Order in the matter of front running by Ashish S Parekh and Connected Entities

UNDER SUB-SECTIONS (1), (4) AND (4A) OF SECTION 11 AND SUB-SECTIONS (1) AND (2) OF SECTION 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992

IN THE MATTER OF FRONT RUNNING BY ASHISH S PAREKH AND OTHERS

In respect of: Noticee NOTICEES PAN No. Front Runners (FRs) 1. Ms. Dipa Ashish Parekh AGMPP8210F 2. Ms.Kashmira Joshi ADDPJ1194L 3. Mr.Nikhil Hirachand Jain AJYPJ0048C 4. M/s.Nikhil Hirachand Jain HUF AAHHN4833K 5. M/s Alpesh Hirachand Jain HUF AAOHA6695P 6. M/s Nagendra S Dubey HUF AAJHN3457M 7. Late Ms.Sushma Nagendra Dubey through AVUPD3218N her legal heirs: Mr.Nagendra S Dubey (Noticee no.12) AIQPD8367B Mr. Abhay Dubey DNTPD6865B 8. Ms. Jagruti Atul Pithadia AXTPP8243L 9. Mr. Sahil Atul Pithadia CDAPP7544P Information Carriers (ICs) 10. Mr. Ashish S Parekh AGSPP1248F

Order in the matter of front running by Ashish S Parekh and Connected Entities

Noticee NOTICEES PAN No. 11. Mr.Rajesh Joshi ACBPJ6638A 12. Mr.Nagendra S Dubey AIQPD8367B 13. Mr. Chirag Atul Pithadia CAXPP0546B (The entities mentioned above are individually referred by their respective names or Noticee no. and collectively referred to as “Noticees”)

Table of Contents

A. Background ............................................................................................................................. 3 B. Interim Ex Parte Order and Confirmatory Order ............................................................ 3 C. Findings of investigation ..................................................................................................... 7 D. Show Cause Notice (SCN) and Hearing ......................................................................... 10 E. Summary of Replies filed by the Noticees: ................................................................... 11 F. Consideration of Preliminary Issue and Findings: ..................................................... 25 G. Consideration on merits and Findings ........................................................................... 26 G.1. Connections amongst Big client, Information Carriers and Front Runners: .... 31 G.2. Trading pattern of the front runners, Noticees nos. 1 to 9: ..................................... 48 H. Conclusion ............................................................................................................................. 75 I. Unlawful gains made by Noticees ................................................................................... 79 J. Directions ............................................................................................................................... 84 K. Annexures .............................................................................................................................. 89

A. Background 1. Securities and Exchange Board of India (hereinafter referred to as “SEBI”), received a preliminary examination report from National Stock Exchange of India Limited (hereinafter referred to as “NSE”) with respect to suspected front running by Mr. Ashish S Parekh and 10 connected entities. It was observed that Mr. Ashish S Parekh and his connected entities were prima facie engaged in front running the trades of Mr. Paresh N Bhagat (hereinafter referred to as “Big Client/BC”). The information pertaining to the impending orders of the Big Client is termed as Non Public Information (hereinafter referred to as “NPI”). Based on the aforesaid report, SEBI conducted a preliminary examination in the matter to look into possible violations of provisions of the Securities and Exchange Board of India Act, 1992 (hereinafter referred to as “SEBI Act”) and SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003 (hereinafter referred to as “PFUTP Regulations”) or any other Rules or Regulations made thereunder.

B. Interim Ex Parte Order and Confirmatory Order 2. Pursuant to preliminary examination, an Interim Ex Parte Order dated December 26, 2022 (hereinafter referred to as ‘Interim Order’) was passed in the matter against 1Dipa Ashish Parekh (Noticee no.1/FR1), Nikhil Hirachand Jain (Noticee no.3/FR3), Nikhil Hirachand Jain HUF (Noticee no.4/FR4), Alpesh Hirachand Jain HUF (Noticee no.5/FR5), Nagendra S Dubey HUF (Noticee no.6/FR6), Sushma Nagendra Dubey (Noticee no.7/FR7), Jagruti Atul Pithadia (Noticee no.8/FR8), Sahil Atul Pithadia (Noticee no.9/FR9), Ashish S Parekh (Noticee no.10/IC1), Nagendra S Dubey (Noticee no.12/IC3) and Chirag Atul Pithadia (Noticee no.13/IC4). Relevant extract of the prima facie findings in the interim order is as follows:

1 Note: Noticee number, FR and IC numbers in para 2 is reference to the relevant number of this order

2“2.1 Mr. Paresh N Bhagat (hereinafter referred to as “Big Client”/”BC”) was the director of Mangal Keshav Financial Services LLP (”MKFS”), a registered stock broker. During the Examination period, several large trades had been placed by Mr. Paresh N Bhagat. Preliminary examination has revealed that several of BC’s trades were being front run by certain persons and their buy/sell orders matched with BC’s buy/sell orders. Specifically, it was observed that the said orders were placed by 8 entities namely Noticee Nos. 4 to 11. A pattern of Buy-Buy-Sell (BBS)and Sell-Sell-Buy (SSB), which is typical of front running activity, has been observed in the orders placed by Noticee Nos. 4 to 11.

2.2 BC has been observed to have traded through the firm of which he was the Director i.e. MKFS. The decision of the Big Client to acquire or sell securities as well as details thereof was non-public information. One of the dealers at MKFS was Mr. Ashish Parekh (Noticee No. 1), who had handled BC trades during the examination period. Mr. Ashish S Parekh being the dealer of the Big Client was prima facie privy to the information pertaining to the BC’s impending orders.

2.3 While, prima facie, the original carrier of this non-public information was Noticee No.1, the information in question was passed on to others who in turn orchestrated front running of BC’s trades, either by passing on the information to the front runners or by operating their accounts for the purposes of front running. For the purpose of this Order, the persons who are alleged to have passed on information about impending orders of BC are categorized as Information Carriers (ICs) and the persons who are alleged to have placed orders in advance of the BC and matched trades with him are categorized as Front Runners (FRs).

2.4 Connection between the Noticees has been determined based on several facts on record including familial relationships, KYC details, common address & email IDs, call data records etc. These are elaborated in the subsequent paragraphs of this Order.

2.5 By adopting a mechanism of passing on information and placing orders in advance of the BC’s orders, the Noticees have prima facie engaged in a 2 Note : Para nos. 2.1 to 2.5 are verbatim extract of the Interim order. Hence Noticee nos. written here refers to the relevant Noticee no. in the interim order scheme of front running BC’s orders thereby prima facie violating the provisions of PFUTP Regulations.”

3. Accordingly vide the Interim Order interalia following directions were issued: i) 3"Noticee nos. 1 to 11 are restrained from buying, selling or dealing in securities either directly or indirectly, in any manner whatsoever until further orders. If Noticees nos. 1 to 11 have any open position in any exchange traded derivative contracts, as on the date of this Order, they can close out / square off such open positions within 3 months from the date of this 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;

ii) Noticees nos. 1 to 11 shall cease and desist from, directly or indirectly, engaging in any fraudulent, manipulative or unfair trade practice including front running thereby committing or causing violation of any provision of the SEBI (Prohibition of Fraudulent and Unfair Trade Practices) Regulations, 2003;

iii) The proceeds in the bank accounts of Noticees nos. 1 to 11, to the extent of illegal gains of INR 125.25 lakhs shall be impounded. Further, Noticees nos. 1 to 11 are directed to open an escrow account with a nationalized bank and deposit the impounded amount mentioned therein within 15 days from the date of service of this Order. The escrow account/s shall be an interest bearing escrow account and a lien shall be created in favour of SEBI. Further, the monies kept therein shall not be released without permission from SEBI;

3 Note: Para nos. (i) to (viii) are verbatim extract of the interim order. Hence Noticee nos. written here refers to the relevant Noticee no. in the Interim order.

iv) Noticees nos. 1 to 11 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.

v) Noticees nos. 1 to 11 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 15 days from the date of receipt of this order;

vi) The banks where Noticees nos. 1 to 11 are holding bank accounts, individually or jointly, are directed to ensure that till further directions, except for compliance of direction at paragraph (iii) above, 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 of INR 125.25 lakhs, SEBI shall communicate to the banks to defreeze the accounts corresponding to the entities. The bank accounts of each Noticee shall be defreezed only upon deposit of all illegal gains due from such Noticee.

vii) The Depositories are directed to ensure, that till further directions, no credits or debits are made in the demat accounts of Noticees nos. 1 to 11 held individually or jointly.

viii) The Registrar and Transfer Agents are also directed to ensure that till further directions, the securities / mutual funds units held in the name of Noticees nos. 1 to 11, jointly or severally, are not transferred / redeemed.”

4. Pursuant to service of the Interim Order and as per directions, Noticees in the Interim Order opened escrow account and deposited the entire impounding amount of INR 125.25 lakhs which was prima facie found to be wrongful gains generated from the front running trades. Noticees also submitted inventory of all their assets. Subsequently, a confirmatory order dated December 20, 2023 was passed in the matter, wherein, the directions issued in the Interim Order were confirmed against the said Noticees.

5. Simultaneously, SEBI conducted an investigation in the present matter, for the period from April 1, 2021 to December 31, 2021 (hereinafter referred to as “Investigation Period/IP”) in the matter of suspected front running by Mr. Ashish S Parekh and 10 other entities to the trades of Big client in the equity and derivative segment for the investigation period. In addition to the Noticees referred in the interim and confirmatory order, two more entities namely Ms. Kashmira Joshi and Mr. Rajesh Joshi (Noticee no. 2/FR2 and Noticee no. 11/IC2 in the instant matter) were added during investigation. The investigation was conducted in the said matter to look into the possible violations of provisions of the SEBI Act and the PFUTP Regulations or any other Rules or Regulations made thereunder.

C. Findings of investigation 6. The findings of investigation conducted in the matter is summarised as under: 6.1. Big client is the Chairman and Managing Director of trading member, Mangal Keshav Financial Services LLP (MKFS) traded through MKFS during the investigation period. The Noticee nos. 10 and 11 were dealers of MKFS who executed the trades of the Big client.

6.2. Based on the connection amongst Noticees nos. 10 to 13, they have been termed as ‘Information Carriers’ (hereinafter referred to as “ICs”). Further the trading pattern adopted by Noticees nos. 1 to 9, and their placement of orders before the impending orders of the Big client, made these Noticees ‘Front Runners’ (hereinafter referred to as “FRs”).

6.3. The Noticee no. 10, was dealer of the Big client and was privy to the NPI related to the impending orders of the Big Client. The Noticee no. 1 is wife of the Noticee no. 10. The trading decision of the Noticee no.1 was taken by the Noticee no.10 and order placements was done through her dealer i.e. the Noticee no.12. The Noticee no. 10, being privy to the NPI, aided and abetted in placing orders in the account of the Noticee no.1, in 103 instances before placing the orders for the Big client during the investigation period and earned a profit of INR 30,74,159/-.

6.4. The Noticee no. 11, was also dealer for the Big client and was privy to the NPI with respect to his impending orders. The Noticee no. 11, admitted to have followed the trades of the Big client and placed orders in the trading account of the Noticee no.2 (who is his wife) through her dealer, the Noticee no. 12. The Noticee no. 11, aided and abetted in front running trades of the Big client on 40 instances in the account of the Noticee no.2, thereby made a profit of INR 5,59,000/-.

6.5. The Noticee no. 12 was dealer for Noticee nos. 1 to 5 and was privy to the NPI due to his connections with Noticee nos.10 and 11 and by virtue of being the dealer of Noticee nos.1 and 2. The Noticee no.12 followed trades placed in the account of the Noticee no.1 and accordingly took trading decisions for Noticee nos. 6 and 7. The Noticee no.12, aided and abetted the Noticee no.6 (HUF account of the Noticee no.12) and the Noticee no. 7(wife of the Noticee no.12) in front running the trades of the Big Client. The Noticee no. 6 entered into 82 front running trades while the Noticee no.7 entered into 138 front running trades and thereby made a profit of INR 17,10,934/- and INR15,40,568/- respectively.

6.6. The Noticee no. 3 is the karta of the Noticee no.4 and brother of Alpesh Hirachand Jain who is the Karta of the Noticee no. 5. The Noticee no. 3 was in frequent communication with the Noticee no. 12, who was also his dealer. The Noticee no. 3 took trading decisions for his trading account as well as the trading accounts of Noticee nos.4 and 5. The Noticee no. 3 allowed the Noticee no. 12 to operate his own trading account and the trading accounts of Noticee nos. 4 and 5. It was found that, the Noticee no. 12, aided and abetted Noticee nos. 3, 4 and 5 into front running the impending orders of the Big client. The Noticee no. 3 entered into 32 front running trades with a profit of INR 4,60,139/-; the Noticee no.4 executed 52 front running trades and made a profit of INR 9,05,860/- and the Noticee no. 5 entered into 40 front running trades and thereby made a profit of INR 9,12,239/-.

6.7. The Noticee no. 13 is son of the Noticee no. 8 and brother of the Noticee no. 9 and also dealer for Noticee nos. 6 and 7. The Noticee no. 13 was Authorised Person at Sharekhan Ltd. (Broker) during the investigation period. He being dealer of Noticee nos. 6 and 7 was in regular communication with the Noticee no. 12 from whom he received the NPI. He also executed trades in the account of the Noticee no. 8 while the Noticee no. 9 used to execute trades for himself but on the advice of the Noticee no. 13. It was found that the instructions/information given by the Noticee no. 12 to the Noticee no. 13 for executing orders of his clients, was used by the Noticee no. 13 to execute orders in the trading account of the Noticee no. 8 and to provide trading advice to the Noticee no. 9. This act of aiding and abetting of the Noticee no. 13 alongwith Noticee nos. 8 and 9, resulted in front running the transactions of the Big client. The Noticee no. 8 entered into 91 front running trades and made a profit of INR 6,42,476/-, while the Noticee no. 9 executed 128 front running trades and made a profit of INR 9,56,234/-.

6.8. In addition to the above, it is also found that, Noticee nos. 10 and 11, being privy to the information on the orders to be placed by the Big client communicated this NPI to the Noticee no. 12 who executed the trades of Noticee nos. 1 to 5. This NPI was further communicated by the Noticee no. 12 to the Noticee no. 13 who executed the trades of the Noticee nos. 6 to 8 and advised the Noticee no. 9. The Noticees collectively made unlawful gains to the tune of INR 1,07,61,609/- during the investigation period.

6.9. Investigation revealed that the Noticees devised a manipulative scheme and dealt in securities in a fraudulent manner. The Noticee nos. 10 to 13 while in possession of NPI aided and abetted in the fraud alongwith Noticee nos.1 to 9 who traded in securities ahead of the impending orders of the Big client during the investigation period.

D. Show Cause Notice (SCN) and Hearing 7. On completion of investigation, the instant proceedings had commenced by issuance of a common SCN dated January 17, 2025 which was issued and served upon all Noticees. Based on findings of investigations, it was alleged that the Noticees have violated clauses (a), (b), (c) and (e) of section 12A of the SEBI Act, 1992; clauses (a), (b), (c) and (d) of regulation 3 and sub-regulation (1) of regulation 4 and clause (q) of sub-regulation (2) of regulation 4 read with clause (c) of sub-regulation (1) of regulation 2 of the PFUTP Regulations.

8. The Noticees were called upon to show cause as to why suitable directions under sub-section (1) of section 11B and sub-section (4) of section 11 read with sub-section (1) of section 11 of SEBI Act, 1992 including debarment for an appropriate period and disgorgement of the unlawful gains made (jointly and severally) and levying monetary penalty under sub-section (2) of section 11B and sub-section (4A) of section 11 read with section 15HA of the SEBI Act, 1992 should not be issued against them for the alleged violations.

9. The legal heirs of Ms. Sushma Nagendra Dubey (Noticee no. 7), namely the Noticee no.12 and Mr. Abhay Dubey were called upon to show cause as to why suitable directions under sub-section (1) of section 11B for disgorgement of unlawful gains made in the account of Ms. Sushma Nagendra Dubey (Noticee no.7), be not issued against them.

10. Upon service of SCN, Noticees sought extension of 30 days’ time to submit their replies to the SCN. Pursuant to which all Noticees submitted their replies to the SCN. An opportunity of hearing was granted to Noticees on June 5, 2025. In response to the hearing notice dated May 6, 2025, Noticee nos. 3 to 5 stated that they would not attend the hearing and submitted that they have already given their reply and do not have any new submissions to provide and the matter be considered based on the documents and statements already submitted. On June 5, 2025, the Noticees nos. 2 and 11 attended the hearing in person. The Noticee nos. 6, 7 and 12 attended the hearing through their authorised representative while Noticee nos. 8, 9 and 13 attended the hearing in person alongwith their authorised representative. Noticees made submissions in line with their replies to the SCN. The Noticee nos. 1 and 10 sought an adjournment of hearing, which was acceded to and hearing was re-scheduled for them on July 3, 2025. However, vide letter dated July 2, 2025 these Noticees informed that the submissions made by them in the matter may be taken on record, as if made by them in person. In view of the same, hearing in the matter was concluded.

E. Summary of Replies filed by the Noticees: Noticee nos. 1 and 10 11. Vide replies dated March 2, 2025 and July 2, 2025, Noticee nos. 1 and 10 denying all allegations filed replies to the SCN. A summary of the said replies is as under: 11.1. The findings of investigation is misconstrued, misleading, false, unsubstantiated, baseless and without merit. Noticees have not committed any capital market related offense/ malpractice including the alleged front running of trades of the Big Client or acted as Information Carrier.

11.2. Noticees did not have any interaction / personal connection with any of the other Noticees mentioned in the SCN except that the Noticeee nos.1 and 10 are legally married couple.

11.3. The Noticee no. 10, has a career in the stock market for almost 30 years and only has professional relationship with the Noticee no. 11 and as dealer with the Noticee no.12, who executed orders placed by the Noticee no.10 on behalf of the Noticee no.1. Noticees were not having access to any NPI and did not use any such NPI for personal trading activities nor acted as information carrier in respect of any such so-called NPI.

11.4. The SCN fails to establish grave charges contained in the SCN and falsely imputes the severe allegations of ‘front running’ or acting as ‘information carrier’ without any logical rationale nor supported by any credible evidence.

11.5. The SCN is vitiated by breach of principles of natural justice and prejudicial to Noticees. It is issued after the harsh penalty and denial of livelihood and impounding of their savings/funds amounting to INR 34.52 lacs.

11.6. Levying of such harsh penalty and then issuing SCN after almost 25 months appears to be a case of regulatory over reach in the nature of pre-judging without an opportunity to be heard before imposing a huge monetary penalty.

11.7. The allegations in the interim and confirmatory order are based on assumptions. The SCN did not bring out any connection of the Noticee no.1 with other Noticees except with the Noticee no.10(wife of the Noticee no.1). No credible evidence had been put forth in support of the allegations of front running trades of the Big Client on the basis of NPI and acting as so-called information carrier.

11.8. It was the Noticee no.10 who was taking trading decisions and placed orders on behalf of the Noticee no.1 and traded in securities through her trading account on the basis of her authorization for the same.

11.9. All trades executed through the trading account of the Noticee no.1 were legitimate and based on the expertise of the Noticee no.10 in the stock market and based on publicly available information, price and other data observed on the screen based trading platform on the stock exchanges. The trading activities are in the normal course of earning a livelihood through legitimate means which is a constitutional right and no distortion was caused to the market equilibrium nor resulted in the creation of a false market.

11.10. SEBI failed to examine Noticees in their individual capacity and have wrongly bunched all 13 Noticees on the basis of false premises of assumed connection which in fact did not exist and not supported by facts.

11.11. The case rests on prima facie allegations and SEBI failed to provide sufficient evidence in support of its prime facie observation in the SCN.

11.12. The standard of ‘preponderance of probability’ could not be employed in charging Noticee nos.1 and 10 with serious violation like front running or acting as information carrier just on the basis of unproven ‘prima facie observations’.

11.13. The accusation of alleged front running is merely based on the fact that someone was working at the same organization or because certain unrelated individuals were registered as client with the same trading member which is not sufficient to hold the charge. Evidence is only based on phone calls and without conversation transcript does not stand legal scrutiny.

11.14. The NSE report and the analysis of the bank statement in the said report is erroneous as certain transaction was personal transaction.

11.15. SEBI has referred to an individual as ‘Big Client’ without explaining what would ordinarily constitute a ‘Big Client’.

11.16. SEBI has not provided the entire trading profile of the Big client. The absence of such data gives a biased and one sided picture against Noticee nos. 1 and 10.

11.17. SCN does not provide any explanation as to how an order that gets executed becomes an ‘impending order’ or ‘non public information’. Impending refers to something that is approaching or awaited in the future.

11.18. SEBI has not provided any transcripts of the conversations the Big client had with all his dealers. SEBI did not seek call record data from Mangal Keshav and only sought from Maliram Makharia Finstock (MMF). The failure of SEBI to provide vital and relevant data in support of allegations prima facie appear to suggest on the basis of a preponderance of probability that such vital data may not have been considered by SEBI and gave a one-sided and biased picture against Noticee nos. 1 and 10.

11.19. The timing and randomness with which the Big client placed orders through the Noticee no. 10, it was not possible for the Noticee no. 10, to do any front running trades or act as information carrier.

11.20. For placing orders the Noticee no. 10 used to call the Noticee no. 12. Thus there is no question of the Noticee no. 10 having the NPI or the question of front running the trades of the Big Client.

11.21. As regards the statement of the Noticee no. 12 wherein he submitted to have followed the trades of the Noticee no. 1 and subsequently placed orders in the trading accounts of Noticee nos. 6 and 7, the Noticee no.10 submitted that he had no knowledge that the Noticee no.12 was following the trades of the Noticee no.1 and was sharing the information with other Noticees. The Noticee no.10 cannot be held liable for the fault of other Noticees.

11.22. Other than Noticee nos. 10 and 11, there were other dealers also in the room and no action has been taken against them.

11.23. Preferential treatment was given to Noticee nos. 2 and 11. Though MKFS had provided their reply before the confirmatory order, Noticee nos. 2 and 11 were not included in the order and were included only in the SCN stage. SEBI needs to explain as to why no alert was generated in respect to the trade activities of Noticee nos. 2 and 11 as was generated in this case.

11.24. Noticee nos. 1 and 10 denied having received any money from the Noticee no.11 whether in cash or otherwise and also denies instructing the Noticee no. 12 to place orders in the trading account of the Noticee no.2.

11.25. SEBI has not provided any details of orders of the Big client which were placed by Noticee nos. 10 and 11 as both were dealers of the Big client.

11.26. It has been stated by SEBI that the CDRs were relied upon to show connections and have not been relied upon to show that information pertaining to NPI was passed through telephonic calls. Due to this finding in the confirmatory order the CDRs cannot be relied upon by SEBI to show that the NPI was passed through telephonic calls.

11.27. Noticee nos. 1 and 10 have brought out certain discrepancies /lacuna in the data provided with the SCN. A summary of the same is as follows:(i) critical data regarding system-generated order number and trade ID number was not provided; (ii) certain trade details which according to Noticees do not satisfy the criteria of front running; (iii) difference in the trade details given in the interim order from that given in the annexure to the SCN; (iv) discrepancies in the calculation of Average Gross Traded Value and calculation of calendar days.

11.28. SEBI in the Confirmatory order has stated that ‘it would be simplistic to assume that ICs and FRs would have communicated with each other through telephonic call only’. In such a case, SEBI should have provided the data in support of it. SEBI cannot escape its duty to discharge the burden of proof to prove the allegations against the Noticee no.10.

11.29. If SEBI has admitted that the CDRs have not been relied upon to show that the information pertaining to non public information was passed through telephonic calls, then it cannot be alleged against the Noticee no.10 that he acted as Information Carrier.

11.30. Only because the set of clients are serviced by one dealer of the trading member, it does not mean that all of them are connected with each other and no such imputation can be inferred unless there is any inter se specific relation, like common family, company etc.

11.31. Reference by SEBI to the matter as “Ashish S Parekh and his connected entities”, is wholly without basis, out rightly false. None of the Noticees are connected to each other than Noticee nos.1 and 10.

11.32. The SCN has failed to prove the key ingredients as required under clause (q) sub-regulation (2) of regulation 4 of PFUTP Regulations for the allegations.

12. Noticee nos. 2 and 11 The Noticees have denied all the allegations levelled against them in the SCN. Summary of replies dated February 5, 2025 and June 9, 2025 filed by them is as under: 12.1. The implication of Noticee nos. 2 and 11 in the alleged front running of trade practice is wholly unwarranted, unsubstantiated and devoid of merit.

12.2. The financial engagement of the Noticee no.11 is independent and personal in nature and there exists no nexus between his professional investment decisions and alleged concerns raised in the SCN. The Noticee no.2 has no participation or role in such financial dealings.

12.3. The Noticee nos.2 and 11 were not initially implicated in any allegations pertaining to unfair trade practices. However, they were included at a later stage based on findings that purportedly suggested a violation of securities law.

12.4. The Noticee no. 11 was actively engaged in share trading business and was handling the trading account of the Noticee no.2. The Noticee no. 11 lawfully executed the purchase of shares in his own name and in the name of the Noticee no.2 based on the professional advice and recommendations of the Noticee no. 10. The Noticee no. 11 knew the Noticee no. 10 as they work at the same place. The Noticee nos. 2 and 11 were advised by the Noticee no. 10 to purchase certain shares and gain more profits. Noticees were engaged in share trading and investment activities solely upon advice of the Noticee no.10 and pursuant to an oral agreement that any profits earned would be shared with the Noticee no. 10.

12.5. The Noticee nos. 2 and 11 were neither privy to nor violated Regulations 3 or 4 of the PFUTP Regulations. The SCN issued to them is based on the statement given by the Noticee no.10.

12.6. Since, Noticee nos. 2 and 11, have not derived any monetary gain, no action is warranted against them. Any action, if taken would constitute a violation of their fundamental rights. Right to freely carry on business and trade as guaranteed under the Constitution of India.

12.7. In their post hearing submissions, Noticee nos. 2 and 11 have submitted the personal difficulties being faced by them.

13. Noticee nos. 3, 4 and 5 It is noted that the abovementioned Noticees have not submitted any reply after the issuance of SCN. However, vide their email dated June 2, 2025, the above Noticees have stated that their submissions made at the time of proceedings post the passing of Interim Order may be taken as submissions for current proceedings. I note that Noticees in their said reply dated August 25, 2023, had denied all the allegations levelled against them in the Interim Order. A summary of reply dated August 25, 2023 filed by Noticee nos. 3, 4 and 5 is as under: 13.1. The findings of front running against the Noticees is based on summarizes and conjectures and is merely on the basis of certain phone calls between Mr. Nikhil Hirachand Jain and Mr. Nagendra Dubey.

13.2. In the absence of cogent evidence on the access of NPI with respect to the trades of the Big client, the present proceedings cannot be sustained against the Noticees.

13.3. The Noticees are neither connected to the Big client nor to Mr. Ashish S Parekh. Merely because Mr. Nagendra Dubey was the dealer of these Noticees, it has been alleged to have front run the trades of the Big client. Further calls between a broker and his clients and between Mr. Nikhil Hirachand Jain and Mr. Alpesh Hiranchand Jain cannot be the basis to proceed against Noticees.

13.4. Apart from giving instructions to place certain trades from time to time, there has been no communication between Mr. Nagendra Dubey and Noticee nos. 3, 4 and 5.

13.5. The Noticees have submitted that SEBI erred in issuing the Interim Order especially given the lack of urgency in the matter and the Interim Order was issued without giving an opportunity of hearing.

13.6. It is an undisputable fact that the Noticees are neither connected to the Big client nor to Mr. Ashish S Parekh. Further other than with Mr. Nagendra Dubey no other connections have been established.

13.7. It is a settled principle that standard of preponderance of probabilities is required to be met. In the present case, merely based on surmises and conjectures and solely relying upon the fact that trades of Noticees matched with the Big client, serious allegation of fraud has been levelled on the Noticees.

13.8. Merely because Nikhil Hirachand Jain had made 15 phone calls with Mr. Nagendra Dubey with whom Noticees maintain their trading account cannot be the basis to satisfy the test of preponderance of probability.

Noticee nos. 6, 7 and 12 14. I note that Ms. Sushma Nagendra Dubey (Noticee no.7) had passed away. Therefore, her legal heirs, namely Mr. Nagendra S Dubey and Mr. Abhay Dubey were called upon to showcause as to why suitable directions under sub-section (1) of section 11B for disgorgement of unlawful gains made in the account of Ms. Sushma Nagendra Dubey (Noticee no.7), be not issued against them. In reply to the SCN, the Noticee no. 12 provided submissions for himself and on behalf of Noticee nos. 6 and 7, filed a common reply denying all allegations levelled in the SCN. A summary of their replies dated February 10, 2025 and June 11, 2025 is as under: 14.1. The SCN fails to give any direct, reliable or admissible evidence that establishes any nexus between Noticees and the so-called Big client or any access to Unpublished price sensitive information (UPSI). The allegations are based solely on inferences drawn from trading patterns, CDRs and timing of trades, none of which constitute legally sufficient proof of fraud under established jurisprudence.

14.2. Fraud, collusion and front running cannot be presumed, it must be proven beyond reasonable doubt or preponderance of probabilities with cogent material demonstrating intentional misconduct. The SCN lacks probative material.

14.3. The trading activity was entirely lawful, bonafide and in accordance with the market framework. All trades were through screen based trading platform where identity of counterparties is unknown. Noticees have complied with the applicable SEBI regulations and there is no default, failure or irregularity in any of the executed trades.

14.4. The trading decisions for Noticee nos. 6 and 7 were taken by the Noticee no.12. The allegations are based on broad and generalised observations, without providing any concrete evidence on how the Noticees nos. 6, 7 and 12 were directly involved in front running of trades. The impugned trades did not lead to creation of any misleading appearance in the market nor did they have any adverse impact on the market at all and there is nothing on record to indicate otherwise.

14.5. The communications between Noticee nos. 12 and 10 were related to general market discussions and not sharing of NPI. The trade decisions of the Noticee no.12 were based on independent analysis and market research. The Noticee no. 10 did not disclose any material non public information to the Noticee no. 12 which facilitated his order placements for the Noticees nos. 1 to 5.

14.6. The role of the Noticee no.12 as a dealer was limited to executing trades of clients and had no knowledge of any front running activity. Mere presence of communication between parties does not prove collusion or the sharing of NPI.

14.7. The SCN alleged that Noticee nos. 6 and 7 front run trades of the Big client and the Noticee no. 12 aided and abetted the front running activities being privy of the UPSI. However, the SCN does not provide any direct evidence that the trades were executed based on non public information. The SCN is based on circumstantial evidence and do not establish a direct link between the trades of the Noticee no.6 and the Big client.

14.8. The deposition of the Noticee no.12 before the investigating authority was misinterpreted. He was not involved in any front running activity and that the trades executed by him were as per instructions received from clients.

14.9. The Noticee no. 12, was not acquainted with Mr. Nikhil Jain (Noticee no.3) and did not have any trading with him or his family members. The statement given by the Noticee no. 3 is completely baseless and false and has not provided any documentary evidence to substantiate his claim.

14.10. There is no evidence of direct or indirect communication suggesting a meeting of minds, prior understanding or collusion between Noticees and the Big client. SCN does not present any WhatsApp chats, emails, SMS records indicating transmission or receipt of UPSI. There is no financial trail or benefit sharing arrangement or employment or business relationship between the Noticee and the alleged information source.

14.11. The Hon’ble Securities Appellate Tribunal (Hon’ble SAT) vide order dated May 8, 2012 in the matter of Sanjay Agarwal vs SEBI has held that circumstantial proximity of trades without clear proof of collusion is insufficient to sustain charge under PFUTP Regulations. SEBI in its order in the matter of Ajay Desai & Indira Securities P. Ltd., clarified that mere self trades, proximity of trades or pattern based inferences without demonstrable intent or market impact cannot amount to fraud under regulations 3 and 4 of the PFUTP Regulations. In the matter of Niraj Shah vs SEBI, Hon’ble SAT held that CDRs and trade data, in the absence of corroborative evidence of information flow or benefit, cannot sustain a charge of insider trading or market abuse. In the matter of V K Kaul vs SEBI, Hon’ble SAT has held that suspicion, however grave, cannot replace proof. In the absence of concrete evidence, the presumption of innocence must operate in favour of Noticees.

14.12. The profit earned by Noticee nos. 6 and 7 were through legitimate trading activities and not due to any front-running or manipulation of the market. The profits were earned based on the trading strategies employed by the Noticee no.12.

14.13. In case of Padma Bewa vs Krupasindhu Biswal (AIR 1986 Ori 97), the Hon’ble Orissa High Court held that an allegation of fraud must be specific, clear and substantiated by particular facts. General allegations devoid of specific details are insufficient to sustain a claim of fraud.

14.14. Issuance of SCN after a prolonged delay of over a year from the date of alleged transactions and no justification for the belated initiation of proceedings.

14.15. The Noticee no. 12 had various personal losses, loss of employment and having deposited his entire savings pursuant to directions in the interim ex-parte order.

14.16. Burden of proof lies on SEBI to establish, (i)access to UPSI; (ii)communication with big client and, (iii)unlawful gain flowing from such areas.

14.17. It is established law that penal and quasi-penal proceedings abate upon the death of the Noticee, unless liability is adjudicated and crystallised prior to such demise. The Noticee no.7 passed away on September 2, 2024 and no finding of misconduct has been recorded against her and hence the proceedings against her stands abated and no financial liability or adverse direction can be transferred to her legal heirs, in the absence of due process and adjudication.

14.18. Noticees have fully complied with the Interim Ex-parte order of SEBI dated December 26, 2022 and deposited the specified amount in the designated escrow account. Noticees have been under a restraint from engaging in any trading activities, which has been strictly adhered to without any deviation.

