. Alpesh and Mr. Manish Monday, April A day before the recommendation was made 27, 2020 1 call - 409 seconds (6 minutes and 49 seconds) - Before 12 noon (i.e., Mr. Alpesh started trading in TNPL) 1 call - 1356 seconds (22 minutes and 36 seconds) - Post 12 noon but before 2:25 PM (i.e., before recommendation was Tuesday, April made) 28, 2020 1 call - 106 seconds (1 minute and 46 seconds) - Post 2:25 PM (i.e., after recommendation and after sell-off) 1 call - 132 seconds (2 minutes and 12 seconds -

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

85.1. The call list is shown below: Table 32 Call Call Calling Party Called Party Call Duration Call Date Termination Telephone Telephone Time (in Time Number Number seconds) 885XXXX958 7977718649 27/04/2020 16:01:23 16:08:12 409 (Alpesh Furiya) (Pradeep Pandya) 7977718649 885XXXX958 28/04/2020 11:33:36 11:56:12 1356 (Pradeep Pandya) (Alpesh Furiya) 7977718649 885XXXX958 28/04/2020 13:30:36 13:32:21 106 (Pradeep Pandya) (Alpesh Furiya) 885XXXX958 7977718649 28/04/2020 16:52:24 16:54:36 132 (Alpesh Furiya) (Pradeep Pandya)

85.2. It can be seen from the above that Mr. Alpesh and Mr. Pradeep were in contact with each other before Mr. Alpesh started buying shares in TNPL and right up till the time the recommendation was telecast. They also were in communication with each other after the recommendation and sell-off took place.

85.3. While there are no CDRs between Mr. Alpesh and Mr. Manish, there are other modes of transfer of information including various encrypted messaging services. Therefore, on the balance of preponderance of probability, it can be inferred that, prima facie, Mr. Alpesh Furiya would have provided the details of the recommendation to Mr. Manish Furiya, which led to his trading activity in the scrip.

Recommendation made for CCL (January 11, 2021 at around 12:10 PM)

86. Analysis of CDR data show that there was one call between Pradeep Pandya & Alpesh Furiya on January 09, 2021 (Saturday) i.e., before the recommendation was made by Mr. Pandya. The call was initiated by Mr. Pandya and lasted for 21 seconds.

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

87. From the above, it can be inferred that there is a strong probability that, prima facie, the details and timing of the recommendation to ‘Buy’ in the scrip were communicated by Mr. Pradeep Pandya with Mr. Alpesh Furiya on January 09, 2021, prior to the telecast of the recommendation. While there are no CDRs between Mr. Alpesh and Mr. Manish, there are other modes of transfer of information including various encrypted messaging services. Therefore, on the balance of preponderance of probability, it can be inferred that, prima facie, Mr. Alpesh would have provided the details of the recommendation to Mr. Manish Furiya, which led to his trading activity in the scrip.

88. Therefore, from the above discussions, after considering the trading pattern of these entities, the following can be inferred on a, prima facie, basis:

88.1. Mr. Pradeep Pandya is uniquely placed to have advance information about the stocks to be recommended on the show hosted by him. 88.2. CDR analysis and timing of calls between Mr. Alpesh Furiya and Mr. Pradeep Pandya show that there is a strong preponderance of probability that the details and timing of the recommendation to ‘Buy’ in the scrip were communicated by Mr. Pradeep Pandya to Mr. Alpesh Furiya (who further communicated the same to the connected entities) prior to telecast of the recommendation. 88.3. The negligible quantum of calls, as reflected in CDR analysis of Mr. Alpesh Furiya for the calls made to/from CNBC Office or from/to CNBC employees in comparison with the quantum and repetition of calls etc., between Mr. Alpesh Furiya and Mr. Pradeep Pandya, on preponderance of probability on, prima facie, basis, excludes the possibility of this information being communicated to Mr. Alpesh Furiya by any other CNBC employee.

89. Hence, the above discussion shows that, prima facie, the information related to the recommendation to be made on the show was communicated by Mr. Pradeep Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

Pandya, directly/ indirectly, to Mr. Alpesh Furiya and connected entities. Therefore, Mr. Alpesh Furiya and connected entities were aware in advance of the recommendation to be given by Mr. Pradeep Pandya on the show hosted by him on CBNC Awaaz.

90. As discussed in the previous sub-issue, it is, prima facie, observed that Mr. Alpesh Furiya and connected entities, through their trading activity in the scrip on which the recommendation is to be made, have induced investor interest in that particular scrip. Based on the reasonable expectation of a positive effect on the price and volume of the scrip due to the buy recommendations given on the show, the following device/ scheme/ practice can be discerned:

90.1. Mr. Pradeep Pandya has advance knowledge that he will be making a Buy recommendation in certain scrips on the show hosted by him. 90.2. This information is provided by him, in advance, to Mr. Alpesh Furiya and through him, to the connected entities, who, through their combined trading activity in the scrip prior to the recommendation being telecast, buy the scrip in significant volume, thereby inducing investor interest in the scrip. 90.3. There is a reasonable expectation on part of Mr. Alpesh Furiya and connected entities that there will also be a significant increase in the volume traded in the scrip during the recommendation day as compared to volume traded during the preceding 10 days. There is also a reasonable expectation that the price of the scrip will increase on the day the recommendation is made. 90.4. Therefore, if Mr. Alpesh Furiya and connected entities know the details of the “buy recommendations” in advance, then they know that buying those scrips on the previous day of recommendation or prior to recommendation being telecast, at a lower price, and then selling them after the recommendation is telecast, at a higher price, can be profitable. 90.5. This would give Mr. Alpesh Furiya and connected entities great confidence and incentive to execute the buy trades in their trading accounts before the Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz recommendation is telecast. Accordingly, buy trades in the trading accounts of Mr. Alpesh Furiya and connected entities on the previous day of recommendation/ just prior to recommendation being made and sell trades after the recommendation has been telecast, would be executed.

91. In view of the above, it needs to be tested, on preponderance of probability basis whether the trading behaviour of the entities reflects great confidence and incentive to trade in the pattern identified.

91.1. Frequent and repeated pattern of trading: The BTST and Intraday trades have been executed repeatedly and at regular intervals during the Relevant Period synchronised with the buy recommendation given on the show hosted by Mr. Pradeep Pandya as found in Issue No. 2. As noted earlier, the number of instances where the impugned pattern of trading was repeated are substantial, viz., Alpesh Vasanji Furiya (287 instances), Manish Furiya (173 instances), Alpesh Vasanji Furiya HUF (58 instances), Manish Vasanji Furiya HUF (82 instances) and Alpa Alpesh Furiya (99 instances).

91.2. Proceeds generated: It is noted from the material available on record that when the impugned trades have been executed in the trading accounts of Mr. Alpesh Furiya and connected entities synchronised with the buy recommendation given on the show, significant positive proceeds have been consistently generated, with very few instances of loss. In aggregate, the proceeds generated were around Rs. 8.4 Crores (i.e., Rs. 8,39,64,340.71).

91.3. Trading strategy: It is noted that the trading strategy adopted in the extant matter is designed to first induce investor interest in the scrip prior to the recommendation being made and then to take advantage of the price rise following the Buy recommendations given on the show. As noted in preceding paragraphs, there is clearly a reasonable expectation of a significant impact on the price and traded volume of the scrip pursuant to the buy Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz recommendation on the show particularly around the time the recommendation is made. The trading strategy adopted in the extant matter is designed to sell the recommended shares around the time the recommendation is made.

92. The cumulative effect of the aforesaid factors coupled with the relationship/ connection as brought out in the preceding paragraphs and Mr. Pradeep Pandya’s access, in advance, to the information, in advance, on a preponderance of probabilities basis, prima facie, leads to a conclusion that Mr. Pradeep Pandya communicated the information related to the buy recommendation of shares in advance, directly/ indirectly, to Mr. Alpesh Furiya and connected entities. The trades in the trading accounts of Mr. Alpesh Furiya and connected entities were, prima facie, designed to take advantage of the advance information of the buy recommendation given on the show knowing fully well that the buy recommendation would have a positive impact on the price and volume of the shares.

93. In other words, where the first buy leg of the trades is executed just one day prior to recommendation day or on the same day, prior to the recommendation, it is, prima facie, observed that Mr. Alpesh Furiya and connected entities must have been aware of the buy recommendation that was going to be given on the show, which gave them the confidence to execute/facilitate the buy position in their trading accounts again and again. This repeated pattern carried out on numerous occasions rule out that it can be due to coincidence. The trading behaviour of the entities reflect great confidence and incentive to trade in the pattern as discussed above, which shows that Mr. Alpesh Furiya and connected entities were having advance information of the buy recommendations.

94. The, prima facie facie, modus operandi of the scheme/ device/ practice employed in the instant matter to execute trades, both BTST/ Intraday/ or a combination of both, while, prima facie, taking unfair advantage of having material, unpublished information, is as follows: Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

94.1. The show hosted by Mr. Pradeep Pandya will give a buy recommendation in a particular scrip on a certain day (‘R day’ being the day of the recommendation). Mr. Pradeep Pandya and Mr. Alpesh Furiya and connected entities are aware that such recommendations, when telecast, lead to an increase in the traded volume and price of the scrip. Hence, they have a clear expectation that such recommendation will increase the traded volume and price of the scrip.

94.2. Mr. Pradeep Pandya, by virtue of his position with CNBC, is uniquely positioned to have, in advance, information of the recommendation(s) that will be made on the show.

94.3. By virtue of his unique position and his frequent communications with Mr. Alpesh Furiya, on a preponderance of probability, the information pertaining to this recommendation viz., scrip name, target level, timing of recommendation, etc., is communicated in advance by Mr. Pradeep Pandya to Mr. Alpesh Furiya, who in turn, directly/ indirectly, communicates it to the other entities.

94.4. Hence, Mr. Alpesh Furiya and connected entities are aware of the information pertaining to ‘Buy’ recommendation in advance on R-1 day or just prior to telecast of the recommendation. They are also aware that buying these scrips on R-1 day or prior to recommendation being made, at a lower price, and then selling them on R day after the recommendation is made, at a higher price, can be profitable.

Impact of trading by Mr. Alpesh Furiya and connected entities:

94.5. The above awareness gives Mr. Alpesh Furiya and connected entities great confidence to create net long/ buy positions in the scrip on R-1 day/ R day, prior to the telecast of the recommendation. The trading volume of these entities on R-1 day/ R day is typically higher than the aggregate/ total market wide traded volume in the scrip on previous trading days. In certain instances, Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz it is observed that these entities also buy shares on ‘R’ day but prior to recommendation being telecast. This increased trading has been done with the advance knowledge that a Buy recommendation for this scrip will be telecast by Mr. Pradeep Pandya in his show.

94.6. Further, the entry of these entities in the scrip generates momentum in the trading in the scrip on R-1 day/ R day and give a signal to the investors of increased interest in the scrip i.e., investors are induced to trade in the scrip. Increase in price of the scrip is also observed in a large majority of such cases as a result of such increase in trading volumes.

Impact of Recommendation made by Mr. Pradeep Pandya:

94.7. In most cases, the momentum in price and volume in the scrip, generated due to the trading of Mr. Alpesh Furiya and connected entities, appears to continue or increase on ‘R’ day. Increased trading activity i.e., volume and price movement, around the time of telecast of the recommendation is observed in most cases.

94.8. As Mr. Alpesh Furiya and connected entities are aware of the details of the recommendation, including the time when it will be telecast, in bulk of the trades, it is observed that they execute sell orders in the scrip/ close the positions around the time the ‘Buy’ recommendation is telecast by Mr. Pradeep Pandya or are observed to start selling just prior to the telecast of the recommendation and continue post the telecast. It is observed in a few cases that these entities have placed limit sell orders before the recommendation was telecast. In such instances, the momentum induced in the scrip on the previous trading day, due to their own trading, has resulted in such a limit order being met and generating positive proceeds.

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

94.9. In a large majority of the instances, it is observed that by following the above modus operandi, Mr. Alpesh Furiya and connected entities have generated substantial positive proceeds, with a few instances of loss.

94.10. While the trading activity of Mr. Alpesh Furiya and connected entities on R-1 day, on a standalone basis, may not appear to be irregular, when seen in conjunction with their trading activity on R day, i.e., when the recommendation is telecast, it is the first leg of the, prima facie, scheme involving the recommendation made by Mr. Pradeep Pandya.

Positions of Mr. Alpesh Furiya and connected entities that were contrary to recommendations given by Mr. Alpesh Furiya:

95. It has also been observed that on certain occasions Mr. Alpesh Furiya has appeared on the shows of CNBC Awaaz as an external expert, one such show being ‘Aakhari Sauda’ that is hosted/co-hosted by Mr. Pradeep Pandya. It was observed that, on various occasions, Mr. Alpesh Furiya had seconded/ affirmed the Buy recommendations given by Mr. Pradeep Pandya. While Mr. Alpesh Furiya, as an External Expert, was observed to affirm the ‘Buy’ recommendation of Mr. Pradeep Pandya on the CNBC Awaaz show by recommending buying in the stock, he and/ or connected entities, sold shares of the scrip, which is contrary to what Mr. Alpesh affirmed on the show. Few such instances of Mr. Alpesh Furiya and connected entities trading contrary to recommendations of Mr. Alpesh Furiya are illustrated hereunder: Table 33 Recommend Timing of sell Timing of Trade of Mr. ation by Mr. trades of Mr. affirmatio Alpesh and/ or Proceeds Scrip Pandya Alpesh and/ or n by Mr. connected generated (affirmed by connected Alpesh entities Mr. Alpesh) entities Meghmani Mr. Alpesh and Rs. 7.65 Organics Buy 2:25 PM Mr. Manish sold 2:20-2:22 PM lakhs and Ltd. their intra-day Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

Recommend Timing of sell Timing of Trade of Mr. ation by Mr. trades of Mr. affirmatio Alpesh and/ or Proceeds Scrip Pandya Alpesh and/ or n by Mr. connected generated (affirmed by connected Alpesh entities Mr. Alpesh) entities buy in Rs. 1.45 Meghmani lakhs Lemon Mr. Alpesh sold Tree Rs. 1.20 Buy 2:34 PM shares of 2:34-2:35 PM Hotels lakhs Lemon Tree Ltd. Mr. Alpesh sold Rs. 2.67 Nelco Buy 2:37 PM 21,000 shares 2:34-2:35 PM lakhs of Nelco

96. The above mentioned trading activity of Mr. Alpesh Furiya and connected entities can be, prima facie, summarized as below:

96.1. These entities have taken a prior position consistent with the Buy recommendation i.e., they have purchased shares prior to the recommendation being telecast, as they have advance information of the recommendation. 96.2. Mr. Alpesh Furiya appears on the show co-hosted with Mr. Pradeep Pandya, and affirms the Buy recommendation. 96.3. However, prior to affirming the recommendation, these entities close out their buy position by selling the shares i.e., the second leg of their transaction in the scrip is contrary to the affirmation given by Mr. Alpesh Furiya to the general public.

97. This is an indication that Mr. Alpesh Furiya and entities connected to him were, prima facie, interested in executing trades to benefit from the increased trading interest of investors around the telecast of recommendations of Mr. Pradeep Pandya, affirmed by Mr. Alpesh Furiya.

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

98. In view of the aforesaid discussion, it can be seen from the modus operandi that Mr. Pradeep Pandya and Mr. Alpesh Furiya and connected entities were involved in a device/ scheme/ practice to execute trades in the trading accounts of Mr. Alpesh Furiya and connected entities which were, prima facie, designed to take unfair advantage of the advance information of the buy recommendation, which was communicated to them by Mr. Pradeep Pandya.

Issue No. 3(c): Whether the trading pattern is a fraudulent device/ scheme/ unfair trade practice in terms of the PFUTP Regulations 2003?

99. In view of the aforesaid observation, the question that needs to be answered now is whether, prima facie, the device/ scheme/ practice employed by the entities, as described above is in in violation of provisions of SEBI Act and Regulations.

100. Here, it will be relevant to reproduce the text of Sections 12A of SEBI Act and Regulations 3 and 4 of PFUTP Regulations. The same reads as follows:

SEBI Act Prohibition of manipulative and deceptive devices, insider trading and substantial acquisition of securities or control. 12A. No person shall directly or indirectly— (a) use or employ, in connection with the issue, purchase or sale of any securities listed or proposed to be listed on a recognized stock exchange, any manipulative or deceptive device or contrivance in contravention of the provisions of this Act or the rules or the regulations made thereunder; (b) employ any device, scheme or artifice to defraud in connection with issue or dealing in securities which are listed or proposed to be listed on a recognised stock exchange; (c) engage in any act, practice, course of business which operates or would operate as fraud or deceit upon any person, in connection with the issue, dealing in securities which are listed or proposed to be listed on a recognised stock exchange, in contravention of the provisions of this Act or the rules or the regulations made thereunder; … (e) deal in securities while in possession of material or non-public information or communicate such material or non-public information to any other person, in a manner which is in contravention of the provisions of this Act or the rules or the regulations made thereunder; Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

PFUTP Regulations 3. Prohibition of certain dealings in securities (a)buy, sell or otherwise deal in securities in a fraudulent manner; (b) use or employ, in connection with issue, purchase or sale of any security listed or proposed to be listed in a recognized stock exchange, any manipulative or deceptive device or contrivance in contravention of the provisions of the Act or the rules or the regulations made there under; (c) employ any device, scheme or artifice to defraud in connection with dealing in or issue of securities which are listed or proposed to be listed on a recognized stock exchange; (d) engage in any act, practice, course of business which operates or would operate as fraud or deceit upon any person in connection with any dealing in or issue of securities which are listed or proposed to be listed on a recognized stock exchange in contravention of the provisions of the Act or the rules and the regulations made there under 4. Prohibition of manipulative, fraudulent and unfair trade practices (1) Without prejudice to the provisions of regulation 3, no person shall indulge in a manipulative, fraudulent or an unfair trade practice in securities markets. (2) Dealing in securities shall be deemed to be a manipulative fraudulent or an unfair trade practice if it involves any of the following:— … (e) any act or omission amounting to manipulation of the price of a security including, influencing or manipulating the reference price or bench mark price of any securities; … (o) fraudulent inducement of any person by a market participant to deal in securities with the objective of enhancing his brokerage or commission or income 101. Now I proceed to deal with whether there is, prima facie, violation of aforesaid applicable provisions of SEBI Act and PFUTP Regulations, if any.

102. It has been noted in preceding paragraphs that a device/ scheme/ practice has been devised and employed by the entities in the extant matter to exploit the advance information about the buy recommendation to be given on the show.

103. It is observed, prima facie, that the information that the buy recommendation in a particular scrip will be given on the show hosted by Mr. Pradeep Pandya is a material information. It has been noted in preceding paragraphs that pursuant to a Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz buy recommendation, the probability of positive impact on price and volume is high, which makes the information regarding the recommendation, prima facie, material. Further, the recommendation becomes public only when it is telecast on the recommendation day. Thus, till the time the recommendation is made public, it remains a material and non-public information.

104. The trading strategy adopted in the extant matter is that of BTST and Intraday trades that are, prima facie, executed in synchronisation with the buy recommendation given on the show, as discussed in preceding paragraphs. As detailed earlier, the same essentially means that the first buy leg of the BTST trade is executed a day prior to the buy recommendation given on the show. The buy trades were executed as part of the device/ scheme/ practice when, prima facie, Mr. Alpesh Furiya and connected entities were in possession of this material, non-public information, which was communicated to them by Mr. Pradeep Pandya, who, by virtue of his unique position, was having possession in advance of this information. In view of the aforesaid, it is, prima facie, observed that Mr. Alpesh Furiya and connected entities, as part of the device/ scheme/ practice, dealt in securities while in possession of material and non-public information, which was communicated to them by Mr. Pradeep Pandya. Further, Mr. Pradeep Pandya has, prima facie, communicated such material and non-public information, directly/ indirectly, to Mr. Alpesh Furiya and connected entities. Thus, Mr. Alpesh Furiya and connected entities and Mr. Pradeep Pandya are, prima facie, in violation of Section 12A (e) of SEBI Act.

105. Further, the actions of Mr. Alpesh Furiya and connected entities and Mr. Pradeep Pandya are prima facie an unfair trade practice. In this regard a reference is made to the observations of Hon’ble SC in the matter of SEBI and Ors. vs. Shri Kanaiyalal Baldevbhai Patel and Ors. 2017 SCC Online SC 1148, wherein the Hon’ble Court held as follows:

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz “31. Although unfair trade practice has not been defined under the regulation, various other legislations in India have defined the concept of unfair trade practice in different contexts. A clear cut generalized definition of the ‘unfair trade practice’ may not be possible to be culled out from the aforesaid definitions. Broadly trade practice is unfair if the conduct undermines the ethical standards and good faith dealings between parties engaged in business transactions. It is to be noted that unfair trade practices are not subject to a single definition; rather it requires adjudication on case to case basis. Whether an act or practice is unfair is to be determined by all the facts and circumstances surrounding the transaction. In the context of this regulation a trade practice may be unfair, if the conduct undermines the good faith dealings involved in the transaction. Moreover the concept of ‘unfairness’ appears to be broader than and includes the concept of ‘deception’ or ‘fraud’. … 60. Coupled with the above, is the fact, the said conduct can also be construed to be an act of unfair trade practice, which though not a defined expression, has to be understood comprehensively to include any act beyond a fair conduct of business including the business in sale and purchase of securities.” 106. A similar observation was also made by Hon’ble SC in the matter of SEBI vs. Rakhi Trading Pvt. Ltd. and other connected appeals decided on February 8, 2018 wherein the Hon’ble Court while dealing with provisions of regulation 4(1) of PFUTP Regulations held as follows:

“35. Having regard to the fact that the dealings in the stock exchange are governed by the principles of fair play and transparency, one does not have to labour much on the meaning of unfair trade practices in securities. Contextually and in simple words, it means a practice which does not conform to the fair and transparent principles of trades in the stock market…” “…Securities market, as the 1956 Act provides in the preamble, does not permit “undesirable transactions in securities”. The Act intends to prevent undesirable transactions in securities by regulating the business of dealing therein. Undesirable transactions would certainly include unfair practices in trade. The SEBI Act,1992 was enacted to protect the interest of the investors insecurities. Protection of interest of investors should necessarily include prevention of misuse of the market. Orchestrated trades are a misuse of the market mechanism. It is playing the market and it affects the market integrity”. 107. On the strength of the above, it is prima facie, observed that the device/ scheme/ practice, is unfair and manipulative as the trades are orchestrated trades, taking undue advantage of advance material, unpublished information regarding the recommendation to be given on the show hosted by Mr. Pradeep Pandya. Buying of shares while in possession of advance material, unpublished information disrupts the informational level playing field, which is the edifice of securities Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz market. Disrupting the level playing field and subsequent unfair exploitation of buying interest and price rise is a misuse of the market mechanism. This is also a, prima facie, unfair trade practice as it undermines the ethical standards and good faith dealings as many investors and viewers of the show would rely on the recommendations given on the show hosted by Mr. Pradeep Pandya, without being aware that such a scheme/ device/ practice has been employed for the personal gains of a few entities.

108. Further, it is observed that, prima facie, the trades that have been executed from the trading accounts of Mr. Alpesh Furiya and connected entities do not conform to the fair and transparent principles of trades in the stock market. Ordinarily, orders in the securities market are executed at prices determined by the market forces of demand and supply. In the instant case, buy positions were created in the first leg of BTST trades while in possession of information which is, prima facie, generally not available to the investors i.e., information that there will be a buy recommendation in the said scrip on the show on the next day, which as noted in preceding paragraphs would have an immediate positive impact on the price of the scrip. These buy positions have also induced investor interest in the scrip. Hence, prima facie, the described device/ scheme/ practice is unfair and manipulative. Further, the trading activity of Mr. Alpesh and connected entities appears to be, prima facie, an act of inducing investors to deal in such securities, and thus, prima facie appears to be in violation of Regulation 4(2)(e) of the PFUTP Regulations.

109. In view of the aforesaid discussion, it is observed that the device/ scheme/ practice employed by the entities to execute the impugned trades does not, prima facie, conform to the ethical standards and fair and transparent principles of dealing in the securities market.

110. Hence, it is, prima facie, observed that Mr. Alpesh Furiya and connected entities and Mr. Pradeep Pandya have, prima facie, indulged in an unfair trade practice in the securities market for enhancing their own income from their transactions i.e., Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz the proceeds generated by Mr. Alpesh and connected entities, without having regard to the interests of investors who would be relying on their recommendations. The same has resulted in, prima facie, violation of provisions of Regulations 4(1) and 4(2)(o) of PFUTP Regulations.

111. Mr. Alpesh Furiya and connected entities have purchased shares in advance, on the basis of the material and non-public information regarding the Buy recommendation that will be given on the scrip and thereafter sold the same as soon as the recommendation is telecast and have unfairly taken advantage of the price and volume rise post recommendation. This is a fraud played upon the market and the viewers of the show. As can be seen from the modus operandi, investors are induced to trade in the scrip before the recommendation is telecast. The increased trading activity in the scrip appears to, prima facie, justify the Buy recommendation made on the show, which leads to more interest in the scrip. However, the viewers of the show are not aware that such a device/ scheme/ practice has been devised for the personal gain of certain entities. It is, prima facie, found that such trading pattern is a fraudulent scheme/ manipulative or deceptive device that operates as a fraud upon the general investing public and this trading pattern is prevented under Sections 12A (a), (b) and (c) of the SEBI Act and Regulation 3 (a), (b), (c) and (d) of the PFUTP Regulations. Therefore, Mr. Alpesh Furiya and connected entities and Mr. Pradeep Pandya have, prima facie, violated the provisions of Sections 12A (a), (b) and (c) of SEBI Act, Regulation 3 (a), (b), (c) and (d) and Regulation 4 (1), 4(2)(e) and 4(2)(o) of the PFUTP Regulations.

Issue No. 3(d): If so, what was the role played by Mr. Pradeep Pandya and Mr. Alpesh Furiya and entities connected to him in the scheme/unfair trade practice?

112. While each of the participant have played a role in the scheme, prima facie, the scheme is not possible without Mr. Pradeep Pandya having advance information about the Buy recommendation and communicating the same to Mr. Alpesh Furiya and connected entities. Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

113. Mr. Alpesh Furiya and connected entities have played their role by trading in the scrip prior to the recommendation being made and inducing investor interest in the scrip. Thereafter, they have sold the shares around the time the recommendation was made to take advantage of the significant price and volume increase in the scrip.

114. In view of the above discussion, the answer to Issue No. 2 is in the affirmative. It is, prima facie, held that the above discussed pattern of trading, amounts to, prima facie, an unfair trade practice, scheme or device or artifice that is in violation of the provisions of the SEBI Act and the PFUTP Regulations for which Mr. Alpesh Furiya and connected entities and Mr. Pradeep Pandya are liable.

Issue No. 4: If the answer to Issue No. 3 is in the affirmative, then whether Mr. Pradeep Pandya and Alpesh Furiya and connected entities are liable for the proceeds of the said prima facie violations?

115. From the above discussion, I note that Mr. Alpesh Furiya and connected entities and Mr. Pradeep Pandya have each, prima facie, played their respective roles which have, prima facie, been found to be part of a scheme in violation of SEBI Act and PFUTP Regulations.

116. The details of the trading of Mr. Alpesh Furiya and connected entities along with scrip wise calculation of proceeds generated is placed at Annexure B. Trades of Alpesh Vasanji Furiya (287 instances), Manish Furiya (173 instances), Alpesh Vasanji Furiya HUF (58 instances), Manish Vasanji Furiya HUF (82 instances) and Alpa Alpesh Furiya (99 instances) had resulted in positive generation of proceeds. The details of proceeds generated due to the above mentioned, prima facie, scheme are as below:

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

Table 34 Entity Gross Traded Value Proceeds generated for the undertaken in trades in synchronization with synchronization with the the recommendations of recommendations of Pradeep Pandya* Pradeep Pandya Rs. Crores % sync Rs. Crores % sync Alpesh Vasanji Furiya 288.47 63.3% 5.35 79.3% (PAN - AAAPF0855A) Manish Furiya 40.84 62.0% 0.65 82.6% (PAN - AAAPF0856D) Alpesh Vasanji Furiya 54.07 76.3% 1.18 91.8% HUF (PAN - AALHA9417Q) Manish Vasanji Furiya 29.61 86.4% 0.37 92.3% HUF (PAN - AALHM8457L) Alpa Alpesh Furiya 61.75 66.9% 0.86 78.2% (PAN - ADPPD4355B) Total (Rs. Crores) 474.73 8.40 * The details of the calculation and methodology adopted are included in Annexure B.

117. In aggregate, the total proceeds generated were approximately Rs. 8.4 Crores (i.e. Rs. 8,39,64,340.71).

118. I note here that the device/ scheme/ practice, prima facie, would not have been possible without Mr. Pradeep Pandya having communicated, directly/ indirectly, material and non-public information about the recommendations in advance to Mr. Alpesh Furiya and connected entities. Hence, he has played an important role in the generation of the proceeds from the trades executed in the accounts of Mr. Alpesh Furiya and connected entities and is also liable for the proceeds generated. Therefore, based on the available records, it is, prima facie, held that Mr. Pradeep Pandya and Mr. Alpesh Furiya and connected entities, who, prima facie, pursuant to their modus operandi, have engaged in fraudulent and unfair trading activities are, prima facie, are liable for the proceeds generated from these activities to the extent, as mentioned in the table below, jointly and severally:

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

Table 35 Group Entities Rationale Amount of proceeds involved liable for 1 Mr. Alpesh Mr. Pradeep Pandya has communicated Rs. 6,52,21,703.37, Furiya, Alpesh material and non-public information to Mr. jointly and severally Furiya HUF and Alpesh Furiya, who has utilized it for trading Mr. Pradeep in his account and in the HUF account. Pandya 2 Mr. Alpesh Mr. Alpesh Furiya has communicated the Rs. 1,01,52,204.96, Furiya, Mr. material and non-public information to his jointly and severally Manish Furiya brother, Mr. Manish Furiya, who has utilized and Manish it for trading in his account and in the HUF Furiya HUF account. 3 Mr. Alpesh Mr. Alpesh Furiya has communicated the Rs. 85,90,432.38, Furiya and Ms. material and non-public information to his jointly and severally Alpa Furiya spouse, Ms. Alpa Furiya, who has utilized it for trading in her account.

Issue No. 5: If the answer to the above issues are in the affirmative, then whether urgent directions, if any, should be issued in the matter?

119. I note here that a similar modus operandi was observed in another matter involving an anchor of CNBC Awaaz viz., Mr. Hemant Ghai, who along with other connected entities, had undertaken BTST trades in synchronization with his recommendations telecast on shows of CNBC Awaaz. SEBI vide an interim ex parte order dated January 13, 2021 (Order no. WTM/MPB/ISD/166/2021) had barred the entities from trading in securities market and had ordered a disgorgement of proceeds generated from such trades amounting to Rs. 2.95 crores. It is observed from a preliminary analysis of the trading pattern of Mr. Alpesh Furiya and connected entities during the 1.5 months from issuance of the aforementioned SEBI Order, i.e., during the period 14-January-2021 to 28- February-2021, that the trading activity of the entities declined significantly as may be observed from the summary placed below: Table 36 Period: 14/01/2021 - 28/02/2021; NSE-Cash Market

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

Name Number of Number of Profit from Profit from BTST Trades Intraday BTST Trades Intraday Trades Trades (Rs.) (Rs.) Alpesh Vasanji 1 6 -1,186.35 39,362.10 Furiya Alpesh Vasanji 1 0 -11,696.87 0.00 Furiya (HUF) Manish V 3 6 -7,833.60 89,260.90 Furiya (HUF) Alpa Alpesh 2 18 7,490.58 6,17,552.30 Furiya Manish Furiya 0 0 0.00 0.00 120. Hence, one cannot lose sight of the possibility of Mr. Alpesh Furiya and connected entities having become aware that SEBI is monitoring such trading activity and therefore, prima facie, ceasing to engage in such unfair and fraudulent trading pattern.

121. As a regulator of the capital markets, SEBI has the duty to safeguard the interests of investors and protect the integrity of the securities market. PFUTP Regulations have been formulated with the main objective of preventing unfair trade practices in the securities market in order to boost investor confidence in the securities market and to provide an environment conducive to increased participation and investment in the securities market which is vital to the growth and development of the economy.

122. Since the conduct of the aforementioned entities, prima facie, appears to be unfair and not in the interest of investors and the securities market, necessary action has to be taken against them immediately, else it may lead to loss of investors’ trust in the securities market. The trading behaviour employed by the entities to execute trades synchronised with show recommendation not only, prima facie, undermines ethical standards, it does not, prima facie, conform to the principles of fair and transparent dealings in the securities market. It also has the effect of interfering with the development of the securities market, as investors tend to lose faith in the securities market in the face of such behaviour particularly by persons with large Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz following. Mr. Pradeep Pandya has approximately 1,03,000 followers on Twitter on the back of his popularity. The same is detrimental to the development of the securities market and qualifies as “irreparable injury”. The objective of SEBI as enshrined in the SEBI Act is not only the protection of investors but also orderly development and protecting/ preserving the integrity of the securities market. Considering the facts and circumstances of this case and such unfair trade practice as, prima facie, observed in this case, I am convinced that this is a fit case where, pending detailed examination, effective and expeditious preventive action is required to be taken by way of an ad interim ex –parte order to protect the interests of investors and preserve the safety and integrity of the securities market. Such action needs to be taken to prevent any further harm to the market.

123. I note that for the reasons recorded herein below, urgent action is called for against the entities mentioned above:

123.1. There is a repeated pattern of such fraudulent and unfair trading activity being carried out by these entities. 123.2. The directions are preventive in nature as Mr. Pradeep Pandya has the potential, in view his association with the media channels, to possibly be part of other shows / channels / media giving recommendations / contributing to any activities related to securities market. Mr. Pandya and Mr. Alpesh Furiya have also appeared on CNBC Bajar on show hosted by the spouse of Mr. Pandya. 123.3. It is also observed that Mr. Alpesh Furiya is seen to be recommending stocks as recently on September 29, 2021, on CNBC Awaaz. 123.4. Considering the, prima facie, finding qua their role in the extant matter, there is a high probability that Mr. Pradeep Pandya and Mr. Alpesh Furiya might continue to mis-utilize their position as host/ external expert or by appearing on other shows/ channels/ media giving recommendations/ contributing to any activities related to securities market. Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

123.5. Their popularity on social media provides them with an easy avenue to engage in unfair and fraudulent acts that would be detrimental to the interests of investors in the securities markets. 123.6. While the trading activity that has, prima facie, been found to be in violation of SEBI Act and PFUTP Regulations appears to have ceased, the possibility of these entities again engaging in such activity cannot be ruled out. In fact, the, prima facie, ceasing of such unfair trading activity by these entities after the interim order of SEBI in the matter of Mr. Hemant Ghai, is indicative that they are attempting to escape regulatory detection. 123.7. It is also observed that NSEIL sought KYC records of Mr. Alpesh Furiya in June 2020 and received this information in August 2020. CDRs show that the frequency of calls and cumulative duration of calls declined on month-month basis with major decline observed post June 2020. Further, it is observed that the HUF trading accounts viz., Alpesh Vasanji Furiya HUF and Manish V. Furiya HUF, were also used for the above mentioned fraudulent and unfair trade practice, from 23-September-2020 and 28- October-2020, respectively.

Hence, prima facie, it appears that Mr. Alpesh Furiya and Mr. Pradeep Pandya may have become aware of the queries of NSEIL and shifted a part of their trading activity to the HUF accounts and also decreased their communication on telephone. However, as the modus operandi continued even post July 2021, there exists a possibility that these entities may have continued to communicate via various applications for calls and messages that provide service of end-to-end encryption. 123.8. Thus, the entities have appeared to, prima facie, avoid detection by regulatory bodies and it is reasonably believed that the modus operandi that these entities have, prima facie, engaged in, could be replicated by them through other entities, where Mr. Pradeep Pandya and Mr. Alpesh Furiya may perform varying roles in the said modus operandi by exploiting their personal, social and corporate network. Thus, preventive directions against them are essential to stall the impending danger to investors that in future Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz these entities, through their personal, social and corporate network might continue to again engage in similar modus operandi.

123.9. So far SEBI has conducted preliminary examination for the trades of these entities only in NSE’s Cash segment during November 01, 2019, till January 13, 2021. The nature of their trading activity in NSE’s derivative segment and in BSE’s cash segment is under examination at different stages. Further, the recommendations considered in the extant order have been obtained through a web-search, which was undertaken on best-effort basis to gather videos containing recommendations made by Mr. Pradeep Pandya from secondary sources viz., YouTube, Facebook, Twitter, etc. There may be more such recommendations made by Mr. Pradeep Pandya, details of which will be available with CNBC.

124. Thus, it is urgently required to prevent Mr. Pradeep Pandya, Mr. Alpesh Furiya, Mr. Manish Furiya, Ms. Alpa Furiya, Alpesh Furiya HUF and Manish Furiya HUF, from causing any further harm to the market. So urgent preventive steps are required to be taken.

125. There may be cases where a person, who has been, prima facie, found to have committed a violation, there is an impending danger that he could commit the same or other violations. If detection prior to the violation is made, the principle of urgency would require immediately stopping at that stage of violation. Urgency requires stopping of activities in time. Considering the, prima facie, actions of these entities in the extant matter, there is a high probability of an imminent threat of further such fraudulent and unfair trade practices being committed by them. So urgent preventive steps are required to be taken to prevent them from causing any further harm to the market/ loss to investors. Thus, if the said entities are not prevented from dealing in securities then they would continue to access the market which, prima facie, as discussed above, is not in the best interest of the general investors and the market. Therefore, there is impending threat and urgency that Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz they should be prevented from further committing breach of securities laws in securities market.

126. The balance of convenience is to impose suitable directions against the aforesaid entities so as to maintain a level playing field in the market for the general investors. If an ex-parte order is passed, what is at stake is right of the current entities herein vis-a-vis multitude of investors in the market. It may be noted that one of the underlying differences between the ex-parte orders in the case of private suits and ex-parte public enforcement actions, is the identification of the injured party. In private damage suits, the injured individual, as “whole”, is identifiable whereas ex-parte public enforcement actions, seek to protect the floating multitude of investing public by preventing, continuous and imminent violations of the securities laws. Further, unfair dealings in the market affects the integrity of the market in its entirety. Therefore, I consider the balance of convenience is also not in favour of the entities.

127. I also note that under Section 11 (4) (d) of SEBI Act, proceeds of a transaction can be impounded pending investigation. Detailed investigation in the extant matter is pending. Further, as discussed in preceding paragraphs, there is ample, prima facie, evidence which demonstrates that the conduct of the entities is unfair which has prima facie violated the integrity of the market. The discussion in the aforesaid paragraphs has shown that the, prima facie, unfair conduct of the entities has the potential to cause irreparable injury to the securities market. Furthermore, as noted earlier, the balance of convenience dictates that immediate action has to be taken against the entities to prevent further harm to the investors and the securities market. Moreover, the proceeds which have been generated are intrinsically linked to the prima facie unfair conduct of the entities. Hence, appropriate direction needs to be issued in this regard.

128. It is also relevant to note that the investments in securities, including in mutual funds, are extremely liquid assets in comparison to any physical immovable or Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz movable properties. Defeating the realization of directions if any of final order through sale of physical immovable and movable assets needs to be seen in the context of its essential feature of the availability of expeditious option in case of securities through a highly liquid secondary market or in case of mutual funds through immediate redemption by converting them into cash. It is important to highlight that the number of willing purchases available on any given date is extremely huge in view of the liquid nature of securities. Similarly, the ready availability of redemption at any given date for mutual funds makes the requirement of an attempt to sell physical properties as a criterion for urgency in completely illiquid market makes the same as an irrelevant consideration for a liquid market. Therefore, an attempt on the part of these entities for diversion of assets, which are relevant for the purpose of illiquid assets such as movable and immovable properties in case of private damage suits/ private enforcement actions, if considered relevant would go against asset protection in case of liquid securities instruments as they can be readily covered into cash.

129. This interim order has found, prima facie, violation of securities laws against the entities. Therefore, they should be prevented from further committing breach of securities laws in securities market, whether directly or indirectly. As the securities market provides for various avenues of investment. Making of such investment by buying securities and liquidation of the same by selling securities need to be undertaken in compliance of various securities laws relating to the dealing in securities. Since there is prima facie violation of securities laws, the investors need to be insulated from the undesirable effects of further breach of securities laws by these entities. Further, the orderly development of the securities market demands faith of investors in the timely action to prevent imminent breach of securities laws. The investors who may become victim of infringement of securities laws tend to lose confidence in the securities market. Investor confidence is the bedrock of the orderly development of the securities market. Therefore, on this ground as well the Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz balance of convenience is not in favour of the entities, which requires that the entities be not allowed to access securities market directly or indirectly.

ORDER:

130. In view of the above, pending conclusion of investigation, in order to protect the interests of investors and the integrity of the securities market, I, in exercise of the powers conferred upon me under Sections 11, 11(4), 11B (1) and 11D read with Section 19 of the SEBI Act hereby issue by way of this interim ex-parte order direct Mr. Pradeep Pandya (PAN: AIIPP0780C), Mr. Alpesh Furiya (PAN: AAAPF0855A), Mr. Manish Furiya (PAN: AAAPF0856D), Ms. Alpa Furiya (PAN: ADPPD4355B), Alpesh Vasanji Furiya HUF (PAN: AALHA9417Q) and Manish V. Furiya HUF (PAN: AALHM8457L):

130.1. The aforesaid entities are restrained from buying, selling or dealing in securities, either directly or indirectly, in any manner whatsoever until further orders.

130.2. If the aforesaid entities have any open position in any exchange traded derivative contracts, as on the date of the order, they can close out / square off such open positions within 3 months from the date of order or at the expiry of such contracts, whichever is earlier. The said entities are permitted to settle the pay-in and pay-out obligations in respect of transactions, if any, which have taken place before the close of trading on the date of this order.

130.3. Mr. Pradeep Pandya and Mr. Alpesh Furiya shall cease and desist from undertaking, directly or indirectly, any activity related to giving investment advice, sell or buy recommendations, publishing of research reports etc., related to the securities market, through any media, physical or digital, till further directions. Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

130.4. Mr. Pradeep Pandya and Mr. Alpesh Furiya shall preserve the records of their various social media accounts maintained by them, directly or indirectly, till further directions.

130.5. The bank accounts of the aforesaid entities, to the extent of amount mentioned against their names in the table no. 35 at paragraph 118 above, are impounded. The entities are directed to open an escrow account with a nationalized/ scheduled bank, jointly and/ or severally, and deposit the impounded amount mentioned therein which has been, prima facie, found to be proceeds generated from the prima facie unfair trading activity, in this Order, within 15 days from the date of service of this Order. The escrow account/s shall be an interest bearing escrow account and shall create a lien in favour of SEBI. Further, the monies kept therein shall not be released without permission from SEBI.

130.6. The bank accounts of the aforesaid entities are frozen for debit till further directions/communications. The banks where these entities are holding bank accounts, jointly or severally, are directed to ensure that till further directions, except for compliance with direction at paragraph 130.5, no debits are made in the said bank accounts without the permission of SEBI. The banks are directed to ensure that all the above directions are strictly enforced. On production of proof of deposit of entire amount as mentioned in column no. 4 of table no. 35 at paragraph 118, by entities mentioned in column no. 2, in the escrow account, SEBI shall communicate to the banks to defreeze the accounts corresponding to the entities mentioned in column no. 2 of table no. 35. However, in case of entities in column no. 2 appearing more than once in the said column, such entity’s bank account shall remain frozen till the entire amount mentioned in column no. 4 corresponding to his/ her name is fully deposited. Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

130.7. The aforesaid entities are directed to provide a full inventory of all assets held in their name, jointly or severally, whether movable or immovable, or any interest or investment or charge on any of such assets, including details of all bank accounts, demat accounts and mutual fund investments, immediately but not later than 5 working days from the date of receipt of this order.

130.8. The aforesaid entities are directed not to dispose of or alienate any assets, whether movable or immovable, or any interest or investment or charge on any of such assets held in their name, jointly or severally, including money lying in bank accounts except with the prior permission of SEBI until the impounded amount is deposited in the escrow account.

130.9. The Depositories are directed to ensure, that till further directions, no credits are made in the demat accounts of the aforesaid entities, held individually or jointly. The depositories are further directed to ensure that till further direction except for compliance of direction mentioned at paragraph 130.5, no debits are made in the demat accounts of the aforesaid entities, held individually or jointly.

130.10. The Registrar and Transfer Agents are also directed to ensure that till further directions, no credits are permitted and that except for compliance of direction at paragraph 130.5 the securities / mutual funds units held in the name of the aforesaid entities, jointly or severally, are not transferred / redeemed.

131. CNBC Awaaz is advised to preserve and maintain all records, documents, material, video records, etc., along with their content, related to Mr. Pradeep Pandya and Mr. Alpesh Furiya and concerned shows till the investigation of SEBI is complete. Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

132. The, prima facie, observations contained in this Order, are made on the basis of the material available on record. In this context, the Noticees may, within 21 days from the date of receipt of this Order, file their reply/objections, if any, to this Order and may also indicate whether they desire to avail an opportunity of personal hearing on a date and time to be fixed on a specific request to be made in that regard.

133. This Order is without prejudice to the right of SEBI to take any other action that may be initiated against Noticees in accordance with law

134. The above directions shall take effect immediately and shall be in force until further orders.

135. A copy of this order shall be served upon aforesaid entities, Stock Exchanges, Banks, Registrar and Transfer Agents, Depositories and CNBC Awaaz for necessary action and compliance with the above directions.

DATE: October 04, 2021 MADHABI PURI BUCH PLACE: MUMBAI WHOLE TIME MEMBER SECURITIES AND EXCHANGE BOARD OF INDIA

Interim Order in the matter of Mr. Alpesh Furiya and connected entities trading ahead of recommendations made by Mr. Pradeep Pandya, anchor of various shows on CNBC Awaaz