15. Noticee nos. 8, 9, and 13 Noticees in response to the SCN have submitted that they have not violated any of the provisions of law as alleged in the SCN. Summary of replies dated February 6, 2025 and June 17, 2025 filed by Noticees are as under: 15.1. The Noticee no.13 was an Authorised Person with Sharekhan and was carrying out trades under the instruction given by the Noticee no.12. The Noticee no.13 had no idea of front running activity carried out by Noticee nos.7 and 12 and their connection with the Noticee no. 10.

15.2. The Noticee no.12 used to instruct the Noticee no.13 for executing trades in the account of Noticee nos. 6 and 7. Further, after the trades were executed in the accounts of the Noticee no. 6 and 7, the Noticee no.13 used to carry out trades in the same scrips (which was advised by the Noticee no.12) for the Noticee no.8 and also advised the Noticee no. 9 on the same. The Noticee no. 13 believed that the Noticee no.12’s choices represented good investment opportunities. There are instances whereby the Noticee no.13 has placed order in the same scrips as that of the Noticee no. 12, however the Noticee no. 13 had placed those orders after a considerable gap of time. Majority of trades carried out in the accounts of Noticee nos. 8 and 9 were carried out after the trades of the Noticee no. 12.

15.3. The allegations in the SCN are not supported by any direct connections between the Noticee no. 13 and 10 or the Big client and other Noticees mentioned in the SCN. The Noticee no.13 is only connected to the Noticee no.12 and this connection is limited to that of client and authorised person. The findings arrived at are misconceived and based on incorrect assumption of facts.

15.4. The findings on the trading pattern given in the SCN with respect to the common contracts in the derivatives segment show that the percentage of matching trades is significantly lower for Noticee nos. 8, 9 and 13 as compared to the remaining Noticees. This shows that Noticee nos. 8 and 9 were neither aligned with nor were aware of any alleged front running activity and did not support the inference of any collusion or co-ordinated trading in connection with the alleged front running scheme.

15.5. The Hon’ble Supreme Court in the matter of SEBI vs Kaniyalal Baldevbhai Patel held that ‘One need to prove that a person who had provided the tip was under a duty to keep the non public information under confidence, further such breach of duty was known to the tippee and he still trades thereby defrauding the person, whose orders were front-runned”. The following elements were not satisfied in this case. There is no fiduciary breach; no knowledge of breach; no big client connection; no intent of the defraud. Clause (1) of sub-regulation (2) of regulation (4) of the PFUTP Regulations applies specifically to intermediaries front running substantial client orders. The Noticee no.13 was not front running his own client’s orders but was following what he believed were good investment choices.

15.6. The Noticee no. 13 was not connected to the Big client and there is no evidence of flow of non public information from the Big client to the Noticee.

15.7. Courts have consistently recognised that family members who act without knowledge and understanding should not be treated harshly.

15.8. The SCN shows a connection between the Noticee no. 8 and 12 through CDRs. However, the mobile number which shows the connection was exclusively used by the Noticee no. 13 as an alternative number and was not used by the Noticee no.8.

15.9. The profits made by Noticee nos. 8, 9 and 13 have already been kept in escrow account and they have been debarred from securities market from December 26, 2022. Noticees request for leniency in the proceedings and penalties as the trades were carried out without the intention of front running.

F. Consideration of Preliminary Issue and Findings: 16. I note that the Noticees nos. 2, 6 to 9 and 11 to 13 were heard personally and were further granted time to file written submissions. The Noticee nos. 1, 3 to 5 and 10 did not avail the opportunity for personal hearing and as per their request the replies filed by them have been taken on record. I have perused submissions made by Noticees and have also taken into consideration arguments made during personal hearing.

17. Before proceeding further, I note that Noticee nos. 1, 6, 7, 10 and 12 have raised a preliminary issue with respect to delay in issuance of SCN.

18. In this regard, I note that, pursuant to passing of Interim order on December 26, 2022 and Confirmatory order on December 20, 2023, the investigation in the instant matter was conducted for a period from April 1, 2021 to December 31, 2021 against 13 Noticees. During investigation, the information and evidences were gathered and statement of various Noticees were also recorded in the matter. After examination of all evidences the investigation report was submitted. Pursuant to approval of the Investigation report, the SCN was issued to the Noticees on January 17, 2025. I note that within a period of about 13 months from the date of Confirmatory order, the SCN was served on Noticees. Considering the above facts, I find that time taken by SEBI in issuance of the SCN in the matter is reasonable and the contention of Noticees with respect to delay in the issuance of SCN is not tenable.

G. Consideration on merits and Findings Having dealt with the preliminary issue raised by Noticees, I now proceed to adjudicate the matter on merits:

19. Before proceeding further, it is pertinent to first discuss what is front running and what type of trades would be termed as ‘front running trades’ and whether entering into such trades amount to violation of provisions of the SEBI Act and PFUTP Regulations.

20. The term ‘Big client’ is used to refer to an investor who places large orders which when executed would materially impact the price of securities. As the trades of the Big client can create significant volume and can impact the price of the scrips which are traded. This can create an opportunity for other entities to make unfair profits by indulging in front running the trades of the Big client.

21. A front running trading activity is one where the order by the alleged front runner in securities is placed (directly or indirectly) in advance of the Big Client order, while in possession of the non-public information regarding the impending orders of the Big Client. Big Clients often place their orders above the minimum lot size (particularly for large orders) in smaller tranches so that the securities can be bought / sold at prices more beneficial to them. Therefore, the alleged front runner can gain from placing his / her order(s) at any time before the last or substantial tranche of the Big Client’s order. In other words, all the tranches of the order of the first leg placed by the alleged front runner that have been placed on or before the last tranche of the order placed by the Big Client, would qualify as front running transactions.

22. Further, even if the second leg was executed prior to the execution of all patches of buy / sell trades of the Big Client, it may be noted that the second leg of the transaction is not a front running leg, rather it is the leg where the front runner encashes the advantage accrued to him from the first leg i.e., by placing the order prior to the order of the Big Client. What is material is that the order of the first leg is placed while the front runner is in possession of the non-public information of the impending order of the Big Client, and such first leg gave the front runner advantage which was encashed in the second leg.

23. The factors that require consideration is whether the FRs in nexus with the ICs have ‘front run’ the impending orders of the Big Client and whether this act by the FRs in connection with the ICs would be classified as ‘front running’. The Hon’ble Supreme Court in the matter of SEBI vs Shri Kanaiyalal Baldevbhai Patel and Others considered the term ‘front running’ as follows:

16. As per the Major Law Lexicon by Ramanatha Aiyar (4th Edition 2010), ‘front running’ is defined as under: Front running – Buying or selling securities ahead of a large order so as to benefit from the subsequent price move. This denotes persons dealing in the market, knowing that a large transaction will take place in the near future and that parties are likely to move in their favour. The illegal private trading by a broker or market maker who has prior knowledge of a forthcoming large movement in prices (Investment) The Black’s Law Dictionary (Ninth Edition) defines the term ‘front running’ as under: Front running. n. Securities. A broker’s or analyst’s use of nonpublic information to acquire securities or enter into options or futures contracts for his or her own benefit, knowing that when the information becomes public, the price of the securities will change in a predictable manner. This practice is illegal. Frontrunning can occur in many ways. For example, a broker or analyst who works for a brokerage firm may buy shares in a company that the firm is about to recommend as a strong buy or in which the firm is planning to buy a large block of shares….. 17. SEBI has defined front-running in one of its circular in the following manner- Front-running; for the purpose of this circular, front running means usage of non-public information to directly or indirectly, buy or sell securities or enter into options or futures contracts, in advance of a substantial order, on an impending transaction, in the same or related securities or futures or options contracts, in anticipation that when the information becomes public; the price of such securities or contracts may change”.

24. Though the term ‘front running’ is not defined in the PFUTP Regulations, the act of placing orders based on pre-existing knowledge of non-public information regarding an impending transaction which would potentially change the price of securities is generally executed by following a Buy-Buy-Sell (BBS) or Sell-Sell-Buy (SSB) pattern with a manipulative and unfair intent.

25. Buy-Buy-Sell (BBS): In this type of front running pattern, the Front Runner having possession of the non-public information regarding an impending buy order of the Big Client, places his buy order before the last tranche of the Big client’s buy order.

As and when the buy order of the Big Client gets executed, the price of the security rises and the Front Runner sells the securities bought earlier, at the existing higher price, thereby pocketing the difference between the new raised price of the security which is established during / post Big client’s trades, and the price at which he had bought the securities.

26. Sell-Sell-Buy (SSB): In this type of front running pattern, the Front Runner having possession of the non-public information regarding an impending sell order of the Big Client, places his sell orders before the last tranche of the Big Client’s sell order. As and when the sell order of the Big Client gets executed, the price of the security falls which gives an opportunity to the Front Runner to buy back the securities at a lower price to meet his obligations which he had created earlier by selling securities. Thus, he pockets the difference between the price at which he had sold his securities and the new lower price which is established during / post Big Client’s sell trades.

27. From the above, it is observed that the following factors are considered important in order to classify a trading activity as front running: a. The information regarding an impending substantial large order of the investor in a particular security that is not publicly available; b. The order placed by the alleged front runner in securities was placed (directly or indirectly) in advance or during the placement of the large order (placed by the Big Client), while in possession of the aforesaid non-public information.

28. In the light of the aforesaid discussion, I note that in order to establish the charge of front running, following ingredients have to be satisfied: a. Access to the non-public information about the impending orders of the Big Client by the Information Carrier/Front Runner. b. Particulars and Pattern of trading followed by the front runner in consonance with the trades of the Big Client.

29. The provisions of the SEBI Act and PFUTP Regulations that have been allegedly violated by the Noticees are reproduced hereunder: SEBI Act: Section 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 recognized 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 recognized stock exchange, in contravention of the provisions of this Act or the rules or the regulations made thereunder; (d)….. (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;

PFUTP Regulations: Regulation 3. Prohibition of certain dealings in securities “No person shall directly or indirectly (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.

Regulation 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, namely: — …… q) [any order in securities placed by a person, while directly or indirectly in possession of information that is not publically available, regarding a substantial impending transaction in that securities, its underlying securities or its derivative;].

30. I have gone through the allegation made in the SCN, the submissions made by Noticees and other materials available on record with respect to the above referred issue under consideration. I now proceed to examine the issues on merit. The facts unearthed during investigation as brought out in the SCN has been categorised as under: a) Connections amongst Big client, Information Carriers and Front Runners. b) Details of trades entered into by the Front Runners ahead of the impending orders of the Big client. c) Ill-gotten gains made by Noticees.

G.1. Connections amongst Big client, Information Carriers and Front Runners: 31. I note the following facts as regard the connection amongst Noticee nos. 1 to 13 has been brought out in the SCN.

31.1. The Big Client, was Chairman and Managing Director of MKFS wherein he also had his trading account, while Noticee nos.10 and 11 were his dealers. The Big client would call the Noticee no.10 and/or the Noticee no.11 on their official land line or mobile number to place and execute orders. The orders were placed by Noticee nos.10 and 11 through their Neat IDs. Majority of the F&O trades of the Big client were executed through the Noticee no.10 and majority of the cash segment trades were executed through the Noticee no.11 during the investigation period.

31.2. The Big client placed his orders through Noticee nos.10 and 11 and this made Noticee nos.10 and 11 privy to the information pertaining to the impending orders of the Big client during the investigation period. This information is ‘NPI’ as the information is non public and is only known to the Big client and people associated with it. This information has potential to move the price of the scrip due to large volume of impending trade. Further, the connection the Noticee no. 12 had with Noticee nos. 10 and 11 and the connection the Noticee no.12 had with the Noticee no.13, made both Noticee nos. 12 and 13 also privy to this NPI i.e. impending orders of the Big client. The connection Noticee nos. 10 and 11 had with Noticee nos. 12 and 13 is detailed in the subsequent paragraphs. Based on this connection the Noticees nos. 10 to 13 have been termed as ‘Information Carriers’.

31.3. Based on the trading pattern adopted by Noticees nos. 1 to 9, and their placement of orders before the impending orders of the Big client, these Noticees have been termed as ‘Front Runners’. The details of the trades executed by these Noticees is covered in the later part of the order. 31.4. The connections/relationship amongst Noticees is detailed below: Table no.1 Sr. no. Name and PAN IC/FR Connection Basis of Connection of BC with the ICs of Noticee and further connection of the ICs with the FRs Mr. Ashish S 1. Dealer of BC at MKFS. FR 1, IC2 1 Parekh IC 1 2. Husband of FR 1. and IC 3 (AGSPP1248F) 3. IC 1 and IC 2 worked in MKFS as dealers during IP.

4. Connected with IC 3 who is also dealer of FR1; through telephonic communication. 1. Dealer of BC at MKFS. 2. Husband of FR 2. Mr. Rajesh Joshi IC 1, FR 2 2 IC 2 3. Works with IC1 at MKFS (ACBPJ6638A) and IC 3 4. Connected with IC 3 who is also dealer of FR2; through telephonic communication. 1. Dealer at MMF. Mr. Nagendra S IC 1, IC 2, IC 2. Karta of FR 6 and husband of FR 7. 3 Dubey IC 3 4 and FRs 1- 3. Dealer for FRs 1-5. (AIQPD8367B) 7 4. In frequent Telephonic communication with IC-1, IC-2 and IC-4. 1. Authorized Person of FRs 6-9 at Sharekhan Ltd. Mr. Chirag Atul 2. Connected with IC 3 i.e. Karta of FR 6 IC 3 and FRs 4 Pithadia IC 4 who is also the husband of FR7 6-9 (CAXPP0546B) through telephonic communication. 3. Connected with FRs 8 and 9 through Common address. 4. Son of FR 8 and Brother of FR 9 Ms. Dipa Ashish 1. Wife of IC 1, i.e. dealer of BC at MKFS. 5 Parekh FR 1 IC 1 2. Common email address with IC1. (AGMPP8210F) Ms. Kashmira 6 Joshi FR 2 IC 2 Wife of IC 2, i.e., dealer of BC at MKFS. (ADDPJ1194L) 1. Karta of FR 4 i.e. Nikhil Hirachand Jain HUF as per KYC documents. Mr. Nikhil IC 3, FR 4 2. Connected with IC-3 who is the dealer 7 Hirachand Jain FR 3 and FR 5 of FR 3 through telephonic (AJYPJ0048C) communication 3. From KYC details, Karta of FR 4 and Karta of FR 5 are brothers. 1. FR3 is the Karta of FR 4 and IC3 is his dealer. Nikhil Hirachand IC 3, FR 3 2. Banking transaction with Karta of FR 5. 8 Jain HUF FR 4 and FR 5 3. From the KYC details, Karta of FR 4 (AAHHN4833K) and Karta of FR 5 are brothers. 4. Common email ID, mobile number and address as that of FR 3. 9 Alpesh FR 5 FR 3 and IC3 1. Alpesh Hirachand Jain is the Karta of FR 5 and IC3 is his dealer. Hirachand Jain

HUF 2. Nikhil Jain (FR 3) - Karta of FR 4 and (AAOHA6695P) Alpesh Jain - Karta of FR 5 are brothers. Nagendra S 1. Nagendra S Dubey (IC 3) is the Karta 10 Dubey HUF FR 6 IC 3 of FR 6. (AAJHN3457M) Ms. Sushma As per KYC, FR7 is wife of IC 3 and Nagendra have common address, mobile number 11 FR 7 IC 3 Dubey and email ID documents with IC 3. (AVUPD3218N) Jagruti Atul 1. Common address with FR 9 and IC 4. FR 9 and IC 12 Pithadia FR 8 2. Common email id with IC 4. 4 (AXTPP8243L) 3. Mother of IC 4 and FR 9 Sahil Atul 1. Common address with FR 8 and IC 4. FR 8 and IC 13 Pithadia FR 9 2. Brother of IC 4 4 (CDAPP7544P) 3. Son of FR8

31.5. The findings on the connection between the ICs and the FRs is explained in the pictorial given below-

Paresh N Bhagat – Big client (BC) Director of Mangal Keshav Financial Services Ltd. Rajesh Joshi – IC-2 (dealer of Ashish S Parekh – IC-1 BC) (dealer of BC) Kashmira Joshi- FR-2 (wife of IC-2 and trade instruction given by IC- Dipa Ashish Parekh – FR-1 2) (wife of IC-1 trade Nagendra Dubey (IC-3) Director of Maliram instruction given by IC-1) Makharia Finstock Pvt. Ltd. connected to IC-1, IC-2 & IC-4 Nikhil Hirachand Jain (FR-3) (Dealer of FRs: 1, 2, 3, 4 and 5) Trade Connected to/client of IC-3. instructions were given for FRs 6 and 7 to IC- Trade instruction given for FRs 4 4 & 5

M/s. Nikhil Hirachand Jain (HUF) (FR-4) Trade instruction given by FR-3 M/s. Alpesh Hirachand Jain (HUF) (F-R5) Trade instruction given by FR-3 Jagruti Atul Pithadia (FR-8) M/s Nagendra S Dubey HUF-(FR- (mother of IC-4 and trades 6), trades executed by IC-3 executed by IC-4) Chirag Atul Pithadia (IC-4) (Authorised Person with Sharekhan) connected to IC-3 and dealer for FRs: Sahil Atul Pithadia (FR-9) 6, 7, 8 and 9 Sushma Dubey (FR7) (wife of IC- (brother of IC-4 and trade advice 3 and trades executed by IC-3) Order in the mattgeivre on fb fyr IoCn-4t) running by Ashish S Parekh and Connected Entities

31.6. The connections referred above is also based on the evidences of Call Data Records (CDRs) exchanged between the ICs and FRs during investigation period. The same is detailed below: Table no.2 Sr. Name of the Name of the Details of calls Details of calls Remarks No Noticee and Noticee and from A to B from B to A Mobile no. (A) contact no.(B) No of Duration No of Duration call in Sec call in Sec

1. Ashish S Nagendra S 100 12,192 102 27,570 Conversation Parekh Dubey between: IC 1- (Noticee no.10) (Notice no.12) dealer of big (9xxx49xxx5) (9xxx72xxx8) client and IC 3 -dealer of the FRs 1-5 2. Rajesh Joshi Nagendra S 27 850 14 953 Communication (Noticee no.11) Dubey between IC 2 and (9xxx07xxx7) (Noticee no.12) IC 3 (9xxx72xxx8) 3. Nikhil Hirachand Nagendra S 7 819 11 1,542 Communication Jain Dubey between FR 3 (Noticee no.3) (Noticee no.12) and IC 3, dealer (7xxx11xxx6) (9xxx72xxx8) of FRs 1-5. 4. Nikhil Hirachand Alpesh 0 234 23 556 Communication Jain Hirachand Jain between the (Noticee no.3) (Karta of Noticee Karta of FR 4 and (7xxx11xxx6) no.5) Karta of FR 5 (9xxx50xxx7) 5. Nagendra S Chirag A 743 1,45,420 64 4,065 Communication Dubey Pithadia between IC 3- (Noticee no.12) (Noticee no.13) dealer of FRs 1-5 (9xxx72xxx8) (8xxx22xxx8) and IC 4- Authorized Person of FRs 6- 9. 6. Nagendra S Jagruti A 51 5,488 - - Communication Dubey Pithadia between IC 3- (Noticee no.12) (Noticee no.8) dealer of FRs 1-5 (9xxx72xxx8) (7xxx68xxx7) with FR 8 (mother of IC -4).

31.7. The above table revealed the following: i) During the market hours of the investigation period, regular telephonic calls were noted between the Noticee no.10 and Noticee no.12 (who is also the dealer for the Noticees nos.1 to 5). Tower location analysis between them showed that these calls originated near their respective office premises.

ii) Telephonic calls noted between the Noticee no.11 and Noticee no.12 (who is also the dealer of the Noticee no.2). Orders for the Noticee no.2 were placed by the Noticee no.11(husband of the Noticee no.2).

iii) Call records between the Noticee no.12 and the Noticee no.3 and also between the Noticee no.3 and Karta of the Noticee no. 5 (the Noticee no.3 and Karta of the Noticee no.5 are brothers).

iv) Regular communication was noted between Noticee nos. 12 and 13 and between Noticee nos.8 and 12. The Noticee no. 13 is the son of the Noticee no.8 and also placed orders for the Noticee no.8.

31.8. The details of calls during market hours amongst Noticee nos. 10, 12 and 13 and the Noticee no. 12 with the Noticee no.3 as well as the total no. of front running instances noted through Noticee nos. 10, 12 and 13 are given below: Table no.3 Total No. of Calls Calls during the FR S. No Clients Dealers Period between period from 8:30 Instances Clients and AM to 3:30 PM Dealers Ashish S Nagendra S Parekh 06/04/2021 Dubey 1. (Noticee to 202 68 103 (Noticee no.12) no.10) 15/01/2022 (9xxx72xxx8) (9xxx49xxx5)

Nikhil Nagendra S Hirachand 15/04/2021 Dubey 2. Jain to 18 7 124 (Noticee no.12) (Noticee no.3) 15/01/2022 (9xxx72xxx8) (7xxx11xxx6) Nagendra S Chirag A Dubey 06/04/2021 Pithadia 3 (Noticee to 807 735 220 (Noticee no.13) no.12) 05/06/2021 (8xxx2 2xxx8) (9xxx72xxx8)

31.9. As seen from the above table, 202 calls were noted between the Noticee no.10 and the Noticee no.12 in which 68 calls were found around market hours and the number of front running instances were 103. Similarly, around 807 calls were observed in which 735 were around market hours between the Noticee no.12 and his dealer the Noticee no.13 with 220 instances of front running. 18 calls were noted between, the Noticee no.3 and his dealer, the Noticee no. 12, out of which 7 calls were made around market hours and having 124 instances of front running.

31.10. The following facts were revealed from the statements of Noticees (provided to the Noticees as Annexures to SCN) taken under oath: i) The Noticee no.10 worked as a dealer in MKFS from 2005 upto September 2022. All the trading decisions of the Noticee no.1 were carried out by her husband i.e. the Noticee no.10. On query regarding the trading pattern and method followed for placing orders for the Noticee no.1, the Noticee no. 10 replied as follows: “I placed orders through phone calls (through mobile no. ……) by calling Mr. Nagendra Dubey on landline number (…….). We used to trade on delivery basis and intra-day.” Noticee nos. 1 and 10 submitted to have known the Noticee no.12 since both Noticee nos. 10 and 12 worked together in MMF.

ii) The Noticee no.11 worked with MKFS since 1991 and had opened the trading account of the Noticee no.2 with MMF on the recommendation of the Noticee no.10. The trades of the Noticee no. 2 were carried out by her husband i.e. the Noticee no.11. On query whether the Noticee no.11 had front run trades of Mr. Paresh Bhagat using the trading account of the Noticee no.2, the following reply was provided: “During the said period, I used to receive instruction from Mr. Paresh N Bhagat to place orders in his trading account in cash segment. I followed few trades of Mr. Paresh Bhagat in cash segment in my wife’s trading account. However, with respect to the trades executed in F&O segment, I submit that Mr. Ashish Parekh offered to help me to earn good profits by placing trades in F&O segment in my wife’s trading account. He instructed Mr. Nagendra Dubey to execute F&O trades in my wife’s account.”

iii) Further, the Noticee no. 11 submitted that he and the Noticee no. 10 agreed to share the profits equally. Out of the profit of INR 3.50 lacs, the Noticee no. 11 gave INR 1.75 lakh in cash to the Noticee no.10.

iv) The Noticee no.12 worked with MMF from 1998 till December 2022 and knew the Noticee no. 10 since they worked together. During the investigation period, the Noticee no. 12, was also a Director in MMF and took trading decisions for Noticee nos. 6 and 7. The Noticee no. 12 provided the following reply, on query regarding placing of orders for Noticee nos. 6 and 7: “I placed orders in both the above accounts through phone calls. I placed the order through Chirag Pithadia over phone.”

v) On query to Noticee no. 12, whether he knew, Mr. Ashish S Parekh, Mr. Chirag Atul Pithadia, Mr. Nikhil Hirachand Jain and Mr. Alpesh Hirachand

Jain and whether he had any financial dealings with them, provided the following reply: “Mr. Ashish S Parekh was my colleague in Maliram Makharia during the period 1998 to 2003 and his wife’s trading account is with Maliram Makharia. Mr.Ashish S Parekh is authorised to trade in his wife’s account. Mr. Chirag Atul Pithadia is dealer at Sharekhan Ltd. and my HUF account and my wife’s account is with Sharekhan Ltd. Mr. Nikhil Hirachand Jain and Mr. Alpesh Hirachand Jain are the client of Maliram Makharia Finstock Private Limited…..”

vi) In reply to query whether the Noticee no. 12 was front running the trades of Mr. Paresh N Bhagat through the accounts of Nagendra S Dubey HUF and Ms. Sushma N Dubey, the Noticee replied as follows: “Mr. Ashish S Parekh used to place trades in Dipa Ashish Parekh’s account and I was also following the same scrips while taking the decision to trade in my HUF account and my wife’s account.”

vii) On query to the Noticee no.12, how the entities Nikhil Jain, Nikhil Jain HUF and Alpesh Jain HUF placed their orders and details of chats/calls through which instruction to trade in their trading accounts were given, the Noticee no. 12 replied as follows: “Mr. Nikhil Jain placed orders for himself and on behalf of Nikhil Jain HUF and Alpesh Jain through telephone calls, whatsapp calls and whatsapp messages. ….. I used to clear the chats/ calls details within 2-3 days. Hence, I do not have Whatsapp calls/chats.”

viii)The Noticee no. 3 was also queried about trading decisions taken for Noticee nos. 3, 4 and 5 for which he replied as follows: “I take decision to trade in all the accounts in the name of Nikhil Hirachand Jain and Nikhil Hirachand Jain HUF and Alpesh Hirachand HUF. I placed order through phone calls (through mobile nos. ………). I used to call Nagendra Dubey directly on his mobile or to the landline number Maliram Makhria office.

ix) On query since when the Noticee No. 3 knew the Noticee no. 12 and the reasons how did he accumulate huge profits in three months (from June 2021 to September 2021) by trading in his own account and in accounts of Noticee nos. 4 and 5. In reply to this the Noticee no. 3 stated as follows:

“Since 2018 I knew Mr. Nagendra Dubey….. I did not trades in the aforementioned accounts. Mr. Nagendra Dubey was operating all the three accounts because of which I earned huge profits in a short span.”

The Noticee no. 3 further stated that: ….Since Mr. Nagendra Dubey knows me personally, he contacted me and told that he has a source through which he could earn good profits for me. Hence, for getting more profit, I allowed Mr. Nagendra Dubey to operate the trading accounts of Nikhil Jain, Nikhil Jain HUF and Alpesh Jain HUF by himself…..

x) The Noticee no.13 was associated with Sharekhan Ltd. since 2020-21 as an Authorized Person. On query with respect to trading decision for Jagruti Atul Pithadia and Sahil Pithadia, the Noticee no. 13 replied as follows: “Mr. Nagendra S Dubey was maintaining his trading account, his HUF’s trading account and his wife’s (Sushma N Dubey) trading account in Sharekhan Limited and they were my clients as (Chirag Atul Pithadia) was the authorised person of Sharekhan Limited. I followed trades of Nagendra Dubey & his family while trading in the account of Jagruti Atul Pithadia and Sahil Atul Pithadia as Nagendra Dubey used to make profits from his trades.”

xi) On query to the Noticee no.13 as regard instructions given by Mr. Nagendra Dubey to trade in the account of Noticee nos. 6 and 7 and details of call records with respect to trade instructions, the Noticee no. 13 stated as follows: “Nagendra Dubey used to give instruction to trade in the accounts of Nagendra Dubey HUF and Sushma Nagendra Dubey through WhatsApp call, WhatsApp chat, recorded phone line call and mobile calls. I don’t have call records of Nagendra Dubey HUF and Sushma Nagendra Dubey. Further, Nagendra Dubey used to call me from his mobile number (……) to my mobile number (……)”

xii) The Noticee no. 13 placed orders in the trading account of the Noticee no. 8 (his mother). The Noticee no.9 stated that he placed his orders by himself but it was on the advice given by the Noticee no. 13.

32. A pictorial representation of connections amongst Noticees based on their statements given under oath is as under:

Big client (BC)

Ash ish S Parekh (IC-1) Rajesh Joshi (IC-2) dealer dealer of BC and husband of BC and husband of FR-2 of FR-1 Nagendra S Dubey (IC-3) was connected to IC-1, IC-2 Kashmira Joshi (FR-2) wife of IC Dipa Ashish Parekh (FR-1), & IC-4 and dealer for FRs – – 2, trade instructions for her wife of IC – 1, trade 1, 2, 3, 4, 5. Trade were given by IC-2 instruction for her were instructions were given for given by IC-1 FR -6 and 7 to IC -4 Chiraj Pithadia (IC-4), AP at Nikhil H Jain (FR-3) and connected Sharekhan, connected to IC-3 to/clien t of IC-3. Trade instructions and dealer for FRs 6, 7, 8 & 9 were given for FR -4 and 5 Nagendra S Dubey )an 9) HUF (FR 6) and trades executed by IC-3 Jagruti A Pithadia (FR 8), Nikhil H Jain (HUF) (FR-4), trade mother of IC-4 and trades instructi ons were given for him by FR 3 executed by IC-4 Sushma N Dubey (FR 7 Sahil A Pithadia (FR 9), and wife of IC-3) trades Alpesh H Jain (HUF) (FR-5) brother of IC-4 and trade executed by IC-3 trad e instructions were advice given by IC-4 given for him by FR 3

33. Noticee nos. 1 and 10, Noticee nos. 3 to 5, as well as Noticee nos. 6, 7 and 12 have contended that the SCN does not show any connection between them and any of other Noticees in the SCN. In this regard, I note that Noticee nos. 1 and 10 are connected to the Noticee no.12 as detailed in the preceding paragraphs. It is this connection which produced sufficient probability of passing of NPI from the Noticee no. 10 to the Noticee no.12. Further, both Noticee nos. 10 and 11 worked in the same firm and were dealers for the Big client. The Noticee no. 12 had also admitted to have known the Noticee no. 10 since they worked together at MMF. In the SCN, details with evidences have been given to establish the connections amongst Noticees. Hence the submission of the abovementioned Noticees that no connection has been brought out with other Noticees in the SCN is not tenable. Further, the front running trades carried out by Noticees which precisely matched with the trading pattern of the Big client would not have been possible without passing of NPI from the Noticee no.10. Thus the connections alongwith trading pattern provide sufficient evidences of front running as alleged in the SCN.

34. Noticee nos. 1 and 10 have stated that SEBI has failed to examine the Noticees individually and wrongly bunched all 13 Noticees. In this regard, I note that the SCN has very clearly brought out the role played by each of the Noticees whether it is in the form of Information carrier or as a Front runner. Further, the connection between Noticees has been clearly brought out in the SCN in detail as mentioned in the tables above. Further, it is noted that there was no request for cross examination. Written submissions have been filed where the facts contained in the statements of other Noticees regarding connections have not been disputed by Noticee nos. 1 and 10. No such plea was also taken during oral hearings. Therefore, the submissions of Noticee nos.1 and 10 of wrongly clubbing Noticees is not tenable.

35. The Noticee no.12 has submitted that he has never acquainted with the Noticee no.3 or his family members. However, I note that the Noticee no. 12 is the dealer of the Noticees nos. 3, 4, and 5. Further there are details of CDRs between Noticee nos. 3 and 12 which proves that they were connected. I also note that the Noticee no. 12, in his statement taken under oath stated that the Noticee no. 3 placed orders for himself and for Noticee nos. 4 and 5 and that the chats/calls details the Noticee no. 12 had with the Noticee no. 3 are not there with him as he used to clear the chats/calls details within 2-3 days. The above details show that the Noticee no. 12 knew the Noticee no. 3 and used to placed orders for Noticee nos. 3, 4 and 5. In view of the above, the submission of the Noticee no.12 of not been acquainted with the Noticee no. 3 is untenable.

36. I note that the Noticees have not contended the connections that have been brought out between them as alleged in the SCN. The Noticees are also having a dealer-client relationship between them and the connections between Noticees are supported by CDRs analysis. I also note that the Information Carriers are either placing orders for the Front Runners with whom they are connected or otherwise share a dealer-client relationship. In either way the connections amongst them which has been brought out in the preceding paragraphs have not been denied by the Noticees.

37. Noticee nos. 1 and 10, Noticee nos.3 to 5 as well as Noticee nos. 6, 7 and 12 have contended that connection which is only based on phone calls without conversation transcript does not stand legal scrutiny. They have also contended that there is no evidence of direct or indirect communication suggesting a meeting of minds, prior understanding or collusion between Noticees and the Big client. Further, it has been submitted that SCN does not present any WhatsApp chats, emails, SMS records indicating transmission or receipt of UPSI. In this regard, I note that the CDRs data was relied upon only to show connection between the Noticees. This connection alongwith examination of other evidence as detailed in preceding paras and trading pattern as discussed in the subsequent paragraphs when analysed together proves the test of preponderance of probability is establishing front running.

38. Plea has been raised on behalf of the Noticee no. 7 by her legal heir i.e. Noticee no. 12, whereby he has contended that the Noticee no.7(wife of the Noticee no.12) had passed away on September 2, 2024 and no finding of misconduct has been recorded against her. Therefore, proceedings against her stands abated and no financial liability or adverse direction can be transferred to her legal heirs in the absence of due process of adjudication.