Annexure A * T-X day implies X trading days prior to T day Average Daily Close-to-Close Average Daily Close-to- Average Daily Close-to- Average Daily High- Recommendati Close-to-Close Close-to-Close High-Low Price Daily Average Trading Daily Average Trading Close Open Close Price variation Previous Close Price Previous Close Price Low Price variation (in Average Daily High-Low Price Daily Average Trading Trading ons ? (Yes / High Price Low Price Open High Price Low Price Close Price variation (in Price variation (in variation (in %) Volume (in shares) on Volume (in shares) on Type of Price (Rs.) Price (Rs.) Price (Rs.) (in %) between variation (in %) between T-variation (in %) on %) on preceeding 10 variation (in %) on succeeding Trading Volume (in Volume (in Volume (in Date (T day) Symbol Name of the entity No as per (Rs.) on T- (Rs.) on T- Price (Rs.) (Rs.) on T (Rs.) on T Price (Rs.) %) between Close %) between Close on 2 days of BTST preceeding 10 trading succeeding 10 trading trade on T-2 on T-1 on T-1 Close on T-12 12 day and T-2 day, i.e., succeeding 10 trading trading days, i.e., 10 trading days, i.e., between shares) during T-1 shares) on T-1 shares) on T available 1 day 1 day on T day day day on T day on T-2 day and on T day and Close trades, i.e., days, i.e., between T-12 days, i.e., between T+1 day day day day day and Close on on preceeding 10 trading days, i.e., between T+1 between T-12 day and T+1 day and T+10 day day and T day day day details) Close on T day on T+10 day during T-1 day day and T-2 day and T+10 day T-2 day days day and T+10 day T-2 day and T day 04-Nov-19 ALLCARGO Alpesh Furiya BTST Yes 103.85 103.85 104.85 103 103.85 105.45 111.5 105.45 110.3 6.21% 4.95% 0.49% -14.51% -1.54% 2.59% 3.77% 0.035094446 103531.2 697883.5 120664 1275103 134000.3 05-Nov-19 MAXINDIA Alpesh Furiya BTST Yes 70.5 70.75 77.5 70.75 76.15 77.5 84.45 77.3 79.3 12.48% 10.07% 0.98% 0.25% 0.08% 5.05% 9.40% 0.064379485 138319.2 1626239.5 387743 2864736 373649.6 06-Nov-19 MEGH Alpesh Furiya BTST Yes 53.3 53.8 56.2 53.1 55.65 56.35 59.25 56.1 58.55 9.85% 2.30% 0.24% -10.93% -1.13% 3.38% 5.73% 0.042604467 525359.7 2898158 1710353 4085963 651001.3 11-Nov-19 LIBERTSHOE Alpesh Furiya BTST Yes 125.4 123.95 150.45 122.25 129.7 128.7 140.7 128.35 138.65 10.57% 7.27% 0.76% -5.01% -0.46% 4.58% 16.34% 0.059004313 297245.6 1479478 1568799 1390157 314081.7 18-Nov-19 PHILIPCARB Alpesh Furiya BTST Yes 123.05 123.4 126.3 122.05 125.1 126.4 130.6 126.1 127.2 3.37% -0.73% -0.05% -2.67% -0.26% 4.10% 3.53% 0.029556957 981066.3 1506694.5 802969 2210420 739091.2 20-Nov-19 SNOWMAN Alpesh Furiya BTST Yes 37.75 37.75 40.3 37.75 39.9 41 44.2 40.85 42.3 12.05% -1.95% -0.16% -12.77% -1.32% 6.28% 7.48% 0.045814303 377361.6 2262698.5 890774 3634623 303832.3 25-Nov-19 NELCAST Alpesh Furiya BTST Yes 43.05 43.05 47 42.5 46.05 45.45 55.25 45.4 55.25 28.34% -2.27% -0.15% -7.60% -0.64% 5.31% 16.14% 0.075381117 110664.9 1682740 245752 3119728 266997.8 26-Nov-19 PRICOLLTD Alpa Furiya BTST Yes 37.55 37 40.3 33 35.85 38.5 43 38.5 42.95 14.38% 9.00% 0.90% -5.59% -0.53% 5.98% 16.90% 0.059427469 118530 2313446.5 932794 3694099 288229.6 29-Nov-19 VENKEYS Alpesh Furiya BTST Yes 1772.05 1769 1825 1764.8 1788.2 1791.25 1870.35 1791.25 1821.7 2.80% 4.20% 0.44% -5.74% -0.58% 4.04% 3.91% 0.030913359 179672.3 282841.5 169430 396253 96415 03-Dec-19 QUICKHEAL Alpesh Furiya BTST Yes 130.35 131 134.4 128.5 132.95 135 141.3 135 137.75 5.68% 0.39% 0.05% -8.24% -0.85% 4.03% 4.63% 0.033790132 197321.2 641403.5 154043 1128764 114810.8 04-Dec-19 CORPBANK Alpesh Furiya BTST Yes 23.65 24.15 24.45 23.2 23.85 24.1 26.2 24.1 25.95 9.73% 7.26% 1.03% -5.39% -0.50% 8.14% 7.05% 0.064506595 4890583.5 3293888 1174117 5413659 1482394.9 05-Dec-19 CANFINHOME Alpesh Furiya BTST Yes 387.95 389.75 403.25 386.05 400.55 405 424.6 402.65 421.25 8.58% -1.51% -0.15% -5.46% -0.55% 2.91% 4.95% 0.026134722 221428.7 840385.5 250327 1430444 287496.6 18-Dec-19 ROHLTD Alpesh Furiya BTST Yes 68.05 67.1 74.15 67.1 73.2 78 79.7 75.45 78.1 14.77% 0.15% 0.06% -3.65% -0.32% 4.53% 8.07% 0.044036662 37358.9 418101.5 138696 697507 39096.7 19-Dec-19 VISAKAIND Alpesh Furiya BTST Yes 238.95 240 247.5 235.15 244.8 248 253.9 244 249.35 4.35% 10.29% 1.03% 8.14% 0.93% 5.03% 4.65% 0.05103495 77430.1 318536 171665 465407 85142 23-Dec-19 GICHSGFIN Alpesh Furiya BTST Yes 150 150.8 156.1 149.5 154.8 158.4 166.95 158 162.8 8.53% -3.16% -0.31% -4.24% -0.41% 2.94% 5.04% 0.043911061 73213.3 973797.5 178667 1768928 209782.3 27-Dec-19 DEEPAKFERT Alpesh Furiya BTST Yes 89.85 90.4 94.5 89.45 93.65 95.4 100.8 95.4 98.95 10.13% 0.00% 0.01% 7.33% 0.76% 2.52% 5.65% 0.049521423 128594.3 1251771.5 434762 2068781 492465.1 30-Dec-19 MEGH Alpesh Furiya BTST Yes 49.9 50.05 54.95 50.05 54.3 54.95 61.15 54.95 60.15 20.54% 5.16% 0.51% 4.82% 0.53% 2.70% 10.54% 0.050498236 300813.6 4607868 1839404 7376332 1673324.8 31-Dec-19 BEML Alpesh Furiya BTST Yes 973.6 978.4 997 976 981.8 980 999 978.95 984 1.07% -1.30% -0.13% 0.90% 0.10% 1.85% 2.10% 0.020783929 357619.6 560868.5 558472 563265 314843.7 01-Jan-20 TRF Alpesh Furiya BTST Yes 109.05 109 120 108.9 119.2 118.95 128.5 118.35 124.4 14.08% 5.87% 0.72% 4.30% 0.64% 6.67% 9.38% 0.068209523 316964.7 686081 272144 1100018 268154.3 02-Jan-20 PHILIPCARB Alpesh Furiya BTST Yes 118.45 118.65 124.4 117.1 122.85 125 132 124.05 127.75 7.85% 5.81% 0.58% 6.11% 0.62% 2.49% 6.32% 0.039149054 586738 2599014 1302230 3895798 1350472.8 03-Jan-20 NOCIL Alpesh Furiya BTST Yes 105.45 107.5 110.9 106.5 109.75 110 115.3 109.65 110.95 5.22% 5.13% 0.52% 10.95% 1.11% 3.16% 4.64% 0.051892888 923868.1 3664000.5 3161523 4166478 2326947.4 08-Jan-20 HSCL Alpesh Furiya BTST Yes 62.45 63.3 66 63.3 65.15 65.4 70.45 63.75 67.5 8.09% 9.85% 1.02% 1.48% 0.16% 5.12% 7.39% 0.037190595 1817683.4 4006733.5 1625322 6388145 1624484.1 08-Jan-20 INDIANHUME Alpesh Furiya BTST Yes 233.25 238 249.9 236.7 244 240.15 270.5 236.6 264.3 13.31% 16.04% 1.58% -9.00% -0.92% 6.10% 9.95% 0.042255019 93610.7 420351 135283 705419 50661.5 10-Jan-20 PRICOLLTD Alpesh Furiya BTST Yes 46.75 47 52.6 47 51.75 53.1 61.4 53.1 56.6 21.07% 2.75% 0.29% 6.01% 0.60% 5.45% 13.77% 0.042591346 210553 2234797.5 714661 3754934 257389.5 13-Jan-20 EVERESTIND Alpesh Furiya BTST Yes 280.6 280 298.5 277.25 279.8 285.9 335.75 284 325.8 16.11% 14.41% 1.49% -9.27% -0.95% 6.41% 12.94% 0.051404154 105180.1 981708.5 273736 1689681 172369 14-Jan-20 MAHSEAMLES Alpesh Furiya BTST Yes 423.6 427 431.7 423.6 429.6 426.5 447.65 420 424 0.09% 12.96% 1.24% -6.85% -0.70% 3.53% 4.25% 0.030223935 42152.7 349998.5 32245 667752 35133.1 14-Jan-20 WATERBASE Alpesh Furiya BTST Yes 139.8 140.7 148 139.5 146.6 148 160.85 148 152.95 9.41% 0.47% 0.14% -8.73% -0.86% 6.36% 7.39% 0.05410803 665102.4 1210698.5 615388 1806009 464407.2 15-Jan-20 NELCAST Alpesh Furiya BTST Yes 51.75 52.15 57.4 51.5 56.1 57.4 62.4 56.5 60.6 17.10% -1.15% -0.10% -11.47% -1.20% 3.57% 10.95% 0.038024635 80900.1 1416516.5 528490 2304543 62359.7 15-Jan-20 NELCAST Alpa Furiya BTST Yes 51.75 52.15 57.4 51.5 56.1 57.4 62.4 56.5 60.6 17.10% -1.15% -0.10% -11.47% -1.20% 3.57% 10.95% 0.038024635 80900.1 1416516.5 528490 2304543 62359.7 17-Jan-20 AVADHSUGAR Alpesh Furiya BTST Yes 317.05 320 342 320 338.25 342.7 364 342.65 345.9 9.10% 4.00% 0.43% -14.73% -1.55% 5.11% 6.55% 0.045296056 237870.2 750342 501485 999199 147095.9 22-Jan-20 BDL Alpesh Furiya BTST Yes 306.2 303 311 301 305.6 311 322.95 306.7 307.75 0.51% 4.15% 0.43% -9.31% -0.96% 3.58% 4.31% 0.034992484 83156.9 491246 104860 877632 58865.5 24-Jan-20 SHALPAINTS Alpesh Furiya BTST Yes 86.85 87.1 95.5 86.6 94.5 96 111.65 96 104.5 20.32% 5.02% 0.53% -13.06% -1.35% 5.83% 13.29% 0.070360962 78393.5 1482725.5 315180 2650271 247570.7 27-Jan-20 GIPCL Alpesh Furiya BTST Yes 77.95 77.2 83.8 77.2 83 84 86.9 83.7 84.35 8.21% -0.89% -0.08% -10.14% -1.04% 3.06% 6.19% 0.041060583 117597.3 1443540.5 850684 2036397 149321.7 27-Jan-20 GIPCL Alpa Furiya BTST Yes 77.95 77.2 83.8 77.2 83 84 86.9 83.7 84.35 8.21% -0.89% -0.08% -10.14% -1.04% 3.06% 6.19% 0.041060583 117597.3 1443540.5 850684 2036397 149321.7 30-Jan-20 SRIPIPES Alpesh Furiya BTST Yes 186.1 190.25 202 187.5 199.7 204 212.1 203.05 205.55 10.45% -3.00% -0.27% 6.74% 0.74% 4.48% 6.10% 0.065470854 256488.3 672207.5 171035 1173380 358655.5 06-Feb-20 NOCIL Alpesh Furiya BTST Yes 90.85 91.05 95.85 90.1 94.5 96 100.9 93.65 98.15 8.04% -24.17% -2.63% -1.53% -0.11% 5.13% 7.06% 0.045540097 1444458.3 3319281.5 1724526 4914037 1177532.4 06-Feb-20 SPECIALITY Alpesh Furiya BTST Yes 55.9 55 62.3 55 61.45 65.2 67.5 63.7 64.3 15.03% -17.25% -1.78% -12.60% -1.32% 7.28% 9.62% 0.044942316 245103.7 1460001.5 401809 2518194 93245.4 11-Feb-20 DEEPAKFERT Alpesh Furiya BTST Yes 97.4 97.5 103.95 97.5 102.65 104.15 110.5 104.15 107 9.86% -19.67% -2.10% -13.27% -1.40% 6.06% 6.36% 0.040831873 585276.2 1361576 893765 1829387 292001.2 12-Feb-20 DWARKESH Alpesh Furiya BTST Yes 35.85 35.85 37.2 35.55 36.95 37.25 38.9 37.25 38.3 6.83% -0.97% 0.01% -16.97% -1.82% 6.85% 4.54% 0.042632598 1643558.4 2685073.5 1213048 4157099 1081279.3 14-Feb-20 TRIVENI Alpesh Furiya BTST Yes 79.9 79.9 83.75 78.75 82.8 83.4 84.9 79.5 80.05 0.19% 1.72% 0.23% -21.74% -2.38% 5.03% 6.57% 0.043901962 439094.2 2145268.5 1811822 2478715 466070 14-Feb-20 TRIVENI Alpa Furiya BTST Yes 79.9 79.9 83.75 78.75 82.8 83.4 84.9 79.5 80.05 0.19% 1.72% 0.23% -21.74% -2.38% 5.03% 6.57% 0.043901962 439094.2 2145268.5 1811822 2478715 466070 17-Feb-20 QUICKHEAL Alpesh Furiya BTST Yes 114.65 114.2 124.65 114.2 123.25 125.5 133 125.5 131 14.26% -8.83% -0.91% -13.63% -1.43% 3.66% 7.56% 0.047527779 136090.5 1047102.5 471215 1622990 173309.7 18-Feb-20 JINDALSAW Alpesh Furiya BTST Yes 88.5 88.95 92.2 86.5 91.25 91.95 93.25 87.35 89.1 0.68% 0.45% 0.09% -6.29% -0.58% 4.60% 6.67% 0.053651858 896437.7 1922193.5 1769933 2074454 623894.8 24-Feb-20 ASTRAMICRO Alpesh Furiya BTST Yes 94.85 93.95 99.5 93.95 98.95 97.9 103.5 97.1 98 3.32% -1.35% -0.11% -17.65% -1.89% 5.74% 6.25% 0.050871172 961751.6 1755278 968452 2542104 261429.5 15-Apr-20 INDIANHUME Alpesh Furiya BTST Yes 129.9 132.95 146 123.5 141.35 148.1 169.6 148.1 159.3 22.63% 10.65% 1.17% 3.55% 0.43% 9.17% 16.37% 0.07633088 26841.9 337517 79705 595329 196911.3 16-Apr-20 ASHOKA Alpesh Furiya BTST Yes 49.5 49.5 55.2 47 51.75 53 62.1 52 61.3 23.84% 11.61% 1.37% 4.40% 0.57% 11.05% 18.43% 0.077510243 755477.9 2725464.5 1366366 4084563 646848.6 17-Apr-20 SUNDRMFAST Alpesh Furiya BTST Yes 278.4 278 308.5 278 303.6 318.95 360 312.5 324.8 16.67% 9.26% 1.02% -8.56% -0.77% 7.39% 13.09% 0.061182019 128006.1 470212 144154 796270 105880.5 20-Apr-20 NRBBEARING Alpesh Furiya BTST Yes 58.45 59.05 67.8 59 66.3 69.95 79.55 68.3 76.9 31.57% -2.50% -0.23% -14.24% -1.45% 7.02% 15.69% 0.06502541 79025.8 2494840.5 867506 4122175 161107.5 20-Apr-20 NRBBEARING Manish Furiya BTST Yes 58.45 59.05 67.8 59 66.3 69.95 79.55 68.3 76.9 31.57% -2.50% -0.23% -14.24% -1.45% 7.02% 15.69% 0.06502541 79025.8 2494840.5 867506 4122175 161107.5 21-Apr-20 GNA Alpesh Furiya BTST Yes 177.75 178.9 204 171.2 191.45 197 214 193 197.4 11.05% 25.22% 2.37% -10.13% -1.01% 7.46% 15.02% 0.071751417 60716.9 431265 218252 644278 61713.1 21-Apr-20 GNA Manish Furiya BTST Yes 177.75 178.9 204 171.2 191.45 197 214 193 197.4 11.05% 25.22% 2.37% -10.13% -1.01% 7.46% 15.02% 0.071751417 60716.9 431265 218252 644278 61713.1 23-Apr-20 DREDGECORP Alpesh Furiya BTST Yes 192.65 196 222 187.2 216.6 228 249 228 239.75 24.45% 33.18% 3.05% -9.38% -0.93% 8.46% 13.90% 0.051817325 189776 920421 514994 1325848 194533.7 23-Apr-20 DREDGECORP Manish Furiya BTST Yes 192.65 196 222 187.2 216.6 228 249 228 239.75 24.45% 33.18% 3.05% -9.38% -0.93% 8.46% 13.90% 0.051817325 189776 920421 514994 1325848 194533.7 24-Apr-20 RITES Alpesh Furiya BTST Yes 246.5 248 262.05 247.1 259.65 260 272 251.2 253.8 2.96% 3.53% 0.40% -5.08% -0.49% 5.52% 7.17% 0.044704607 449096.8 1150676.5 685585 1615768 797957.2 24-Apr-20 RITES Manish Furiya BTST Yes 246.5 248 262.05 247.1 259.65 260 272 251.2 253.8 2.96% 3.53% 0.40% -5.08% -0.49% 5.52% 7.17% 0.044704607 449096.8 1150676.5 685585 1615768 797957.2 28-Apr-20 EVERESTIND Alpesh Furiya BTST Yes 162.85 166 189.1 165 186.35 195 214 193 198.3 21.77% 15.62% 1.66% -7.69% -0.73% 9.74% 12.74% 0.063052748 109108.1 760433 286312 1234554 215066.8 28-Apr-20 EVERESTIND Manish Furiya BTST Yes 162.85 166 189.1 165 186.35 195 214 193 198.3 21.77% 15.62% 1.66% -7.69% -0.73% 9.74% 12.74% 0.063052748 109108.1 760433 286312 1234554 215066.8 04-May-20 SHALBY Alpesh Furiya BTST Yes 65.1 66 71.8 64.75 70.05 67.8 76.9 67.5 73.4 12.75% 6.03% 0.65% -17.98% -1.91% 8.91% 12.41% 0.071199414 202323.1 1314700.5 336754 2292647 125351.1 04-May-20 SHALBY Manish Furiya BTST Yes 65.1 66 71.8 64.75 70.05 67.8 76.9 67.5 73.4 12.75% 6.03% 0.65% -17.98% -1.91% 8.91% 12.41% 0.071199414 202323.1 1314700.5 336754 2292647 125351.1 05-May-20 GULFPETRO Alpesh Furiya BTST Yes 43.6 41.7 47.5 39.6 46.7 48.95 55.25 48.55 52.3 19.95% 10.38% 1.14% -20.65% -2.26% 8.63% 16.87% 0.070055668 34971.9 1068228 222794 1913662 39576.8 05-May-20 GULFPETRO Manish Furiya BTST Yes 43.6 41.7 47.5 39.6 46.7 48.95 55.25 48.55 52.3 19.95% 10.38% 1.14% -20.65% -2.26% 8.63% 16.87% 0.070055668 34971.9 1068228 222794 1913662 39576.8 08-May-20 APEX Alpesh Furiya BTST Yes 199.6 199.4 209 194.8 199.85 201.65 208 193.05 194.75 -2.43% -18.53% -2.00% -9.24% -0.92% 5.26% 7.52% 0.047963974 206443.3 505586.5 343616 667557 276976.3 14-May-20 HIL Alpesh Furiya BTST Yes 764.25 824 824.95 772.15 812.55 809 869 809 845.1 10.58% -4.05% -0.39% 9.73% 1.01% 5.03% 7.13% 0.055451977 26400 182122.5 35445 328800 33589.7 15-May-20 APOLLO Alpesh Furiya BTST Yes 71.3 71.95 76.9 68.75 75.8 77.2 89.45 72.6 87.85 23.21% 6.34% 0.73% -3.36% -0.29% 10.18% 17.53% 0.069874027 173094.7 1069967 165321 1974613 247804.5 15-May-20 SCHNEIDER Alpesh Furiya BTST Yes 75.75 74.1 84.4 73.6 83.65 85.05 89.55 85 85.95 13.47% -10.62% -1.10% -2.62% -0.22% 5.58% 10.01% 0.053488277 144774 1099773 766728 1432818 264300.4 15-May-20 SCHNEIDER Manish Furiya BTST Yes 75.75 74.1 84.4 73.6 83.65 85.05 89.55 85 85.95 13.47% -10.62% -1.10% -2.62% -0.22% 5.58% 10.01% 0.053488277 144774 1099773 766728 1432818 264300.4 20-May-20 REDINGTON Alpesh Furiya BTST Yes 83.6 83.6 87 80.6 84.6 87.2 91.4 86.85 87.85 5.08% 17.17% 1.68% -3.30% -0.25% 6.79% 6.59% 0.060517504 1115529.1 2455955 400574 4511336 1672589.9 22-May-20 UFLEX Alpesh Furiya BTST Yes 171.55 173.3 180.95 171.1 177.4 180 186 178.6 183.35 6.88% -0.78% -0.07% 3.76% 0.41% 3.72% 4.95% 0.055699385 66502.9 579909.5 154592 1005227 375202.2 22-May-20 UFLEX Manish Furiya BTST Yes 171.55 173.3 180.95 171.1 177.4 180 186 178.6 183.35 6.88% -0.78% -0.07% 3.76% 0.41% 3.72% 4.95% 0.055699385 66502.9 579909.5 154592 1005227 375202.2 27-May-20 INDIAGLYCO Alpesh Furiya BTST Yes 262 263.8 272.75 256.3 266.15 267.6 278 264.95 272.25 3.91% -3.41% -0.31% 10.95% 1.09% 4.27% 5.67% 0.047421364 145926.3 693278 537644 848912 436566.2 03-Jun-20 CANFINHOME Alpesh Furiya BTST Yes 291.7 292 309 289.1 305.25 308.5 325.8 308.5 315.15 8.04% -1.35% -0.09% 5.47% 0.57% 5.19% 6.25% 0.055037024 345541.3 859954.5 589982 1129927 855556.3 03-Jun-20 CANFINHOME Manish Furiya BTST Yes 291.7 292 309 289.1 305.25 308.5 325.8 308.5 315.15 8.04% -1.35% -0.09% 5.47% 0.57% 5.19% 6.25% 0.055037024 345541.3 859954.5 589982 1129927 855556.3 04-Jun-20 PAPERPROD Alpesh Furiya BTST Yes 199.45 200.95 211.5 200.35 205.35 210 217.5 208 211.55 6.07% 8.84% 0.89% -4.35% -0.43% 4.58% 5.07% 0.047161365 67208 533625.5 273085 794166 75453.6 04-Jun-20 PAPERPROD Manish Furiya BTST Yes 199.45 200.95 211.5 200.35 205.35 210 217.5 208 211.55 6.07% 8.84% 0.89% -4.35% -0.43% 4.58% 5.07% 0.047161365 67208 533625.5 273085 794166 75453.6 05-Jun-20 SUNFLAG Alpesh Furiya BTST Yes 30.3 30.4 33.9 29.85 32.6 34 39.1 33.8 39.1 29.04% 11.40% 1.16% -7.03% -0.65% 5.51% 14.62% 0.097973954 312100 1775644 754189 2797099 419206 05-Jun-20 SUNFLAG Manish Furiya BTST Yes 30.3 30.4 33.9 29.85 32.6 34 39.1 33.8 39.1 29.04% 11.40% 1.16% -7.03% -0.65% 5.51% 14.62% 0.097973954 312100 1775644 754189 2797099 419206 08-Jun-20 APOLLO Alpesh Furiya BTST Yes 82.8 83.95 92.1 83.15 90.35 94.05 108.4 94.05 108.4 30.92% -2.70% -0.25% 0.83% 0.31% 5.42% 13.01% 0.090881331 108786.3 707730.5 311550 1103911 507894.8 08-Jun-20 INDIAGLYCO Alpesh Furiya BTST Yes 272.3 274.8 284 274.05 279.85 281.8 301.9 281.75 297.75 9.35% 10.65% 1.03% -1.66% -0.13% 4.58% 5.39% 0.051093349 297750.4 1077593.5 430271 1724916 389250.9 08-Jun-20 APOLLO Manish Furiya BTST Yes 82.8 83.95 92.1 83.15 90.35 94.05 108.4 94.05 108.4 30.92% -2.70% -0.25% 0.83% 0.31% 5.42% 13.01% 0.090881331 108786.3 707730.5 311550 1103911 507894.8 09-Jun-20 SUNCLAYLTD Alpesh Furiya BTST Yes 1470.8 1489 1549 1436.4 1516.65 1562 1819.95 1551.25 1722 17.08% 10.34% 1.00% -4.02% -0.39% 5.61% 12.58% 0.043768315 4965.7 78418.5 16279 140558 8842.1 10-Jun-20 JINDALPOLY Alpesh Furiya BTST Yes 303.25 305.1 318.7 293.6 311.45 309.4 353.9 308 345.9 14.06% 4.62% 0.53% 4.71% 0.53% 7.32% 11.73% 0.066029858 102639.3 497980.5 113481 882480 101232.8 11-Jun-20 FAIRCHEM Alpesh Furiya BTST Yes 511.55 514.15 555 509.05 546.6 564.7 599 556.45 561.95 9.85% 20.83% 1.96% -1.69% -0.11% 6.21% 8.34% 0.061170303 35426.1 305924.5 77801 534048 82269.6 11-Jun-20 FAIRCHEM Manish Furiya BTST Yes 511.55 514.15 555 509.05 546.6 564.7 599 556.45 561.95 9.85% 20.83% 1.96% -1.69% -0.11% 6.21% 8.34% 0.061170303 35426.1 305924.5 77801 534048 82269.6

* T-X day implies X trading days prior to T day Average Daily Close-to-Close Average Daily Close-to- Average Daily Close-to- Average Daily High- Recommendati Close-to-Close Close-to-Close High-Low Price Daily Average Trading Daily Average Trading Close Open Close Price variation Previous Close Price Previous Close Price Low Price variation (in Average Daily High-Low Price Daily Average Trading Trading ons ? (Yes / High Price Low Price Open High Price Low Price Close Price variation (in Price variation (in variation (in %) Volume (in shares) on Volume (in shares) on Type of Price (Rs.) Price (Rs.) Price (Rs.) (in %) between variation (in %) between T-variation (in %) on %) on preceeding 10 variation (in %) on succeeding Trading Volume (in Volume (in Volume (in Date (T day) Symbol Name of the entity No as per (Rs.) on T- (Rs.) on T- Price (Rs.) (Rs.) on T (Rs.) on T Price (Rs.) %) between Close %) between Close on 2 days of BTST preceeding 10 trading succeeding 10 trading trade on T-2 on T-1 on T-1 Close on T-12 12 day and T-2 day, i.e., succeeding 10 trading trading days, i.e., 10 trading days, i.e., between shares) during T-1 shares) on T-1 shares) on T available 1 day 1 day on T day day day on T day on T-2 day and on T day and Close trades, i.e., days, i.e., between T-12 days, i.e., between T+1 day day day day day and Close on on preceeding 10 trading days, i.e., between T+1 between T-12 day and T+1 day and T+10 day day and T day day day details) Close on T day on T+10 day during T-1 day day and T-2 day and T+10 day T-2 day days day and T+10 day T-2 day and T day 12-Jun-20 NCLIND Alpesh Furiya BTST Yes 65.5 65.6 72.1 65.1 71 68.4 75.15 66 72.8 11.15% 1.16% 0.16% 2.82% 0.32% 4.56% 12.31% 0.051751939 400256.6 2177701.5 1141478 3213925 361584.1 18-Jun-20 INDTERRAIN Alpesh Furiya BTST Yes 32.6 33 35.3 31.1 34.05 35.25 37.45 34.5 37.45 14.88% 17.90% 1.81% -15.35% -1.60% 10.81% 11.03% 0.0765104 961193.6 3436977.5 4101157 2772798 908228.8 18-Jun-20 INDTERRAIN Alpa Furiya BTST Yes 32.6 33 35.3 31.1 34.05 35.25 37.45 34.5 37.45 14.88% 17.90% 1.81% -15.35% -1.60% 10.81% 11.03% 0.0765104 961193.6 3436977.5 4101157 2772798 908228.8 19-Jun-20 CANTABIL Alpesh Furiya BTST Yes 231.5 232.95 259.05 229.8 252.4 260 302.85 260 279.85 20.89% 2.09% 0.30% 5.90% 0.64% 7.27% 14.60% 0.067027229 68079.1 309914.5 75400 544429 83319.8 23-Jun-20 DIAMONDYD Manish Furiya BTST Yes 593.45 604 668 594 626.6 650 686.4 637.65 653.45 10.11% -2.66% -0.26% -11.80% -1.24% 5.93% 10.05% 0.035168094 22609 236249 170057 302441 21331.2 24-Jun-20 TAJGVK Alpesh Furiya BTST Yes 150.9 152.35 166 150.4 163.25 166.8 181.8 163.1 166 10.01% -7.02% -0.65% -8.04% -0.79% 7.89% 10.92% 0.054884768 131775 857528 258060 1456996 238723.9 24-Jun-20 TAJGVK Manish Furiya BTST Yes 150.9 152.35 166 150.4 163.25 166.8 181.8 163.1 166 10.01% -7.02% -0.65% -8.04% -0.79% 7.89% 10.92% 0.054884768 131775 857528 258060 1456996 238723.9 02-Jul-20 GICHSGFIN Alpesh Furiya BTST Yes 81.9 82.05 91.5 82.05 90.6 91.4 103 91.15 98.65 20.45% 17.34% 1.85% -10.24% -1.04% 7.77% 12.26% 0.051926962 2301809.8 8259356 2478587 14040125 2455826 02-Jul-20 GICHSGFIN Manish Furiya BTST Yes 81.9 82.05 91.5 82.05 90.6 91.4 103 91.15 98.65 20.45% 17.34% 1.85% -10.24% -1.04% 7.77% 12.26% 0.051926962 2301809.8 8259356 2478587 14040125 2455826 03-Jul-20 ADORWELD Alpesh Furiya BTST Yes 259.5 259.45 279 257.1 272.65 277 297 276 283.25 9.15% 5.44% 0.55% -9.30% -0.96% 5.10% 8.06% 0.050406242 56553.1 429945 174091 685799 30165.2 03-Jul-20 ADORWELD Manish Furiya BTST Yes 259.5 259.45 279 257.1 272.65 277 297 276 283.25 9.15% 5.44% 0.55% -9.30% -0.96% 5.10% 8.06% 0.050406242 56553.1 429945 174091 685799 30165.2 06-Jul-20 DECCANCE Alpesh Furiya BTST Yes 252.5 257.5 270.9 253.15 267.4 270 320.85 270 307 21.58% -9.30% -0.95% -15.99% -1.70% 7.43% 12.92% 0.051399298 48115.3 462443 38468 886418 73189.4 06-Jul-20 JINDALSAW Alpesh Furiya BTST Yes 58.1 58.4 61.5 58.3 60.7 61.1 65 61.1 64.05 10.24% -4.75% -0.44% -9.52% -0.98% 4.99% 5.94% 0.041956673 2240355 5922439.5 3269049 8575830 1612638 06-Jul-20 JINDALSAW Manish Furiya BTST Yes 58.1 58.4 61.5 58.3 60.7 61.1 65 61.1 64.05 10.24% -4.75% -0.44% -9.52% -0.98% 4.99% 5.94% 0.041956673 2240355 5922439.5 3269049 8575830 1612638 06-Jul-20 JINDALSAW Alpa Furiya BTST Yes 58.1 58.4 61.5 58.3 60.7 61.1 65 61.1 64.05 10.24% -4.75% -0.44% -9.52% -0.98% 4.99% 5.94% 0.041956673 2240355 5922439.5 3269049 8575830 1612638 07-Jul-20 KCP Alpesh Furiya BTST Yes 46.85 47.45 51.5 47.3 51.15 52 60.65 52 58.7 25.29% -1.37% -0.08% -6.13% -0.57% 6.72% 12.76% 0.055491272 1244292.7 6271786 1541084 11002488 442573 07-Jul-20 LUXIND Alpesh Furiya BTST Yes 1146.7 1147.8 1205.95 1145 1192.95 1202 1295.6 1183.1 1267.65 10.55% 5.60% 0.55% -11.28% -1.19% 4.29% 7.42% 0.036198554 54992.5 216499.5 111374 321625 48384.3 07-Jul-20 KCP Manish Furiya BTST Yes 46.85 47.45 51.5 47.3 51.15 52 60.65 52 58.7 25.29% -1.37% -0.08% -6.13% -0.57% 6.72% 12.76% 0.055491272 1244292.7 6271786 1541084 11002488 442573 13-Jul-20 VISAKAIND Manish Furiya BTST Yes 246.85 246.85 251.9 238.4 247.55 251.75 268.1 251.75 257.05 4.13% 1.52% 0.16% 4.53% 0.50% 4.14% 6.08% 0.050614575 25354.7 317234 29313 605155 77210.9 13-Jul-20 VISAKAIND Alpa Furiya BTST Yes 246.85 246.85 251.9 238.4 247.55 251.75 268.1 251.75 257.05 4.13% 1.52% 0.16% 4.53% 0.50% 4.14% 6.08% 0.050614575 25354.7 317234 29313 605155 77210.9 14-Jul-20 ANDHRSUGAR Alpesh Furiya BTST Yes 256.2 257.9 274.9 257.05 267.95 274.15 299.95 274 291.85 13.91% -2.60% -0.25% 4.93% 0.58% 3.88% 8.21% 0.055265706 66690.2 856473 267536 1445410 164618.4 16-Jul-20 ATULAUTO Alpesh Furiya BTST Yes 163.55 164.2 167 163.15 165.9 166.05 182 158.9 174.45 6.66% -3.40% -0.34% -9.97% -1.06% 3.43% 8.45% 0.034134542 55605.7 519440.5 31253 1007628 55710.4 21-Jul-20 LUMAXTECH Alpesh Furiya BTST Yes 97.45 97 102.45 95.5 99.9 102 106.8 99.1 104.4 7.13% 1.99% 0.24% -5.03% -0.66% 6.54% 7.52% 0.040847961 140104.3 605041.5 122061 1088022 55196.5 21-Jul-20 GIPCL Manish Furiya BTST Yes 71.4 72.2 75.35 71.85 74.6 75 79.4 75 75.4 5.60% 0.71% 0.08% -6.63% -0.71% 3.57% 5.37% 0.028683728 182066.6 1553505.5 473196 2633815 133341.2 22-Jul-20 INDIANHUME Alpesh Furiya BTST Yes 167.6 166.5 176.9 166.5 173.05 174.5 187.8 174.5 182.15 8.68% -5.71% -0.57% -6.51% -0.78% 4.01% 6.93% 0.043268327 64732.2 478067 118190 837944 60201.7 22-Jul-20 INDIANHUME Manish Furiya BTST Yes 167.6 166.5 176.9 166.5 173.05 174.5 187.8 174.5 182.15 8.68% -5.71% -0.57% -6.51% -0.78% 4.01% 6.93% 0.043268327 64732.2 478067 118190 837944 60201.7 23-Jul-20 BDL Manish Furiya BTST Yes 386.55 387.95 396.8 372.5 377.5 377.9 399 377.5 393.95 1.91% -7.95% -0.73% 11.04% 0.68% 6.72% 6.11% 0.040076667 1956637.2 1280694.5 769367 1792022 927300.8 24-Jul-20 KIRLOSBROS Alpesh Furiya BTST Yes 110.7 111.65 121 110.6 117.65 119 134 118.7 124.65 12.60% 4.73% 0.48% 10.55% 1.54% 3.47% 11.15% 0.080611645 113103.9 1905824.5 617321 3194328 443130.2 28-Jul-20 DECCANCE Alpesh Furiya BTST Yes 253.45 255.05 264.5 252.3 261.5 268 274.8 256.05 258.4 1.95% -9.30% -0.95% 4.59% -0.27% 5.09% 6.08% 0.040045407 53738 287167 135655 438679 113427.4 28-Jul-20 DECCANCE Manish Furiya BTST Yes 253.45 255.05 264.5 252.3 261.5 268 274.8 256.05 258.4 1.95% -9.30% -0.95% 4.59% -0.27% 5.09% 6.08% 0.040045407 53738 287167 135655 438679 113427.4 31-Jul-20 JKIL Alpesh Furiya BTST Yes 86.85 87 88.05 84.55 86.6 94.5 99 94.1 95.9 10.42% -10.28% -0.73% 5.68% 0.57% 3.72% 8.65% 0.037113478 101107 848160.5 137504 1305940 184953 03-Aug-20 LUMAXIND Manish Furiya BTST Yes 1234.85 1225 1251 1200.05 1240.85 1211 1489 1211 1459.85 18.22% -3.93% -0.54% -2.89% -0.27% 3.41% 13.60% 0.050766094 2922.5 77083 10147 144019 12529.2 05-Aug-20 ALKYLAMINE Manish Furiya BTST Yes 2300.2 2352.5 2399 2312 2389.8 2409.9 2500 2400 2475.7 7.63% 1.47% 0.06% 16.20% 1.55% 2.83% 3.96% 0.045235716 20042.9 91629 48996 134262 68675 06-Aug-20 NCLIND Alpa Furiya BTST Yes 83.15 83.95 87.05 83.5 85.85 86.95 92.8 86.95 89.65 7.82% 10.35% 0.50% 3.57% 0.36% 4.84% 5.49% 0.042089402 203915.2 1983827.5 1128600 2839055 646827.6 07-Aug-20 ASALCBR Alpesh Furiya BTST Yes 247.65 252.25 261 250.05 255.55 260 271.45 260 265.15 7.07% 3.17% 0.61% 3.38% 0.35% 5.34% 4.39% 0.041058196 42915.8 355425 117910 592940 89125 10-Aug-20 HIMATSEIDE Alpesh Furiya BTST Yes 68.8 69.6 74.45 68.6 73.35 74.75 85.4 73.8 84.3 22.53% 15.53% 0.62% 6.41% 0.71% 7.04% 12.12% 0.072123744 537260.4 2977134 1016063 4938205 805566.4 10-Aug-20 HIMATSEIDE Manish Furiya BTST Yes 68.8 69.6 74.45 68.6 73.35 74.75 85.4 73.8 84.3 22.53% 15.53% 0.62% 6.41% 0.71% 7.04% 12.12% 0.072123744 537260.4 2977134 1016063 4938205 805566.4 11-Aug-20 GICHSGFIN Alpesh Furiya BTST Yes 91.8 91.75 98.5 91.75 97.75 99.2 102.7 98.7 100.1 9.04% -3.82% -0.22% 8.79% 0.90% 2.82% 5.70% 0.043823308 258902 2378835.5 1161273 3596398 1233586.9 11-Aug-20 GICHSGFIN Manish Furiya BTST Yes 91.8 91.75 98.5 91.75 97.75 99.2 102.7 98.7 100.1 9.04% -3.82% -0.22% 8.79% 0.90% 2.82% 5.70% 0.043823308 258902 2378835.5 1161273 3596398 1233586.9 12-Aug-20 HERCULES Alpesh Furiya BTST Yes 84.05 86 92.5 84 91.2 92 105.8 91.5 102.55 22.01% 2.88% 0.63% -6.83% -0.67% 3.94% 12.87% 0.040651292 54345.4 1952493 531451 3373535 93602.8 12-Aug-20 HERCULES Manish Furiya BTST Yes 84.05 86 92.5 84 91.2 92 105.8 91.5 102.55 22.01% 2.88% 0.63% -6.83% -0.67% 3.94% 12.87% 0.040651292 54345.4 1952493 531451 3373535 93602.8 14-Aug-20 ROHLTD Alpesh Furiya BTST Yes 63.7 64 71.4 63.5 69.3 73 81.95 70 74 16.17% 9.83% -0.05% 8.65% 0.91% 5.46% 14.76% 0.054120897 249417.4 2714978 1029008 4400948 500277.1 18-Aug-20 SHALPAINTS Alpesh Furiya BTST Yes 63.4 63.8 68.65 63.4 67.75 68.6 79.3 67.5 78.2 23.34% 10.55% 1.05% -12.34% -1.28% 5.48% 12.88% 0.060576127 169058.4 2069562 275785 3863339 178756.1 19-Aug-20 HSCL Alpesh Furiya BTST Yes 45.2 45.2 48.8 45.2 48.2 48.75 55.3 48.55 53.35 18.03% 0.44% 0.06% 1.22% 0.24% 3.44% 10.93% 0.076574839 881761.8 10329251 2462203 18196299 4173552 19-Aug-20 HSCL Manish Furiya BTST Yes 45.2 45.2 48.8 45.2 48.2 48.75 55.3 48.55 53.35 18.03% 0.44% 0.06% 1.22% 0.24% 3.44% 10.93% 0.076574839 881761.8 10329251 2462203 18196299 4173552 20-Aug-20 CANTABIL Alpesh Furiya BTST Yes 297.95 295.1 321 295.1 315.7 315.5 349 310 314.2 5.45% -5.43% -0.51% 0.38% 0.07% 5.78% 10.68% 0.047989047 255114.7 442455.5 184093 700818 136207 20-Aug-20 HIKAL Alpesh Furiya BTST Yes 135.75 135.85 144.7 135 143.95 143 156.3 142.1 152.9 12.63% -0.26% -0.01% 6.21% 0.70% 4.09% 8.59% 0.071080859 902643.5 3437352.5 1473391 5401314 2220948.4 20-Aug-20 HIKAL Manish Furiya BTST Yes 135.75 135.85 144.7 135 143.95 143 156.3 142.1 152.9 12.63% -0.26% -0.01% 6.21% 0.70% 4.09% 8.59% 0.071080859 902643.5 3437352.5 1473391 5401314 2220948.4 24-Aug-20 SRIPIPES Alpesh Furiya BTST Yes 194.25 197.7 198.4 192.05 196.05 199 209.8 197.5 198.55 2.21% 5.00% 0.50% -10.43% -1.08% 3.21% 4.77% 0.044010057 147536 973535 282699 1664371 113033.9 24-Aug-20 SRIPIPES Manish Furiya BTST Yes 194.25 197.7 198.4 192.05 196.05 199 209.8 197.5 198.55 2.21% 5.00% 0.50% -10.43% -1.08% 3.21% 4.77% 0.044010057 147536 973535 282699 1664371 113033.9 25-Aug-20 POWERMECH Alpesh Furiya BTST Yes 435.15 439 468.9 438 458.7 474.4 493 473 480.65 10.46% 7.07% 0.72% -10.78% -1.09% 4.37% 5.64% 0.067399074 145375.4 507930 282406 733454 91788.8 25-Aug-20 POWERMECH Manish Furiya BTST Yes 435.15 439 468.9 438 458.7 474.4 493 473 480.65 10.46% 7.07% 0.72% -10.78% -1.09% 4.37% 5.64% 0.067399074 145375.4 507930 282406 733454 91788.8 26-Aug-20 DCMSHRIRAM Alpesh Furiya BTST Yes 378.35 380.2 381 365.1 366.55 369 402.6 368.7 396.9 4.90% 7.47% 0.76% -14.75% -1.57% 5.06% 6.77% 0.048742347 122103.5 530575 166136 895014 76532.9 28-Aug-20 TBZ Alpa Furiya BTST Yes 37.25 37.5 39.45 36.45 38.85 39.2 42.7 38.9 42.05 12.89% 4.49% 0.47% -9.75% -0.95% 4.62% 9.00% 0.064928885 188633.2 2526315 603555 4449075 267704.5 31-Aug-20 NRBBEARING Alpesh Furiya BTST Yes 88.05 90.05 92.45 85.8 91.85 92.9 96.5 90.1 91 3.35% 13.25% 1.29% -10.05% -1.01% 4.44% 7.43% 0.040963409 584301.9 2345790 873715 3817865 155939.6 31-Aug-20 NRBBEARING Manish Furiya BTST Yes 88.05 90.05 92.45 85.8 91.85 92.9 96.5 90.1 91 3.35% 13.25% 1.29% -10.05% -1.01% 4.44% 7.43% 0.040963409 584301.9 2345790 873715 3817865 155939.6 31-Aug-20 NRBBEARING Alpa Furiya BTST Yes 88.05 90.05 92.45 85.8 91.85 92.9 96.5 90.1 91 3.35% 13.25% 1.29% -10.05% -1.01% 4.44% 7.43% 0.040963409 584301.9 2345790 873715 3817865 155939.6 03-Sep-20 HSCL Alpesh Furiya BTST Yes 51.6 51.9 54.6 51.9 54 54.55 57.55 54.05 56.9 10.27% 7.05% 0.85% -6.15% -0.59% 8.53% 5.84% 0.04484029 5820317.3 2899257.5 1728646 4069869 1275916.6 14-Sep-20 MAXIND Alpa Furiya BTST Yes 53.05 52.95 63.65 52.35 63.65 66 67.35 59.4 62.05 16.97% #N/A -10.06% -5.08% -0.44% 1.56% 17.48% 0.068125536 554016.2 4832754 5088809 4576699 1656583.3 15-Sep-20 EIHOTEL Alpesh Furiya BTST Yes 85.2 85.9 90.35 85.3 88.95 90.25 91.8 86.5 87.1 2.23% -8.88% -0.88% -6.03% -0.55% 5.64% 6.02% 0.073187776 1303334.3 2485938.5 1849260 3122617 1045912.5 15-Sep-20 TIRUMALCHM Alpesh Furiya BTST Yes 66.05 66.3 71.9 66.3 70.65 71.7 75 71.55 73.6 11.43% -6.31% -0.57% 7.00% 0.75% 7.01% 6.63% 0.061988029 516297.3 1917274 1114249 2720299 1139161.3 15-Sep-20 EIHOTEL Manish Furiya BTST Yes 85.2 85.9 90.35 85.3 88.95 90.25 91.8 86.5 87.1 2.23% -8.88% -0.88% -6.03% -0.55% 5.64% 6.02% 0.073187776 1303334.3 2485938.5 1849260 3122617 1045912.5 15-Sep-20 TIRUMALCHM Manish Furiya BTST Yes 66.05 66.3 71.9 66.3 70.65 71.7 75 71.55 73.6 11.43% -6.31% -0.57% 7.00% 0.75% 7.01% 6.63% 0.061988029 516297.3 1917274 1114249 2720299 1139161.3 16-Sep-20 MANINDS Alpesh Furiya BTST Yes 58.9 58.9 64 58.5 63.35 64.55 76 63.2 74.5 26.49% 2.61% 0.35% -17.65% -1.85% 5.75% 14.83% 0.072835902 308459.7 4963062.5 642558 9283567 537532.6 16-Sep-20 MANINDS Manish Furiya BTST Yes 58.9 58.9 64 58.5 63.35 64.55 76 63.2 74.5 26.49% 2.61% 0.35% -17.65% -1.85% 5.75% 14.83% 0.072835902 308459.7 4963062.5 642558 9283567 537532.6 16-Sep-20 MANINDS Alpa Furiya BTST Yes 58.9 58.9 64 58.5 63.35 64.55 76 63.2 74.5 26.49% 2.61% 0.35% -17.65% -1.85% 5.75% 14.83% 0.072835902 308459.7 4963062.5 642558 9283567 537532.6 21-Sep-20 HERCULES Manish Furiya BTST Yes 86.85 87.1 95 86.7 92.75 94.25 103.5 93.55 96.15 10.71% -4.51% -0.42% 0.73% 0.13% 4.99% 10.10% 0.047789159 31665.6 871118 125244 1616992 53488.1 21-Sep-20 HERCULES Alpa Furiya BTST Yes 86.85 87.1 95 86.7 92.75 94.25 103.5 93.55 96.15 10.71% -4.51% -0.42% 0.73% 0.13% 4.99% 10.10% 0.047789159 31665.6 871118 125244 1616992 53488.1 30-Sep-20 SHREDIGCEM Alpesh Furiya (HUF) BTST Yes 49.4 49.4 51.9 48.5 51.05 52 53.8 51.5 52.4 6.07% 5.89% 0.65% -4.77% -0.45% 6.44% 5.74% 0.056772543 728182 1826469.5 615925 3037014 865486.8 30-Sep-20 SHREDIGCEM Manish Furiya BTST Yes 49.4 49.4 51.9 48.5 51.05 52 53.8 51.5 52.4 6.07% 5.89% 0.65% -4.77% -0.45% 6.44% 5.74% 0.056772543 728182 1826469.5 615925 3037014 865486.8 30-Sep-20 SHREDIGCEM Alpa Furiya BTST Yes 49.4 49.4 51.9 48.5 51.05 52 53.8 51.5 52.4 6.07% 5.89% 0.65% -4.77% -0.45% 6.44% 5.74% 0.056772543 728182 1826469.5 615925 3037014 865486.8 05-Oct-20 SHOPERSTOP Manish Furiya BTST Yes 173.05 174 183.5 174 181.1 182.9 197.8 182.85 190.4 10.03% -0.52% -0.02% -7.17% -0.73% 4.19% 6.82% 0.038867979 100988.5 1293542.5 283170 2303915 97844.1 05-Oct-20 SHOPERSTOP Alpa Furiya BTST Yes 173.05 174 183.5 174 181.1 182.9 197.8 182.85 190.4 10.03% -0.52% -0.02% -7.17% -0.73% 4.19% 6.82% 0.038867979 100988.5 1293542.5 283170 2303915 97844.1 07-Oct-20 MAHEPC Alpesh Furiya BTST Yes 150.7 150.2 160.3 150.2 157.8 159.45 174.7 158.2 163.3 8.36% -5.04% -0.48% -0.70% 0.00% 3.73% 8.58% 0.047839412 63856.8 823388.5 183521 1463256 245785.4 12-Oct-20 SNOWMAN Manish Furiya BTST Yes 36.05 36.35 39.9 35.95 38.85 39.8 41.1 35.7 36.6 1.53% 5.87% 0.64% 6.42% 0.67% 5.77% 13.06% 0.04947504 860413.7 1974530 841617 3107443 340785.2 12-Oct-20 SNOWMAN Alpa Furiya BTST Yes 36.05 36.35 39.9 35.95 38.85 39.8 41.1 35.7 36.6 1.53% 5.87% 0.64% 6.42% 0.67% 5.77% 13.06% 0.04947504 860413.7 1974530 841617 3107443 340785.2 14-Oct-20 APCL Alpa Furiya BTST Yes 186.5 191 201 187 198.3 200.8 221.65 200.8 209.2 12.17% 0.89% 0.12% 2.41% 0.32% 5.43% 8.94% 0.064215105 32099.6 686250.5 122074 1250427 138852.9 15-Oct-20 PRESTIGE Manish Furiya BTST Yes 253.95 253.2 262 247.1 260.9 262 263.5 244.2 247.95 -2.36% 1.44% 0.16% -1.37% -0.12% 3.60% 6.97% 0.042201249 355999.4 770293.5 461653 1078934 605911.9 15-Oct-20 PRESTIGE Alpa Furiya BTST Yes 253.95 253.2 262 247.1 260.9 262 263.5 244.2 247.95 -2.36% 1.44% 0.16% -1.37% -0.12% 3.60% 6.97% 0.042201249 355999.4 770293.5 461653 1078934 605911.9 20-Oct-20 IRCON Alpesh Furiya (HUF) BTST Yes 74.15 74.9 76.4 73 75.35 75.9 80.4 75.45 79.7 7.48% -7.43% -0.76% -5.65% -0.56% 2.84% 5.61% 0.030495575 365060.6 2363411.5 445723 4281100 288143.2 20-Oct-20 IRCON Manish Furiya BTST Yes 74.15 74.9 76.4 73 75.35 75.9 80.4 75.45 79.7 7.48% -7.43% -0.76% -5.65% -0.56% 2.84% 5.61% 0.030495575 365060.6 2363411.5 445723 4281100 288143.2 21-Oct-20 REPCOHOME Alpa Furiya BTST Yes 186.1 186.9 196 183 193 196.05 204.8 189.05 192.05 3.20% 7.67% 0.93% 2.76% 0.29% 8.36% 7.72% 0.038142805 1230838.5 1028597 298401 1758793 264195.9 26-Oct-20 TALBROAUTO Alpesh Furiya (HUF) BTST Yes 112.65 111.05 120.05 111 117.8 119.9 135 113.8 131.95 17.13% 3.92% 0.41% -6.33% -0.63% 4.27% 13.39% 0.056285632 13261.4 325905 32009 619801 16444.1 28-Oct-20 SHALPAINTS Alpa Furiya BTST Yes 69.25 68.6 74.5 67.8 72.95 73.7 76.3 72.25 73.05 5.49% 2.82% 0.30% -6.98% -0.71% 4.54% 7.74% 0.033665601 51478.9 830907 296627 1365187 87461.9 28-Oct-20 VINYLINDIA Alpa Furiya BTST Yes 100.45 101 107.85 99.5 106.7 108 113.4 107.05 110.9 10.40% -0.54% -0.04% -8.43% -0.86% 3.59% 7.16% 0.041608149 56425.3 854035 251344 1456726 83491.8

* T-X day implies X trading days prior to T day Average Daily Close-to-Close Average Daily Close-to- Average Daily Close-to- Average Daily High- Recommendati Close-to-Close Close-to-Close High-Low Price Daily Average Trading Daily Average Trading Close Open Close Price variation Previous Close Price Previous Close Price Low Price variation (in Average Daily High-Low Price Daily Average Trading Trading ons ? (Yes / High Price Low Price Open High Price Low Price Close Price variation (in Price variation (in variation (in %) Volume (in shares) on Volume (in shares) on Type of Price (Rs.) Price (Rs.) Price (Rs.) (in %) between variation (in %) between T-variation (in %) on %) on preceeding 10 variation (in %) on succeeding Trading Volume (in Volume (in Volume (in Date (T day) Symbol Name of the entity No as per (Rs.) on T- (Rs.) on T- Price (Rs.) (Rs.) on T (Rs.) on T Price (Rs.) %) between Close %) between Close on 2 days of BTST preceeding 10 trading succeeding 10 trading trade on T-2 on T-1 on T-1 Close on T-12 12 day and T-2 day, i.e., succeeding 10 trading trading days, i.e., 10 trading days, i.e., between shares) during T-1 shares) on T-1 shares) on T available 1 day 1 day on T day day day on T day on T-2 day and on T day and Close trades, i.e., days, i.e., between T-12 days, i.e., between T+1 day day day day day and Close on on preceeding 10 trading days, i.e., between T+1 between T-12 day and T+1 day and T+10 day day and T day day day details) Close on T day on T+10 day during T-1 day day and T-2 day and T+10 day T-2 day days day and T+10 day T-2 day and T day 03-Nov-20 GICHSGFIN Alpesh Furiya (HUF) BTST Yes 98.5 98.9 104.45 98.15 101.7 102.4 106.4 102.4 103.85 5.43% -2.48% -0.24% 1.49% 0.16% 3.05% 5.16% 0.029146743 396710.8 1392827 991164 1794490 534895.7 06-Nov-20 HERCULES Alpa Furiya BTST Yes 88.35 89.85 95.6 89.1 94.3 95.5 103.4 95.5 100.85 14.15% -4.49% -0.45% -3.37% -0.29% 3.35% 7.78% 0.054787351 26973.7 1002888 154031 1851745 142184.7 06-Nov-20 SUNFLAG Alpa Furiya BTST Yes 43.3 44.45 47.2 43.25 46.05 47.3 47.8 46.3 47.15 8.89% -8.07% -0.82% 15.59% 1.52% 3.71% 6.19% 0.061359311 168128.9 941302 486603 1396001 1104189.1 09-Nov-20 SUPRAJIT Alpa Furiya BTST Yes 178.95 179.8 189 178.7 186.95 191.05 196.9 190.4 195.7 9.36% -1.08% -0.10% -0.54% -0.04% 3.44% 4.59% 0.033080865 84258 736627.5 198496 1274759 129960.9 10-Nov-20 SHK Manish Furiya BTST Yes 88.7 88.25 94.5 88.25 93.85 95 96.3 91.75 92.7 4.51% -0.22% 0.02% 33.01% 3.06% 3.75% 6.02% 0.084222344 298990.5 1455581 815881 2095281 2213700.4 10-Nov-20 SHK Alpa Furiya BTST Yes 88.7 88.25 94.5 88.25 93.85 95 96.3 91.75 92.7 4.51% -0.22% 0.02% 33.01% 3.06% 3.75% 6.02% 0.084222344 298990.5 1455581 815881 2095281 2213700.4 11-Nov-20 ARVIND Alpesh Furiya BTST Yes 33.95 34.1 35.9 33.9 35.5 36 38.95 35.6 38 11.93% -3.96% -0.39% 4.87% 0.51% 3.02% 7.65% 0.04487507 1116808.7 5868797 1583134 10154460 2381585.9 11-Nov-20 ARVIND Manish Furiya BTST Yes 33.95 34.1 35.9 33.9 35.5 36 38.95 35.6 38 11.93% -3.96% -0.39% 4.87% 0.51% 3.02% 7.65% 0.04487507 1116808.7 5868797 1583134 10154460 2381585.9 24-Nov-20 KIRLOSBROS Alpa Furiya BTST Yes 122.85 123 132 121.6 128.75 133 147.4 133 143.1 16.48% 9.10% 0.93% -0.14% 0.02% 4.97% 9.69% 0.042020022 144902 1608574 183345 3033803 179762.2 25-Nov-20 NIACL Alpesh Furiya (HUF) BTST Yes 113.1 113.2 117.5 112.85 115.15 117.35 119.2 116 117.8 4.16% 9.81% 0.99% 9.80% 0.96% 4.33% 3.44% 0.040811286 509351.2 1711551.5 987642 2435461 824361 25-Nov-20 NIACL Manish Furiya (HUF) BTST Yes 113.1 113.2 117.5 112.85 115.15 117.35 119.2 116 117.8 4.16% 9.81% 0.99% 9.80% 0.96% 4.33% 3.44% 0.040811286 509351.2 1711551.5 987642 2435461 824361 25-Nov-20 POWERMECH Manish Furiya (HUF) BTST Yes 374.9 380 404.9 377.05 402 407.9 433.9 395.2 414.45 10.55% -2.89% -0.29% 3.38% 0.34% 3.04% 8.59% 0.030642451 55607.6 680127 440168 920086 88656 25-Nov-20 POWERMECH Alpa Furiya BTST Yes 374.9 380 404.9 377.05 402 407.9 433.9 395.2 414.45 10.55% -2.89% -0.29% 3.38% 0.34% 3.04% 8.59% 0.030642451 55607.6 680127 440168 920086 88656 01-Dec-20 NAVKARCORP Manish Furiya (HUF) BTST Yes 31.15 31 32 30.25 31.6 31.6 35.15 30.6 33.95 8.99% 21.44% 2.01% 11.63% 1.22% 6.44% 10.33% 0.078962193 884871.5 3365680 1396496 5334864 1819204.3 01-Dec-20 NAVKARCORP Alpa Furiya BTST Yes 31.15 31 32 30.25 31.6 31.6 35.15 30.6 33.95 8.99% 21.44% 2.01% 11.63% 1.22% 6.44% 10.33% 0.078962193 884871.5 3365680 1396496 5334864 1819204.3 02-Dec-20 GIPCL Alpesh Furiya (HUF) BTST Yes 75 76.3 79 75.3 78.45 79.05 82.9 78.85 81.4 8.53% 11.44% 1.14% 7.92% 0.80% 3.18% 5.03% 0.051257317 426419.4 2396063 923309 3868817 1151915.9 02-Dec-20 GIPCL Manish Furiya (HUF) BTST Yes 75 76.3 79 75.3 78.45 79.05 82.9 78.85 81.4 8.53% 11.44% 1.14% 7.92% 0.80% 3.18% 5.03% 0.051257317 426419.4 2396063 923309 3868817 1151915.9 03-Dec-20 VINYLINDIA Alpesh Furiya BTST Yes 104.2 105.5 111 102.65 109.3 112.9 131.15 111 131.15 25.86% 0.77% 0.10% -8.81% -0.89% 3.32% 13.14% 0.059691615 77322.6 2088415.5 248415 3928416 289841 03-Dec-20 VINYLINDIA Manish Furiya (HUF) BTST Yes 104.2 105.5 111 102.65 109.3 112.9 131.15 111 131.15 25.86% 0.77% 0.10% -8.81% -0.89% 3.32% 13.14% 0.059691615 77322.6 2088415.5 248415 3928416 289841 03-Dec-20 VINYLINDIA Alpa Furiya BTST Yes 104.2 105.5 111 102.65 109.3 112.9 131.15 111 131.15 25.86% 0.77% 0.10% -8.81% -0.89% 3.32% 13.14% 0.059691615 77322.6 2088415.5 248415 3928416 289841 08-Dec-20 DYNAMATECH Alpesh Furiya BTST Yes 755.2 780 814 760.1 807.4 807.4 884 807.4 862.6 14.22% 8.10% 0.80% -15.29% -1.62% 3.26% 8.29% 0.06573958 14184.9 125468.5 43527 207410 19588.8 08-Dec-20 PFS Alpesh Furiya (HUF) BTST Yes 18.8 18.8 22.1 18.8 21.8 22 24.25 22 23 22.34% 8.36% 0.83% -18.91% -2.04% 4.32% 13.89% 0.057278585 994457.9 11760245 7519487 16001003 1340515.1 08-Dec-20 PFS Manish Furiya (HUF) BTST Yes 18.8 18.8 22.1 18.8 21.8 22 24.25 22 23 22.34% 8.36% 0.83% -18.91% -2.04% 4.32% 13.89% 0.057278585 994457.9 11760245 7519487 16001003 1340515.1 09-Dec-20 APOLLO Alpesh Furiya (HUF) BTST Yes 125.85 126.6 127 120.5 123.95 128.5 134.8 125.75 131.5 4.49% 12.57% 1.23% -9.54% -0.95% 4.23% 6.30% 0.051273334 163591.6 1070839 191178 1950500 112729.9 09-Dec-20 ATULAUTO Manish Furiya (HUF) BTST Yes 177.45 180.9 188.25 175 185.3 190 201 188 196.65 10.82% 4.32% 0.43% -8.34% -0.84% 2.69% 7.24% 0.038253645 133253.3 1193710.5 544878 1842543 139273.1 09-Dec-20 ATULAUTO Alpa Furiya BTST Yes 177.45 180.9 188.25 175 185.3 190 201 188 196.65 10.82% 4.32% 0.43% -8.34% -0.84% 2.69% 7.24% 0.038253645 133253.3 1193710.5 544878 1842543 139273.1 10-Dec-20 DAAWAT Alpesh Furiya BTST Yes 55.6 55.95 57.5 55.2 57.15 57.2 58.75 55.65 57.8 3.96% 10.65% 1.06% -5.10% -0.46% 5.04% 4.87% 0.055928311 3313302 4116069 1973820 6258318 2904938.8 10-Dec-20 DAAWAT Manish Furiya (HUF) BTST Yes 55.6 55.95 57.5 55.2 57.15 57.2 58.75 55.65 57.8 3.96% 10.65% 1.06% -5.10% -0.46% 5.04% 4.87% 0.055928311 3313302 4116069 1973820 6258318 2904938.8 10-Dec-20 LUMAXTECH Manish Furiya (HUF) BTST Yes 114.05 118 121.9 115 119.45 120.85 127.3 120 123.65 8.42% 9.98% 1.01% 1.21% 0.26% 5.01% 6.04% 0.073095556 100416.9 972133.5 578964 1365303 397963.4 14-Dec-20 MUNJALAU Alpesh Furiya (HUF) BTST Yes 58 58.4 61.8 57.4 60.25 61.8 65.4 61.25 64.5 11.21% 1.67% 0.19% -6.82% -0.65% 3.96% 7.22% 0.047345202 692470 2791361 530035 5052687 287571.5 14-Dec-20 MUNJALAU Manish Furiya (HUF) BTST Yes 58 58.4 61.8 57.4 60.25 61.8 65.4 61.25 64.5 11.21% 1.67% 0.19% -6.82% -0.65% 3.96% 7.22% 0.047345202 692470 2791361 530035 5052687 287571.5 14-Dec-20 SASKEN Manish Furiya (HUF) BTST Yes 700.1 703.65 749.9 703.65 744.35 755.05 794 751.35 762.5 8.91% 5.33% 0.53% 8.58% 0.91% 2.97% 6.12% 0.051854131 17033 281378 168150 394606 73366.7 14-Dec-20 SASKEN Alpa Furiya BTST Yes 700.1 703.65 749.9 703.65 744.35 755.05 794 751.35 762.5 8.91% 5.33% 0.53% 8.58% 0.91% 2.97% 6.12% 0.051854131 17033 281378 168150 394606 73366.7 21-Dec-20 GSCLCEMENT Alpesh Furiya (HUF) BTST Yes 37.15 37.45 38.85 35.4 38.45 39.5 40.85 35 35.45 -4.58% 0.41% 0.15% 5.50% 0.55% 7.23% 13.23% 0.04028484 974804.6 2444761 802539 4086983 321426.3 21-Dec-20 GSCLCEMENT Manish Furiya (HUF) BTST Yes 37.15 37.45 38.85 35.4 38.45 39.5 40.85 35 35.45 -4.58% 0.41% 0.15% 5.50% 0.55% 7.23% 13.23% 0.04028484 974804.6 2444761 802539 4086983 321426.3 24-Dec-20 SHALPAINTS Alpesh Furiya (HUF) BTST Yes 81.95 82.5 88.6 80.1 87.75 88.4 94.5 88.4 91.95 12.20% 8.98% 1.12% 7.94% 0.80% 9.84% 8.76% 0.05174615 959902.8 1214459.5 479455 1949464 400048.1 24-Dec-20 SHALPAINTS Manish Furiya (HUF) BTST Yes 81.95 82.5 88.6 80.1 87.75 88.4 94.5 88.4 91.95 12.20% 8.98% 1.12% 7.94% 0.80% 9.84% 8.76% 0.05174615 959902.8 1214459.5 479455 1949464 400048.1 29-Dec-20 AJMERA Alpesh Furiya (HUF) BTST Yes 132.35 132.75 143 132.75 140.5 142.2 148.4 141.45 142.5 7.67% 13.02% 1.47% -3.19% -0.32% 9.21% 6.32% 0.04306212 764587.2 835302 334334 1336270 148727.7 29-Dec-20 KIRLOSENG Alpesh Furiya (HUF) BTST Yes 114.8 114.15 122.8 114.15 121.45 123.4 129.5 121.45 128.45 11.89% -5.40% -0.52% 1.63% 0.17% 4.65% 7.10% 0.039698141 165315.7 1276196.5 321676 2230717 264954.1 29-Dec-20 KIRLOSENG Manish Furiya (HUF) BTST Yes 114.8 114.15 122.8 114.15 121.45 123.4 129.5 121.45 128.45 11.89% -5.40% -0.52% 1.63% 0.17% 4.65% 7.10% 0.039698141 165315.7 1276196.5 321676 2230717 264954.1 30-Dec-20 VENKEYS Alpesh Furiya BTST Yes 1671.1 1673 1722 1673 1694.75 1708.95 1767.7 1698 1738.25 4.02% -1.25% -0.10% -10.49% -1.07% 3.77% 3.52% 0.038603723 76688.5 410881 167537 654225 344093.3 30-Dec-20 VENKEYS Manish Furiya (HUF) BTST Yes 1671.1 1673 1722 1673 1694.75 1708.95 1767.7 1698 1738.25 4.02% -1.25% -0.10% -10.49% -1.07% 3.77% 3.52% 0.038603723 76688.5 410881 167537 654225 344093.3 30-Dec-20 CUPID Alpa Furiya BTST Yes 242.55 244.2 251.5 237.35 248.15 251.1 256.3 245 249.55 2.89% -3.69% -0.31% -7.41% -0.76% 5.30% 5.29% 0.027676639 119938.7 442868 173439 712297 68515.2 30-Dec-20 VENKEYS Alpa Furiya BTST Yes 1671.1 1673 1722 1673 1694.75 1708.95 1767.7 1698 1738.25 4.02% -1.25% -0.10% -10.49% -1.07% 3.77% 3.52% 0.038603723 76688.5 410881 167537 654225 344093.3 31-Dec-20 TWL Alpesh Furiya (HUF) BTST Yes 52.25 54 55.4 52.15 53.7 54.55 59.95 54.45 58.2 11.39% -2.88% -0.23% 2.58% 0.27% 5.66% 8.17% 0.046202925 579988.5 6212660 2518556 9906764 1171006.2