39. In this regard, I note that Section 28B of the SEBI Act provides for continuance of proceedings. Clause (a) of sub-section (2) of section 28B provides that any proceeding for disgorgement, refund or an action for recovery before the Recovery Officer under this Act, except a proceeding for levy of penalty, initiated against the deceased before his death, shall be deemed to have been initiated against the legal representative, and may be continued against the legal representative from the stage at which it stood on the date of the death of the deceased and all the provisions of this Act shall apply accordingly. Further clause (b) of sub-section (2) of section 28B provides that any proceeding for disgorgement, refund or an action for recovery before the Recovery Officer under this Act, except a proceeding for levy of penalty, which could have been initiated against the deceased if he had survived, may be initiated against the legal representative and all the provisions of this Act shall apply accordingly. In the instant case, I note that Ms. Sushma Nagendra Dubey passed away after the confirmatory order was passed in the matter. Therefore, in terms of the provisions of section 28B of the SEBI Act proceedings shall be continued against her legal heirs for disgorgement of amount and therefore the contentions of Noticee in this regard is not tenable.

40. The Noticees nos. 8, 9 and 13 have relied on the Judgment of Hon’ble Supreme Court in the matter of SEBI vs Kaniyalal Baldevbhai Patel (supra) wherein, the Hon’ble Court has held that one need to prove that a person who had provided the tip was under a duty to keep the non public information under confidence. Further, such breach of duty was known to the tippee and he still trades thereby defrauding the person, whose orders were front-runned. On relying on the above findings, Noticees have stated that the following elements were not satisfied in this case: (i)no fiduciary breach; (ii)no knowledge of breach; (iii)no big client connection; (iii)no intent of the defraud. In response to the above contention, I note that in the present matter, it is the Noticee nos. 10 and 11, who were dealers of the Big client and privy to the NPI. Being dealers of the Big client, they were under a duty to keep the NPI under confidence. Further, as detailed, the connections amongst Noticees and nature of trades undertaken by them proves that such breach of duty was known to the tippee and they still traded thereby defrauding the person, whose orders were front-runned. The intent of Noticees to defraud can be inferred from their conduct as well as their trading pattern which is discussed in the subsequent paragraphs. Hence the above contention of the Noticees is devoid of any merit.

41. Noticee nos. 10 and 11, were dealers for the Big Client and placed the orders of the Big client and hence, were in possession of the NPI with respect to impending orders of the Big Client. Orders were placed in the trading accounts of Noticee nos. 1 and 2 by Noticee nos. 10 and 11 respectively, through their dealer the Noticee no.12. The connection Noticee no. 12 had with the Noticee no. 10 and 11 and the connection Noticee no. 13 had with the Noticee no. 12 has been detailed in the earlier paragraphs. It is an admitted fact that the Noticee no.12 was placing orders on behalf of Noticee nos. 6 and 7. The Noticee no. 3 placed orders through the Noticee no.12 and also admitted to have taken trading decisions for Noticee nos. 4 and 5. Further, the Noticee no. 13 admitted to have followed the orders placed by the Noticee no.12 and took trading decisions for Noticee nos. 8 and 9.

42. Based on above examination, connections between the Big client and the ICs and between the FRs and ICs can be summarised as under: i) The Noticee nos. 10 and 11, were dealers for the Big Client and placed the orders of the Big client and hence, were in possession of the NPI with respect to impending orders of the Big Client. ii) Orders were placed in the trading accounts of Noticee nos. 1 and 2 by Noticee nos. 10 and 11 respectively, through their dealer Noticee no.12. iii) Evidences of telephonic communication between Noticee nos. 10 and 11 with the Noticee no.12 proves that they were connected to each other. iv) The Noticee no.12 placed orders on behalf of Noticee nos. 6 and 7 through their dealer the Noticee no. 13 and also was a dealer for Noticee nos. 3 to 5. There are records of telephonic communication between Noticee nos. 12 and 13. v) The Noticee no. 13 in his deposition stated to have followed the orders placed by the Noticee no.12. The Noticee no. 13 was also instrumental in placing orders for the Noticee no. 8 and advised the Noticee no.9 in his order placement. vi) The Noticee no. 12 was a dealer for the Noticee no.3 and evidences of call records prove that they are connected to each other. The Noticee no. 3 stated to have allowed the Noticee no. 12 to operate his own trading account and the trading accounts of Noticee nos. 4 and 5 and also admitted to have taken trading decisions for his trading account as well as for Noticee nos. 4 and 5. vii) CDR analysis showed that the Noticees were connected to each other. viii) There is a concentration of calls made between the Noticees around market hours. ix) Based on the connections between the Noticees nos. 10, 11, 12 and 13, it is noted that these Noticees being privy to the NPI on the impending orders of the Big client had placed orders in the trading accounts of the front runners which are the Noticees nos. 1 to 9, before the orders of the Big client.

43. In views of the above findings, the connections amongst Front runners, their dealers who are the Information Carriers stands established.

44. After having concluded my view on the connections amongst the Noticees, I now move on to examine the trading pattern followed by Noticees in the instant matter.

G.2. Trading pattern of the front runners, Noticees nos. 1 to 9: 45. A summary of the mode of placement of orders and details of operating of the trading accounts of Noticee nos.1 to 9 is given below: Table no.4 S. Front Runners Mode of order Operation of trading account No placement Through phone calls, Trading account maintained with Ms.Dipa Ashish WhatsApp calls and chat trading member MMF and 1 Parekh by contacting the dealer, operated by her husband, Mr. Mr. Nagendra S Dubey. Ashish S Parekh. Trading account maintained with trading member MMF. Trades Through phone calls, executed by her husband Mr. Ms.Kashmira WhatsApp calls and chat Rajesh Joshi. Further, as per the 2 Joshi by contacting the dealer, submission of Mr. Rajesh Joshi Mr. Nagendra S Dubey the trades in F& O segment were executed by Mr. Ashish S Parekh. Mr.Nikhil 3 Hirachand Jain Nikhil Hirachand 4 Trading account with MMF operated by Mr. Nagendra S Jain HUF Dubey who is the dealer in MMF. Alpesh 5 Hirachand Jain HUF

Nagendra S Trading account maintained with 6 Dubey HUF Through phone calls / trading member Sharekhan Ltd. Whatsapp calls and operated by Mr. Nagendra S chats by contacting Mr. Dubey through authorised Ms. Sushma 7 Chirag Atul Pithadia. person of broker, Mr. Chirag Atul Nagendra Dubey Pithadia. Trading account maintained with trading member Sharekhan Ms. Jagruti 8 Ltd. and operated by her son, Mr. Chirag Pithadia who is Pithadia authorised person in Sharekhan Ltd. Trading account maintained with trading member Zerodha Broking Mr. Sahil 9 Mobile app based trading Ltd. operated by himself on the Pithadia advise of his brother Mr.Chirag Pithadia

Details of front running trades carried out by Noticees nos. 1 to 9 during the investigation period: 46. From the trading pattern followed by Noticees, it is seen that the FRs while placing the front running orders, which culminated, into trades followed the BBS and SSB pattern.

47. Given below are the front running trades executed by Noticees which is demonstrated on a sample basis. I note that the details of all the front running trades executed by Noticees have already been provided to them alongwith the SCN.

48. Ms. Dipa Ashish Parekh (Noticee no.1): 48.1. On analysis of the trading pattern, it is observed that the Noticee no.1 was front running trades of the Big client in 103 instances, in which, BBS pattern was observed in 61 instances and SSB pattern was observed in 42 instances.

48.2. On sample basis, the details of the contract which was front run by the Noticee no.1 on July 19, 2021 and the details of front running carried out by Noticee no.1 on the aforesaid date is given in the below tables: Scrip Name: NAVINFLUOR (Navin Fluorine International Limited) Table no.5 ISIN Option Type Expiry Date Strike Price INE048G01026 CE 29/07/2021 INR 4100.00

Table no.6 Trade Buy/Sell Trade Order Order Avg Trade Trade Date Client Qty Start End Trade Start End Name Time Time Price Time Time (INR) 19/07/2021 FR 1 Sell 1350 10.16.47 10.16.47 35.01 10.16.47 10:21:16 19/07/2021 BC Sell 6750 10.24.18 11.03.54 31.95 10.24.18 11.03.54 19/07/2021 FR 1 1350 10.24.32 10.24.32 28.20 10.24.39 10.24.43 Buy

48.3. As noted from the above table, the Noticee no. 1 placed sell order for 1350 shares at 10.16.47 hrs. just before the sell order of the Big client from 10.24.18 hrs for 6750 shares, having an average price of INR 35.01. Pursuant to the sell order placed by the Big client, the Noticee no.1 immediately placed buy order for the entire number of 1350 shares, which it had already sold at 10.16.47 hrs. The Noticee no.1, squared off her trades, thereby making an intra-day profit of INR 9,191.25 through just one transaction. The Noticee no.1, through the total 103 instances of front running the trades of the Big client, made a profit of INR 30,74,159/-. The details of instances of front running trades by the Noticee no. 1 is at Annexure 1.

49. Ms. Kashmira Joshi (Noticee no. 2): 49.1. On analysis of the trading pattern, it is observed that the Noticee no.2 has front run the trades of the Big client in 38 instances during the investigation period in which BBS pattern was observed in 27 instances and SSB pattern was observed in 11 instances.

49.2. On sample basis, the details of the contract which was front run by the Noticee no.2 on January 4, 2022 and the details of front running trades carried out by the Noticee no.2 on the aforesaid date is given at tables below: Scrip name - GRANULES (Granules India Ltd) Table no.7 Option ISIN Expiry Date Strike Price Type INE101D01020 CE 27/01/2022 INR 360.00

Table no.8 Trade date Buy/Sell Trade Order Order Avg Trade Trade Client Qty Start End Trade Start End Name Time Time Price Time Time (INR) 04/01/2022 FR Buy 31,000 10.44.40 10.44.40 4.65 10.44.40 10.48.54 04/01/2022 BC Buy 124000 10.49.28 10.51.46 5.65 10.49.28 10.51.46 04/01/2022 FR Sell 31,000 10.50.32 10.50.32 5.32 10.50.49 10.50.51

49.3. The Noticee no.2 placed buy order at 10.44.40 hrs. for 31000 shares having average price of INR 4.65. This was followed by the Big client’s buy order of 124000 shares from 10.49.28 hrs. with an average price of INR 5.65. The Noticee no.2 then placed a sell order for all 31,000 shares at 10.50.32 hrs. Thus, squared off her position and made an intra-day profit of INR 30,922.50 through just one transaction. It is noted that the SCN had stated that the Noticee no.2 had through 40 instances of front running made a profit of INR 5,59,000/-.

I note that the Noticee no.2 through 38 instances of front running trades made a total profit of INR 5,59,571/-. However, for the purpose of calculation of ill-gotten gains by the Noticee no. 2 a total profit of INR 5,59,000/- as mentioned in the SCN has been considered. The details of instances of front running trades by the Noticee no. 2 is at Annexure 2.

50. Mr. Nikhil Hirachand Jain (Noticee no.3) 50.1. On analysis of trading pattern of the Noticee no.3, it is seen that the Noticee no.3 front run the trades of the Big client on 32 instances, in which, BBS pattern is observed in 16 instances and SSB pattern is observed in 16 instances.

50.2. On sample basis, the details of the contract which was front run by the Noticee no.3 on July 26, 2021 and details of the front running trades carried out by the Noticee no.3 on the aforesaid date is given in the tables below: Scrip Name: SRF (SRF Limited) Table no.9 Option ISIN Expiry Date Strike Price Type INE647A01010 CE 29/07/2021 INR 8000.00

Table no.10 Trade Date Buy/Sell Trade Order Order Avg Trade Trade Client Qty Start End Trade Start End Name Time Time Price Time Time (INR) 26/07/2021 FR Buy 3000 9.44.12 9.44.12 94.99 09:44:12 9.48.28 26/07/2021 BC Buy 11375 9.49.01 9.50.57 100.31 9.49.01 9.50.57 26/07/2021 FR Sell 3000 9.49.29 9.49.29 102.00 9.50.54 09:50:57

50.3. The Noticee no.3 placed buy order just before the Big client at 09.44.12 hrs. for 3000 shares at average price of INR 94.99. This was followed by the Big client who placed his buy order from 9.49.01 hrs. for 11375 shares. The Noticee no. 3 then placed sell order at 09:49.29 hrs. for all the shares which it bought at 9.44.12 hrs., thereby, squaring off the position and made an intraday profit of INR 21,037.50 through this one trade. The Noticee no.3 on 32 instances front run the trades of the Big client and made a total profit of INR 4,60,139/-. The details of instances of front running trades by the Noticee no. 3 is at Annexure3.

51. Nikhil Hirachand Jain HUF (Noticee no.4) 51.1. Upon analysis of trades of the Noticee no.4, it is observed that the Noticee no.4 front run the trades of the Big Client in 52 instances, in which BBS pattern is observed in 38 instances and SSB pattern is observed in 14 instances.

51.2. On sample basis, the details of the contract which was front run by the Noticee no.4 on August 11, 2021 and details of the front running trades carried out by the Noticee no.4 on the aforesaid date is given in the below tables. Scrip Name: BAJAJFINSV (Bajaj Finserv Limited) Table no.11 Option ISIN Expiry Date Strike Price Type INE918I01026 CE 26/08/2021 INR 14,800.00

Table no.12 Trade Date Buy/Sell Trade Order Order Avg Trade Trade Client Qty Start End Trade Start End Name Time Time Price Time Time (INR) 11/08/2021 FR Buy 2025 10.47.47 10.49.50 101.84 10:47:47 10.49.50

11/08/2021 BC Buy 7500 10.50.54 10.53.30 106.39 10.50.54 10.53.33 11/08/2021 FR Sell 2025 10.51.01 10.51.01 107.90 10.51.12 10:51:21

51.3. It is noted from the above table that, the Noticee no.4 started placing buy order for 2025 shares from 10.47.47 hrs. to 10.49.50 hrs. which is just before the order placed by the Big client from 10.50.54 hrs. to 10.53.30 hrs. for 7500 shares. Even before the Big client completed his order placement, it was observed that the Noticee no. 4 placed its sell order at 10.51.01 hrs for the same number of shares it had bought in the first leg of the transaction and thereby, squared off his position. From this one sample, the Noticee no.4 made an intraday profit of INR 12,281.25. From the total 52 instances of front running the trades of the Big client the Noticee no.4 made a profit of INR 9,05,860/-. The details of instances of front running trades by the Noticee no. 4 is at Annexure4.

52. Alpesh Hirachand Jain HUF (Noticee no. 5) 52.1. From the analysis of trades of the Noticee no. 5, it is observed that the Noticee no.5 front run the trades of the Big Client in 40 instances, in which, BBS pattern is observed in 30 instances and SSB pattern is observed in 10 instances.

52.2. On sample basis, the details of the contract which was front run by the Noticee no.5 on August 18, 2021 and details of the front running trades carried out by the Noticee no.5 on the aforesaid date is given in the below tables. Scrip Name: PEL (Piramal Enterprises Ltd) Table no.13 ISIN Option Type Expiry Date Strike Price INE140A01024 PE 26/08/2021 INR 2500.00

Table no.14

Trade Date Buy/Sell Trade Order Order Avg Trade Trade Client Qty Start End Trade Start End Name Time Time Price Time Time (INR) 18/08/2021 FR Buy 12100 10.04.00 10.05.17 12.26 10:04:00 10.05.18 18/08/2021 BC Buy 38500 10.05.55 10.09.47 13.88 10.05.55 10.11.48 18/08/2021 FR Sell 12100 10.06.41 10.06.51 14.30 10.07.25 10:07:37

52.3. As seen from the above table, the Noticee no.5 placed buy orders starting at 10.04.00 hrs. to 10.05.17 hrs. for 12100 shares. These orders of the Noticee no.5 were placed just before the buy orders placed by the Big client from 10.05.55 hrs. to 10.09.47 hrs. for 38500 shares. Even before the big client completed his order placement, the Noticee no.5, placed his sell orders from 10.06.41 hrs. to 10.06.51 hrs. for the same number of shares for which buy orders were placed at 10.04.00 hrs and thereby squared off the position made an intraday profit of INR 24,640. The Noticee no.5 made a profit of INR 9,12,239/- from all the 40 instances of front running the trades of the Big client. The details of instances of front running trades by the Noticee no. 5 is at Annexure5.

53. Nagendra S Dubey HUF (Noticee no. 6): 53.1. From the analysis of trades carried out by the Noticee no.6, it is observed that the Noticee no. 6 front run the trades of the Big Client in 82 instances, in which, BBS pattern was observed in 57 instances and SSB pattern was observed in 25 instances.

53.2. On sample basis, the details of the contract which was front run by the Noticee no.6 on September 27, 2021 and details of front running trades carried out by the Noticee no. 6 on the aforesaid date is given tables below: Scrip Name: LTTS (L&T Technology Services Ltd)

Table no.15 ISIN Option Type Expiry Date Strike Price INE010V01017 CE 30/09/2021 INR 5100.00

Table no.16 Trade Date Buy/Sell Trade Order Order Avg Trade Trade Client Qty Start End Trade Start End Name Time Time Price Time Time (INR) 27/09/2021 FR Buy 1400 9.51.32 9.51.46 21.87 09:51:32 9.53.07 27/09/2021 BC Buy 24000 9.53.12 10.08.25 21.86 9.53.12 10.36.09 27/09/2021 FR Sell 1400 9.53.26 9.53.32 31.50 9.54.04 09:54:11

53.3. From the above table, it is observed that, the Noticee no.6 placed buy order for 1400 shares from 9.51.32 hrs. to 9.51.46 hrs. at an average price of INR 21.87. This order was placed just before the Big client placed his buy order for 24000 shares from 9.53.12 hrs.to 10.08.25 hrs. for an average price of INR 21.86. Further, the moment the Big client started placing his buy orders, the Noticee no.6 started placing his second leg of order placement (sell orders) for 1400 shares from 9.53.26 hrs. and thereby, squared off the positions and made an intraday profit of INR 13,480.00. By front running the 82 trades of the Big client, Noticee no.6 made a total profit of INR 17,10,934/-. The details of instances of front running trades by the Noticee no. 6 is at Annexure6.

54. Sushma Nagendra Dubey (Noticee no.7): 54.1. From the analysis of the trades carried out by the Noticee no.7, it is observed that the Noticee no. 7, front run the trades of the Big Client in 138 instances, in which BBS pattern was observed in 84 instances and SSB pattern was observed in 54 instances.

54.2. On sample basis, the details of a contract which was front run by the Noticee no. 7 on November 2, 2021 and details of the front running trades carried out by the Noticee no.7 on the aforesaid date is given in the tables below:

Scrip Name - IRCTC (Indian Railway Catering and Tourism Corporation) Table no.17 ISIN Option Type Expiry Date Strike Price INE335Y01020 CE 25/11/2021 INR 1300.00

Table no.18 Trade Date Buy/Sell Trade Order Order Avg Trade Trade Client Qty Start End Trade Start End Name Time Time Price Time Time (INR) 02/11/2021 FR Buy 30875 09:49:47 09:50:43 7.80 09:50:38 09:56:25 02/11/2021 BC Buy 156000 10:01:12 10:03:43 8.87 10:01:16 10:03:54 02/11/2021 FR Sell 30875 10:02:09 10:02:24 9.06 10:03:37 10:03:43

54.3. As seen from the above table, the Noticee no.7 placed buy orders for 30875 shares from 9:49:47 hrs. to 09:50:43 hrs. at average price of INR 7.80. The Big Client started placing its buy orders from 10:01:12 hrs. to 10:03:43 hrs. for 156000 shares. Before the completion of the buy orders by the Big Client, the Noticee no.7 placed his sell order at from 10:02:09 hrs. to 10:02:24 hrs. thereby, squared off the position and made an intraday profit of INR 38,918.75 through one trade. From the 138 instances of front running the Noticee no.7 made a profit of INR 15,40,568/-. The details of instances of front running trades by the Noticee no. 7 is at Annexure7.

55. Ms. Jagruti Atul Pithadia (Noticee no. 8):

55.1. The Noticee no.8 front run the trades of the Big Client in 91 instances, in which BBS pattern was observed in 49 instances and SSB pattern was observed in 42 instances.

55.2. On sample basis, the details of one of the contracts which was front run by the Noticee no. 8 on August 09, 2021 and details of front running trades carried out by the Noticee no.8, on the aforesaid date is given in the tables below: Scrip Name: PEL (Piramal Enterprises Ltd.) Table no.19 ISIN Option Type Expiry Date Strike Price CE 26/08/2021 INR 2850.00 INE140A01024

Table no.20 Trade Buy/Sell Trade Order Order Avg Trade Trade Date Client Qty Start End Trade Start End Name Time Time Price Time Time (INR) 09/08/2021 11:00:13 11:06:06 11:00:14 11:07:57 FR Buy 6875 117.39 09/08/2021 BC Buy 71500 11:11:43 11:17:44 121.9 11:11:43 11:18:02 09/08/2021 6875 FR Sell 11:12:14 11:12:38 123.37 11:12:19 11:12:38

55.3. As seen from the above table, the Noticee no.8 placed her buy orders for 6875 shares from 11:00:13 hrs. to 11:06:06 hrs. at average price of INR 117.39. The big client started placing buy orders for 71500 shares from 11:11:43 hrs. till 11:17:44 hrs. Further, before the completion of placement of last leg of buy orders by the big client, the Noticee no. 8 placed sell orders from 11:12:14 hrs. to 11:12:38 hrs. thereby, squaring off the positions and made an intraday profit of INR 41,140/- in this one instance. By front running the trades of the big client through 91 instances, the Noticee no.8 made a profit of INR 6,42,476/-. The details of instances of front running trades by the Noticee no. 8 is at Annexure8.

56. Mr. Sahil Atul Pithadia (Noticee no.9): 56.1. On analysis of the trades of the Noticee no.9, it is observed that the Noticee no.9 front run the trades of the Big client in 128 instances, in which BBS pattern was observed in 86 instances and SSB pattern was observed in 42 instances.

56.2. On sample basis, the details of the contract which was front run by the Noticee no.9 on June 01, 2021 and details of front running trades carried out by the Noticee no.9 on the aforesaid date is given in the tables below. Scrip Name: BHARATFORG (Bharat Forge Ltd.) Table no.21 ISIN Option Type Expiry Date Strike Price CE 24/06/2021 INR 750.00 INE465A01025

Table no.22 Trade Date Buy/Sell Trade Order Start Order Avg Trade Trade Client Qty Time End Trade Start End Name Time Price Time Time (INR) 01/06/2021 FR Buy 13500 11:52:42 11:53:58 9.53 11:52:42 11:53:58 01/06/2021 BC Buy 99000 11:55:59 15:11:10 10.14 11:55:59 15:11:10 01/06/2021 FR Sell 13500 11:56:08 11:56:21 10.34 11:56:17 11:56:25

56.3. It is noted from the above table that, the Noticee no.9 placed buy orders for 13500 shares from 11:52:42 hrs. to 11:53:58 hrs. at average price of INR 9.53, while the big client started placing its buy orders for 99000 shares from 11:55:59 hrs. to 15:11:10 hrs. Subsequently, the Noticee no.9 placed sell orders from 11:56:08 hrs. to 11:56:21 hrs. for the same number which he had bought earlier by squaring off his position and made an intraday profit of INR 10,950/-. The Noticee no.9 front run trades of the Big client on 128 instances and thereby, made a profit of INR 9,56,234/-. The details of instances of front running trades by the Noticee no. 9 is at Annexure9.

57. From the trading patterns adopted by the Noticees nos. 1 to 9, it is noted that the first leg of the orders were intra-day trades to buy/sell the shares in the same scrip before or during the period when the Big Client placed its orders to buy/sell. Subsequent to the placement of orders by the Big Client, the said Noticees placed the second leg of orders of intra-day trades and squared off positions. Second leg were placed either at the completion of all tranches of buy/sell orders of the Big client or after a few tranches without waiting for the final tranche.

The trading pattern followed by Noticee nos. 1 to 9 while front running trades of the big client in the F&O segment is detailed below: 58. The Noticee no.10 handled information related to the impending trades of the Big Client in F&O segment. Out of the 103 front running trades executed by the Noticee no. 10 through the Noticee no. 1’s trading account, in 101 instances, front running trades were observed in F&O segment. Similar pattern of front running trades was adopted by the other front runners as well. The details of the front running instances by the Noticees in the F&O segment is detailed below: Table no. 23 FR/ Front Runners Total Instances of FR FR instances Noticee no. (cash and derivatives in F&O segment) 1 Ms. Dipa Ashish Parekh 103 101 2 Ms. Kashmira Joshi 38 18

3 Mr. Nikhil Hirachand Jain 32 32 4 Nikhil Hirachand Jain HUF 52 52 5 Alpesh Hirachand Jain HUF 40 40 6 Nagendra S Dubey HUF 82 71 7 Ms. Sushma Nagendra Dubey 138 116 8 Ms. Jagruti Atul Pithadia 91 65 9 Sahil Atul Pithadia 128 90

59. As seen from the above table, most of the Noticees placed around 80% of their trades in the F&O segment. Since the Noticee no.10 majorly executed the trades of the Big client in F&O segment during the investigation period, he was privy to the information related to the impending trades of the Big client in F&O segment. It is noted that the information related to the impending trades of the Big client in F&O segment was extensively used by the information carriers to trade in the account of front runners.

60. The trading pattern of the Front Runners, whereby both the big client and the front runners dealt in the common contract in the derivatives segment is summarized below: Table no. 24 Total no. of No. of other No. of FR/ instances of non-common common Noticee Name of the Entity trade in contract contract no. derivatives days with BC days with BC during IP. 1 Ms. Dipa Ashish 135 132 3 Parekh 2 Ms. Kashmira Joshi 19 19 0 3 Mr. Nikhil Hirachand 60 60 0 Jain

4 Nikhil Hirachand Jain 78 76 2 HUF 5 Alpesh Hirachand 64 62 2 Jain HUF 6 Nagendra S Dubey 113 112 1 HUF 7 Ms. Sushma 169 169 0 Nagendra Dubey 8 Ms. Jagruti Atul 763 174 589 Pithadia 9 Mr. Sahil Atul 224 178 46 Pithadia

61. As seen from the above table, except for Noticee nos.8 and 9, all other front runners i.e. Noticee nos. 1 to 7 have traded on common contracts days with the Big client.

62. Investigation revealed the following findings from the analysis of the trades carried out by Noticee nos. 1 to 9: i) The Orders for the trades executed out in the accounts of the Front Runners were placed by their dealers who are also the Information Carriers in the instant matter. ii) The Noticees followed the BBS / SSB pattern in the front running trades. The analysis also gives details of the number of trades executed by the front runners by following the BBS and SSB pattern. iii) The Noticee no.10 handled information related to the impending trades of the Big Client in F&O segment. Out of the total front running trades executed by the Noticees, it is noted that around 80% of the trades are in the F& O segment.

63. I will now deal with contentions of Noticees with respect to the allegations of front running trades executed by them. I note that the trades executed by Noticees have not been denied by them. However, they have contended that the trades were executed based on their own decisions, research and was not based on NPI.

64. The Noticee nos.1 and 10 have contended that they have not been provided with the entire trading profile of the Big client. In this context, I note that relevant trading profile of the Noticee no.1 (Annexure 3 to the SCN) alongwith the details of how many of the trades of the Big client were front run by the Noticee no.1 (Annexure 2 to the SCN) have already been provided to Noticees. The charges of front running have been alleged on Noticee nos. 1 and 10 based on the front running trades entered into by the Noticee no. 1 and this allegation has nothing to do with the entire trading profile of the Big client. Therefore, SEBI is not required to provide the entire trading profile of the Big client. What is relevant is that the trades which have been front run has been provided to Noticees. Other trades are third party information which is not relevant for this proceeding. It is not the case that Noticees cannot be charged for front running if they have front run only a few trades.

65. The Noticee nos. 1 and 10 have also questioned SEBI’s lack of providing data with respect to recorded transcripts of conversation between the big client and all his dealers including the Noticee no.10 in order to ascertain which of the Big client’s orders were placed by which dealer of MKFS. In this regard, I note that the data with respect to the recorded transcripts of the Big client with its dealer is irrelevant in the instant matter. The fact that Noticee nos. 10 and 11 worked as dealer of the Big client and placed orders for the Big client is not denied. Further, as already discussed, the CDRs data was relied upon only to show connection between Noticees. This connection seen with the nature of trades executed by Noticees proves that Noticees had indulged in front running trades of the Big client. Therefore, I am of the view that transcripts of conversation the big client had with his other dealers is not relevant.

66. Noticees nos. 1 and 10 had submitted that critical data with respect to system-generated order number and trade ID number was not provided with the SCN. In this regards, I note that all the relevant and relied upon trade details with respect to the alleged front running executed by the Noticee no.1 was provided alongwith the SCN. The violations alleged against the Noticee no. 1 is based on the trade details provided in Annexures to the SCN. The Annexure nos. 2 and 3 to the SCN contain details such as: trade date; contract name; option type; traded quantity; details of buy/sell quantity, value, buy/sell order start time-end time, profit squared off etc. Further, details of the trades of the front runner were provided vis-à-vis the trades of the Big client. In addition to the above, details of calendar days when the trades were carried out, gross traded value, average gross traded value, etc. in both equity as well as in derivative segment have also been provided. In view of the above, I find no merit in the submissions made by the Noticees that critical data with respect to trades have not been provided.

67. Noticee nos. 1 and 10 have further submitted details of certain trades executed by the Noticee no. 1 claiming to be under the BBS and SSB pattern, which they have contended are not front running trades. Following are the BBS trade details as submitted by Noticee nos. 1 and 10: Table no.25 Sr. Trade Scrip Option Strike FR Buy FR Sell BC Buy Submission of No. Date Type Time Time Time Noticees nos. 1 and 10 FR exited 45mins before 1 10-Apr-21 INDHOTEL CE 200 10:55:51 11:01:24 11:46:49 BC entered

FR exited 2 18-May-21 BAJFINANCE CE 6000 12:53:07 13:03:12 13:05:08 before BC's buy FR exited seconds before 3 05-Oct-21 BPCL CE 460 13:16:44 13:19:52 13:20:00 BC's entry Entire trade cycle precedes 4 27-Apr-21 NAVINFLUOR CE 3300 09:34:42 09:46:21 10:00:00 BC

No overlap FR 5 04-Jun-21 BAJFINANCE CE 6000 10:15:00 10:20:00 10:25:00 exited early Marginal gain exited before 6 07-Oct-21 BPCL CE 460 11:10:00 11:15:00 11:20:00 BC FR sell precedes BC 7 14-May-21 BAJFINANCE CE 6000 12:30:00 12:35:00 12:40:00 buy

8 21-Jun-21 BAJFINANCE CE 6300 10:00:00 10:05:00 10:10:00 No causal link FR exited before BC 9 28-Apr-21 NAVINFLUOR CE 3300 13:44:50 13:55:40 14:00:00 entered

10 08-Jul-21 BPCL CE 460 09:50:00 09:55:00 10:00:00 No overlap FR exited 11 12-May-21 BAJFINANCE CE 6000 11:30:00 11:35:00 11:40:00 before BC No benefit from 12 15-Jun-21 BAJFINANCE CE 6000 13:00:00 13:05:00 13:10:00 BC trade

13 22-Jun-21 BAJFINANCE CE 6000 10:45:00 10:50:00 10:55:00 FR exited early

14 29-Jun-21 BAJFINANCE CE 6000 12:00:00 12:05:00 12:10:00 No overlap FR exited 15 01-Jul-21 BAJFINANCE CE 6000 09:30:00 09:35:00 09:40:00 before BC 16 06-Jul-21 BAJFINANCE CE 6000 10:15:00 10:20:00 10:25:00 No causal link 17 13-Jul-21 BAJFINANCE CE 6000 11:00:00 11:05:00 11:10:00 FR exited early 18 20-Jul-21 BAJFINANCE CE 6000 12:45:00 12:50:00 12:55:00 No overlap FR exited 19 26-Jul-21 BAJFINANCE CE 6000 13:30:00 13:35:00 13:40:00 before BC No benefit from 20 30-Jul-21 BAJFINANCE CE 6000 10:10:00 10:15:00 10:20:00 BC trade

68. As regards the above contention, I note that details of BBS trades, which are allegedly in the nature of front run trades, were provided as Annexure 2 to the SCN. The above trade details provided by Noticees at sr. nos. 1, 3 and 5 to 20 are not found in the said Annexure. Hence, they have not been counted as front running trades. Further, trades detailed at sr. nos. 2 and 4, incorrect buy time is mentioned for the Big Client, the correct buy time is provided in the Annexure 2 of the SCN, which is as under:

Table no.26 Sr. Trade Scrip Option Strike FR Buy FR Sell BC Buy BC Buy No. Date Type Time Time trade trade end start time time 2 18-May-21 BAJFINANCE CE 6000 12:53:07 13:03:12 09:16:40 15:15:50

4 27-Apr-21 NAVINFLUOR CE 3300 09:34:42 09:46:21 09:41:03 14:28:36

69. As seen from the above table, for the trades carried out on May 18, 2021 and April 27, 2021 the Big client buy start/end time provided in the Annexure 2 to the SCN is different from the trade time submitted by the Noticee. It is to mention here that SEBI has not alleged any other trades, except as mentioned in the said Annexure, as front running trades.