01-Jan-21 LGBBROSLTD Alpesh Furiya (HUF) BTST Yes 291.6 292 306 291 304.55 305.95 317 305.95 312.05 7.01% 4.70% 0.52% -5.53% -0.56% 5.69% 4.38% 0.033837348 112515.7 598023 273855 922191 64347.7

01-Jan-21 LGBBROSLTD Manish Furiya (HUF) BTST Yes 291.6 292 306 291 304.55 305.95 317 305.95 312.05 7.01% 4.70% 0.52% -5.53% -0.56% 5.69% 4.38% 0.033837348 112515.7 598023 273855 922191 64347.7

05-Jan-21 KANORICHEM Alpesh Furiya (HUF) BTST Yes 49.45 48.5 54.7 47.6 52.45 53.5 62.9 53.1 62.9 27.20% 7.85% 1.00% -12.24% -1.18% 7.25% 16.69% 0.085058354 347301.9 1699548.5 349672 3049425 345759.9

05-Jan-21 PRICOLLTD Alpesh Furiya (HUF) BTST Yes 46.5 46.45 49.7 46 48.6 49.4 52.4 48.85 52.1 12.04% -8.55% -0.87% -5.18% -0.50% 5.15% 7.66% 0.050151514 312313.8 3515952.5 1267832 5764073 748682.7

06-Jan-21 IRCON Manish Furiya (HUF) BTST Yes 87.85 87.85 90.6 87.05 90.3 92.1 94.1 91.05 92.15 4.89% -0.23% 0.01% -3.53% -0.35% 4.31% 3.71% 0.026849579 1238717.8 7000310.5 3008829 10991792 1660275 06-Jan-21 IRCON Alpa Furiya BTST Yes 87.85 87.85 90.6 87.05 90.3 92.1 94.1 91.05 92.15 4.89% -0.23% 0.01% -3.53% -0.35% 4.31% 3.71% 0.026849579 1238717.8 7000310.5 3008829 10991792 1660275 08-Jan-21 GSCLCEMENT Alpesh Furiya (HUF) BTST Yes 37.55 38.7 40.4 37.6 39.05 40.5 45.5 39.9 44.4 18.24% 1.35% 0.14% -15.20% -1.62% 3.70% 10.74% 0.060417639 305621.7 5869267.5 2444153 9294382 368990

08-Jan-21 SHK Alpesh Furiya (HUF) BTST Yes 121.35 122.9 133.95 121.75 129.5 130.55 141.4 129.25 136.25 12.28% 5.52% 0.57% -9.91% -1.02% 4.06% 9.71% 0.038345097 665508 2536137 1702804 3369470 446112.2

08-Jan-21 GSCLCEMENT Manish Furiya (HUF) BTST Yes 37.55 38.7 40.4 37.6 39.05 40.5 45.5 39.9 44.4 18.24% 1.35% 0.14% -15.20% -1.62% 3.70% 10.74% 0.060417639 305621.7 5869267.5 2444153 9294382 368990

* T-X day implies X trading days prior to T day Average Daily Close-to-Close Average Daily Close-to- Average Daily Close-to- Average Daily High- Recommendati Close-to-Close Close-to-Close High-Low Price Daily Average Trading Daily Average Trading Close Open Close Price variation Previous Close Price Previous Close Price Low Price variation (in Average Daily High-Low Price Daily Average Trading Trading ons ? (Yes / High Price Low Price Open High Price Low Price Close Price variation (in Price variation (in variation (in %) Volume (in shares) on Volume (in shares) on Type of Price (Rs.) Price (Rs.) Price (Rs.) (in %) between variation (in %) between T-variation (in %) on %) on preceeding 10 variation (in %) on succeeding Trading Volume (in Volume (in Volume (in Date (T day) Symbol Name of the entity No as per (Rs.) on T- (Rs.) on T- Price (Rs.) (Rs.) on T (Rs.) on T Price (Rs.) %) between Close %) between Close on 2 days of BTST preceeding 10 trading succeeding 10 trading trade on T-2 on T-1 on T-1 Close on T-12 12 day and T-2 day, i.e., succeeding 10 trading trading days, i.e., 10 trading days, i.e., between shares) during T-1 shares) on T-1 shares) on T available 1 day 1 day on T day day day on T day on T-2 day and on T day and Close trades, i.e., days, i.e., between T-12 days, i.e., between T+1 day day day day day and Close on on preceeding 10 trading days, i.e., between T+1 between T-12 day and T+1 day and T+10 day day and T day day day details) Close on T day on T+10 day during T-1 day day and T-2 day and T+10 day T-2 day days day and T+10 day T-2 day and T day 11-Jan-21 APOLLO Alpesh Furiya (HUF) BTST Yes 122.05 122.85 131.5 120.45 130 132 155.9 130.5 147.65 20.98% 2.61% 0.26% -15.10% -1.58% 3.00% 14.32% 0.061335917 84544.1 3139274.5 548193 5730356 255014

11-Jan-21 CENTRUM Alpesh Furiya (HUF) BTST Yes 17.65 18.2 19.5 17.6 18.85 20 22.5 19.05 22.15 25.50% 7.29% 0.72% 8.80% 0.94% 5.04% 14.45% 0.092821074 1299801.3 9752655 2583323 16921987 2818607.9

11-Jan-21 CENTRUM Manish Furiya (HUF) BTST Yes 17.65 18.2 19.5 17.6 18.85 20 22.5 19.05 22.15 25.50% 7.29% 0.72% 8.80% 0.94% 5.04% 14.45% 0.092821074 1299801.3 9752655 2583323 16921987 2818607.9

13-Jan-21 NELCAST Alpesh Furiya (HUF) BTST Yes 65.95 64.9 71.3 63.8 70.1 70.7 81.5 69.1 79.95 21.23% 6.29% 0.63% -15.76% -1.63% 4.66% 14.85% 0.059722129 221194.3 3734080 1168791 6299369 199974.4

Annexure A * T-X day implies X trading days prior to T day Close-to-Close Price Close-to-Close Price Recommendations Average Daily Close-to-Close Price Close-to-Close Price Average Daily Close-to-Previous Average Daily High-Low Price Average Daily High-Low Price Daily Average Trading Volume (in Daily Average Trading Volume (in variation (in %) variation (in %) ? (Yes / No as Close Price (Rs.) Open Price High Price (Rs.) on Low Price (Rs.) on Close Price (Rs.) on variation (in %) between T-11 day variation (in %) between Close Price variation (in %) on variation (in %) on preceeding 10 Daily High-Low Price variation (in variation (in %) on succeeding 10 shares) on preceeding 10 trading Trading Volume (in shares) on T shares) on succeeding 10 trading Date (T day) Symbol Name of the entity Type of trade between Close on T-between Close on T-11 per available on T-1 day (Rs.) on T day T day T day T day and T-1 day, i.e., on preceeding 10 Close on T day and Close succeeding 10 trading days, i.e., trading days, i.e., between T-11 %) on T day trading days, i.e., between T+1 day days, i.e., between T-11 day and T-day days, i.e., between T+1 day and 1 day and Close on T day and Close on T-1 details) trading days on T+10 day between T+1 day and T+10 day day and T-1 day and T+10 day 1 day T+10 day day day 04-Nov-19 KNRCON Alpesh Furiya Intraday Yes 233.05 236.45 268 234.05 262.45 12.62% 0.80% 0.09% -10.06% -0.99% 3.45% 14.51% 5.38% 63233 1006255 125877 07-Nov-19 BEML Alpesh Furiya Intraday Yes 970.75 972.5 1008 972.5 980.75 1.03% 1.96% 0.25% -4.11% -0.38% 4.27% 3.65% 2.84% 808050 815622 573044 07-Nov-19 CDSL Alpesh Furiya Intraday Yes 222.7 224.65 239.65 221.75 234.25 5.19% 6.38% 0.67% -1.09% -0.09% 4.43% 8.07% 3.51% 582679 1936445 314140 08-Nov-19 MIRZAINT Alpesh Furiya Intraday Yes 58.55 58.35 63.4 58.25 61.9 5.72% 2.27% 0.28% -2.02% -0.13% 3.93% 8.84% 4.17% 262733 1907880 288064 11-Nov-19 SPECIALITY Alpesh Furiya Intraday Yes 73.4 73.6 77.25 70.8 71.85 -2.11% 9.06% 0.95% -7.65% -0.78% 5.62% 9.11% 3.51% 44583 845194 49237 13-Nov-19 TWL Alpesh Furiya Intraday Yes 42.35 42.2 49.6 42.2 48.55 14.64% 11.15% 1.12% -2.47% -0.21% 5.27% 17.54% 5.58% 851960 4810129 914079 18-Nov-19 GABRIEL Alpesh Furiya Intraday Yes 117.7 117 131.95 116.5 130.25 10.66% -4.54% -0.36% -8.91% -0.91% 6.44% 13.26% 4.13% 272617 1339174 178110 19-Nov-19 DHAMPURSUG Alpesh Furiya Intraday Yes 174.95 175.2 186.4 175.1 184.3 5.34% -19.77% -2.12% -8.95% -0.92% 5.86% 6.45% 3.55% 517971 1181809 311754 19-Nov-19 TEJASNET Alpesh Furiya Intraday Yes 67.7 67.1 81.2 67.1 81.2 19.94% -18.24% -1.97% 14.78% 1.67% 6.61% 21.01% 9.78% 88083 1169725 680069 21-Nov-19 GICRE Alpesh Furiya Intraday Yes 247.1 248.3 275 242.15 269.1 8.90% -11.81% -1.20% -4.85% -0.47% 6.85% 13.57% 4.92% 586089 2477847 560469 21-Nov-19 KEC Alpesh Furiya Intraday Yes 279.25 279.15 294.5 276 278.5 -0.27% 3.41% 0.34% -3.18% -0.32% 2.47% 6.70% 2.56% 310306 1074702 213728 22-Nov-19 RICOAUTO Alpesh Furiya Intraday Yes 44.8 44.8 51.9 44.4 50.95 13.73% -9.49% -0.95% -12.46% -1.30% 5.46% 16.89% 4.49% 446565 4594259 514866 25-Nov-19 HSCL Alpesh Furiya Intraday Yes 63.85 63.85 71.25 63.1 69.1 8.22% -13.42% -1.37% -13.97% -1.44% 5.59% 12.92% 5.82% 595744 5668702 1102198 26-Nov-19 RADICO Alpesh Furiya Intraday Yes 308.95 310.8 328 309.5 318 2.93% -6.49% -0.66% -5.68% -0.57% 3.28% 5.98% 2.59% 285958 1422713 190595 29-Nov-19 KARURVYSYA Alpesh Furiya Intraday Yes 59.5 59.7 64 59.55 63.15 6.13% 1.80% 0.18% -3.80% -0.36% 2.42% 7.47% 4.18% 474919 4370603 848249 04-Dec-19 JMFINANCIL Alpesh Furiya Intraday Yes 82.75 82.75 88.75 81.4 87.85 6.16% -11.50% -1.14% 8.03% 0.81% 6.60% 9.03% 4.17% 647132 1351608 673354 05-Dec-19 RAYMOND Alpesh Furiya Intraday Yes 699.15 705.75 716 690.1 710.55 1.63% -1.41% -0.12% -6.04% -0.61% 4.44% 3.75% 2.84% 767073 683966 353461 09-Dec-19 GRSE Alpesh Furiya Intraday Yes 209.45 211.4 219.1 207.75 209.75 0.14% -5.48% -0.53% -2.19% -0.20% 6.94% 5.46% 4.32% 356232 617159 209584 12-Dec-19 MAHINDCIE Alpesh Furiya Intraday Yes 157.35 157.5 167.75 154.75 166.15 5.59% 3.28% 0.35% -0.09% 0.02% 5.47% 8.40% 5.13% 440609 782871 277965 20-Dec-19 MOIL Alpesh Furiya Intraday Yes 139.55 140.05 145.85 139.5 144.2 3.33% 2.95% 0.31% 4.72% 0.48% 3.23% 4.55% 2.88% 170413 982533 561149 24-Dec-19 GABRIEL Alpesh Furiya Intraday Yes 120.95 121 128.3 120.95 125.6 3.84% 3.38% 0.34% -2.15% -0.19% 3.53% 6.08% 4.26% 123282 517978 119084 26-Dec-19 TINPLATE Alpesh Furiya Intraday Yes 140.4 140.85 147.4 140.4 145.55 3.67% 9.18% 0.91% 3.64% 0.40% 3.54% 4.99% 4.11% 730842 1326018 714498 31-Dec-19 KNRCON Alpesh Furiya Intraday Yes 235.05 236.85 256.5 235.15 249.5 6.15% -4.68% -0.47% 14.97% 1.45% 2.25% 9.08% 4.49% 89911 883063 418880 01-Jan-20 JINDALSAW Alpesh Furiya Intraday Yes 73.05 73.25 86.75 73.2 85.15 16.56% -0.75% -0.06% 17.09% 1.68% 2.95% 18.51% 6.66% 343286 8307178 2618454 02-Jan-20 PRAJIND Alpesh Furiya Intraday Yes 107.45 107.9 114.3 106.35 112.2 4.42% 5.50% 0.55% 12.25% 1.21% 3.20% 7.48% 4.44% 1095281 5578822 2835853 03-Jan-20 RICOAUTO Alpesh Furiya Intraday Yes 47.7 47.3 51.5 47.1 49.6 3.98% 0.95% 0.11% -2.62% -0.23% 3.33% 9.34% 4.50% 399215 4597121 704480 09-Jan-20 TRF Alpesh Furiya Intraday Yes 113.65 115.6 136.35 115.6 136.35 19.97% 6.02% 0.67% -10.23% -1.04% 5.68% 17.95% 4.98% 196184 1280505 133180 09-Jan-20 TWL Alpesh Furiya Intraday Yes 48.45 49 58.1 49 58.1 19.92% 7.43% 0.78% -0.17% 0.04% 5.10% 18.57% 5.84% 942206 7779332 1392014 16-Jan-20 JAGRAN Alpesh Furiya Intraday Yes 63.75 63.75 69.75 63.75 67.2 5.41% 1.92% 0.20% 4.02% 0.40% 2.70% 9.41% 2.80% 413076 3242806 542185 17-Jan-20 HSIL Alpesh Furiya Intraday Yes 56.8 57 61.4 56 58.4 2.82% 12.36% 1.28% -8.73% -0.90% 6.56% 9.64% 3.29% 339795 3992430 142798 22-Jan-20 SHAKTIPUMP Alpesh Furiya Intraday Yes 249.15 250.25 269.5 248.55 266.9 7.12% 21.77% 2.24% 1.85% 0.42% 7.20% 8.43% 7.54% 507501 1022044 554444 23-Jan-20 GICRE Alpesh Furiya Intraday Yes 248.95 249.95 263.6 246.15 255.3 2.55% 4.32% 0.45% -0.08% 0.04% 3.84% 7.09% 5.18% 369190 765016 345054 24-Jan-20 ASHOKA Alpesh Furiya Intraday Yes 114.85 114.2 121.25 113.85 118.75 3.40% 13.10% 1.27% -4.17% -0.37% 5.07% 6.50% 4.81% 1200427 1987094 569457 28-Jan-20 THERMAX Alpesh Furiya Intraday Yes 1090.1 1098.95 1115 1065 1069.75 -1.87% -0.07% 0.00% -5.52% -0.55% 2.17% 4.69% 3.68% 93722 241786 97021 29-Jan-20 BOMDYEING Alpesh Furiya Intraday Yes 90.95 91.8 98.4 91.2 97.45 7.15% 0.66% 0.09% -6.77% -0.63% 4.09% 7.89% 6.05% 3703997 13019261 4284795 30-Jan-20 TEXRAIL Alpesh Furiya Intraday Yes 39.3 39.1 43.65 38.6 42.35 7.76% -5.19% -0.51% -17.83% -1.85% 4.89% 13.08% 6.94% 446860 4491992 677187 31-Jan-20 INDIANHUME Alpesh Furiya Intraday Yes 241.35 244.9 271.8 244.9 256.15 6.13% -5.78% -0.56% -13.59% -1.44% 4.63% 10.98% 4.51% 37060 1218319 55446 11-Feb-20 TWL Alpesh Furiya Intraday Yes 44.9 45.1 52.2 45 50.7 12.92% -19.96% -2.10% -11.14% -1.15% 6.45% 16.00% 6.02% 1125255 4528674 916789 13-Feb-20 UTTAMSUGAR Alpesh Furiya Intraday Yes 113.5 114.25 122.8 113.65 119.4 5.20% 1.38% 0.26% -24.83% -2.75% 6.70% 8.05% 5.05% 94824 635700 91404 17-Feb-20 LEMONTREE Alpesh Furiya Intraday Yes 56.05 55.9 59.9 55.55 59.45 6.07% 3.51% 0.37% -16.82% -1.76% 4.50% 7.83% 6.02% 741466 5132662 1092153 20-Feb-20 CDSL Alpesh Furiya Intraday Yes 283.25 284 295 284 287.95 1.66% 2.16% 0.24% -13.18% -1.37% 4.33% 3.87% 5.31% 1317225 1643601 946093 09-Apr-20 RADICO Alpesh Furiya Intraday Yes 290.75 295 318.7 294.1 312.6 7.52% 19.38% 1.84% -5.34% -0.49% 11.69% 8.36% 5.50% 736695 2065192 698147 13-Apr-20 NELCO Alpesh Furiya Intraday Yes 157.5 158.9 189 153.15 189 20.00% 29.84% 2.70% -7.91% -0.76% 8.07% 23.41% 7.01% 31216 830849 174689 13-Apr-20 NIACL Alpesh Furiya Intraday Yes 109.1 109.9 123.75 109.3 120.65 10.59% 39.42% 3.56% -1.12% -0.07% 12.87% 13.22% 6.63% 525251 1825185 513155 15-Apr-20 HIL Alpesh Furiya Intraday Yes 748.85 776 893.85 754.3 868.55 15.98% 20.24% 1.93% -7.51% -0.69% 9.65% 18.50% 6.33% 10710 395408 57929 17-Apr-20 DCMSHRIRAM Alpesh Furiya Intraday Yes 235.65 242.8 282.75 237.7 282.75 19.99% 15.60% 1.50% -6.03% -0.55% 7.46% 18.95% 5.97% 131277 1105086 170907 20-Apr-20 MEGH Alpesh Furiya Intraday Yes 47.1 47.5 54.5 45.6 53.1 12.74% 31.56% 2.88% -11.58% -1.18% 8.22% 19.52% 5.17% 1160852 6780561 1232359 22-Apr-20 BALAMINES Alpesh Furiya Intraday Yes 334.05 334 400.85 327 393.85 17.90% 32.53% 2.98% -1.38% -0.05% 8.58% 22.58% 8.45% 75945 435344 174398 22-Apr-20 KALPATPOWR Alpesh Furiya Intraday Yes 213.3 216 241.2 216 229.85 7.76% 17.55% 1.80% -12.31% -1.25% 6.57% 11.67% 7.41% 487320 1735221 561286 23-Apr-20 TAJGVK Alpesh Furiya Intraday Yes 123.25 120.5 147.9 120.1 146.1 18.54% 22.15% 2.08% -15.26% -1.58% 8.43% 23.15% 6.01% 64990 1645500 67496 27-Apr-20 HIL Alpesh Furiya Intraday Yes 717.65 725 845 725 796.5 10.99% 4.01% 0.56% -4.05% -0.39% 7.10% 16.55% 5.03% 58120 288771 26400 28-Apr-20 TNPL Alpesh Furiya Intraday Yes 98.3 99.9 107 97.5 103.95 5.75% -2.24% -0.21% -12.99% -1.35% 4.60% 9.74% 6.37% 290778 3435708 598999 29-Apr-20 INDIANHUME Alpesh Furiya Intraday Yes 152.65 153.6 172.5 152.35 164.95 8.06% 7.99% 0.89% -12.64% -1.31% 7.76% 13.23% 5.14% 160627 958171 39156 30-Apr-20 MIDHANI Alpesh Furiya Intraday Yes 210.75 213.1 226.8 213.1 215.05 2.04% 1.18% 0.16% -2.60% -0.22% 5.18% 6.43% 4.54% 877076 1997624 531810 04-May-20 IRCON Alpesh Furiya Intraday Yes 85.45 83.8 91.4 81.75 89.05 4.21% -10.19% -1.04% -7.19% -0.71% 5.31% 11.80% 4.73% 719014 3481471 743425 06-May-20 NOCIL Alpesh Furiya Intraday Yes 83.05 84.7 89 83.6 87.3 5.12% 4.27% 0.52% -7.22% -0.71% 6.56% 6.46% 4.09% 3562771 5221265 1463673 07-May-20 BEML Alpesh Furiya Intraday Yes 549.95 549.4 592 544 581 5.65% -5.93% -0.58% 0.72% 0.11% 5.01% 8.82% 5.12% 597901 1301623 845515 11-May-20 RITES Alpesh Furiya Intraday Yes 233.75 236.6 246 236.6 240.9 3.06% -9.97% -1.03% -6.23% -0.64% 4.90% 3.97% 3.13% 824388 1351465 297299 12-May-20 NIITLTD Alpesh Furiya Intraday Yes 84.05 83.95 87.85 83.05 86.5 2.91% 2.69% 0.30% 2.83% 0.30% 5.16% 5.78% 3.88% 994297 2292647 579754 13-May-20 VGUARD Alpesh Furiya Intraday Yes 167.65 172 179.7 172 175.8 4.86% -2.36% -0.22% -1.14% -0.11% 4.02% 4.48% 3.27% 442132 1162982 341136 18-May-20 ENDURANCE Alpesh Furiya Intraday Yes 651.85 648.75 665.6 618.15 628.95 -3.51% -3.74% -0.32% 21.14% 1.97% 4.20% 7.68% 5.26% 253513 208179 166552 20-May-20 SAREGAMA Alpesh Furiya Intraday Yes 269.45 269.45 318 253.3 310.4 15.20% 3.42% 0.56% 29.37% 2.96% 11.12% 25.54% 7.68% 70532 584823 86853 21-May-20 ABFRL Alpesh Furiya Intraday Yes 103.05 104 113.4 103.05 112.1 8.78% -6.74% -0.66% 23.86% 2.29% 5.18% 10.04% 7.74% 1696870 4239240 3583512 26-May-20 RADICO Alpesh Furiya Intraday Yes 308 311.05 319.7 311 317.3 3.02% 1.28% 0.14% 8.23% 0.81% 3.63% 2.80% 4.11% 680261 1288547 1149902 02-Jun-20 ITI Alpesh Furiya Intraday Yes 85.25 86.2 91.5 83.6 90.35 5.98% -1.16% -0.10% -9.46% -0.98% 3.15% 9.45% 4.14% 744390 5819770 630911 02-Jun-20 RITES Alpesh Furiya Intraday Yes 234.35 235.1 249 234.3 243.25 3.80% 2.22% 0.23% -2.47% -0.23% 2.74% 6.27% 4.06% 304985 1805644 593464 09-Jun-20 FAIRCHEM Alpesh Furiya Intraday Yes 511.7 513 534.5 505.15 511.55 -0.03% 19.10% 1.82% 13.32% 1.33% 5.95% 5.81% 6.55% 27779 81434 130008 09-Jun-20 GODFRYPHLP Alpesh Furiya Intraday Yes 1009.9 1016.1 1064.5 1001.05 1030.4 2.03% 4.58% 0.46% -2.72% -0.26% 3.69% 6.34% 2.92% 68748 443265 67519 11-Jun-20 EXCELINDUS Alpesh Furiya Intraday Yes 696.75 714 737.4 684.3 718.5 3.12% 15.45% 1.49% -0.50% -0.04% 5.25% 7.76% 4.66% 48083 284697 45846 15-Jun-20 ERIS Alpesh Furiya Intraday Yes 475.35 480 507 474 492.9 3.69% -4.92% -0.47% -5.15% -0.52% 5.66% 6.96% 2.73% 122705 572808 57656 16-Jun-20 TATACOFFEE Alpesh Furiya Intraday Yes 81.9 82.95 86.95 78.4 85.15 3.97% 9.71% 0.96% -3.76% -0.38% 5.23% 10.91% 2.96% 979491 3198197 542927 17-Jun-20 GICHSGFIN Alpesh Furiya Intraday Yes 69.8 69.4 83.75 68.4 83.75 19.99% 0.29% 0.04% 8.18% 0.92% 4.43% 22.44% 6.67% 523216 5742287 1975440 18-Jun-20 JINDALSAW Alpesh Furiya Intraday Yes 53.3 53.45 62.7 53.45 61 14.45% 0.95% 0.14% -4.75% -0.44% 6.25% 17.31% 4.99% 1646058 8960118 2240355 22-Jun-20 BEML Alpesh Furiya Intraday Yes 642.95 647 670 631.4 656.45 2.10% 3.41% 0.36% 1.52% 0.17% 4.79% 6.11% 3.42% 1046327 2210852 1013213 23-Jun-20 GIPCL Alpesh Furiya Intraday Yes 66.9 67.8 79.4 66.25 75.3 12.56% 7.90% 0.81% -5.31% -0.49% 5.44% 19.85% 5.21% 204043 3119387 780096 24-Jun-20 GREAVESCOT Alpesh Furiya Intraday Yes 85.4 86.15 93.45 85.4 89.7 5.04% 7.02% 0.71% -0.61% -0.05% 5.55% 9.43% 3.51% 787437 4454802 956191 26-Jun-20 POWERMECH Alpesh Furiya Intraday Yes 429.35 438.5 483 432 476.6 11.01% 12.22% 1.28% -0.92% -0.05% 7.71% 11.81% 5.87% 84696 495082 124308 29-Jun-20 IFBIND Alpesh Furiya Intraday Yes 420.6 425 457.2 415 441.7 5.02% 5.82% 0.59% -10.60% -1.08% 4.82% 10.17% 4.30% 56737 871649 74390 01-Jul-20 INDIANHUME Alpesh Furiya Intraday Yes 159.35 160.25 189.95 158.05 186.8 17.23% 6.98% 0.70% -10.63% -1.10% 5.37% 20.18% 4.69% 151684 2727285 128819 13-Jul-20 HERCULES Alpesh Furiya Intraday Yes 81.7 82.5 93.5 78.45 90.5 10.77% 5.62% 0.58% -12.60% -1.31% 4.69% 19.18% 5.42% 117655 2426326 91067 23-Jul-20 BDL Alpesh Furiya Intraday Yes 377.5 377.9 399 377.5 393.95 4.36% -5.10% -0.44% 6.45% 0.68% 6.30% 5.70% 4.01% 1724878 1792022 927301 23-Jul-20 NELCO Alpesh Furiya Intraday Yes 215.75 213.5 230.9 211.3 222.65 3.20% 3.75% 0.39% -8.44% -0.87% 4.24% 9.28% 3.45% 114901 1516403 110688 27-Jul-20 TCIEXP Alpesh Furiya Intraday Yes 687.6 685 760 672 727.05 5.74% 3.85% 0.39% -2.32% -0.23% 3.27% 13.10% 3.93% 21597 230841 17834 29-Jul-20 JKPAPER Alpesh Furiya Intraday Yes 97.15 97.3 102.8 96.8 100.05 2.99% -2.75% -0.27% -5.60% -0.56% 2.08% 6.20% 2.79% 760375 3463189 987701 30-Jul-20 LIBERTSHOE Alpesh Furiya Intraday Yes 130.45 130.45 141 130.45 138.45 6.13% -6.92% -0.69% -1.88% -0.17% 3.71% 8.09% 2.86% 354163 1285758 134965 03-Aug-20 BAJAJELEC Alpesh Furiya Intraday Yes 424.65 424 445 420.15 443.8 4.51% 3.47% 0.37% 9.36% 0.93% 4.58% 5.91% 4.42% 491539 797691 557169 11-Aug-20 TNPL Alpesh Furiya Intraday Yes 114.1 114.2 119.5 113.9 118.75 4.08% 2.38% 0.24% 4.88% 0.51% 2.51% 4.92% 3.84% 202185 1045893 705766 12-Aug-20 TNPL Alpesh Furiya Intraday Yes 118.75 119.3 128.4 119 125 5.26% 4.72% 0.47% 1.44% 0.16% 2.38% 7.90% 3.46% 245024 3856136 369449 12-Aug-20 VENKEYS Alpesh Furiya Intraday Yes 1108.45 1097.75 1173 1091.05 1144.9 3.29% 5.19% 0.52% 28.40% 2.72% 3.47% 7.51% 6.95% 86236 481955 596660 17-Aug-20 KCP Alpesh Furiya Intraday Yes 60.35 61.9 69.8 60.7 65.5 8.53% 5.51% 0.60% -9.62% -0.97% 5.97% 14.99% 4.59% 465509 4176000 321131 17-Aug-20 JINDALSAW Alpesh Furiya Intraday Yes 58.6 59.15 64.75 58.8 63.5 8.36% 7.13% 0.71% -1.89% -0.15% 4.35% 10.12% 5.39% 1311343 7733075 2368409 19-Aug-20 SUNFLAG Alpesh Furiya Intraday Yes 42.4 42.85 49.6 42.3 48.25 13.80% 7.48% 0.83% -5.60% -0.54% 7.54% 17.26% 5.15% 986805 6465134 552689 24-Aug-20 GICRE Alpesh Furiya Intraday Yes 145.55 145.9 155.8 144.3 152 4.43% 3.30% 0.36% -4.67% -0.45% 3.59% 7.97% 4.06% 499004 3007792 637603 25-Aug-20 KIRLOSENG Alpesh Furiya Intraday Yes 112.8 113.8 122.5 113 117.95 4.57% 5.32% 0.53% -1.23% -0.09% 3.04% 8.41% 5.36% 120658 2060529 495853 25-Aug-20 GSFC Alpesh Furiya Intraday Yes 67.45 68.5 70.4 66.65 68 0.82% 8.18% 0.82% -7.06% -0.67% 3.45% 5.63% 4.97% 1046590 5682028 1508999 27-Aug-20 PNBHOUSING Alpesh Furiya Intraday Yes 282.85 285 308.9 284 298.3 5.46% 20.80% 1.96% 5.88% 0.61% 5.21% 8.77% 5.41% 1395683 4925782 1088204 28-Aug-20 MOIL Alpesh Furiya Intraday Yes 149.7 149.75 159.45 149.75 153.25 2.37% 0.47% 0.08% -6.43% -0.64% 4.12% 6.48% 3.38% 537687 2479455 328672 10-Sep-20 SUNFLAG Alpesh Furiya Intraday Yes 41.3 42 47.8 41.8 46.75 13.20% -11.75% -1.21% -14.97% -1.59% 4.76% 14.35% 4.90% 253435 3844925 236766 10-Sep-20 GICHSGFIN Alpesh Furiya Intraday Yes 98.75 99.45 108.7 99.45 106.95 8.30% -19.55% -2.12% -15.76% -1.68% 4.75% 9.30% 3.98% 742541 3091958 461257 10-Sep-20 KRBL Alpesh Furiya Intraday Yes 243.15 245.1 260 245 259.1 6.56% -15.46% -1.63% -1.85% -0.15% 5.19% 6.12% 5.34% 213787 436560 214782 11-Sep-20 AMRUTANJAN Alpesh Furiya Intraday Yes 421.6 422.95 446.25 422.5 440.75 4.54% -11.62% -1.21% -3.78% -0.34% 3.85% 5.62% 4.47% 58950 610181 133379 11-Sep-20 KCP Alpesh Furiya Intraday Yes 57.95 58.4 66.25 58.15 64.8 11.82% -12.99% -1.32% -9.41% -0.97% 5.22% 13.93% 4.27% 243036 3376125 175342 16-Sep-20 ZENTEC Alpesh Furiya Intraday Yes 74.1 74.4 81.5 72.5 81.15 9.51% -4.39% -0.40% -0.37% 0.04% 6.76% 12.41% 6.48% 420526 2449944 451275 18-Sep-20 APOLLO Alpesh Furiya Intraday Yes 114.85 115.75 131.9 114.65 127.35 10.88% -4.09% -0.41% -9.50% -0.94% 3.43% 15.05% 5.25% 59024 1803903 85663 18-Sep-20 NELCO Alpesh Furiya Intraday Yes 199.45 200.05 216.7 199.4 208.75 4.66% -2.71% -0.25% -6.20% -0.61% 4.05% 8.68% 4.50% 57650 941456 72601 24-Nov-20 GICRE Alpesh Furiya Intraday Yes 130.55 131 140.4 129.25 137.05 4.98% 7.27% 0.71% 5.84% 0.58% 2.56% 8.63% 3.13% 321729 3506333 725037 01-Dec-20 NAVKARCORP Alpesh Furiya Intraday Yes 31.6 31.6 35.15 30.6 33.95 7.44% 20.38% 1.92% 11.63% 1.22% 6.47% 14.87% 7.90% 993212 5334864 1819204 03-Dec-20 VINDHYATEL Alpesh Furiya Intraday Yes 824.2 843 900 826.1 884.9 7.36% 14.65% 1.40% -5.41% -0.55% 3.67% 8.95% 3.63% 16593 320734 15880

* T-X day implies X trading days prior to T day Close-to-Close Price Close-to-Close Price Recommendations Average Daily Close-to-Close Price Close-to-Close Price Average Daily Close-to-Previous Average Daily High-Low Price Average Daily High-Low Price Daily Average Trading Volume (in Daily Average Trading Volume (in variation (in %) variation (in %) ? (Yes / No as Close Price (Rs.) Open Price High Price (Rs.) on Low Price (Rs.) on Close Price (Rs.) on variation (in %) between T-11 day variation (in %) between Close Price variation (in %) on variation (in %) on preceeding 10 Daily High-Low Price variation (in variation (in %) on succeeding 10 shares) on preceeding 10 trading Trading Volume (in shares) on T shares) on succeeding 10 trading Date (T day) Symbol Name of the entity Type of trade between Close on T-between Close on T-11 per available on T-1 day (Rs.) on T day T day T day T day and T-1 day, i.e., on preceeding 10 Close on T day and Close succeeding 10 trading days, i.e., trading days, i.e., between T-11 %) on T day trading days, i.e., between T+1 day days, i.e., between T-11 day and T-day days, i.e., between T+1 day and 1 day and Close on T day and Close on T-1 details) trading days on T+10 day between T+1 day and T+10 day day and T-1 day and T+10 day 1 day T+10 day day day 08-Dec-20 PFS Alpesh Furiya Intraday Yes 21.8 22 24.25 22 23 5.50% 24.22% 2.31% -18.91% -2.04% 5.81% 10.23% 5.73% 1701085 16001003 1340515 11-Dec-20 SHILPAMED Alpesh Furiya Intraday Yes 480.3 482.85 489.4 472.45 475.1 -1.08% 3.93% 0.40% -5.93% -0.58% 3.68% 3.59% 4.37% 484552 1013213 307893 21-Dec-20 GSCLCEMENT Alpesh Furiya Intraday Yes 38.45 39.5 40.85 35 35.45 -7.80% 9.54% 1.02% 5.50% 0.55% 7.00% 16.71% 4.03% 994368 4086983 321426 06-Jan-21 IRCON Alpesh Furiya Intraday Yes 90.3 92.1 94.1 91.05 92.15 2.05% 8.73% 0.86% -3.53% -0.35% 3.93% 3.35% 2.68% 1471897 10991792 1660275 11-Jan-21 CENTRUM Alpesh Furiya Intraday Yes 18.85 20 22.5 19.05 22.15 17.51% 16.72% 1.58% 8.80% 0.94% 5.61% 18.11% 9.28% 1305135 16921987 2818608 11-Jan-21 APOLLO Alpesh Furiya Intraday Yes 130 132 155.9 130.5 147.65 13.58% 9.20% 0.90% -15.10% -1.58% 3.46% 19.46% 6.13% 133650 5730356 255014 13-Jan-21 TRIDENT Alpesh Furiya Intraday Yes 14.35 14.35 14.75 13.95 14.35 0.00% 47.94% 4.36% 1.39% 0.21% 10.44% 5.73% 5.42% 101911540 57152871 30148561 06-Oct-20 WATERBASE Alpesh Furiya (HUF) Intraday Yes 99.7 100.45 114.4 99.7 111.5 11.84% -4.82% -0.47% -9.19% -0.93% 3.50% 14.74% 3.93% 92278 2735702 186720 06-Oct-20 GICHSGFIN Alpesh Furiya (HUF) Intraday Yes 94.75 95.3 109 95.1 106.5 12.40% -6.28% -0.61% -5.63% -0.55% 4.57% 14.62% 4.21% 304576 7246742 734291 13-Oct-20 TIRUMALCHM Alpesh Furiya (HUF) Intraday Yes 75 75.25 79 74.4 78.2 4.27% 5.78% 0.62% -7.67% -0.78% 5.25% 6.18% 4.08% 1173476 2383725 399470 20-Oct-20 WELENT Alpesh Furiya (HUF) Intraday Yes 71.2 71.95 79.8 71.05 78.35 10.04% -6.13% -0.62% -3.70% -0.34% 3.68% 12.32% 4.25% 129176 1676946 237788 05-Nov-20 SMLISUZU Alpesh Furiya (HUF) Intraday Yes 389.3 389.75 444 389.75 429.8 10.40% 4.26% 0.43% -1.42% -0.11% 3.21% 13.92% 4.48% 16402 815716 52113 10-Nov-20 IRCON Alpesh Furiya (HUF) Intraday Yes 77.25 77.45 83.65 76.4 83.2 7.70% -2.28% -0.22% 2.28% 0.23% 2.78% 9.49% 2.90% 191894 2807016 565458 07-Dec-20 ASTRAMICRO Alpesh Furiya (HUF) Intraday Yes 117.75 118 129.6 118 128.95 9.51% 9.03% 0.87% -8.30% -0.85% 3.38% 9.83% 4.36% 523683 4078859 673207 07-Dec-20 STARPAPER Alpesh Furiya (HUF) Intraday Yes 98.15 98 108.6 97.2 105.8 7.79% 4.19% 0.43% 8.08% 0.83% 3.50% 11.73% 6.37% 138063 1053821 630531 23-Dec-20 SHK Alpesh Furiya (HUF) Intraday Yes 115 116 123.8 114.4 121.4 5.57% -11.78% -1.19% 6.67% 0.68% 7.42% 8.22% 4.24% 904268 2738100 561978 23-Dec-20 VINYLINDIA Alpesh Furiya (HUF) Intraday Yes 113.5 111.05 132.45 111.05 128.45 13.17% -4.50% -0.42% -3.89% -0.39% 6.48% 19.27% 3.51% 174031 2423015 116169 23-Dec-20 KESORAMIND Alpesh Furiya (HUF) Intraday Yes 57.85 58.25 64.8 57.7 62.6 8.21% 14.67% 1.53% 0.48% 0.09% 10.29% 12.31% 5.50% 1941452 3667042 1221503 24-Dec-20 VENKEYS Alpesh Furiya (HUF) Intraday Yes 1629.65 1639.6 1714.45 1635.3 1671.75 2.58% -4.55% -0.44% -5.50% -0.52% 3.65% 4.84% 3.84% 64687 204590 342155 24-Dec-20 WATERBASE Alpesh Furiya (HUF) Intraday Yes 123.45 124.4 134 123.95 131.7 6.68% 10.77% 1.28% -3.45% -0.35% 7.65% 8.11% 3.41% 1838456 1353248 230171 28-Dec-20 SHREDIGCEM Alpesh Furiya (HUF) Intraday Yes 57.5 57.8 62.5 57.5 61.9 7.65% -2.62% -0.21% -3.31% -0.31% 5.14% 8.70% 4.23% 619535 4098218 996278 28-Dec-20 TBZ Alpesh Furiya (HUF) Intraday Yes 47.25 47.95 56.7 47.95 55.9 18.31% 2.38% 0.35% 52.86% 4.66% 8.22% 18.25% 11.96% 837890 4877213 2999108 31-Dec-20 PARAGMILK Alpesh Furiya (HUF) Intraday Yes 111.5 112.4 118.8 111 114.35 2.56% -3.42% -0.29% 7.04% 0.71% 4.91% 7.03% 3.31% 597902 2502952 937692 05-Jan-21 IRCON Alpesh Furiya (HUF) Intraday Yes 87.85 87.85 90.6 87.05 90.3 2.79% -0.23% 0.01% -1.27% -0.12% 4.31% 4.08% 2.90% 1238718 3008829 2720173 06-Jan-21 GOODLUCK Alpesh Furiya (HUF) Intraday Yes 57.95 58.45 69.5 57.6 69.5 19.93% 14.19% 1.39% 9.06% 1.09% 5.25% 20.66% 8.32% 171866 3062019 852827 06-Jan-21 SHALBY Alpesh Furiya (HUF) Intraday Yes 118.2 118 129 118 127.55 7.91% 24.16% 2.26% -11.17% -1.13% 6.31% 9.32% 5.01% 986943 4827549 990705 07-Jan-21 MAHEPC Alpesh Furiya (HUF) Intraday Yes 157.4 157.4 174.25 157.4 170.9 8.58% 4.20% 0.43% -7.90% -0.80% 3.38% 10.71% 4.07% 157087 1820989 200785 07-Jan-21 DBL Alpesh Furiya (HUF) Intraday Yes 391.95 395.8 425 391.9 417.2 6.44% 9.28% 0.91% 0.95% 0.11% 2.78% 8.45% 3.44% 157118 1884955 396292 08-Jan-21 SAKSOFT Alpesh Furiya (HUF) Intraday Yes 363.45 366 402 366 394.5 8.54% -2.59% -0.24% -11.01% -1.14% 4.42% 9.84% 4.91% 70855 437664 36339 12-Jan-21 ANDHRSUGAR Alpesh Furiya (HUF) Intraday Yes 324.05 326 357.9 322.8 343.4 5.97% 2.78% 0.28% -7.51% -0.77% 2.83% 10.87% 3.15% 79263 884955 52899 12-Jan-21 APARINDS Alpesh Furiya (HUF) Intraday Yes 363.3 365.1 418 363.65 390.35 7.45% 3.12% 0.31% -8.94% -0.91% 3.42% 14.95% 4.82% 49930 2052362 81417 13-Jan-21 TRIDENT Alpesh Furiya (HUF) Intraday Yes 14.35 14.35 14.75 13.95 14.35 0.00% 47.94% 4.36% 1.39% 0.21% 10.44% 5.73% 5.42% 101911540 57152871 30148561 04-Nov-19 KNRCON Manish Furiya Intraday Yes 233.05 236.45 268 234.05 262.45 12.62% 0.80% 0.09% -10.06% -0.99% 3.45% 14.51% 5.38% 63233 1006255 125877 04-Nov-19 ALLCARGO Manish Furiya Intraday Yes 103.85 105.45 111.5 105.45 110.3 6.21% 4.32% 0.43% -14.51% -1.54% 2.58% 5.74% 3.51% 109107 1275103 134000 05-Nov-19 MAXINDIA Manish Furiya Intraday Yes 76.15 77.5 84.45 77.3 79.3 4.14% 16.97% 1.62% 0.25% 0.08% 5.60% 9.25% 6.44% 173273 2864736 373650 06-Nov-19 MEGH Manish Furiya Intraday Yes 55.65 56.35 59.25 56.1 58.55 5.21% 8.27% 0.82% -10.93% -1.13% 3.54% 5.61% 4.26% 634359 4085963 651001 07-Nov-19 CDSL Manish Furiya Intraday Yes 222.7 224.65 239.65 221.75 234.25 5.19% 6.38% 0.67% -1.09% -0.09% 4.43% 8.07% 3.51% 582679 1936445 314140 08-Nov-19 MIRZAINT Manish Furiya Intraday Yes 58.55 58.35 63.4 58.25 61.9 5.72% 2.27% 0.28% -2.02% -0.13% 3.93% 8.84% 4.17% 262733 1907880 288064 11-Nov-19 SPECIALITY Manish Furiya Intraday Yes 73.4 73.6 77.25 70.8 71.85 -2.11% 9.06% 0.95% -7.65% -0.78% 5.62% 9.11% 3.51% 44583 845194 49237 11-Nov-19 LIBERTSHOE Manish Furiya Intraday Yes 129.7 128.7 140.7 128.35 138.65 6.90% 9.54% 0.98% -5.01% -0.46% 6.34% 9.62% 5.90% 432393 1390157 314082 13-Nov-19 TWL Manish Furiya Intraday Yes 42.35 42.2 49.6 42.2 48.55 14.64% 11.15% 1.12% -2.47% -0.21% 5.27% 17.54% 5.58% 851960 4810129 914079 18-Nov-19 GABRIEL Manish Furiya Intraday Yes 117.7 117 131.95 116.5 130.25 10.66% -4.54% -0.36% -8.91% -0.91% 6.44% 13.26% 4.13% 272617 1339174 178110 18-Nov-19 PHILIPCARB Manish Furiya Intraday Yes 125.1 126.4 130.6 126.1 127.2 1.68% -0.91% -0.06% -2.67% -0.26% 4.03% 3.57% 2.96% 960923 2210420 739091 19-Nov-19 TEJASNET Manish Furiya Intraday Yes 67.7 67.1 81.2 67.1 81.2 19.94% -18.24% -1.97% 14.78% 1.67% 6.61% 21.01% 9.78% 88083 1169725 680069 19-Nov-19 DHAMPURSUG Manish Furiya Intraday Yes 174.95 175.2 186.4 175.1 184.3 5.34% -19.77% -2.12% -8.95% -0.92% 5.86% 6.45% 3.55% 517971 1181809 311754 20-Nov-19 SNOWMAN Manish Furiya Intraday Yes 39.9 41 44.2 40.85 42.3 6.02% 0.50% 0.10% -12.77% -1.32% 6.56% 8.20% 4.58% 430235 3634623 303832 22-Nov-19 RICOAUTO Manish Furiya Intraday Yes 44.8 44.8 51.9 44.4 50.95 13.73% -9.49% -0.95% -12.46% -1.30% 5.46% 16.89% 4.49% 446565 4594259 514866 25-Nov-19 NELCAST Manish Furiya Intraday Yes 46.05 45.45 55.25 45.4 55.25 19.98% 5.62% 0.65% -7.60% -0.64% 6.14% 21.70% 7.54% 133247 3119728 266998 25-Nov-19 HSCL Manish Furiya Intraday Yes 63.85 63.85 71.25 63.1 69.1 8.22% -13.42% -1.37% -13.97% -1.44% 5.59% 12.92% 5.82% 595744 5668702 1102198 26-Nov-19 PRICOLLTD Manish Furiya Intraday Yes 35.85 38.5 43 38.5 42.95 19.80% 6.38% 0.67% -5.59% -0.53% 7.71% 11.69% 5.94% 207434 3694099 288230 28-Nov-19 GLOBUSSPR Manish Furiya Intraday Yes 139.75 140.35 147 140 142.35 1.86% -3.65% -0.35% -7.52% -0.77% 5.73% 5.00% 3.19% 160196 949366 75210 28-Nov-19 SUDARSCHEM Manish Furiya Intraday Yes 396.7 402.9 412.2 395.65 398.7 0.50% -0.73% -0.06% -1.30% -0.12% 2.62% 4.18% 3.21% 71676 569279 70010 29-Nov-19 KARURVYSYA Manish Furiya Intraday Yes 59.5 59.7 64 59.55 63.15 6.13% 1.80% 0.18% -3.80% -0.36% 2.42% 7.47% 4.18% 474919 4370603 848249 29-Nov-19 VENKEYS Manish Furiya Intraday Yes 1788.2 1791.25 1870.35 1791.25 1821.7 1.87% 4.94% 0.52% -5.74% -0.58% 3.87% 4.42% 3.09% 183415 396253 96415 04-Dec-19 CORPBANK Manish Furiya Intraday Yes 23.85 24.1 26.2 24.1 25.95 8.81% -9.83% -0.88% -5.39% -0.50% 7.25% 8.71% 6.45% 3840572 5413659 1482395 12-Dec-19 MAHINDCIE Manish Furiya Intraday Yes 157.35 157.5 167.75 154.75 166.15 5.59% 3.28% 0.35% -0.09% 0.02% 5.47% 8.40% 5.13% 440609 782871 277965 19-Dec-19 VISAKAIND Manish Furiya Intraday Yes 244.8 248 253.9 244 249.35 1.86% 11.42% 1.13% 8.14% 0.93% 5.19% 4.06% 5.10% 88547 465407 85142 23-Dec-19 GICHSGFIN Manish Furiya Intraday Yes 154.8 158.4 166.95 158 162.8 5.17% 1.54% 0.17% -4.24% -0.41% 3.09% 5.66% 4.39% 87279 1768928 209782 27-Dec-19 DEEPAKFERT Manish Furiya Intraday Yes 93.65 95.4 100.8 95.4 98.95 5.66% 4.70% 0.48% 7.33% 0.76% 2.95% 5.66% 4.95% 163759 2068781 492465 30-Dec-19 MEGH Manish Furiya Intraday Yes 54.3 54.95 61.15 54.95 60.15 10.77% 11.84% 1.16% 4.82% 0.53% 3.28% 11.28% 5.05% 456838 7376332 1673325 31-Dec-19 BEML Manish Furiya Intraday Yes 981.8 980 999 978.95 984 0.22% -1.05% -0.10% 0.90% 0.10% 1.87% 2.05% 2.08% 363857 563265 314844 02-Jan-20 PRAJIND Manish Furiya Intraday Yes 107.45 107.9 114.3 106.35 112.2 4.42% 5.50% 0.55% 12.25% 1.21% 3.20% 7.48% 4.44% 1095281 5578822 2835853 03-Jan-20 NOCIL Manish Furiya Intraday Yes 109.75 110 115.3 109.65 110.95 1.09% 9.70% 0.95% 10.95% 1.11% 3.32% 5.15% 5.19% 1183379 4166478 2326947 15-Apr-20 HIL Manish Furiya Intraday Yes 748.85 776 893.85 754.3 868.55 15.98% 20.24% 1.93% -7.51% -0.69% 9.65% 18.50% 6.33% 10710 395408 57929 15-Apr-20 INDIANHUME Manish Furiya Intraday Yes 141.35 148.1 169.6 148.1 159.3 12.70% 7.33% 0.84% 3.55% 0.43% 8.55% 14.52% 7.63% 32294 595329 196911 16-Apr-20 ASHOKA Manish Furiya Intraday Yes 51.75 53 62.1 52 61.3 18.45% 13.99% 1.59% 4.40% 0.57% 11.15% 19.42% 7.75% 852814 4084563 646849 17-Apr-20 SUNDRMFAST Manish Furiya Intraday Yes 303.6 318.95 360 312.5 324.8 6.98% 6.02% 0.69% -8.56% -0.77% 7.11% 15.20% 6.12% 122558 796270 105881 17-Apr-20 DCMSHRIRAM Manish Furiya Intraday Yes 235.65 242.8 282.75 237.7 282.75 19.99% 15.60% 1.50% -6.03% -0.55% 7.46% 18.95% 5.97% 131277 1105086 170907 20-Apr-20 MEGH Manish Furiya Intraday Yes 47.1 47.5 54.5 45.6 53.1 12.74% 31.56% 2.88% -11.58% -1.18% 8.22% 19.52% 5.17% 1160852 6780561 1232359 22-Apr-20 KALPATPOWR Manish Furiya Intraday Yes 213.3 216 241.2 216 229.85 7.76% 17.55% 1.80% -12.31% -1.25% 6.57% 11.67% 7.41% 487320 1735221 561286 27-Apr-20 HIL Manish Furiya Intraday Yes 717.65 725 845 725 796.5 10.99% 4.01% 0.56% -4.05% -0.39% 7.10% 16.55% 5.03% 58120 288771 26400 28-Apr-20 TNPL Manish Furiya Intraday Yes 98.3 99.9 107 97.5 103.95 5.75% -2.24% -0.21% -12.99% -1.35% 4.60% 9.74% 6.37% 290778 3435708 598999 29-Apr-20 INDIANHUME Manish Furiya Intraday Yes 152.65 153.6 172.5 152.35 164.95 8.06% 7.99% 0.89% -12.64% -1.31% 7.76% 13.23% 5.14% 160627 958171 39156 30-Apr-20 MIDHANI Manish Furiya Intraday Yes 210.75 213.1 226.8 213.1 215.05 2.04% 1.18% 0.16% -2.60% -0.22% 5.18% 6.43% 4.54% 877076 1997624 531810 04-May-20 IRCON Manish Furiya Intraday Yes 85.45 83.8 91.4 81.75 89.05 4.21% -10.19% -1.04% -7.19% -0.71% 5.31% 11.80% 4.73% 719014 3481471 743425 06-May-20 NOCIL Manish Furiya Intraday Yes 83.05 84.7 89 83.6 87.3 5.12% 4.27% 0.52% -7.22% -0.71% 6.56% 6.46% 4.09% 3562771 5221265 1463673 07-May-20 BEML Manish Furiya Intraday Yes 549.95 549.4 592 544 581 5.65% -5.93% -0.58% 0.72% 0.11% 5.01% 8.82% 5.12% 597901 1301623 845515 07-May-20 LGBBROSLTD Manish Furiya Intraday Yes 185.8 188.15 220.3 187.95 202.6 9.04% -0.72% -0.03% -5.60% -0.55% 5.36% 17.21% 4.77% 14586 378301 14314 11-May-20 RITES Manish Furiya Intraday Yes 233.75 236.6 246 236.6 240.9 3.06% -9.97% -1.03% -6.23% -0.64% 4.90% 3.97% 3.13% 824388 1351465 297299 12-May-20 NIITLTD Manish Furiya Intraday Yes 84.05 83.95 87.85 83.05 86.5 2.91% 2.69% 0.30% 2.83% 0.30% 5.16% 5.78% 3.88% 994297 2292647 579754 13-May-20 VGUARD Manish Furiya Intraday Yes 167.65 172 179.7 172 175.8 4.86% -2.36% -0.22% -1.14% -0.11% 4.02% 4.48% 3.27% 442132 1162982 341136 13-May-20 JMFINANCIL Manish Furiya Intraday Yes 64.15 69.5 69.5 64.5 67.05 4.52% -1.91% -0.06% -9.40% -0.96% 7.85% 7.75% 5.37% 1965083 3961285 1179376 14-May-20 HIL Manish Furiya Intraday Yes 812.55 809 869 809 845.1 4.01% 0.12% 0.05% 9.73% 1.01% 5.07% 7.42% 5.55% 19416 328800 33590 15-May-20 APOLLO Manish Furiya Intraday Yes 75.8 77.2 89.45 72.6 87.85 15.90% 13.81% 1.43% -3.36% -0.29% 10.64% 23.21% 6.99% 180891 1974613 247805