70. The following are SSB Trade Details, as submitted by Noticee nos. 1 and 10:

Table no.27 Sr. Date Scrip Option Strike FR Sell FR Buy BC Sell Submission of Noticees No. Type Time Time Time nos. 1 and 10 FR buy overlaps with BC sell sequencing unclear 1 09-Jul-21 GODREJPROP CE 1540 09:26:36 09:29:50 09:29:50 FR buy overlaps with BC 2 28-Apr-21 NAVINFLUOR CE 3300 13:44:50 13:55:40 13:55:00 sell ambiguous FR buy precedes BC sell 3 07-Jun-21 BAJFINANCE CE 6000 10:20:00 10:25:00 10:22:00 invalid SSB FR buy overlaps with BC 4 14-Jun-21 BAJFINANCE CE 6000 11:30:00 11:35:00 11:32:00 sell no clear benefit FR buy precedes BC sell 5 21-Jun-21 BAJFINANCE CE 6300 10:34:30 10:35:59 10:39:36 completion FR buy overlaps with BC 6 23-Jun-21 BAJFINANCE CE 6300 11:00:00 11:05:00 11:03:00 sell sequencing unclear FR buy precedes BC sell 7 29-Jun-21 BAJFINANCE CE 6300 12:10:00 12:15:00 12:12:00 completion FR buy overlaps with BC 8 06-Jul-21 BAJFINANCE CE 6300 13:00:00 13:05:00 13:02:00 sell FR buy precedes BC sell 9 13-Jul-21 BAJFINANCE CE 6300 10:45:00 10:50:00 10:48:00 completion FR buy overlaps with BC 10 20-Jul-21 BAJFINANCE CE 6300 11:30:00 11:35:00 11:32:00 sell

71. As regards the above contention, I note that details of SSB trades, which are allegedly in the nature of front run trades, were also provided as Annexure 2 to the SCN. The trade details provided by Noticees at sr. nos. 2 to 10 are not part the said Annexure. Hence, they have not been counted as front running trades. Further, in the trade detailed at sr. no. 1, incorrect sell time is mentioned for the Big Client, the correct sell time is provided in the Annexure 2 of the SCN, which is as under: Table no.28 Sr. Date Scrip Option Strike FR Sell FR Buy BC Sell BC sell No. Type Time Time trade trade end start time time

1 09-Jul-21 GODREJPROP CE 1540 09:26:36 09:29:50 09:29:27 12:02:13

72. As seen from the above table, for the trades carried out on July 9, 2021 the Big client sell time provided in the Annexure 2 to the SCN is different from the trade time submitted by the Noticee. It is to mention here that SEBI has not alleged any other trades, except as mentioned in the said Annexure, as front running trades.

73. It is to reiterate that SEBI has not alleged any other trades, except as mentioned in the said Annexure, as front running trades. However, Noticees have relied upon the above data claiming that the said trades are not front running trades. I note that as mentioned above, the above trades are not part of the trades relied upon by SEBI in the SCN alleging the front running. The trading details provided in Annexure 2 to the SCN clearly bring out the instances of SSB and BBS patterns followed by Noticees while front running trades of the Big client. Hence the submissions made by Noticees are not relevant to the allegations and has no merit.

74. Noticee nos. 1 and 10 have also contended that the trade details given in the Interim order differ from that given in the annexure to SCN issued to them. With respect to the above submission of Noticees, I note that, the Interim order was passed on December 26, 2022 based on the preliminary examination. Pursuant to interim order, detailed investigation in the matter was conducted and based on the findings of investigation, SCN in the matter was issued to Noticees. Due to this, there may be variation in the findings arrived at the stage of Interim Order and in investigation report. The present proceedings have been initiated based on the findings of the investigation and are not based on the findings arrived at the stage of interim order. Therefore, in my view the contention of Noticees with respect to inconsistency in the data has no merit.

75. Noticee nos. 1 and 10 have given certain instances which according to their contention do not satisfy criteria of front running. These instances have been discussed at length at paras 66 to 73 above and hence do not require more explanation. These Noticees have also stated that SEBI has not provided any explanation on the logic used to arrive at with respect to the patterns considered as front running trades. In this regard, I note that details of trades which were identified to be in the nature of front running were provided to Noticees at Annexure 2 of the SCN. Further, the modus operandi of front running trades executed based on the information of NPI, connections amongst Noticees and trading patterns (SSB and BBS) were detailed in the SCN. Therefore, the above submission of Noticees is not tenable.

76. Noticees nos. 1 and 10 have also contended that the Average Gross Traded Value (INR in lacs) provided in Annexure 3 to SCN, do not tally to 100% of the Gross Traded Value. In this regard, I note that the Average Gross Traded Value (INR in lacs) is calculated by dividing the Gross Traded Value with number of instances and is calculated across rows separately. Hence, Average Gross Traded Value cannot total to 100% as contended by Noticees. In any case Average Gross Traded Value is not relied upon for this order.

77. The above Noticees have also contended that the number of calendar days during the period between April 1, 2021 to February 28, 2023 is actually 290 days but the number of days mentioned under the column titled ‘Calendar days’ ranges from 2 days to 77 days and in no way amounts to 290 calendar days. In this regards, it is noted that calendar days pertain to the unique number of calendar days in which the front runner has traded. It does not mean how many calendar days were there during the period. This explanation makes it clear that the above discrepancy brought out by Noticees is not correct and there are no errors in the calculation provided in Annexure 3 to the SCN.

78. The Noticees nos. 6, 7 and 12 have submitted that the allegations in the instant matter are insufficient to sustain a claim of fraud and have drawn reference to the order of the Hon’ble Orissa High Court in the matter of Padma Bewa vs Krupasindhu Biswal (AIR 1986 Ors 97). I note that in the SCN sufficient details / evidence has been provided with regard to connection amongst Noticees, CDRs, statements taken on oath alongwith trade details which is sufficient to level the charge of front running leading to fraud. Therefore, the judgement cited by Noticees is not applicable in the given facts and circumstances of the case. Hence the submission of the Noticees with respect to insufficient details to sustain a claim of fraud is untenable.

79. The Noticee nos.2 and 11 denied that the Noticee no.10 disclosed any material information to facilitate trade orders placed by the Noticee no. 12. However, I note that the Noticee no.11 being the dealer of the Big client was himself privy to the NPI from the Big client, CDR and connections between Noticee nos. 11 and 12 alongwith the trading pattern for their connected entities proves beyond doubt that trades were in substance executed on the basis of the NPI. Therefore, the above submission of Noticee nos. 2 and 11 is without merit.

80. The Noticee nos.10 and 12 in their submissions, stated that trade decisions were based on independent analysis and market research. However, the details of trades of the front runners precisely following the pattern of the Big client on numerous instances where a clear pattern of front running of trades has been noted indicates that the trades were in the nature of front running. Further, the submission of these Noticees to have carried out market research and independent analysis is not supported by any documentary evidence and hence not acceptable.

81. It is also noted that the Noticee no. 10 in his submissions on one hand has given a detailed procedure or method followed by the Big client while placing orders through him and on the other hand has questioned the allegation of being in possession of non-public information regarding the impending trades of the Big client. This makes both the above submissions of the Noticee no. 10 contrary to each other.

82. I note that the connections established through CDRs was for the purpose of showing the links between the Noticees and the fact that they were constantly in touch. I am of the view that without the knowledge of the impending orders of the Big client it would not have been possible for the Noticees to follow the trades of the Big client with such precision. The absence of transcripts as evidence through which the information about the impending order would have been communicated does not negate the various instances of front running trades that were executed by the Noticees based on the NPI. Further, there are enough evidences which prove that there has been a concentration of communication among the Noticees during the market hours as seen from table no.3 above. Hence the submission of the Noticees nos. 1 and 10 that the instances of identical scrips with the big client being mere coincidence is not tenable.

83. The Noticee no. 6, 7 and 12 have contended that the SCN does not provide any direct evidence that the trades executed in their accounts were based on NPI. In this regard, I note that, the instances of front running trades executed by the Noticee no.12 in the accounts of Noticee nos. 6 and 7, and its synchronisation with the trading pattern of the Big client show that this type of pattern would not have been possible without having knowledge of the impending orders of the Big client. Thus, it passes the test of preponderance of probability as there are sufficient evidences in the form of connections, statements taken under oath and trading pattern to derive an inference that the NPI was received by the Noticee no. 12 based on his connection with Noticee nos. 10 and 11.

84. The Noticee nos. 1 and 10 contended that the case rests on prima facie observations without providing sufficient evidence in support of the allegations. I note that, the term ‘prima facie’ was used in the SCN while drawing reference to the findings/facts recorded in the interim order which was passed in the matter. It is noted that the SCN was issued based on findings of investigation. Hence, the observations in the SCN is not prima facie as contended by Noticees and the same are conclusive findings of investigation.

85. The submissions of Noticee nos. 8, 9, 13 are similar to the contentions which have already been covered in the preceding paragraphs.

86. The statements of the Noticees during their deposition before Investigating Authority which is discussed at para 31.10 above, also show that Noticee nos.11 and 12 had admitted to have followed the trades of the Big client. However, the Noticee no.12, in his submissions before me has stated that his deposition taken under oath was misinterpreted and that he was never acquainted with Mr. Nikhil Hirachand Jain and that his statement is completely baseless and false. The submission of the Noticee no.12 that his deposition is misinterpreted seems to be an afterthought. Further, the Noticee no.12 has not made any allegations that his statement was recorded under coercion or threat hence there is no reason for me to accept the submission that his statement taken under oath was misinterpreted.

I note that the Noticee no.12 has himself admitted to have placed orders for Noticee nos. 3, 4 and 5 and hence his submission of not knowing these Noticees also is not tenable.

87. It is also noted that statements of Noticees were recorded under oath in term of sub-section (5) of section 11C of the SEBI Act which empowers the Investigating Authority to record the same. Further, sub-section (7) of section 11C inter alia provides that notes of any examination under sub-section (5) shall be taken down in writing and may thereafter be used in evidence against him. Further, the Noticee no.12 has been a dealer and well acquainted with the securities market since a very long time and it cannot be a situation where he is not aware of the importance of the statements given by him under oath before the Investigating Authority. Therefore the submissions by the Noticee no.12 that his statement was misinterpreted is not acceptable.

88. The Noticee no.12 has relied upon certain case laws in support of his contention that the Hon’ble SAT order in the matter of Sanjay Agarwal vs SEBI and SEBI order in the matter of Ajay Desai & Indira Securities P. Ltd. wherein it is held that circumstantial proximity of trades without proof of collusion and without demonstrable intent or market impact is insufficient charge under PFUTP Regulations and cannot amount to fraud. I note that in the instant matter, the trades executed by the Noticees cannot be termed as mere circumstantial proximity of trades without proof of collusion. The details of how the front runners had synchronised their trading pattern with precision with that of the Big client and the connections between Noticees alongwith their statements on oath are sufficient proof to term that the Noticees had front run the trades of the Big client. The Noticees utilised information which was not available with the general public for their personal benefit and made ill-gotten gains. Having access to NPI about impending orders of the Big client and utilising the same to execute front running trades and making ill-gotten gains is fraudulent, manipulative and unfair trade practice in nature. This act of Noticees is an act of fraud and violation under the PFUTP Regulations. Therefore, the ratio laid down by Hon’ble SAT in the matter of Sanjay Agarwal vs SEBI is not applicable in the facts of this matter.

89. The Noticee no.12 had further relied on Hon’ble SAT order in the matter of Niraj Shah vs SEBI, wherein, it is held that CDRs and trade data, in the absence of corroborative evidence of information flow or benefit, cannot sustain a charge of insider trading or market abuse. In the instant matter, the method followed by the Noticees has already been elaborated in detail in the preceding paragraphs. It is not only the CDRs and trade data but also statements, nature of trades and connections amongst them alongwith ill-gotten gains made by the Noticees which support the charges levied on them. As reiterated in the earlier paragraphs the Noticees took advantage of the NPI in their possession and made ill-gotten gains.

90. The Noticee no.12 has also relied on the Hon’ble SAT order in the matter of V K Kaul vs SEBI, wherein it is held that suspicion however grave cannot replace proof and in the absence of concrete evidence the presumption of innocence must operate in favour of the Noticees. At the outset, the violations alleged against the Noticees in the instant matter are not based on suspicion but are concrete proofs in the form of connections between them, statements of the Noticees alongwith trades entered into by Noticees. I note that there is no lack of evidence in the matter and hence the question of presumption of innocence in favour of Noticees also does not arise.

91. As discussed above, it cannot be a mere coincidence that the orders placed by the Noticees nos. 1 to 9, were placed before the impending orders of the Big Client and subsequently the front runners took opposite positions and squared off their positions to book profits. In short, without Noticee nos. 10, 11, 12 and 13 being privy to the NPI on the impending orders of the Big client it would not have been possible for the FRs which are the (Noticees nos. 1 to 9), to front run the orders of the Big client. This recurring pattern of trading when seen alongwith other evidences which has been elaborated in the preceding paragraphs show that the same were done based on NPI.

92. I note that in cases like front running, direct substantive evidence may not always be present. However, in the absence of the same, one has to infer the exchange/use of non-public information of the Big Client, based on the immediate and proximate facts and circumstances surrounding the events on which the charges / allegations are founded. Here, I would like to refer to the findings of the Hon’ble Supreme Court in the matter of SEBI vs. Kishore R Ajmera (2016) 6 SCC 368, wherein the Hon’ble Court while dealing with the nature of evidence required to establish the alleged violation has held as follows: “….. 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.”

93. The reliance on connections between the Noticees through CDRs when seen alongwith numerous instances of their trades before the trades of the Big client is enough evidence by itself to prove the connection between the Noticees and how this connection was utilised for personal benefits through the trading patterns on the exchange platform. Further, out of the total front running trades executed by the Noticees, it is noted that around 80% of the trades are in the F& O segment. All these facts cannot be mere coincidence.

94. The above facts bring out the co-relation supported by the preponderance of probability between the Noticees in their capacity as Information Carriers and Front runners carried out with the intention of front running the trades of the Big client.

95. In the instant matter as discussed above, the Big client placed orders through his dealers, Noticee nos. 10 and 11, and they were in possession of the NPI. The connections Noticee nos. 10 and 11 had with Noticee nos. 12 and 13 made them as well privy to the NPI. As seen from the trade details the Noticees nos. 10 to 13 placed order in the trading accounts of front runners i.e. Noticee nos. 1 to 9 who were connected to them. The trading pattern and other evidences prove that the front runners placed orders in advance to the impending orders of the Big client. Therefore, in my view these trades carried out by the front runners i.e. Noticees nos. 1 to 9 in collusion with Noticee nos. 10 to 13 i.e. the Information Carriers be termed as trades carried out by front running the impending orders of the Big client.

96. The Noticee nos. 1 and 10 have contended that preferential treatment was given to Noticee nos. 2 and 11 as they were not included in the Interim Order. In this regard, I note that the interim order was passed based on the preliminary examination and investigation was not concluded at that stage. In the matter, the further investigation revealed the role played by Noticee nos. 2 and 11 therefore they were added subsequently and SCN was issued. Therefore, there is no question of any preferential treatment given to any entity in the said matter.

H. Conclusion 97. The conclusion drawn based on the facts and circumstances elaborated in the preceding paragraphs is as follows: 97.1. The Noticee nos. 10 and 11 were dealers for the Big client and were privy to the non-public information with respect to the impending orders of the Big client. The Noticee nos. 10 and 11 placed orders on behalf of Noticee nos. 1 and 2 respectively and the Noticee no. 12 was their dealer. The pattern of trades executed by Noticee nos. 1 and 2 further establishes they front run the impending orders of the Big client.

97.2. Evidences of CDRs show the connection, Noticee nos. 10 and 11 had with the Noticee no.12. The pattern of trades executed by the Noticee no. 12 for Noticee nos. 6 and 7 establishes that the Noticee no. 12 being privy to the NPI of the Big client had front run the trades of the Big client.

97.3. The Noticee no. 12 was the dealer for the Noticee no. 3 and was found to be telephonically connected with the Noticee no.3. The trading decisions for Noticee nos. 4 and 5 were taken by the Noticee no.3. This connection when seen alongwith the trading pattern of the Noticees nos. 3, 4 and 5 proves beyond doubt that through the Noticee no.12, Noticee nos.3, 4 and 5 were privy to the NPI of the Big client and had front run the trades of the Big client.

97.4. The Noticee no. 13 was a dealer for Noticee nos. 6 and 7 and was telephonically connected to the Noticee no.12. The Noticee no. 13 took trading decisions for Noticee nos. 8 and 9. This connection when seen alongwith the own submission of the Noticee no. 13 and the recurring trading pattern of placing the orders before the impending orders of the Big client proves that the Noticee no. 13 was in possession of the NPI of the Big client and placed orders in the trading accounts of Noticee nos. 8 and 9 ahead of the orders of the Big client.

98. In view of the above, I am inclined to hold the actions summarised above to establish that the Noticees nos. 1 to 9 had front run the impending orders of the Big client in collusion with Noticee nos. 10 to 13.

99. For the above findings, Noticee nos. 1 to 13 have been alleged to have violated clauses (a), (b), (c) and (e) of Section 12A, of the SEBI Act read with clauses (a), (b), (c) and (d) of Regulation 3, and sub-regulation (1) of Regulation 4 and clause (q) of sub-regulation (2) of regulation (4) read with clause (c) of sub-regulation (1) of regulation 2 of the PFUTP Regulations.

100. I note that the clauses (a), (b), (c) and (e) of section 12A of the SEBI Act and regulations 3 and 4 of the PFUTP Regulations, prohibit: i) dealing in securities which is manipulative, fraudulent or an unfair trade practice. ii) use of or employment of any manipulative or deceptive device or contrivance, in contravention of the provisions of the SEBI Act or rules or regulations made thereunder; iii) employment of any device scheme or artifice to defraud; iv) engagement in any act, practice, course of business which operate/would operate as fraud or deceit upon any person in contravention of the provisions of the SEBI Act or rules or regulations; made thereunder; or v) dealing in securities while in possession of material or non-public information or communicate such material or non-public information to any other person in contravention of the provisions of the SEBI Act or rules or regulations made thereunder.

101. Sub-regulation (1) of regulation 4 of the PFUTP Regulations prohibit any person to indulge in fraudulent transaction and unfair trade practice in securities. The term “fraud” of “fraudulent” are defined broadly in clause (c) of sub-regulation (1) of regulation 2 of the PFUTP Regulations. An act of front running a trade is clearly covered as “fraudulent transaction” in the definition. Further, clause (q) of sub-regulation (2) of regulation 4 of the PFUTP Regulations stipulates that any order of securities placed by a person while directly/indirectly in possession of an information pertaining to a substantial impending transaction in such securities, shall be deemed to be fraudulent transaction. This particular clause clearly makes front running a fraudulent transaction. Thus, buying, selling or dealing in securities in a fraudulent manner leads to violation of provisions of section 12A of the SEBI Act read with regulations 3 and 4 of the PFUTP Regulations

102. Having access to NPI about impending orders of the Big client and utilising the same to execute front running trades and making ill-gotten gains is fraudulent, manipulative and unfair trade practice in nature. There is no dispute to the facts that there was a substantial increase in intra-day trading and squaring-off of profits in the accounts of the Front Runners who carried out these trades in nexus with the Information Carriers. There are evidences whereby around 80% of the total front running trades executed by the Front Runners are in the F&O segment. The connections, behavioural pattern in the trades executed alongwith commonality in the contract days demonstrate the roles played by Noticees either as Information Carriers or as Front Runners all this motivated to make ill-gottten gains through these trades. Based on the above parameters, the findings show higher preponderance of probability against the Noticees.

103. It cannot be mere coincidence that the Noticees indulged in a similar pattern of trades carried out in the synchronised manner with the motive to earn profits. This pattern of trades establishes the fact that the Noticees are connected to each other. The other glaring finding in the investigation is the trading pattern which was continuously followed by the Noticees. The instances are not one of its kind that can be considered as mere coincidence. There has been a passing of NPI between the Information Carriers and subsequent utilisation of the same in placing orders before the impending orders of the Big client. All these are circumstantial evidence of communication of NPI which is followed by indulging in non-genuine trades and earning of non-genuine profits.

104. In view of the aforesaid findings, the front running transactions and allegations against Noticee nos. 1 to 13 in the SCN stand established, I am of the view that the activity of trading based on non-public information, by the Noticees is in violation of sub-sections (a), (b), (c) and (e) of Section 12A, of the SEBI Act read with clauses (a), (b), (c) and (d) of Regulation 3, and sub-regulation (1) of Regulation 4 and clause (q) of sub-regulation (2) of regulation (4) read with clause (c) of sub-regulation (1) of regulation 2 of the PFUTP Regulations.

I. Unlawful gains made by Noticees 105. Front running activity of the Noticees nos.1 to 9 was observed to be an intra-day activity where the aforesaid Noticees executed buy and sell trades around the orders of the Big client depending upon the buy or sell nature of the impending Big Client order. Profit of these Noticees is thus calculated on that particular scrip day.

106. Based on the connections and from the transactions entered into by the Noticees nos. 1 to 9, the accrued profits/ill-gotten gains have been calculated, based on the role played/ profit shared between the Information carriers and the Front Runners. The table given below gives details of Noticees who are jointly and severally responsible for ill-gotten gains. Table no. 29 Name of Front Name of the entities jointly and No. of FR Profit Runner severally liable trades (INR) Ms. Dipa Ashish Ms. Dipa Ashish Parekh and Mr. 103 Parekh Ashish S Parekh 30,74,159 (Noticee no.1) Ms. Kashmira Joshi Ms. Kashmira Joshi, Mr. Rajesh Joshi 38 5,59,000 (Noticee no.2) Mr. Nikhil Mr. Nikhil Hirachand Jain, Nikhil 32 Hirachand Jain, Hirachand Jain 13,65,999 Nikhil Hirachand 52 Jain HUF (Noticee nos.3 &4)

Alpesh Hirachand Alpesh Hirachand Jain HUF, Mr. Nikhil 40 Jain HUF Hirachand Jain 9,12,239 (Noticee no.5) Nagendra S Dubey Nagendra S Dubey HUF and Mr. 82 HUF Nagendra S Dubey 17,10,934 (Noticee no.6) Ms. Sushma *Ms. Sushma Nagendra Dubey 138 Nagendra Dubey through legal heirs (i) Nagendra S 15,40,568 Dubey and (ii) Mr. Abhay Dubey, (Noticee no.7) Mr. Jagruti Atul Mr. Jagruti Atul Pithadia and Mr. 91 Pithadia Chirag Atul Pithadia 6,42,476 (Noticee no.8) Mr. Sahil Atul Mr. Sahil Atul Pithadia and Mr. Chirag 128 Pithadia Atul Pithadia 9,56,234 (Noticee no.9) Total 1,07,61,609 (*Noticee no. 7 passed away on September 02, 2024 and hence for the limited purpose of disgorgement of ill-gottten gains in the account of Late Ms. Sushma Nagendra Dubey (Noticee no.7), is disgorged from Mr. Nagendra S Dubey (Noticee no.12) and Mr. Abhay Dubey since they are the legal heirs of Late Ms. Sushma Nagendra Dubey (Noticee no.7)).

At this stage, the issue that arises for consideration is what directions to be issued and penalties to be levied against Noticees-

107. I note that the SCN called upon the Noticees nos.1 to 6 and Noticee nos.8 to 13 to show cause as to why suitable directions under sub-section (1) of section 11B and sub-section (4) of section 11 read with sub-section (1) of section 11 of SEBI Act, 1992 including debarment for an appropriate period and disgorgement of the unlawful gains made (jointly and severally) and levying monetary penalty under sub-section (2) of section 11B and sub-section (4A) of section 11 read with section 15HA of the SEBI Act, 1992 should not be issued against them for the alleged violations. The legal heirs of Ms. Sushma Nagendra Dubey (Noticee no. 7), namely Mr. Nagendra S Dubey and Mr. Abhay Dubey were called upon to show cause as to why suitable directions under sub-section (1) of section 11B for disgorgement of unlawful gains made in the account of Ms. Sushma Nagendra Dubey (Noticee no.7), be not issued against them.

108. The relevant provisions are reproduced as under: “SEBI Act, 1992 Functions of Board. Section 11. (1) Subject to the provisions of this Act, it shall be the duty of the Board to protect the interests of investors in securities and to promote the development of, and to regulate the securities market, by such measures as it thinks fit. (4) Without prejudice to the provisions contained in sub-sections (1), (2), (2A) and (3) and section 11B, the Board may, by an order, for reasons to be recorded in writing, in the interests of investors or securities market, take any of the following measures, either pending investigation or inquiry or on completion of such investigation or inquiry, namely: — (a) suspend the trading of any security in a recognised stock exchange; (b) restrain persons from accessing the securities market and prohibit any person associated with securities market to buy, sell or deal in securities; (c) suspend any office-bearer of any stock exchange or self-regulatory organisation from holding such position; (d) impound and retain the proceeds or securities in respect of any transaction which is under investigation; …. (4A) Without prejudice to the provisions contained in sub-sections (1), (2), (2A), (3) and (4), section 11B and section 15-I, the Board may, by an order, for reasons to be recorded in writing, levy penalty under sections 15A, 15B, 15C, 15D, 15E, 15EA, 15EB, 15F, 15G, 15H, 15HA and 15HB after holding an inquiry in the prescribed manner.

Power to issue directions and levy penalty. Section 11B. (1) Save as otherwise provided in section 11, if after making or causing to be made an enquiry, the Board is satisfied that it is necessary,— (i) in the interest of investors, or orderly development of securities market; or (ii) to prevent the affairs of any intermediary or other persons referred to in section 12 being conducted in a manner detrimental to the interest of investors or securities market; or (iii) to secure the proper management of any such intermediary or person, it may issue such directions,— (a) to any person or class of persons referred to in section 12, or associated with the securities market; or (b) to any company in respect of matters specified in section 11A, as may be appropriate in the interests of investors in securities and the securities market. Explanation. — For the removal of doubts, it is hereby declared that the power to issue directions under this section shall include and always be deemed to have been included the power to direct any person, who made profit or averted loss by indulging in any transaction or activity in contravention of the provisions of this Act or regulations made thereunder, to disgorge an amount equivalent to the wrongful gain made or loss averted by such contravention. (2) Without prejudice to the provisions contained in sub-section (1), subsection (4A) of section 11 and section 15-I, the Board may, by an order, for reasons to be recorded in writing, levy penalty under sections 15A, 15B, 15C, 15D, 15E, 15EA, 15EB, 15F, 15G, 15H, 15HA and 15HB after holding an inquiry in the prescribed manner. Penalty for fraudulent and unfair trade practices Section 15HA. If any person indulges in fraudulent and unfair trade practices relating to securities, he shall be liable to a penalty which shall not be less than five lakh rupees but which may extend to twenty-five crore rupees or three times the amount of profits made out of such practices, whichever is higher. Factors to be taken into account while adjudging quantum of penalty. Section 15J While adjudging quantum of penalty under 15-I or section 11 or section 11B, the Board or the adjudicating officer shall have due regard to the following factors, namely:- (a) the amount of disproportionate gain or unfair advantage, wherever quantifiable, made as a result of the default;

(b) the amount of loss caused to an investor or group of investors as a result of the default; (c) the repetitive nature of the default. Explanation. —For the removal of doubts, it is clarified that the power to adjudge the quantum of penalty under sections 15A to 15E, clauses (b) and (c) of section 15F, 15G, 15H and 15HA shall be and shall always be deemed to have been exercised under the provisions of this section.”

109. I note that Section 11 of the SEBI Act casts a duty on the Board to protect the interests of investors in securities market and to promote the development of and to regulate the securities market. For achieving such object, it has been authorised to take such measures as it thinks fit. Thus, the power to take all measures necessary to discharge its duty under the statute, which is a reflection of the objective disclosed in the preamble, has been conferred in widest amplitude. Pursuant to the said objective, PFUTP Regulations have been framed. The said Regulations apart from bringing transparency and fairness among other things, aim to preserve and protect the market integrity in order to boost investors’ confidence in the securities market. Since the conduct of the aforementioned Noticees are not in the interest of investors and the securities market and considering the violations committed by the Noticees, I find that it becomes necessary for SEBI to issue appropriate directions against them. Further, for the acts of Noticees of front running the impending orders of the Big Clients, which resulted in wrongful gains in their hands, appropriate directions including disgorgement of the wrongful gains, need to be passed against them.

110. Moreover, as it has been found in the present case that Noticees have executed front running trades which are in violation of the provisions related to fraudulent and unfair trade practices under the SEBI Act and PFUTP Regulations, the same also warrants imposition of monetary penalty under Section 15 HA of the SEBI Act. I note that Section 15J of the SEBI Act, provides for factors which are required to be considered for adjudging quantum of penalty.

111. I have in preceding paragraphs, taken note of the wrongful gains made by the Noticees in the extant matter. However, I also note that pursuant to the directions issued in the Interim Order, the entire proceeds as computed in the Interim Order has been deposited by the Noticees of the Interim Order in an escrow account. Further, I find that allegations made in the SCN do not indicate the amount of specific loss caused to investors or group of investors as a result of the default by Noticees. Further, records do not indicate any past violations by Noticees.

J. Directions 112. In view of the foregoing, I in exercise of the powers conferred upon me in terms of subsections (1), (4) and (4A) of section 11, sub-sections (1) and (2) section 11B read with section 19 of the SEBI Act, 1992 and Rule 5 of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules,1995, hereby issue the following directions:

112.1. Noticees nos. 1, 3, 4, 5, 6, 8, 9, 10, 12 and 13 are, hereby, restrained from buying, selling or otherwise dealing in securities or accessing capital markets, directly or indirectly, in any manner, whatsoever, for a period of 5 years, from the date of interim order dated December 26, 2022.

112.2. Directions issued vide interim order qua Late Ms. Sushma Nagendra Dubey stands vacated, except disgorgement though legal heir, as she has passed away.

112.3. The Noticee nos. 2 and 11 are hereby, restrained from buying, selling or otherwise dealing in securities or accessing capital markets, directly or indirectly, in any manner, whatsoever, for a period of 5 years from the date of this order.

112.4. The Noticee nos. 10, 12 and 13 are restrained from associating themselves with any intermediaries registered with SEBI, any listed public company or any company, for a period of 4 years, from the date of interim order dated December 26, 2022.

112.5. Noticee no. 11 is restrained from associating himself with any intermediaries registered with SEBI, any listed public company or any company, for a period of 4 years from the date of this order.

112.6. Noticees are further directed to disgorge, jointly and severally, the amount of unlawful gains of the tune of INR 1,07,61,609 as detailed in Table no.29 above, alongwith interest @12% per annum, calculated when the unlawful gains were made till the date of transfer to the Investor Protection and Education Fund (“IPEF”) referred to in sub-section (5) of section 11 of the SEBI Act, within 45 (forty-five) days from the receipt of this order. On the amount that has been deposited in the escrow account as per the directions in the Interim Order the interest rate accrued in the accounts, if any, shall be taken instead of interest @ 12%.

112.7. Noticees nos. 1, 3, 4, 5, 6, 7, 8, 9, 10, 12 and 13 are permitted to utilise the amount of INR 125.25 already deposited by them in the escrow account, alongwith accrued interest, if any, for the purpose of disgorgement, as directed at para 112.6 above.

112.8. The directions contained in para 27.6 of Interim Order is modified to the extent that Banks where the Noticees nos. 1, 3, 4, 5, 6, 7, 8, 9, 10, 12 and 13 are holding bank accounts including joint account shall continue to remain frozen and no debit shall be made without permission of SEBI except for the purposes of payment of disgorgement amount.

112.9. The Depositories are also directed that no debit shall be made, without permission of SEBI, in respect of the demat accounts held by Noticees nos.

1, 3, 4, 5, 6, 7, 8, 9, 10, 12 and 13. However, credits, if any, into the accounts maybe allowed. Banks and the Depositories are directed to ensure that all the aforesaid directions are strictly enforced. Further, debits in the bank accounts of Noticees nos. 1, 3, 4, 5, 6, 7, 8, 9, 10, 12 and 13 may be allowed for amounts available in the accounts in excess of the disgorgement amount.

112.10. The Registrar and Transfer Agents are also directed to ensure that till the disgorgement amount with interest is paid, the securities/mutual funds units held in the name of Noticees nos. 1, 3, 4, 5, 6, 7, 8, 9, 10, 12 and 13, individually or jointly, are not transferred/redeemed.

112.11. On payment of disgorgement amount by Noticees nos. 1, 3, 4, 5, 6, 7, 8, 9, 10, 12 and 13, the directions at paras 112.8, 112.9 and 112.10 shall stand vacated.

112.12. Noticees are directed not to dispose of or alienate any of their assets/properties/securities, till such time the amount of unlawful gains is deposited except with the prior permission of SEBI.

112.13. Noticees nos. 1 to 6 and 8 to 13, shall hereby pay the monetary penalties as specified at table no. 30 below within a period of forty-five (45) days from the date of receipt of this order. In case of failure to do so, simple interest at the rate of 12% per annum shall be applicable till the date of actual payment. Table no. 30 Name of the Noticee Provisions under Penalty Noticee which penalty (in INR ) No. imposed Section 15HA of 5 lacs 1. Ms. Dipa Ashish Parekh the SEBI Act Section 15HA of 5 lacs 2. Ms.Kashmira Joshi the SEBI Act Section 15HA of 5 lacs 3. Mr.Nikhil Hirachand Jain the SEBI Act

Name of the Noticee Provisions under Penalty Noticee which penalty (in INR ) No. imposed Section 15HA of 5 lacs 4. M/s.Nikhil Hirachand Jain HUF the SEBI Act Section 15HA of 5 lacs 5. M/s Alpesh Hirachand Jain HUF the SEBI Act Section 15HA of 5 lacs 6. M/s Nagendra S Dubey HUF the SEBI Act Section 15HA of 5 lacs 8. Ms. Jagruti Atul Pithadia the SEBI Act Section 15HA of 5 lacs 9. Mr. Sahil Atul Pithadia the SEBI Act Section 15HA of 15 lacs 10. Mr.Ashish S Parekh the SEBI Act Section 15HA of 15 lacs 11. Mr.Rajesh Joshi the SEBI Act Section 15HA of 10 lacs 12. Mr.Nagendra S Dubey the SEBI Act Section 15HA of 10 lacs 13. Mr. Chirag Atul Pithadia the SEBI Act

112.14. Noticees shall pay the monetary penalty by online payment through following path on the SEBI website: www.sebi.gov.in/ENFORCEMENT→ Orders → Orders of Chairman / Members → Click on PAY NOW. In case of any difficulties in payment of penalties, Noticees may contact the supportatportalhelp@sebi.gov.in.

112.15. Noticees shall forward details of the online payment made in compliance with the directions contained in this order to the “Division Chief, IVD-ID18, SEBI, SEBI Bhavan II, Plot no. C -7, “G” Block, Bandra Kurla Complex, Bandra (E), Mumbai-400 051” and also to e-mail id: tad@sebi.gov.in in the format as given in table below:

Case Name Name of Payee Date of payment Amount paid Transaction No. Bank details in which payment is made Penalty is made for: Penalty

113. This Order shall come into force with immediate effect.

114. A copy of this Order shall be forwarded to all Noticees, Banks, Stock Exchanges, Depositories, and Registrar and Share Transfer Agents to ensure necessary compliance.

PLACE: MUMBAI KAMLESH C. VARSHNEY DATE: January 16, 2026 WHOLE TIME MEMBER SECURITIES AND EXCHANGE BOARD OF INDIA

K. Annexures Annexure – 1 Pattern Details about the Scrip Front Runner - DIPA A PAREKH (AGMPP8210F) Big Client - EQ observed as per logic S N r o. Date / S C e N o c a n u m t r r i e a t c y t O T p y t p io e n E D x a p t ir e y S P t r r i i c k e e ISIN qt t y T s r a c o in r d t i a e p t l d h e Buy Qty Buy Value B st u a y r t o t r i d m e e r B e u n y d o t r im de e r T S T B r t i a m u a d y r e e t Tra T B d im u e y E e n d T S r Q a e t d y ll e Sell Value S st e a ll r t o t r i d m e e r S e e n ll d o t r im de e r Tra T d S i e m e S ll e t a rt S E e n l d l T T r i a m d e e (Squ P a r F r o R e f d it ) of O T p y t p io e n E D x a p t ir e y S P t r r i i c k e e Tr B Q a u t d y y e d Buy V a T l r u a e ded B st u a y r t o t r i d m e e r B e u n y d o ti r m de e r S B t u a y r t T T ra im de e Tra T B d im u e y E e n d T S r Q a e t d y ll e Sel V l a T l r u a e ded S st e a ll r t o t r i d m e e r S e e n l d l o t r im de e r Tra T d S i e m e S ll e t a rt S E e n l d l T T r i a m d e e T A e io c s c n t/ o t L C r o o d o g i n n i d c g i t 106/04/2021SAIL CE 29/04/2021 100INE114A01011 41287000 133000 2 ,12,800.00 14:37:08 14:37:3714:37:08 14:37:37133000 2 ,32,750.00 14:39:10 14:39:49 14:42:3614:42:36 1 9,950.00 FF 44,315.00 - 532000 49156800 09:15:56 15:28:59 09:15:56 15:28:59 665000 60620450 10:57:15 14:42:48 10:57:15 14:42:50 SSB 207/04/2021TATACONSUMCE 29/04/2021 730INE192A01025 514350 40500 2 ,02,500.00 12:44:00 12:44:0012:45:00 12:45:07 40500 2 ,38,545.00 12:46:31 12:46:31 12:47:1812:48:51 3 6,045.00 FF 44,315.00 - 27000 18279000 09:16:07 09:16:07 09:16:13 09:16:13 40500 27065205 12:35:58 13:17:08 12:35:58 13:17:08 SSB 327/04/2021NAVINFLUOR CE 29/04/2021 3300INE048G01026 721800 9000 2 ,16,641.25 09:34:42 09:34:4209:34:42 09:44:15 9000 2 ,52,000.00 09:46:00 09:46:00 09:46:1909:46:21 3 5,358.75 FF 44,343.00 - 23850 78507225 09:25:48 14:28:36 09:41:03 14:28:36 1575054744581.25 15:16:26 15:22:18 15:16:26 15:23:59 BBS 428/04/2021NAVINFLUOR CE 29/04/2021 3400INE048G01026 102150 2250 38,801.25 13:41:01 13:47:0113:44:50 13:49:34 2250 6 3,000.00 13:53:44 13:53:44 13:55:4013:55:40 2 4,198.75 FF 44,343.00 - 31500 109123740 09:33:40 13:56:27 09:33:40 14:04:41 13500 45910462.5 10:01:27 13:23:54 10:01:27 13:26:35 BBS 506/05/2021BAJFINANCE CE 27/05/2021 6000INE296A01024 475125 3000 1 ,76,850.00 11:37:30 11:37:3011:37:30 11:37:30 3000 1 ,85,100.00 11:38:48 11:38:48 11:42:0111:42:01 8 ,250.00 FF 44,343.00 - 31500175716106.3 09:22:43 15:27:47 09:22:43 15:27:47 49000 270982950 09:15:05 13:57:29 09:15:05 13:57:29 SSB 606/05/2021BPCL CE 27/05/2021 440INE029A01011 8647200 45000 4 ,37,940.00 10:22:52 10:22:5210:22:52 10:22:52 45000 4 ,72,500.00 10:26:08 10:26:08 10:26:1910:26:20 3 4,560.00 CE 44,343.00 440.00 270000 2766690 09:36:02 10:26:33 09:36:02 10:26:33 0 0 00:00:00 00:00:00 BBS 710/05/2021BPCL CE 27/05/2021 450INE029A01011 7997400 54000 7 ,65,000.00 09:25:24 09:37:5909:31:25 09:38:10 54000 8 ,07,300.00 09:32:25 09:39:20 09:40:3409:40:34 4 2,300.00 FF 44,343.00 - 153000 69304590 09:17:47 12:48:37 09:17:47 12:48:39 45000 20306250 09:36:17 09:36:17 09:40:34 09:40:37 BBS 810/05/2021BPCL CE 27/05/2021 460INE029A01011 7412400 18000 1 ,95,930.00 13:16:44 13:16:4413:16:44 13:16:44 18000 2 ,10,600.00 13:19:18 13:19:18 13:19:5213:19:52 1 4,670.00 CE 44,343.00 460.00 122400 1403640 13:19:52 13:19:52 13:19:52 13:19:52 207000 2055690 09:40:49 13:20:21 09:40:49 13:22:22 SSB 910/05/2021NAVINFLUOR CE 27/05/2021 3900INE048G01026 33075 2700 43,200.00 10:58:50 11:01:3210:58:50 11:02:40 2700 5 4,540.00 11:03:30 11:03:49 11:04:3511:04:35 1 1,340.00 CE 44,343.00 3 ,900.00 6750 121533.75 10:13:34 11:07:30 10:13:34 11:46:24 0 0 00:00:00 00:00:00 BBS 1010/05/2021SRF CE 27/05/2021 6800INE647A01010 63000 2000 1 ,29,381.25 15:03:48 15:03:4815:03:57 15:07:55 2000 1 ,38,800.00 15:09:02 15:09:02 15:09:1315:09:13 9 ,418.75 CE 44,343.00 6 ,800.00 5250 358468.75 15:08:42 15:09:13 15:08:42 15:09:13 5250 314506.25 13:52:00 15:10:19 13:52:01 15:11:31 SSB 1111/05/2021BALKRISIND CE 27/05/2021 2000INE787D01026 374000 4000 94,000.00 10:08:12 10:22:3110:17:01 10:22:42 4000 1 ,17,600.00 10:22:22 10:22:22 10:25:1110:25:11 2 3,600.00 FF 44,343.00 - 12800 24762700 10:34:22 11:40:45 10:34:23 11:40:45 12800 24100660 09:43:44 15:29:13 09:43:44 15:29:13 SSB 1211/05/2021BPCL CE 27/05/2021 460INE029A01011 9037800 54000 8 ,28,000.00 09:35:14 09:39:3709:38:25 09:41:58 54000 9 ,11,430.00 09:43:17 09:43:26 09:50:0709:50:57 8 3,430.00 FF 44,343.00 - 360000 166402800 09:21:30 14:51:27 09:21:30 14:59:08 252000 116272710 12:47:37 15:29:23 12:47:37 15:29:23 BBS 1311/05/2021DEEPAKNTR CE 27/05/2021 1900INE288B01029 516500 5000 1 ,95,725.00 12:39:54 12:39:5412:39:54 12:39:54 5000 2 ,04,500.00 12:42:01 12:42:01 12:44:4312:44:43 8 ,775.00 CE 44,343.00 1 ,900.00 39500 1603575 12:22:32 12:44:43 12:22:35 12:44:43 39500 1607075 10:17:26 12:45:38 10:17:26 13:02:45 SSB 1411/05/2021DEEPAKNTR CE 27/05/2021 2000INE288B01029 494500 5000 1 ,12,375.00 10:45:30 10:45:3010:45:40 10:47:37 5000 1 ,28,500.00 10:50:14 10:50:14 10:51:0510:51:05 1 6,125.00 CE 44,343.00 2 ,000.00 30000 750025 10:50:54 10:51:16 10:50:54 10:51:16 47500 1044725 09:32:00 12:36:56 09:32:00 12:40:43 SSB 1512/05/2021BPCL CE 27/05/2021 470INE029A01011 6435000 52200 5 ,10,030.00 10:44:23 10:45:1410:44:23 10:45:28 52200 5 ,58,540.00 10:47:30 10:47:55 10:48:1610:48:19 4 8,510.00 FF 44,343.00 - 162000 74646000 09:16:50 12:38:19 09:16:50 12:38:58 360000 163496700 10:15:37 15:28:06 10:15:37 15:28:30 SSB 1614/05/2021BPCL CE 27/05/2021 480INE029A01011 3686400 54000 1 ,91,880.00 13:46:58 13:49:0613:46:58 13:56:27 54000 2 ,91,600.00 09:47:25 09:47:34 09:47:5209:48:08 9 9,720.00 EQ 0 0 12500055509868.85 13:18:59 13:25:48 13:18:59 13:29:29 SSB 1717/05/2021INDUSINDBK CE 27/05/2021 980INE095A01012 2598300 27000 5 ,29,110.00 14:27:29 14:35:5314:30:03 14:40:53 27000 5 ,58,900.00 14:31:52 14:31:52 14:44:3014:44:30 2 9,790.00 FF 44,343.00 - 135000 124967610 09:24:10 15:04:02 09:24:10 15:04:02 18000 16846110 13:13:24 13:36:55 13:13:24 13:39:41 BBS 1818/05/2021BAJFINANCE CE 27/05/2021 5800INE296A01024 1457000 5000 4 ,99,375.00 11:25:06 11:25:0611:25:06 11:25:06 5000 5 ,17,000.00 11:27:08 11:27:08 11:28:2911:28:29 1 7,625.00 FF 44,343.00 - 46500 263192175 09:16:24 15:15:49 09:16:40 15:15:50 500028229831.25 12:35:42 12:35:42 12:35:42 12:35:42 BBS 1918/05/2021BAJFINANCE CE 27/05/2021 6000INE296A01024 1600375 5000 2 ,00,000.00 12:49:50 12:49:5012:53:07 12:56:30 5000 2 ,17,000.00 12:58:50 12:58:50 13:03:0813:03:12 1 7,000.00 FF 44,343.00 - 46500 263192175 09:16:24 15:15:49 09:16:40 15:15:50 500028229831.25 12:35:42 12:35:42 12:35:42 12:35:42 BBS 2018/05/2021BHARATFORGCE 27/05/2021 700INE465A01025 6267000 30000 4 ,91,625.00 11:39:08 11:39:0811:39:08 11:44:38 30000 5 ,37,000.00 11:45:47 11:45:47 11:47:4011:47:41 4 5,375.00 CE 44,343.00 700.00 154500 2506275 09:59:22 11:47:41 09:59:22 11:47:41 24000 368925 09:54:05 11:49:13 09:54:05 11:49:13 BBS 2119/05/2021BAJFINANCE CE 27/05/2021 5900INE296A01024 673875 20000 9 ,07,918.75 11:58:35 12:38:2211:58:35 12:50:41 10000 5 ,07,000.00 12:53:29 12:53:45 12:56:1712:56:30 5 3,040.63 CE 44,343.00 5 ,900.00 89750 4414718.75 12:06:37 12:56:40 12:06:37 12:56:40 34750 1556256.25 10:28:56 12:57:51 10:28:56 12:57:51 BBS 2224/05/2021BAJAJ-AUTO CE 27/05/2021 4200INE917I01010 809000 5000 1 ,64,500.00 14:25:30 14:25:4714:25:30 14:25:47 5000 1 ,79,500.00 14:29:22 14:29:22 14:30:3314:30:33 1 5,000.00 CE 44,343.00 4 ,200.00 17500 580425 09:27:06 14:30:33 09:27:06 14:32:16 0 0 00:00:00 00:00:00 BBS 2324/05/2021GODREJPROP CE 27/05/2021 1360INE484J01027 1183650 13000 1 ,70,105.00 09:54:34 10:00:2509:57:46 10:00:33 13000 1 ,95,520.00 10:02:58 10:02:58 10:03:1310:58:46 2 5,415.00 FF 44,343.00 - 16250 22051510 11:41:48 12:20:00 11:41:48 12:20:00 35750 48198702.5 09:21:34 13:12:50 09:21:34 13:16:37 SSB 2426/05/2021BHARATFORGCE 27/05/2021 680INE465A01025 709500 15000 74,925.00 11:46:57 11:46:5711:48:04 11:48:04 15000 8 8,575.00 11:49:12 11:49:12 11:49:2511:50:24 1 3,650.00 FF 44,371.00 - 60000 40251600 09:38:47 12:31:51 09:38:47 12:31:51 21000 14127600 15:24:21 15:24:41 15:24:21 15:24:41 BBS 2526/05/2021BPCL CE 27/05/2021 490INE029A01011 5248800 90000 3 ,72,600.00 09:20:59 14:46:5909:20:59 14:47:01 90000 4 ,33,800.00 09:22:26 14:48:56 09:23:5514:49:38 6 1,200.00 FF 44,371.00 - 45000 21633480 10:18:49 10:18:49 10:18:49 10:18:51 180000 85690350 09:15:44 15:22:34 09:15:44 15:22:34 SSB 2601/06/2021BHARATFORGCE 24/06/2021 750INE465A01025 496500 30000 2 ,81,400.00 11:51:09 11:51:0911:51:09 11:54:58 30000 3 ,13,050.00 11:56:00 11:56:00 11:56:1711:57:07 3 1,650.00 CE 44,371.00 750.00 99000 1004175 11:55:59 15:11:10 11:55:59 15:11:10 0 0 00:00:00 00:00:00 BBS 2701/06/2021DLF CE 24/06/2021 320INE271C01023 1947000 99000 3 ,72,900.00 10:52:23 10:53:2110:52:50 10:54:42 99000 4 ,16,130.00 10:55:43 10:56:02 10:56:3112:42:34 4 3,230.00 CE 44,371.00 320.00 504900 2113320 09:19:57 12:42:34 09:19:57 12:42:34 141900 562485 10:58:14 13:30:15 10:58:14 13:30:41 BBS 2804/06/2021GODREJPROP CE 24/06/2021 1500INE484J01027 215150 5850 1 ,54,732.50 14:13:55 14:13:5514:15:49 14:15:49 5850 1 ,74,915.00 14:18:20 14:18:20 14:19:0714:19:07 2 0,182.50 CE 44,371.00 1 ,500.00 26000 756567.5 09:25:59 14:20:41 09:25:59 14:20:41 0 0 00:00:00 00:00:00 BBS 2908/06/2021PAGEIND CE 24/06/202132000INE761H01022 1650 150 86,250.00 11:45:01 11:45:0112:35:05 13:41:31 150 9 8,160.00 13:57:15 13:57:15 13:58:5413:58:54 1 1,910.00 CE 44,371.00 32,000.00 600 373377 10:55:22 13:59:21 11:02:18 14:41:34 0 0 00:00:00 00:00:00 BBS 3010/06/2021BPCL CE 24/06/2021 520INE029A01011 2248200 45000 1 ,82,700.00 14:10:24 14:11:1314:10:24 14:14:46 45000 2 ,11,500.00 14:16:01 14:16:01 14:16:3714:16:42 2 8,800.00 FF 44,371.00 - 0 0 126000 61177500 10:27:18 15:22:59 10:27:18 15:22:59 SSB 3114/06/2021BAJFINANCE CE 24/06/2021 6300INE296A01024 2732000 3000 4 ,02,725.00 12:03:59 12:03:5912:03:59 12:03:59 3000 4 ,29,900.00 13:24:54 13:24:54 13:34:0513:34:05 2 7,175.00 FF 44,371.00 - 40000247895206.3 09:38:16 13:43:53 09:38:16 13:45:16 10000 61317762.5 09:38:56 12:59:14 09:38:56 13:18:56 BBS 3214/06/2021BALKRISIND CE 24/06/2021 2400INE787D01026 149200 6000 1 ,01,340.00 10:12:36 10:12:3610:12:36 10:20:05 6000 1 ,17,680.00 10:21:32 10:21:32 10:22:4810:41:15 1 6,340.00 CE 44,371.00 2 ,400.00 18000 350640 10:00:57 10:22:30 10:22:30 10:23:37 0 0 00:00:00 00:00:00 BBS 3317/06/2021IBULHSGFIN CE 24/06/2021 320INE148I01020 5034400 31000 1 ,08,035.00 14:35:29 14:35:2914:35:29 14:35:29 31000 1 ,22,450.00 14:36:46 14:36:46 14:36:5514:36:55 1 4,415.00 FF 44,371.00 - 0 0 217000 62357120 10:12:13 15:21:03 10:12:13 15:21:06 SSB 3418/06/2021AUBANK CE 24/06/2021 1060INE949L01017 285000 5000 60,000.00 12:04:17 12:04:1712:07:49 12:07:49 5000 6 9,500.00 12:09:46 12:09:46 12:10:0112:12:02 9 ,500.00 CE 44,371.00 1 ,060.00 18500 250775 12:08:35 12:12:02 12:08:35 12:12:02 20000 236575 09:47:24 14:21:45 09:47:24 14:54:37 SSB 3522/06/2021BAJFINANCE CE 24/06/2021 6400INE296A01024 694000 10000 1 ,39,837.50 10:52:22 10:52:3210:52:22 10:53:36 10000 1 ,64,000.00 10:57:05 10:57:22 10:57:2210:57:22 2 4,162.50 FF 44,406.00 - 0 0 20000121725143.8 10:45:15 13:34:06 10:45:15 13:34:33 SSB 3609/07/2021GODREJPROP CE 29/07/2021 1540INE484J01027 239850 3250 61,587.50 09:29:08 09:29:0809:29:50 09:29:50 3250 6 3,797.50 09:26:36 09:26:36 09:26:3609:26:36 2 ,210.00 CE 44,406.00 1 ,540.00 28600 816237.5 09:31:40 14:43:25 09:31:40 14:43:26 28600 619937.5 09:22:06 09:29:27 09:29:27 12:02:13 SSB 3714/07/2021MPHASIS CE 29/07/2021 2440INE356A01018 12025 1625 57,525.00 14:35:30 14:35:3014:35:38 14:35:38 1625 6 8,250.00 14:33:37 14:33:37 14:33:5314:33:53 1 0,725.00 CE 44,406.00 2 ,440.00 325 15275 15:13:07 15:13:07 15:22:12 15:22:12 3575 138238.75 14:35:20 14:35:52 14:35:25 15:12:42 SSB 3815/07/2021MPHASIS CE 29/07/2021 2440INE356A01018 18850 1625 75,075.00 10:31:26 10:31:2610:31:43 10:31:43 1625 8 9,375.00 10:27:51 10:27:51 10:28:4410:30:11 1 4,300.00 FF 44,406.00 - 1625 3889697.5 12:27:31 12:27:31 12:27:31 12:27:31 650015389188.75 09:17:22 10:59:56 09:32:40 10:59:56 SSB 3919/07/2021NAVINFLUOR CE 29/07/2021 4100INE048G01026 59175 1350 38,070.00 10:24:32 10:24:3210:24:39 10:24:43 1350 4 7,261.25 10:16:47 10:16:47 10:16:4710:21:16 9 ,191.25 CE 44,406.00 4 ,100.00 0 0 6750 215662.5 10:24:18 11:03:54 10:24:18 11:03:54 SSB 4022/07/2021MUTHOOTFINCE 29/07/2021 1660INE414G01012 1094250 4500 52,687.50 13:17:21 13:17:2113:17:21 13:17:21 4500 5 7,150.00 13:07:24 13:07:24 13:11:2513:11:42 4 ,462.50 CE 44,406.00 1 ,660.00 7500 96787.5 15:09:16 15:09:16 15:09:16 15:09:16 37500 447712.5 13:15:54 13:19:11 13:15:57 13:33:07 SSB 4105/08/2021TRENT CE 26/08/2021 940INE849A01020 127600 5075 1 ,27,165.00 13:32:11 13:32:1113:32:32 13:33:08 5075 1 ,45,652.50 13:29:10 13:29:10 13:29:1013:29:53 1 8,487.50 CE 44,434.00 940.00 725 21025 13:39:15 13:39:15 13:39:34 13:39:34 22475 567530 13:31:07 13:32:32 13:31:07 13:32:32 SSB 4209/08/2021PEL CE 26/08/2021 2850INE140A01024 1862850 11000 13,20,000.00 10:57:53 11:00:0711:03:15 11:03:17 110001 3,62,900.00 11:11:44 11:11:53 11:12:2711:12:27 4 2,900.00 CE 44,434.00 2 ,850.00 71500 8715726.25 11:11:43 11:17:44 11:11:43 11:18:02 11000 859856.25 10:14:49 10:14:57 10:14:49 10:15:11 BBS 4320/08/2021PEL PE 26/08/2021 2550INE140A01024 262350 9075 2 ,02,743.75 12:51:08 13:03:4113:01:42 13:10:00 9075 2 ,48,655.00 13:11:51 13:11:51 13:12:0313:12:07 4 5,911.25 PE 44,434.00 2 ,550.00 38500 1134168.75 13:11:55 13:14:06 13:11:55 13:34:53 77000 2372218.75 11:04:49 15:26:14 11:04:58 15:28:28 SSB 4423/08/2021MPHASIS CE 26/08/2021 2950INE356A01018 711100 8125 5 ,73,771.25 10:28:52 10:36:1310:30:06 10:36:14 8125 5 ,95,075.00 10:32:52 10:32:52 10:37:4611:54:29 2 1,303.75 CE 44,434.00 2 ,950.00 22750 1662830 10:32:27 10:37:46 10:32:27 10:37:46 3250 177108.75 10:49:58 10:49:58 10:49:58 10:49:58 BBS 4523/08/2021TRENT CE 26/08/2021 920INE849A01020 316100 7250 35,633.75 09:59:24 09:59:2409:59:24 09:59:24 7250 5 0,025.00 10:01:00 10:01:00 10:01:1710:01:17 1 4,391.25 FF 44,434.00 - 14500 12939365 12:24:13 12:24:21 12:24:13 12:24:31 58000 51273957.5 09:19:02 10:03:41 09:19:02 10:03:49 SSB 4616/09/2021INDIAMART CE 30/09/202110000INE933S01016 42525 1875 1 ,65,000.00 11:19:41 12:20:4911:24:12 12:47:45 1875 1 ,87,837.50 11:42:40 13:16:07 11:43:5613:17:03 2 2,837.50 FF 44,469.00 - 150013152491.25 12:28:17 13:01:05 12:33:16 13:08:27 8100 71345632.5 09:38:18 14:17:11 09:38:18 14:18:04 SSB 4717/09/2021OBEROIRLTY EQ INE093I01010 593116 4000 29,84,800.00 14:03:50 14:03:5014:04:30 14:04:30 40003 0,00,000.00 13:51:40 13:51:40 13:52:4813:59:34 1 5,200.00 EQ 0 0 2150016030783.25 12:32:51 14:05:14 12:32:57 15:03:49 SSB 4822/09/2021IEX CE 30/09/2021 630INE022Q01020 1173750 15000 1 ,22,875.00 12:38:01 12:38:0112:42:41 12:42:41 15000 1 ,35,000.00 12:44:53 12:44:53 12:46:4912:46:49 1 2,125.00 FF 44,469.00 - 60000 35814437.5 09:16:15 13:42:35 09:16:18 13:42:35 40000 23674250 09:55:29 15:28:39 09:55:29 15:28:45 BBS 4922/09/2021INDHOTEL CE 30/09/2021 170INE053A01029 19905600 78000 5 ,44,440.00 10:21:30 10:21:4610:21:30 10:21:46 78000 6 ,15,420.00 10:22:34 10:22:45 10:22:5910:23:36 7 0,980.00 FF 44,469.00 - 351000 60682440 09:36:05 13:42:41 09:36:05 13:42:41 0 0 00:00:00 00:00:00 BBS 5023/09/2021INDHOTEL CE 30/09/2021 180INE053A01029 16434600 117000 8 ,51,955.00 09:55:04 09:55:3209:55:48 09:56:24117000 9 ,82,800.00 09:58:22 09:58:45 09:59:4109:59:49 1 ,30,845.00 FF 44,469.00 - 744900 136205745 09:17:38 15:22:11 09:17:38 15:22:11 198900 36053940 10:34:11 14:50:40 10:34:11 15:02:19 BBS

51525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899 100 101 102 103 01/10/2021 IRCTC 04/10/2021 AUBANK 04/10/2021 INDHOTEL 04/10/2021 OBEROIRLTY 04/10/2021 SRF 05/10/2021 IEX 06/10/2021 AARTIIND 06/10/2021 BPCL 06/10/2021 DEEPAKNTR 06/10/2021 IEX 06/10/2021 INDHOTEL 06/10/2021 IRCTC 06/10/2021 PEL 08/10/2021 ABFRL 08/10/2021 BATAINDIA 08/10/2021 DEEPAKNTR 08/10/2021 M CX 11/10/2021 DEEPAKNTR 11/10/2021 INDIAM ART 11/10/2021 M CX 12/10/2021 IEX 13/10/2021 CANBK 13/10/2021 IEX 13/10/2021 TATAPOW ER 13/10/2021 TATAPOW ER 14/10/2021 INDHOTEL 14/10/2021 TATAPOW ER 18/10/2021 M CX 18/10/2021 TATAPOW ER 19/10/2021 LTTS 20/10/2021 INDHOTEL 29/10/2021 TATAPOW ER 08/11/2021 CANBK 08/11/2021 IEX 08/11/2021 LTTS 16/11/2021 POLYCAB 16/11/2021 TRENT 17/11/2021 LTTS 18/11/2021 LTTS 22/11/2021 BAJFINANCE 24/11/2021 NAUKRI 25/11/2021 ZEEL 30/11/2021 ASTRAL 30/11/2021 LTTS 02/12/2021 LTTS 03/12/2021 BAJFINANCE 07/12/2021 CHAM BLFERT 17/12/2021 IIFL 22/12/2021 GRANULES 23/12/2021 GRANULES 28/12/2021 CHAM BLFERT 28/12/2021 PVR 12/01/2022 CHAM BLFERT Total Profit CECECECECECECECECECECECECECECECECECECECECECECECECECECECECECECECECECECECECECECECEPECECECECECEPEEQCECECECECE 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 25/11/2021 25/11/2021 25/11/2021 25/11/2021 25/11/2021 25/11/2021 25/11/2021 25/11/2021 25/11/2021 25/11/2021 25/11/2021 30/12/2021 30/12/2021 30/12/2021 30/12/2021 30/12/2021 30/12/2021 30/12/2021 30/12/2021 30/12/2021 27/01/2022 4260 1260 200 1000 12000 700 1100 470 3000 700 210 4600 3200 280 2000 3100 2000 3200 10000 2100 850 200 900 220 225 240 240 2000 255 5700 260 260 245 830 5100 2600 1240 5500 5700 7900 6300 340 2300 5500 5500 7500 360 320 330 400 1360 470 INE335Y01020 INE949L01017 INE053A01029 INE093I01010 INE647A01010 INE022Q01020 INE769A01020 INE029A01011 INE288B01029 INE022Q01020 INE053A01029 INE335Y01020 INE140A01024 INE647O01011 INE176A01028 INE288B01029 INE745G01035 INE288B01029 INE933S01016 INE745G01035 INE022Q01020 INE476A01014 INE022Q01020 INE245A01021 INE245A01021 INE053A01029 INE245A01021 INE745G01035 INE245A01021 INE010V01017 INE053A01029 INE245A01021 INE476A01014 INE022Q01020 INE010V01017 INE455K01017 INE849A01020 INE010V01017 INE010V01017 INE296A01024 INE663F01024 INE256A01028 INE006I01046 INE010V01017 INE010V01017 INE296A01024 INE085A01013 INE530B01024 INE101D01020 INE101D01020 INE085A01013 INE191H01014 INE085A01013 105950 265000 11922300 585900 709125 1996250 1913350 2453400 7611000 1103750 9820200 2083250 281325 1593800 2327600 530000 4260900 988000 40350 2082150 4276250 13057200 4336250 158368500 113379750 9297600 34384500 671650 115519500 323200 2652000 9591750 8272800 622500 122600 70800 297975 592800 932200 384250 6500 8106000 70125 141400 167400 370750 118500 980515 2326550 2349800 2050500 943833 2460000 3250 5000 58500 3500 1500 10000 8500 72000 5000 10000 62400 6500 3300 39000 5500 7500 7000 5000 1500 7000 30000 54000 20000 33750 54000 117000 101250 7000 47250 2000 78000 67500 54000 10000 2000 2100 7250 6000 2000 5000 500 51000 2200 1000 1600 625 10500 5000 23250 31000 15000 8140 15000 3,44,158.75 2,13,475.00 4,59,225.00 1,65,585.00 3,23,587.50 1,73,875.00 3,18,452.50 4,39,200.00 5,19,525.00 1,60,750.00 4,57,080.00 14,13,376.25 1,95,690.00 2,44,920.00 2,80,225.00 4,87,500.00 6,16,000.00 2,04,900.00 2,09,925.00 6,18,100.00 10,33,875.00 2,55,150.00 3,79,062.50 3,33,787.50 7,11,450.00 11,68,440.00 11,00,250.00 7,69,440.00 9,07,200.00 3,72,000.00 2,27,175.00 3,02,062.50 3,94,200.00 1,09,000.00 3,40,000.00 66,525.00 48,865.00 9,46,000.00 2,59,680.00 35,662.50 1,68,500.00 1,93,800.00 95,562.50 1,34,800.00 3,54,300.00 66,875.00 65,625.00 14,52,500.00 1,84,295.00 2,40,250.00 93,750.00 2,42,002.20 1,05,000.00 10:33:40 14:43:03 10:52:22 12:01:49 13:26:55 14:55:15 09:36:28 13:12:28 14:39:26 09:42:20 10:27:43 11:17:04 10:48:41 11:34:00 11:44:31 11:04:00 12:45:11 13:57:02 14:29:15 13:15:00 13:06:03 10:17:52 13:41:50 09:53:44 11:07:22 10:32:20 09:38:23 11:24:04 12:08:39 12:46:15 10:32:49 12:14:55 11:33:45 10:04:02 09:45:50 10:43:07 12:16:17 10:47:04 09:37:03 12:09:24 14:55:50 13:30:51 14:02:19 14:17:42 13:12:07 09:29:19 13:18:30 09:32:31 14:50:01 13:38:16 09:41:17 09:48:01 11:46:33 10:33:40 14:43:03 10:57:59 12:01:49 13:26:55 14:55:15 09:36:28 13:18:14 14:39:26 09:42:20 11:45:09 11:51:15 10:48:41 11:34:00 11:44:31 11:04:00 12:45:11 13:57:02 14:30:29 13:15:43 13:06:03 10:18:28 13:41:50 09:53:44 11:07:32 10:36:41 09:39:28 11:24:17 12:08:39 12:46:15 10:33:06 12:15:15 11:34:41 10:04:02 09:45:50 10:43:07 12:16:17 11:06:18 09:37:03 12:10:23 14:56:02 13:30:51 14:02:19 14:17:42 13:12:21 09:29:19 13:18:30 09:32:31 14:51:33 13:41:28 09:41:17 09:48:01 11:46:33 10:33:40 14:43:03 10:55:51 12:01:49 13:26:55 14:55:35 09:38:04 13:15:12 14:39:26 09:43:09 10:27:43 11:17:04 10:48:41 11:34:00 11:44:31 11:04:03 12:45:15 13:57:02 14:32:09 13:15:00 13:06:03 10:18:07 13:41:50 09:53:44 11:07:22 10:32:20 09:38:27 11:24:04 12:08:51 12:47:59 10:32:49 12:14:55 11:37:38 10:04:02 09:45:50 10:43:07 12:26:24 10:47:04 09:37:03 12:09:29 14:56:03 13:30:52 14:06:11 14:17:48 13:12:31 09:29:19 13:18:30 09:32:35 14:50:01 13:41:28 09:41:21 09:48:01 11:50:42 10:33:40 14:43:03 10:57:59 12:05:47 13:32:43 15:00:17 09:38:04 13:18:33 14:39:26 09:45:18 11:45:23 11:51:15 10:48:41 11:34:00 11:44:31 11:04:03 12:47:07 13:57:02 14:33:27 13:19:38 13:06:03 10:23:10 13:41:50 09:53:44 11:07:51 10:36:41 09:40:52 11:24:32 12:08:59 12:47:59 11:04:10 12:15:15 11:37:40 10:04:02 09:46:27 11:23:39 12:52:46 11:06:41 09:37:03 12:13:40 14:56:56 13:40:51 14:11:39 14:20:39 13:17:33 09:29:19 13:18:30 09:32:43 14:51:55 13:45:26 09:41:23 09:53:13 11:51:29 3250 5000 58500 3500 1500 10000 8500 72000 5000 10000 23400 3250 3300 39000 5500 7500 7000 5000 1500 7000 30000 54000 20000 33750 54000 117000 101250 7000 47250 2000 78000 67500 54000 10000 2000 2100 7250 6000 2000 5000 500 30000 2200 1000 1600 625 10500 5000 23250 31000 15000 8140 15000 3,89,025.00 2,28,500.00 4,91,400.00 1,70,800.00 3,43,962.50 1,78,000.00 3,37,450.00 4,79,970.00 5,28,500.00 1,69,500.00 2,13,720.00 7,46,525.00 2,09,220.00 2,71,050.00 2,90,950.00 5,05,500.00 6,62,900.00 2,19,500.00 2,45,490.00 6,88,100.00 11,15,375.00 3,07,800.00 4,10,250.00 3,65,850.00 7,66,800.00 12,51,900.00 11,59,312.50 8,42,800.00 9,59,175.00 3,92,400.00 2,86,650.00 3,34,125.00 4,29,300.00 1,16,625.00 3,59,400.00 74,970.00 64,525.00 10,37,600.00 3,19,400.00 48,500.00 1,76,850.00 1,44,000.00 1,10,440.00 1,43,700.00 3,65,920.00 76,750.00 73,500.00 14,65,000.00 2,11,575.00 2,72,800.00 96,375.00 2,74,318.00 1,23,000.00 10:37:15 14:44:23 10:58:52 12:07:19 13:32:59 15:01:31 09:39:50 13:21:24 14:41:00 09:44:24 11:46:49 11:55:34 10:50:15 11:37:43 11:47:13 11:06:46 12:50:40 13:58:29 14:37:20 13:21:02 13:08:38 10:24:32 13:43:32 09:56:49 11:08:57 10:39:05 09:42:27 11:27:01 12:13:23 12:50:56 11:21:14 12:16:51 11:39:31 10:07:36 09:52:36 11:33:11 12:55:45 10:48:03 09:41:07 12:14:43 15:00:27 13:41:42 14:12:20 14:21:49 13:19:06 09:34:04 13:21:32 09:28:59 14:52:54 13:47:57 09:42:32 09:54:46 11:55:51 10:37:15 14:44:23 10:59:07 12:07:19 13:32:59 15:01:31 09:39:50 13:21:35 14:41:00 09:44:24 11:46:49 11:55:34 10:50:15 11:37:43 11:47:13 11:06:46 12:50:40 13:58:29 14:38:10 13:21:12 13:08:38 10:24:42 13:43:32 09:56:49 11:09:06 10:39:26 09:43:12 11:27:49 12:13:23 12:50:56 11:21:30 12:17:03 11:39:42 10:07:36 09:52:36 11:33:11 12:55:45 11:07:20 09:41:07 12:14:54 15:00:27 13:41:42 14:12:20 14:21:49 13:19:06 09:34:04 13:21:32 09:28:59 14:52:54 13:48:10 09:42:32 09:54:46 11:55:51 10:37:39 14:49:37 11:01:24 12:13:05 13:33:19 15:02:45 09:39:50 13:22:09 14:43:23 09:44:35 11:47:08 11:57:23 10:51:37 11:38:40 11:47:48 11:16:26 12:53:43 13:59:49 14:41:04 13:22:12 13:09:35 10:26:33 13:44:04 09:58:41 11:10:30 10:39:42 09:44:13 11:27:02 12:14:54 12:51:06 11:23:13 12:18:24 11:41:47 10:08:50 09:53:46 11:34:11 12:56:01 10:48:14 09:42:00 12:15:46 15:04:49 13:42:29 14:14:03 14:23:16 13:22:16 09:34:17 13:21:51 09:29:29 14:53:14 13:48:35 09:44:18 09:55:35 11:56:19 10:37:43 14:49:37 11:01:24 12:13:05 13:34:21 15:02:45 09:39:50 13:24:03 14:43:23 09:44:35 11:48:08 11:57:40 10:51:37 11:38:40 11:47:48 11:16:26 12:53:43 13:59:49 14:41:50 13:22:12 13:11:00 10:26:38 13:46:03 09:59:25 11:10:47 10:40:55 09:44:20 11:29:42 12:14:54 12:51:06 11:23:13 12:18:24 11:42:07 10:11:22 09:53:46 11:34:11 12:56:01 11:07:55 09:42:03 12:15:55 15:04:49 13:42:29 14:14:03 14:23:16 13:22:23 09:34:17 13:21:51 09:30:04 14:53:52 13:48:40 09:45:50 09:56:09 11:56:19 44,866.25 15,025.00 32,175.00 5,215.00 20,375.00 4,125.00 18,997.50 40,770.00 8,975.00 8,750.00 42,315.00 39,836.88 13,530.00 26,130.00 10,725.00 18,000.00 46,900.00 14,600.00 35,565.00 70,000.00 81,500.00 52,650.00 31,187.50 32,062.50 55,350.00 83,460.00 59,062.50 73,360.00 51,975.00 20,400.00 59,475.00 32,062.50 35,100.00 7,625.00 19,400.00 8,445.00 15,660.00 91,600.00 59,720.00 12,837.50 8,350.00 30,000.00 14,877.50 8,900.00 11,620.00 9,875.00 7,875.00 12,500.00 27,280.00 32,550.00 2,625.00 32,315.80 18,000.00 30,74,158.30 FFCEFFCECECECECECEFFCECECEFFCEFFFFCEFFCEFFCEFFCEFFCECEFFCEFFFFFFFFFFFFCECECEFFCEPECECECEFFFFPEEQFFFFCECEFF 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,525.00 44,525.00 44,525.00 44,525.00 44,525.00 44,525.00 44,525.00 44,525.00 44,525.00 44,525.00 44,525.00 44,560.00 44,560.00 44,560.00 44,560.00 44,560.00