* T-X day implies X trading days prior to T day Close-to-Close Price Close-to-Close Price Recommendations Average Daily Close-to-Close Price Close-to-Close Price Average Daily Close-to-Previous Average Daily High-Low Price Average Daily High-Low Price Daily Average Trading Volume (in Daily Average Trading Volume (in variation (in %) variation (in %) ? (Yes / No as Close Price (Rs.) Open Price High Price (Rs.) on Low Price (Rs.) on Close Price (Rs.) on variation (in %) between T-11 day variation (in %) between Close Price variation (in %) on variation (in %) on preceeding 10 Daily High-Low Price variation (in variation (in %) on succeeding 10 shares) on preceeding 10 trading Trading Volume (in shares) on T shares) on succeeding 10 trading Date (T day) Symbol Name of the entity Type of trade between Close on T-between Close on T-11 per available on T-1 day (Rs.) on T day T day T day T day and T-1 day, i.e., on preceeding 10 Close on T day and Close succeeding 10 trading days, i.e., trading days, i.e., between T-11 %) on T day trading days, i.e., between T+1 day days, i.e., between T-11 day and T-day days, i.e., between T+1 day and 1 day and Close on T day and Close on T-1 details) trading days on T+10 day between T+1 day and T+10 day day and T-1 day and T+10 day 1 day T+10 day day day 18-May-20 ENDURANCE Manish Furiya Intraday Yes 651.85 648.75 665.6 618.15 628.95 -3.51% -3.74% -0.32% 21.14% 1.97% 4.20% 7.68% 5.26% 253513 208179 166552 20-May-20 REDINGTON Manish Furiya Intraday Yes 84.6 87.2 91.4 86.85 87.85 3.84% 17.01% 1.66% -3.30% -0.25% 7.01% 5.24% 6.05% 1121370 4511336 1672590 21-May-20 ABFRL Manish Furiya Intraday Yes 103.05 104 113.4 103.05 112.1 8.78% -6.74% -0.66% 23.86% 2.29% 5.18% 10.04% 7.74% 1696870 4239240 3583512 26-May-20 RADICO Manish Furiya Intraday Yes 308 311.05 319.7 311 317.3 3.02% 1.28% 0.14% 8.23% 0.81% 3.63% 2.80% 4.11% 680261 1288547 1149902 02-Jun-20 RITES Manish Furiya Intraday Yes 234.35 235.1 249 234.3 243.25 3.80% 2.22% 0.23% -2.47% -0.23% 2.74% 6.27% 4.06% 304985 1805644 593464 02-Jun-20 ITI Manish Furiya Intraday Yes 85.25 86.2 91.5 83.6 90.35 5.98% -1.16% -0.10% -9.46% -0.98% 3.15% 9.45% 4.14% 744390 5819770 630911 08-Jun-20 INDIAGLYCO Manish Furiya Intraday Yes 279.85 281.8 301.9 281.75 297.75 6.40% 11.45% 1.10% -1.66% -0.13% 4.30% 7.15% 5.11% 325280 1724916 389251 09-Jun-20 GODFRYPHLP Manish Furiya Intraday Yes 1009.9 1016.1 1064.5 1001.05 1030.4 2.03% 4.58% 0.46% -2.72% -0.26% 3.69% 6.34% 2.92% 68748 443265 67519 09-Jun-20 SUNCLAYLTD Manish Furiya Intraday Yes 1516.65 1562 1819.95 1551.25 1722 13.54% 12.77% 1.22% -4.02% -0.39% 5.96% 17.32% 4.38% 6524 140558 8842 10-Jun-20 JINDALPOLY Manish Furiya Intraday Yes 311.45 309.4 353.9 308 345.9 11.06% 11.23% 1.14% 4.71% 0.53% 7.47% 14.90% 6.60% 111068 882480 101233 11-Jun-20 EXCELINDUS Manish Furiya Intraday Yes 696.75 714 737.4 684.3 718.5 3.12% 15.45% 1.49% -0.50% -0.04% 5.25% 7.76% 4.66% 48083 284697 45846 12-Jun-20 NCLIND Manish Furiya Intraday Yes 71 68.4 75.15 66 72.8 2.54% 11.37% 1.15% 2.82% 0.32% 5.13% 13.86% 5.18% 461921 3213925 361584 16-Jun-20 NAM-INDIA Manish Furiya Intraday Yes 274.6 279 289 266.7 275.1 0.18% 1.68% 0.23% 14.27% 1.38% 6.03% 8.36% 4.83% 1215419 2540319 1811549 18-Jun-20 JINDALSAW Manish Furiya Intraday Yes 53.3 53.45 62.7 53.45 61 14.45% 0.95% 0.14% -4.75% -0.44% 6.25% 17.31% 4.99% 1646058 8960118 2240355 18-Jun-20 INDTERRAIN Manish Furiya Intraday Yes 34.05 35.25 37.45 34.5 37.45 9.99% 22.26% 2.19% -15.35% -1.60% 11.65% 8.55% 7.65% 1361902 2772798 908229 19-Jun-20 CANTABIL Manish Furiya Intraday Yes 252.4 260 302.85 260 279.85 10.88% 12.96% 1.35% 5.90% 0.64% 8.20% 16.48% 6.70% 72644 544429 83320 19-Jun-20 FAIRCHEM Manish Furiya Intraday Yes 541.1 543.85 598 534.15 585.45 8.20% 12.12% 1.20% -1.43% -0.10% 6.42% 11.95% 5.16% 97055 376953 62244 22-Jun-20 BEML Manish Furiya Intraday Yes 642.95 647 670 631.4 656.45 2.10% 3.41% 0.36% 1.52% 0.17% 4.79% 6.11% 3.42% 1046327 2210852 1013213 24-Jun-20 GREAVESCOT Manish Furiya Intraday Yes 85.4 86.15 93.45 85.4 89.7 5.04% 7.02% 0.71% -0.61% -0.05% 5.55% 9.43% 3.51% 787437 4454802 956191 29-Jun-20 IFBIND Manish Furiya Intraday Yes 420.6 425 457.2 415 441.7 5.02% 5.82% 0.59% -10.60% -1.08% 4.82% 10.17% 4.30% 56737 871649 74390 07-Jul-20 LUXIND Manish Furiya Intraday Yes 1192.95 1202 1295.6 1183.1 1267.65 6.26% 7.36% 0.72% -11.28% -1.19% 4.22% 9.51% 3.62% 57441 321625 48384 13-Jul-20 HERCULES Manish Furiya Intraday Yes 81.7 82.5 93.5 78.45 90.5 10.77% 5.62% 0.58% -12.60% -1.31% 4.69% 19.18% 5.42% 117655 2426326 91067 14-Jul-20 ANDHRSUGAR Manish Furiya Intraday Yes 267.95 274.15 299.95 274 291.85 8.92% 2.96% 0.32% 4.93% 0.58% 3.86% 9.47% 5.53% 85111 1445410 164618 16-Jul-20 ATULAUTO Manish Furiya Intraday Yes 165.9 166.05 182 158.9 174.45 5.15% -0.66% -0.06% -10.17% -1.06% 3.30% 14.54% 3.41% 55178 1007628 55710 21-Jul-20 LUMAXTECH Manish Furiya Intraday Yes 99.9 102 106.8 99.1 104.4 4.50% 7.25% 0.74% -6.61% -0.66% 6.76% 7.77% 4.08% 143485 1088022 55197 23-Jul-20 NELCO Manish Furiya Intraday Yes 215.75 213.5 230.9 211.3 222.65 3.20% 3.75% 0.39% -8.44% -0.87% 4.24% 9.28% 3.45% 114901 1516403 110688 24-Jul-20 KIRLOSBROS Manish Furiya Intraday Yes 117.65 119 134 118.7 124.65 5.95% 10.31% 1.01% 14.60% 1.54% 4.01% 12.89% 8.06% 151398 3194328 443130 29-Jul-20 JKPAPER Manish Furiya Intraday Yes 97.15 97.3 102.8 96.8 100.05 2.99% -2.75% -0.27% -5.60% -0.56% 2.08% 6.20% 2.79% 760375 3463189 987701 30-Jul-20 LIBERTSHOE Manish Furiya Intraday Yes 130.45 130.45 141 130.45 138.45 6.13% -6.92% -0.69% -1.88% -0.17% 3.71% 8.09% 2.86% 354163 1285758 134965 31-Jul-20 JKIL Manish Furiya Intraday Yes 92.95 94.5 99 94.1 95.9 3.17% 1.58% 0.20% 5.68% 0.57% 4.65% 5.21% 3.71% 132090 1305940 184953 03-Aug-20 BAJAJELEC Manish Furiya Intraday Yes 424.65 424 445 420.15 443.8 4.51% 3.47% 0.37% 9.36% 0.93% 4.58% 5.91% 4.42% 491539 797691 557169 11-Aug-20 TNPL Manish Furiya Intraday Yes 114.1 114.2 119.5 113.9 118.75 4.08% 2.38% 0.24% 4.88% 0.51% 2.51% 4.92% 3.84% 202185 1045893 705766 12-Aug-20 TNPL Manish Furiya Intraday Yes 118.75 119.3 128.4 119 125 5.26% 4.72% 0.47% 1.44% 0.16% 2.38% 7.90% 3.46% 245024 3856136 369449 14-Aug-20 BBL Manish Furiya Intraday Yes 760.65 761 912.75 760.7 882.25 15.99% 0.20% 0.05% -5.60% -0.57% 4.38% 19.99% 3.43% 18865 688480 35758 14-Aug-20 ROHLTD Manish Furiya Intraday Yes 69.3 73 81.95 70 74 6.78% 15.02% 1.47% 8.65% 0.91% 6.08% 17.07% 5.41% 332449 4400948 500277 17-Aug-20 JINDALSAW Manish Furiya Intraday Yes 58.6 59.15 64.75 58.8 63.5 8.36% 7.13% 0.71% -1.89% -0.15% 4.35% 10.12% 5.39% 1311343 7733075 2368409 18-Aug-20 VINYLINDIA Manish Furiya Intraday Yes 95 97.1 112.5 95.8 108.95 14.68% 18.23% 1.76% -9.73% -0.95% 8.30% 17.43% 6.11% 261766 3308982 276818 20-Aug-20 CANTABIL Manish Furiya Intraday Yes 315.7 315.5 349 310 314.2 -0.48% -4.43% -0.40% 0.38% 0.07% 6.01% 12.58% 4.80% 229460 700818 136207 26-Aug-20 PARAGMILK Manish Furiya Intraday Yes 110.85 112.5 121.5 108 118.3 6.72% 11.02% 1.09% -16.78% -1.73% 5.71% 12.50% 7.04% 2164487 8283474 1097099 27-Aug-20 PNBHOUSING Manish Furiya Intraday Yes 282.85 285 308.9 284 298.3 5.46% 20.80% 1.96% 5.88% 0.61% 5.21% 8.77% 5.41% 1395683 4925782 1088204 27-Aug-20 TBZ Manish Furiya Intraday Yes 37.25 37.5 39.45 36.45 38.85 4.30% 4.49% 0.47% -7.46% -0.68% 4.62% 8.23% 6.41% 188633 603555 633133 28-Aug-20 MOIL Manish Furiya Intraday Yes 149.7 149.75 159.45 149.75 153.25 2.37% 0.47% 0.08% -6.43% -0.64% 4.12% 6.48% 3.38% 537687 2479455 328672 28-Aug-20 TBZ Manish Furiya Intraday Yes 38.85 39.2 42.7 38.9 42.05 8.24% 9.75% 0.97% -9.75% -0.95% 4.55% 9.77% 6.49% 225488 4449075 267705 03-Sep-20 HSCL Manish Furiya Intraday Yes 54 54.55 57.55 54.05 56.9 5.37% 1.22% 0.24% -6.15% -0.59% 7.66% 6.48% 4.48% 4173552 4069869 1275917 10-Sep-20 GICHSGFIN Manish Furiya Intraday Yes 98.75 99.45 108.7 99.45 106.95 8.30% -19.55% -2.12% -15.76% -1.68% 4.75% 9.30% 3.98% 742541 3091958 461257 11-Sep-20 AMRUTANJAN Manish Furiya Intraday Yes 421.6 422.95 446.25 422.5 440.75 4.54% -11.62% -1.21% -3.78% -0.34% 3.85% 5.62% 4.47% 58950 610181 133379 11-Sep-20 KCP Manish Furiya Intraday Yes 57.95 58.4 66.25 58.15 64.8 11.82% -12.99% -1.32% -9.41% -0.97% 5.22% 13.93% 4.27% 243036 3376125 175342 18-Sep-20 NELCO Manish Furiya Intraday Yes 199.45 200.05 216.7 199.4 208.75 4.66% -2.71% -0.25% -6.20% -0.61% 4.05% 8.68% 4.50% 57650 941456 72601 29-Sep-20 ARVSMART Manish Furiya Intraday Yes 87.85 87.1 95.9 87.1 91.65 4.33% -6.84% -0.65% -6.16% -0.61% 5.63% 10.10% 3.65% 51639 1006287 45600 30-Sep-20 SUDARSCHEM Manish Furiya Intraday Yes 464.1 466.8 490.8 460.5 484.65 4.43% -1.44% -0.07% -3.01% -0.30% 6.12% 6.58% 3.49% 624978 795795 191205 06-Oct-20 GICHSGFIN Manish Furiya Intraday Yes 94.75 95.3 109 95.1 106.5 12.40% -6.28% -0.61% -5.63% -0.55% 4.57% 14.62% 4.21% 304576 7246742 734291 06-Oct-20 WATERBASE Manish Furiya Intraday Yes 99.7 100.45 114.4 99.7 111.5 11.84% -4.82% -0.47% -9.19% -0.93% 3.50% 14.74% 3.93% 92278 2735702 186720 08-Oct-20 SIYSIL Manish Furiya Intraday Yes 158.15 161 165 150.85 153.3 -3.07% 17.45% 1.66% -7.31% -0.73% 7.02% 9.38% 4.73% 69606 251470 158766 13-Oct-20 TIRUMALCHM Manish Furiya Intraday Yes 75 75.25 79 74.4 78.2 4.27% 5.78% 0.62% -7.67% -0.78% 5.25% 6.18% 4.08% 1173476 2383725 399470 20-Oct-20 WELENT Manish Furiya Intraday Yes 71.2 71.95 79.8 71.05 78.35 10.04% -6.13% -0.62% -3.70% -0.34% 3.68% 12.32% 4.25% 129176 1676946 237788 23-Oct-20 SHREDIGCEM Manish Furiya Intraday Yes 54.9 55.45 62.5 55.3 59.35 8.11% 2.14% 0.24% 9.10% 0.92% 5.15% 13.02% 5.68% 754094 7746710 1769421 10-Nov-20 IRCON Manish Furiya Intraday Yes 77.25 77.45 83.65 76.4 83.2 7.70% -2.28% -0.22% 2.28% 0.23% 2.78% 9.49% 2.90% 191894 2807016 565458 24-Nov-20 POWERMECH Manish Furiya Intraday Yes 374.9 380 404.9 377.05 402 7.23% -2.89% -0.29% 8.26% 0.81% 3.04% 7.39% 3.67% 55608 440168 176102 Manish Furiya 28-Oct-20 SHALPAINTS Intraday Yes 72.95 73.7 76.3 72.25 73.05 0.14% 10.11% 1.00% -6.98% -0.71% 5.16% 5.61% 3.37% 78428 1365187 87462 (HUF) Manish Furiya 03-Nov-20 GICHSGFIN Intraday Yes 101.7 102.4 106.4 102.4 103.85 2.11% 0.39% 0.05% 1.49% 0.16% 3.53% 3.91% 2.91% 472084 1794490 534896 (HUF) Manish Furiya 24-Nov-20 GICRE Intraday Yes 130.55 131 140.4 129.25 137.05 4.98% 7.27% 0.71% 5.84% 0.58% 2.56% 8.63% 3.13% 321729 3506333 725037 (HUF) Manish Furiya 24-Nov-20 KIRLOSBROS Intraday Yes 128.75 133 147.4 133 143.1 11.15% 15.26% 1.49% -0.14% 0.02% 5.55% 10.83% 4.20% 158963 3033803 179762 (HUF) Manish Furiya 26-Nov-20 MUNJALSHOW Intraday Yes 134.85 135 150.5 135 146.1 8.34% 1.89% 0.21% -1.16% -0.10% 4.25% 11.48% 4.35% 60755 1047246 102650 (HUF) Manish Furiya 26-Nov-20 FINCABLES Intraday Yes 297.1 300 317.7 296.4 309.4 4.14% 6.99% 0.69% 16.01% 1.55% 2.78% 7.19% 5.39% 233235 1459336 620132 (HUF) Manish Furiya 27-Nov-20 ALEMBICLTD Intraday Yes 103.9 103.9 110.4 102.5 106.15 2.17% 17.07% 1.65% -3.34% -0.33% 5.49% 7.71% 3.68% 928989 4121728 500716 (HUF) Manish Furiya 01-Dec-20 CAPACITE Intraday Yes 183.2 186.9 204.45 186.5 193.35 5.54% 26.39% 2.47% -3.67% -0.37% 7.61% 9.62% 4.03% 185524 971695 126261 (HUF) Manish Furiya 03-Dec-20 VINDHYATEL Intraday Yes 824.2 843 900 826.1 884.9 7.36% 14.65% 1.40% -5.41% -0.55% 3.67% 8.95% 3.63% 16593 320734 15880 (HUF) Manish Furiya 03-Dec-20 KRBL Intraday Yes 276.75 279.35 293 276.75 281.95 1.88% 9.76% 0.95% -12.18% -1.27% 3.14% 5.87% 3.62% 531762 1373425 547107 (HUF) Manish Furiya 07-Dec-20 ASTRAMICRO Intraday Yes 117.75 118 129.6 118 128.95 9.51% 9.03% 0.87% -8.30% -0.85% 3.38% 9.83% 4.36% 523683 4078859 673207 (HUF) Manish Furiya 07-Dec-20 SHANTIGEAR Intraday Yes 120 120.5 130.6 120.5 129.3 7.75% 17.47% 1.66% -8.82% -0.89% 4.86% 8.38% 5.16% 140157 1313507 136644 (HUF) Manish Furiya 07-Dec-20 STARPAPER Intraday Yes 98.15 98 108.6 97.2 105.8 7.79% 4.19% 0.43% 8.08% 0.83% 3.50% 11.73% 6.37% 138063 1053821 630531 (HUF) Manish Furiya 08-Dec-20 DYNAMATECH Intraday Yes 807.4 807.4 884 807.4 862.6 6.84% 17.02% 1.62% -15.29% -1.62% 3.68% 9.49% 6.57% 17518 207410 19589 (HUF) Manish Furiya 11-Dec-20 SHILPAMED Intraday Yes 480.3 482.85 489.4 472.45 475.1 -1.08% 3.93% 0.40% -5.93% -0.58% 3.68% 3.59% 4.37% 484552 1013213 307893 (HUF) Manish Furiya 11-Dec-20 PANACEABIO Intraday Yes 243.65 246 253 241.3 245.45 0.74% 25.17% 2.49% -5.74% -0.52% 8.96% 4.85% 6.01% 762854 2256735 274888 (HUF) Manish Furiya 11-Dec-20 AJMERA Intraday Yes 117.1 118.25 140.5 117.55 139.45 19.09% 19.19% 1.90% 0.75% 0.18% 6.95% 19.52% 8.03% 427475 3976866 400334 (HUF) Manish Furiya 15-Dec-20 STARPAPER Intraday Yes 109.35 111 115.7 110.1 113.75 4.02% 16.58% 1.59% -0.09% 0.02% 5.38% 5.09% 5.93% 294939 1624122 428996 (HUF) Manish Furiya 15-Dec-20 GREAVESCOT Intraday Yes 85.1 86 89.9 85.6 87.65 3.00% 1.43% 0.17% -1.43% -0.09% 4.80% 5.02% 5.16% 2165561 9605837 1691482 (HUF) Manish Furiya 21-Dec-20 SAIL Intraday Yes 57.8 57.1 59.2 54.6 55.35 -4.24% 5.28% 0.54% 40.92% 3.53% 4.82% 8.42% 6.25% 54777771 49904093 69797802 (HUF) Manish Furiya 23-Dec-20 SHK Intraday Yes 115 116 123.8 114.4 121.4 5.57% -11.78% -1.19% 6.67% 0.68% 7.42% 8.22% 4.24% 904268 2738100 561978 (HUF) Manish Furiya 23-Dec-20 KESORAMIND Intraday Yes 57.85 58.25 64.8 57.7 62.6 8.21% 14.67% 1.53% 0.48% 0.09% 10.29% 12.31% 5.50% 1941452 3667042 1221503 (HUF) Manish Furiya 23-Dec-20 VINYLINDIA Intraday Yes 113.5 111.05 132.45 111.05 128.45 13.17% -4.50% -0.42% -3.89% -0.39% 6.48% 19.27% 3.51% 174031 2423015 116169 (HUF) Manish Furiya 24-Dec-20 WATERBASE Intraday Yes 123.45 124.4 134 123.95 131.7 6.68% 10.77% 1.28% -3.45% -0.35% 7.65% 8.11% 3.41% 1838456 1353248 230171 (HUF) Manish Furiya 28-Dec-20 SHREDIGCEM Intraday Yes 57.5 57.8 62.5 57.5 61.9 7.65% -2.62% -0.21% -3.31% -0.31% 5.14% 8.70% 4.23% 619535 4098218 996278 (HUF)

* T-X day implies X trading days prior to T day Close-to-Close Price Close-to-Close Price Recommendations Average Daily Close-to-Close Price Close-to-Close Price Average Daily Close-to-Previous Average Daily High-Low Price Average Daily High-Low Price Daily Average Trading Volume (in Daily Average Trading Volume (in variation (in %) variation (in %) ? (Yes / No as Close Price (Rs.) Open Price High Price (Rs.) on Low Price (Rs.) on Close Price (Rs.) on variation (in %) between T-11 day variation (in %) between Close Price variation (in %) on variation (in %) on preceeding 10 Daily High-Low Price variation (in variation (in %) on succeeding 10 shares) on preceeding 10 trading Trading Volume (in shares) on T shares) on succeeding 10 trading Date (T day) Symbol Name of the entity Type of trade between Close on T-between Close on T-11 per available on T-1 day (Rs.) on T day T day T day T day and T-1 day, i.e., on preceeding 10 Close on T day and Close succeeding 10 trading days, i.e., trading days, i.e., between T-11 %) on T day trading days, i.e., between T+1 day days, i.e., between T-11 day and T-day days, i.e., between T+1 day and 1 day and Close on T day and Close on T-1 details) trading days on T+10 day between T+1 day and T+10 day day and T-1 day and T+10 day 1 day T+10 day day day Manish Furiya 28-Dec-20 TBZ Intraday Yes 47.25 47.95 56.7 47.95 55.9 18.31% 2.38% 0.35% 52.86% 4.66% 8.22% 18.25% 11.96% 837890 4877213 2999108 (HUF) Manish Furiya 29-Dec-20 AJMERA Intraday Yes 140.5 142.2 148.4 141.45 142.5 1.42% 0.75% 0.18% -3.19% -0.32% 8.03% 4.91% 4.31% 400334 1336270 148728 (HUF) Manish Furiya 30-Dec-20 CUPID Intraday Yes 248.15 251.1 256.3 245 249.55 0.56% -1.59% -0.09% -7.41% -0.76% 5.60% 4.61% 2.77% 127615 712297 68515 (HUF) Manish Furiya 31-Dec-20 TWL Intraday Yes 53.7 54.55 59.95 54.45 58.2 8.38% 0.09% 0.08% 2.58% 0.27% 5.73% 10.10% 4.62% 727344 9906764 1171006 (HUF) Manish Furiya 31-Dec-20 PARAGMILK Intraday Yes 111.5 112.4 118.8 111 114.35 2.56% -3.42% -0.29% 7.04% 0.71% 4.91% 7.03% 3.31% 597902 2502952 937692 (HUF) Manish Furiya 01-Jan-21 INOXLEISUR Intraday Yes 282.3 282.95 292 282.35 286.85 1.61% 0.11% 0.03% 16.04% 1.56% 4.47% 3.42% 7.56% 753018 2185469 2549955 (HUF) Manish Furiya 05-Jan-21 PRICOLLTD Intraday Yes 48.6 49.4 52.4 48.85 52.1 7.20% -2.31% -0.20% -5.18% -0.50% 5.54% 7.27% 5.02% 408017 5764073 748683 (HUF) Manish Furiya 05-Jan-21 KANORICHEM Intraday Yes 52.45 53.5 62.9 53.1 62.9 19.92% 16.56% 1.80% -12.24% -1.18% 8.27% 18.46% 8.51% 377646 3049425 345760 (HUF) Manish Furiya 06-Jan-21 SHALBY Intraday Yes 118.2 118 129 118 127.55 7.91% 24.16% 2.26% -11.17% -1.13% 6.31% 9.32% 5.01% 986943 4827549 990705 (HUF) Manish Furiya 06-Jan-21 GOODLUCK Intraday Yes 57.95 58.45 69.5 57.6 69.5 19.93% 14.19% 1.39% 9.06% 1.09% 5.25% 20.66% 8.32% 171866 3062019 852827 (HUF) Manish Furiya 07-Jan-21 DBL Intraday Yes 391.95 395.8 425 391.9 417.2 6.44% 9.28% 0.91% 0.95% 0.11% 2.78% 8.45% 3.44% 157118 1884955 396292 (HUF) Manish Furiya 07-Jan-21 MAHEPC Intraday Yes 157.4 157.4 174.25 157.4 170.9 8.58% 4.20% 0.43% -7.90% -0.80% 3.38% 10.71% 4.07% 157087 1820989 200785 (HUF) Manish Furiya 07-Jan-21 KALPATPOWR Intraday Yes 327.05 329 337 328 335.85 2.69% 10.19% 0.99% -4.00% -0.38% 3.09% 2.74% 3.41% 445953 1135919 270977 (HUF) Manish Furiya 08-Jan-21 SHK Intraday Yes 129.5 130.55 141.4 129.25 136.25 5.21% 6.67% 0.68% -9.91% -1.02% 4.24% 9.40% 3.83% 561978 3369470 446112 (HUF) Manish Furiya 08-Jan-21 SAKSOFT Intraday Yes 363.45 366 402 366 394.5 8.54% -2.59% -0.24% -11.01% -1.14% 4.42% 9.84% 4.91% 70855 437664 36339 (HUF) Manish Furiya 11-Jan-21 APOLLO Intraday Yes 130 132 155.9 130.5 147.65 13.58% 9.20% 0.90% -15.10% -1.58% 3.46% 19.46% 6.13% 133650 5730356 255014 (HUF) Manish Furiya 12-Jan-21 ANDHRSUGAR Intraday Yes 324.05 326 357.9 322.8 343.4 5.97% 2.78% 0.28% -7.51% -0.77% 2.83% 10.87% 3.15% 79263 884955 52899 (HUF) Manish Furiya 12-Jan-21 APARINDS Intraday Yes 363.3 365.1 418 363.65 390.35 7.45% 3.12% 0.31% -8.94% -0.91% 3.42% 14.95% 4.82% 49930 2052362 81417 (HUF) Manish Furiya 13-Jan-21 TRIDENT Intraday Yes 14.35 14.35 14.75 13.95 14.35 0.00% 47.94% 4.36% 1.39% 0.21% 10.44% 5.73% 5.42% 101911540 57152871 30148561 (HUF) Manish Furiya 13-Jan-21 NELCAST Intraday Yes 70.1 70.7 81.5 69.1 79.95 14.05% 14.08% 1.36% -15.76% -1.63% 5.36% 17.95% 5.97% 330802 6299369 199974 (HUF) 22-Nov-19 RICOAUTO Alpa Furiya Intraday Yes 44.8 44.8 51.9 44.4 50.95 13.73% -9.49% -0.95% -12.46% -1.30% 5.46% 16.89% 4.49% 446565 4594259 514866 25-Nov-19 HSCL Alpa Furiya Intraday Yes 63.85 63.85 71.25 63.1 69.1 8.22% -13.42% -1.37% -13.97% -1.44% 5.59% 12.92% 5.82% 595744 5668702 1102198 02-Jan-20 PRAJIND Alpa Furiya Intraday Yes 107.45 107.9 114.3 106.35 112.2 4.42% 5.50% 0.55% 12.25% 1.21% 3.20% 7.48% 4.44% 1095281 5578822 2835853 13-Jan-20 LIBERTSHOE Alpa Furiya Intraday Yes 141.65 141.8 152.2 141.8 144.2 1.80% 2.87% 0.31% 2.98% 0.32% 3.61% 7.33% 3.65% 299828 1582566 428337 13-Jan-20 EVERESTIND Alpa Furiya Intraday Yes 279.8 285.9 335.75 284 325.8 16.44% 12.82% 1.35% -9.27% -0.95% 6.89% 18.22% 5.14% 130965 1689681 172369 14-Jan-20 MAHSEAMLES Alpa Furiya Intraday Yes 429.6 426.5 447.65 420 424 -1.30% 13.68% 1.30% -6.85% -0.70% 3.62% 6.58% 3.02% 44954 667752 35133 16-Jan-20 JAGRAN Alpa Furiya Intraday Yes 63.75 63.75 69.75 63.75 67.2 5.41% 1.92% 0.20% 4.02% 0.40% 2.70% 9.41% 2.80% 413076 3242806 542185 17-Jan-20 HSIL Alpa Furiya Intraday Yes 56.8 57 61.4 56 58.4 2.82% 12.36% 1.28% -8.73% -0.90% 6.56% 9.64% 3.29% 339795 3992430 142798 28-Jan-20 RVNL Alpa Furiya Intraday Yes 26.2 26.4 27.5 26.1 27.1 3.44% 3.15% 0.34% -8.86% -0.84% 3.46% 5.36% 5.24% 4558507 14421129 9612569 18-Jun-20 JINDALSAW Alpa Furiya Intraday Yes 53.3 53.45 62.7 53.45 61 14.45% 0.95% 0.14% -4.75% -0.44% 6.25% 17.31% 4.99% 1646058 8960118 2240355 29-Jun-20 IFBIND Alpa Furiya Intraday Yes 420.6 425 457.2 415 441.7 5.02% 5.82% 0.59% -10.60% -1.08% 4.82% 10.17% 4.30% 56737 871649 74390 07-Jul-20 LUXIND Alpa Furiya Intraday Yes 1192.95 1202 1295.6 1183.1 1267.65 6.26% 7.36% 0.72% -11.28% -1.19% 4.22% 9.51% 3.62% 57441 321625 48384 07-Jul-20 KCP Alpa Furiya Intraday Yes 51.15 52 60.65 52 58.7 14.76% 9.29% 0.98% -6.13% -0.57% 7.04% 16.63% 5.55% 1323669 11002488 442573 21-Jul-20 GIPCL Alpa Furiya Intraday Yes 74.6 75 79.4 75 75.4 1.07% 5.22% 0.53% -6.96% -0.71% 3.85% 5.87% 2.87% 208312 2633815 133341 14-Aug-20 ROHLTD Alpa Furiya Intraday Yes 69.3 73 81.95 70 74 6.78% 15.02% 1.47% 8.65% 0.91% 6.08% 17.07% 5.41% 332449 4400948 500277 17-Aug-20 JINDALSAW Alpa Furiya Intraday Yes 58.6 59.15 64.75 58.8 63.5 8.36% 7.13% 0.71% -1.89% -0.15% 4.35% 10.12% 5.39% 1311343 7733075 2368409 19-Aug-20 SUNFLAG Alpa Furiya Intraday Yes 42.4 42.85 49.6 42.3 48.25 13.80% 7.48% 0.83% -5.60% -0.54% 7.54% 17.26% 5.15% 986805 6465134 552689 20-Aug-20 CANTABIL Alpa Furiya Intraday Yes 315.7 315.5 349 310 314.2 -0.48% -4.43% -0.40% 0.38% 0.07% 6.01% 12.58% 4.80% 229460 700818 136207 20-Aug-20 HIKAL Alpa Furiya Intraday Yes 143.95 143 156.3 142.1 152.9 6.22% 4.50% 0.47% 6.21% 0.70% 3.96% 9.99% 7.11% 720795 5401314 2220948 25-Aug-20 POWERMECH Alpa Furiya Intraday Yes 458.7 474.4 493 473 480.65 4.79% 12.69% 1.24% -10.78% -1.09% 4.88% 4.23% 6.74% 169759 733454 91789 26-Aug-20 PARAGMILK Alpa Furiya Intraday Yes 110.85 112.5 121.5 108 118.3 6.72% 11.02% 1.09% -16.78% -1.73% 5.71% 12.50% 7.04% 2164487 8283474 1097099 15-Sep-20 TIRUMALCHM Alpa Furiya Intraday Yes 70.65 71.7 75 71.55 73.6 4.18% 9.20% 0.95% 7.00% 0.75% 6.23% 4.82% 6.20% 522352 2720299 1139161 18-Sep-20 NELCO Alpa Furiya Intraday Yes 199.45 200.05 216.7 199.4 208.75 4.66% -2.71% -0.25% -6.20% -0.61% 4.05% 8.68% 4.50% 57650 941456 72601 18-Sep-20 SUMICHEM Alpa Furiya Intraday Yes 285.25 288.3 309 287.55 300 5.17% 3.28% 0.33% -4.55% -0.43% 2.84% 7.46% 4.49% 334781 3026244 2214457 23-Sep-20 BAJAJCON Alpa Furiya Intraday Yes 174.8 176 186 176 182.6 4.46% 3.89% 0.47% -2.88% -0.27% 5.33% 5.68% 3.10% 1004889 1473594 397412 29-Sep-20 ARVSMART Alpa Furiya Intraday Yes 87.85 87.1 95.9 87.1 91.65 4.33% -6.84% -0.65% -6.16% -0.61% 5.63% 10.10% 3.65% 51639 1006287 45600 30-Sep-20 SUDARSCHEM Alpa Furiya Intraday Yes 464.1 466.8 490.8 460.5 484.65 4.43% -1.44% -0.07% -3.01% -0.30% 6.12% 6.58% 3.49% 624978 795795 191205 01-Oct-20 HIMATSEIDE Alpa Furiya Intraday Yes 91.5 92.95 109.8 92.7 109 19.13% 4.21% 0.52% 6.79% 0.95% 6.51% 18.45% 9.45% 534390 9214513 2293775 07-Oct-20 KOKUYOCMLN Alpa Furiya Intraday Yes 61.7 61.8 67.4 60.4 64.85 5.11% 4.84% 0.51% -3.86% -0.38% 3.72% 11.59% 3.44% 125323 2308438 183951 16-Oct-20 KCP Alpa Furiya Intraday Yes 60.85 62.45 64.9 61.1 62.85 3.29% 2.27% 0.29% 4.30% 0.45% 5.12% 6.22% 4.61% 953971 1320740 480315 23-Oct-20 SHREDIGCEM Alpa Furiya Intraday Yes 54.9 55.45 62.5 55.3 59.35 8.11% 2.14% 0.24% 9.10% 0.92% 5.15% 13.02% 5.68% 754094 7746710 1769421 24-Nov-20 GICRE Alpa Furiya Intraday Yes 130.55 131 140.4 129.25 137.05 4.98% 7.27% 0.71% 5.84% 0.58% 2.56% 8.63% 3.13% 321729 3506333 725037 26-Nov-20 FINCABLES Alpa Furiya Intraday Yes 297.1 300 317.7 296.4 309.4 4.14% 6.99% 0.69% 16.01% 1.55% 2.78% 7.19% 5.39% 233235 1459336 620132 26-Nov-20 MUNJALSHOW Alpa Furiya Intraday Yes 134.85 135 150.5 135 146.1 8.34% 1.89% 0.21% -1.16% -0.10% 4.25% 11.48% 4.35% 60755 1047246 102650 07-Dec-20 SHANTIGEAR Alpa Furiya Intraday Yes 120 120.5 130.6 120.5 129.3 7.75% 17.47% 1.66% -8.82% -0.89% 4.86% 8.38% 5.16% 140157 1313507 136644 08-Dec-20 PFS Alpa Furiya Intraday Yes 21.8 22 24.25 22 23 5.50% 24.22% 2.31% -18.91% -2.04% 5.81% 10.23% 5.73% 1701085 16001003 1340515 10-Dec-20 DAAWAT Alpa Furiya Intraday Yes 57.15 57.2 58.75 55.65 57.8 1.14% 13.28% 1.30% -5.10% -0.46% 5.18% 5.57% 5.59% 3357511 6258318 2904939 11-Dec-20 AJMERA Alpa Furiya Intraday Yes 117.1 118.25 140.5 117.55 139.45 19.09% 19.19% 1.90% 0.75% 0.18% 6.95% 19.52% 8.03% 427475 3976866 400334 11-Dec-20 PANACEABIO Alpa Furiya Intraday Yes 243.65 246 253 241.3 245.45 0.74% 25.17% 2.49% -5.74% -0.52% 8.96% 4.85% 6.01% 762854 2256735 274888 11-Dec-20 SHILPAMED Alpa Furiya Intraday Yes 480.3 482.85 489.4 472.45 475.1 -1.08% 3.93% 0.40% -5.93% -0.58% 3.68% 3.59% 4.37% 484552 1013213 307893 21-Dec-20 GSCLCEMENT Alpa Furiya Intraday Yes 38.45 39.5 40.85 35 35.45 -7.80% 9.54% 1.02% 5.50% 0.55% 7.00% 16.71% 4.03% 994368 4086983 321426 21-Dec-20 SAIL Alpa Furiya Intraday Yes 57.8 57.1 59.2 54.6 55.35 -4.24% 5.28% 0.54% 40.92% 3.53% 4.82% 8.42% 6.25% 54777771 49904093 69797802 21-Dec-20 SURYAROSNI Alpa Furiya Intraday Yes 345.3 342.2 364.4 300 323.8 -6.23% 27.72% 2.55% 11.89% 1.20% 6.76% 21.47% 4.72% 343148 758825 112959 24-Dec-20 VENKEYS Alpa Furiya Intraday Yes 1629.65 1639.6 1714.45 1635.3 1671.75 2.58% -4.55% -0.44% -5.50% -0.52% 3.65% 4.84% 3.84% 64687 204590 342155 24-Dec-20 WATERBASE Alpa Furiya Intraday Yes 123.45 124.4 134 123.95 131.7 6.68% 10.77% 1.28% -3.45% -0.35% 7.65% 8.11% 3.41% 1838456 1353248 230171 29-Dec-20 AJMERA Alpa Furiya Intraday Yes 140.5 142.2 148.4 141.45 142.5 1.42% 0.75% 0.18% -3.19% -0.32% 8.03% 4.91% 4.31% 400334 1336270 148728 31-Dec-20 PARAGMILK Alpa Furiya Intraday Yes 111.5 112.4 118.8 111 114.35 2.56% -3.42% -0.29% 7.04% 0.71% 4.91% 7.03% 3.31% 597902 2502952 937692 06-Jan-21 GOODLUCK Alpa Furiya Intraday Yes 57.95 58.45 69.5 57.6 69.5 19.93% 14.19% 1.39% 9.06% 1.09% 5.25% 20.66% 8.32% 171866 3062019 852827 08-Jan-21 GSCLCEMENT Alpa Furiya Intraday Yes 39.05 40.5 45.5 39.9 44.4 13.70% 4.55% 0.46% -15.20% -1.62% 4.16% 14.04% 6.04% 521680 9294382 368990

Total Realized Profit (in Rs.) of suspects from BTST trades (including Combination trades) where recommedations was found 4,79,57,907.08

* Calculation of Proceeds (Realized) from BTST trading activity (proceeds generated from intraday trading activity accompnaied with BTST trading activity was calculated separately) IF ['Net Buy Qty' on Buy Leg day ≤ 0], THEN Trade is 'NOT BTST", ELSE IF ['Net Sell Qty' on Sell Leg Day = 'Net Buy Qty' on Buy Leg day ], THEN Realized Profit = ['Net Sell Qty' on the Sell Leg day * 'Avg. Sell Price' on Sell Leg day - 'Net Buy Qty' on the Buy Leg day * 'Avg. Buy Price' on Buy Leg day], ELSE IF ['Net Sell Qty' on Sell Leg Day > 'Net Buy Qty' on Buy Leg day ], THEN Realized Profit = [ 'Net Buy Qty' on Buy Leg day * 'Avg. Sell Price' on Sell Leg day - 'Net Buy Qty' on Buy Leg day * 'Avg. Buy Price' on Buy Leg day], ELSE [ 'Net Sell Qty' on Sell Leg day * 'Avg. Sell Price' on Sell Leg day - 'Net Sell Qty' on Sell Leg day * 'Avg. Buy Price' on Buy Leg day] To arrive at the estimate of Realized profit from BTST trades, profit earned on the 'Buy Leg day' from intraday trading was ignored. Annexure B - Profit Calculation BTST Trades (including Combination trades) Buy Leg day Sell Leg day (R day) Type of trade Recommendation Recommendation Date Scrip (Symbol) Name of Client Date of Buy Buy Qty Sell Qty Net Buy Qty Avg. Buy Avg. Sell Buy Value (Rs.) Sell Value Buy Trade Start Buy Trade Sell Trade Sell Trade Date of Sell Buy Qty Sell Qty Net Sell Qty Avg. Buy Avg. Sell Buy Value Sell Value (Rs.) Buy Trade Buy Trade Sell Trade Sell Trade Proceeds (Yes?) (R day) Leg Price Price (Rs.) Time End Time Start Time End Time Leg Price (Rs.) Price (Rs.) Start Time End Time Start Time End Time from BTST (Rs.) (Rs.) (Rs.) trades (in Rs.)

BTST (Also Intraday activity, cYalecsulated separately) 04-Nov-19 ALLCARGO Alpesh Furiya 01-Nov-19 25,000 0 25,000 104.04 0.00 26,00,887.05 0.00 10:33:00 15:29:35 - - 04-Nov-19 5,000 55,000 50,000 106.68 108.74 5,33,394.45 59,80,447.95 09:07:25 09:29:12 09:35:59 09:36:54 1,17,498.38 BTST Yes 05-Nov-19 MAXINDIA Alpesh Furiya 04-Nov-19 44,000 0 44,000 75.94 0.00 33,41,268.80 0.00 12:18:45 15:27:29 - - 05-Nov-19 0 44,000 44,000 0.00 81.90 0.00 36,03,413.75 - - 09:34:03 09:35:02 2,62,144.95 BTST (Also Intraday activity, cYalecsulated separately) 06-Nov-19 MEGH Alpesh Furiya 05-Nov-19 90,000 0 90,000 55.31 0.00 49,77,811.30 0.00 11:38:50 15:29:38 - - 06-Nov-19 23,175 1,13,175 90,000 56.82 57.76 13,16,712.30 65,37,058.20 09:23:31 09:31:33 09:33:04 09:35:00 2,20,644.53 BTST (Also Intraday activity, cYalecsulated separately) 11-Nov-19 LIBERTSHOE Alpesh Furiya 08-Nov-19 26,250 16,250 10,000 129.63 132.42 34,02,896.85 21,51,760.10 10:24:59 13:18:27 11:30:11 11:50:26 11-Nov-19 17,201 27,201 10,000 132.60 137.11 22,80,798.25 37,29,630.85 09:15:57 09:32:31 09:33:27 09:35:52 74,795.75 BTST (Also Intraday activity, cYalecsulated separately) 18-Nov-19 PHILIPCARB Alpesh Furiya 15-Nov-19 35,000 0 35,000 125.12 0.00 43,79,286.65 0.00 13:59:38 15:15:15 - - 18-Nov-19 25,000 60,000 35,000 127.68 128.67 31,92,099.35 77,19,984.50 09:22:02 09:28:39 09:33:02 09:37:10 1,24,037.64 BTST (Also Intraday activity, cYalecsulated separately) 20-Nov-19 SNOWMAN Alpesh Furiya 19-Nov-19 1,15,036 25,026 90,010 39.54 39.95 45,48,341.35 9,99,760.10 09:43:19 15:29:21 09:52:58 09:53:58 20-Nov-19 10,000 1,00,000 90,000 41.69 43.06 4,16,881.25 43,06,107.00 09:26:09 09:28:03 09:28:15 09:29:15 3,17,038.76 BTST (Also Intraday activity, cYalecsulated separately) 25-Nov-19 NELCAST Alpesh Furiya 22-Nov-19 60,000 0 60,000 45.33 0.00 27,19,938.10 0.00 10:49:49 15:17:21 - - 25-Nov-19 5,922 65,922 60,000 47.42 50.74 2,80,809.80 33,44,954.30 09:15:53 09:36:07 09:28:49 09:38:26 3,24,527.45 BTST Yes 26-Nov-19 PRICOLLTD Alpa Furiya 25-Nov-19 10,000 0 10,000 37.08 0.00 3,70,832.05 0.00 15:26:15 15:29:54 - - 26-Nov-19 0 10,000 10,000 0.00 39.90 0.00 3,99,000.00 - - 09:15:15 09:15:26 28,167.95 BTST Yes 29-Nov-19 VENKEYS Alpesh Furiya 28-Nov-19 5,000 0 5,000 1,800.97 0.00 90,04,849.85 0.00 11:44:05 15:27:09 - - 29-Nov-19 0 5,000 5,000 0.00 1,843.69 0.00 92,18,427.20 - - 09:34:49 09:36:03 2,13,577.35 BTST Yes 03-Dec-19 QUICKHEAL Alpesh Furiya 02-Dec-19 33,000 0 33,000 131.75 0.00 43,47,655.05 0.00 14:50:08 15:28:15 - - 03-Dec-19 0 33,000 33,000 0.00 139.58 0.00 46,06,000.00 - - 09:28:13 09:31:33 2,58,344.95 BTST (Also Intraday activity, cYalecsulated separately) 04-Dec-19 CORPBANK Alpesh Furiya 03-Dec-19 55,000 0 55,000 23.66 0.00 13,01,292.45 0.00 13:26:02 15:27:54 - - 04-Dec-19 1,00,000 1,55,000 55,000 24.58 25.36 24,57,829.10 39,30,780.50 09:15:23 09:29:25 09:29:50 09:32:13 93,500.63 BTST Yes 05-Dec-19 CANFINHOME Alpesh Furiya 04-Dec-19 20,000 0 20,000 399.77 0.00 79,95,435.85 0.00 14:40:18 15:28:47 - - 05-Dec-19 0 20,000 20,000 0.00 409.68 0.00 81,93,544.35 - - 09:15:35 09:35:16 1,98,108.50 BTST (Also Intraday activity, cYalecsulated separately) 18-Dec-19 ROHLTD Alpesh Furiya 17-Dec-19 31,836 0 31,836 72.35 0.00 23,03,338.60 0.00 10:07:52 15:29:56 - - 18-Dec-19 500 32,336 31,836 76.10 77.73 38,050.00 25,13,418.55 09:32:45 09:32:45 09:18:52 09:38:31 1,71,215.86 BTST (Also Intraday activity, cYalecsulated separately) 19-Dec-19 VISAKAIND Alpesh Furiya 18-Dec-19 9,574 3,574 6,000 244.06 246.50 23,36,606.20 8,80,991.00 11:53:43 14:36:55 12:44:03 12:44:03 19-Dec-19 4,500 10,500 6,000 245.50 251.76 11,04,750.00 26,43,500.00 09:18:34 09:18:34 09:31:43 09:37:18 46,226.62 BTST Yes 23-Dec-19 GICHSGFIN Alpesh Furiya 20-Dec-19 32,175 2,175 30,000 154.52 155.80 49,71,839.85 3,38,865.00 12:15:03 15:27:21 13:03:11 13:03:22 23-Dec-19 0 30,000 30,000 0.00 160.55 0.00 48,16,578.45 - - 09:20:03 09:37:21 1,80,830.34 BTST Yes 27-Dec-19 DEEPAKFERT Alpesh Furiya 26-Dec-19 50,281 0 50,281 93.46 0.00 46,99,325.00 0.00 14:36:33 15:29:34 - - 27-Dec-19 0 50,281 50,281 0.00 97.01 0.00 48,77,573.95 - - 09:16:43 09:35:57 1,78,248.95 BTST Yes 30-Dec-19 MEGH Alpesh Furiya 27-Dec-19 2,01,273 26,273 1,75,000 53.64 53.68 1,07,96,169.05 14,10,240.65 12:21:23 15:29:51 12:28:21 15:07:50 30-Dec-19 0 1,75,000 1,75,000 0.00 56.20 0.00 98,34,564.50 - - 09:17:30 09:36:39 4,47,664.20 BTST (Also Intraday activity, cYalecsulated separately) 31-Dec-19 BEML Alpesh Furiya 30-Dec-19 5,000 0 5,000 995.74 0.00 49,78,715.00 0.00 09:46:44 09:47:47 - - 31-Dec-19 15,000 20,000 5,000 992.77 991.15 1,48,91,551.90 1,98,23,005.20 09:16:05 09:35:29 09:36:20 09:40:23 -22,963.70 BTST (Also Intraday activity, cYalecsulated separately) 01-Jan-20 TRF Alpesh Furiya 31-Dec-19 21,755 0 21,755 117.35 0.00 25,52,993.95 0.00 13:36:22 15:29:54 - - 01-Jan-20 4,000 25,755 21,755 120.32 123.83 4,81,270.10 31,89,122.00 09:15:18 09:15:37 09:22:00 09:32:23 1,40,826.63 BTST Yes 02-Jan-20 PHILIPCARB Alpesh Furiya 01-Jan-20 50,000 0 50,000 122.99 0.00 61,49,383.30 0.00 14:17:48 15:29:30 - - 02-Jan-20 0 50,000 50,000 0.00 128.17 0.00 64,08,250.00 - - 09:34:50 09:35:47 2,58,866.70 BTST Yes 03-Jan-20 NOCIL Alpesh Furiya 02-Jan-20 2,16,382 1,01,382 1,15,000 109.36 110.45 2,36,63,659.201,11,97,896.30 10:47:36 15:25:51 12:35:32 15:23:38 03-Jan-20 0 1,15,000 1,15,000 0.00 113.51 0.00 1,30,53,445.55 - - 09:17:54 09:32:47 4,76,979.82 BTST (Also Intraday activity, cYalecsulated separately) 08-Jan-20 HSCL Alpesh Furiya 07-Jan-20 75,112 0 75,112 65.46 0.00 49,17,189.20 0.00 15:26:35 15:29:20 - - 08-Jan-20 50,000 1,25,112 75,112 67.21 65.81 33,60,375.55 82,33,084.00 09:27:34 09:30:01 09:15:51 09:30:55 25,609.30 BTST (Also Intraday activity, cYalecsulated separately) 08-Jan-20 INDIANHUME Alpesh Furiya 07-Jan-20 4,044 3,459 585 244.49 248.52 9,88,718.70 8,59,625.00 12:07:36 15:25:09 12:21:34 13:01:02 08-Jan-20 18,826 19,411 585 250.85 259.75 47,22,498.55 50,41,954.60 09:45:53 14:28:33 10:16:51 14:31:32 8,925.35 BTST Yes 10-Jan-20 PRICOLLTD Alpesh Furiya 09-Jan-20 1,50,280 280 1,50,000 50.89 51.50 76,48,064.85 14,420.00 10:54:28 15:29:26 13:41:50 13:41:50 10-Jan-20 0 1,50,000 1,50,000 0.00 57.25 0.00 85,87,500.00 - - 09:19:07 09:22:04 9,53,684.94 BTST (Also Intraday activity, cYalecsulated separately) 13-Jan-20 EVERESTIND Alpesh Furiya 10-Jan-20 20,584 10,584 10,000 293.25 296.63 60,36,225.95 31,39,552.60 12:16:04 13:09:53 12:54:47 12:56:51 13-Jan-20 9,500 19,500 10,000 289.09 304.63 27,46,381.75 59,40,283.55 09:31:24 14:24:13 14:35:47 14:37:57 1,13,814.83 BTST (Also Intraday activity, cYalecsulated separately) 14-Jan-20 MAHSEAMLES Alpesh Furiya 13-Jan-20 2,500 0 2,500 429.98 0.00 10,74,946.75 0.00 14:07:24 14:09:27 - - 14-Jan-20 22,500 25,000 2,500 434.93 445.13 97,85,994.70 1,11,28,143.95 09:19:32 13:54:59 14:15:37 14:18:30 37,867.65 BTST (Also Intraday activity, cYalecsulated separately) 14-Jan-20 WATERBASE Alpesh Furiya 13-Jan-20 55,821 12,515 43,306 145.03 146.85 80,95,976.90 18,37,856.30 10:36:26 15:29:57 11:18:00 12:12:59 14-Jan-20 10,000 53,306 43,306 149.86 159.14 14,98,648.90 84,83,191.25 09:15:16 09:15:16 09:25:39 09:26:23 6,10,908.52 BTST Yes 15-Jan-20 NELCAST Alpa Furiya 14-Jan-20 10,000 0 10,000 55.53 0.00 5,55,346.40 0.00 15:21:38 15:23:26 - - 15-Jan-20 0 10,000 10,000 0.00 61.40 0.00 6,14,000.00 - - 09:20:43 09:28:08 58,653.60 BTST (Also Intraday activity, cYalecsulated separately) 15-Jan-20 NELCAST Alpesh Furiya 14-Jan-20 1,00,000 0 1,00,000 55.50 0.00 55,49,865.15 0.00 12:19:45 15:26:38 - - 15-Jan-20 15,323 1,15,323 1,00,000 58.80 61.45 9,00,945.10 70,86,836.50 09:15:15 09:15:15 09:28:08 09:32:43 5,95,341.36 BTST Yes 17-Jan-20 AVADHSUGAR Alpesh Furiya 16-Jan-20 30,870 854 30,016 337.77 341.90 1,04,27,051.05 2,91,982.60 15:13:17 15:28:47 15:25:55 15:26:07 17-Jan-20 0 30,016 30,016 0.00 348.09 0.00 1,04,48,142.80 - - 09:15:41 09:32:59 3,09,549.85 BTST Yes 22-Jan-20 BDL Alpesh Furiya 21-Jan-20 13,000 0 13,000 306.98 0.00 39,90,742.10 0.00 09:32:17 15:29:34 - - 22-Jan-20 0 13,000 13,000 0.00 318.62 0.00 41,42,000.00 - - 09:31:20 09:33:03 1,51,257.90 BTST Yes 24-Jan-20 SHALPAINTS Alpesh Furiya 23-Jan-20 36,986 13,986 23,000 92.29 94.87 34,13,572.05 13,26,804.15 10:27:54 15:26:34 15:11:39 15:13:21 24-Jan-20 0 23,000 23,000 0.00 100.07 0.00 23,01,700.00 - - 09:17:55 09:23:21 1,78,946.60 BTST Yes 27-Jan-20 GIPCL Alpa Furiya 24-Jan-20 26,581 6,581 20,000 82.83 83.50 22,01,618.05 5,49,513.50 13:56:28 15:29:20 14:07:32 14:07:38 27-Jan-20 0 20,000 20,000 0.00 86.00 0.00 17,20,000.00 - - 09:17:54 09:23:16 63,464.84 BTST Yes 27-Jan-20 GIPCL Alpesh Furiya 24-Jan-20 1,05,000 0 1,05,000 81.62 0.00 85,70,571.75 0.00 11:54:55 15:29:54 - - 27-Jan-20 0 1,05,000 1,05,000 0.00 86.24 0.00 90,54,940.15 - - 09:23:56 09:29:24 4,84,368.40 BTST Yes 30-Jan-20 SRIPIPES Alpesh Furiya 29-Jan-20 34,290 0 34,290 197.43 0.00 67,69,772.10 0.00 12:51:22 15:29:50 - - 30-Jan-20 0 34,290 34,290 0.00 206.64 0.00 70,85,805.55 - - 09:30:51 09:37:19 3,16,033.45 BTST (Also Intraday activity, cYalecsulated separately) 06-Feb-20 NOCIL Alpesh Furiya 05-Feb-20 70,000 0 70,000 94.81 0.00 66,36,694.65 0.00 15:14:41 15:25:31 - - 06-Feb-20 84,439 1,54,439 70,000 95.76 97.63 80,86,014.75 1,50,77,760.00 10:08:39 13:58:48 13:48:35 14:26:31 1,97,351.15 BTST Yes 06-Feb-20 SPECIALITY Alpesh Furiya 05-Feb-20 80,000 0 80,000 60.87 0.00 48,69,807.35 0.00 14:48:32 15:27:33 - - 06-Feb-20 0 80,000 80,000 0.00 65.03 0.00 52,02,363.05 - - 09:07:20 09:25:13 3,32,555.70 BTST (Also Intraday activity, cYalecsulated separately) 11-Feb-20 DEEPAKFERT Alpesh Furiya 10-Feb-20 50,000 0 50,000 102.42 0.00 51,21,064.00 0.00 14:42:14 15:29:56 - - 11-Feb-20 2,000 52,000 50,000 105.10 107.86 2,10,193.85 56,08,900.00 09:20:48 09:22:59 09:23:23 09:23:46 2,72,109.08 BTST Yes 12-Feb-20 DWARKESH Alpesh Furiya 11-Feb-20 2,00,000 0 2,00,000 36.57 0.00 73,14,843.05 0.00 13:30:17 15:27:44 - - 12-Feb-20 0 2,00,000 2,00,000 0.00 38.36 0.00 76,71,411.00 - - 09:20:06 09:30:04 3,56,567.95 BTST Yes 14-Feb-20 TRIVENI Alpa Furiya 13-Feb-20 25,500 0 25,500 82.41 0.00 21,01,494.80 0.00 14:56:39 15:07:10 - - 14-Feb-20 0 25,500 25,500 0.00 83.40 0.00 21,26,700.00 - - 09:07:31 09:15:00 25,205.20 BTST Yes 14-Feb-20 TRIVENI Alpesh Furiya 13-Feb-20 2,58,434 58,434 2,00,000 82.44 82.51 2,13,05,541.05 48,21,182.30 12:40:47 15:29:36 12:42:38 12:46:08 14-Feb-20 0 2,00,000 2,00,000 0.00 84.15 0.00 1,68,30,755.90 - - 09:15:15 09:39:58 3,42,568.55 BTST Yes 17-Feb-20 QUICKHEAL Alpesh Furiya 14-Feb-20 35,000 7,000 28,000 122.28 123.53 42,79,701.05 8,64,720.25 12:09:05 15:27:33 13:09:40 15:17:12 17-Feb-20 0 28,000 28,000 0.00 127.57 0.00 35,71,838.85 - - 09:17:08 09:35:09 1,48,078.01 BTST Yes 18-Feb-20 JINDALSAW Alpesh Furiya 17-Feb-20 1,86,828 47,593 1,39,235 89.96 90.90 1,68,07,823.20 43,26,203.70 10:44:55 15:29:58 11:27:05 11:54:40 18-Feb-20 0 1,39,235 1,39,235 0.00 92.23 0.00 1,28,42,131.45 - - 09:16:31 09:35:14 3,15,972.29 BTST Yes 24-Feb-20 ASTRAMICRO Alpesh Furiya 20-Feb-20 75,000 0 75,000 98.99 0.00 74,24,041.30 0.00 11:31:14 15:29:04 - - 24-Feb-20 0 75,000 75,000 0.00 98.81 0.00 74,11,000.00 - - 09:29:22 09:29:37 -13,041.30 BTST Yes 15-Apr-20 INDIANHUME Alpesh Furiya 13-Apr-20 15,570 0 15,570 141.38 0.00 22,01,258.35 0.00 15:13:44 15:29:44 - - 15-Apr-20 0 15,570 15,570 0.00 163.80 0.00 25,50,378.80 - - 09:29:36 09:39:24 3,49,120.45 BTST (Also Intraday activity, cYalecsulated separately) 16-Apr-20 ASHOKA Alpesh Furiya 15-Apr-20 60,000 0 60,000 54.64 0.00 32,78,109.85 0.00 11:17:13 15:23:29 - - 16-Apr-20 50,000 1,10,000 60,000 54.41 59.47 27,20,372.50 65,41,196.40 09:16:41 09:31:46 09:32:21 09:33:01 2,89,815.46 BTST Yes 17-Apr-20 SUNDRMFAST Alpesh Furiya 16-Apr-20 8,250 0 8,250 299.29 0.00 24,69,131.85 0.00 12:31:34 15:26:16 - - 17-Apr-20 0 8,250 8,250 0.00 357.03 0.00 29,45,485.00 - - 09:29:17 09:30:23 4,76,353.15 BTST Yes 20-Apr-20 NRBBEARING Alpesh Furiya 17-Apr-20 1,28,432 6,218 1,22,214 66.11 66.67 84,90,811.15 4,14,583.30 13:02:43 15:29:58 13:08:42 13:17:53 20-Apr-20 0 1,22,214 1,22,214 0.00 77.04 0.00 94,15,862.50 - - 09:25:46 09:26:53 13,36,131.64 BTST (Also Intraday activity, cYalecsulated separately) 20-Apr-20 NRBBEARING Manish Furia 17-Apr-20 15,000 1,524 13,476 66.12 67.30 9,91,750.00 1,02,565.20 15:14:54 15:26:15 15:29:36 15:29:37 20-Apr-20 3,185 16,661 13,476 70.45 75.94 2,24,369.35 12,65,294.50 09:15:06 09:17:51 09:25:45 09:29:01 1,32,426.28 BTST (Also Intraday activity, cYalecsulated separately) 21-Apr-20 GNA Alpesh Furiya 20-Apr-20 27,453 4,453 23,000 185.88 185.00 51,03,058.15 8,23,805.00 10:31:22 15:23:07 10:53:31 10:53:38 21-Apr-20 500 23,500 23,000 198.13 208.96 99,063.05 49,10,450.80 09:22:52 09:24:20 09:24:32 09:30:02 5,30,653.94 BTST Yes 21-Apr-20 GNA Manish Furia 20-Apr-20 6,000 0 6,000 193.31 0.00 11,59,874.90 0.00 15:24:28 15:28:12 - - 21-Apr-20 0 6,000 6,000 0.00 208.57 0.00 12,51,426.55 - - 09:24:49 09:28:53 91,551.65 BTST (Also Intraday activity, cYalecsulated separately) 23-Apr-20 DREDGECORP Alpesh Furiya 22-Apr-20 38,312 8,233 30,079 207.71 208.70 79,57,929.65 17,18,194.70 12:32:45 15:17:17 13:18:40 13:59:29 23-Apr-20 4,153 34,232 30,079 234.31 236.03 9,73,088.95 80,79,938.75 09:16:14 09:29:54 09:20:29 09:32:53 8,51,864.53 BTST Yes 23-Apr-20 DREDGECORP Manish Furia 22-Apr-20 2,271 0 2,271 220.41 0.00 5,00,558.15 0.00 15:28:39 15:29:31 - - 23-Apr-20 0 2,271 2,271 0.00 235.19 0.00 5,34,120.55 - - 09:31:22 09:31:55 33,562.40 BTST (Also Intraday activity, cYalecsulated separately) 24-Apr-20 RITES Alpesh Furiya 23-Apr-20 74,347 0 74,347 257.08 0.00 1,91,13,117.30 0.00 11:15:12 15:29:06 - - 24-Apr-20 15,653 90,000 74,347 264.37 268.34 41,38,212.25 2,41,50,746.85 09:16:48 09:34:29 09:34:46 09:37:42 8,37,277.99 BTST Yes 24-Apr-20 RITES Manish Furia 23-Apr-20 10,000 0 10,000 258.15 0.00 25,81,520.05 0.00 13:49:09 15:20:19 - - 24-Apr-20 0 10,000 10,000 0.00 268.15 0.00 26,81,500.60 - - 09:34:38 09:34:54 99,980.55 BTST (Also Intraday activity, cYalecsulated separately) 28-Apr-20 EVERESTIND Alpesh Furiya 27-Apr-20 23,454 3,454 20,000 180.88 179.73 42,42,438.15 6,20,782.80 09:17:49 15:25:14 09:30:35 14:35:03 28-Apr-20 1,152 21,152 20,000 198.02 205.80 2,28,115.60 43,53,060.95 09:26:42 09:26:59 09:25:25 09:29:47 4,98,313.42 BTST Yes 28-Apr-20 EVERESTIND Manish Furia 27-Apr-20 4,727 0 4,727 182.84 0.00 8,64,293.60 0.00 14:58:09 15:07:43 - - 28-Apr-20 0 4,727 4,727 0.00 204.66 0.00 9,67,449.05 - - 09:23:24 09:29:54 1,03,155.45 BTST (Also Intraday activity, cYalecsulated separately) 04-May-20 SHALBY Alpesh Furiya 30-Apr-20 80,000 0 80,000 69.54 0.00 55,63,326.35 0.00 12:38:53 15:28:00 - - 04-May-20 10,000 90,000 80,000 68.37 73.82 6,83,700.30 66,44,000.00 09:16:17 09:27:19 09:35:15 09:36:31 3,42,451.43 BTST Yes 04-May-20 SHALBY Manish Furia 30-Apr-20 22,000 0 22,000 69.97 0.00 15,39,251.00 0.00 14:36:08 15:29:15 - - 04-May-20 0 22,000 22,000 0.00 73.40 0.00 16,14,700.00 - - 09:33:26 09:36:03 75,449.00 BTST Yes 05-May-20 GULFPETRO Alpesh Furiya 04-May-20 37,000 0 37,000 44.83 0.00 16,58,779.60 0.00 12:15:06 15:29:18 - - 05-May-20 0 37,000 37,000 0.00 53.59 0.00 19,82,698.05 - - 09:26:11 09:26:55 3,23,918.45 BTST Yes 05-May-20 GULFPETRO Manish Furia 04-May-20 6,000 0 6,000 46.95 0.00 2,81,687.95 0.00 15:27:45 15:28:23 - - 05-May-20 0 6,000 6,000 0.00 52.80 0.00 3,16,800.00 - - 09:16:42 09:25:31 35,112.05 BTST (Also Intraday activity, cYalecsulated separately) 08-May-20 APEX Alpesh Furiya 07-May-20 8,000 0 8,000 202.29 0.00 16,18,306.85 0.00 09:41:21 15:22:38 - - 08-May-20 2,000 10,000 8,000 201.22 203.40 4,02,444.25 20,34,011.45 09:29:39 09:33:01 09:38:37 09:39:39 8,902.31 BTST (Also Intraday activity, cYalecsulated separately) 14-May-20 HIL Alpesh Furiya 13-May-20 4,500 0 4,500 803.46 0.00 36,15,575.65 0.00 10:03:22 15:22:43 - - 14-May-20 1,500 6,000 4,500 832.22 841.47 12,48,330.45 50,48,805.10 09:19:38 09:32:02 09:33:38 09:33:57 1,71,028.18 BTST (Also Intraday activity, cYalecsulated separately) 15-May-20 APOLLO Alpesh Furiya 14-May-20 16,000 0 16,000 73.95 0.00 11,83,183.15 0.00 11:58:46 15:27:09 - - 15-May-20 11,610 27,610 16,000 77.10 81.02 8,95,169.20 22,36,861.40 11:16:19 13:23:45 09:39:10 14:25:42 1,13,078.44 BTST (Also Intraday activity, cYalecsulated separately) 15-May-20 SCHNEIDER Alpesh Furiya 14-May-20 25,322 322 25,000 82.65 84.00 20,92,860.10 27,048.00 13:24:28 15:22:04 14:49:06 14:49:06 15-May-20 14,110 39,110 25,000 87.19 88.01 12,30,295.80 34,42,123.15 09:16:04 09:22:45 09:29:42 09:30:13 1,34,036.43 BTST (Also Intraday activity, cYalecsulated separately) 15-May-20 SCHNEIDER Manish Furia 14-May-20 7,500 0 7,500 83.38 0.00 6,25,313.50 0.00 15:10:42 15:28:11 - - 15-May-20 1 7,501 7,500 85.50 88.70 85.50 6,65,337.30 09:15:19 09:15:19 09:29:20 09:32:03 39,935.10 BTST (Also Intraday activity, cYalecsulated separately) 20-May-20 REDINGTON Alpesh Furiya 19-May-20 5,000 0 5,000 86.42 0.00 4,32,112.95 0.00 15:29:16 15:29:57 - - 20-May-20 19,124 24,124 5,000 89.25 89.02 17,06,798.25 21,47,457.35 09:15:23 09:17:34 09:30:28 09:30:41 12,974.38 BTST (Also Intraday activity, cYalecsulated separately) 22-May-20 UFLEX Alpesh Furiya 21-May-20 15,000 0 15,000 177.07 0.00 26,56,101.75 0.00 12:52:26 15:26:46 - - 22-May-20 5,000 20,000 15,000 182.07 184.45 9,10,371.95 36,89,030.55 09:15:44 09:25:50 09:30:22 09:31:00 1,10,671.16 BTST Yes 22-May-20 UFLEX Manish Furia 21-May-20 14,998 0 14,998 177.72 0.00 26,65,377.10 0.00 15:26:02 15:29:58 - - 22-May-20 0 14,998 14,998 0.00 183.76 0.00 27,55,962.00 - - 09:16:27 09:34:53 90,584.90 BTST (Also Intraday activity, cYalecsulated separately) 27-May-20 INDIAGLYCO Alpesh Furiya 26-May-20 32,535 2,535 30,000 268.18 268.61 87,25,108.55 6,80,915.00 11:55:03 15:19:18 14:19:03 14:19:15 27-May-20 2,000 32,000 30,000 268.32 273.73 5,36,644.00 87,59,338.00 09:24:16 09:27:43 09:28:06 09:30:05 1,66,597.17 BTST (Also Intraday activity, cYalecsulated separately) 03-Jun-20 CANFINHOME Alpesh Furiya 02-Jun-20 12,500 0 12,500 304.94 0.00 38,11,746.95 0.00 15:06:09 15:28:53 - - 03-Jun-20 2,500 15,000 12,500 314.38 322.60 7,85,952.05 48,39,000.00 09:15:16 09:29:31 09:33:37 09:35:18 2,20,753.05 BTST (Also Intraday activity, cYalecsulated separately) 03-Jun-20 CANFINHOME Manish Furia 02-Jun-20 3,633 0 3,633 305.47 0.00 11,09,790.65 0.00 15:23:34 15:27:49 - - 03-Jun-20 1,000 4,633 3,633 313.98 322.23 3,13,981.80 14,92,905.75 09:16:36 09:16:47 09:35:02 09:35:34 60,882.04 BTST (Also Intraday activity, cYalecsulated separately) 04-Jun-20 PAPERPROD Alpesh Furiya 03-Jun-20 19,981 0 19,981 206.98 0.00 41,35,766.55 0.00 12:40:19 15:28:12 - - 04-Jun-20 5,019 25,000 19,981 213.00 211.64 10,69,041.50 52,90,893.80 09:15:07 09:34:41 09:36:42 09:38:49 92,927.41 BTST Yes 04-Jun-20 PAPERPROD Manish Furia 03-Jun-20 8,622 0 8,622 209.12 0.00 18,03,000.65 0.00 13:42:46 15:26:09 - - 04-Jun-20 0 8,622 8,622 0.00 214.25 0.00 18,47,223.35 - - 09:36:18 09:37:32 44,222.70 BTST Yes 05-Jun-20 SUNFLAG Alpesh Furiya 04-Jun-20 77,000 0 77,000 32.73 0.00 25,19,991.35 0.00 15:21:49 15:26:08 - - 05-Jun-20 0 77,000 77,000 0.00 34.78 0.00 26,78,250.00 - - 09:26:00 09:28:08 1,58,258.65 BTST Yes 05-Jun-20 SUNFLAG Manish Furia 04-Jun-20 16,000 0 16,000 33.15 0.00 5,30,450.00 0.00 15:25:42 15:28:24 - - 05-Jun-20 0 16,000 16,000 0.00 35.98 0.00 5,75,600.30 - - 09:27:45 09:28:18 45,150.30 BTST (Also Intraday activity, cYalecsulated separately) 08-Jun-20 APOLLO Alpesh Furiya 05-Jun-20 44,872 0 44,872 87.57 0.00 39,29,563.85 0.00 12:36:22 15:29:36 - - 08-Jun-20 128 45,000 44,872 96.68 101.21 12,375.10 45,54,287.80 09:23:22 09:24:28 09:32:07 09:32:50 6,11,769.53 BTST (Also Intraday activity, cYalecsulated separately) 08-Jun-20 INDIAGLYCO Alpesh Furiya 05-Jun-20 10,000 0 10,000 279.96 0.00 27,99,572.65 0.00 10:01:10 10:11:29 - - 08-Jun-20 25,000 35,000 10,000 287.83 297.57 71,95,755.95 1,04,15,100.75 10:21:20 14:26:30 14:27:11 14:28:24 1,76,170.42 BTST Yes 08-Jun-20 APOLLO Manish Furia 05-Jun-20 12,753 0 12,753 90.75 0.00 11,57,329.30 0.00 15:24:41 15:29:46 - - 08-Jun-20 0 12,753 12,753 0.00 101.59 0.00 12,95,531.50 - - 09:32:09 09:33:01 1,38,202.20 BTST Yes 09-Jun-20 SUNCLAYLTD Alpesh Furiya 08-Jun-20 2,577 562 2,015 1,494.16 1,549.00 38,50,462.10 8,70,538.00 12:03:51 15:27:31 14:35:11 14:35:15 09-Jun-20 0 2,015 2,015 0.00 1,699.44 0.00 34,24,378.35 - - 09:35:27 09:35:48 4,13,636.74 BTST (Also Intraday activity, cYalecsulated separately) 10-Jun-20 JINDALPOLY Alpesh Furiya 09-Jun-20 4,000 0 4,000 307.51 0.00 12,30,053.45 0.00 12:24:35 15:11:37 - - 10-Jun-20 21,552 25,552 4,000 319.83 340.88 68,92,907.80 87,10,185.20 09:50:15 14:29:21 12:01:40 14:31:32 1,33,469.59 BTST (Also Intraday activity, cYalecsulated separately) 11-Jun-20 FAIRCHEM Alpesh Furiya 10-Jun-20 6,169 0 6,169 530.64 0.00 32,73,520.85 0.00 14:19:59 15:07:22 - - 11-Jun-20 3,831 10,000 6,169 575.26 595.25 22,03,824.75 59,52,477.20 09:15:37 09:34:56 09:35:49 09:37:11 3,98,562.33 BTST Yes 11-Jun-20 FAIRCHEM Manish Furia 10-Jun-20 2,516 0 2,516 549.56 0.00 13,82,703.10 0.00 15:11:50 15:22:04 - - 11-Jun-20 0 2,516 2,516 0.00 595.04 0.00 14,97,116.60 - - 09:35:58 09:36:41 1,14,413.50 BTST (Also Intraday activity, cYalecsulated separately) 12-Jun-20 NCLIND Alpesh Furiya 11-Jun-20 93,892 43,892 50,000 70.08 70.98 65,79,794.65 31,15,432.00 11:45:17 15:29:25 11:55:52 15:44:33 12-Jun-20 25,000 75,000 50,000 69.70 72.03 17,42,500.95 54,02,602.00 09:18:57 09:30:18 09:32:11 09:32:40 97,818.12 BTST Yes 18-Jun-20 INDTERRAIN Alpa Furiya 17-Jun-20 50,000 0 50,000 34.50 0.00 17,25,000.00 0.00 15:26:59 15:27:26 - - 18-Jun-20 0 50,000 50,000 0.00 37.00 0.00 18,50,051.20 - - 09:30:02 09:30:05 1,25,051.20 BTST Yes 18-Jun-20 INDTERRAIN Alpesh Furiya 17-Jun-20 1,50,000 1,00,000 50,000 34.93 34.28 52,38,811.20 34,27,910.20 15:21:54 15:24:11 15:26:36 15:40:14 18-Jun-20 0 50,000 50,000 0.00 36.66 0.00 18,33,004.60 - - 09:29:39 09:29:51 86,734.20 BTST Yes 19-Jun-20 CANTABIL Alpesh Furiya 18-Jun-20 9,300 0 9,300 244.98 0.00 22,78,332.00 0.00 13:16:55 15:27:22 - - 19-Jun-20 0 9,300 9,300 0.00 294.53 0.00 27,39,123.80 - - 09:17:28 09:28:11 4,60,791.80 BTST Yes 23-Jun-20 DIAMONDYD Manish Furia 22-Jun-20 3,100 1,000 2,100 627.07 612.81 19,43,918.20 6,12,813.75 09:22:25 13:45:05 09:38:37 09:38:37 23-Jun-20 0 2,100 2,100 0.00 675.18 0.00 14,17,879.30 - - 09:41:01 09:41:30 1,01,031.49 BTST (Also Intraday activity, cYalecsulated separately) 24-Jun-20 TAJGVK Alpesh Furiya 23-Jun-20 19,992 2,675 17,317 159.10 161.97 31,80,653.20 4,33,257.50 11:40:24 15:24:36 12:39:18 13:24:14 24-Jun-20 4,000 21,317 17,317 169.97 176.80 6,79,882.70 37,68,796.25 09:32:04 09:38:20 09:40:58 09:41:32 3,06,534.91 BTST Yes 24-Jun-20 TAJGVK Manish Furia 23-Jun-20 4,885 0 4,885 161.34 0.00 7,88,158.65 0.00 14:46:38 15:29:18 - - 24-Jun-20 0 4,885 4,885 0.00 176.20 0.00 8,60,750.15 - - 09:40:58 09:41:42 72,591.50 BTST (Also Intraday activity, cYalecsulated separately) 02-Jul-20 GICHSGFIN Alpesh Furiya 01-Jul-20 91,077 43,876 47,201 88.62 91.00 80,71,036.10 39,92,924.45 12:53:55 15:29:59 15:24:41 15:26:33 02-Jul-20 52,799 1,00,000 47,201 93.49 97.01 49,35,927.60 97,00,708.75 09:30:05 09:43:43 09:50:41 09:51:21 3,95,986.53 BTST Yes 02-Jul-20 GICHSGFIN Manish Furia 01-Jul-20 11,500 0 11,500 89.50 0.00 10,29,300.00 0.00 14:36:20 15:57:01 - - 02-Jul-20 0 11,500 11,500 0.00 95.03 0.00 10,92,900.00 - - 09:43:58 09:50:40 63,600.00 BTST (Also Intraday activity, cYalecsulated separately) 03-Jul-20 ADORWELD Alpesh Furiya 02-Jul-20 20,000 0 20,000 269.53 0.00 53,90,660.40 0.00 13:06:13 15:29:42 - - 03-Jul-20 500 20,500 20,000 286.60 290.18 1,43,300.00 59,48,784.05 09:50:38 09:50:38 09:19:21 11:14:11 4,13,031.36 BTST Yes 03-Jul-20 ADORWELD Manish Furia 02-Jul-20 5,031 0 5,031 269.80 0.00 13,57,378.80 0.00 13:39:16 15:02:50 - - 03-Jul-20 0 5,031 5,031 0.00 288.50 0.00 14,51,426.00 - - 09:48:48 09:51:16 94,047.20 BTST Yes 06-Jul-20 JINDALSAW Alpa Furiya 03-Jul-20 30,000 0 30,000 60.81 0.00 18,24,286.85 0.00 15:20:27 15:25:08 - - 06-Jul-20 0 30,000 30,000 0.00 64.19 0.00 19,25,823.05 - - 09:49:22 09:49:22 1,01,536.20 BTST (Also Intraday activity, cYalecsulated separately) 06-Jul-20 DECCANCE Alpesh Furiya 03-Jul-20 5,000 0 5,000 266.08 0.00 13,30,413.25 0.00 12:55:42 15:05:44 - - 06-Jul-20 3,100 8,100 5,000 275.31 289.10 8,53,445.85 23,41,676.65 09:39:40 13:59:37 14:02:31 14:43:33 1,15,066.16 BTST (Also Intraday activity, cYalecsulated separately) 06-Jul-20 JINDALSAW Alpesh Furiya 03-Jul-20 1,30,401 30,401 1,00,000 60.04 61.40 78,29,517.95 18,66,621.40 12:50:50 15:18:13 13:24:22 14:10:20 06-Jul-20 81,898 1,81,898 1,00,000 62.69 64.03 51,34,214.55 1,16,47,795.65 09:19:52 09:48:01 09:48:39 09:50:30 3,99,290.97 BTST Yes 06-Jul-20 JINDALSAW Manish Furia 03-Jul-20 30,000 0 30,000 60.55 0.00 18,16,383.50 0.00 15:12:24 15:29:10 - - 06-Jul-20 0 30,000 30,000 0.00 64.07 0.00 19,22,000.00 - - 09:47:56 09:48:16 1,05,616.50

Annexure B - Profit Calculation BTST Trades (including Combination trades) Buy Leg day Sell Leg day (R day) Type of trade Recommendation Recommendation Date Scrip (Symbol) Name of Client Date of Buy Buy Qty Sell Qty Net Buy Qty Avg. Buy Avg. Sell Buy Value (Rs.) Sell Value Buy Trade Start Buy Trade Sell Trade Sell Trade Date of Sell Buy Qty Sell Qty Net Sell Qty Avg. Buy Avg. Sell Buy Value Sell Value (Rs.) Buy Trade Buy Trade Sell Trade Sell Trade Proceeds (Yes?) (R day) Leg Price Price (Rs.) Time End Time Start Time End Time Leg Price (Rs.) Price (Rs.) Start Time End Time Start Time End Time from BTST (Rs.) (Rs.) (Rs.) trades (in Rs.)

BTST Yes 07-Jul-20 KCP Alpesh Furiya 06-Jul-20 1,27,440 32,440 95,000 49.82 51.21 63,48,640.05 16,61,331.00 14:30:41 15:25:00 14:53:11 15:14:09 07-Jul-20 0 95,000 95,000 0.00 55.88 0.00 53,08,393.90 - - 09:49:27 09:50:01 5,75,807.55 BTST (Also Intraday activity, cYalecsulated separately) 07-Jul-20 LUXIND Alpesh Furiya 06-Jul-20 5,000 0 5,000 1,171.43 0.00 58,57,158.30 0.00 10:09:20 11:58:06 - - 07-Jul-20 2,600 7,600 5,000 1,238.53 1,286.58 32,20,166.20 97,78,025.10 11:12:06 14:50:26 14:50:42 14:54:26 5,75,752.95 BTST Yes 07-Jul-20 KCP Manish Furia 06-Jul-20 35,070 70 35,000 51.17 51.30 17,94,575.95 3,591.00 15:00:26 15:28:50 15:28:07 15:28:10 07-Jul-20 0 35,000 35,000 0.00 54.43 0.00 19,05,000.00 - - 09:47:33 09:49:00 1,14,006.04 BTST (Also Intraday activity, cYalecsulated separately) 13-Jul-20 VISAKAIND Alpa Furiya 10-Jul-20 1,796 0 1,796 249.10 0.00 4,47,383.60 0.00 15:27:34 15:29:46 - - 13-Jul-20 204 2,000 1,796 254.98 264.66 52,015.00 5,29,320.00 09:23:08 09:23:08 09:48:06 09:48:38 27,945.76 BTST Yes 13-Jul-20 VISAKAIND Manish Furia 10-Jul-20 1,613 0 1,613 241.72 0.00 3,89,897.05 0.00 09:23:22 13:53:31 - - 13-Jul-20 0 2,500 2,500 0.00 265.00 0.00 6,62,504.00 - - 09:47:45 09:47:47 37,550.53 BTST (Also Intraday activity, cYalecsulated separately) 14-Jul-20 ANDHRSUGAR Alpesh Furiya 13-Jul-20 20,000 0 20,000 265.12 0.00 53,02,499.95 0.00 15:04:42 15:22:49 - - 14-Jul-20 1,000 21,000 20,000 275.20 278.23 2,75,202.00 58,42,877.35 09:45:46 09:47:39 09:16:13 09:51:58 2,62,145.15 BTST (Also Intraday activity, cYalecsulated separately) 16-Jul-20 ATULAUTO Alpesh Furiya 15-Jul-20 10,000 0 10,000 166.02 0.00 16,60,218.20 0.00 13:49:28 15:26:01 - - 16-Jul-20 15,000 25,000 10,000 165.92 176.22 24,88,861.90 44,05,445.25 09:36:49 14:36:48 14:41:27 14:42:10 1,01,959.90 BTST (Also Intraday activity, cYalecsulated separately) 21-Jul-20 LUMAXTECH Alpesh Furiya 20-Jul-20 29,875 0 29,875 99.76 0.00 29,80,273.35 0.00 11:45:35 15:40:45 - - 21-Jul-20 20,125 50,000 29,875 102.37 105.46 20,60,111.75 52,72,829.10 09:16:52 11:59:31 12:12:06 12:14:05 1,70,242.04 BTST Yes 21-Jul-20 GIPCL Manish Furia 20-Jul-20 20,000 0 20,000 73.08 0.00 14,61,583.90 0.00 12:06:05 15:28:41 - - 21-Jul-20 0 20,000 20,000 0.00 78.75 0.00 15,75,000.00 - - 10:41:24 10:41:34 1,13,416.10 BTST (Also Intraday activity, cYalecsulated separately) 22-Jul-20 INDIANHUME Alpesh Furiya 21-Jul-20 6,152 480 5,672 172.84 175.68 10,63,299.10 84,327.00 14:15:16 15:29:51 14:26:43 14:27:32 22-Jul-20 2,424 8,096 5,672 177.48 185.17 4,30,222.15 14,99,161.85 09:53:50 10:00:42 10:39:22 10:39:39 69,965.24 BTST Yes 22-Jul-20 INDIANHUME Manish Furia 21-Jul-20 5,000 0 5,000 173.72 0.00 8,68,617.85 0.00 15:24:30 15:29:40 - - 22-Jul-20 0 5,000 5,000 0.00 184.74 0.00 9,23,681.95 - - 10:39:16 10:39:27 55,064.10 BTST (Also Intraday activity, cYalecsulated separately) 23-Jul-20 BDL Manish Furia 22-Jul-20 4,000 0 4,000 378.61 0.00 15,14,431.70 0.00 14:55:16 15:09:15 - - 23-Jul-20 2,132 6,132 4,000 389.87 391.81 8,31,202.95 24,02,572.00 11:29:13 11:30:20 09:26:22 12:13:15 52,803.79 BTST (Also Intraday activity, cYalecsulated separately) 24-Jul-20 KIRLOSBROS Alpesh Furiya 23-Jul-20 25,000 0 25,000 117.34 0.00 29,33,464.30 0.00 15:01:45 15:29:26 - - 24-Jul-20 5,000 30,000 25,000 121.50 124.53 6,07,500.00 37,35,949.95 09:27:48 09:32:00 09:25:43 10:39:03 1,79,827.33 BTST Yes 28-Jul-20 DECCANCE Alpesh Furiya 27-Jul-20 24,000 500 23,500 256.29 264.00 61,50,990.00 1,32,000.00 09:42:22 15:29:25 09:47:56 09:47:56 28-Jul-20 0 23,500 23,500 0.00 270.31 0.00 63,52,200.10 - - 09:17:35 10:34:51 3,29,355.73 BTST (Also Intraday activity, cYalecsulated separately) 28-Jul-20 DECCANCE Manish Furia 27-Jul-20 4,807 0 4,807 259.24 0.00 12,46,160.15 0.00 14:46:31 15:19:15 - - 28-Jul-20 1 4,808 4,807 263.25 270.91 263.25 13,02,527.35 11:38:03 11:38:03 10:32:12 11:38:17 56,096.29 BTST (Also Intraday activity, cYalecsulated separately) 31-Jul-20 JKIL Alpesh Furiya 30-Jul-20 23,048 100 22,948 93.08 94.15 21,45,200.90 9,415.00 15:06:18 15:28:20 15:28:54 15:28:54 31-Jul-20 11,088 50,000 38,912 96.09 97.62 10,65,495.90 48,81,198.80 09:20:09 10:14:51 10:30:55 10:43:15 1,04,381.64 BTST Yes 03-Aug-20 LUMAXIND Manish Furia 31-Jul-20 750 0 750 1,233.30 0.00 9,24,978.50 0.00 14:17:00 15:29:00 - - 03-Aug-20 0 750 750 0.00 1,300.23 0.00 9,75,169.65 - - 10:40:20 10:41:24 50,191.15 BTST Yes 05-Aug-20 ALKYLAMINE Manish Furia 04-Aug-20 600 0 600 2,376.97 0.00 14,26,179.60 0.00 13:34:47 15:08:26 - - 05-Aug-20 0 600 600 0.00 2,457.25 0.00 14,74,352.60 - - 10:45:15 10:45:30 48,173.00 BTST Yes 06-Aug-20 NCLIND Alpa Furiya 05-Aug-20 15,000 0 15,000 86.45 0.00 12,96,680.95 0.00 12:22:57 12:24:17 - - 06-Aug-20 0 15,000 15,000 0.00 89.90 0.00 13,48,500.00 - - 10:22:32 10:23:43 51,819.05 BTST Yes 07-Aug-20 ASALCBR Alpesh Furiya 06-Aug-20 20,206 6 20,200 256.12 256.15 51,75,105.05 1,536.90 15:07:47 15:29:46 15:27:48 15:27:48 07-Aug-20 0 20,200 20,200 0.00 265.53 0.00 53,63,722.85 - - 09:23:06 10:43:56 1,90,154.50 BTST (Also Intraday activity, cYalecsulated separately) 10-Aug-20 HIMATSEIDE Alpesh Furiya 07-Aug-20 73,242 0 73,242 71.93 0.00 52,68,181.55 0.00 14:45:12 15:29:55 - - 10-Aug-20 10,000 83,242 73,242 75.97 77.61 7,59,664.70 64,60,688.80 09:25:40 09:25:40 09:48:52 10:38:39 4,16,373.95 BTST (Also Intraday activity, cYalecsulated separately) 10-Aug-20 HIMATSEIDE Manish Furia 07-Aug-20 17,000 0 17,000 72.85 0.00 12,38,511.30 0.00 14:57:09 15:27:05 - - 10-Aug-20 10,000 27,000 17,000 75.42 77.12 7,54,220.20 20,82,304.95 09:26:29 10:15:57 09:26:03 10:38:25 72,569.59 BTST Yes 11-Aug-20 GICHSGFIN Alpesh Furiya 10-Aug-20 1,00,000 0 1,00,000 96.78 0.00 96,78,450.55 0.00 14:43:34 15:11:55 - - 11-Aug-20 0 1,00,000 1,00,000 0.00 101.40 0.00 1,01,39,731.20 - - 09:54:56 10:37:48 4,61,280.65 BTST (Also Intraday activity, cYalecsulated separately) 11-Aug-20 GICHSGFIN Manish Furia 10-Aug-20 22,500 0 22,500 97.60 0.00 21,95,971.20 0.00 15:09:29 15:27:51 - - 11-Aug-20 5,000 27,500 22,500 99.40 101.64 4,97,000.00 27,95,000.65 09:23:38 09:37:25 10:06:15 10:37:19 90,847.51 BTST Yes 12-Aug-20 HERCULES Alpesh Furiya 11-Aug-20 59,288 14,260 45,028 87.82 88.15 52,06,836.60 12,57,031.05 09:43:52 14:55:52 09:56:24 10:03:58 12-Aug-20 0 45,028 45,028 0.00 99.07 0.00 44,60,742.50 - - 10:37:29 10:45:09 5,06,258.65 BTST (Also Intraday activity, cYalecsulated separately) 12-Aug-20 HERCULES Manish Furia 11-Aug-20 2,135 0 2,135 91.39 0.00 1,95,125.70 0.00 15:10:55 15:29:37 - - 12-Aug-20 1,000 3,135 2,135 92.05 99.24 92,050.00 3,11,116.85 09:15:07 09:15:08 10:44:13 10:44:28 16,751.33 BTST (Also Intraday activity, cYalecsulated separately) 14-Aug-20 ROHLTD Alpesh Furiya 13-Aug-20 37,106 0 37,106 67.82 0.00 25,16,400.30 0.00 15:16:48 15:18:16 - - 14-Aug-20 2,181 70,000 67,819 72.00 75.85 1,57,032.00 53,09,500.00 09:21:28 09:22:11 10:41:25 10:42:14 2,98,089.80 BTST (Also Intraday activity, cYalecsulated separately) 18-Aug-20 SHALPAINTS Alpesh Furiya 17-Aug-20 51,198 11,198 40,000 66.67 67.24 34,13,274.15 7,53,002.90 09:26:22 15:27:16 09:50:12 09:57:29 18-Aug-20 35,100 75,100 40,000 70.73 76.03 24,82,516.40 57,10,225.85 09:27:10 11:55:48 12:11:03 12:12:00 3,74,673.99 BTST (Also Intraday activity, cYalecsulated separately) 19-Aug-20 HSCL Alpesh Furiya 18-Aug-20 1,50,000 0 1,50,000 47.06 0.00 70,58,413.10 0.00 14:45:42 15:16:17 - - 19-Aug-20 17,220 1,67,220 1,50,000 50.08 51.75 8,62,381.00 86,53,976.00 09:42:03 10:24:52 09:38:37 10:41:16 7,04,392.78 BTST (Also Intraday activity, cYalecsulated separately) 19-Aug-20 HSCL Manish Furia 18-Aug-20 38,238 12,299 25,939 47.60 48.62 18,19,991.50 5,98,036.55 14:52:29 15:29:41 15:21:32 15:26:53 19-Aug-20 9,511 35,450 25,939 49.43 50.92 4,70,090.65 18,05,012.50 09:25:22 09:31:08 09:16:56 10:41:57 86,136.35 BTST (Also Intraday activity, cYalecsulated separately) 20-Aug-20 CANTABIL Alpesh Furiya 19-Aug-20 23,300 0 23,300 314.70 0.00 73,32,581.00 0.00 13:39:47 15:29:34 - - 20-Aug-20 6,700 30,000 23,300 323.47 343.39 21,67,249.15 1,03,01,574.10 09:15:32 11:52:29 12:09:25 12:11:45 6,68,308.22 BTST (Also Intraday activity, cYalecsulated separately) 20-Aug-20 HIKAL Alpesh Furiya 19-Aug-20 75,000 0 75,000 142.91 0.00 1,07,18,378.50 0.00 14:56:09 15:21:30 - - 20-Aug-20 44,165 1,19,165 75,000 144.94 150.29 64,01,272.90 1,79,09,048.50 09:18:19 10:06:09 10:14:08 10:40:34 5,53,208.27 BTST (Also Intraday activity, cYalecsulated separately) 20-Aug-20 HIKAL Manish Furia 19-Aug-20 21,000 0 21,000 143.70 0.00 30,17,676.15 0.00 15:01:25 15:19:56 - - 20-Aug-20 4,000 25,000 21,000 146.80 150.42 5,87,200.00 37,60,500.00 09:48:33 09:49:14 10:40:31 10:40:37 1,41,143.85 BTST Yes 24-Aug-20 SRIPIPES Alpesh Furiya 21-Aug-20 50,000 0 50,000 196.35 0.00 98,17,256.60 0.00 14:52:54 15:26:00 - - 24-Aug-20 0 50,000 50,000 0.00 209.13 0.00 1,04,56,367.00 - - 10:41:25 10:42:30 6,39,110.40 BTST Yes 24-Aug-20 SRIPIPES Manish Furia 21-Aug-20 15,000 0 15,000 196.34 0.00 29,45,030.10 0.00 15:09:31 15:28:43 - - 24-Aug-20 0 15,000 15,000 0.00 206.64 0.00 30,99,526.25 - - 09:33:58 10:41:20 1,54,496.15 BTST (Also Intraday activity, cYalecsulated separately) 25-Aug-20 POWERMECH Alpesh Furiya 24-Aug-20 19,699 1,185 18,514 454.83 461.00 89,59,603.00 5,46,286.10 09:28:15 15:28:04 10:35:54 10:37:12 25-Aug-20 3,000 21,514 18,514 476.00 484.15 14,28,012.55 1,04,15,928.60 09:17:36 10:31:21 10:38:34 10:42:23 5,42,853.93 BTST (Also Intraday activity, cYalecsulated separately) 25-Aug-20 POWERMECH Manish Furia 24-Aug-20 8,215 0 8,215 461.66 0.00 37,92,547.25 0.00 15:23:11 15:27:34 - - 25-Aug-20 1,000 9,215 8,215 477.10 486.68 4,77,100.00 44,84,742.30 09:39:06 09:49:30 09:19:43 10:37:42 2,05,516.56 BTST (Also Intraday activity, cYalecsulated separately) 26-Aug-20 DCMSHRIRAM Alpesh Furiya 25-Aug-20 17,590 2,079 15,511 366.62 373.32 64,48,884.20 7,76,128.15 10:18:23 15:25:50 10:59:53 14:38:13 26-Aug-20 14,552 30,063 15,511 377.75 392.67 54,97,047.65 1,18,04,883.55 11:05:59 12:01:36 09:21:51 12:08:52 4,04,051.08 BTST (Also Intraday activity, cYalecsulated separately) 28-Aug-20 TBZ Alpa Furiya 27-Aug-20 60,000 0 60,000 39.08 0.00 23,44,871.00 0.00 15:20:48 15:29:51 - - 28-Aug-20 942 60,942 60,000 40.50 41.80 38,151.00 25,47,658.20 10:36:45 10:37:59 10:39:12 10:42:33 1,63,407.23 BTST Yes 31-Aug-20 NRBBEARING Alpa Furiya 28-Aug-20 50,000 0 50,000 91.99 0.00 45,99,477.70 0.00 15:23:26 15:28:29 - - 31-Aug-20 0 50,000 50,000 0.00 95.60 0.00 47,80,001.50 - - 10:37:14 10:38:36 1,80,523.80 BTST (Also Intraday activity, cYalecsulated separately) 31-Aug-20 NRBBEARING Alpesh Furiya 28-Aug-20 75,000 0 75,000 89.16 0.00 66,86,904.70 0.00 14:38:18 15:21:52 - - 31-Aug-20 25,900 1,00,900 75,000 93.73 94.53 24,27,612.50 95,38,503.50 09:23:40 09:59:11 10:39:05 10:40:44 4,03,162.32 BTST Yes 31-Aug-20 NRBBEARING Manish Furia 28-Aug-20 30,228 228 30,000 91.18 91.95 27,56,039.90 20,964.60 14:43:25 15:23:23 15:27:37 15:27:37 31-Aug-20 0 30,000 30,000 0.00 96.08 0.00 28,82,500.00 - - 10:36:22 10:36:25 1,47,248.02 BTST (Also Intraday activity, cYalecsulated separately) 03-Sep-20 HSCL Alpesh Furiya 02-Sep-20 36,855 0 36,855 53.54 0.00 19,73,389.60 0.00 15:09:27 15:20:03 - - 03-Sep-20 90,403 1,27,258 36,855 55.58 56.61 50,24,987.60 72,03,735.85 09:59:08 12:20:19 11:59:16 12:27:16 1,12,873.62 BTST Yes 14-Sep-20 MAXIND Alpa Furiya 11-Sep-20 25,000 0 25,000 59.00 0.00 14,75,000.00 0.00 14:18:49 14:19:03 - - 14-Sep-20 0 25,000 25,000 0.00 63.30 0.00 15,82,416.00 - - 09:16:23 09:17:36 1,07,416.00 BTST (Also Intraday activity, cYalecsulated separately) 15-Sep-20 EIHOTEL Alpesh Furiya 14-Sep-20 1,34,801 0 1,34,801 88.73 0.00 1,19,60,729.30 0.00 15:11:49 15:26:09 - - 15-Sep-20 65,199 2,00,000 1,34,801 90.84 89.34 59,22,547.50 1,78,68,921.20 09:53:58 10:40:22 10:40:44 10:46:06 83,012.93 BTST (Also Intraday activity, cYalecsulated separately) 15-Sep-20 TIRUMALCHM Alpesh Furiya 14-Sep-20 60,000 0 60,000 70.34 0.00 42,20,457.95 0.00 15:11:37 15:24:25 - - 15-Sep-20 20,000 80,000 60,000 72.34 73.35 14,46,738.55 58,68,284.20 11:14:09 11:59:50 12:09:49 12:12:53 1,80,755.20 BTST (Also Intraday activity, cYalecsulated separately) 15-Sep-20 EIHOTEL Manish Furia 14-Sep-20 15,000 0 15,000 89.79 0.00 13,46,873.30 0.00 15:15:39 15:21:07 - - 15-Sep-20 15,000 30,000 15,000 91.05 90.29 13,65,720.80 27,08,672.65 09:26:45 09:34:37 10:41:32 10:41:47 7,463.02 BTST (Also Intraday activity, cYalecsulated separately) 15-Sep-20 TIRUMALCHM Manish Furia 14-Sep-20 12,000 0 12,000 71.01 0.00 8,52,170.90 0.00 15:14:21 15:27:37 - - 15-Sep-20 6,899 18,899 12,000 72.31 72.90 4,98,850.25 13,77,685.15 09:15:57 11:58:03 10:55:35 12:08:47 22,596.11 BTST Yes 16-Sep-20 MANINDS Alpa Furiya 15-Sep-20 1,978 0 1,978 63.50 0.00 1,25,603.00 0.00 15:27:00 15:28:37 - - 16-Sep-20 0 1,978 1,978 0.00 64.85 0.00 1,28,273.30 - - 09:17:18 09:17:47 2,670.30 BTST Yes 16-Sep-20 MANINDS Alpesh Furiya 15-Sep-20 1,00,000 0 1,00,000 63.01 0.00 63,00,736.70 0.00 14:38:50 15:24:08 - - 16-Sep-20 0 1,00,000 1,00,000 0.00 64.71 0.00 64,70,533.85 - - 10:41:19 10:43:49 1,69,797.15 BTST Yes 16-Sep-20 MANINDS Manish Furia 15-Sep-20 21,700 11,000 10,700 63.18 62.90 13,70,989.85 6,91,858.80 14:47:58 15:26:23 15:01:17 15:09:34 16-Sep-20 0 10,700 10,700 0.00 64.15 0.00 6,86,373.75 - - 09:40:24 10:39:52 10,355.71 BTST Yes 21-Sep-20 HERCULES Alpa Furiya 18-Sep-20 35,000 0 35,000 91.09 0.00 31,88,050.85 0.00 14:06:33 15:28:49 - - 21-Sep-20 0 35,000 35,000 0.00 98.93 0.00 34,62,442.60 - - 09:39:16 10:40:28 2,74,391.75 BTST Yes 21-Sep-20 HERCULES Manish Furia 18-Sep-20 9,279 0 9,279 93.70 0.00 8,69,438.70 0.00 15:22:26 15:29:56 - - 21-Sep-20 0 9,279 9,279 0.00 97.61 0.00 9,05,769.15 - - 09:19:50 10:39:15 36,330.45 BTST Yes 30-Sep-20 SHREDIGCEM Alpa Furiya 29-Sep-20 44,995 0 44,995 51.13 0.00 23,00,752.00 0.00 15:24:06 15:29:51 - - 30-Sep-20 0 44,995 44,995 0.00 52.36 0.00 23,55,764.60 - - 09:47:49 10:40:37 55,012.60 BTST Yes 30-Sep-20 SHREDIGCEM Alpesh Vasanji Furiya (HUF) 29-Sep-20 1,00,000 0 1,00,000 50.32 0.00 50,31,734.30 0.00 14:54:06 15:16:08 - - 30-Sep-20 0 1,00,000 1,00,000 0.00 52.23 0.00 52,23,288.75 - - 10:38:21 10:43:00 1,91,554.45 BTST Yes 30-Sep-20 SHREDIGCEM Manish Furia 29-Sep-20 20,000 0 20,000 51.10 0.00 10,22,062.40 0.00 15:15:13 15:24:58 - - 30-Sep-20 0 20,000 20,000 0.00 52.43 0.00 10,48,500.00 - - 10:38:21 10:38:55 26,437.60 BTST (Also Intraday activity, cYalecsulated separately) 05-Oct-20 SHOPERSTOP Alpa Furiya 01-Oct-20 25,000 0 25,000 181.02 0.00 45,25,383.90 0.00 15:02:55 15:29:16 - - 05-Oct-20 11,000 36,000 25,000 184.23 186.64 20,26,484.85 67,18,863.50 09:37:27 10:35:55 10:39:47 10:41:29 1,40,493.53 BTST Yes 05-Oct-20 SHOPERSTOP Manish Furia 01-Oct-20 5,131 0 5,131 181.20 0.00 9,29,716.60 0.00 15:23:22 15:29:59 - - 05-Oct-20 0 5,136 5,136 0.00 186.05 0.00 9,55,547.70 - - 10:39:57 10:40:38 24,900.85 BTST (Also Intraday activity, cYalecsulated separately) 07-Oct-20 MAHEPC Alpesh Furiya 06-Oct-20 11,499 0 11,499 158.48 0.00 18,22,372.90 0.00 15:25:19 15:28:59 - - 07-Oct-20 8,586 20,085 11,499 159.62 167.44 13,70,513.30 33,63,089.90 09:59:00 09:59:00 10:14:38 10:39:33 1,03,052.58 BTST (Also Intraday activity, cYalecsulated separately) 12-Oct-20 SNOWMAN Alpa Furiya 09-Oct-20 1,08,662 0 1,08,662 38.41 0.00 41,73,228.70 0.00 15:14:09 15:29:54 - - 12-Oct-20 51,338 1,60,000 1,08,662 40.32 39.96 20,69,816.05 63,92,905.60 09:32:16 10:47:57 10:39:29 10:44:43 1,68,433.23 BTST (Also Intraday activity, cYalecsulated separately) 12-Oct-20 SNOWMAN Manish Furia 09-Oct-20 27,000 0 27,000 38.99 0.00 10,52,605.05 0.00 15:21:00 15:29:54 - - 12-Oct-20 4,783 31,783 27,000 39.95 40.27 1,91,080.85 12,79,747.00 10:01:42 10:01:55 09:31:23 10:37:38 34,553.78 BTST (Also Intraday activity, cYalecsulated separately) 14-Oct-20 APCL Alpa Furiya 13-Oct-20 16,066 0 16,066 198.23 0.00 31,84,771.55 0.00 14:55:19 15:24:06 - - 14-Oct-20 150 16,216 16,066 203.75 204.05 30,562.50 33,08,926.60 10:26:38 10:26:38 09:23:16 10:43:21 93,547.07 BTST Yes 15-Oct-20 PRESTIGE Alpa Furiya 14-Oct-20 5,000 0 5,000 259.84 0.00 12,99,193.45 0.00 14:45:13 14:45:13 - - 15-Oct-20 0 5,000 5,000 0.00 263.00 0.00 13,15,000.00 - - 10:41:02 10:41:28 15,806.55 BTST (Also Intraday activity, cYalecsulated separately) 15-Oct-20 PRESTIGE Manish Furia 14-Oct-20 6,075 0 6,075 261.29 0.00 15,87,312.95 0.00 15:19:44 15:29:59 - - 15-Oct-20 2,000 8,075 6,075 249.80 258.02 4,99,600.00 20,83,487.50 14:09:20 14:18:45 09:37:39 15:00:09 -19,859.51 BTST (Also Intraday activity, cYalecsulated separately) 20-Oct-20 IRCON Alpesh Vasanji Furiya (HUF) 19-Oct-20 70,000 0 70,000 75.36 0.00 52,74,921.70 0.00 15:15:07 15:24:57 - - 20-Oct-20 65,000 1,35,000 70,000 76.31 76.69 49,60,097.60 1,03,53,151.70 09:43:09 10:35:35 10:02:53 10:39:12 93,379.18 BTST Yes 20-Oct-20 IRCON Manish Furia 19-Oct-20 15,000 5,000 10,000 75.91 75.90 11,38,646.80 3,79,500.00 15:20:00 15:28:38 15:29:14 15:29:23 20-Oct-20 0 10,000 10,000 0.00 76.45 0.00 7,64,500.00 - - 10:35:11 10:35:11 5,402.13 BTST (Also Intraday activity, cYalecsulated separately) 21-Oct-20 REPCOHOME Alpa Furiya 20-Oct-20 15,000 0 15,000 192.94 0.00 28,94,114.35 0.00 14:17:42 15:26:34 - - 21-Oct-20 7,800 22,800 15,000 199.65 202.01 15,57,254.45 46,05,829.40 10:07:32 10:40:24 10:21:35 10:42:21 1,36,036.57 BTST Yes 26-Oct-20 TALBROAUTO Alpesh Vasanji Furiya (HUF) 23-Oct-20 11,588 88 11,500 117.51 118.04 13,61,684.15 10,387.30 14:17:35 15:29:26 14:27:16 14:27:32 26-Oct-20 0 11,500 11,500 0.00 127.96 0.00 14,71,551.30 - - 10:40:25 10:41:14 1,20,207.86 BTST (Also Intraday activity, cYalecsulated separately) 28-Oct-20 SHALPAINTS Alpa Furiya 27-Oct-20 55,000 0 55,000 73.16 0.00 40,23,620.75 0.00 15:04:57 15:27:26 - - 28-Oct-20 20,000 75,000 55,000 74.03 75.13 14,80,500.00 56,35,124.15 09:57:48 11:38:53 12:07:04 12:11:23 1,08,803.63 BTST (Also Intraday activity, cYalecsulated separately) 28-Oct-20 VINYLINDIA Alpa Furiya 27-Oct-20 25,000 0 25,000 103.24 0.00 25,80,897.80 0.00 14:40:07 15:16:07 - - 28-Oct-20 10,000 35,000 25,000 108.73 112.02 10,87,303.40 39,20,578.40 09:32:08 10:28:56 10:39:13 10:41:11 2,19,515.34 BTST (Also Intraday activity, cYalecsulated separately) 03-Nov-20 GICHSGFIN Alpesh Vasanji Furiya (HUF) 02-Nov-20 22,000 0 22,000 101.31 0.00 22,28,758.00 0.00 15:19:43 15:42:35 - - 03-Nov-20 73,000 95,000 22,000 104.39 105.11 76,20,820.05 99,85,387.80 09:21:07 10:41:16 09:41:47 10:47:02 83,647.60 BTST (Also Intraday activity, cYalecsulated separately) 06-Nov-20 HERCULES Alpa Furiya 05-Nov-20 24,423 0 24,423 94.59 0.00 23,10,067.55 0.00 15:05:35 15:29:56 - - 06-Nov-20 1,500 25,924 24,424 96.77 100.82 1,45,149.90 26,13,569.90 09:15:15 09:35:47 10:42:56 10:44:15 1,52,176.61 BTST Yes 06-Nov-20 SUNFLAG Alpa Furiya 05-Nov-20 75,000 0 75,000 46.08 0.00 34,56,131.85 0.00 15:15:53 15:28:08 - - 06-Nov-20 0 75,000 75,000 0.00 47.61 0.00 35,70,692.25 - - 10:51:46 10:52:31 1,14,560.40 BTST (Also Intraday activity, cYalecsulated separately) 09-Nov-20 SUPRAJIT Alpa Furiya 06-Nov-20 15,783 0 15,783 185.41 0.00 29,26,261.80 0.00 15:04:37 15:29:20 - - 09-Nov-20 4,217 20,000 15,783 193.94 195.57 8,17,854.30 39,11,407.70 09:37:59 10:13:24 10:41:07 10:42:44 1,60,425.59 BTST (Also Intraday activity, cYalecsulated separately) 10-Nov-20 SHK Alpa Furiya 09-Nov-20 70,000 0 70,000 92.44 0.00 64,70,765.95 0.00 14:49:42 15:19:04 - - 10-Nov-20 16,066 86,066 70,000 94.58 95.42 15,19,600.70 82,12,377.20 10:28:13 10:36:33 09:15:35 10:44:25 2,08,601.09 BTST (Also Intraday activity, cYalecsulated separately) 10-Nov-20 SHK Manish Furia 09-Nov-20 8,193 0 8,193 94.00 0.00 7,70,111.65 0.00 15:17:41 15:29:08 - - 10-Nov-20 5,000 13,193 8,193 94.67 95.58 4,73,350.00 12,61,034.65 09:18:58 10:26:29 10:41:29 10:42:29 13,004.92 BTST Yes 11-Nov-20 ARVIND Alpesh Furiya 10-Nov-20 1,75,000 0 1,75,000 35.20 0.00 61,60,823.35 0.00 14:46:15 15:23:05 - - 11-Nov-20 0 1,75,000 1,75,000 0.00 36.74 0.00 64,28,707.15 - - 10:33:43 10:37:10 2,67,883.80 BTST (Also Intraday activity, cYalecsulated separately) 11-Nov-20 ARVIND Manish Furia 10-Nov-20 30,000 0 30,000 35.42 0.00 10,62,495.00 0.00 15:08:20 15:12:20 - - 11-Nov-20 20,000 50,000 30,000 35.89 36.59 7,17,700.00 18,29,500.00 09:33:02 09:59:28 10:36:32 10:36:47 35,205.00 BTST (Also Intraday activity, cYalecsulated separately) 24-Nov-20 KIRLOSBROS Alpa Furiya 23-Nov-20 22,500 0 22,500 127.45 0.00 28,67,525.15 0.00 15:05:31 15:19:53 - - 24-Nov-20 11,234 33,734 22,500 134.79 138.65 15,14,255.40 46,77,248.00 09:07:50 10:41:15 10:41:55 10:43:40 2,52,119.13 BTST (Also Intraday activity, cYalecsulated separately) 25-Nov-20 POWERMECH Alpa Furiya 24-Nov-20 15,000 0 15,000 397.52 0.00 59,62,726.30 0.00 14:05:34 15:16:24 - - 25-Nov-20 4,000 19,000 15,000 398.29 411.81 15,93,159.40 78,24,418.85 10:28:28 11:34:37 11:41:34 12:09:45 2,14,446.48 BTST (Also Intraday activity, cYalecsulated separately) 25-Nov-20 NIACL Alpesh Vasanji Furiya (HUF) 24-Nov-20 50,500 0 50,500 115.83 0.00 58,49,637.55 0.00 10:04:53 15:29:44 - - 25-Nov-20 24,500 75,000 50,500 117.32 118.34 28,74,279.30 88,75,629.45 09:36:08 10:14:44 10:42:54 10:45:12 1,26,619.61 BTST (Also Intraday activity, cYalecsulated separately) 25-Nov-20 NIACL Manish V. Furiya (HUF) 24-Nov-20 10,000 0 10,000 114.93 0.00 11,49,346.75 0.00 15:13:23 15:26:11 - - 25-Nov-20 2,000 12,000 10,000 116.30 118.65 2,32,600.00 14,23,800.00 09:18:11 09:33:18 10:42:27 10:42:37 37,153.25 BTST Yes 25-Nov-20 POWERMECH Manish V. Furiya (HUF) 24-Nov-20 3,000 0 3,000 397.20 0.00 11,91,595.00 0.00 14:52:19 15:24:51 - - 25-Nov-20 0 3,000 3,000 0.00 413.09 0.00 12,39,283.50 - - 09:16:30 09:17:49 47,688.50 BTST Yes 01-Dec-20 NAVKARCORP Alpa Furiya 27-Nov-20 1,50,000 0 1,50,000 31.66 0.00 47,48,723.55 0.00 12:40:03 15:28:11 - - 01-Dec-20 0 1,50,000 1,50,000 0.00 33.77 0.00 50,65,500.00 - - 12:06:16 12:08:25 3,16,776.45 BTST (Also Intraday activity, cYalecsulated separately) 01-Dec-20 NAVKARCORP Manish V. Furiya (HUF) 27-Nov-20 40,000 0 40,000 31.63 0.00 12,65,277.80 0.00 15:29:06 15:40:04 - - 01-Dec-20 20,000 60,000 40,000 33.22 33.61 6,64,474.70 20,16,690.00 11:28:05 11:56:12 10:08:42 12:07:13 79,182.20 BTST Yes 02-Dec-20 GIPCL Alpesh Vasanji Furiya (HUF) 01-Dec-20 1,04,813 5,160 99,653 77.89 78.80 81,63,857.45 4,06,608.00 14:53:18 15:29:59 15:19:19 15:26:12 02-Dec-20 0 99,653 99,653 0.00 80.70 0.00 80,41,970.30 - - 09:40:30 11:00:37 2,80,023.91 BTST (Also Intraday activity, cYalecsulated separately) 02-Dec-20 GIPCL Manish V. Furiya (HUF) 01-Dec-20 20,000 0 20,000 78.11 0.00 15,62,242.65 0.00 15:12:18 15:28:24 - - 02-Dec-20 20,000 40,000 20,000 79.85 80.85 15,97,022.80 32,34,000.00 09:25:54 09:53:25 10:42:28 10:42:31 54,757.35 BTST Yes 03-Dec-20 VINYLINDIA Alpa Furiya 02-Dec-20 5,000 0 5,000 108.98 0.00 5,44,906.95 0.00 15:25:14 15:25:14 - - 03-Dec-20 0 5,000 5,000 0.00 115.30 0.00 5,76,500.00 - - 09:36:24 09:36:25 31,593.05 BTST Yes 03-Dec-20 VINYLINDIA Alpesh Furiya 02-Dec-20 30,000 0 30,000 107.55 0.00 32,26,559.80 0.00 14:40:31 15:25:46 - - 03-Dec-20 0 30,000 30,000 0.00 117.64 0.00 35,29,111.70 - - 09:36:31 10:39:39 3,02,551.90 BTST (Also Intraday activity, cYalecsulated separately) 03-Dec-20 VINYLINDIA Manish V. Furiya (HUF) 02-Dec-20 16,000 0 16,000 109.82 0.00 17,57,163.45 0.00 15:26:35 15:28:57 - - 03-Dec-20 5,000 21,000 16,000 115.27 115.78 5,76,349.00 24,31,304.70 10:20:59 10:26:58 09:32:07 10:39:47 95,259.18 BTST (Also Intraday activity, cYalecsulated separately) 08-Dec-20 DYNAMATECH Alpesh Furiya 07-Dec-20 6,500 0 6,500 790.44 0.00 51,37,828.50 0.00 14:16:17 15:29:28 - - 08-Dec-20 3,500 10,000 6,500 821.23 852.46 28,74,304.75 85,24,573.90 11:05:58 11:33:49 12:05:32 12:08:22 4,03,144.54 BTST (Also Intraday activity, cYalecsulated separately) 08-Dec-20 PFS Alpesh Vasanji Furiya (HUF) 07-Dec-20 2,00,000 0 2,00,000 19.89 0.00 39,77,975.30 0.00 13:35:17 13:45:42 - - 08-Dec-20 1,21,785 3,21,785 2,00,000 22.45 23.17 27,33,480.50 74,54,216.50 09:15:20 09:24:27 09:19:18 10:41:57 6,55,066.33 BTST (Also Intraday activity, cYalecsulated separately) 08-Dec-20 PFS Manish V. Furiya (HUF) 07-Dec-20 1,20,000 0 1,20,000 21.04 0.00 25,24,539.45 0.00 13:43:12 15:11:58 - - 08-Dec-20 1,00,000 2,20,000 1,20,000 22.31 23.93 22,31,336.70 52,65,155.15 09:15:03 09:32:39 10:36:52 10:37:47 3,47,363.36 BTST (Also Intraday activity, cYalecsulated separately) 09-Dec-20 ATULAUTO Alpa Furiya 08-Dec-20 25,000 0 25,000 183.91 0.00 45,97,716.60 0.00 15:15:49 15:23:40 - - 09-Dec-20 9,527 34,527 25,000 189.91 194.23 18,09,311.30 67,06,093.05 11:12:19 11:18:33 10:13:39 12:09:48 2,57,971.01 BTST Yes 09-Dec-20 APOLLO Alpesh Vasanji Furiya (HUF) 08-Dec-20 15,000 0 15,000 123.95 0.00 18,59,192.75 0.00 12:59:16 15:29:08 - - 09-Dec-20 0 15,000 15,000 0.00 131.30 0.00 19,69,500.00 - - 10:40:09 10:41:23 1,10,307.25 BTST (Also Intraday activity, cYalecsulated separately) 09-Dec-20 ATULAUTO Manish V. Furiya (HUF) 08-Dec-20 6,000 0 6,000 184.16 0.00 11,04,958.00 0.00 15:17:39 15:20:39 - - 09-Dec-20 8,000 14,000 6,000 190.41 194.47 15,23,300.00 27,22,630.50 09:28:34 11:51:55 11:09:14 12:08:48 61,883.64 BTST (Also Intraday activity, cYalecsulated separately) 10-Dec-20 DAAWAT Alpesh Furiya 09-Dec-20 1,00,000 0 1,00,000 56.44 0.00 56,43,989.95 0.00 14:16:22 14:25:09 - - 10-Dec-20 60,310 1,60,310 1,00,000 56.83 57.05 34,27,584.00 91,45,563.25 11:29:13 11:42:43 10:48:14 12:09:34 60,933.79 BTST (Also Intraday activity, cYalecsulated separately) 10-Dec-20 DAAWAT Manish V. Furiya (HUF) 09-Dec-20 28,150 0 28,150 57.16 0.00 16,08,930.00 0.00 15:29:23 15:46:29 - - 10-Dec-20 22,850 51,000 28,150 56.70 57.66 12,95,619.15 29,40,564.30 09:48:54 11:58:48 11:45:05 12:09:40 14,146.18 BTST (Also Intraday activity, cYalecsulated separately) 10-Dec-20 LUMAXTECH Manish V. Furiya (HUF) 09-Dec-20 7,096 0 7,096 119.64 0.00 8,48,931.10 0.00 15:25:50 15:27:50 - - 10-Dec-20 6,275 13,371 7,096 122.07 125.77 7,66,008.50 16,81,729.90 09:15:22 09:27:52 09:22:10 10:57:38 43,564.25 BTST (Also Intraday activity, cYalecsulated separately) 14-Dec-20 SASKEN Alpa Furiya 11-Dec-20 8,500 0 8,500 731.78 0.00 62,20,120.50 0.00 09:23:02 13:27:59 - - 14-Dec-20 1,500 10,000 8,500 780.00 780.16 11,70,000.00 78,01,602.25 12:01:20 12:04:24 12:07:38 12:10:12 4,11,241.41 BTST (Also Intraday activity, cYalecsulated separately) 14-Dec-20 MUNJALAU Alpesh Vasanji Furiya (HUF) 11-Dec-20 1,00,000 0 1,00,000 59.82 0.00 59,81,914.65 0.00 15:15:34 15:24:34 - - 14-Dec-20 21,000 1,21,000 1,00,000 61.71 63.91 12,95,950.00 77,32,516.60 09:45:25 09:46:44 09:26:37 10:41:51 4,08,594.94 BTST (Also Intraday activity, cYalecsulated separately) 14-Dec-20 MUNJALAU Manish V. Furiya (HUF) 11-Dec-20 5,004 0 5,004 58.67 0.00 2,93,590.60 0.00 15:20:58 15:21:24 - - 14-Dec-20 35,004 40,008 5,004 62.14 63.41 21,75,200.30 25,36,870.45 09:15:32 10:33:08 09:37:39 10:41:17 23,708.43 BTST (Also Intraday activity, cYalecsulated separately) 14-Dec-20 SASKEN Manish V. Furiya (HUF) 11-Dec-20 2,256 0 2,256 739.03 0.00 16,67,258.80 0.00 13:44:30 15:23:05 - - 14-Dec-20 799 3,055 2,256 766.64 786.19 6,12,541.90 24,01,800.00 10:27:51 11:56:09 11:35:58 12:07:45 1,06,378.12 BTST Yes 21-Dec-20 GSCLCEMENT Alpesh Vasanji Furiya (HUF) 18-Dec-20 1,40,400 11,389 1,29,011 36.39 38.52 51,09,363.15 4,38,725.50 14:06:08 14:50:08 15:14:38 15:14:42 21-Dec-20 0 1,29,011 1,29,011 0.00 39.74 0.00 51,27,508.90 - - 10:46:14 10:47:17 4,32,608.26 BTST (Also Intraday activity, cYalecsulated separately) 21-Dec-20 GSCLCEMENT Manish V. Furiya (HUF) 18-Dec-20 20,000 0 20,000 38.06 0.00 7,61,268.35 0.00 15:02:02 15:26:41 - - 21-Dec-20 27,100 47,100 20,000 39.89 40.63 10,81,091.70 19,13,594.90 09:55:38 10:34:10 10:43:42 10:44:50 51,298.49 BTST (Also Intraday activity, cYalecsulated separately) 24-Dec-20 SHALPAINTS Alpesh Vasanji Furiya (HUF) 23-Dec-20 68,949 3,949 65,000 85.33 88.56 58,83,611.30 3,49,731.40 10:28:22 15:26:40 13:52:56 13:53:34 24-Dec-20 25,000 90,000 65,000 91.59 93.54 22,89,859.15 84,18,158.15 09:20:24 09:20:24 10:41:21 10:42:28 5,33,148.82 BTST (Also Intraday activity, cYalecsulated separately) 24-Dec-20 SHALPAINTS Manish V. Furiya (HUF) 23-Dec-20 11,000 0 11,000 87.21 0.00 9,59,313.80 0.00 13:46:45 15:29:47 - - 24-Dec-20 7,000 18,000 11,000 90.54 92.43 6,33,751.10 16,63,674.00 09:16:48 09:25:18 09:20:24 10:41:40 57,375.87