44,560.00 44,560.00 44,560.00 44,560.00 44,588.00 - 1,260.00 - 1,000.00 12,000.00 700.00 1,100.00 470.00 3,000.00 - 210.00 4,600.00 3,200.00 - 2,000.00 - - 3,200.00 - 2,100.00 - 200.00 - 220.00 - 240.00 240.00 - 255.00 - - - - - - 2,600.00 1,240.00 5,500.00 - 7,900.00 6,300.00 340.00 2,300.00 5,500.00 - - 360.00

- - 400.00 1,360.00 - 6500 44500 124800 11900 6000 58750 25500 387000 32500 10000 390000 55250 26400 156000 27500 13500 42000 70000 3300 52500 105000 540000 40000 877500 1485000 975000 1161000 7000 1566000 26000 253500 405000 216000 90000 12000 15000 26100 43000 28000 40000 5000 210000 8250 3800 6000 5000 300000 217000 46500 52500 34595 67500 24796346.25 1981750 23671635 575330 1351581.25 1049437.5 1007887.5 2498580 3420025 6307187.5 3209115 12400830 1659240 40487330 1462697.5 39205700 80354242.5 3105425 29845702.5 5112590 83781062.5 2951640 32601562.5 9387562.5 323552812.5 9597120 13035937.5 13846630 30502237.5 135535130 56226690 86891062.5 51318630 68376000 60782370 524970 224641.25 6981770 158188320 351368.75 1679912.5 896700 398227.5 538270 33142190 36244706.25 2046750 69010572.5 15410642.5 338475 1165017.15 29969550 09:48:38 13:44:59 09:20:29 12:06:12 09:38:24 15:01:48 09:39:50 13:21:24 14:43:10 14:07:17 10:33:12 11:18:56 09:38:09 09:42:14 11:45:38 09:25:55 09:15:23 11:35:47 09:16:25 10:12:55 09:17:41 10:25:09 09:56:14 09:56:11 09:15:18 10:38:36 09:42:04 10:12:49 10:20:32 09:18:29 09:42:02 09:28:33 09:21:34 09:16:33 09:18:56 10:02:39 12:53:55 09:47:46 09:21:39 12:14:13 14:44:44 13:41:40 14:12:04 14:21:44 13:07:18 09:36:46 13:20:22

09:19:01 11:38:15 09:42:30 09:54:39 11:37:21 09:48:38 14:49:37 11:48:10 12:13:05 13:33:38 15:02:45 09:39:50 13:23:01 14:43:23 14:07:17 11:47:08 12:26:03 13:00:01 14:14:00 11:50:52 14:11:41 14:12:11 15:08:53 10:41:22 13:25:37 15:10:33 10:26:38 10:16:34 09:58:41 15:19:25 10:48:27 09:45:50 10:57:03 12:14:54 14:31:48 14:37:43 10:39:09 15:19:08 15:22:21 12:50:57 11:34:24 13:25:32 11:07:55 13:45:46 12:17:17 15:06:59 13:43:34 14:14:03 14:23:16 15:27:13 09:36:48 13:22:05

15:29:18 14:32:31 09:44:18 09:57:33 14:56:46 09:48:38 13:44:59 09:20:29 12:06:12 09:38:24 15:01:48 09:39:50 13:21:26 14:43:10 14:07:17 10:33:12 11:18:56 09:38:09 09:42:14 11:45:38 09:25:55 09:15:26 11:35:47 09:16:25 10:12:55 09:17:41 10:25:31 09:56:14 09:56:11 09:15:20 10:38:36 09:42:04 10:12:49 10:20:32 09:18:29 09:42:02 09:28:33 09:21:34 09:16:33 09:18:56 10:02:39 12:53:55 09:47:46 09:21:39 12:14:13 14:45:03 13:41:40 14:12:05 14:21:44 13:07:18 09:36:46 13:20:22

09:19:01 11:38:24 09:42:30 09:54:55 11:37:21 09:48:45 14:49:37 11:48:24 12:13:05 13:33:38 15:02:45 09:39:50 13:23:01 14:43:23 14:07:33 11:47:08 12:26:03 13:00:01 14:14:00 11:50:52 14:11:41 14:12:11 15:08:53 10:41:22 13:27:34 15:10:57 10:26:38 10:16:34 09:58:41 15:19:25 10:49:27 09:45:50 10:57:03 12:14:54 14:31:48 14:37:43 10:39:09 15:19:08 15:22:21 12:50:57 11:35:58 14:13:04 11:07:55 13:45:46 12:19:25 15:10:46 13:43:52 14:14:03 14:23:16 15:28:09 09:36:48 13:22:35

15:29:21 14:33:32 09:44:18 09:57:43 14:56:46 6500 19500 202800 1400 500 687500 72000 32500 950000 13000 4400 1820000 17500 105000 93000 100000 648000 115000 168750 121500000 455000 8000 643500 540000 540000 10000000 27600000 8250 18000 115000 20000 310000 300000 45000 24595480 808550 37900590 63000 112125 11945000 490770 2390625 60396312.50 2864257.5 267547.5 464395100 50520725 19403597.50 82270387.50 78836562.5 3456540 92146500 1659825 273392887.500 912130100 42732580 140545665 113611612.5 129014100 51032190000 153965170000 322025 2702100 82467506.250 5834031.9 9812197.50 669000 19759725 09:22:33 09:58:56 09:15:30 12:14:02 13:34:42 09:37:12 00:00:00 11:27:49 11:35:37 09:19:28 00:00:00 11:58:18 10:52:00 09:16:18 00:00:00 10:46:09 10:00:16 00:00:00 12:39:36 00:00:00 09:50:30 09:25:58 09:25:56 10:00:55 11:34:55 00:00:00 00:00:00 09:44:39 00:00:00 12:26:12 09:42:28 09:16:05 13:42:36 00:00:00 14:06:37 00:00:00 00:00:00 00:00:00 09:39:34 00:00:00 00:00:00 00:00:00 10:25:47 10:58:55 00:00:00 09:23:47 00:00:00 09:30:30 14:32:57 00:00:00 15:01:13 00:00:00 09:56:41 11:31:32 14:49:55 12:46:15 12:14:30 13:34:54 15:04:24 00:00:00 13:26:56 14:43:37 13:18:55 00:00:00 12:01:54 10:52:00 12:27:55 00:00:00 12:29:12 10:20:52 00:00:00 14:47:58 00:00:00 14:57:26 15:16:38 14:49:58 10:01:22 15:01:30 00:00:00 00:00:00 15:21:07 00:00:00 12:46:49 14:38:19 14:13:04 13:42:53 00:00:00 14:29:29 00:00:00 00:00:00 00:00:00 15:15:46 00:00:00 00:00:00 00:00:00 14:18:12 14:24:43 00:00:00 13:00:13 00:00:00 09:36:06 14:32:57 00:00:00 15:01:20 00:00:00 14:40:46 09:22:33 09:58:56 09:16:07 12:16:28 13:34:54 09:37:12

11:27:49 11:35:37 09:19:28

11:58:36 10:52:00 09:16:18

10:46:09 10:00:16

12:39:36

09:50:30 09:25:58 09:25:56 10:00:55 11:34:55

09:44:39

12:26:12 09:44:03 09:16:27 13:42:36

14:06:37

09:39:34

10:27:45 10:58:55

09:23:47

09:30:56 14:32:57

15:01:13

09:56:41 11:31:32 14:54:45 13:09:35 12:17:43 13:36:37 15:08:38

13:27:30 14:43:45 13:18:55

12:01:54 10:52:00 12:27:55

12:31:53 10:21:08

14:55:38

14:57:26 15:16:38 14:49:58 10:01:26 15:01:30

15:21:08

12:48:18 14:51:03 14:13:04 14:04:04

14:29:49

15:16:46

14:22:37 14:28:56

13:01:01

09:52:27 14:33:49

15:07:50

14:40:46 SSB BBS SSB BBS BBS SSB BBS BBS SSB SSB BBS BBS BBS SSB BBS SSB BBS BBS SSB BBS BBS SSB SSB BBS BBS BBS BBS SSB BBS BBS SSB SSB BBS BBS BBS BBS BBS BBS BBS BBS BBS BBS SSB BBS BBS SSB BBS SSB BBS BBS BBS BBS BBS

Annexure – 2

Date Security Name /Contract Sr. No. 127/12/2021GRANULES 228/12/2021BSOFT 328/12/2021GRANULES 429/12/2021GRANULES 529/12/2021GRANULES 603/01/2022BSOFT 703/01/2022NAVINFLUOR 804/01/2022GRANULES 904/01/2022SRF 1005/01/2022CANBK 1106/01/2022BSOFT 1207/01/2022TITAN 1310/01/2022BSOFT 1412/01/2022AARTIIND 1512/01/2022ABCAPITAL 1613/01/2022BSOFT 1713/01/2022SRF 1814/01/2022SRF 1906/04/2021BALAMINES 2022/04/2021AARTISURF 2104/05/2021CAMS 2207/05/2021BASF 2311/05/2021TATAMETALI 2414/05/2021HESTERBIO 2519/05/2021SOLARA 2601/07/2021ALKYLAMINE 2701/07/2021MAXHEALTH 2802/07/2021FAIRCHEMOR 2902/07/2021GARFIBRES 3005/07/2021AAVAS 3106/07/2021GARFIBRES 3206/07/2021POWERINDIA 3303/01/2022AMIORG 3403/01/2022APOLLOPIPE 3504/01/2022ALKYLAMINE 3604/01/2022BGRENERGY 3711/01/2022APOLLOPIPE 3812/01/2022APTUS Total Profit Details about the Scrip

Option ISIN Total Buy Qty Type traded qty Expiry Strike in the Date Price scrip in CM CE 30/12/2021 340INE101D01 2032,029,650 20,150 CE 30/12/2021 540INE836A01 4013,535,300 9,100 CE 30/12/2021 340INE101D01 1072,000,350 31,000 CE 27/01/2022 350INE101D01 0 52,048,700 15,500 CE 27/01/2022 360INE101D01 0 52,002,200 31,000 CE 27/01/2022 580INE836A01 1043,511,800 11,700 CE 27/01/2022 4500INE048G01 0 12,619,475 1,800 CE 27/01/2022 360INE101D01 0 62,023,100 31,000 CE 27/01/2022 2700INE647A01 0 11,040,625 7,125 CE 27/01/2022 220INE476A01 6062,285,200 81,000 CE 27/01/2022 600INE836A01 1073,518,600 13,000 CE 27/01/2022 2760INE280A01 0 62,885,500 15,000 CE 27/01/2022 600INE836A01 1043,531,300 26,000 CE 27/01/2022 1160INE769A01 0 22,094,100 13,600 CE 27/01/2022 150INE674K01 0 1193,40,400 44,000 CE 27/01/2022 610INE836A01 0 53,523,900 13,000 CE 27/01/2022 2800INE647A01 0 31,046,125 7,500 CE 27/01/2022 2700INE647A01 0 51,042,250 4,500 EQ INE050E01 0 2 27,55,292 1,000 EQ INE09EO01 0 1 3 29,632 1,000 EQ INE596I010 1 12,24,484 1,000 EQ INE373A01 0 51,330,996 1,000 EQ INE056C01 0 120,12,534 1,000 EQ INE782E01 0 1 57,20,549 1,000 EQ INE624Z01 0 1 26,72,880 1,000 EQ INE150B01 0 319,96,356 500 EQ INE027H01 2081,051,729 3,000 EQ INE0DNW0 1 0 1 510,325 700 EQ INE276A01 0 1 8 20,494 1,000 EQ INE216P01 0 1 2 26,773 500 EQ INE276A01 0 1 8 14,817 160 EQ INE07Y701 0 1 1 14,643 300 EQ INE00FF01 0 1 27,34,186 700 EQ INE126J010 1 6 51,208 1,460 EQ INE150B01 0 319,60,288 600 EQ INE661I010 3174,83,444 7,000 EQ INE126J010 1 6 57,368 2,000 EQ INE852O01 0 12,586,330 3,000 Buy Value

1,00,672.50 65,520.00 1,67,787.50 1,47,250.00 2,48,000.00 2,80,670.00 1,39,488.75 1,44,227.50 57,993.75 2,59,200.00 1,13,230.00 4,60,968.75 3,81,485.00 1,62,307.50 70,400.00 1,42,090.00 1,83,618.75 2,64,375.00 18,22,500.00 14,50,400.00 23,33,651.55 23,78,584.80 11,42,600.00 24,48,108.15 17,88,099.10 18,57,574.10 7,98,000.00 10,81,743.15 33,16,950.00 13,59,350.00 5,32,032.00 5,73,930.00 7,40,880.00 7,75,552.00 22,14,420.00 6,27,849.15 10,66,767.00 10,47,900.00 Buy order start time

15:21:34 09:21:36 09:28:35 10:14:53 10:23:46 12:12:37 11:50:34 10:44:40 09:53:16 10:44:19 14:28:43 09:57:51 12:42:25 09:36:12 10:44:39 09:55:14 14:35:42 10:01:16 11:27:08 13:35:44 09:43:10 10:48:34 13:43:06 10:25:13 10:05:16 14:09:23 14:29:24 11:36:41 13:03:58 09:33:32 10:51:08 12:38:17 10:30:09 14:31:10 11:15:53 14:36:10 10:52:24 10:35:02 Buy order end time

15:21:34 09:21:36 09:34:57 10:14:53 11:01:00 12:12:37 11:50:34 10:44:40 09:53:39 10:46:25 14:28:43 09:59:03 12:42:25 13:32:07 10:44:39 09:55:14 14:35:42 10:01:16 11:27:08 13:35:44 09:43:10 10:48:34 13:43:06 10:58:30 10:05:16 14:09:23 14:29:24 11:36:41 15:10:07 09:33:32 10:51:08 12:38:17 10:30:09 14:31:10 11:43:38 14:36:10 10:53:45 10:35:02 Buy Trade Start Time

15:21:34 09:21:42 09:33:27 10:15:06 10:27:13 12:13:54 11:54:50 10:44:40 09:53:16 10:44:19 14:31:41 09:57:51 12:42:25 09:40:49 10:51:10 09:57:15 14:35:42 10:01:16 11:27:59 13:38:19 09:43:10 10:48:34 13:46:06 10:26:33 10:05:16 14:11:44 14:29:40 11:36:41 13:05:35 09:34:48 10:52:17 12:38:39 10:35:18 14:31:34 11:17:53 14:38:17 10:57:50 10:35:15 For Front Runner Kashmira Joshi

Buy Sell Sell Value TradeEnd Trade Time Qty

15:22:01 20,150 1,15,862.50 09:21:56 9,100 88,270.00 09:35:37 31,000 1,95,300.00 10:15:45 15,500 1,64,300.00 11:10:25 31,000 2,82,100.00 12:14:37 11,700 2,91,330.00 12:00:33 1,800 1,52,460.00 10:48:54 31,000 1,75,150.00 09:57:09 7,125 68,400.00 10:56:00 81,000 2,83,500.00 14:35:44 13,000 1,26,165.00 09:59:03 15,000 5,01,000.00 12:42:25 26,000 4,24,840.00 13:32:15 13,600 1,82,622.50 10:54:33 44,000 80,080.00 09:57:15 13,000 1,52,165.00 14:36:03 7,500 1,98,750.00 10:01:16 4,500 2,70,468.75 11:35:11 1,000 18,29,700.00 13:38:19 1,000 14,73,736.15 09:50:05 1,000 23,49,400.00 10:48:34 1,000 23,94,400.00 13:46:19 1,000 11,45,000.00 11:04:06 1,000 24,76,068.20 10:05:16 1,000 18,09,700.00 14:17:52 500 18,59,357.90 14:29:51 3,000 7,99,696.90 11:45:18 700 10,91,790.00 15:11:03 1,000 33,37,235.70 09:46:04 500 13,60,253.75 10:52:17 160 5,35,960.15 12:38:39 300 5,74,632.30 10:35:37 700 7,43,055.95 14:31:39 1,460 7,83,320.00 11:44:21 600 22,27,501.70 14:40:23 7,000 6,30,700.00 11:03:30 2,000 10,79,722.25 10:35:15 3,000 10,51,752.15 Sell order start time 15:23:47 09:23:56 09:36:49 10:16:51 10:34:58 12:17:56 12:03:00 10:50:32 09:58:39 10:58:28 14:36:23 10:01:43 12:50:14 09:43:23 10:57:31 09:58:10 14:38:57 10:02:45 11:37:26 12:36:32 09:53:23 10:54:50 13:26:35 10:33:03 10:10:57 14:22:31 14:33:47 11:47:39 11:53:06 10:07:12 10:21:58 12:35:33 10:27:00 13:47:44 11:11:08 14:32:45 10:41:03 10:26:39 Sell order end time

15:23:47 09:23:56 09:36:49 10:16:51 11:12:04 12:17:56 12:03:00 10:50:32 09:58:39 10:58:48 14:36:23 10:01:53 12:50:14 13:34:59 10:57:31 09:58:10 14:38:57 10:02:45 11:37:26 12:36:32 09:53:23 10:54:50 13:26:35 11:11:38 10:10:57 14:22:31 14:33:47 11:47:39 15:04:33 10:07:12 10:21:58 12:35:33 10:27:00 13:47:44 11:38:55 14:32:45 10:41:03 10:26:39 Sell TradeStart Time

15:24:35 09:24:32 09:37:16 10:17:31 10:37:34 12:18:03 12:05:13 10:50:49 09:59:46 11:00:42 14:36:57 10:02:18 12:51:22 09:44:04 10:57:46 09:58:46 14:39:10 10:03:33 11:38:26 12:36:32 09:53:52 10:55:54 13:27:34 10:33:37 10:12:18 14:24:27 14:34:05 11:48:19 11:53:06 10:10:08 10:21:58 12:35:33 10:27:00 13:47:44 11:11:08 14:32:45 10:41:03 10:26:39 Sell Trade End Time

15:24:35 09:24:32 09:37:22 10:17:31 11:15:26 12:18:03 12:05:13 10:50:51 09:59:56 11:00:44 14:38:07 10:02:47 12:52:19 13:35:14 10:59:28 10:00:13 14:39:14 10:04:48 11:38:31 13:33:19 09:53:52 10:55:54 13:40:14 11:11:39 10:12:18 14:33:34 14:35:18 11:48:32 15:08:59 10:10:42 10:46:37 12:36:01 10:27:00 14:08:57 11:42:32 14:32:45 10:48:45 10:26:39 Profit (Squared) Option of FR Type

15,190.00 CE 22,750.00 CE 27,512.50 CE 17,050.00 CE 34,100.00 CE 10,660.00 CE 12,971.25 CE 30,922.50 CE 10,406.25 CE 24,300.00 CE 12,935.00 CE 40,031.25 CE 43,355.00 CE 20,315.00 CE 9,680.00 CE 10,075.00 CE 15,131.25 CE 6,093.75 CE 7,200.00 EQ 23,336.15 EQ 15,748.45 EQ 15,815.20 EQ 2,400.00 EQ 27,960.05 EQ 21,600.90 EQ 1,783.80 EQ 1,696.90 EQ 10,046.85 EQ 20,285.70 EQ 903.75 EQ 3,928.15 EQ 702.30 EQ 2,175.95 EQ 7,768.00 EQ 13,081.70 EQ 2,850.85 EQ 12,955.25 EQ 3,852.15 EQ 5,59,570.85 Expiry Date Strike Price

30/12/2021 340 30/12/2021 540 30/12/2021 340 27/01/2022 350 27/01/2022 360 27/01/2022 580 27/01/2022 4500 27/01/2022 360 27/01/2022 2700 27/01/2022 220 27/01/2022 600 27/01/2022 2760 27/01/2022 600 27/01/2022 1160 27/01/2022 150 27/01/2022 610 27/01/2022 2800 27/01/2022 2700 Buy Traded Qty

1,55,000 32,500 2,01,500 62,000 1,24,000 39,000 14,175 1,24,000 36,000 5,45,400 91,000 72,000 91,000 60,350 2,33,200 1,19,600 22,500 30,000 2,000 - 3,000 6,000 - 7,000 6,500 2,000 10,000 2,946 70 2,256 - - 367 - - 41,235 - - Buy Traded Value

7,92,437.50 3,15,250.00 11,50,797.50 6,51,310.00 10,99,415.00 9,70,775.00 11,69,786.25 6,60,377.50 3,31,125.00 18,50,040.00 8,87,380.00 23,69,156.25 14,67,440.00 7,99,510.00 4,20,420.00 13,92,365.00 5,93,756.25 18,71,118.75 36,59,182.45 - 70,43,097.20 1,45,10,003.70 - 1,76,41,736.45 1,18,03,320.40 74,38,456.35 26,65,697.50 45,85,188.75 2,33,955.45 61,43,517.65 - - 3,90,682.20 - - 39,70,929.95 - - Buy order start time

15:15:45 09:24:06 09:35:47 10:17:31 10:37:34 12:18:03 10:05:24 10:49:28 09:59:42 10:58:33 14:36:38 10:02:03 12:46:57 09:27:35 10:56:01 09:34:24 14:39:06 09:48:04 11:38:31

09:53:52 10:52:54

10:33:37 10:06:55 14:21:00 13:57:47 11:47:56 12:28:31 09:48:05

10:35:48

09:03:00 Buy order endtime

15:26:11 09:25:22 09:42:06 11:38:55 11:15:32 12:18:03 12:07:41 10:51:46 09:59:56 11:00:44 14:36:57 10:02:47 12:51:31 13:35:14 10:58:27 10:00:13 14:39:47 10:03:33 11:38:56

09:54:08 12:22:44

11:42:21 10:36:47 14:24:27 14:34:05 11:48:32 12:28:31 10:10:42

10:35:48

14:40:43 Big Client Buy Trade Start Time

15:15:45 09:24:06 09:35:48 10:17:31 10:37:34 12:18:03 10:08:33 10:49:28 09:59:42 10:58:33 14:36:38 10:02:03 12:46:57 09:27:35 10:56:01 09:34:24 14:39:06 09:48:04 11:38:31

09:53:52 10:52:54

10:33:37 10:07:04 14:21:00 13:57:47 11:47:56 12:28:31 09:48:05

10:45:57

09:07:12 Buy TradeEnd Time

15:27:31 09:25:22 09:42:18 11:38:55 11:16:05 12:18:03 12:09:17 10:51:46 09:59:56 11:00:44 14:36:57 10:02:47 12:51:31 13:35:14 10:58:27 10:00:13 14:39:47 10:03:33 11:39:14

10:00:04 12:34:20

11:43:55 10:42:12 14:24:27 14:34:05 11:48:32 12:28:45 10:10:42

10:49:01

14:43:07 Sell Sell value Trade Qty

- - - - 62,000 1,58,797.50 - - - - - - - - 10,850 49,910.00 6,000 55,500.00 1,94,400 6,52,860.00 13,000 1,20,120.00 12,000 3,75,562.50 - - 34,850 4,08,170.00 57,200 95,480.00 41,600 4,36,085.00 22,500 5,52,956.25 3,750 2,23,256.25 2,000 34,89,963.30 1,000 14,50,304.90 - - 6,000 1,48,56,000.00 5,000 57,29,730.00 - - - - 500 18,57,002.50 - - 446 6,95,886.50 2,070 68,76,685.50 756 20,53,489.10 1,000 33,08,367.65 1,000 19,13,589.55 4,867 51,53,590.35 3,000 15,95,745.80 3,500 1,29,64,549.15 41,235 36,98,477.85 15,000 80,34,951.55 30,000 1,04,94,000.25 Sell order start time

12:49:04

10:52:51 10:00:22 10:09:38 14:38:29 10:03:09

09:48:36 10:59:48 10:00:31 14:01:25 10:06:21 09:15:28 13:35:10

14:04:46 12:33:46

14:25:24

11:49:25 11:16:49 10:12:06 10:51:59 12:38:39 10:32:44 14:31:39 11:16:51 13:52:00 10:48:03 09:30:18 Sell order end time

12:49:04

10:52:51 10:00:22 11:01:46 14:38:29 10:03:13

13:18:03 10:59:48 10:01:21 14:01:33 10:06:21 09:21:39 13:35:16

14:04:46 13:49:21

14:25:24

11:49:25 13:15:45 10:54:10 11:17:19 12:38:59 11:31:36 14:53:01 11:44:55 14:40:29 11:13:23 14:15:24 Sell TradeStart Time

12:49:04

10:52:51 10:00:22 10:09:38 14:38:29 10:03:09

09:48:48 10:59:48 10:00:34 14:01:25 10:06:21 09:15:48 13:35:10

14:04:49 12:33:46

14:35:32

11:49:25 11:16:49 10:24:45 10:51:59 12:38:39 10:32:44 14:31:39 11:16:51 13:52:00 10:48:03 09:30:18 Pattern observe d as per logic Sell Trade Accordin End Time g to Test/Co ndition Logic BBS BBS 14:16:11BBS BBS BBS BBS BBS 10:52:57BBS 10:00:25BBS 11:02:16BBS 14:39:03BBS 10:03:13BBS BBS 13:24:30BBS 11:04:15BBS 10:02:55BBS 14:04:41BBS 10:06:21BBS 09:25:44BBS 13:35:16SSB BBS 14:04:52BBS 13:49:21SSB BBS BBS 14:35:50BBS BBS 11:49:26BBS 13:42:35SSB 11:54:13BBS 11:50:20SSB 12:41:59SSB 11:51:08SSB 15:03:45SSB 11:51:20SSB 14:40:29SSB 15:09:07SSB 14:15:25SSB