Annexure B - Profit Calculation BTST Trades (including Combination trades) Buy Leg day Sell Leg day (R day) Type of trade Recommendation Recommendation Date Scrip (Symbol) Name of Client Date of Buy Buy Qty Sell Qty Net Buy Qty Avg. Buy Avg. Sell Buy Value (Rs.) Sell Value Buy Trade Start Buy Trade Sell Trade Sell Trade Date of Sell Buy Qty Sell Qty Net Sell Qty Avg. Buy Avg. Sell Buy Value Sell Value (Rs.) Buy Trade Buy Trade Sell Trade Sell Trade Proceeds (Yes?) (R day) Leg Price Price (Rs.) Time End Time Start Time End Time Leg Price (Rs.) Price (Rs.) Start Time End Time Start Time End Time from BTST (Rs.) (Rs.) (Rs.) trades (in Rs.)

BTST Yes 29-Dec-20 AJMERA Alpesh Vasanji Furiya (HUF) 28-Dec-20 35,000 0 35,000 138.12 0.00 48,34,084.90 0.00 13:45:17 15:27:01 - - 29-Dec-20 0 35,000 35,000 0.00 146.31 0.00 51,20,962.35 - - 12:08:50 12:12:56 2,86,877.45 BTST Yes 29-Dec-20 KIRLOSENG Alpesh Vasanji Furiya (HUF) 28-Dec-20 50,000 0 50,000 118.83 0.00 59,41,361.90 0.00 13:36:17 15:28:58 - - 29-Dec-20 0 50,000 50,000 0.00 126.61 0.00 63,30,250.00 - - 09:43:15 10:39:56 3,88,888.10 BTST (Also Intraday activity, cYalecsulated separately) 29-Dec-20 KIRLOSENG Manish V. Furiya (HUF) 28-Dec-20 10,173 2,921 7,252 119.94 122.40 12,20,117.50 3,57,530.40 15:02:13 15:05:06 15:29:22 15:29:56 29-Dec-20 3,600 10,852 7,252 124.13 126.39 4,46,874.50 13,71,621.90 09:41:40 10:18:20 09:43:06 10:39:22 46,823.44 BTST Yes 30-Dec-20 CUPID Alpa Furiya 29-Dec-20 21,214 0 21,214 246.22 0.00 52,23,394.55 0.00 11:49:12 15:26:51 - - 30-Dec-20 0 21,214 21,214 0.00 253.49 0.00 53,77,484.60 - - 09:50:40 10:49:05 1,54,090.05 BTST (Also Intraday activity, cYalecsulated separately) 30-Dec-20 VENKEYS Alpa Furiya 29-Dec-20 2,000 0 2,000 1,700.82 0.00 34,01,635.75 0.00 11:43:09 15:08:55 - - 30-Dec-20 1,500 3,500 2,000 1,716.76 1,745.00 25,75,143.75 61,07,500.00 09:28:36 10:05:16 10:40:43 10:40:44 88,364.25 BTST (Also Intraday activity, cYalecsulated separately) 30-Dec-20 VENKEYS Alpesh Furiya 29-Dec-20 3,000 0 3,000 1,694.95 0.00 50,84,860.65 0.00 10:30:00 11:45:53 - - 30-Dec-20 3,000 6,000 3,000 1,725.50 1,744.30 51,76,500.00 1,04,65,800.00 10:18:30 10:18:30 10:05:49 10:40:39 1,48,039.35 BTST (Also Intraday activity, cYalecsulated separately) 30-Dec-20 VENKEYS Manish V. Furiya (HUF) 29-Dec-20 1,100 0 1,100 1,694.80 0.00 18,64,277.30 0.00 15:22:47 15:29:48 - - 30-Dec-20 3,300 4,400 1,100 1,724.69 1,739.30 56,91,468.15 76,52,920.00 09:44:16 10:18:21 09:33:29 10:40:41 48,952.70 BTST Yes 31-Dec-20 TWL Alpesh Vasanji Furiya (HUF) 30-Dec-20 1,40,510 0 1,40,510 53.46 0.00 75,11,317.60 0.00 14:59:03 15:28:25 - - 31-Dec-20 0 1,40,510 1,40,510 0.00 56.15 0.00 78,89,963.80 - - 09:52:15 10:41:24 3,78,646.20 BTST (Also Intraday activity, cYalecsulated separately) 01-Jan-21 LGBBROSLTD Alpesh Vasanji Furiya (HUF) 31-Dec-20 25,000 0 25,000 301.40 0.00 75,34,899.55 0.00 11:33:54 14:06:26 - - 01-Jan-21 10,210 35,210 25,000 312.45 313.41 31,90,114.50 1,10,35,228.00 11:29:51 11:48:42 10:36:52 12:11:23 3,00,394.40 BTST (Also Intraday activity, cYalecsulated separately) 01-Jan-21 LGBBROSLTD Manish V. Furiya (HUF) 31-Dec-20 6,200 0 6,200 304.14 0.00 18,85,690.80 0.00 14:06:28 15:28:40 - - 01-Jan-21 3,028 9,228 6,200 310.28 314.35 9,39,537.80 29,00,843.65 09:23:18 10:10:19 10:37:01 10:37:22 63,293.88 BTST (Also Intraday activity, cYalecsulated separately) 05-Jan-21 KANORICHEM Alpesh Vasanji Furiya (HUF) 04-Jan-21 60,000 0 60,000 51.46 0.00 30,87,612.20 0.00 15:00:30 15:27:00 - - 05-Jan-21 28,384 88,384 60,000 55.08 56.99 15,63,452.35 50,36,564.40 09:36:10 11:35:41 09:18:29 12:07:08 3,31,489.27 BTST (Also Intraday activity, cYalecsulated separately) 05-Jan-21 PRICOLLTD Alpesh Vasanji Furiya (HUF) 04-Jan-21 1,28,994 1,636 1,27,358 47.71 47.10 61,54,812.80 77,055.60 15:00:57 15:19:33 15:07:49 15:07:49 05-Jan-21 2,642 1,30,000 1,27,358 49.00 50.79 1,29,458.00 66,02,605.10 09:16:10 09:16:15 10:11:45 10:40:09 3,91,667.06 BTST Yes 06-Jan-21 IRCON Alpa Furiya 05-Jan-21 1,50,000 0 1,50,000 90.26 0.00 1,35,39,042.75 0.00 14:52:11 15:20:41 - - 06-Jan-21 0 1,50,000 1,50,000 0.00 92.76 0.00 1,39,13,792.45 - - 10:42:20 10:43:14 3,74,749.70 BTST (Also Intraday activity, cYalecsulated separately) 06-Jan-21 IRCON Manish V. Furiya (HUF) 05-Jan-21 49,000 0 49,000 90.42 0.00 44,30,521.10 0.00 15:20:41 15:29:52 - - 06-Jan-21 30,000 79,000 49,000 91.89 92.40 27,56,761.85 72,99,340.70 10:12:03 10:18:05 09:15:04 10:42:28 96,918.07 BTST Yes 08-Jan-21 GSCLCEMENT Alpesh Vasanji Furiya (HUF) 07-Jan-21 2,32,437 1,32,437 1,00,000 38.91 40.00 90,44,690.70 52,97,906.50 09:34:08 15:29:00 09:43:09 15:29:39 08-Jan-21 0 1,00,000 1,00,000 0.00 41.72 0.00 41,71,510.35 - - 10:40:42 10:41:14 2,80,266.40 BTST (Also Intraday activity, cYalecsulated separately) 08-Jan-21 SHK Alpesh Vasanji Furiya (HUF) 07-Jan-21 22,024 24 22,000 129.64 128.95 28,55,135.35 3,094.80 15:19:11 15:25:42 15:23:46 15:23:46 08-Jan-21 28,000 50,000 22,000 131.67 135.85 36,86,779.70 67,92,265.75 09:23:17 11:16:52 11:22:47 11:28:00 1,36,572.88 BTST (Also Intraday activity, cYalecsulated separately) 08-Jan-21 GSCLCEMENT Manish V. Furiya (HUF) 07-Jan-21 1,00,126 60,000 40,126 39.39 39.55 39,43,740.60 23,72,846.45 09:36:22 15:28:56 10:00:55 10:03:13 08-Jan-21 15,000 55,126 40,126 40.11 41.44 6,01,707.00 22,84,572.60 09:17:49 09:28:20 09:46:08 10:40:32 82,457.51 BTST Yes 11-Jan-21 APOLLO Alpesh Vasanji Furiya (HUF) 08-Jan-21 50,000 0 50,000 127.51 0.00 63,75,572.90 0.00 14:19:35 15:27:34 - - 11-Jan-21 0 50,000 50,000 0.00 135.42 0.00 67,71,229.65 - - 10:42:40 10:43:10 3,95,656.75 BTST (Also Intraday activity, cYalecsulated separately) 11-Jan-21 CENTRUM Alpesh Vasanji Furiya (HUF) 08-Jan-21 3,00,000 0 3,00,000 18.76 0.00 56,27,184.45 0.00 15:16:29 15:29:30 - - 11-Jan-21 30,987 3,30,987 3,00,000 19.50 20.36 6,04,246.50 67,39,906.25 10:55:03 10:59:55 09:15:05 12:10:41 4,81,731.84 BTST (Also Intraday activity, cYalecsulated separately) 11-Jan-21 CENTRUM Manish V. Furiya (HUF) 08-Jan-21 1,51,500 50,000 1,01,500 18.86 19.35 28,57,099.35 9,67,500.00 15:24:56 15:47:02 15:28:28 15:28:48 11-Jan-21 98,762 2,00,262 1,01,500 19.24 19.85 19,00,174.45 39,75,470.10 09:49:10 10:20:28 09:07:02 11:26:12 1,00,749.27 BTST Yes 13-Jan-21 NELCAST Alpesh Vasanji Furiya (HUF) 12-Jan-21 1,39,260 0 1,39,260 69.41 0.00 96,65,918.65 0.00 14:40:05 15:29:58 - - 13-Jan-21 0 1,39,260 1,39,260 0.00 75.22 0.00 1,04,74,616.50 - - 09:35:29 10:48:55 8,08,697.85

Total Realized Profit (in Rs.) of suspects from intraday trades where recommedations was found 3,60,06,433.63

* Profit (Realized) Calculation IF ['Net Buy Qty' = 'Net Sell Qty'] THEN 'Realized Profit' = ['Total Sell Value' - 'Total Buy Value'], ELSE IF ['Net Sell Qty' > 'Net Buy Qty'] THEN 'Realized Profit' = [( 'Avg. Sell Price' * 'Net Buy Quantity') - 'Total Buy Value'], ELSE 'Realized Profit' = ['Total Sell Value' - ('Avg. Buy Price' * 'Net Sell Quantity')] Annexure B - Profit Calculation Intraday Trades Buy Leg (R day) Sell Leg day (R day) Type of trading Recommendation Recommendation Date Scrip (Symbol) Name of Client Date of Buy Net Buy Avg. Buy Total Buy Value Buy Trade Buy Trade Date of Sell Net Sell Qty Avg. Sell Total Sell Value Sell Trade Sell Trade End Proceeds (in activity (Yes?) (R day) Leg Qty Price (Rs.) (Rs.) Start Time End Time Leg Price (Rs.) (Rs.) Start Time Time Rs.) from intraday trading activity * Formula explained above

Intraday Yes 04-Nov-19 KNRCON Alpesh Furiya 04-Nov-19 8,000 242.13 19,37,047.00 12:18:14 PM 1:59:09 PM 04-Nov-19 8,000 250.48 20,03,800.00 2:12:18 PM 2:33:29 PM 66,753.00 Intraday (carried alongwith BTSYTe)s 04-Nov-19 ALLCARGO Alpesh Furiya 04-Nov-19 5,000 106.68 5,33,394.45 09:07:25 09:29:12 04-Nov-19 5,000 108.74 5,43,677.09 09:35:59 09:36:54 10,282.64 Intraday Yes 04-Nov-19 KNRCON Manish Furia 04-Nov-19 4,001 245.07 9,80,512.05 1:39:52 PM 1:52:07 PM 04-Nov-19 4,001 247.68 9,90,981.40 2:10:19 PM 2:30:19 PM 10,469.35 Intraday Yes 04-Nov-19 ALLCARGO Manish Furia 04-Nov-19 4,000 106.40 4,25,606.85 9:15:12 AM 9:19:24 AM 04-Nov-19 4,000 107.70 4,30,800.00 9:35:58 AM 9:36:04 AM 5,193.15 Intraday Yes 05-Nov-19 MAXINDIA Manish Furia 05-Nov-19 8,100 78.98 6,39,700.00 9:15:50 AM 9:18:04 AM 05-Nov-19 8,100 80.52 6,52,225.00 9:31:44 AM 9:35:02 AM 12,525.00 Intraday (carried alongwith BTSYTe)s 06-Nov-19 MEGH Alpesh Furiya 06-Nov-19 23,175 56.82 13,16,712.30 09:23:31 09:31:33 06-Nov-19 23,175 57.76 13,38,602.37 09:33:04 09:35:00 21,890.07 Intraday Yes 06-Nov-19 MEGH Manish Furia 06-Nov-19 10,000 56.82 5,68,211.60 9:25:32 AM 9:25:59 AM 06-Nov-19 10,000 57.50 5,75,000.00 9:33:17 AM 9:33:27 AM 6,788.40 Intraday Yes 07-Nov-19 BEML Alpesh Furiya 07-Nov-19 30,137 988.48 2,97,89,723.75 9:16:05 AM 9:38:22 AM 07-Nov-19 30,137 997.52 3,00,62,186.90 2:35:46 PM 10:12:33 AM 2,72,463.15 Intraday Yes 07-Nov-19 CDSL Alpesh Furiya 07-Nov-19 23,000 229.60 52,80,903.80 1:05:44 PM 2:11:05 PM 07-Nov-19 23,000 235.41 54,14,474.65 1:34:26 PM 2:37:42 PM 1,33,570.85 Intraday Yes 07-Nov-19 CDSL Manish Furia 07-Nov-19 3,000 231.54 6,94,616.65 2:12:45 PM 2:13:05 PM 07-Nov-19 3,000 235.29 7,05,877.75 2:35:35 PM 2:35:47 PM 11,261.10 Intraday Yes 08-Nov-19 MIRZAINT Alpesh Furiya 08-Nov-19 1,10,000 61.46 67,61,007.60 12:28:03 PM 2:19:16 PM 08-Nov-19 1,10,000 62.49 68,73,695.05 1:07:21 PM 2:34:28 PM 1,12,687.45 Intraday Yes 08-Nov-19 MIRZAINT Manish Furia 08-Nov-19 11,000 61.94 6,81,391.55 1:37:53 PM 1:52:45 PM 08-Nov-19 11,000 62.63 6,88,952.70 2:29:30 PM 2:33:46 PM 7,561.15 Intraday Yes 11-Nov-19 SPECIALITY Alpesh Furiya 11-Nov-19 31,000 71.98 22,31,330.35 11:16:30 AM 2:20:16 PM 11-Nov-19 31,000 74.60 23,12,747.00 9:48:51 AM 3:02:24 PM 81,416.65 Intraday (carried alongwith BTSYTe)s 11-Nov-19 LIBERTSHOE Alpesh Furiya 11-Nov-19 17,201 132.60 22,80,798.25 09:15:57 09:32:31 11-Nov-19 17,201 137.11 23,58,493.45 09:33:27 09:35:52 77,695.20 Intraday Yes 11-Nov-19 SPECIALITY Manish Furia 11-Nov-19 10,000 72.98 7,29,847.75 2:22:19 PM 2:24:59 PM 11-Nov-19 10,000 74.80 7,48,000.00 2:31:25 PM 2:31:36 PM 18,152.25 Intraday Yes 11-Nov-19 LIBERTSHOE Manish Furia 11-Nov-19 2,765 130.14 3,59,849.70 9:15:10 AM 9:16:17 AM 11-Nov-19 2,765 135.27 3,74,023.50 9:24:30 AM 9:32:53 AM 14,173.80 Intraday Yes 13-Nov-19 TWL Alpesh Furiya 13-Nov-19 1,08,816 44.50 48,42,692.55 1:01:35 PM 2:02:36 PM 13-Nov-19 1,08,816 45.71 49,74,024.30 9:31:47 AM 2:37:50 PM 1,31,331.75 Intraday Yes 13-Nov-19 TWL Manish Furia 13-Nov-19 15,000 45.66 6,84,908.25 2:06:05 PM 2:10:27 PM 13-Nov-19 15,000 45.27 6,79,003.20 2:33:29 PM 2:33:45 PM -5,905.05 Intraday Yes 18-Nov-19 GABRIEL Alpesh Furiya 18-Nov-19 16,000 119.21 19,07,396.70 2:00:44 PM 2:31:25 PM 18-Nov-19 16,000 125.63 20,10,000.00 2:06:41 PM 2:40:23 PM 1,02,603.30 Intraday (carried alongwith BTSYTe)s 18-Nov-19 PHILIPCARB Alpesh Furiya 18-Nov-19 25,000 127.68 31,92,099.35 09:22:02 09:28:39 18-Nov-19 25,000 128.67 32,16,660.21 09:33:02 09:37:10 24,560.86 Intraday Yes 18-Nov-19 GABRIEL Manish Furia 18-Nov-19 3,818 120.47 4,59,970.80 2:20:40 PM 2:23:28 PM 18-Nov-19 3,818 124.32 4,74,639.00 2:25:27 PM 2:32:50 PM 14,668.20 Intraday Yes 18-Nov-19 PHILIPCARB Manish Furia 18-Nov-19 5,000 127.49 6,37,453.40 9:15:15 AM 9:19:56 AM 18-Nov-19 5,000 128.49 6,42,461.30 9:32:38 AM 9:32:49 AM 5,007.90 Intraday Yes 19-Nov-19 DHAMPURSUG Alpesh Furiya 19-Nov-19 28,110 183.00 51,44,050.35 1:10:19 PM 2:36:25 PM 19-Nov-19 28,110 184.93 51,98,459.35 11:54:30 AM 2:37:09 PM 54,409.00 Intraday Yes 19-Nov-19 TEJASNET Alpesh Furiya 19-Nov-19 15,000 72.12 10,81,818.80 9:18:26 AM 9:25:52 AM 19-Nov-19 15,000 77.01 11,55,075.85 1:57:25 PM 9:32:13 AM 73,257.05 Intraday Yes 19-Nov-19 TEJASNET Manish Furia 19-Nov-19 11,000 72.95 8,02,498.30 9:23:36 AM 9:29:12 AM 19-Nov-19 11,000 74.14 8,15,593.15 9:26:33 AM 9:31:45 AM 13,094.85 Intraday Yes 19-Nov-19 DHAMPURSUG Manish Furia 19-Nov-19 10,000 183.94 18,39,388.15 2:26:43 PM 2:28:28 PM 19-Nov-19 10,000 184.91 18,49,139.20 2:36:48 PM 2:37:43 PM 9,751.05 Intraday (carried alongwith BTSYTe)s 20-Nov-19 SNOWMAN Alpesh Furiya 20-Nov-19 10,000 41.69 4,16,881.25 09:26:09 09:28:03 20-Nov-19 10,000 43.06 4,30,610.70 09:28:15 09:29:15 13,729.45 Intraday Yes 20-Nov-19 SNOWMAN Manish Furia 20-Nov-19 19,304 41.55 8,02,093.20 9:15:01 AM 9:16:44 AM 20-Nov-19 19,304 42.47 8,19,823.60 9:27:21 AM 9:28:56 AM 17,730.40 Intraday Yes 21-Nov-19 GICRE Alpesh Furiya 21-Nov-19 33,677 255.45 86,02,744.70 9:57:54 AM 2:21:10 PM 21-Nov-19 33,677 260.42 87,70,217.60 3:20:57 PM 2:26:55 PM 1,67,472.90 Intraday Yes 21-Nov-19 KEC Alpesh Furiya 21-Nov-19 29,571 287.14 84,90,944.75 9:07:40 AM 9:35:09 AM 21-Nov-19 29,571 293.37 86,75,184.80 2:22:41 PM 9:38:00 AM 1,84,240.05 Intraday Yes 22-Nov-19 RICOAUTO Alpa Furiya 22-Nov-19 5,000 47.99 2,39,954.65 1:59:37 PM 1:59:37 PM 22-Nov-19 5,000 49.50 2,47,500.00 2:27:31 PM 2:27:31 PM 7,545.35 Intraday Yes 22-Nov-19 RICOAUTO Alpesh Furiya 22-Nov-19 1,23,516 46.83 57,84,606.25 10:43:04 AM 2:27:04 PM 22-Nov-19 1,23,516 49.54 61,18,989.85 2:59:58 PM 2:28:28 PM 3,34,383.60 Intraday Yes 22-Nov-19 RICOAUTO Manish Furia 22-Nov-19 19,500 47.83 9,32,639.90 1:44:43 PM 2:07:14 PM 22-Nov-19 19,500 48.73 9,50,216.15 2:19:57 PM 2:27:06 PM 17,576.25 Intraday Yes 25-Nov-19 HSCL Alpa Furiya 25-Nov-19 10,000 64.00 6,40,000.00 1:21:57 PM 1:21:57 PM 25-Nov-19 10,000 67.30 6,73,000.00 2:33:43 PM 2:33:45 PM 33,000.00 Intraday Yes 25-Nov-19 HSCL Alpesh Furiya 25-Nov-19 1,25,000 64.39 80,48,700.45 12:09:53 PM 2:29:20 PM 25-Nov-19 1,25,000 66.22 82,77,500.00 12:21:58 PM 2:33:17 PM 2,28,799.55 Intraday (carried alongwith BTSYTe)s 25-Nov-19 NELCAST Alpesh Furiya 25-Nov-19 5,922 47.42 2,80,809.80 09:15:53 09:36:07 25-Nov-19 5,922 50.74 3,00,488.75 09:28:49 09:38:26 19,678.95 Intraday Yes 25-Nov-19 NELCAST Manish Furia 25-Nov-19 13,886 46.95 6,52,010.35 9:16:20 AM 9:17:40 AM 25-Nov-19 13,886 48.80 6,77,634.20 9:19:31 AM 9:37:26 AM 25,623.85 Intraday Yes 25-Nov-19 HSCL Manish Furia 25-Nov-19 9,200 64.06 5,89,340.00 1:32:47 PM 2:20:19 PM 25-Nov-19 9,200 65.95 6,06,710.45 2:32:26 PM 2:33:04 PM 17,370.45 Intraday Yes 26-Nov-19 RADICO Alpesh Furiya 26-Nov-19 32,000 318.99 1,02,07,708.80 12:25:54 PM 2:19:47 PM 26-Nov-19 32,000 326.70 1,04,54,353.00 1:55:09 PM 2:26:47 PM 2,46,644.20 Intraday Yes 26-Nov-19 PRICOLLTD Manish Furia 26-Nov-19 20,000 39.60 7,92,044.75 9:15:21 AM 9:21:21 AM 26-Nov-19 20,000 40.40 8,07,913.00 9:24:08 AM 9:39:54 AM 15,868.25 Intraday Yes 28-Nov-19 GLOBUSSPR Manish Furia 28-Nov-19 11,500 142.36 16,37,188.55 9:16:33 AM 12:46:11 PM 28-Nov-19 11,500 144.07 16,56,786.00 9:27:08 AM 2:26:46 PM 19,597.45 Intraday Yes 28-Nov-19 SUDARSCHEM Manish Furia 28-Nov-19 1,000 410.00 4,10,000.00 9:34:53 AM 9:34:53 AM 28-Nov-19 1,000 412.00 4,12,000.00 9:35:18 AM 9:35:18 AM 2,000.00 Intraday Yes 29-Nov-19 KARURVYSYA Alpesh Furiya 29-Nov-19 1,83,664 62.54 1,14,86,719.75 1:04:36 PM 2:27:14 PM 29-Nov-19 1,83,664 63.73 1,17,04,966.60 9:29:09 AM 2:35:12 PM 2,18,246.85 Intraday Yes 29-Nov-19 KARURVYSYA Manish Furia 29-Nov-19 20,000 62.39 12,47,707.50 1:40:03 PM 1:52:26 PM 29-Nov-19 20,000 63.34 12,66,750.00 2:19:45 PM 2:33:22 PM 19,042.50 Intraday Yes 29-Nov-19 VENKEYS Manish Furia 29-Nov-19 800 1809.06 14,47,247.90 9:18:49 AM 9:22:11 AM 29-Nov-19 800 1830.48 14,64,384.20 9:34:44 AM 9:35:03 AM 17,136.30 Intraday Yes 04-Dec-19 JMFINANCIL Alpesh Furiya 04-Dec-19 60,330 86.40 52,12,772.00 10:59:30 AM 2:23:17 PM 04-Dec-19 60,000 87.43 52,45,630.45 1:49:50 PM 2:35:33 PM 61,371.87 Intraday (carried alongwith BTSYTe)s 04-Dec-19 CORPBANK Alpesh Furiya 04-Dec-19 1,00,000 24.58 24,57,829.10 09:15:23 09:29:25 04-Dec-19 1,00,000 25.36 25,35,987.42 09:29:50 09:32:13 78,158.32 Intraday Yes 04-Dec-19 CORPBANK Manish Furia 04-Dec-19 30,000 24.69 7,40,701.95 9:24:10 AM 9:25:31 AM 04-Dec-19 30,000 25.15 7,54,500.00 9:29:45 AM 9:29:59 AM 13,798.05 Intraday Yes 05-Dec-19 RAYMOND Alpesh Furiya 05-Dec-19 22,908 707.11 1,61,98,428.10 1:45:22 PM 2:29:22 PM 05-Dec-19 22,908 712.20 1,63,15,141.70 9:30:32 AM 2:46:17 PM 1,16,713.60 Intraday Yes 09-Dec-19 GRSE Alpesh Furiya 09-Dec-19 15,279 215.34 32,90,256.15 9:15:44 AM 9:29:17 AM 09-Dec-19 15,279 213.44 32,61,102.95 2:36:15 PM 9:33:28 AM -29,153.20 Intraday Yes 12-Dec-19 MAHINDCIE Alpesh Furiya 12-Dec-19 15,105 160.38 24,22,469.80 12:33:15 PM 1:33:57 PM 12-Dec-19 15,105 163.74 24,73,282.00 10:26:58 AM 2:32:46 PM 50,812.20 Intraday Yes 12-Dec-19 MAHINDCIE Manish Furia 12-Dec-19 1,500 162.98 2,44,463.55 2:06:26 PM 2:14:24 PM 12-Dec-19 1,500 163.65 2,45,477.40 2:30:24 PM 2:30:48 PM 1,013.85 Intraday (carried alongwith BTSYTe)s 18-Dec-19 ROHLTD Alpesh Furiya 18-Dec-19 500 76.10 38,050.00 09:32:45 09:32:45 18-Dec-19 500 77.73 38,864.09 09:18:52 09:38:31 814.09 Intraday (carried alongwith BTSYTe)s 19-Dec-19 VISAKAIND Alpesh Furiya 19-Dec-19 4,500 245.50 11,04,750.00 09:18:34 09:18:34 19-Dec-19 4,500 251.76 11,32,928.57 09:31:43 09:37:18 28,178.57 Intraday Yes 19-Dec-19 VISAKAIND Manish Furia 19-Dec-19 2,000 249.56 4,99,128.15 9:24:27 AM 9:24:53 AM 19-Dec-19 2,000 251.44 5,02,870.50 9:34:47 AM 9:37:15 AM 3,742.35 Intraday Yes 20-Dec-19 MOIL Alpesh Furiya 20-Dec-19 45,294 142.53 64,55,853.10 10:52:38 AM 2:25:20 PM 20-Dec-19 58,086 143.74 83,49,293.15 2:32:37 PM 2:30:35 PM 54,715.44 Intraday Yes 23-Dec-19 GICHSGFIN Manish Furia 23-Dec-19 3,000 159.69 4,79,079.00 9:17:46 AM 9:18:43 AM 23-Dec-19 3,000 160.31 4,80,923.45 9:27:40 AM 9:36:15 AM 1,844.45 Intraday Yes 24-Dec-19 GABRIEL Alpesh Furiya 24-Dec-19 24,038 124.35 29,89,139.90 11:39:20 AM 1:29:01 PM 24-Dec-19 24,038 127.51 30,65,043.75 10:36:03 AM 2:31:11 PM 75,903.85 Intraday Yes 26-Dec-19 TINPLATE Alpesh Furiya 26-Dec-19 25,000 143.83 35,95,680.70 12:27:37 PM 2:00:38 PM 26-Dec-19 25,000 146.35 36,58,764.15 2:04:05 PM 2:32:21 PM 63,083.45 Intraday Yes 27-Dec-19 DEEPAKFERT Manish Furia 27-Dec-19 8,000 96.81 7,74,510.05 9:15:13 AM 9:18:33 AM 27-Dec-19 8,000 97.59 7,80,700.00 9:17:34 AM 9:36:34 AM 6,189.95 Intraday Yes 30-Dec-19 MEGH Manish Furia 30-Dec-19 10,000 55.65 5,56,518.75 9:15:30 AM 9:20:19 AM 30-Dec-19 10,000 56.33 5,63,250.00 9:36:04 AM 9:36:39 AM 6,731.25

Annexure B - Profit Calculation Intraday Trades Buy Leg (R day) Sell Leg day (R day) Type of trading Recommendation Recommendation Date Scrip (Symbol) Name of Client Date of Buy Net Buy Avg. Buy Total Buy Value Buy Trade Buy Trade Date of Sell Net Sell Qty Avg. Sell Total Sell Value Sell Trade Sell Trade End Proceeds (in activity (Yes?) (R day) Leg Qty Price (Rs.) (Rs.) Start Time End Time Leg Price (Rs.) (Rs.) Start Time Time Rs.) from intraday trading activity * Formula explained above

Intraday Yes 31-Dec-19 KNRCON Alpesh Furiya 31-Dec-19 22,937 245.27 56,25,789.55 12:56:07 PM 2:12:08 PM 31-Dec-19 22,937 249.08 57,13,187.25 1:13:07 PM 2:30:55 PM 87,397.70 Intraday (carried alongwith BTSYTe)s 31-Dec-19 BEML Alpesh Furiya 31-Dec-19 15,000 992.77 1,48,91,551.90 09:16:05 09:35:29 31-Dec-19 15,000 991.15 1,48,67,253.90 09:36:20 09:40:23 -24,298.00 Intraday Yes 31-Dec-19 BEML Manish Furia 31-Dec-19 1,000 992.23 9,92,230.55 9:22:35 AM 9:22:35 AM 31-Dec-19 1,000 997.11 9,97,113.25 9:35:43 AM 9:36:12 AM 4,882.70 Intraday Yes 01-Jan-20 JINDALSAW Alpesh Furiya 01-Jan-20 71,542 75.49 54,00,844.40 12:10:56 PM 2:28:22 PM 01-Jan-20 71,542 76.88 54,99,955.50 1:38:09 PM 2:34:37 PM 99,111.10 Intraday (carried alongwith BTSYTe)s 01-Jan-20 TRF Alpesh Furiya 01-Jan-20 4,000 120.32 4,81,270.10 09:15:18 09:15:37 01-Jan-20 4,000 123.83 4,95,301.42 09:22:00 09:32:23 14,031.32 Intraday Yes 02-Jan-20 PRAJIND Alpa Furiya 02-Jan-20 10,000 109.50 10,94,999.95 1:35:31 PM 1:39:59 PM 02-Jan-20 10,000 110.90 11,09,000.00 2:31:41 PM 2:31:41 PM 14,000.05 Intraday Yes 02-Jan-20 PRAJIND Alpesh Furiya 02-Jan-20 1,50,970 109.69 1,65,59,394.80 11:52:46 AM 2:28:46 PM 02-Jan-20 1,50,970 111.66 1,68,56,894.00 11:16:24 AM 2:31:49 PM 2,97,499.20 Intraday Yes 02-Jan-20 PRAJIND Manish Furia 02-Jan-20 10,000 110.76 11,07,598.80 2:30:27 PM 2:30:43 PM 02-Jan-20 10,000 112.59 11,25,934.25 2:31:58 PM 2:31:58 PM 18,335.45 Intraday Yes 03-Jan-20 RICOAUTO Alpesh Furiya 03-Jan-20 1,50,000 49.75 74,61,826.85 11:25:09 AM 2:09:37 PM 03-Jan-20 1,50,000 51.23 76,84,975.35 10:21:14 AM 2:31:02 PM 2,23,148.50 Intraday Yes 03-Jan-20 NOCIL Manish Furia 03-Jan-20 1,000 110.65 1,10,650.00 9:15:47 AM 9:16:02 AM 03-Jan-20 1,000 111.20 1,11,200.00 9:17:36 AM 9:17:37 AM 550.00 Intraday (carried alongwith BTSYTe)s 08-Jan-20 HSCL Alpesh Furiya 08-Jan-20 50,000 67.21 33,60,375.55 09:27:34 09:30:01 08-Jan-20 50,000 65.81 32,90,285.50 09:15:51 09:30:55 -70,090.05 Intraday (carried alongwith BTSYTe)s 08-Jan-20 INDIANHUME Alpesh Furiya 08-Jan-20 18,826 250.85 47,22,498.55 09:45:53 14:28:33 08-Jan-20 18,826 259.75 48,90,002.44 10:16:51 14:31:32 1,67,503.89 Intraday Yes 09-Jan-20 TRF Alpesh Furiya 09-Jan-20 18,000 121.16 21,80,807.95 9:15:26 AM 2:23:14 PM 09-Jan-20 18,000 128.78 23,18,000.00 9:36:28 AM 2:30:37 PM 1,37,192.05 Intraday Yes 09-Jan-20 TWL Alpesh Furiya 09-Jan-20 1,03,026 51.50 53,05,689.80 9:17:08 AM 1:29:24 PM 09-Jan-20 1,03,026 53.97 55,60,757.20 2:46:23 PM 1:38:00 PM 2,55,067.40 Intraday Yes 13-Jan-20 LIBERTSHOE Alpa Furiya 13-Jan-20 5,000 144.52 7,22,586.00 9:15:36 AM 9:17:52 AM 13-Jan-20 5,000 148.60 7,43,000.00 9:24:26 AM 9:24:28 AM 20,414.00 Intraday Yes 13-Jan-20 EVERESTIND Alpa Furiya 13-Jan-20 1,000 291.43 2,91,434.30 2:24:25 PM 2:28:56 PM 13-Jan-20 1,000 302.00 3,02,000.00 2:35:44 PM 2:35:44 PM 10,565.70 Intraday (carried alongwith BTSYTe)s 13-Jan-20 EVERESTIND Alpesh Furiya 13-Jan-20 9,500 289.09 27,46,381.75 09:31:24 14:24:13 13-Jan-20 9,500 304.63 28,93,984.29 14:35:47 14:37:57 1,47,602.54 Intraday Yes 14-Jan-20 MAHSEAMLES Alpa Furiya 14-Jan-20 2,500 432.42 10,81,059.00 9:59:30 AM 10:03:02 AM 14-Jan-20 2,500 442.60 11,06,500.00 2:08:45 PM 2:08:45 PM 25,441.00 Intraday (carried alongwith BTSYTe)s 14-Jan-20 MAHSEAMLES Alpesh Furiya 14-Jan-20 22,500 434.93 97,85,994.70 09:19:32 13:54:59 14-Jan-20 22,500 445.13 1,00,15,329.56 14:15:37 14:18:30 2,29,334.86 Intraday (carried alongwith BTSYTe)s 14-Jan-20 WATERBASE Alpesh Furiya 14-Jan-20 10,000 149.86 14,98,648.90 09:15:16 09:15:16 14-Jan-20 10,000 159.14 15,91,413.96 09:25:39 09:26:23 92,765.06 Intraday (carried alongwith BTSYTe)s 15-Jan-20 NELCAST Alpesh Furiya 15-Jan-20 15,323 58.80 9,00,945.10 09:15:15 09:15:15 15-Jan-20 15,323 61.45 9,41,629.99 09:28:08 09:32:43 40,684.89 Intraday Yes 16-Jan-20 JAGRAN Alpa Furiya 16-Jan-20 10,000 68.14 6,81,355.05 2:23:30 PM 2:25:30 PM 16-Jan-20 10,000 69.30 6,93,000.00 2:31:52 PM 2:32:02 PM 11,644.95 Intraday Yes 16-Jan-20 JAGRAN Alpesh Furiya 16-Jan-20 1,25,000 67.18 83,96,982.10 1:17:30 PM 2:23:11 PM 16-Jan-20 1,25,000 68.73 85,91,440.55 9:54:43 AM 2:35:30 PM 1,94,458.45 Intraday Yes 17-Jan-20 HSIL Alpa Furiya 17-Jan-20 10,000 58.00 5,79,987.60 9:52:06 AM 9:59:20 AM 17-Jan-20 10,000 57.09 5,70,874.15 1:16:12 PM 1:17:59 PM -9,113.45 Intraday Yes 17-Jan-20 HSIL Alpesh Furiya 17-Jan-20 1,11,575 57.87 64,56,427.30 9:21:07 AM 2:01:24 PM 17-Jan-20 1,11,575 57.85 64,54,969.65 11:57:46 AM 2:27:10 PM -1,457.65 Intraday Yes 22-Jan-20 SHAKTIPUMP Alpesh Furiya 22-Jan-20 25,176 259.40 65,30,645.95 11:10:10 AM 2:26:47 PM 22-Jan-20 25,176 265.88 66,93,774.35 2:31:27 PM 2:41:03 PM 1,63,128.40 Intraday Yes 23-Jan-20 GICRE Alpesh Furiya 23-Jan-20 25,000 256.55 64,13,786.55 12:34:59 PM 2:25:47 PM 23-Jan-20 25,000 261.07 65,26,730.75 12:59:12 PM 2:35:17 PM 1,12,944.20 Intraday Yes 24-Jan-20 ASHOKA Alpesh Furiya 24-Jan-20 84,447 117.80 99,47,923.50 12:17:05 PM 2:24:49 PM 24-Jan-20 84,447 120.23 1,01,53,244.90 3:03:06 PM 2:32:18 PM 2,05,321.40 Intraday Yes 28-Jan-20 RVNL Alpa Furiya 28-Jan-20 50,000 27.19 13,59,723.70 2:21:37 PM 2:22:05 PM 28-Jan-20 50,000 27.25 13,62,420.35 2:26:37 PM 2:27:22 PM 2,696.65 Intraday Yes 28-Jan-20 THERMAX Alpesh Furiya 28-Jan-20 1,000 1099.08 10,99,077.05 9:15:14 AM 9:15:18 AM 28-Jan-20 1,000 1098.96 10,98,964.05 2:29:00 PM 9:38:55 AM -113.00 Intraday Yes 29-Jan-20 BOMDYEING Alpesh Furiya 29-Jan-20 1,01,016 94.36 95,32,281.75 12:56:56 PM 2:26:24 PM 29-Jan-20 1,01,016 95.98 96,95,066.90 10:34:14 AM 2:31:20 PM 1,62,785.15 Intraday Yes 30-Jan-20 TEXRAIL Alpesh Furiya 30-Jan-20 1,28,109 40.34 51,67,907.25 9:38:28 AM 2:27:33 PM 30-Jan-20 1,28,109 41.20 52,78,217.60 9:29:58 AM 2:31:59 PM 1,10,310.35 Intraday Yes 31-Jan-20 INDIANHUME Alpesh Furiya 31-Jan-20 2,455 247.57 6,07,778.50 9:15:24 AM 9:15:24 AM 31-Jan-20 2,455 256.00 6,28,482.00 10:38:39 AM 9:31:36 AM 20,703.50 Intraday (carried alongwith BTSYTe)s 06-Feb-20 NOCIL Alpesh Furiya 06-Feb-20 84,439 95.76 80,86,014.75 10:08:39 13:58:48 06-Feb-20 84,439 97.63 82,43,714.20 13:48:35 14:26:31 1,57,699.45 Intraday Yes 11-Feb-20 TWL Alpesh Furiya 11-Feb-20 90,600 47.07 42,64,513.50 11:53:15 AM 2:23:16 PM 11-Feb-20 90,600 48.61 44,03,980.00 2:24:19 PM 2:32:56 PM 1,39,466.50 Intraday (carried alongwith BTSYTe)s 11-Feb-20 DEEPAKFERT Alpesh Furiya 11-Feb-20 2,000 105.10 2,10,193.85 09:20:48 09:22:59 11-Feb-20 2,000 107.86 2,15,726.92 09:23:23 09:23:46 5,533.07 Intraday Yes 13-Feb-20 UTTAMSUGAR Alpesh Furiya 13-Feb-20 20,370 117.46 23,92,730.40 9:15:56 AM 9:35:58 AM 13-Feb-20 20,370 121.10 24,66,739.75 3:20:25 PM 9:38:34 AM 74,009.35 Intraday Yes 17-Feb-20 LEMONTREE Alpesh Furiya 17-Feb-20 1,61,100 58.03 93,49,337.20 11:08:42 AM 2:21:45 PM 17-Feb-20 1,61,100 58.78 94,69,509.60 1:53:17 PM 2:33:56 PM 1,20,172.40 Intraday Yes 20-Feb-20 CDSL Alpesh Furiya 20-Feb-20 20,000 287.36 57,47,203.35 9:15:16 AM 9:26:03 AM 20-Feb-20 20,000 293.99 58,79,709.15 9:24:19 AM 9:32:23 AM 1,32,505.80 Intraday Yes 09-Apr-20 RADICO Alpesh Furiya 09-Apr-20 13,417 306.40 41,11,009.40 1:30:44 PM 2:10:47 PM 09-Apr-20 13,417 314.11 42,14,395.10 2:34:14 PM 2:17:04 PM 1,03,385.70 Intraday Yes 13-Apr-20 NELCO Alpesh Furiya 13-Apr-20 21,000 161.70 33,95,753.10 9:15:15 AM 2:30:10 PM 13-Apr-20 21,000 174.41 36,62,665.50 9:35:54 AM 2:35:01 PM 2,66,912.40 Intraday Yes 13-Apr-20 NIACL Alpesh Furiya 13-Apr-20 25,632 112.18 28,75,441.50 9:16:00 AM 9:34:30 AM 13-Apr-20 25,632 115.20 29,52,765.60 1:51:00 PM 9:37:22 AM 77,324.10 Intraday Yes 15-Apr-20 HIL Alpesh Furiya 15-Apr-20 10,000 772.52 77,25,206.40 11:11:45 AM 2:24:31 PM 15-Apr-20 10,000 806.71 80,67,077.80 1:43:21 PM 2:33:25 PM 3,41,871.40 Intraday Yes 15-Apr-20 HIL Manish Furia 15-Apr-20 1,400 776.23 10,86,719.75 12:42:54 PM 1:44:50 PM 15-Apr-20 1,400 800.42 11,20,592.10 2:31:49 PM 2:32:03 PM 33,872.35 Intraday Yes 15-Apr-20 INDIANHUME Manish Furia 15-Apr-20 2,554 151.96 3,88,117.65 9:15:43 AM 9:21:13 AM 15-Apr-20 2,554 159.48 4,07,323.80 9:24:24 AM 9:39:21 AM 19,206.15 Intraday (carried alongwith BTSYTe)s 16-Apr-20 ASHOKA Alpesh Furiya 16-Apr-20 50,000 54.41 27,20,372.50 09:16:41 09:31:46 16-Apr-20 50,000 59.47 29,73,271.09 09:32:21 09:33:01 2,52,898.59 Intraday Yes 16-Apr-20 ASHOKA Manish Furia 16-Apr-20 7,000 54.41 3,80,837.95 9:16:44 AM 9:29:36 AM 16-Apr-20 7,000 59.37 4,15,580.95 9:32:27 AM 9:32:27 AM 34,743.00 Intraday Yes 17-Apr-20 DCMSHRIRAM Alpesh Furiya 17-Apr-20 17,710 252.25 44,67,361.35 1:36:06 PM 2:08:58 PM 17-Apr-20 17,710 272.43 48,24,669.40 12:55:38 PM 2:10:21 PM 3,57,308.05 Intraday Yes 17-Apr-20 SUNDRMFAST Manish Furia 17-Apr-20 2,944 321.03 9,45,099.00 9:15:38 AM 9:19:21 AM 17-Apr-20 2,944 347.69 10,23,608.95 9:26:18 AM 9:30:13 AM 78,509.95 Intraday Yes 17-Apr-20 DCMSHRIRAM Manish Furia 17-Apr-20 6,169 257.34 15,87,517.60 1:43:07 PM 2:02:09 PM 17-Apr-20 6,169 268.66 16,57,353.45 1:59:32 PM 2:10:34 PM 69,835.85 Intraday Yes 20-Apr-20 MEGH Alpesh Furiya 20-Apr-20 1,75,000 49.39 86,42,824.25 12:08:40 PM 1:42:15 PM 20-Apr-20 1,75,000 53.76 94,07,926.50 1:41:24 PM 2:22:18 PM 7,65,102.25 Intraday Yes 20-Apr-20 MEGH Manish Furia 20-Apr-20 36,374 49.88 18,14,229.80 1:33:42 PM 2:11:25 PM 20-Apr-20 36,374 53.86 19,59,139.10 2:20:43 PM 2:21:48 PM 1,44,909.30 Intraday (carried alongwith BTSYTe)s 20-Apr-20 NRBBEARING Manish Furia 20-Apr-20 3,185 70.45 2,24,369.35 09:15:06 09:17:51 20-Apr-20 3,185 75.94 2,41,880.02 09:25:45 09:29:01 17,510.67 Intraday (carried alongwith BTSYTe)s 21-Apr-20 GNA Alpesh Furiya 21-Apr-20 500 198.13 99,063.05 09:22:52 09:24:20 21-Apr-20 500 208.96 1,04,477.68 09:24:32 09:30:02 5,414.63 Intraday Yes 22-Apr-20 BALAMINES Alpesh Furiya 22-Apr-20 10,172 356.55 36,26,854.45 12:38:48 PM 2:23:00 PM 22-Apr-20 10,172 377.62 38,41,146.65 1:12:55 PM 2:27:17 PM 2,14,292.20 Intraday Yes 22-Apr-20 KALPATPOWR Alpesh Furiya 22-Apr-20 12,289 225.17 27,67,070.90 9:18:32 AM 9:21:02 AM 22-Apr-20 12,289 235.36 28,92,306.35 12:18:14 PM 9:30:41 AM 1,25,235.45 Intraday Yes 22-Apr-20 KALPATPOWR Manish Furia 22-Apr-20 12,000 220.84 26,50,116.20 9:15:12 AM 9:18:19 AM 22-Apr-20 12,000 235.17 28,21,990.10 9:24:00 AM 9:30:05 AM 1,71,873.90 Intraday Yes 23-Apr-20 TAJGVK Alpesh Furiya 23-Apr-20 25,972 126.63 32,88,835.35 9:21:02 AM 1:35:09 PM 23-Apr-20 25,972 134.86 35,02,459.30 1:17:52 PM 2:18:42 PM 2,13,623.95 Intraday (carried alongwith BTSYTe)s 23-Apr-20 DREDGECORP Alpesh Furiya 23-Apr-20 4,153 234.31 9,73,088.95 09:16:14 09:29:54 23-Apr-20 4,153 236.03 9,80,251.98 09:20:29 09:32:53 7,163.03 Intraday (carried alongwith BTSYTe)s 24-Apr-20 RITES Alpesh Furiya 24-Apr-20 15,653 264.37 41,38,212.25 09:16:48 09:34:29 24-Apr-20 15,653 268.34 42,00,351.56 09:34:46 09:37:42 62,139.31 Intraday Yes 27-Apr-20 HIL Alpesh Furiya 27-Apr-20 4,087 750.67 30,67,974.80 9:16:46 AM 9:23:10 AM 27-Apr-20 4,087 814.29 33,27,997.25 2:32:43 PM 9:29:58 AM 2,60,022.45 Intraday Yes 27-Apr-20 HIL Manish Furia 27-Apr-20 376 784.96 2,95,144.15 9:26:41 AM 9:28:11 AM 27-Apr-20 376 818.17 3,07,633.60 9:29:14 AM 9:29:29 AM 12,489.45 Intraday Yes 28-Apr-20 TNPL Alpesh Furiya 28-Apr-20 1,00,000 98.52 98,52,373.30 12:20:43 PM 2:22:45 PM 28-Apr-20 1,00,000 103.00 1,03,00,211.80 9:31:44 AM 2:25:37 PM 4,47,838.50 Intraday (carried alongwith BTSYTe)s 28-Apr-20 EVERESTIND Alpesh Furiya 28-Apr-20 1,152 198.02 2,28,115.60 09:26:42 09:26:59 28-Apr-20 1,152 205.80 2,37,080.48 09:25:25 09:29:47 8,964.88 Intraday Yes 28-Apr-20 TNPL Manish Furia 28-Apr-20 5,000 98.50 4,92,489.80 2:24:20 PM 2:24:35 PM 28-Apr-20 5,000 102.81 5,14,050.20 2:25:34 PM 2:25:34 PM 21,560.40 Intraday Yes 29-Apr-20 INDIANHUME Alpesh Furiya 29-Apr-20 6,000 154.69 9,28,131.35 9:17:17 AM 9:30:51 AM 29-Apr-20 6,000 165.38 9,92,266.60 2:13:13 PM 9:32:00 AM 64,135.25