Annexure – 3

Pattern Details about the Scrip NIKHIL HIRACHAND JAIN (AJYPJ0048C) observe d as per logic Accordin Total Buy Sell Security Buy Sell Sell Profit Buy Buy Sell Sell g to Option Expiry Strike traded Buy order Buy order Trade Sell order Sell order Trade Option Expiry Strike Buy Traded Buy order Buy order Buy Trade Sell Traded Sell order Sell order Sell Trade Sr. Date Name Type Date Price ISIN qty in Buy Qty Buy Value start time end time Start TradeEnd Trade Sell Value start time end time TradeStart End (Squared) Type Date Price Traded Value start time endtime Start Time TradeEnd Trade Value start time end time TradeStart End Time Test/Co /Contract Time Qty Time of FR Qty Time Qty Time ndition No. the scrip Time Time Logic 107/06/2021BAJFINANCE CE 24/06/2021 6300INE296A01024 595750 15000 4,98,843.75 10:02:55 10:23:1310:02:55 10:37:28150005 ,40,250.00 10:05:40 10:38:13 10:08:4410:38:55 4 1,406.25 FF 44,371.00 - 17500101043931.3 09:15:25 10:01:24 09:15:25 10:01:31 17500100521843.8 09:43:50 15:20:56 11:22:49 15:27:32 SSB 209/06/2021BALKRISIND CE 24/06/2021 2400INE787D01026 110800 4000 74,980.00 13:03:59 13:14:2913:03:59 13:14:29 4000 7 6,000.00 13:16:44 13:16:44 13:32:5413:32:54 1 ,020.00 CE 44,371.00 2 ,400.00 11600 216120 13:32:46 13:32:54 13:32:46 13:32:54 11600 203100 10:01:03 13:38:14 10:01:03 14:26:29 SSB 309/06/2021NAVINFLUOR CE 24/06/2021 3500INE048G01026 268425 2250 1,95,750.00 14:25:29 14:25:2914:26:05 14:26:43 22502 ,01,825.00 14:28:21 14:28:21 14:28:4114:28:41 6 ,075.00 CE 44,371.00 3 ,500.00 9000 703350 14:15:21 15:18:44 14:15:22 15:23:24 0 0 00:00:00 00:00:00 BBS 409/06/2021TATAMOTORSCE 24/06/2021 380INE155A0102222762950 57000 2,16,172.50 14:59:56 15:00:2914:59:56 15:00:55570002 ,49,090.00 15:01:57 15:02:08 15:03:0215:03:55 3 2,917.50 CE 44,371.00 380.00 855000 3588150 15:02:42 15:03:02 15:02:42 15:03:02855000 4887892.5 09:36:33 15:05:46 09:36:33 15:05:58 SSB 510/06/2021PVR CE 24/06/2021 1500INE191H01014 239723 4070 1,13,939.65 09:24:26 09:24:2609:24:26 09:24:26 40701 ,18,721.90 09:26:09 09:26:09 09:27:0009:29:07 4 ,782.25 FF 44,371.00 - 4070 5868594.05 13:52:29 13:52:29 13:52:57 13:52:57 1017514547421.35 09:18:15 15:18:16 09:18:15 15:18:22 SSB 611/06/2021BAJAJFINSV CE 24/06/202113000INE918I01026 261250 1250 1,10,400.00 11:33:25 11:33:2511:33:25 11:33:25 12501 ,13,300.00 11:35:04 11:35:04 11:44:0111:44:01 2 ,900.00 CE 44,371.00 13,000.00 6000 509175 09:26:55 11:43:12 09:26:55 11:43:12 1500 121562.5 11:00:23 11:00:23 11:00:23 11:00:27 BBS 714/06/2021BAJFINANCE CE 24/06/2021 6400INE296A01024 1674000 3000 2,16,000.00 10:03:24 10:03:2410:03:24 10:03:26 30002 ,27,100.00 10:05:56 10:05:56 10:06:4110:06:41 1 1,100.00 FF 44,371.00 - 40000247895206.3 09:38:16 13:43:53 09:38:16 13:45:16 10000 61317762.5 09:38:56 12:59:14 09:38:56 13:18:56 BBS 815/06/2021BAJFINANCE CE 24/06/2021 6400INE296A01024 763375 5000 3,89,531.25 13:33:47 13:33:4713:33:47 13:33:47 50004 ,08,500.00 13:35:39 13:35:39 13:38:1613:38:23 1 8,968.75 FF 44,371.00 - 1500093597231.25 09:55:37 09:57:38 09:55:37 09:57:38 25000 154872150 09:30:21 14:33:30 09:30:22 14:33:37 SSB 915/06/2021BAJFINANCE CE 24/06/2021 6500INE296A01024 853000 5000 2,77,993.75 14:27:34 14:27:3414:27:34 14:27:34 50002 ,94,168.75 14:28:38 14:28:38 14:29:5414:31:04 1 6,175.00 FF 44,371.00 - 1500093597231.25 09:55:37 09:57:38 09:55:37 09:57:38 25000 154872150 09:30:21 14:33:30 09:30:22 14:33:37 SSB 1017/06/2021TATACONSUMCE 24/06/2021 750INE192A01025 6177600 27000 2,67,705.00 13:20:47 13:20:4713:20:47 13:20:47270002 ,80,800.00 13:22:59 13:22:59 13:23:2713:23:27 1 3,095.00 FF 44,371.00 - 54000 39949807.5 09:17:34 13:14:58 09:17:34 13:14:58 67500 50081962.5 10:11:03 15:21:44 10:11:03 15:21:44 SSB 1118/06/2021IBULHSGFIN CE 24/06/2021 310INE148I01020 3394500 31000 71,765.00 11:36:11 11:36:1111:36:11 11:36:1131000 8 9,900.00 11:37:27 11:37:27 11:37:3911:37:39 1 8,135.00 CE 44,371.00 310.00 248000 673940 10:04:02 11:37:52 10:04:02 11:39:27 0 0 00:00:00 00:00:00 BBS 1221/06/2021BAJFINANCE CE 24/06/2021 6300INE296A01024 1201125 5000 2,20,000.00 10:31:09 10:31:0910:31:23 10:31:26 50002 ,34,500.00 10:35:22 10:35:22 10:36:0310:36:07 1 4,500.00 FF 44,371.00 - 20000122696912.5 10:30:48 14:53:43 10:30:48 14:53:43 37500229802587.5 09:16:08 15:25:21 10:14:12 15:25:42 SSB 1321/06/2021MPHASIS CE 24/06/2021 2160INE356A01018 42900 2600 14,137.50 12:10:55 12:10:5512:23:43 14:13:18 2600 2 4,293.75 14:46:17 14:46:17 14:48:2514:52:01 1 0,156.25 CE 44,371.00 2 ,160.00 14625 129073.75 11:57:34 14:48:25 11:57:40 14:48:25 975 5850 12:14:04 14:23:57 12:17:12 14:24:01 BBS 1430/06/2021PEL CE 29/07/2021 2550INE140A01024 118525 3300 1,72,878.75 10:07:15 10:07:1510:07:15 10:07:15 33001 ,87,770.00 10:11:07 10:11:07 10:11:2310:11:23 1 4,891.25 CE 44,406.00 2 ,550.00 16775 945188.75 10:10:59 10:19:10 10:10:59 10:19:10 8525 479517.5 09:27:05 14:42:46 09:27:05 14:42:49 BBS 1501/07/2021NAVINFLUOR CE 29/07/2021 4000INE048G01026 114525 1800 1,27,226.25 11:28:50 11:40:4211:28:50 11:47:13 18001 ,35,720.00 11:37:42 11:49:03 11:38:0911:49:36 8 ,493.75 CE 44,406.00 4 ,000.00 9675 723116.25 11:37:34 11:49:36 11:37:34 11:49:36 2925 213075 11:49:54 11:51:14 11:49:54 12:10:53 BBS 1605/07/2021NAUKRI CE 29/07/2021 5500INE663F01024 614000 1000 2,52,000.00 09:55:43 09:55:4309:55:44 09:55:44 10002 ,59,900.00 09:57:35 09:57:35 09:58:4409:58:44 7 ,900.00 FF 44,406.00 - 1000 5594825 09:28:33 09:28:33 09:28:33 09:28:33 3000 16670825 09:32:22 14:47:31 09:32:26 14:47:31 SSB 1706/07/2021IRCTC CE 29/07/2021 2300INE335Y01020 1954875 4875 1,65,750.00 14:31:41 14:35:3314:31:41 14:35:33 48751 ,74,037.50 14:33:55 14:33:55 14:37:1014:37:10 8 ,287.50 CE 44,406.00 2 ,300.00 16250 573153.75 14:37:10 14:37:10 14:37:10 14:37:10 16250 584057.5 09:34:59 14:38:57 09:34:59 14:38:57 SSB 1806/07/2021PEL CE 29/07/2021 2550INE140A01024 115225 2750 1,56,007.50 09:39:39 09:39:3909:39:39 09:39:39 27501 ,74,350.00 09:41:05 09:41:05 09:41:1409:41:14 1 8,342.50 FF 44,406.00 - 0 0 2365056409086.25 09:18:17 12:37:02 09:18:17 12:37:26 SSB 1912/07/2021NAVINFLUOR CE 29/07/2021 4000INE048G01026 107100 2250 1,94,816.25 10:40:44 10:40:4410:42:54 10:51:58 22502 ,06,325.00 10:52:57 10:52:57 10:53:2110:53:21 1 1,508.75 FF 44,406.00 - 2250 8818368.75 10:30:03 10:30:03 10:30:03 10:30:03 450017450561.25 09:30:03 14:50:13 09:30:03 14:50:13 SSB 2014/07/2021RAMCOCEM CE 29/07/2021 1160INE331A01037 9350 1700 26,520.00 10:56:02 10:56:0211:01:15 11:01:15 1700 3 0,430.00 11:08:56 11:08:56 11:08:5611:08:56 3 ,910.00 CE 44,406.00 1 ,160.00 6800 117937.5 11:08:56 11:08:56 11:08:56 11:08:56 0 0 00:00:00 00:00:00 BBS 2115/07/2021AUBANK CE 29/07/2021 1260INE949L01017 918000 8000 2,91,925.00 14:19:01 14:19:0114:19:01 14:24:12 80003 ,05,600.00 14:25:17 14:25:17 14:25:2914:25:38 1 3,675.00 CE 44,406.00 1 ,260.00 35000 1185950 09:32:26 14:25:38 09:32:26 14:25:38 5000 180550 14:26:29 14:27:53 14:26:29 14:29:19 BBS 2219/07/2021GODREJPROP CE 29/07/2021 1600INE484J01027 1592500 4550 1,55,155.00 11:01:58 11:01:5811:01:58 11:01:58 45501 ,61,070.00 11:03:05 11:03:05 11:09:4911:09:49 5 ,915.00 FF 44,406.00 - 0 0 9750 15393365 09:31:42 12:48:06 09:44:37 12:48:42 SSB 2319/07/2021PIIND CE 29/07/2021 3100INE603J01030 1436000 2500 2,13,100.00 14:42:00 14:42:0014:42:00 14:46:05 25002 ,36,750.00 14:47:22 14:47:22 14:47:5514:47:55 2 3,650.00 FF 44,406.00 - 5000 15576262.5 13:46:49 15:25:36 13:46:49 15:25:36 2000 5985987.5 09:17:12 09:20:55 09:17:12 09:20:55 BBS 2420/07/2021PIIND CE 29/07/2021 3300INE603J01030 1281500 2500 1,59,112.50 10:42:54 10:42:5410:42:54 10:42:54 25001 ,73,500.00 10:44:12 10:44:12 10:44:2810:44:28 1 4,387.50 FF 44,406.00 - 7500 24350462.5 10:08:22 11:42:20 10:08:22 11:42:20 7000 21896400 09:18:53 14:22:14 09:18:53 14:23:49 BBS 2522/07/2021PIIND CE 29/07/2021 3400INE603J01030 62500 4000 23,962.50 10:29:25 10:29:2510:44:45 10:48:49 4000 3 3,200.00 10:56:19 10:56:28 10:56:4810:56:48 9 ,237.50 FF 44,406.00 - 4000 12123200 09:18:58 15:28:52 09:18:58 15:28:56 1000 3015250 12:58:28 12:58:28 12:58:28 13:02:28 BBS 2623/07/2021MUTHOOTFINCE 29/07/2021 1660INE414G01012 621000 9000 53,512.50 13:38:20 13:38:2013:38:20 13:38:20 9000 6 2,550.00 13:39:59 13:39:59 13:40:1013:40:10 9 ,037.50 FF 44,406.00 - 7500 11984737.5 10:01:05 10:01:05 10:01:05 10:01:05 52500 82818525 09:17:22 15:02:57 09:17:22 15:03:09 SSB 2726/07/2021BAJAJFINSV CE 29/07/202113500INE918I01026 815325 1500 1,82,437.50 14:05:05 14:05:3914:05:05 14:08:42 15001 ,92,780.00 14:09:36 14:09:36 14:10:1514:16:30 1 0,342.50 CE 44,406.00 13,500.00 7050 905523.75 14:09:03 14:13:20 14:09:03 14:13:20 6000 453798.75 09:38:33 14:16:48 09:38:33 14:16:55 BBS 2826/07/2021DLF CE 29/07/2021 340INE271C0102324119700 66000 3,73,065.00 10:20:29 10:20:4910:20:30 10:21:44660004 ,09,200.00 10:22:56 10:23:06 10:23:1210:23:12 3 6,135.00 FF 44,406.00 - 33000 11168520 10:00:17 10:00:17 10:00:17 10:00:22201300 67360260 09:16:21 15:07:44 09:16:21 15:07:44 SSB 2926/07/2021PIIND CE 29/07/2021 3200INE603J01030 568250 1750 35,000.00 11:11:01 11:11:0111:11:11 11:11:13 1750 5 2,500.00 11:18:09 11:18:09 11:20:4911:20:49 1 7,500.00 FF 44,406.00 - 5500 17038562.5 11:06:15 13:06:49 11:06:15 13:06:49 5000 15143262.5 09:16:47 10:25:47 09:16:47 10:25:47 BBS 3026/07/2021SRF CE 29/07/2021 8000INE647A01010 233625 3000 2,84,962.50 09:44:12 09:44:1209:44:12 09:48:28 30003 ,06,000.00 09:49:29 09:49:29 09:50:5409:50:57 2 1,037.50 CE 44,406.00 8 ,000.00 11375 1140981.25 09:49:01 09:50:57 09:49:01 09:50:57 1875 97531.25 09:51:34 14:20:48 09:51:34 14:23:04 BBS 3127/07/2021BAJAJFINSV CE 29/07/202113700INE918I01026 395175 1500 1,72,500.00 11:19:51 11:19:5111:26:21 11:27:08 15001 ,87,050.00 11:29:27 11:29:27 11:30:4111:30:41 1 4,550.00 FF 44,434.00 - 4500 61965465 09:20:29 13:33:58 09:20:30 13:33:58 0 0 00:00:00 00:00:00 BBS 3227/07/2021SRF CE 29/07/2021 8100INE647A01010 39875 4000 98,493.75 10:25:43 11:04:4310:30:38 11:31:43 40001 ,18,600.00 10:47:34 11:37:45 10:47:5411:38:21 2 0,106.25 FF 44,406.00 - 0 0 750058357981.25 09:18:18 12:10:36 09:18:58 12:12:17 SSB Total Profit 4,60,138.50

Annexure – 4

Pattern Details about the Scrip NIKHIL HIRACHAND JAIN HUF (AAHHN4833K) o d b a s s e r p v e e r logic S N r o. Date / S C e N o c a n u m t r r i e a t c y t O T p y t p io e n E D x a p t ir e y S P t r r i i c k e e ISIN th t q T r e t a o y s d t c a e i r n l d i p Buy Qty Buy Value B st u a y r t o t r i d m e e r B e u n y d o t r im de e r T S T B r t i a m u a d y r e e t Tra T B d im u e y E e n d T S r Q a e t d y ll e Sell Value S st e a ll r t o t r i d m e e r S e e n ll d o t r im de e r Tra T d S i e m e S ll e t a rt T T S E r i a m e n d l d l e e (S q P o u f r a o F r f R e it d ) O T p y t p io e n E D x a p t ir e y S P t r r i i c k e e Tr B Q a u t d y y e d Buy V a T l r u a e ded B st u a y r t o t r i d m e e r B e u n y d o ti r m de e r S B t u a y r t T T ra im de e Tra T B d im u e y E e n d T S r Q a e t d y ll e Sel V l a T l r u a e ded S st e a ll r t o t r i d m e e r S e e n ll d o t r im de e r Tra T d S i e m e S ll e t a rt S E e n l d l T T r i a m d e e A T n c e L d c g s o i o t t g t r / i o o i d C c n i o n 107/07/2021GODREJPROP CE 29/07/2021 1500INE484J01027 2786550 9750 4 ,38,067.50 09:53:13 09:57:3709:53:13 09:57:40 9750 4 ,65,075.00 09:58:50 09:58:50 09:59:3910:00:08 2 7,007.50 CE 44,406.00 1 ,500.00 29250 1384987.5 09:58:24 09:59:39 09:58:24 09:59:39 6500 312325 10:00:30 10:00:30 10:00:30 10:00:30 BBS 208/07/2021BAJFINANCE CE 29/07/2021 6500INE296A01024 502625 5500 4 ,91,000.00 12:45:03 12:47:0212:45:03 12:47:02 5500 5 ,06,762.50 12:49:23 12:51:43 12:50:0012:57:27 1 5,762.50 FF 44,406.00 - 5000 30687650 13:48:44 14:46:37 13:48:44 14:46:3723500144867906.3 09:16:57 13:18:10 09:16:58 13:18:10 SSB 308/07/2021NAVINFLUOR CE 29/07/2021 4000INE048G01026 81225 900 78,558.75 09:40:29 09:40:2909:40:29 09:40:29 900 8 5,410.00 09:45:00 09:45:00 09:46:1609:46:16 6 ,851.25 FF 44,406.00 - 0 0 9000 34662982.5 09:36:08 13:22:52 09:36:08 13:22:52 SSB 408/07/2021TATAMOTORSPE 29/07/2021 300INE155A0102223050800 57000 6 ,84,000.00 14:02:23 14:02:3814:02:23 14:02:38 57000 7 ,18,200.00 14:04:42 14:04:52 14:05:0414:05:06 3 4,200.00 PE 44,406.00 300.00 399000 5035095 13:50:17 14:05:55 13:51:15 14:05:55 0 0 00:00:00 00:00:00 BBS 509/07/2021GODREJPROP CE 29/07/2021 1540INE484J01027 239850 6500 1 ,73,875.00 14:31:40 14:34:4214:31:40 14:34:42 6500 1 ,93,050.00 14:32:59 14:32:59 14:35:5614:35:56 1 9,175.00 FF 44,406.00 - 13000 19125762.5 10:06:44 15:27:52 10:06:44 15:27:5219500 28889055 13:20:30 14:42:47 13:37:45 14:44:01 SSB 612/07/2021INDHOTEL PE 29/07/2021 140INE053A01029 471900 35100 73,320.00 09:53:09 11:33:1711:11:03 11:41:49 35100 8 7,750.00 12:08:31 12:08:31 12:09:5012:09:50 1 4,430.00 PE 44,406.00 140.00 117000 277290 12:05:45 12:10:18 12:05:45 12:10:46 0 0 00:00:00 00:00:00 BBS 712/07/2021PIDILITIND CE 29/07/2021 2340INE318A01026 116000 2500 65,000.00 09:33:19 09:33:1909:39:31 09:39:31 2500 7 1,400.00 09:42:31 09:42:31 09:43:0009:44:43 6 ,400.00 CE 44,406.00 2 ,340.00 29500 787700 09:22:33 15:06:44 09:24:29 15:06:4415000 359400 09:43:55 10:15:08 09:47:27 10:25:13 BBS 814/07/2021MPHASIS CE 29/07/2021 2340INE356A01018 228475 1950 1 ,04,812.50 09:51:03 09:51:0309:59:01 09:59:01 1950 1 ,15,700.00 10:01:20 10:01:42 10:01:5210:05:36 1 0,887.50 FF 44,406.00 - 975022613093.75 09:54:09 14:34:20 09:54:09 14:34:20 487510955116.25 09:16:15 09:28:39 09:16:15 09:28:39 BBS 915/07/2021MPHASIS CE 29/07/2021 2440INE356A01018 18850 1300 66,300.00 10:19:00 10:19:0010:19:00 10:19:00 1300 6 9,533.75 10:26:30 10:26:30 10:26:3010:26:30 3 ,233.75 FF 44,406.00 - 1625 3889697.5 12:27:31 12:27:31 12:27:31 12:27:31 650015389188.75 09:17:22 10:59:56 09:32:40 10:59:56 SSB 1015/07/2021NAVINFLUOR CE 29/07/2021 4100INE048G01026 51975 1575 69,288.75 11:30:13 11:30:1311:39:17 11:40:09 1575 7 6,702.50 11:41:24 11:41:24 11:41:5411:41:54 7 ,413.75 CE 44,406.00 4 ,100.00 7200 352136.25 09:34:16 11:41:54 09:34:16 11:41:54 450 18708.75 11:42:39 11:42:44 11:43:31 11:45:39 BBS 1120/07/2021AUBANK CE 29/07/2021 1300INE949L01017 247000 8000 50,000.00 09:55:47 09:55:4709:55:47 10:11:17 8000 6 2,800.00 10:13:47 10:13:47 10:14:4510:14:45 1 2,800.00 FF 44,406.00 - 2500 2960150 13:06:00 13:06:00 13:06:00 13:06:0015000 18121200 09:15:17 14:19:30 09:15:17 14:19:30 SSB 1223/07/2021SRF CE 29/07/2021 8000INE647A01010 59125 750 53,525.00 10:44:42 10:44:4210:44:42 10:44:47 750 5 6,550.00 10:52:40 10:52:40 10:52:5410:59:27 3 ,025.00 FF 44,406.00 - 350027898606.25 11:44:44 12:06:16 11:44:44 12:06:16 9500 75290725 09:19:33 15:23:12 09:19:40 15:23:12 SSB 1326/07/2021GODREJPROP CE 29/07/2021 1600INE484J01027 638950 11050 78,000.00 13:28:42 15:14:5213:31:34 15:15:20 11050 8 4,630.00 13:35:00 15:07:57 13:35:0415:23:34 6 ,630.00 CE 44,406.00 1 ,600.00 19500 231172.5 09:39:00 15:22:42 10:05:06 15:22:4219500 194870 10:11:44 15:25:08 10:11:51 15:25:53 SSB 1427/07/2021BAJFINANCE PE 29/07/2021 6000INE296A01024 716375 5000 32,212.50 09:58:51 09:58:5109:58:51 09:58:51 5000 4 2,000.00 10:00:34 10:00:34 10:03:3710:03:42 9 ,787.50 FF 44,406.00 - 35500222820693.8 09:20:18 13:43:56 09:20:18 13:43:56 550034676706.25 11:50:02 14:23:30 11:50:02 14:23:30 BBS 1527/07/2021TATACONSUMCE 29/07/2021 800INE192A01025 1745550 36450 61,830.00 10:30:03 10:30:0310:30:03 10:30:03 36450 9 1,125.00 10:38:30 10:38:30 10:39:0910:39:09 2 9,295.00 CE 44,406.00 800.00 121500 290317.5 10:13:25 10:39:23 10:38:48 10:39:23 0 0 00:00:00 00:00:00 BBS 1629/07/2021NAVINFLUOR CE 26/08/2021 4000INE048G01026 116100 7425 2 ,34,348.75 13:00:11 13:47:2213:00:11 14:07:13 4500 1 ,61,100.00 14:08:42 14:08:56 14:09:1514:09:15 1 9,070.45 CE 44,434.00 4 ,000.00 13500 472950 14:08:12 14:22:43 14:08:18 14:27:39 0 0 00:00:00 00:00:00 BBS 1730/07/2021HINDUNILVR PE 26/08/2021 2340INE030A01027 231000 3000 1 ,55,280.00 09:24:37 09:24:3709:24:37 09:24:37 3000 1 ,64,100.00 09:26:32 09:26:32 09:26:5609:26:56 8 ,820.00 FF 44,434.00 - 9000 21100875 15:02:26 15:02:34 15:02:26 15:02:45 9000 20949015 09:20:08 09:28:24 09:20:08 09:28:24 SSB 1804/08/2021COROMANDELCE 26/08/2021 920INE169A01031 165000 6250 1 ,12,500.00 12:56:25 12:56:2513:08:59 13:08:59 6250 1 ,28,812.50 13:11:30 13:11:30 13:13:3813:16:51 1 6,312.50 CE 44,434.00 920.00 28125 568062.5 13:12:37 13:13:59 13:12:37 13:13:5928125 546750 09:43:43 13:19:47 09:43:43 13:19:47 SSB 1904/08/2021PIIND CE 26/08/2021 3500INE603J01030 141250 3000 82,700.00 12:33:04 12:33:0412:33:04 12:33:04 3000 9 5,700.00 12:36:06 12:36:06 12:36:4912:37:07 1 3,000.00 CE 44,434.00 3 ,500.00 15500 519175 11:06:34 12:37:07 11:06:34 12:37:07 8000 322837.5 09:36:50 12:37:23 09:36:50 12:44:21 BBS 2006/08/2021TRENT CE 26/08/2021 940INE849A01020 384975 7250 3 ,00,875.00 10:07:34 10:07:3410:07:34 10:07:41 7250 3 ,25,525.00 10:20:22 10:20:22 10:20:5910:24:25 2 4,650.00 CE 44,434.00 940.00 31900 1412046.25 10:11:16 10:21:09 10:11:16 10:21:0910150 447143.75 10:21:17 10:21:26 10:21:17 10:21:26 BBS 2110/08/2021ASTRAL CE 26/08/2021 2300INE006I01046 62975 6875 1 ,14,413.75 12:58:59 14:11:5412:59:25 14:11:54 6875 1 ,49,875.00 14:15:27 14:16:26 14:17:3414:17:34 3 5,461.25 CE 44,434.00 2 ,300.00 27500 568108.75 13:27:28 14:56:09 13:27:28 15:13:57 0 0 00:00:00 00:00:00 BBS 2210/08/2021BAJAJFINSV CE 26/08/202115000INE918I01026 200925 1500 1 ,36,087.50 14:28:32 14:28:3214:28:32 14:28:32 1500 1 ,44,600.00 14:29:46 14:29:46 14:30:0114:30:47 8 ,512.50 CE 44,434.00 15,000.00 8400 817946.25 12:10:53 14:30:58 12:10:53 14:31:01 0 0 00:00:00 00:00:00 BBS 2311/08/2021BAJAJFINSV CE 26/08/202114800INE918I01026 61200 2025 2 ,06,216.25 10:47:47 10:49:5010:47:47 10:49:50 2025 2 ,18,497.50 10:51:01 10:51:01 10:51:1210:51:21 1 2,281.25 CE 44,434.00 14,800.00 7500 797895 10:50:54 10:53:30 10:50:54 10:53:33 4500 637515 13:49:05 14:29:42 13:49:21 14:29:42 BBS 2411/08/2021DEEPAKNTR CE 26/08/2021 2260INE288B01029 145500 5000 89,975.00 10:59:20 10:59:2010:59:20 11:00:12 5000 1 ,03,000.00 11:01:11 11:01:11 11:01:2111:01:21 1 3,025.00 CE 44,434.00 2 ,260.00 30000 687325 09:34:21 11:02:03 09:34:21 11:02:20 0 0 00:00:00 00:00:00 BBS 2511/08/2021TRENT CE 26/08/2021 920INE849A01020 550275 7250 1 ,57,542.50 14:50:07 14:50:0714:50:07 14:50:07 7250 1 ,70,012.50 14:51:36 14:51:36 14:53:5714:55:36 1 2,470.00 CE 44,434.00 920.00 42775 986507.5 14:51:22 15:00:51 14:51:22 15:03:3257275 1078763.75 09:23:37 14:57:20 09:23:37 14:57:55 SSB 2616/08/2021BAJAJFINSV CE 26/08/202114800INE918I01026 78300 1500 2 ,92,301.25 14:28:32 14:28:3214:28:32 14:28:32 1500 3 ,11,580.00 14:30:43 14:30:43 14:31:4114:32:34 1 9,278.75 CE 44,434.00 14,800.00 7500 1503333.75 09:51:10 14:31:58 09:51:10 14:31:58 0 0 00:00:00 00:00:00 BBS 2716/08/2021TATASTEEL CE 26/08/2021 1500INE081A0102045410400 17000 5 ,66,780.00 09:21:32 09:23:1009:21:32 09:23:10 17000 5 ,70,350.00 09:24:34 10:01:20 10:28:5110:29:08 3 ,570.00 FF 44,434.00 - 51000 76317037.5 09:15:14 14:20:04 09:15:16 14:20:04 8500 12594450 10:16:00 10:16:00 10:25:44 10:25:47 BBS 2817/08/2021MINDTREE PE 26/08/2021 2800INE018I01017 224000 4000 47,320.00 10:56:37 10:56:3710:56:37 10:56:37 4000 5 5,200.00 11:00:25 11:00:25 11:01:1911:01:19 7 ,880.00 EQ 3000 8961712.05 09:35:17 14:14:05 09:35:17 14:14:06 1000 2976000 12:14:41 12:14:41 12:17:21 12:18:11 BBS 2917/08/2021TATACONSUMCE 26/08/2021 820INE192A0102513643100 27000 4 ,59,877.50 09:59:22 09:59:2209:59:22 09:59:22 27000 4 ,91,400.00 10:01:54 10:01:54 10:02:1910:02:20 3 1,522.50 FF 44,434.00 - 121500100447627.5 09:41:33 15:14:56 09:41:33 15:14:5659400 48903075 10:48:30 12:08:11 10:48:30 12:08:11 BBS 3018/08/2021LTTS CE 26/08/2021 3850INE010V01017 197600 3000 3 ,21,000.00 10:33:22 10:33:2210:33:22 10:33:46 3000 3 ,31,200.00 10:34:39 10:34:39 10:37:3710:37:56 1 0,200.00 CE 44,434.00 3 ,850.00 10000 1082220 10:34:28 10:38:01 10:34:28 10:38:28 0 0 00:00:00 00:00:00 BBS 3118/08/2021PEL CE 26/08/2021 2900INE140A01024 515075 11000 2 ,40,350.00 12:28:56 12:28:5612:28:56 12:28:56 11000 2 ,53,000.00 12:32:36 12:32:36 12:32:5112:32:55 1 2,650.00 FF 44,434.00 - 46750127778612.5 09:18:51 14:53:07 09:18:51 14:53:5274250 200901305 10:44:15 14:50:44 10:44:15 14:50:44 SSB 3218/08/2021TATACONSUMCE 26/08/2021 830INE192A01025 3821850 27000 4 ,05,337.50 11:27:52 11:28:2111:27:52 11:28:21 27000 4 ,32,000.00 11:31:55 11:32:05 11:32:3511:32:40 2 6,662.50 CE 44,434.00 830.00 114750 1811092.5 09:48:17 11:32:35 09:48:17 11:32:35 0 0 00:00:00 00:00:00 BBS 3320/08/2021NAVINFLUOR CE 26/08/2021 4000INE048G01026 108000 4500 68,715.00 10:33:08 10:33:0810:33:08 10:55:14 4500 8 4,510.00 11:01:27 11:01:27 11:01:3311:13:21 1 5,795.00 CE 44,434.00 4 ,000.00 18000 301095 11:00:05 11:06:15 11:00:08 11:14:13 0 0 00:00:00 00:00:00 BBS 3423/08/2021LTTS CE 26/08/2021 3900INE010V01017 363600 3000 3 ,00,000.00 10:15:17 10:15:1710:16:56 10:17:01 3000 3 ,19,200.00 10:18:17 10:18:17 10:18:4010:18:59 1 9,200.00 FF 44,434.00 - 6000 23599800 10:04:54 14:12:58 10:04:54 14:13:58 0 0 00:00:00 00:00:00 BBS 3524/08/2021PEL CE 26/08/2021 2750INE140A01024 384450 11000 98,821.25 09:42:33 09:43:0409:42:33 09:48:33 11000 1 ,16,600.00 09:49:54 09:49:54 09:51:1209:51:38 1 7,778.75 CE 44,434.00 2 ,750.00 45100 451605 09:23:08 09:51:38 09:23:15 09:51:3817600 164821.25 09:52:11 14:58:32 09:52:11 14:59:05 BBS 3625/08/2021COFORGE CE 26/08/2021 5000INE591G01017 449000 2000 2 ,58,950.00 09:48:13 09:48:1309:49:28 09:49:28 2000 2 ,69,400.00 09:50:42 09:50:42 09:50:5709:51:05 1 0,450.00 FF 44,434.00 - 7000 35787810 09:39:18 11:15:10 09:39:18 11:15:1012000 60026420 09:15:49 15:22:26 09:16:01 15:23:24 SSB 3725/08/2021MINDTREE CE 26/08/2021 3600INE018I01017 1136000 4000 89,480.00 10:13:51 10:18:5210:14:14 10:18:52 4000 9 8,800.00 10:20:14 10:20:14 10:21:1410:21:14 9 ,320.00 CE 44,434.00 3 ,600.00 22400 535900 10:16:30 10:21:14 10:16:30 10:21:1418400 219620 09:41:05 13:35:56 09:41:05 13:38:32 BBS 3801/09/2021POLYCAB CE 30/09/2021 2140INE455K01017 228000 2100 1 ,14,030.00 12:55:37 12:55:3712:55:53 12:55:53 2100 1 ,18,155.00 12:48:33 12:54:11 12:48:3312:54:11 4 ,125.00 CE 44,469.00 2 ,140.00 7800 797775 12:56:52 14:13:00 12:56:52 14:13:07 7800 434265 12:55:19 12:55:53 12:55:19 12:55:53 SSB 3902/09/2021LALPATHLAB CE 30/09/2021 4400INE600L01024 43250 1000 92,000.00 09:27:18 09:27:1809:28:17 09:28:26 1000 1 ,04,700.00 09:33:36 09:33:36 09:33:5009:33:50 1 2,700.00 CE 44,469.00 4 ,400.00 5000 513537.5 09:33:28 09:34:23 09:33:28 09:34:23 0 0 00:00:00 00:00:00 BBS 4013/09/2021INDIAMART CE 30/09/202110000INE933S01016 81150 1950 1 ,80,123.75 10:39:55 10:41:2410:41:24 10:43:22 1950 1 ,97,850.00 10:45:20 10:45:20 10:46:0610:51:11 1 7,726.25 CE 44,469.00 10,000.00 8250 817773.75 10:44:03 10:46:24 10:44:03 10:46:24 0 0 00:00:00 00:00:00 BBS 4116/09/2021NAUKRI CE 30/09/2021 7300INE663F01024 234375 1000 1 ,10,000.00 14:22:06 14:22:0614:22:06 14:22:06 1000 1 ,15,700.00 14:23:53 14:23:53 14:24:4214:24:42 5 ,700.00 CE 44,469.00 7 ,300.00 6625 758331.25 14:24:13 14:24:42 14:24:13 14:24:42 6625 786250 10:18:51 14:26:06 10:19:05 14:26:29 SSB 4217/09/2021MINDTREE CE 30/09/2021 4200INE018I01017 1410000 3200 4 ,96,400.00 11:31:12 11:31:1211:31:17 11:33:15 3200 5 ,18,580.00 11:37:10 11:37:10 11:37:1011:37:10 2 2,180.00 FF 44,469.00 - 7200 30314380 09:18:32 15:26:21 09:18:32 15:26:22 0 0 00:00:00 00:00:00 BBS 4320/09/2021MPHASIS CE 30/09/2021 3250INE356A01018 295750 11375 11,84,560.00 09:36:18 09:50:2809:36:18 09:50:28 113751 2,42,540.00 09:43:11 09:51:38 09:43:1109:52:23 5 7,980.00 CE 44,469.00 3 ,250.00 24700 2596230 09:42:41 09:52:23 09:42:43 09:52:23 1950 196007.5 09:53:12 09:53:12 09:53:39 09:53:39 BBS 4421/09/2021IEX CE 30/09/2021 640INE022Q01020 992500 25000 1 ,62,250.00 13:26:17 13:37:3213:36:51 13:37:32 25000 1 ,71,000.00 13:38:17 13:38:17 13:40:1213:43:23 8 ,750.00 CE 44,469.00 640.00 95000 635750 13:38:00 13:43:23 13:38:00 13:43:2320000 127125 13:41:25 13:43:27 13:41:25 13:43:27 BBS 4521/09/2021INDHOTEL CE 30/09/2021 180INE053A01029 7897500 120900 1 ,58,340.00 11:12:53 11:19:3111:12:53 11:19:31120900 1 ,85,640.00 11:21:15 11:22:14 11:23:4811:26:22 2 7,300.00 CE 44,469.00 180.00 491400 723450 11:21:15 11:26:22 11:21:15 11:26:22 0 0 00:00:00 00:00:00 BBS 4621/09/2021LTTS CE 30/09/2021 4700INE010V01017 192200 4000 2 ,85,490.00 14:06:03 14:06:0314:06:03 14:06:03 4000 3 ,10,000.00 14:10:02 14:10:21 14:11:3114:11:53 2 4,510.00 CE 44,469.00 4 ,700.00 15000 1136910 13:33:23 14:13:05 13:33:23 14:13:39 2000 107560 10:05:36 10:05:38 10:05:36 10:05:38 BBS 4723/09/2021BAJAJFINSV CE 30/09/202118500INE918I01026 866850 1050 4 ,51,500.00 11:03:47 11:03:4711:03:48 11:04:47 1050 4 ,59,270.00 11:05:56 11:05:56 11:07:3711:08:45 7 ,770.00 FF 44,469.00 - 7500136897766.3 09:31:55 12:35:52 09:31:55 12:35:52 300054774371.25 09:15:24 15:27:47 09:15:24 15:27:51 BBS 4823/09/2021DIXON CE 30/09/2021 4500INE935N01020 625125 1000 89,993.75 11:17:41 11:17:4111:17:41 11:17:41 1000 9 7,025.00 11:19:40 11:19:40 11:20:1011:22:05 7 ,031.25 FF 44,469.00 - 6500 28420725 09:49:01 14:43:03 09:49:01 14:43:03 4000 17321100 11:16:12 11:16:12 11:16:12 11:16:12 BBS 4927/09/2021INDHOTEL CE 30/09/2021 180INE053A01029 7304700 78000 7 ,80,000.00 11:29:30 11:29:4511:29:42 11:31:37 78000 8 ,54,100.00 11:33:14 11:33:26 11:34:2711:34:30 7 4,100.00 CE 44,469.00 180.00 538200 5738655 10:23:34 11:35:22 10:23:34 11:42:0150700 192660 10:22:31 10:22:31 10:22:31 10:22:54 BBS 5027/09/2021MINDTREE CE 30/09/2021 4800INE018I01017 1121200 6000 1 ,49,180.00 10:28:14 10:28:1410:28:14 10:28:16 6000 1 ,78,200.00 10:29:30 10:29:30 10:30:0310:30:03 2 9,020.00 CE 44,469.00 4 ,800.00 36000 973420 10:15:42 10:31:04 10:15:42 10:31:08 0 0 00:00:00 00:00:00 BBS 5128/09/2021MPHASIS CE 28/10/2021 3500INE356A01018 159250 3250 2 ,84,180.00 14:08:12 14:08:1214:08:12 14:16:04 3250 2 ,97,537.50 14:18:05 14:18:17 14:18:4214:21:43 1 3,357.50 CE 44,497.00 3 ,500.00 20475 2021955 09:43:13 14:20:49 09:43:18 14:20:49 2600 219813.75 14:22:07 14:22:19 14:22:09 14:27:34 BBS 5229/09/2021LTTS CE 30/09/2021 4900INE010V01017 269400 4000 1 ,80,000.00 14:37:54 14:37:5414:37:57 14:38:33 4000 2 ,18,800.00 14:39:37 14:39:37 14:40:0914:40:33 3 8,800.00 FF 44,469.00 - 10000 48700510 14:00:56 14:45:15 14:00:56 14:45:17 6000 28513060 15:14:50 15:29:47 15:14:50 15:29:55 BBS Total Profit 9,05,859.20