Annexure B - Profit Calculation Intraday Trades Buy Leg (R day) Sell Leg day (R day) Type of trading Recommendation Recommendation Date Scrip (Symbol) Name of Client Date of Buy Net Buy Avg. Buy Total Buy Value Buy Trade Buy Trade Date of Sell Net Sell Qty Avg. Sell Total Sell Value Sell Trade Sell Trade End Proceeds (in activity (Yes?) (R day) Leg Qty Price (Rs.) (Rs.) Start Time End Time Leg Price (Rs.) (Rs.) Start Time Time Rs.) from intraday trading activity * Formula explained above

Intraday Yes 29-Apr-20 INDIANHUME Manish Furia 29-Apr-20 316 155.81 49,237.30 9:26:24 AM 9:26:58 AM 29-Apr-20 316 158.01 49,931.15 9:30:10 AM 9:30:10 AM 693.85 Intraday Yes 30-Apr-20 MIDHANI Alpesh Furiya 30-Apr-20 34,188 217.18 74,25,028.25 9:15:36 AM 9:28:35 AM 30-Apr-20 34,188 223.90 76,54,693.20 1:45:40 PM 9:29:58 AM 2,29,664.95 Intraday Yes 30-Apr-20 MIDHANI Manish Furia 30-Apr-20 10,000 215.72 21,57,235.00 9:15:51 AM 9:20:06 AM 30-Apr-20 10,000 223.23 22,32,261.85 9:29:40 AM 9:29:44 AM 75,026.85 Intraday Yes 04-May-20 IRCON Alpesh Furiya 04-May-20 48,500 85.72 41,57,237.60 1:19:32 PM 2:10:11 PM 04-May-20 48,500 89.85 43,57,924.15 12:07:10 PM 2:17:39 PM 2,00,686.55 Intraday (carried alongwith BTSYTe)s 04-May-20 SHALBY Alpesh Furiya 04-May-20 10,000 68.37 6,83,700.30 09:16:17 09:27:19 04-May-20 10,000 73.82 7,38,222.22 09:35:15 09:36:31 54,521.92 Intraday Yes 04-May-20 IRCON Manish Furia 04-May-20 9,283 85.10 7,89,964.20 1:30:26 PM 1:32:44 PM 04-May-20 9,283 88.19 8,18,706.95 1:45:23 PM 1:47:57 PM 28,742.75 Intraday Yes 06-May-20 NOCIL Alpesh Furiya 06-May-20 1,25,120 86.57 1,08,31,406.40 1:27:49 PM 2:17:23 PM 06-May-20 1,25,120 87.58 1,09,58,413.80 12:18:29 PM 2:20:52 PM 1,27,007.40 Intraday Yes 06-May-20 NOCIL Manish Furia 06-May-20 15,000 85.21 12,78,160.35 1:23:19 PM 1:26:27 PM 06-May-20 15,000 87.19 13,07,814.80 1:32:31 PM 1:34:40 PM 29,654.45 Intraday Yes 07-May-20 BEML Alpesh Furiya 07-May-20 17,020 560.57 95,40,928.95 11:55:43 AM 2:07:06 PM 07-May-20 17,020 569.98 97,01,014.85 10:37:33 AM 2:16:13 PM 1,60,085.90 Intraday Yes 07-May-20 BEML Manish Furia 07-May-20 3,000 553.30 16,59,908.70 11:49:49 AM 11:55:35 AM 07-May-20 3,000 563.00 16,89,000.00 12:29:16 PM 12:39:04 PM 29,091.30 Intraday Yes 07-May-20 LGBBROSLTD Manish Furia 07-May-20 41 188.00 7,708.00 9:19:56 AM 9:19:56 AM 07-May-20 41 215.01 8,815.40 9:23:56 AM 9:23:56 AM 1,107.40 Intraday (carried alongwith BTSYTe)s 08-May-20 APEX Alpesh Furiya 08-May-20 2,000 201.22 4,02,444.25 09:29:39 09:33:01 08-May-20 2,000 203.40 4,06,802.29 09:38:37 09:39:39 4,358.04 Intraday Yes 11-May-20 RITES Alpesh Furiya 11-May-20 27,206 239.30 65,10,369.10 9:21:08 AM 9:29:10 AM 11-May-20 27,206 243.86 66,34,504.90 2:20:48 PM 9:33:03 AM 1,24,135.80 Intraday Yes 11-May-20 RITES Manish Furia 11-May-20 7,000 242.54 16,97,772.55 9:22:05 AM 9:26:08 AM 11-May-20 7,000 245.02 17,15,106.70 9:30:31 AM 9:30:33 AM 17,334.15 Intraday Yes 12-May-20 NIITLTD Alpesh Furiya 12-May-20 83,836 86.58 72,58,618.45 11:10:30 AM 2:20:00 PM 12-May-20 83,836 87.02 72,95,283.85 2:35:27 PM 2:23:55 PM 36,665.40 Intraday Yes 12-May-20 NIITLTD Manish Furia 12-May-20 15,391 86.10 13,25,219.60 11:32:20 AM 11:55:10 AM 12-May-20 15,391 87.17 13,41,676.45 12:16:06 PM 2:20:16 PM 16,456.85 Intraday Yes 13-May-20 VGUARD Alpesh Furiya 13-May-20 12,500 174.18 21,77,259.30 9:22:01 AM 9:26:00 AM 13-May-20 12,500 178.12 22,26,509.95 3:01:14 PM 9:34:03 AM 49,250.65 Intraday Yes 13-May-20 VGUARD Manish Furia 13-May-20 6,948 173.95 12,08,606.35 9:15:35 AM 9:16:29 AM 13-May-20 6,948 177.52 12,33,427.15 9:31:42 AM 9:33:41 AM 24,820.80 Intraday Yes 13-May-20 JMFINANCIL Manish Furia 13-May-20 24,329 68.40 16,64,020.20 1:06:22 PM 2:10:50 PM 13-May-20 24,329 68.55 16,67,797.90 2:34:11 PM 2:34:50 PM 3,777.70 Intraday (carried alongwith BTSYTe)s 14-May-20 HIL Alpesh Furiya 14-May-20 1,500 832.22 12,48,330.45 09:19:38 09:32:02 14-May-20 1,500 841.47 12,62,201.28 09:33:38 09:33:57 13,870.82 Intraday Yes 14-May-20 HIL Manish Furia 14-May-20 490 832.80 4,08,071.35 9:16:26 AM 9:31:34 AM 14-May-20 490 846.81 4,14,937.00 9:33:32 AM 9:33:32 AM 6,865.65 Intraday (carried alongwith BTSYTe)s 15-May-20 APOLLO Alpesh Furiya 15-May-20 11,610 77.10 8,95,169.20 11:16:19 13:23:45 15-May-20 11,610 81.02 9,40,599.81 09:39:10 14:25:42 45,430.61 Intraday (carried alongwith BTSYTe)s 15-May-20 SCHNEIDER Alpesh Furiya 15-May-20 14,110 87.19 12,30,295.80 09:16:04 09:22:45 15-May-20 14,110 88.01 12,41,839.88 09:29:42 09:30:13 11,544.08 Intraday Yes 15-May-20 APOLLO Manish Furia 15-May-20 6,000 79.44 4,76,636.35 1:44:16 PM 1:44:16 PM 15-May-20 6,000 82.03 4,92,173.60 2:25:35 PM 2:25:36 PM 15,537.25 Intraday (carried alongwith BTSYTe)s 15-May-20 SCHNEIDER Manish Furia 15-May-20 1 85.50 85.50 09:15:19 09:15:19 15-May-20 1 88.70 88.70 09:29:20 09:32:03 3.20 Intraday Yes 18-May-20 ENDURANCE Alpesh Furiya 18-May-20 2,500 651.06 16,27,651.25 9:19:41 AM 9:26:27 AM 18-May-20 2,500 655.94 16,39,841.90 12:09:30 PM 9:34:58 AM 12,190.65 Intraday Yes 18-May-20 ENDURANCE Manish Furia 18-May-20 753 653.22 4,91,871.85 9:24:07 AM 9:25:31 AM 18-May-20 753 655.46 4,93,562.50 9:35:01 AM 9:35:01 AM 1,690.65 Intraday Yes 20-May-20 SAREGAMA Alpesh Furiya 20-May-20 7,376 276.62 20,40,340.30 11:55:38 AM 1:48:48 PM 20-May-20 7,376 289.05 21,32,007.20 11:31:18 AM 2:34:31 PM 91,666.90 Intraday (carried alongwith BTSYTe)s 20-May-20 REDINGTON Alpesh Furiya 20-May-20 19,124 89.25 17,06,798.25 09:15:23 09:17:34 20-May-20 19,124 89.02 17,02,370.02 09:30:28 09:30:41 -4,428.23 Intraday Yes 20-May-20 REDINGTON Manish Furia 20-May-20 5,100 88.54 4,51,532.10 9:15:10 AM 9:18:58 AM 20-May-20 5,100 89.31 4,55,500.55 9:30:16 AM 9:30:16 AM 3,968.45 Intraday Yes 21-May-20 ABFRL Alpesh Furiya 21-May-20 64,390 106.73 68,72,486.55 11:10:15 AM 2:23:32 PM 21-May-20 64,390 107.55 69,25,201.75 1:32:03 PM 2:27:31 PM 52,715.20 Intraday Yes 21-May-20 ABFRL Manish Furia 21-May-20 13,000 106.91 13,89,890.30 12:08:45 PM 1:42:56 PM 21-May-20 13,000 107.60 13,98,820.90 2:25:46 PM 2:27:19 PM 8,930.60 Intraday (carried alongwith BTSYTe)s 22-May-20 UFLEX Alpesh Furiya 22-May-20 5,000 182.07 9,10,371.95 09:15:44 09:25:50 22-May-20 5,000 184.45 9,22,257.64 09:30:22 09:31:00 11,885.69 Intraday Yes 26-May-20 RADICO Alpesh Furiya 26-May-20 10,000 315.06 31,50,597.40 9:07:49 AM 9:33:01 AM 26-May-20 10,000 316.57 31,65,732.45 12:40:17 PM 9:34:12 AM 15,135.05 Intraday Yes 26-May-20 RADICO Manish Furia 26-May-20 5,000 315.76 15,78,789.90 9:15:30 AM 9:25:48 AM 26-May-20 5,000 317.41 15,87,047.10 9:33:19 AM 9:33:29 AM 8,257.20 Intraday (carried alongwith BTSYTe)s 27-May-20 INDIAGLYCO Alpesh Furiya 27-May-20 2,000 268.32 5,36,644.00 09:24:16 09:27:43 27-May-20 2,000 273.73 5,47,458.63 09:28:06 09:30:05 10,814.63 Intraday Yes 02-Jun-20 ITI Alpesh Furiya 02-Jun-20 1,15,000 86.26 99,20,218.95 9:19:18 AM 2:17:13 PM 02-Jun-20 1,15,000 88.53 1,01,81,000.00 9:30:56 AM 2:25:19 PM 2,60,781.05 Intraday Yes 02-Jun-20 RITES Alpesh Furiya 02-Jun-20 31,869 237.95 75,83,387.15 9:15:53 AM 9:29:50 AM 02-Jun-20 31,869 244.00 77,76,036.00 2:01:18 PM 9:30:57 AM 1,92,648.85 Intraday Yes 02-Jun-20 RITES Manish Furia 02-Jun-20 5,529 236.29 13,06,445.65 9:16:14 AM 9:19:27 AM 02-Jun-20 5,529 244.90 13,54,037.10 9:31:01 AM 9:31:25 AM 47,591.45 Intraday Yes 02-Jun-20 ITI Manish Furia 02-Jun-20 25,144 86.92 21,85,583.65 1:18:27 PM 2:20:15 PM 02-Jun-20 25,144 88.56 22,26,830.50 2:25:16 PM 2:25:55 PM 41,246.85 Intraday (carried alongwith BTSYTe)s 03-Jun-20 CANFINHOME Alpesh Furiya 03-Jun-20 2,500 314.38 7,85,952.05 09:15:16 09:29:31 03-Jun-20 2,500 322.60 8,06,500.00 09:33:37 09:35:18 20,547.95 Intraday (carried alongwith BTSYTe)s 03-Jun-20 CANFINHOME Manish Furia 03-Jun-20 1,000 313.98 3,13,981.80 09:16:36 09:16:47 03-Jun-20 1,000 322.23 3,22,233.06 09:35:02 09:35:34 8,251.26 Intraday (carried alongwith BTSYTe)s 04-Jun-20 PAPERPROD Alpesh Furiya 04-Jun-20 5,019 213.00 10,69,041.50 09:15:07 09:34:41 04-Jun-20 5,019 211.64 10,62,199.84 09:36:42 09:38:49 -6,841.66 Intraday (carried alongwith BTSYTe)s 08-Jun-20 APOLLO Alpesh Furiya 08-Jun-20 128 96.68 12,375.10 09:23:22 09:24:28 08-Jun-20 128 101.21 12,954.42 09:32:07 09:32:50 579.32 Intraday (carried alongwith BTSYTe)s 08-Jun-20 INDIAGLYCO Alpesh Furiya 08-Jun-20 25,000 287.83 71,95,755.95 10:21:20 14:26:30 08-Jun-20 25,000 297.57 74,39,357.68 14:27:11 14:28:24 2,43,601.73 Intraday Yes 08-Jun-20 INDIAGLYCO Manish Furia 08-Jun-20 9,000 286.77 25,80,935.90 10:46:05 AM 2:18:28 PM 08-Jun-20 10,000 291.73 29,17,293.35 10:46:30 AM 2:26:59 PM 44,628.12 Intraday Yes 09-Jun-20 FAIRCHEM Alpesh Furiya 09-Jun-20 2,222 519.79 11,54,978.65 12:08:41 PM 12:15:31 PM 09-Jun-20 2,222 531.99 11,82,079.90 12:33:05 PM 12:32:41 PM 27,101.25 Intraday Yes 09-Jun-20 GODFRYPHLP Alpesh Furiya 09-Jun-20 5,500 1041.85 57,30,198.35 11:36:17 AM 2:14:29 PM 09-Jun-20 5,500 1053.54 57,94,482.45 1:10:03 PM 2:18:42 PM 64,284.10 Intraday Yes 09-Jun-20 GODFRYPHLP Manish Furia 09-Jun-20 3,959 1044.64 41,35,726.95 1:35:04 PM 2:12:27 PM 09-Jun-20 3,959 1054.29 41,73,929.65 2:17:13 PM 2:17:28 PM 38,202.70 Intraday Yes 09-Jun-20 SUNCLAYLTD Manish Furia 09-Jun-20 155 1595.87 2,47,359.35 9:20:00 AM 9:26:49 AM 09-Jun-20 248 1738.79 4,31,220.75 9:35:58 AM 9:36:13 AM 22,153.62 Intraday (carried alongwith BTSYTe)s 10-Jun-20 JINDALPOLY Alpesh Furiya 10-Jun-20 21,552 319.83 68,92,907.80 09:50:15 14:29:21 10-Jun-20 21,552 340.88 73,46,662.16 12:01:40 14:31:32 4,53,754.36 Intraday Yes 10-Jun-20 JINDALPOLY Manish Furia 10-Jun-20 6,000 328.14 19,68,867.45 1:03:35 PM 2:12:33 PM 10-Jun-20 6,000 341.60 20,49,622.35 2:08:53 PM 2:30:12 PM 80,754.90 Intraday Yes 11-Jun-20 EXCELINDUS Alpesh Furiya 11-Jun-20 9,500 712.41 67,67,936.00 1:03:58 PM 2:29:32 PM 11-Jun-20 9,500 721.60 68,55,174.75 10:56:58 AM 2:35:44 PM 87,238.75 Intraday (carried alongwith BTSYTe)s 11-Jun-20 FAIRCHEM Alpesh Furiya 11-Jun-20 3,831 575.26 22,03,824.75 09:15:37 09:34:56 11-Jun-20 3,831 595.25 22,80,394.02 09:35:49 09:37:11 76,569.27 Intraday Yes 11-Jun-20 EXCELINDUS Manish Furia 11-Jun-20 1,050 716.27 7,52,085.05 1:33:15 PM 2:04:13 PM 11-Jun-20 1,050 724.93 7,61,181.00 2:33:10 PM 2:33:52 PM 9,095.95 Intraday (carried alongwith BTSYTe)s 12-Jun-20 NCLIND Alpesh Furiya 12-Jun-20 25,000 69.70 17,42,500.95 09:18:57 09:30:18 12-Jun-20 25,000 72.03 18,00,867.33 09:32:11 09:32:40 58,366.38 Intraday Yes 12-Jun-20 NCLIND Manish Furia 12-Jun-20 20,142 68.33 13,76,280.30 9:15:29 AM 9:17:50 AM 12-Jun-20 20,142 72.65 14,63,286.35 9:31:50 AM 9:32:25 AM 87,006.05 Intraday Yes 15-Jun-20 ERIS Alpesh Furiya 15-Jun-20 25,000 490.88 1,22,71,979.20 9:28:50 AM 2:25:44 PM 15-Jun-20 25,000 497.87 1,24,46,676.15 3:24:35 PM 2:39:27 PM 1,74,696.95 Intraday Yes 16-Jun-20 TATACOFFEE Alpesh Furiya 16-Jun-20 1,00,000 84.48 84,48,118.40 9:21:20 AM 12:55:58 PM 16-Jun-20 1,00,000 86.05 86,04,717.65 9:28:04 AM 2:28:06 PM 1,56,599.25 Intraday Yes 16-Jun-20 NAM-INDIA Manish Furia 16-Jun-20 6,000 281.59 16,89,566.65 9:15:43 AM 9:19:34 AM 16-Jun-20 6,000 288.00 17,28,000.00 9:30:21 AM 9:30:23 AM 38,433.35 Intraday Yes 17-Jun-20 GICHSGFIN Alpesh Furiya 17-Jun-20 70,000 72.12 50,48,149.80 1:28:01 PM 1:57:58 PM 17-Jun-20 70,000 76.71 53,69,887.00 9:32:44 AM 2:18:41 PM 3,21,737.20 Intraday Yes 18-Jun-20 JINDALSAW Alpa Furiya 18-Jun-20 25,000 56.99 14,24,686.25 1:35:58 PM 1:35:58 PM 18-Jun-20 25,000 59.00 14,75,000.00 2:18:46 PM 2:18:47 PM 50,313.75 Intraday Yes 18-Jun-20 JINDALSAW Alpesh Furiya 18-Jun-20 1,17,755 56.04 65,98,831.15 12:00:11 PM 2:17:24 PM 18-Jun-20 1,17,755 58.77 69,20,406.70 2:21:27 PM 2:18:47 PM 3,21,575.55 Intraday Yes 18-Jun-20 JINDALSAW Manish Furia 18-Jun-20 41,234 57.16 23,57,048.80 1:49:05 PM 2:14:14 PM 18-Jun-20 41,234 58.33 24,05,052.80 2:18:41 PM 2:18:52 PM 48,004.00 Intraday Yes 18-Jun-20 INDTERRAIN Manish Furia 18-Jun-20 26,000 35.25 9,16,602.75 9:19:07 AM 9:20:52 AM 18-Jun-20 26,000 36.41 9,46,600.00 9:29:08 AM 9:29:19 AM 29,997.25 Intraday Yes 19-Jun-20 CANTABIL Manish Furia 19-Jun-20 1,564 271.64 4,24,844.10 9:15:45 AM 9:22:07 AM 19-Jun-20 1,564 298.91 4,67,489.25 9:27:29 AM 9:28:07 AM 42,645.15

Annexure B - Profit Calculation Intraday Trades Buy Leg (R day) Sell Leg day (R day) Type of trading Recommendation Recommendation Date Scrip (Symbol) Name of Client Date of Buy Net Buy Avg. Buy Total Buy Value Buy Trade Buy Trade Date of Sell Net Sell Qty Avg. Sell Total Sell Value Sell Trade Sell Trade End Proceeds (in activity (Yes?) (R day) Leg Qty Price (Rs.) (Rs.) Start Time End Time Leg Price (Rs.) (Rs.) Start Time Time Rs.) from intraday trading activity * Formula explained above

Intraday Yes 19-Jun-20 FAIRCHEM Manish Furia 19-Jun-20 1,800 568.98 10,24,162.50 12:47:32 PM 2:30:22 PM 19-Jun-20 1,800 591.48 10,64,665.00 2:30:59 PM 2:31:01 PM 40,502.50 Intraday Yes 22-Jun-20 BEML Alpesh Furiya 22-Jun-20 41,000 650.24 2,66,59,750.15 1:13:07 PM 2:28:50 PM 22-Jun-20 41,000 659.10 2,70,23,065.60 1:20:16 PM 2:29:57 PM 3,63,315.45 Intraday Yes 22-Jun-20 BEML Manish Furia 22-Jun-20 4,000 649.52 25,98,073.75 1:57:27 PM 2:03:46 PM 22-Jun-20 4,000 657.15 26,28,603.45 2:29:24 PM 2:29:34 PM 30,529.70 Intraday Yes 23-Jun-20 GIPCL Alpesh Furiya 23-Jun-20 39,673 69.48 27,56,585.80 12:44:06 PM 2:16:28 PM 23-Jun-20 39,673 76.42 30,31,802.95 9:32:42 AM 2:29:44 PM 2,75,217.15 Intraday Yes 24-Jun-20 GREAVESCOT Alpesh Furiya 24-Jun-20 1,00,000 89.98 89,97,737.45 12:46:24 PM 2:27:48 PM 24-Jun-20 1,00,000 91.14 91,13,922.25 9:27:01 AM 2:31:37 PM 1,16,184.80 Intraday (carried alongwith BTSYTe)s 24-Jun-20 TAJGVK Alpesh Furiya 24-Jun-20 4,000 169.97 6,79,882.70 09:32:04 09:38:20 24-Jun-20 4,000 176.80 7,07,190.74 09:40:58 09:41:32 27,308.04 Intraday Yes 24-Jun-20 GREAVESCOT Manish Furia 24-Jun-20 13,000 89.82 11,67,641.55 1:31:18 PM 2:02:52 PM 24-Jun-20 13,000 92.72 12,05,331.65 2:27:55 PM 2:28:09 PM 37,690.10 Intraday Yes 26-Jun-20 POWERMECH Alpesh Furiya 26-Jun-20 2,012 438.11 8,81,478.30 12:35:33 PM 12:54:28 PM 26-Jun-20 2,012 459.05 9,23,610.00 3:28:26 PM 2:24:08 PM 42,131.70 Intraday Yes 29-Jun-20 IFBIND Alpa Furiya 29-Jun-20 4,500 440.00 19,79,999.60 1:36:30 PM 1:40:26 PM 29-Jun-20 4,500 449.00 20,20,500.00 2:43:18 PM 2:43:20 PM 40,500.40 Intraday Yes 29-Jun-20 IFBIND Alpesh Furiya 29-Jun-20 31,000 440.97 1,36,70,040.60 1:19:23 PM 2:41:40 PM 29-Jun-20 31,000 444.99 1,37,94,537.15 12:02:54 PM 2:46:02 PM 1,24,496.55 Intraday Yes 29-Jun-20 IFBIND Manish Furia 29-Jun-20 5,000 440.00 21,99,999.75 1:37:44 PM 1:37:54 PM 29-Jun-20 5,000 449.05 22,45,267.00 2:42:15 PM 2:42:58 PM 45,267.25 Intraday Yes 01-Jul-20 INDIANHUME Alpesh Furiya 01-Jul-20 15,000 165.04 24,75,594.00 1:09:27 PM 2:33:10 PM 01-Jul-20 15,000 174.05 26,10,700.00 11:46:30 AM 2:40:03 PM 1,35,106.00 Intraday (carried alongwith BTSYTe)s 02-Jul-20 GICHSGFIN Alpesh Furiya 02-Jul-20 52,799 93.49 49,35,927.60 09:30:05 09:43:43 02-Jul-20 52,799 97.01 51,21,877.21 09:50:41 09:51:21 1,85,949.61 Intraday (carried alongwith BTSYTe)s 03-Jul-20 ADORWELD Alpesh Furiya 03-Jul-20 500 286.60 1,43,300.00 09:50:38 09:50:38 03-Jul-20 500 290.18 1,45,092.29 09:19:21 11:14:11 1,792.29 Intraday (carried alongwith BTSYTe)s 06-Jul-20 DECCANCE Alpesh Furiya 06-Jul-20 3,100 275.31 8,53,445.85 09:39:40 13:59:37 06-Jul-20 3,100 289.10 8,96,197.24 14:02:31 14:43:33 42,751.39 Intraday (carried alongwith BTSYTe)s 06-Jul-20 JINDALSAW Alpesh Furiya 06-Jul-20 81,898 62.69 51,34,214.55 09:19:52 09:48:01 06-Jul-20 81,898 64.03 52,44,319.17 09:48:39 09:50:30 1,10,104.62 Intraday Yes 07-Jul-20 LUXIND Alpa Furiya 07-Jul-20 1,000 1204.00 12,03,999.15 10:30:16 AM 11:17:54 AM 07-Jul-20 1,000 1284.00 12,84,000.00 2:50:36 PM 2:50:36 PM 80,000.85 Intraday Yes 07-Jul-20 KCP Alpa Furiya 07-Jul-20 10,000 52.50 5,25,000.00 9:21:02 AM 9:21:24 AM 07-Jul-20 10,000 55.50 5,55,000.00 9:49:06 AM 9:49:07 AM 30,000.00 Intraday (carried alongwith BTSYTe)s 07-Jul-20 LUXIND Alpesh Furiya 07-Jul-20 2,600 1,238.53 32,20,166.20 11:12:06 14:50:26 07-Jul-20 2,600 1,286.58 33,45,113.85 14:50:42 14:54:26 1,24,947.65 Intraday Yes 07-Jul-20 LUXIND Manish Furia 07-Jul-20 1,000 1203.16 12,03,156.45 10:11:23 AM 11:22:20 AM 07-Jul-20 1,000 1290.06 12,90,062.30 2:50:48 PM 2:50:50 PM 86,905.85 Intraday (carried alongwith BTSYTe)s 13-Jul-20 VISAKAIND Alpa Furiya 13-Jul-20 204 254.98 52,015.00 09:23:08 09:23:08 13-Jul-20 204 264.66 53,990.64 09:48:06 09:48:38 1,975.64 Intraday Yes 13-Jul-20 HERCULES Alpesh Furiya 13-Jul-20 31,467 81.10 25,51,960.00 9:25:53 AM 2:42:58 PM 13-Jul-20 31,467 87.92 27,66,572.00 12:42:09 PM 2:50:02 PM 2,14,612.00 Intraday Yes 13-Jul-20 HERCULES Manish Furia 13-Jul-20 4,450 81.97 3,64,784.70 2:31:30 PM 2:32:43 PM 13-Jul-20 4,450 91.00 4,04,965.60 2:50:02 PM 2:50:02 PM 40,180.90 Intraday (carried alongwith BTSYTe)s 14-Jul-20 ANDHRSUGAR Alpesh Furiya 14-Jul-20 1,000 275.20 2,75,202.00 09:45:46 09:47:39 14-Jul-20 1,000 278.23 2,78,232.25 09:16:13 09:51:58 3,030.25 Intraday Yes 14-Jul-20 ANDHRSUGAR Manish Furia 14-Jul-20 1,000 277.00 2,77,000.00 9:50:54 AM 9:51:13 AM 14-Jul-20 1,000 282.00 2,82,000.00 9:51:43 AM 9:51:44 AM 5,000.00 Intraday (carried alongwith BTSYTe)s 16-Jul-20 ATULAUTO Alpesh Furiya 16-Jul-20 15,000 165.92 24,88,861.90 09:36:49 14:36:48 16-Jul-20 15,000 176.22 26,43,267.15 14:41:27 14:42:10 1,54,405.25 Intraday Yes 16-Jul-20 ATULAUTO Manish Furia 16-Jul-20 2,500 167.73 4,19,337.05 1:30:50 PM 1:36:20 PM 16-Jul-20 2,500 175.00 4,37,500.00 2:41:32 PM 2:41:32 PM 18,162.95 Intraday Yes 21-Jul-20 GIPCL Alpa Furiya 21-Jul-20 35,000 75.45 26,40,677.95 9:53:07 AM 10:08:17 AM 21-Jul-20 35,000 78.69 27,54,114.90 10:41:38 AM 10:43:04 AM 1,13,436.95 Intraday (carried alongwith BTSYTe)s 21-Jul-20 LUMAXTECH Alpesh Furiya 21-Jul-20 20,125 102.37 20,60,111.75 09:16:52 11:59:31 21-Jul-20 20,125 105.46 21,22,313.71 12:12:06 12:14:05 62,201.96 Intraday Yes 21-Jul-20 LUMAXTECH Manish Furia 21-Jul-20 3,542 100.97 3,57,644.70 11:20:39 AM 11:52:46 AM 21-Jul-20 3,542 105.16 3,72,469.25 12:12:43 PM 12:13:09 PM 14,824.55 Intraday (carried alongwith BTSYTe)s 22-Jul-20 INDIANHUME Alpesh Furiya 22-Jul-20 2,424 177.48 4,30,222.15 09:53:50 10:00:42 22-Jul-20 2,424 185.17 4,48,859.72 10:39:22 10:39:39 18,637.57 Intraday Yes 23-Jul-20 BDL Alpesh Furiya 23-Jul-20 28,489 387.93 1,10,51,838.00 9:16:21 AM 12:11:31 PM 23-Jul-20 28,489 393.59 1,12,13,090.00 10:39:36 AM 12:14:05 PM 1,61,252.00 Intraday Yes 23-Jul-20 NELCO Alpesh Furiya 23-Jul-20 20,072 217.79 43,71,435.00 9:36:25 AM 9:59:33 AM 23-Jul-20 20,072 228.00 45,76,452.00 3:05:54 PM 10:40:04 AM 2,05,017.00 Intraday Yes 23-Jul-20 NELCO Manish Furia 23-Jul-20 5,000 219.99 10,99,955.25 9:59:15 AM 10:00:04 AM 23-Jul-20 5,000 227.08 11,35,391.45 10:39:41 AM 10:39:41 AM 35,436.20 Intraday (carried alongwith BTSYTe)s 23-Jul-20 BDL Manish Furia 23-Jul-20 2,132 389.87 8,31,202.95 11:29:13 11:30:20 23-Jul-20 2,132 391.81 8,35,336.51 09:26:22 12:13:15 4,133.56 Intraday (carried alongwith BTSYTe)s 24-Jul-20 KIRLOSBROS Alpesh Furiya 24-Jul-20 5,000 121.50 6,07,500.00 09:27:48 09:32:00 24-Jul-20 5,000 124.53 6,22,658.33 09:25:43 10:39:03 15,158.33 Intraday Yes 24-Jul-20 KIRLOSBROS Manish Furia 24-Jul-20 7,000 121.88 8,53,129.90 9:16:01 AM 9:39:29 AM 24-Jul-20 7,000 125.26 8,76,836.30 10:37:45 AM 10:38:20 AM 23,706.40 Intraday Yes 27-Jul-20 TCIEXP Alpesh Furiya 27-Jul-20 6,230 711.90 44,35,116.00 9:15:28 AM 10:46:26 AM 27-Jul-20 6,230 731.90 45,59,764.00 12:15:43 PM 10:48:36 AM 1,24,648.00 Intraday (carried alongwith BTSYTe)s 28-Jul-20 DECCANCE Manish Furia 28-Jul-20 1 263.25 263.25 11:38:03 11:38:03 28-Jul-20 1 270.91 270.91 10:32:12 11:38:17 7.66 Intraday Yes 29-Jul-20 JKPAPER Alpesh Furiya 29-Jul-20 97,500 99.46 96,97,083.00 10:59:46 AM 12:07:31 PM 29-Jul-20 97,500 101.73 99,18,391.00 10:59:30 AM 12:10:50 PM 2,21,308.00 Intraday Yes 29-Jul-20 JKPAPER Manish Furia 29-Jul-20 15,444 100.26 15,48,437.00 11:27:08 AM 12:04:28 PM 29-Jul-20 15,444 101.99 15,75,165.05 12:09:09 PM 12:09:29 PM 26,728.05 Intraday Yes 30-Jul-20 LIBERTSHOE Alpesh Furiya 30-Jul-20 21,000 133.50 28,03,559.00 9:15:52 AM 10:33:56 AM 30-Jul-20 21,000 137.25 28,82,212.00 3:18:38 PM 10:44:08 AM 78,653.00 Intraday Yes 30-Jul-20 LIBERTSHOE Manish Furia 30-Jul-20 10,000 135.54 13,55,437.05 9:45:55 AM 10:21:22 AM 30-Jul-20 10,000 137.94 13,79,374.10 10:42:22 AM 10:42:47 AM 23,937.05 Intraday (carried alongwith BTSYTe)s 31-Jul-20 JKIL Alpesh Furiya 31-Jul-20 11,088 96.09 10,65,495.90 09:20:09 10:14:51 31-Jul-20 11,088 97.62 10,82,454.65 10:30:55 10:43:15 16,958.75 Intraday Yes 31-Jul-20 JKIL Manish Furia 31-Jul-20 1 96.65 96.65 9:51:13 AM 9:51:13 AM 31-Jul-20 1 96.25 96.25 10:43:49 AM 10:43:49 AM -0.40 Intraday Yes 03-Aug-20 BAJAJELEC Alpesh Furiya 03-Aug-20 20,000 437.00 87,40,024.00 11:15:56 AM 11:29:32 AM 03-Aug-20 20,000 441.24 88,24,728.75 12:08:34 PM 12:12:54 PM 84,704.75 Intraday Yes 03-Aug-20 BAJAJELEC Manish Furia 03-Aug-20 7,000 442.01 30,94,037.25 11:42:38 AM 12:00:41 PM 03-Aug-20 7,000 442.95 31,00,662.60 12:08:35 PM 12:09:18 PM 6,625.35 Intraday (carried alongwith BTSYTe)s 10-Aug-20 HIMATSEIDE Alpesh Furiya 10-Aug-20 10,000 75.97 7,59,664.70 09:25:40 09:25:40 10-Aug-20 10,000 77.61 7,76,133.30 09:48:52 10:38:39 16,468.60 Intraday (carried alongwith BTSYTe)s 10-Aug-20 HIMATSEIDE Manish Furia 10-Aug-20 10,000 75.42 7,54,220.20 09:26:29 10:15:57 10-Aug-20 10,000 77.12 7,71,224.06 09:26:03 10:38:25 17,003.86 Intraday Yes 11-Aug-20 TNPL Alpesh Furiya 11-Aug-20 85,000 116.48 99,00,749.60 2:26:14 PM 3:24:58 PM 11-Aug-20 61,500 119.24 73,33,543.60 2:51:06 PM 3:23:05 PM 1,70,060.07 Intraday Yes 11-Aug-20 TNPL Manish Furia 11-Aug-20 18,532 118.61 21,98,019.50 2:43:50 PM 3:08:12 PM 11-Aug-20 18,532 118.76 22,00,925.00 3:28:04 PM 3:52:55 PM 2,905.50 Intraday (carried alongwith BTSYTe)s 11-Aug-20 GICHSGFIN Manish Furia 11-Aug-20 5,000 99.40 4,97,000.00 09:23:38 09:37:25 11-Aug-20 5,000 101.64 5,08,181.94 10:06:15 10:37:19 11,181.94 Intraday Yes 12-Aug-20 TNPL Alpesh Furiya 12-Aug-20 68,500 123.03 84,27,298.10 11:35:18 AM 12:02:58 PM 12-Aug-20 92,000 125.28 1,15,26,053.00 9:59:56 AM 12:09:08 PM 1,54,600.06 Intraday Yes 12-Aug-20 VENKEYS Alpesh Furiya 12-Aug-20 3,000 1109.66 33,28,976.85 9:21:06 AM 10:08:38 AM 12-Aug-20 3,000 1139.60 34,18,800.00 10:41:45 AM 10:52:53 AM 89,823.15 Intraday Yes 12-Aug-20 TNPL Manish Furia 12-Aug-20 11,112 123.04 13,67,196.10 11:41:34 AM 11:55:33 AM 12-Aug-20 11,112 126.60 14,06,723.90 12:06:47 PM 12:09:04 PM 39,527.80 Intraday (carried alongwith BTSYTe)s 12-Aug-20 HERCULES Manish Furia 12-Aug-20 1,000 92.05 92,050.00 09:15:07 09:15:08 12-Aug-20 1,000 99.24 99,239.82 10:44:13 10:44:28 7,189.82 Intraday Yes 14-Aug-20 ROHLTD Alpa Furiya 14-Aug-20 5,000 72.33 3,61,636.30 9:30:54 AM 9:34:46 AM 14-Aug-20 5,000 75.35 3,76,750.00 10:41:20 AM 10:41:21 AM 15,113.70 Intraday (carried alongwith BTSYTe)s 14-Aug-20 ROHLTD Alpesh Furiya 14-Aug-20 2,181 72.00 1,57,032.00 09:21:28 09:22:11 14-Aug-20 2,181 75.85 1,65,428.85 10:41:25 10:42:14 8,396.85 Intraday Yes 14-Aug-20 BBL Manish Furia 14-Aug-20 1,600 793.54 12,69,670.45 10:08:05 AM 11:54:09 AM 14-Aug-20 1,600 843.19 13,49,105.40 12:09:23 PM 12:10:01 PM 79,434.95 Intraday Yes 14-Aug-20 ROHLTD Manish Furia 14-Aug-20 9,972 72.69 7,24,871.65 9:26:04 AM 10:11:56 AM 14-Aug-20 17,972 74.36 13,36,321.60 9:16:03 AM 10:41:24 AM 16,603.92 Intraday Yes 17-Aug-20 JINDALSAW Alpa Furiya 17-Aug-20 50,000 59.72 29,86,207.00 11:14:10 AM 11:18:08 AM 17-Aug-20 50,000 64.29 32,14,613.30 12:07:07 PM 12:08:19 PM 2,28,406.30 Intraday Yes 17-Aug-20 KCP Alpesh Furiya 17-Aug-20 78,668 63.20 49,71,670.55 9:18:07 AM 10:09:16 AM 17-Aug-20 78,668 68.17 53,63,122.80 9:22:24 AM 10:35:46 AM 3,91,452.25 Intraday Yes 17-Aug-20 JINDALSAW Alpesh Furiya 17-Aug-20 51,446 60.61 31,18,080.65 11:15:11 AM 11:30:24 AM 17-Aug-20 51,446 63.22 32,52,335.50 12:08:28 PM 12:09:32 PM 1,34,254.85 Intraday Yes 17-Aug-20 JINDALSAW Manish Furia 17-Aug-20 30,000 61.35 18,40,381.15 11:16:18 AM 12:02:32 PM 17-Aug-20 30,000 63.77 19,13,146.20 11:58:23 AM 12:08:19 PM 72,765.05 Intraday (carried alongwith BTSYTe)s 18-Aug-20 SHALPAINTS Alpesh Furiya 18-Aug-20 35,100 70.73 24,82,516.40 09:27:10 11:55:48 18-Aug-20 35,100 76.03 26,68,827.26 12:11:03 12:12:00 1,86,310.86 Intraday Yes 18-Aug-20 VINYLINDIA Manish Furia 18-Aug-20 5,000 97.95 4,89,771.90 10:22:15 AM 10:22:15 AM 18-Aug-20 5,000 103.07 5,15,374.80 10:40:52 AM 10:40:52 AM 25,602.90 Intraday Yes 19-Aug-20 SUNFLAG Alpa Furiya 19-Aug-20 25,000 45.48 11,36,935.85 11:36:51 AM 11:36:51 AM 19-Aug-20 25,000 48.50 12,12,500.00 12:12:15 PM 12:12:31 PM 75,564.15

Annexure B - Profit Calculation Intraday Trades Buy Leg (R day) Sell Leg day (R day) Type of trading Recommendation Recommendation Date Scrip (Symbol) Name of Client Date of Buy Net Buy Avg. Buy Total Buy Value Buy Trade Buy Trade Date of Sell Net Sell Qty Avg. Sell Total Sell Value Sell Trade Sell Trade End Proceeds (in activity (Yes?) (R day) Leg Qty Price (Rs.) (Rs.) Start Time End Time Leg Price (Rs.) (Rs.) Start Time Time Rs.) from intraday trading activity * Formula explained above

Intraday Yes 19-Aug-20 SUNFLAG Alpesh Furiya 19-Aug-20 1,31,549 44.02 57,91,306.10 11:20:31 AM 12:02:31 PM 19-Aug-20 1,31,549 48.71 64,08,348.05 12:13:21 PM 12:14:53 PM 6,17,041.95 Intraday (carried alongwith BTSYTe)s 19-Aug-20 HSCL Alpesh Furiya 19-Aug-20 17,220 50.08 8,62,381.00 09:42:03 10:24:52 19-Aug-20 17,220 51.75 8,91,170.12 09:38:37 10:41:16 28,789.12 Intraday (carried alongwith BTSYTe)s 19-Aug-20 HSCL Manish Furia 19-Aug-20 9,511 49.43 4,70,090.65 09:25:22 09:31:08 19-Aug-20 9,511 50.92 4,84,272.89 09:16:56 10:41:57 14,182.24 Intraday Yes 20-Aug-20 CANTABIL Alpa Furiya 20-Aug-20 5,000 322.53 16,12,646.90 9:33:44 AM 11:28:37 AM 20-Aug-20 5,000 343.00 17,15,000.00 12:09:23 PM 12:09:24 PM 1,02,353.10 Intraday Yes 20-Aug-20 HIKAL Alpa Furiya 20-Aug-20 20,491 148.24 30,37,669.65 10:29:41 AM 10:39:48 AM 20-Aug-20 20,491 149.47 30,62,730.20 10:40:30 AM 10:41:16 AM 25,060.55 Intraday (carried alongwith BTSYTe)s 20-Aug-20 CANTABIL Alpesh Furiya 20-Aug-20 6,700 323.47 21,67,249.15 09:15:32 11:52:29 20-Aug-20 6,700 343.39 23,00,684.88 12:09:25 12:11:45 1,33,435.73 Intraday (carried alongwith BTSYTe)s 20-Aug-20 HIKAL Alpesh Furiya 20-Aug-20 44,165 144.94 64,01,272.90 09:18:19 10:06:09 20-Aug-20 44,165 150.29 66,37,461.73 10:14:08 10:40:34 2,36,188.83 Intraday Yes 20-Aug-20 CANTABIL Manish Furia 20-Aug-20 10,000 326.40 32,63,966.05 9:24:01 AM 11:45:43 AM 20-Aug-20 10,000 345.69 34,56,869.00 12:09:28 PM 12:10:53 PM 1,92,902.95 Intraday (carried alongwith BTSYTe)s 20-Aug-20 HIKAL Manish Furia 20-Aug-20 4,000 146.80 5,87,200.00 09:48:33 09:49:14 20-Aug-20 4,000 150.42 6,01,680.00 10:40:31 10:40:37 14,480.00 Intraday Yes 24-Aug-20 GICRE Alpesh Furiya 24-Aug-20 1,14,332 149.47 1,70,89,311.55 11:29:18 AM 11:58:55 AM 24-Aug-20 1,14,332 154.67 1,76,84,176.05 12:10:09 PM 12:11:55 PM 5,94,864.50 Intraday Yes 25-Aug-20 POWERMECH Alpa Furiya 25-Aug-20 5,000 482.22 24,11,075.30 9:52:58 AM 10:35:00 AM 25-Aug-20 5,000 489.00 24,45,000.00 10:38:19 AM 10:38:22 AM 33,924.70 Intraday Yes 25-Aug-20 KIRLOSENG Alpesh Furiya 25-Aug-20 61,000 116.24 70,90,657.65 9:18:22 AM 11:54:25 AM 25-Aug-20 61,000 120.55 73,53,293.25 12:06:10 PM 12:08:33 PM 2,62,635.60 Intraday Yes 25-Aug-20 GSFC Alpesh Furiya 25-Aug-20 1,00,000 69.57 69,56,559.20 9:49:58 AM 9:50:24 AM 25-Aug-20 1,00,000 69.11 69,11,463.45 10:51:36 AM 10:52:55 AM -45,095.75 Intraday (carried alongwith BTSYTe)s 25-Aug-20 POWERMECH Alpesh Furiya 25-Aug-20 3,000 476.00 14,28,012.55 09:17:36 10:31:21 25-Aug-20 3,000 484.15 14,52,439.61 10:38:34 10:42:23 24,427.06 Intraday (carried alongwith BTSYTe)s 25-Aug-20 POWERMECH Manish Furia 25-Aug-20 1,000 477.10 4,77,100.00 09:39:06 09:49:30 25-Aug-20 1,000 486.68 4,86,678.49 09:19:43 10:37:42 9,578.49 Intraday Yes 26-Aug-20 PARAGMILK Alpa Furiya 26-Aug-20 13,312 113.00 15,04,255.90 10:22:35 AM 10:22:35 AM 26-Aug-20 13,312 116.00 15,44,192.00 10:37:24 AM 10:37:32 AM 39,936.10 Intraday (carried alongwith BTSYTe)s 26-Aug-20 DCMSHRIRAM Alpesh Furiya 26-Aug-20 14,552 377.75 54,97,047.65 11:05:59 12:01:36 26-Aug-20 14,552 392.67 57,14,155.79 09:21:51 12:08:52 2,17,108.14 Intraday Yes 26-Aug-20 PARAGMILK Manish Furia 26-Aug-20 41,000 111.23 45,60,400.40 9:34:09 AM 10:05:53 AM 26-Aug-20 41,000 115.16 47,21,500.00 10:35:42 AM 10:35:48 AM 1,61,099.60 Intraday Yes 27-Aug-20 PNBHOUSING Alpesh Furiya 27-Aug-20 1,18,795 296.46 3,52,17,546.05 9:52:04 AM 10:38:52 AM 27-Aug-20 1,18,795 299.08 3,55,29,567.45 10:43:22 AM 10:45:48 AM 3,12,021.40 Intraday Yes 27-Aug-20 PNBHOUSING Manish Furia 27-Aug-20 27,500 295.89 81,37,017.90 9:50:13 AM 10:21:04 AM 27-Aug-20 27,500 298.29 82,02,975.90 10:43:39 AM 10:45:06 AM 65,958.00 Intraday Yes 27-Aug-20 TBZ Manish Furia 27-Aug-20 35,000 38.02 13,30,770.45 2:56:25 PM 3:07:14 PM 27-Aug-20 30,000 39.37 11,81,000.00 3:28:32 PM 3:29:51 PM 40,339.61 Intraday (carried alongwith BTSYTe)s 28-Aug-20 TBZ Alpa Furiya 28-Aug-20 942 40.50 38,151.00 10:36:45 10:37:59 28-Aug-20 942 41.80 39,379.97 10:39:12 10:42:33 1,228.97 Intraday Yes 28-Aug-20 MOIL Alpesh Furiya 28-Aug-20 76,801 153.21 1,17,66,692.65 11:10:34 AM 11:16:57 AM 28-Aug-20 76,801 158.18 1,21,48,089.65 11:16:13 AM 12:03:57 PM 3,81,397.00 Intraday Yes 28-Aug-20 MOIL Manish Furia 28-Aug-20 20,000 156.90 31,38,024.35 11:25:05 AM 11:55:23 AM 28-Aug-20 20,000 158.71 31,74,188.65 12:00:38 PM 12:00:53 PM 36,164.30 Intraday Yes 28-Aug-20 TBZ Manish Furia 28-Aug-20 20,000 40.24 8,04,849.00 9:39:58 AM 10:23:24 AM 28-Aug-20 25,000 41.27 10,31,814.50 9:23:03 AM 10:39:29 AM 20,602.60 Intraday (carried alongwith BTSYTe)s 31-Aug-20 NRBBEARING Alpesh Furiya 31-Aug-20 25,900 93.73 24,27,612.50 09:23:40 09:59:11 31-Aug-20 25,900 94.53 24,48,436.48 10:39:05 10:40:44 20,823.98 Intraday (carried alongwith BTSYTe)s 03-Sep-20 HSCL Alpesh Furiya 03-Sep-20 90,403 55.58 50,24,987.60 09:59:08 12:20:19 03-Sep-20 90,403 56.61 51,17,472.63 11:59:16 12:27:16 92,485.03 Intraday Yes 03-Sep-20 HSCL Manish Furia 03-Sep-20 40,000 56.09 22,43,412.60 11:30:58 AM 12:05:01 PM 03-Sep-20 40,000 56.78 22,71,036.15 12:12:16 PM 12:12:50 PM 27,623.55 Intraday Yes 10-Sep-20 SUNFLAG Alpesh Furiya 10-Sep-20 50,347 44.44 22,37,253.70 9:56:05 AM 10:27:56 AM 10-Sep-20 50,347 46.50 23,41,274.30 10:37:43 AM 10:43:39 AM 1,04,020.60 Intraday Yes 10-Sep-20 GICHSGFIN Alpesh Furiya 10-Sep-20 42,000 102.73 43,14,843.05 11:56:04 AM 12:03:11 PM 10-Sep-20 42,000 105.03 44,11,436.50 12:09:21 PM 12:10:27 PM 96,593.45 Intraday Yes 10-Sep-20 KRBL Alpesh Furiya 10-Sep-20 6,910 254.67 17,59,754.90 10:02:34 AM 10:48:07 AM 10-Sep-20 6,910 258.68 17,87,452.55 10:20:20 AM 10:51:12 AM 27,697.65 Intraday Yes 10-Sep-20 GICHSGFIN Manish Furia 10-Sep-20 10,085 104.33 10,52,128.60 12:02:33 PM 12:06:56 PM 10-Sep-20 10,085 105.08 10,59,695.00 12:09:19 PM 12:09:38 PM 7,566.40 Intraday Yes 11-Sep-20 AMRUTANJAN Alpesh Furiya 11-Sep-20 8,591 434.37 37,31,664.00 9:41:46 AM 9:56:30 AM 11-Sep-20 8,591 442.01 37,97,335.45 10:05:42 AM 10:43:45 AM 65,671.45 Intraday Yes 11-Sep-20 KCP Alpesh Furiya 11-Sep-20 58,460 61.87 36,16,731.40 9:38:30 AM 12:10:06 PM 11-Sep-20 58,460 62.34 36,44,670.35 9:44:31 AM 12:12:27 PM 27,938.95 Intraday Yes 11-Sep-20 AMRUTANJAN Manish Furia 11-Sep-20 2,500 438.38 10,95,944.40 9:56:03 AM 10:00:13 AM 11-Sep-20 2,500 442.82 11,07,056.00 10:41:43 AM 10:41:59 AM 11,111.60 Intraday Yes 11-Sep-20 KCP Manish Furia 11-Sep-20 5,000 61.83 3,09,174.40 9:42:21 AM 9:52:04 AM 11-Sep-20 5,000 61.98 3,09,924.90 9:57:54 AM 10:03:00 AM 750.50 Intraday Yes 15-Sep-20 TIRUMALCHM Alpa Furiya 15-Sep-20 20,000 72.00 14,40,000.00 10:30:27 AM 10:43:09 AM 15-Sep-20 20,000 73.00 14,60,004.45 10:55:16 AM 10:56:45 AM 20,004.45 Intraday (carried alongwith BTSYTe)s 15-Sep-20 EIHOTEL Alpesh Furiya 15-Sep-20 65,199 90.84 59,22,547.50 09:53:58 10:40:22 15-Sep-20 65,199 89.34 58,25,178.97 10:40:44 10:46:06 -97,368.53 Intraday (carried alongwith BTSYTe)s 15-Sep-20 TIRUMALCHM Alpesh Furiya 15-Sep-20 20,000 72.34 14,46,738.55 11:14:09 11:59:50 15-Sep-20 20,000 73.35 14,67,071.05 12:09:49 12:12:53 20,332.50 Intraday (carried alongwith BTSYTe)s 15-Sep-20 EIHOTEL Manish Furia 15-Sep-20 15,000 91.05 13,65,720.80 09:26:45 09:34:37 15-Sep-20 15,000 90.29 13,54,336.33 10:41:32 10:41:47 -11,384.48 Intraday (carried alongwith BTSYTe)s 15-Sep-20 TIRUMALCHM Manish Furia 15-Sep-20 6,899 72.31 4,98,850.25 09:15:57 11:58:03 15-Sep-20 6,899 72.90 5,02,918.14 10:55:35 12:08:47 4,067.89 Intraday Yes 16-Sep-20 ZENTEC Alpesh Furiya 16-Sep-20 40,054 76.05 30,46,016.70 11:19:16 AM 11:57:14 AM 16-Sep-20 40,054 77.87 31,19,164.85 11:29:55 AM 12:10:54 PM 73,148.15 Intraday Yes 18-Sep-20 NELCO Alpa Furiya 18-Sep-20 10,000 204.02 20,40,201.55 10:11:55 AM 10:34:18 AM 18-Sep-20 10,000 214.06 21,40,606.60 12:07:58 PM 12:08:18 PM 1,00,405.05 Intraday Yes 18-Sep-20 SUMICHEM Alpa Furiya 18-Sep-20 10,000 297.00 29,70,000.00 10:13:22 AM 10:14:09 AM 18-Sep-20 10,000 302.00 30,20,000.00 10:38:57 AM 10:39:11 AM 50,000.00 Intraday Yes 18-Sep-20 APOLLO Alpesh Furiya 18-Sep-20 11,360 119.56 13,58,194.10 9:18:08 AM 9:48:54 AM 18-Sep-20 11,360 123.70 14,05,206.35 9:24:46 AM 10:40:38 AM 47,012.25 Intraday Yes 18-Sep-20 NELCO Alpesh Furiya 18-Sep-20 776 209.85 1,62,843.80 12:05:24 PM 12:05:34 PM 18-Sep-20 776 213.80 1,65,909.80 12:09:04 PM 12:09:08 PM 3,066.00 Intraday Yes 18-Sep-20 NELCO Manish Furia 18-Sep-20 6,690 208.45 13,94,550.40 10:27:34 AM 11:12:18 AM 18-Sep-20 6,690 212.04 14,18,547.55 11:04:45 AM 12:26:27 PM 23,997.15 Intraday Yes 23-Sep-20 BAJAJCON Alpa Furiya 23-Sep-20 5,000 182.09 9,10,437.55 10:18:12 AM 10:45:47 AM 23-Sep-20 5,000 184.10 9,20,485.40 10:48:15 AM 10:48:26 AM 10,047.85 Intraday Yes 29-Sep-20 ARVSMART Alpa Furiya 29-Sep-20 3,500 91.69 3,20,901.55 9:22:03 AM 10:15:15 AM 29-Sep-20 3,500 94.55 3,30,941.50 10:42:22 AM 10:42:24 AM 10,039.95 Intraday Yes 29-Sep-20 ARVSMART Manish Furia 29-Sep-20 3,004 91.19 2,73,922.10 9:22:11 AM 9:25:17 AM 29-Sep-20 3,004 95.00 2,85,380.35 10:38:39 AM 10:38:57 AM 11,458.25 Intraday Yes 30-Sep-20 SUDARSCHEM Alpa Furiya 30-Sep-20 15,000 476.80 71,51,947.95 11:19:59 AM 12:07:30 PM 30-Sep-20 15,000 476.30 71,44,464.40 12:09:36 PM 12:12:14 PM -7,483.55 Intraday Yes 30-Sep-20 SUDARSCHEM Manish Furia 30-Sep-20 3,050 478.15 14,58,348.30 11:32:03 AM 11:47:25 AM 30-Sep-20 3,050 480.25 14,64,765.55 12:06:47 PM 12:06:53 PM 6,417.25 Intraday Yes 01-Oct-20 HIMATSEIDE Alpa Furiya 01-Oct-20 97,996 94.95 93,04,889.10 9:16:45 AM 10:26:37 AM 01-Oct-20 97,996 96.54 94,60,374.70 10:05:30 AM 10:40:39 AM 1,55,485.60 Intraday (carried alongwith BTSYTe)s 05-Oct-20 SHOPERSTOP Alpa Furiya 05-Oct-20 11,000 184.23 20,26,484.85 09:37:27 10:35:55 05-Oct-20 11,000 186.64 20,52,986.07 10:39:47 10:41:29 26,501.22 Intraday Yes 06-Oct-20 WATERBASE Alpesh Vasanji Furiya (HUF) 06-Oct-20 41,000 103.70 42,51,626.85 11:17:45 AM 11:48:03 AM 06-Oct-20 41,000 108.31 44,40,555.65 12:07:01 PM 12:08:44 PM 1,88,928.80 Intraday Yes 06-Oct-20 GICHSGFIN Alpesh Vasanji Furiya (HUF) 06-Oct-20 37,252 96.84 36,07,662.45 9:31:09 AM 9:52:08 AM 06-Oct-20 37,252 101.84 37,93,747.60 10:16:42 AM 10:39:00 AM 1,86,085.15 Intraday Yes 06-Oct-20 GICHSGFIN Manish Furia 06-Oct-20 8,317 98.24 8,17,038.20 9:47:56 AM 10:19:32 AM 06-Oct-20 8,317 102.32 8,50,962.20 9:53:42 AM 10:38:48 AM 33,924.00 Intraday Yes 06-Oct-20 WATERBASE Manish Furia 06-Oct-20 6,500 105.23 6,84,021.20 11:46:39 AM 12:03:56 PM 06-Oct-20 6,500 109.50 7,11,750.00 12:09:30 PM 12:09:31 PM 27,728.80 Intraday Yes 07-Oct-20 KOKUYOCMLN Alpa Furiya 07-Oct-20 51,000 62.74 31,99,971.20 11:21:38 AM 11:27:16 AM 07-Oct-20 51,000 66.73 34,03,375.90 12:08:20 PM 12:08:37 PM 2,03,404.70 Intraday (carried alongwith BTSYTe)s 07-Oct-20 MAHEPC Alpesh Furiya 07-Oct-20 8,586 159.62 13,70,513.30 09:59:00 09:59:00 07-Oct-20 8,586 167.44 14,37,664.42 10:14:38 10:39:33 67,151.12 Intraday Yes 08-Oct-20 SIYSIL Manish Furia 08-Oct-20 6,000 154.00 9,24,000.00 2:06:02 PM 2:07:37 PM 08-Oct-20 6,000 164.23 9,85,364.75 9:17:04 AM 9:17:42 AM 61,364.75 Intraday (carried alongwith BTSYTe)s 12-Oct-20 SNOWMAN Alpa Furiya 12-Oct-20 51,338 40.32 20,69,816.05 09:32:16 10:47:57 12-Oct-20 51,338 39.96 20,51,243.67 10:39:29 10:44:43 -18,572.38 Intraday (carried alongwith BTSYTe)s 12-Oct-20 SNOWMAN Manish Furia 12-Oct-20 4,783 39.95 1,91,080.85 10:01:42 10:01:55 12-Oct-20 4,783 40.27 1,92,588.17 09:31:23 10:37:38 1,507.32 Intraday Yes 13-Oct-20 TIRUMALCHM Alpesh Vasanji Furiya (HUF) 13-Oct-20 50,000 76.47 38,23,315.95 9:40:26 AM 10:16:10 AM 13-Oct-20 50,000 78.53 39,26,337.00 10:39:56 AM 10:40:34 AM 1,03,021.05 Intraday Yes 13-Oct-20 TIRUMALCHM Manish Furia 13-Oct-20 15,000 77.38 11,60,751.75 10:13:29 AM 10:14:53 AM 13-Oct-20 15,000 78.37 11,75,500.00 10:40:32 AM 10:42:16 AM 14,748.25 Intraday (carried alongwith BTSYTe)s 14-Oct-20 APCL Alpa Furiya 14-Oct-20 150 203.75 30,562.50 10:26:38 10:26:38 14-Oct-20 150 204.05 30,607.98 09:23:16 10:43:21 45.48 Intraday (carried alongwith BTSYTe)s 15-Oct-20 PRESTIGE Manish Furia 15-Oct-20 2,000 249.80 4,99,600.00 14:09:20 14:18:45 15-Oct-20 2,000 258.02 5,16,034.06 09:37:39 15:00:09 16,434.06

Annexure B - Profit Calculation Intraday Trades Buy Leg (R day) Sell Leg day (R day) Type of trading Recommendation Recommendation Date Scrip (Symbol) Name of Client Date of Buy Net Buy Avg. Buy Total Buy Value Buy Trade Buy Trade Date of Sell Net Sell Qty Avg. Sell Total Sell Value Sell Trade Sell Trade End Proceeds (in activity (Yes?) (R day) Leg Qty Price (Rs.) (Rs.) Start Time End Time Leg Price (Rs.) (Rs.) Start Time Time Rs.) from intraday trading activity * Formula explained above

Intraday Yes 16-Oct-20 KCP Alpa Furiya 16-Oct-20 50,000 63.41 31,70,502.55 11:13:32 AM 12:07:33 PM 16-Oct-20 50,000 64.32 32,16,247.80 12:07:47 PM 12:10:38 PM 45,745.25 Intraday Yes 20-Oct-20 WELENT Alpesh Vasanji Furiya (HUF) 20-Oct-20 60,307 75.32 45,42,080.25 11:43:52 AM 12:05:43 PM 20-Oct-20 60,307 76.95 46,40,624.65 11:59:52 AM 12:13:51 PM 98,544.40 Intraday (carried alongwith BTSYTe)s 20-Oct-20 IRCON Alpesh Vasanji Furiya (HUF) 20-Oct-20 65,000 76.31 49,60,097.60 09:43:09 10:35:35 20-Oct-20 65,000 76.69 49,84,850.82 10:02:53 10:39:12 24,753.22 Intraday Yes 20-Oct-20 WELENT Manish Furia 20-Oct-20 5,000 76.06 3,80,322.65 11:54:46 AM 12:00:42 PM 20-Oct-20 5,000 76.54 3,82,678.75 12:10:55 PM 12:11:06 PM 2,356.10 Intraday (carried alongwith BTSYTe)s 21-Oct-20 REPCOHOME Alpa Furiya 21-Oct-20 7,800 199.65 15,57,254.45 10:07:32 10:40:24 21-Oct-20 7,800 202.01 15,75,678.48 10:21:35 10:42:21 18,424.03 Intraday Yes 23-Oct-20 SHREDIGCEM Alpa Furiya 23-Oct-20 50,000 56.24 28,11,819.55 9:43:53 AM 9:47:34 AM 23-Oct-20 50,000 57.66 28,83,243.60 10:10:56 AM 10:38:18 AM 71,424.05 Intraday Yes 23-Oct-20 SHREDIGCEM Manish Furia 23-Oct-20 25,000 56.91 14,22,804.90 9:46:50 AM 10:01:38 AM 23-Oct-20 25,000 57.50 14,37,500.00 10:38:15 AM 10:39:19 AM 14,695.10 Intraday (carried alongwith BTSYTe)s 28-Oct-20 SHALPAINTS Alpa Furiya 28-Oct-20 20,000 74.03 14,80,500.00 09:57:48 11:38:53 28-Oct-20 20,000 75.13 15,02,699.77 12:07:04 12:11:23 22,199.77 Intraday (carried alongwith BTSYTe)s 28-Oct-20 VINYLINDIA Alpa Furiya 28-Oct-20 10,000 108.73 10,87,303.40 09:32:08 10:28:56 28-Oct-20 10,000 112.02 11,20,165.26 10:39:13 10:41:11 32,861.86 Intraday Yes 28-Oct-20 SHALPAINTS Manish V. Furiya (HUF) 28-Oct-20 8,000 74.34 5,94,749.15 11:31:35 AM 11:56:52 AM 28-Oct-20 8,000 75.20 6,01,603.25 12:06:22 PM 12:06:22 PM 6,854.10 Intraday (carried alongwith BTSYTe)s 03-Nov-20 GICHSGFIN Alpesh Vasanji Furiya (HUF) 03-Nov-20 73,000 104.39 76,20,820.05 09:21:07 10:41:16 03-Nov-20 73,000 105.11 76,72,982.20 09:41:47 10:47:02 52,162.15 Intraday Yes 03-Nov-20 GICHSGFIN Manish V. Furiya (HUF) 03-Nov-20 15,020 103.99 15,61,930.65 9:41:41 AM 10:31:10 AM 03-Nov-20 15,020 105.54 15,85,216.00 10:41:23 AM 10:41:28 AM 23,285.35 Intraday Yes 05-Nov-20 SMLISUZU Alpesh Vasanji Furiya (HUF) 05-Nov-20 4,584 400.98 18,38,111.90 9:27:23 AM 10:40:29 AM 05-Nov-20 4,584 415.06 19,02,645.35 10:43:50 AM 10:44:43 AM 64,533.45 Intraday (carried alongwith BTSYTe)s 06-Nov-20 HERCULES Alpa Furiya 06-Nov-20 1,500 96.77 1,45,149.90 09:15:15 09:35:47 06-Nov-20 1,500 100.82 1,51,224.92 10:42:56 10:44:15 6,075.02 Intraday (carried alongwith BTSYTe)s 09-Nov-20 SUPRAJIT Alpa Furiya 09-Nov-20 4,217 193.94 8,17,854.30 09:37:59 10:13:24 09-Nov-20 4,217 195.57 8,24,720.31 10:41:07 10:42:44 6,866.01 Intraday (carried alongwith BTSYTe)s 10-Nov-20 SHK Alpa Furiya 10-Nov-20 16,066 94.58 15,19,600.70 10:28:13 10:36:33 10-Nov-20 16,066 95.42 15,33,010.16 09:15:35 10:44:25 13,409.46 Intraday Yes 10-Nov-20 IRCON Alpesh Vasanji Furiya (HUF) 10-Nov-20 69,720 79.49 55,41,857.95 11:17:01 AM 11:54:54 AM 10-Nov-20 69,720 81.03 56,49,229.20 11:58:26 AM 12:10:11 PM 1,07,371.25 Intraday Yes 10-Nov-20 IRCON Manish Furia 10-Nov-20 15,000 80.51 12,07,618.10 11:51:20 AM 12:04:40 PM 10-Nov-20 15,000 81.03 12,15,419.15 12:08:56 PM 12:09:14 PM 7,801.05 Intraday (carried alongwith BTSYTe)s 10-Nov-20 SHK Manish Furia 10-Nov-20 5,000 94.67 4,73,350.00 09:18:58 10:26:29 10-Nov-20 5,000 95.58 4,77,918.08 10:41:29 10:42:29 4,568.08 Intraday (carried alongwith BTSYTe)s 11-Nov-20 ARVIND Manish Furia 11-Nov-20 20,000 35.89 7,17,700.00 09:33:02 09:59:28 11-Nov-20 20,000 36.59 7,31,800.00 10:36:32 10:36:47 14,100.00 Intraday Yes 24-Nov-20 GICRE Alpa Furiya 24-Nov-20 27,709 135.74 37,61,102.65 9:57:12 AM 11:10:57 AM 24-Nov-20 27,709 137.38 38,06,529.30 11:06:37 AM 12:10:24 PM 45,426.65 Intraday (carried alongwith BTSYTe)s 24-Nov-20 KIRLOSBROS Alpa Furiya 24-Nov-20 11,234 134.79 15,14,255.40 09:07:50 10:41:15 24-Nov-20 11,234 138.65 15,57,603.72 10:41:55 10:43:40 43,348.32 Intraday Yes 24-Nov-20 GICRE Alpesh Furiya 24-Nov-20 54,512 135.14 73,66,606.60 9:48:16 AM 11:43:38 AM 24-Nov-20 54,512 137.50 74,95,519.60 11:07:48 AM 12:10:32 PM 1,28,913.00 Intraday Yes 24-Nov-20 POWERMECH Manish Furia 24-Nov-20 2,500 396.30 9,90,750.00 2:47:15 PM 2:47:15 PM 24-Nov-20 2,500 396.15 9,90,375.00 2:52:19 PM 2:52:19 PM -375.00 Intraday Yes 24-Nov-20 GICRE Manish V. Furiya (HUF) 24-Nov-20 29,171 136.11 39,70,561.90 11:22:43 AM 11:57:56 AM 24-Nov-20 29,171 137.79 40,19,589.45 12:10:20 PM 12:10:55 PM 49,027.55 Intraday Yes 24-Nov-20 KIRLOSBROS Manish V. Furiya (HUF) 24-Nov-20 11,000 134.64 14,81,088.05 9:16:59 AM 10:17:46 AM 24-Nov-20 11,000 138.12 15,19,300.00 10:41:15 AM 10:41:20 AM 38,211.95 Intraday (carried alongwith BTSYTe)s 25-Nov-20 POWERMECH Alpa Furiya 25-Nov-20 4,000 398.29 15,93,159.40 10:28:28 11:34:37 25-Nov-20 4,000 411.81 16,47,246.07 11:41:34 12:09:45 54,086.67 Intraday (carried alongwith BTSYTe)s 25-Nov-20 NIACL Alpesh Vasanji Furiya (HUF) 25-Nov-20 24,500 117.32 28,74,279.30 09:36:08 10:14:44 25-Nov-20 24,500 118.34 28,99,372.29 10:42:54 10:45:12 25,092.99 Intraday (carried alongwith BTSYTe)s 25-Nov-20 NIACL Manish V. Furiya (HUF) 25-Nov-20 2,000 116.30 2,32,600.00 09:18:11 09:33:18 25-Nov-20 2,000 118.65 2,37,300.00 10:42:27 10:42:37 4,700.00 Intraday Yes 26-Nov-20 FINCABLES Alpa Furiya 26-Nov-20 20,006 304.22 60,86,247.15 11:17:34 AM 11:20:56 AM 26-Nov-20 20,006 308.28 61,67,438.25 11:33:31 AM 12:12:11 PM 81,191.10 Intraday Yes 26-Nov-20 MUNJALSHOW Alpa Furiya 26-Nov-20 19,141 141.88 27,15,817.25 9:58:14 AM 10:41:43 AM 26-Nov-20 19,141 148.23 28,37,305.85 10:43:12 AM 10:44:48 AM 1,21,488.60 Intraday Yes 26-Nov-20 MUNJALSHOW Manish V. Furiya (HUF) 26-Nov-20 6,297 144.12 9,07,520.50 10:27:57 AM 10:40:29 AM 26-Nov-20 6,297 147.01 9,25,690.50 10:42:41 AM 10:43:04 AM 18,170.00 Intraday Yes 26-Nov-20 FINCABLES Manish V. Furiya (HUF) 26-Nov-20 6,500 307.03 19,95,712.45 11:25:14 AM 12:02:38 PM 26-Nov-20 6,500 308.58 20,05,776.70 12:09:33 PM 12:09:50 PM 10,064.25 Intraday Yes 27-Nov-20 ALEMBICLTD Manish V. Furiya (HUF) 27-Nov-20 18,000 103.71 18,66,736.20 11:18:38 AM 12:02:58 PM 27-Nov-20 18,000 106.91 19,24,350.00 12:06:41 PM 12:06:44 PM 57,613.80 Intraday Yes 01-Dec-20 NAVKARCORP Alpesh Furiya 01-Dec-20 1,50,000 32.48 48,72,603.60 10:04:55 AM 11:27:20 AM 01-Dec-20 1,50,000 33.56 50,34,136.05 12:06:51 PM 12:08:04 PM 1,61,532.45 Intraday Yes 01-Dec-20 CAPACITE Manish V. Furiya (HUF) 01-Dec-20 13,021 192.65 25,08,498.90 9:16:28 AM 10:30:55 AM 01-Dec-20 15,521 201.70 31,30,646.20 10:41:20 AM 10:43:09 AM 1,17,887.56 Intraday (carried alongwith BTSYTe)s 01-Dec-20 NAVKARCORP Manish V. Furiya (HUF) 01-Dec-20 20,000 33.22 6,64,474.70 11:28:05 11:56:12 01-Dec-20 20,000 33.61 6,72,230.00 10:08:42 12:07:13 7,755.30 Intraday (carried alongwith BTSYTe)s 02-Dec-20 GIPCL Manish V. Furiya (HUF) 02-Dec-20 20,000 79.85 15,97,022.80 09:25:54 09:53:25 02-Dec-20 20,000 80.85 16,17,000.00 10:42:28 10:42:31 19,977.20 Intraday Yes 03-Dec-20 VINDHYATEL Alpesh Furiya 03-Dec-20 10,562 864.18 91,27,449.95 10:58:03 AM 1:41:32 PM 03-Dec-20 15,562 891.89 1,38,79,582.30 12:07:54 PM 1:12:26 PM 2,92,685.52 Intraday Yes 03-Dec-20 VINDHYATEL Manish V. Furiya (HUF) 03-Dec-20 2,506 858.37 21,51,064.50 11:12:14 AM 11:39:33 AM 03-Dec-20 2,506 894.12 22,40,671.25 12:07:41 PM 12:08:19 PM 89,606.75 Intraday Yes 03-Dec-20 KRBL Manish V. Furiya (HUF) 03-Dec-20 1,200 283.10 3,39,720.00 10:25:20 AM 10:43:11 AM 03-Dec-20 1,200 286.20 3,43,442.75 10:49:10 AM 10:49:10 AM 3,722.75 Intraday (carried alongwith BTSYTe)s 03-Dec-20 VINYLINDIA Manish V. Furiya (HUF) 03-Dec-20 5,000 115.27 5,76,349.00 10:20:59 10:26:58 03-Dec-20 5,000 115.78 5,78,882.07 09:32:07 10:39:47 2,533.07 Intraday Yes 07-Dec-20 SHANTIGEAR Alpa Furiya 07-Dec-20 51,456 123.93 63,76,764.90 11:01:04 AM 11:03:50 AM 07-Dec-20 51,456 128.93 66,34,005.45 11:34:08 AM 12:10:04 PM 2,57,240.55 Intraday Yes 07-Dec-20 ASTRAMICRO Alpesh Vasanji Furiya (HUF) 07-Dec-20 60,000 121.33 72,80,005.40 9:20:27 AM 9:51:50 AM 07-Dec-20 60,000 125.15 75,09,167.20 10:41:43 AM 10:42:07 AM 2,29,161.80 Intraday Yes 07-Dec-20 STARPAPER Alpesh Vasanji Furiya (HUF) 07-Dec-20 15,550 100.23 15,58,560.30 9:56:16 AM 10:34:34 AM 07-Dec-20 15,550 103.65 16,11,782.80 10:51:23 AM 10:51:32 AM 53,222.50 Intraday Yes 07-Dec-20 ASTRAMICRO Manish V. Furiya (HUF) 07-Dec-20 35,000 122.12 42,74,266.30 9:50:36 AM 10:09:07 AM 07-Dec-20 35,000 125.18 43,81,343.10 10:41:35 AM 10:42:37 AM 1,07,076.80 Intraday Yes 07-Dec-20 SHANTIGEAR Manish V. Furiya (HUF) 07-Dec-20 11,603 126.60 14,68,977.80 11:09:12 AM 11:51:25 AM 07-Dec-20 11,603 129.81 15,06,199.10 12:09:00 PM 12:09:48 PM 37,221.30 Intraday Yes 07-Dec-20 STARPAPER Manish V. Furiya (HUF) 07-Dec-20 11,474 101.94 11,69,674.20 10:48:26 AM 10:48:50 AM 07-Dec-20 11,474 103.54 11,87,981.80 10:51:22 AM 10:51:39 AM 18,307.60 Intraday Yes 08-Dec-20 PFS Alpa Furiya 08-Dec-20 1,50,000 22.96 34,43,559.80 10:07:04 AM 10:27:27 AM 08-Dec-20 1,50,000 23.63 35,44,298.40 10:38:27 AM 10:43:54 AM 1,00,738.60 Intraday Yes 08-Dec-20 PFS Alpesh Furiya 08-Dec-20 2,00,000 22.72 45,44,977.35 9:35:31 AM 10:06:56 AM 08-Dec-20 2,00,000 23.72 47,43,119.40 10:37:40 AM 10:39:55 AM 1,98,142.05 Intraday (carried alongwith BTSYTe)s 08-Dec-20 DYNAMATECH Alpesh Furiya 08-Dec-20 3,500 821.23 28,74,304.75 11:05:58 11:33:49 08-Dec-20 3,500 852.46 29,83,600.87 12:05:32 12:08:22 1,09,296.12 Intraday (carried alongwith BTSYTe)s 08-Dec-20 PFS Alpesh Vasanji Furiya (HUF) 08-Dec-20 1,21,785 22.45 27,33,480.50 09:15:20 09:24:27 08-Dec-20 1,21,785 23.17 28,21,174.87 09:19:18 10:41:57 87,694.37 Intraday Yes 08-Dec-20 DYNAMATECH Manish V. Furiya (HUF) 08-Dec-20 2,306 824.19 19,00,582.95 9:17:41 AM 11:33:49 AM 08-Dec-20 2,306 871.44 20,09,529.60 12:05:09 PM 12:05:44 PM 1,08,946.65 Intraday (carried alongwith BTSYTe)s 08-Dec-20 PFS Manish V. Furiya (HUF) 08-Dec-20 1,00,000 22.31 22,31,336.70 09:15:03 09:32:39 08-Dec-20 1,00,000 23.93 23,93,252.34 10:36:52 10:37:47 1,61,915.64 Intraday (carried alongwith BTSYTe)s 09-Dec-20 ATULAUTO Alpa Furiya 09-Dec-20 9,527 189.91 18,09,311.30 11:12:19 11:18:33 09-Dec-20 9,527 194.23 18,50,405.44 10:13:39 12:09:48 41,094.14 Intraday (carried alongwith BTSYTe)s 09-Dec-20 ATULAUTO Manish V. Furiya (HUF) 09-Dec-20 8,000 190.41 15,23,300.00 09:28:34 11:51:55 09-Dec-20 8,000 194.47 15,55,788.86 11:09:14 12:08:48 32,488.86 Intraday Yes 10-Dec-20 DAAWAT Alpa Furiya 10-Dec-20 17,377 57.83 10,04,835.95 11:52:10 AM 11:52:10 AM 10-Dec-20 17,377 57.90 10,06,128.30 11:50:04 AM 11:50:11 AM 1,292.35 Intraday (carried alongwith BTSYTe)s 10-Dec-20 DAAWAT Alpesh Furiya 10-Dec-20 60,310 56.83 34,27,584.00 11:29:13 11:42:43 10-Dec-20 60,310 57.05 34,40,639.51 10:48:14 12:09:34 13,055.51 Intraday (carried alongwith BTSYTe)s 10-Dec-20 DAAWAT Manish V. Furiya (HUF) 10-Dec-20 22,850 56.70 12,95,619.15 09:48:54 11:58:48 10-Dec-20 22,850 57.66 13,17,488.12 11:45:05 12:09:40 21,868.97 Intraday (carried alongwith BTSYTe)s 10-Dec-20 LUMAXTECH Manish V. Furiya (HUF) 10-Dec-20 6,275 122.07 7,66,008.50 09:15:22 09:27:52 10-Dec-20 6,275 125.77 7,89,234.55 09:22:10 10:57:38 23,226.05 Intraday Yes 11-Dec-20 AJMERA Alpa Furiya 11-Dec-20 27,000 123.81 33,42,954.10 9:23:24 AM 10:30:01 AM 11-Dec-20 27,000 129.57 34,98,331.35 10:41:09 AM 10:41:45 AM 1,55,377.25 Intraday Yes 11-Dec-20 PANACEABIO Alpa Furiya 11-Dec-20 20,000 245.54 49,10,819.20 10:03:17 AM 10:44:28 AM 11-Dec-20 20,000 249.20 49,84,000.00 10:51:11 AM 10:51:42 AM 73,180.80 Intraday Yes 11-Dec-20 SHILPAMED Alpa Furiya 11-Dec-20 15,000 477.00 71,55,054.40 10:12:54 AM 11:22:59 AM 11-Dec-20 15,000 486.38 72,95,673.70 12:06:34 PM 12:09:01 PM 1,40,619.30 Intraday Yes 11-Dec-20 SHILPAMED Alpesh Furiya 11-Dec-20 10,000 478.03 47,80,285.95 9:55:39 AM 11:46:47 AM 11-Dec-20 10,000 485.02 48,50,205.20 12:07:27 PM 12:08:29 PM 69,919.25 Intraday Yes 11-Dec-20 SHILPAMED Manish V. Furiya (HUF) 11-Dec-20 6,000 475.16 28,50,987.70 11:45:45 AM 11:49:04 AM 11-Dec-20 6,000 484.90 29,09,400.00 12:06:13 PM 12:06:15 PM 58,412.30 Intraday Yes 11-Dec-20 PANACEABIO Manish V. Furiya (HUF) 11-Dec-20 4,000 247.71 9,90,827.90 10:20:11 AM 10:22:07 AM 11-Dec-20 4,000 249.00 9,96,000.40 10:51:12 AM 10:51:15 AM 5,172.50 Intraday Yes 11-Dec-20 AJMERA Manish V. Furiya (HUF) 11-Dec-20 1,000 126.94 1,26,936.00 10:40:12 AM 10:40:12 AM 11-Dec-20 1,000 130.00 1,30,000.00 10:41:20 AM 10:41:22 AM 3,064.00

Annexure B - Profit Calculation Intraday Trades Buy Leg (R day) Sell Leg day (R day) Type of trading Recommendation Recommendation Date Scrip (Symbol) Name of Client Date of Buy Net Buy Avg. Buy Total Buy Value Buy Trade Buy Trade Date of Sell Net Sell Qty Avg. Sell Total Sell Value Sell Trade Sell Trade End Proceeds (in activity (Yes?) (R day) Leg Qty Price (Rs.) (Rs.) Start Time End Time Leg Price (Rs.) (Rs.) Start Time Time Rs.) from intraday trading activity * Formula explained above

Intraday (carried alongwith BTSYTe)s 14-Dec-20 SASKEN Alpa Furiya 14-Dec-20 1,500 780.00 11,70,000.00 12:01:20 12:04:24 14-Dec-20 1,500 780.16 11,70,240.34 12:07:38 12:10:12 240.34 Intraday (carried alongwith BTSYTe)s 14-Dec-20 MUNJALAU Alpesh Vasanji Furiya (HUF) 14-Dec-20 21,000 61.71 12,95,950.00 09:45:25 09:46:44 14-Dec-20 21,000 63.91 13,42,007.01 09:26:37 10:41:51 46,057.01 Intraday (carried alongwith BTSYTe)s 14-Dec-20 MUNJALAU Manish V. Furiya (HUF) 14-Dec-20 35,004 62.14 21,75,200.30 09:15:32 10:33:08 14-Dec-20 35,004 63.41 22,19,571.42 09:37:39 10:41:17 44,371.12 Intraday (carried alongwith BTSYTe)s 14-Dec-20 SASKEN Manish V. Furiya (HUF) 14-Dec-20 799 766.64 6,12,541.90 10:27:51 11:56:09 14-Dec-20 799 786.19 6,28,163.08 11:35:58 12:07:45 15,621.18 Intraday Yes 15-Dec-20 STARPAPER Manish V. Furiya (HUF) 15-Dec-20 26,000 112.47 29,24,160.70 9:15:41 AM 10:19:15 AM 15-Dec-20 26,000 114.99 29,89,800.00 10:40:22 AM 10:40:29 AM 65,639.30 Intraday Yes 15-Dec-20 GREAVESCOT Manish V. Furiya (HUF) 15-Dec-20 15,000 87.85 13,17,723.65 10:21:29 AM 10:21:51 AM 15-Dec-20 15,000 88.40 13,26,000.00 10:50:10 AM 10:50:16 AM 8,276.35 Intraday Yes 21-Dec-20 GSCLCEMENT Alpa Furiya 21-Dec-20 1,50,000 40.16 60,23,829.80 9:56:29 AM 10:43:23 AM 21-Dec-20 1,50,000 40.16 60,24,118.50 10:44:28 AM 10:45:53 AM 288.70 Intraday Yes 21-Dec-20 SAIL Alpa Furiya 21-Dec-20 7,50,000 58.74 4,40,57,817.45 9:44:18 AM 12:00:33 PM 21-Dec-20 7,50,000 59.00 4,42,47,857.85 12:09:41 PM 12:16:11 PM 1,90,040.40 Intraday Yes 21-Dec-20 SURYAROSNI Alpa Furiya 21-Dec-20 17,000 354.74 60,30,509.55 10:03:22 AM 10:15:37 AM 21-Dec-20 17,000 359.90 61,18,300.00 10:30:37 AM 10:30:37 AM 87,790.45 Intraday Yes 21-Dec-20 GSCLCEMENT Alpesh Furiya 21-Dec-20 50,000 40.15 20,07,615.35 10:40:39 AM 10:41:54 AM 21-Dec-20 50,000 40.03 20,01,697.95 10:45:10 AM 10:45:20 AM -5,917.40 Intraday Yes 21-Dec-20 SAIL Manish V. Furiya (HUF) 21-Dec-20 1,25,000 58.85 73,56,250.00 11:37:33 AM 11:55:05 AM 21-Dec-20 1,25,000 59.04 73,80,000.00 12:09:44 PM 12:10:35 PM 23,750.00 Intraday (carried alongwith BTSYTe)s 21-Dec-20 GSCLCEMENT Manish V. Furiya (HUF) 21-Dec-20 27,100 39.89 10,81,091.70 09:55:38 10:34:10 21-Dec-20 27,100 40.63 11,01,028.06 10:43:42 10:44:50 19,936.36 Intraday Yes 23-Dec-20 SHK Alpesh Vasanji Furiya (HUF) 23-Dec-20 50,000 117.49 58,74,274.30 11:20:44 AM 11:26:23 AM 23-Dec-20 50,000 121.15 60,57,500.00 11:38:33 AM 11:55:46 AM 1,83,225.70 Intraday Yes 23-Dec-20 VINYLINDIA Alpesh Vasanji Furiya (HUF) 23-Dec-20 22,000 118.12 25,98,550.70 9:18:51 AM 9:56:03 AM 23-Dec-20 22,000 123.90 27,25,800.00 10:33:49 AM 10:38:24 AM 1,27,249.30 Intraday Yes 23-Dec-20 KESORAMIND Alpesh Vasanji Furiya (HUF) 23-Dec-20 40,000 60.72 24,28,983.05 9:54:11 AM 10:01:45 AM 23-Dec-20 40,000 63.20 25,28,000.00 10:43:22 AM 10:43:25 AM 99,016.95 Intraday Yes 23-Dec-20 SHK Manish V. Furiya (HUF) 23-Dec-20 20,000 119.14 23,82,741.80 11:25:49 AM 11:45:16 AM 23-Dec-20 20,000 121.70 24,34,000.00 11:29:44 AM 12:09:33 PM 51,258.20 Intraday Yes 23-Dec-20 KESORAMIND Manish V. Furiya (HUF) 23-Dec-20 12,700 62.27 7,90,859.65 9:52:44 AM 10:46:21 AM 23-Dec-20 12,700 63.01 8,00,190.00 10:00:32 AM 10:46:37 AM 9,330.35 Intraday Yes 23-Dec-20 VINYLINDIA Manish V. Furiya (HUF) 23-Dec-20 1,800 121.39 2,18,505.50 9:56:03 AM 10:32:41 AM 23-Dec-20 1,800 124.80 2,24,640.00 10:38:43 AM 10:38:44 AM 6,134.50 Intraday Yes 24-Dec-20 VENKEYS Alpa Furiya 24-Dec-20 3,088 1676.15 51,75,955.00 9:52:23 AM 10:48:20 AM 24-Dec-20 3,088 1693.23 52,28,689.30 10:50:09 AM 10:51:25 AM 52,734.30 Intraday Yes 24-Dec-20 WATERBASE Alpa Furiya 24-Dec-20 32,704 127.65 41,74,541.45 10:05:20 AM 11:36:11 AM 24-Dec-20 32,704 133.30 43,59,453.20 11:53:27 AM 12:08:27 PM 1,84,911.75 Intraday Yes 24-Dec-20 VENKEYS Alpesh Vasanji Furiya (HUF) 24-Dec-20 766 1650.00 12,63,900.00 9:29:44 AM 9:30:39 AM 24-Dec-20 766 1689.60 12,94,233.60 10:12:26 AM 10:12:26 AM 30,333.60 Intraday Yes 24-Dec-20 WATERBASE Alpesh Vasanji Furiya (HUF) 24-Dec-20 2,125 124.64 2,64,850.00 9:22:40 AM 9:23:03 AM 24-Dec-20 2,125 129.25 2,74,657.65 10:22:04 AM 10:23:59 AM 9,807.65 Intraday (carried alongwith BTSYTe)s 24-Dec-20 SHALPAINTS Alpesh Vasanji Furiya (HUF) 24-Dec-20 25,000 91.59 22,89,859.15 09:20:24 09:20:24 24-Dec-20 25,000 93.54 23,38,377.26 10:41:21 10:42:28 48,518.11 Intraday Yes 24-Dec-20 WATERBASE Manish V. Furiya (HUF) 24-Dec-20 20,286 131.54 26,68,438.05 11:36:56 AM 12:04:08 PM 24-Dec-20 20,286 132.67 26,91,353.40 11:43:13 AM 12:08:53 PM 22,915.35 Intraday (carried alongwith BTSYTe)s 24-Dec-20 SHALPAINTS Manish V. Furiya (HUF) 24-Dec-20 7,000 90.54 6,33,751.10 09:16:48 09:25:18 24-Dec-20 7,000 92.43 6,46,984.33 09:20:24 10:41:40 13,233.23 Intraday Yes 28-Dec-20 SHREDIGCEM Alpesh Vasanji Furiya (HUF) 28-Dec-20 1,30,195 59.11 76,95,853.90 9:35:16 AM 9:39:22 AM 28-Dec-20 1,30,195 60.66 78,97,604.50 9:41:26 AM 10:43:08 AM 2,01,750.60 Intraday Yes 28-Dec-20 TBZ Alpesh Vasanji Furiya (HUF) 28-Dec-20 95,000 49.72 47,23,295.50 11:12:53 AM 11:53:20 AM 28-Dec-20 95,000 50.93 48,38,000.00 11:55:20 AM 11:59:48 AM 1,14,704.50 Intraday Yes 28-Dec-20 SHREDIGCEM Manish V. Furiya (HUF) 28-Dec-20 62,815 60.29 37,87,049.75 9:39:46 AM 10:37:49 AM 28-Dec-20 62,815 60.67 38,11,033.40 9:46:07 AM 10:42:22 AM 23,983.65 Intraday Yes 28-Dec-20 TBZ Manish V. Furiya (HUF) 28-Dec-20 40,000 50.72 20,28,698.55 11:54:19 AM 11:56:29 AM 28-Dec-20 40,000 51.13 20,45,280.50 12:07:24 PM 12:07:47 PM 16,581.95 Intraday Yes 29-Dec-20 AJMERA Alpa Furiya 29-Dec-20 10,000 143.75 14,37,543.60 10:52:04 AM 11:08:20 AM 29-Dec-20 10,000 146.25 14,62,525.90 12:09:14 PM 12:12:48 PM 24,982.30 Intraday Yes 29-Dec-20 AJMERA Manish V. Furiya (HUF) 29-Dec-20 6,428 144.47 9,28,634.65 9:25:30 AM 11:41:57 AM 29-Dec-20 9,797 147.38 14,43,871.35 11:50:14 AM 12:08:49 PM 18,717.09 Intraday (carried alongwith BTSYTe)s 29-Dec-20 KIRLOSENG Manish V. Furiya (HUF) 29-Dec-20 3,600 124.13 4,46,874.50 09:41:40 10:18:20 29-Dec-20 3,600 126.39 4,55,016.48 09:43:06 10:39:22 8,141.98 Intraday (carried alongwith BTSYTe)s 30-Dec-20 VENKEYS Alpa Furiya 30-Dec-20 1,500 1,716.76 25,75,143.75 09:28:36 10:05:16 30-Dec-20 1,500 1,745.00 26,17,500.00 10:40:43 10:40:44 42,356.25 Intraday (carried alongwith BTSYTe)s 30-Dec-20 VENKEYS Alpesh Furiya 30-Dec-20 3,000 1,725.50 51,76,500.00 10:18:30 10:18:30 30-Dec-20 3,000 1,744.30 52,32,900.00 10:05:49 10:40:39 56,400.00 Intraday Yes 30-Dec-20 CUPID Manish V. Furiya (HUF) 30-Dec-20 5,000 251.55 12,57,765.00 9:46:30 AM 9:55:27 AM 30-Dec-20 5,000 254.50 12,72,500.00 10:49:11 AM 10:49:12 AM 14,735.00 Intraday (carried alongwith BTSYTe)s 30-Dec-20 VENKEYS Manish V. Furiya (HUF) 30-Dec-20 3,300 1,724.69 56,91,468.15 09:44:16 10:18:21 30-Dec-20 3,300 1,739.30 57,39,690.00 09:33:29 10:40:41 48,221.85 Intraday Yes 31-Dec-20 PARAGMILK Alpa Furiya 31-Dec-20 40,000 115.55 46,21,816.90 10:24:29 AM 10:46:20 AM 31-Dec-20 40,000 118.17 47,26,718.25 10:49:07 AM 10:49:52 AM 1,04,901.35 Intraday Yes 31-Dec-20 PARAGMILK Alpesh Vasanji Furiya (HUF) 31-Dec-20 1,137 113.99 1,29,609.95 10:22:02 AM 10:22:02 AM 31-Dec-20 1,137 118.30 1,34,507.10 10:49:07 AM 10:49:10 AM 4,897.15 Intraday Yes 31-Dec-20 TWL Manish V. Furiya (HUF) 31-Dec-20 24,726 54.95 13,58,748.50 9:15:54 AM 9:27:57 AM 31-Dec-20 47,266 56.21 26,56,595.40 10:40:43 AM 10:41:14 AM 30,981.49 Intraday Yes 31-Dec-20 PARAGMILK Manish V. Furiya (HUF) 31-Dec-20 4,000 116.20 4,64,800.00 10:27:16 AM 10:39:18 AM 31-Dec-20 4,000 118.13 4,72,503.00 10:49:22 AM 10:50:15 AM 7,703.00 Intraday (carried alongwith BTSYTe)s 01-Jan-21 LGBBROSLTD Alpesh Vasanji Furiya (HUF) 01-Jan-21 10,210 312.45 31,90,114.50 11:29:51 11:48:42 01-Jan-21 10,210 313.41 31,99,934.05 10:36:52 12:11:23 9,819.55 Intraday Yes 01-Jan-21 INOXLEISUR Manish V. Furiya (HUF) 01-Jan-21 5,000 287.96 14,39,809.45 10:29:02 AM 10:29:26 AM 01-Jan-21 5,000 290.53 14,52,630.70 10:49:52 AM 10:49:53 AM 12,821.25 Intraday (carried alongwith BTSYTe)s 01-Jan-21 LGBBROSLTD Manish V. Furiya (HUF) 01-Jan-21 3,028 310.28 9,39,537.80 09:23:18 10:10:19 01-Jan-21 3,028 314.35 9,51,858.97 10:37:01 10:37:22 12,321.17 Intraday Yes 05-Jan-21 IRCON Alpesh Vasanji Furiya (HUF) 05-Jan-21 1,25,000 89.43 1,11,78,605.75 2:25:42 PM 2:40:18 PM 05-Jan-21 1,25,000 90.44 1,13,05,000.00 2:56:37 PM 3:20:49 PM 1,26,394.25 Intraday (carried alongwith BTSYTe)s 05-Jan-21 KANORICHEM Alpesh Vasanji Furiya (HUF) 05-Jan-21 28,384 55.08 15,63,452.35 09:36:10 11:35:41 05-Jan-21 28,384 56.99 16,17,462.93 09:18:29 12:07:08 54,010.58 Intraday (carried alongwith BTSYTe)s 05-Jan-21 PRICOLLTD Alpesh Vasanji Furiya (HUF) 05-Jan-21 2,642 49.00 1,29,458.00 09:16:10 09:16:15 05-Jan-21 2,642 50.79 1,34,185.25 10:11:45 10:40:09 4,727.25 Intraday Yes 05-Jan-21 PRICOLLTD Manish V. Furiya (HUF) 05-Jan-21 50,000 50.17 25,08,399.45 10:07:27 AM 10:25:00 AM 05-Jan-21 65,927 50.83 33,51,329.75 9:25:28 AM 10:42:41 AM 33,298.00 Intraday Yes 05-Jan-21 KANORICHEM Manish V. Furiya (HUF) 05-Jan-21 17,489 56.38 9,86,099.85 11:38:11 AM 11:58:50 AM 05-Jan-21 17,489 57.98 10,13,960.85 11:43:04 AM 12:06:46 PM 27,861.00 Intraday Yes 06-Jan-21 GOODLUCK Alpa Furiya 06-Jan-21 12,000 61.00 7,32,041.20 11:45:58 AM 12:01:13 PM 06-Jan-21 12,000 67.62 8,11,494.35 12:09:28 PM 12:09:28 PM 79,453.15 Intraday Yes 06-Jan-21 IRCON Alpesh Furiya 06-Jan-21 1,00,000 92.17 92,16,615.60 10:18:59 AM 10:31:36 AM 06-Jan-21 1,00,000 92.90 92,90,000.00 10:42:35 AM 10:42:55 AM 73,384.40 Intraday Yes 06-Jan-21 GOODLUCK Alpesh Vasanji Furiya (HUF) 06-Jan-21 46,336 59.97 27,78,948.85 11:27:47 AM 11:31:00 AM 06-Jan-21 46,336 67.63 31,33,567.80 12:08:29 PM 1:52:22 PM 3,54,618.95 Intraday Yes 06-Jan-21 SHALBY Alpesh Vasanji Furiya (HUF) 06-Jan-21 54,396 119.67 65,09,838.85 9:17:12 AM 9:36:26 AM 06-Jan-21 54,396 123.22 67,02,686.20 9:25:22 AM 10:52:45 AM 1,92,847.35 Intraday Yes 06-Jan-21 SHALBY Manish V. Furiya (HUF) 06-Jan-21 5,000 120.01 6,00,068.80 9:31:06 AM 9:31:06 AM 06-Jan-21 5,000 123.00 6,15,000.00 10:52:31 AM 10:52:31 AM 14,931.20 Intraday Yes 06-Jan-21 GOODLUCK Manish V. Furiya (HUF) 06-Jan-21 20,000 60.93 12,18,616.50 11:35:30 AM 11:35:59 AM 06-Jan-21 20,000 60.93 12,18,511.90 11:37:43 AM 11:38:19 AM -104.60 Intraday (carried alongwith BTSYTe)s 06-Jan-21 IRCON Manish V. Furiya (HUF) 06-Jan-21 30,000 91.89 27,56,761.85 10:12:03 10:18:05 06-Jan-21 30,000 92.40 27,71,901.53 09:15:04 10:42:28 15,139.68 Intraday Yes 07-Jan-21 MAHEPC Alpesh Vasanji Furiya (HUF) 07-Jan-21 26,272 163.01 42,82,532.75 11:12:41 AM 12:02:01 PM 07-Jan-21 26,272 171.90 45,16,265.55 11:35:28 AM 12:11:16 PM 2,33,732.80 Intraday Yes 07-Jan-21 DBL Alpesh Vasanji Furiya (HUF) 07-Jan-21 15,000 397.66 59,64,922.95 10:10:28 AM 10:16:32 AM 07-Jan-21 15,000 410.85 61,62,768.10 10:32:32 AM 10:43:20 AM 1,97,845.15 Intraday Yes 07-Jan-21 DBL Manish V. Furiya (HUF) 07-Jan-21 7,000 401.76 28,12,320.05 10:16:58 AM 10:26:59 AM 07-Jan-21 7,000 410.89 28,76,196.20 10:21:13 AM 10:43:07 AM 63,876.15 Intraday Yes 07-Jan-21 MAHEPC Manish V. Furiya (HUF) 07-Jan-21 12,875 167.71 21,59,260.85 11:19:04 AM 11:55:30 AM 07-Jan-21 12,875 171.82 22,12,133.40 11:22:08 AM 12:10:45 PM 52,872.55 Intraday Yes 07-Jan-21 KALPATPOWR Manish V. Furiya (HUF) 07-Jan-21 5,000 333.13 16,65,663.50 10:50:12 AM 10:50:12 AM 07-Jan-21 5,000 335.00 16,75,000.00 10:52:05 AM 10:52:08 AM 9,336.50 Intraday Yes 08-Jan-21 GSCLCEMENT Alpa Furiya 08-Jan-21 1,00,000 40.98 40,98,260.80 9:43:50 AM 9:46:08 AM 08-Jan-21 1,00,000 42.00 42,00,000.00 10:41:34 AM 10:42:25 AM 1,01,739.20 Intraday Yes 08-Jan-21 SAKSOFT Alpesh Vasanji Furiya (HUF) 08-Jan-21 9,776 377.88 36,94,107.50 9:54:57 AM 9:57:18 AM 08-Jan-21 9,776 389.70 38,09,719.90 10:04:22 AM 10:09:37 AM 1,15,612.40 Intraday (carried alongwith BTSYTe)s 08-Jan-21 SHK Alpesh Vasanji Furiya (HUF) 08-Jan-21 28,000 131.67 36,86,779.70 09:23:17 11:16:52 08-Jan-21 28,000 135.85 38,03,668.82 11:22:47 11:28:00 1,16,889.12 Intraday Yes 08-Jan-21 SHK Manish V. Furiya (HUF) 08-Jan-21 18,559 135.06 25,06,497.70 11:16:44 AM 11:34:47 AM 08-Jan-21 18,559 138.17 25,64,262.60 11:31:06 AM 12:07:40 PM 57,764.90 Intraday Yes 08-Jan-21 SAKSOFT Manish V. Furiya (HUF) 08-Jan-21 2,083 386.62 8,05,323.10 10:00:23 AM 10:42:05 AM 08-Jan-21 2,083 393.35 8,19,349.25 10:10:56 AM 10:50:01 AM 14,026.15 Intraday (carried alongwith BTSYTe)s 08-Jan-21 GSCLCEMENT Manish V. Furiya (HUF) 08-Jan-21 15,000 40.11 6,01,707.00 09:17:49 09:28:20 08-Jan-21 15,000 41.44 6,21,641.13 09:46:08 10:40:32 19,934.13 Intraday Yes 11-Jan-21 CENTRUM Alpesh Furiya 11-Jan-21 2,02,010 19.87 40,14,151.75 11:13:36 AM 11:23:25 AM 11-Jan-21 2,02,010 20.38 41,17,913.50 12:10:57 PM 12:22:53 PM 1,03,761.75 Intraday Yes 11-Jan-21 APOLLO Alpesh Furiya 11-Jan-21 26,000 134.06 34,85,579.90 10:31:16 AM 10:40:20 AM 11-Jan-21 26,000 135.00 35,10,000.00 10:42:18 AM 10:42:25 AM 24,420.10

Annexure B - Profit Calculation Intraday Trades Buy Leg (R day) Sell Leg day (R day) Type of trading Recommendation Recommendation Date Scrip (Symbol) Name of Client Date of Buy Net Buy Avg. Buy Total Buy Value Buy Trade Buy Trade Date of Sell Net Sell Qty Avg. Sell Total Sell Value Sell Trade Sell Trade End Proceeds (in activity (Yes?) (R day) Leg Qty Price (Rs.) (Rs.) Start Time End Time Leg Price (Rs.) (Rs.) Start Time Time Rs.) from intraday trading activity * Formula explained above

Intraday (carried alongwith BTSYTe)s 11-Jan-21 CENTRUM Alpesh Vasanji Furiya (HUF) 11-Jan-21 30,987 19.50 6,04,246.50 10:55:03 10:59:55 11-Jan-21 30,987 20.36 6,30,989.96 09:15:05 12:10:41 26,743.46 Intraday Yes 11-Jan-21 APOLLO Manish V. Furiya (HUF) 11-Jan-21 16,869 132.40 22,33,442.20 9:21:40 AM 9:54:28 AM 11-Jan-21 16,869 134.55 22,69,759.10 9:26:30 AM 10:41:30 AM 36,316.90 Intraday (carried alongwith BTSYTe)s 11-Jan-21 CENTRUM Manish V. Furiya (HUF) 11-Jan-21 98,762 19.24 19,00,174.45 09:49:10 10:20:28 11-Jan-21 98,762 19.85 19,60,558.56 09:07:02 11:26:12 60,384.11 Intraday Yes 12-Jan-21 ANDHRSUGAR Alpesh Vasanji Furiya (HUF) 12-Jan-21 27,000 335.50 90,58,431.45 9:50:02 AM 11:20:09 AM 12-Jan-21 27,000 352.65 95,21,521.50 11:25:41 AM 12:10:20 PM 4,63,090.05 Intraday Yes 12-Jan-21 APARINDS Alpesh Vasanji Furiya (HUF) 12-Jan-21 19,267 374.52 72,15,827.25 9:32:14 AM 10:11:02 AM 12-Jan-21 19,267 389.78 75,09,886.15 9:50:52 AM 10:42:00 AM 2,94,058.90 Intraday Yes 12-Jan-21 ANDHRSUGAR Manish V. Furiya (HUF) 12-Jan-21 8,000 345.55 27,64,396.10 11:17:42 AM 11:56:30 AM 12-Jan-21 8,000 355.36 28,42,871.85 12:09:24 PM 12:10:00 PM 78,475.75 Intraday Yes 12-Jan-21 APARINDS Manish V. Furiya (HUF) 12-Jan-21 5,875 384.79 22,60,638.60 9:44:09 AM 10:39:06 AM 12-Jan-21 5,875 390.77 22,95,749.70 9:54:57 AM 10:42:05 AM 35,111.10 Intraday Yes 13-Jan-21 TRIDENT Alpesh Furiya 13-Jan-21 5,00,000 14.55 72,73,060.30 11:23:51 AM 11:26:00 AM 13-Jan-21 5,00,000 14.53 72,65,000.00 12:11:28 PM 12:13:38 PM -8,060.30 Intraday Yes 13-Jan-21 TRIDENT Alpesh Vasanji Furiya (HUF) 13-Jan-21 8,71,289 14.28 1,24,45,043.45 11:14:24 AM 12:17:01 PM 13-Jan-21 8,71,289 14.60 1,27,20,819.40 12:14:51 PM 12:16:09 PM 2,75,775.95 Intraday Yes 13-Jan-21 TRIDENT Manish V. Furiya (HUF) 13-Jan-21 5,01,458 14.30 71,73,356.60 11:16:27 AM 11:19:40 AM 13-Jan-21 5,01,458 14.56 73,01,068.10 12:10:30 PM 12:12:48 PM 1,27,711.50 Intraday Yes 13-Jan-21 NELCAST Manish V. Furiya (HUF) 13-Jan-21 34,324 72.12 24,75,285.00 9:29:46 AM 10:40:52 AM 13-Jan-21 34,324 74.18 25,46,024.10 9:49:31 AM 10:47:40 AM 70,739.10