Annexure – 5

Sr. No.12345678910111213141516171819202122232425262728293031323334353637383940 Date 09/08/2021 09/08/2021 10/08/2021 11/08/2021 11/08/2021 11/08/2021 13/08/2021 17/08/2021 17/08/2021 17/08/2021 18/08/2021 18/08/2021 20/08/2021 20/08/2021 20/08/2021 20/08/2021 23/08/2021 25/08/2021 31/08/2021 01/09/2021 02/09/2021 07/09/2021 07/09/2021 13/09/2021 15/09/2021 15/09/2021 15/09/2021 15/09/2021 17/09/2021 21/09/2021 21/09/2021 21/09/2021 22/09/2021 23/09/2021 27/09/2021 27/09/2021 28/09/2021 28/09/2021 29/09/2021 30/09/2021 Total Profit Security Nam e /Contract BAJFINANCE HINDUNILVR TRENT ASTRAL SRF SRF ASTRAL NAVINFLUOR PEL PIIND IRCTC PEL M INDTREE PEL PIIND SRF PEL AUBANK SIEM ENS LTTS SRF DIXON IRCTC DIXON INDIAM ART LTTS M PHASIS POLYCAB PIIND POLYCAB POLYCAB POLYCAB M INDTREE INDHOTEL LTTS LTTS INDHOTEL INDHOTEL INDHOTEL INDHOTEL Details about the Scrip

Option Expiry Strike ISIN Type Date Price CE 26/08/2021 6600 INE296A01024 PE 26/08/2021 2300 INE030A01027 CE 26/08/2021 960 INE849A01020 CE 26/08/2021 2200 INE006I01046 CE 26/08/2021 9100 INE647A01010 CE 26/08/2021 9500 INE647A01010 PE 26/08/2021 1900 INE006I01046 CE 26/08/2021 3900 INE048G01026 CE 26/08/2021 2900 INE140A01024 CE 26/08/2021 3250 INE603J01030 CE 26/08/2021 2760 INE335Y01020 PE 26/08/2021 2500 INE140A01024 CE 26/08/2021 3300 INE018I01017 PE 26/08/2021 2600 INE140A01024 CE 26/08/2021 3300 INE603J01030 CE 26/08/2021 9500 INE647A01010 PE 26/08/2021 2550 INE140A01024 CE 26/08/2021 1400 INE949L01017 CE 30/09/2021 2340 INE003A01024 CE 30/09/2021 4200 INE010V01017 CE 30/09/2021 10500 INE647A01010 CE 30/09/2021 4600 INE935N01020 CE 30/09/2021 3100 INE335Y01020 CE 30/09/2021 4800 INE935N01020 CE 30/09/2021 9500 INE933S01016 CE 30/09/2021 4700 INE010V01017 CE 30/09/2021 3200 INE356A01018 CE 30/09/2021 2700 INE455K01017 CE 30/09/2021 3800 INE603J01030 CE 30/09/2021 2600 INE455K01017 CE 30/09/2021 2700 INE455K01017 CE 30/09/2021 2800 INE455K01017 CE 30/09/2021 4400 INE018I01017 CE 30/09/2021 185 INE053A01029 CE 30/09/2021 5000 INE010V01017 CE 30/09/2021 5100 INE010V01017 CE 30/09/2021 185 INE053A01029 CE 30/09/2021 195 INE053A01029 CE 30/09/2021 190 INE053A01029 CE 30/09/2021 190 INE053A01029 Total traded qty in the scrip 306750 267300 1261500 72875 57875 62750 26950 91125 581075 15000 967200 296175 2619600 518375 391500 75625 196900 554000 48675 46600 287625 70750 4871100 9750 80325 229400 1133925 120300 27000 674400 389400 208800 1744400 14827800 304000 119400 2421900 8225100 4024800 2987400 Buy Qty

3750 18000 11600 2750 1000 2000 2750 2700 7700 2000 3250 12100 3200 5500 1500 1500 5500 7000 2200 5000 1500 1000 3250 1000 1500 5000 3250 6000 3000 4500 4500 12900 6000 195000 8000 4000 78000 78000 78000 78000 Buy Value

1,78,787.50 1,31,745.00 4,66,283.75 63,208.75 1,14,931.25 1,11,731.25 44,000.00 58,117.50 1,66,787.50 84,500.00 1,62,500.00 1,48,390.00 3,76,860.00 3,13,431.25 52,500.00 48,000.00 2,86,000.00 41,975.00 1,20,271.25 3,43,010.00 2,92,500.00 82,125.00 4,54,821.25 58,500.00 3,15,000.00 6,74,400.00 3,03,923.75 1,74,420.00 73,500.00 1,55,955.00 99,000.00 1,74,360.00 11,50,000.00 10,79,130.00 1,69,400.00 97,320.00 3,27,600.00 3,50,025.00 2,35,950.00 1,01,400.00 Buy order start tim e

11:53:09 09:43:23 11:11:45 12:34:04 15:02:10 09:50:57 10:30:48 13:00:18 12:47:53 10:19:03 09:47:52 10:04:00 09:30:18 10:50:54 09:54:05 10:23:23 10:49:04 13:37:50 11:52:59 13:38:56 13:00:03 12:50:07 09:36:27 11:01:30 13:42:08 13:02:18 13:24:33 14:31:37 10:09:35 13:48:07 13:48:38 09:45:39 09:31:15 12:25:02 10:19:01 09:34:30 14:13:24 10:06:48 09:52:57 09:43:11 Front Runner - ALPESH HIRACHAND JAIN HUF (AAOHA6695P)

Buy Buy Sell Buy order Trade Sell order Sell order TradeEnd Trade Sell Value end tim e Start start tim e end tim e Tim e Qty Tim e 11:53:09 11:53:14 11:55:53 3750 1,82,437.50 11:58:10 11:58:10 09:44:38 09:43:23 09:57:53 18000 1,50,300.00 10:07:34 10:07:44 11:14:28 11:11:45 11:14:53 11600 4,85,387.50 11:15:57 11:15:57 12:34:04 12:39:10 12:39:52 2750 65,175.00 12:43:36 12:43:36 15:02:10 15:02:10 15:02:10 1000 1,27,456.25 15:03:31 15:03:31 09:50:57 09:52:39 09:56:27 2000 1,23,800.00 10:00:02 10:00:02 10:30:48 10:31:31 10:34:12 2750 58,987.50 10:36:48 10:38:00 13:00:18 13:00:18 13:29:02 2700 71,077.50 13:31:29 13:31:29 12:47:53 12:49:09 12:51:59 7700 1,84,030.00 12:53:07 12:53:07 10:19:03 10:27:42 11:09:40 2000 95,800.00 11:16:25 11:16:25 09:47:52 09:47:55 09:47:55 3250 1,73,550.00 09:49:32 09:49:32 10:05:17 10:04:00 10:05:18 12100 1,73,030.00 10:06:41 10:06:51 09:31:26 09:30:18 09:31:26 3200 4,05,440.00 09:32:48 09:32:48 10:59:46 10:57:45 10:59:55 5500 3,56,950.00 11:05:51 11:05:51 09:54:05 09:56:43 09:56:43 1500 59,100.00 10:01:17 10:01:17 10:23:23 10:23:23 10:23:23 1500 59,550.00 10:26:05 10:26:05 10:49:04 10:52:28 10:54:23 5500 2,99,200.00 10:56:42 10:56:42 13:37:50 13:37:50 13:37:51 7000 42,925.00 13:39:30 13:39:30 11:52:59 11:52:59 11:52:59 2200 1,22,540.00 11:55:39 11:55:39 14:15:23 13:46:14 14:15:23 3000 2,23,710.00 13:52:52 14:18:25 13:00:03 13:00:03 13:01:05 1500 3,14,100.00 13:02:01 13:02:01 12:50:07 12:52:55 12:54:32 2250 2,31,700.00 12:57:01 13:53:55 09:36:27 09:36:27 09:36:27 3250 4,86,525.00 09:37:42 09:37:42 11:01:40 11:23:29 11:46:50 1000 69,400.00 11:52:44 11:53:10 13:42:08 13:42:11 13:42:11 1500 3,36,600.00 13:44:46 13:44:46 13:06:40 13:02:18 13:06:40 5000 6,98,740.00 13:09:30 13:09:43 13:24:33 13:24:33 13:24:33 3250 3,24,025.00 13:26:56 13:26:56 15:12:18 14:50:18 15:12:29 6000 1,96,560.00 15:03:54 15:15:44 10:09:35 10:09:39 10:23:14 3000 93,000.00 10:26:04 10:26:29 13:48:07 13:48:07 13:48:07 4500 1,77,300.00 13:53:04 13:53:04 13:48:38 13:48:42 13:55:56 4500 1,20,150.00 13:57:20 13:57:20 10:10:08 09:45:39 10:10:08 12900 2,21,700.00 09:47:05 10:11:38 09:48:33 09:31:15 10:07:34 6000 12,19,400.00 09:33:29 10:09:51 15:11:23 12:35:24 15:13:49 195000 11,85,600.00 12:41:51 15:15:39 11:51:44 10:19:01 11:59:39 4000 1,25,040.00 12:01:36 12:02:29 09:34:30 09:34:30 09:51:37 4000 1,30,800.00 09:53:28 09:53:28 14:13:42 14:14:12 14:14:27 78000 3,43,200.00 14:19:01 14:19:12 10:07:43 10:25:32 10:26:17 78000 3,59,970.00 10:27:11 10:27:21 09:55:20 09:57:11 10:01:30 78000 2,74,560.00 10:02:35 10:02:45 09:43:41 09:44:04 09:45:48 78000 1,32,600.00 09:47:30 09:47:40 Sell Sell Trade TradeStart End Tim e Tim e 11:58:26 12:07:21 10:08:23 10:08:29 11:17:33 11:18:23 12:43:49 12:43:49 15:04:01 15:05:09 10:01:15 10:01:29 10:38:52 10:38:52 13:31:44 13:36:10 12:54:08 12:54:12 11:16:33 11:16:33 09:50:26 09:50:26 10:07:25 10:07:37 09:33:11 09:33:11 11:07:09 11:07:15 10:01:18 10:01:24 10:26:36 10:26:42 10:59:33 10:59:33 13:42:03 13:54:43 12:17:05 12:17:05 13:53:05 14:19:49 13:02:45 13:02:45 12:59:39 13:55:24 09:38:11 09:38:11 11:54:26 11:56:19 13:45:27 13:45:27 13:09:59 13:09:59 13:27:23 13:27:23 15:05:09 15:19:42 10:29:37 10:29:37 13:53:43 13:53:47 13:58:24 13:58:24 09:47:35 10:11:56 09:33:37 10:11:50 13:16:00 15:15:55 12:03:09 12:04:06 09:54:11 09:54:11 14:22:19 14:27:28 10:30:20 11:29:49 10:03:17 10:04:49 09:48:51 09:48:51 Profit (Squared) of FR 3,650.00 18,555.00 19,103.75 1,966.25 12,525.00 12,068.75 14,987.50 12,960.00 17,242.50 11,300.00 11,050.00 24,640.00 28,580.00 43,518.75 6,600.00 11,550.00 13,200.00 950.00 2,268.75 17,904.00 21,600.00 20,852.78 31,703.75 10,900.00 21,600.00 24,340.00 20,101.25 22,140.00 19,500.00 21,345.00 21,150.00 47,340.00 69,400.00 1,06,470.00 40,340.00 33,480.00 15,600.00 9,945.00 38,610.00 31,200.00 9,12,238.03 Option Type

CEPECECECEFFFFCEFFCECEPEFFPEFFFFPECECECEFFFFFFCEFFCEFFCECEFFCEFFCEFFCECEFFFFCEFF Expiry Date

44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,469.00 44,469.00 44,469.00 44,469.00 44,469.00 44,469.00 44,469.00 44,469.00 44,469.00 44,469.00 44,469.00 44,469.00 44,469.00 44,469.00 44,469.00 44,469.00 44,469.00 44,469.00 44,497.00 44,469.00 44,469.00 44,469.00 Strike Price

6,600.00 2,300.00 960.00 2,200.00 9,100.00 - - 3,900.00 - 3,250.00 2,760.00 2,500.00 - 2,600.00 - - 2,550.00 1,400.00 2,340.00 4,200.00 - - - 4,800.00 - 4,700.00 - 2,700.00 3,800.00 - 2,700.00 - 4,400.00 - 5,000.00 5,100.00 - - 190.00 - Buy Buy Traded Traded Value Qty 21250 1171975 51000 415125 55100 2309958.75 22275 478651.25 5500 698856.25 2500 22084306.25 14300 29039477.5 22500 550845 11000 29947417.5 6250 289512.5 18850 990080 38500 534325 16000 53499680 101750 5466573.75 0 0 0 0 38500 1566991.25 22500 144175 9075 501902.5 10000 733210 3125 31802406.25 3500 14999318.75 13000 41327373.75 3000 197006.25 75 668658.75 18000 2456770 13000 40986530 36000 1076520 10500 288850 16500 40135305 40500 948900 16500 40135305 50000 10240420 744900 136205745 41000 1140370 24000 524580 390000 72442500 78000 15006810 308100 1059045 0 0 Buy order start tim e

09:37:39 09:28:57 11:14:17 10:44:00 15:03:52 13:37:49 10:00:12 09:54:17 09:33:38 10:48:08 09:49:09 10:05:55 09:21:22 10:34:43

09:35:24 13:38:07 12:15:33 13:52:39 09:47:18 12:36:12 09:34:29 11:23:29 15:20:53 13:08:55 11:03:20 13:03:09 09:54:19 09:17:10 11:46:52 09:17:10 09:27:24 09:17:38 10:21:18 09:53:12 14:15:14 11:33:43 10:01:40 Buy order endtim e

11:58:42 12:24:06 11:18:23 14:38:31 15:04:38 13:38:02 11:25:27 14:39:42 15:21:10 11:16:33 09:50:26 10:09:47 15:01:43 15:28:57

10:59:46 13:42:03 12:17:05 14:20:29 15:28:43 13:46:13 13:46:07 11:56:19 15:20:53 13:13:27 14:18:40 15:21:23 10:46:02 14:22:01 14:30:22 14:22:01 10:18:52 15:22:11 12:24:57 10:08:25 14:15:35 11:33:43 10:04:48 Big Client - EQ

Buy Buy Trade TradeEnd Start Tim e Tim e 09:37:39 11:58:42 10:05:54 12:24:06 11:14:17 11:18:23 10:44:00 14:38:45 15:03:52 15:04:38 13:37:49 13:38:02 10:00:12 11:25:27 09:54:24 14:39:42 09:33:38 15:21:10 10:53:08 11:16:42 09:49:09 09:50:26 10:05:55 10:11:48 09:21:22 15:01:43 10:35:09 15:29:47

09:35:24 11:00:46 13:38:08 13:42:03 12:15:33 12:17:05 13:52:39 14:25:35 09:47:18 15:28:43 12:36:12 13:46:13 09:34:29 13:46:07 11:23:29 12:29:31 15:20:53 15:20:53 13:09:04 13:13:36 11:03:20 14:18:40 13:03:09 15:22:00 10:05:02 11:18:43 09:17:10 14:24:10 11:46:52 14:30:51 09:17:10 14:24:10 09:27:24 10:19:21 09:17:38 15:22:11 10:21:18 12:34:32 09:53:12 10:36:09 14:15:14 14:15:35 11:33:43 11:33:44 10:01:43 10:04:49 Sell Sell Traded Trade Value Qty 13750 743437.5 0 0 11600 465631.25 275 6325 5500 606893.75 6000 52954800 3300 6748555 0 0 24750 66780051.25 250 10875 2600 139685 0 0 8000 26694660 55000 1710981.25 8000 25496037.5 2500 22470125 0 0 3000 13650 9075 442323.75 4000 298430 6625 66573081.25 3000 12706093.75 9750 31638961.25 0 0 3975 35448435 3000 300720 3250 10319725 6000 166215 0 0 9000 21472485 18000 464520 9000 21472485 0 0 198900 36053940 24000 494230 0 0 0 0 733200 137722650 23400 69615 741000 135300750 Sell order start tim e

09:55:08 00:00:00 11:19:22 12:48:02 13:51:54 09:38:59 15:02:40 00:00:00 12:01:17 11:03:40 09:50:47 00:00:00 11:44:47 11:25:00 09:15:39 09:40:54 00:00:00 13:49:23 09:59:29 10:03:11 09:21:13 10:57:41 12:55:55 00:00:00 12:35:42 10:03:08 14:01:58 10:01:04 00:00:00 10:03:04 09:42:32 10:03:04 00:00:00 10:34:11 09:54:32 00:00:00 00:00:00 09:15:12 10:06:10 09:16:11 Sell order end tim e

11:58:52 00:00:00 11:20:39 12:48:02 15:14:01 14:55:31 15:02:40 00:00:00 14:29:48 11:03:40 09:52:00 00:00:00 13:25:37 12:17:26 12:32:16 11:44:04 00:00:00 13:49:23 12:24:24 10:03:28 13:04:59 11:18:55 13:22:14 00:00:00 14:06:04 10:13:00 14:07:20 11:02:35 00:00:00 11:14:29 09:49:19 11:14:29 00:00:00 14:50:40 10:02:19 00:00:00 00:00:00 14:15:35 10:06:51 11:33:21 Sell TradeStart Tim e 09:55:08

11:19:22 12:48:11 13:51:54 09:38:59 15:02:40

12:01:17 11:04:54 09:50:47

11:44:47 11:25:00 09:16:00 09:40:58

13:49:23 09:59:29 10:03:11 09:21:13 10:57:41 12:55:55

12:35:42 10:03:08 14:01:58 10:01:04

10:03:07 09:42:32 10:03:07

10:34:11 09:54:32

09:49:53 10:06:11 09:16:13 Pattern observed as per logic According to Sell Trade Test/Con End Tim e dition Logic 11:59:29 BBS BBS 11:25:44 BBS 12:48:11 BBS 15:16:37 SSB 14:56:32 SSB 15:02:40 BBS BBS 14:29:48 SSB 11:04:54 BBS 09:52:07 BBS BBS 13:25:54 BBS 12:19:13 BBS 12:46:12 SSB 12:14:16 SSB BBS 13:49:23 BBS 12:30:54 SSB 10:05:00 BBS 13:31:39 SSB 11:23:23 BBS 13:22:14 BBS BBS 14:07:48 SSB 10:13:00 BBS 14:07:20 BBS 11:02:51 BBS BBS 11:15:49 BBS 10:02:49 BBS 11:15:49 BBS BBS 15:02:19 BBS 10:04:09 BBS BBS BBS 14:15:35 SSB 10:06:51 BBS 11:48:50 SSB

Annexure – 6

Pattern Details about the Scrip NAGENDRA S DUBEY HUF (AAJHN3457M) ob a s s e p rv e e r d logic S N r o. Date / S C e N o c a n u m t r r i e a t c y t O T p y t p io e n E D x a p t ir e y S P t r r i i c k e e ISIN qt t y T s r a c o in r d t i a e p t l d h e Buy Qty Buy Value B st u a y r t o t r i d m e e r B e u n y d o t r im de e r T S T B r t i a m u a d y r e e t Tra T B d im u e y E e n d T S r Q a e t d y ll e Sell Value S st e a ll r t o t r i d m e e r S e e n ll d o t r im de e r Tra T d S i e m e S ll e t a rt T T S E r i a m e n d l d l e e (Squ P a r F r o R e f d it ) of O T p y t p io e n E D x a p t ir e y S P t r r i i c k e e Tr B Q a u t d y y e d Buy V a T l r u a e ded B st u a y r t o t r i d m e e r B e u n y d o ti r m de e r S B t u a y r t T T ra im de e Tra T B d im u e y E e n d T S r Q a e t d y ll e Sel V l a T l r u a e ded S st e a ll r t o t r i d m e e r S e e n ll d o t r im de e r Tra T d S i e e m S ll e t a rt S E e n l d l T T r i a m d e e T A e c d L s c g i o t t o / g i t r o o C i d c n o i n n 125/08/2021MINDTREE CE 26/08/2021 3600INE018I01017 1136000 8400 1 ,94,800.00 10:14:28 10:18:5210:14:28 10:18:52 8400 1 ,96,700.00 10:15:18 10:22:49 10:20:2410:23:28 1 ,900.00 FF 44,434.00 - 2000 7068560 10:09:15 10:09:15 10:09:15 10:09:15 14000 49033720 09:17:23 11:55:07 09:24:03 11:56:23 SSB 231/08/2021SIEMENS CE 30/09/2021 2340INE003A01024 48675 2200 1 ,18,607.50 11:54:22 11:54:2211:54:22 11:54:22 2200 1 ,21,990.00 11:55:27 11:55:36 12:15:3312:17:05 3 ,382.50 CE 44,469.00 2 ,340.00 9075 501902.5 12:15:33 12:17:05 12:15:33 12:17:05 9075 442323.75 09:59:29 12:24:24 09:59:29 12:30:54 SSB 302/09/2021HDFCLIFE CE 30/09/2021 760INE795G01014 13898500 12100 2 ,83,470.00 12:32:37 12:37:0712:32:37 12:37:07 12100 2 ,87,375.00 12:33:37 12:37:37 13:44:2013:44:20 3 ,905.00 FF 44,469.00 - 88000 65997745 10:08:54 12:45:17 10:08:54 12:45:24 22000 16720330 15:26:57 15:26:57 15:26:57 15:27:16 BBS 403/09/2021HIRECT EQ INE835D01023 67288 1700 3 ,20,520.00 11:44:17 11:44:2211:45:11 11:45:11 1700 3 ,22,235.70 11:15:38 11:39:44 11:15:3811:41:30 1 ,715.70 EQ 0 0 15000 2839269.25 09:20:52 11:46:43 09:20:52 11:52:16 SSB 507/09/2021DIXON CE 30/09/2021 4600INE935N01020 70750 1750 1 ,67,800.00 12:54:29 13:51:5912:54:29 13:52:26 1500 1 ,58,725.00 12:56:40 13:53:54 12:59:3913:54:45 1 4,896.43 CE 44,469.00 4 ,600.00 15375 1506131.25 12:56:31 13:55:24 12:56:31 13:55:24 5375 438506.25 10:08:39 14:00:29 10:08:39 14:03:22 BBS 613/09/2021INDIAMART CE 30/09/202110000INE933S01016 81150 1125 1 ,02,243.75 10:41:40 10:44:1610:41:40 10:44:25 1125 1 ,14,750.00 10:46:02 10:46:07 10:46:0610:46:24 1 2,506.25 CE 44,469.00 10,000.00 8250 817773.75 10:44:03 10:46:24 10:44:03 10:46:24 0 0 00:00:00 00:00:00 BBS 715/09/2021LTTS CE 30/09/2021 4700INE010V01017 229400 3000 4 ,07,700.00 13:02:31 13:02:3113:02:31 13:02:33 3000 4 ,17,640.00 13:09:13 13:09:17 13:09:5913:09:59 9 ,940.00 CE 44,469.00 4 ,700.00 18000 2456770 13:08:55 13:13:27 13:09:04 13:13:36 3000 300720 10:03:08 10:13:00 10:03:08 10:13:00 BBS 815/09/2021MPHASIS CE 30/09/2021 3200INE356A01018 1133925 3250 3 ,06,475.00 13:25:22 13:26:3413:25:22 13:26:44 3250 3 ,22,237.50 13:26:49 13:26:52 13:27:2313:27:23 1 5,762.50 FF 44,469.00 - 13000 40986530 11:03:20 14:18:40 11:03:20 14:18:40 3250 10319725 14:01:58 14:07:20 14:01:58 14:07:20 BBS 915/09/2021POLYCAB CE 30/09/2021 2700INE455K01017 120300 5700 1 ,63,590.00 14:32:14 15:12:0914:45:14 15:12:09 5700 1 ,85,580.00 14:56:19 15:15:29 15:05:0915:17:16 2 1,990.00 CE 44,469.00 2 ,700.00 36000 1076520 13:03:09 15:21:23 13:03:09 15:22:00 6000 166215 10:01:04 11:02:35 10:01:04 11:02:51 BBS 1016/09/2021INDIAMART CE 30/09/202110000INE933S01016 42525 975 88,976.25 11:28:00 13:08:4111:28:06 13:08:41 975 9 6,828.75 11:42:36 13:10:05 11:43:5613:17:03 7 ,852.50 FF 44,469.00 - 150013152491.25 12:28:17 13:01:05 12:33:16 13:08:27 8100 71345632.5 09:38:18 14:17:11 09:38:18 14:18:04 SSB 1116/09/2021NAUKRI CE 30/09/2021 7300INE663F01024 234375 1000 1 ,09,900.00 14:22:22 14:22:2214:22:22 14:22:22 1000 1 ,15,200.00 14:23:39 14:23:45 14:24:1314:24:42 5 ,300.00 CE 44,469.00 7 ,300.00 6625 758331.25 14:24:13 14:24:42 14:24:13 14:24:42 6625 786250 10:18:51 14:26:06 10:19:05 14:26:29 SSB 1217/09/2021MINDTREE CE 30/09/2021 4200INE018I01017 1410000 2800 4 ,24,960.00 11:30:48 11:30:5211:30:48 11:30:52 2800 4 ,50,640.00 11:36:31 11:36:34 11:36:3711:36:43 2 5,680.00 FF 44,469.00 - 7200 30314380 09:18:32 15:26:21 09:18:32 15:26:22 0 0 00:00:00 00:00:00 BBS 1317/09/2021OBEROIRLTY EQ INE093I01010 593116 2023 15,11,378.45 12:34:36 14:03:4112:34:36 14:04:30 20231 5,17,483.75 12:31:42 13:55:05 12:31:4213:59:23 6 ,105.30 EQ 0 0 2150016030783.25 12:32:51 14:05:14 12:32:57 15:03:49 SSB 1420/09/2021MPHASIS CE 30/09/2021 3250INE356A01018 295750 8125 8 ,26,978.75 09:36:40 09:50:5409:36:40 09:50:56 6825 7 ,31,640.00 09:43:00 09:51:48 09:43:0009:52:18 3 6,977.85 CE 44,469.00 3 ,250.00 24700 2596230 09:42:41 09:52:23 09:42:43 09:52:23 1950 196007.5 09:53:12 09:53:12 09:53:39 09:53:39 BBS 1521/09/2021IEX CE 30/09/2021 640INE022Q01020 992500 10000 52,500.00 13:25:13 13:25:1413:25:13 13:25:14 10000 6 8,250.00 13:38:03 13:38:06 13:40:1213:40:12 1 5,750.00 CE 44,469.00 640.00 95000 635750 13:38:00 13:43:23 13:38:00 13:43:23 20000 127125 13:41:25 13:43:27 13:41:25 13:43:27 BBS 1621/09/2021POLYCAB CE 30/09/2021 2600INE455K01017 674400 1800 62,880.00 13:51:57 13:51:5713:51:57 13:51:57 1800 7 0,380.00 13:52:54 13:52:57 13:53:4313:53:43 7 ,500.00 FF 44,469.00 - 16500 40135305 09:17:10 14:22:01 09:17:10 14:24:10 9000 21472485 10:03:04 11:14:29 10:03:07 11:15:49 BBS 1721/09/2021POLYCAB CE 30/09/2021 2700INE455K01017 389400 3000 65,100.00 13:49:41 13:49:4113:49:41 13:56:16 3000 7 8,300.00 13:57:34 13:57:37 13:58:0813:58:24 1 3,200.00 FF 44,469.00 - 16500 40135305 09:17:10 14:22:01 09:17:10 14:24:10 9000 21472485 10:03:04 11:14:29 10:03:07 11:15:49 BBS 1821/09/2021POLYCAB CE 30/09/2021 2800INE455K01017 208800 9000 1 ,22,220.00 09:46:05 09:46:3009:46:05 09:46:30 9000 1 ,56,000.00 09:47:10 09:47:15 09:47:2909:47:35 3 3,780.00 FF 44,469.00 - 16500 40135305 09:17:10 14:22:01 09:17:10 14:24:10 9000 21472485 10:03:04 11:14:29 10:03:07 11:15:49 BBS 1922/09/2021IEX CE 30/09/2021 630INE022Q01020 1173750 12500 99,937.50 12:38:22 12:38:2812:38:22 12:39:04 12500 1 ,09,250.00 12:44:39 12:44:44 12:46:4912:46:49 9 ,312.50 CE 44,469.00 630.00 85000 732062.5 09:42:05 12:46:58 09:42:05 12:50:05 30000 280187.5 12:57:30 12:57:33 12:57:30 12:57:33 BBS 2022/09/2021MINDTREE CE 30/09/2021 4400INE018I01017 1744400 4000 7 ,90,620.00 09:46:00 09:55:5209:46:11 10:08:28 4000 8 ,29,160.00 09:46:34 10:09:47 09:51:4510:11:43 3 8,540.00 CE 44,469.00 4 ,400.00 50000 10240420 09:27:24 10:18:52 09:27:24 10:19:21 0 0 00:00:00 00:00:00 BBS 2123/09/2021BAJAJFINSV CE 30/09/202118500INE918I01026 866850 1050 4 ,51,447.50 11:03:42 11:03:4211:03:42 11:03:42 1050 4 ,58,325.00 11:05:56 11:06:10 11:07:3111:07:37 6 ,877.50 FF 44,469.00 - 7500136897766.3 09:31:55 12:35:52 09:31:55 12:35:52 300054774371.25 09:15:24 15:27:47 09:15:24 15:27:51 BBS 2223/09/2021DIXON CE 30/09/2021 4500INE935N01020 625125 1000 90,375.00 11:18:17 11:18:1711:18:17 11:18:26 1000 9 7,075.00 11:19:27 11:19:41 11:20:1011:20:10 6 ,700.00 FF 44,469.00 - 6500 28420725 09:49:01 14:43:03 09:49:01 14:43:03 4000 17321100 11:16:12 11:16:12 11:16:12 11:16:12 BBS 2323/09/2021INDHOTEL CE 30/09/2021 180INE053A01029 16434600 58500 4 ,38,750.00 09:56:44 09:57:2609:56:44 09:58:21 58500 4 ,90,425.00 09:58:11 09:58:27 09:59:4109:59:41 5 1,675.00 CE 44,469.00 180.00 596700 4907760 09:29:07 10:01:55 09:29:26 10:02:32 0 0 00:00:00 00:00:00 BBS 2423/09/2021INDHOTEL CE 30/09/2021 185INE053A01029 14827800 140400 7 ,98,720.00 12:25:49 15:12:5712:25:49 15:12:58140400 8 ,61,315.00 12:41:44 15:15:03 13:15:5915:15:49 6 2,595.00 CE 44,469.00 185.001181700 6907095 11:17:49 15:18:05 11:17:53 15:18:21 713700 3736200 09:29:31 13:17:11 09:29:32 13:20:33 BBS 2527/09/2021INDHOTEL CE 30/09/2021 180INE053A01029 7304700 54600 5 ,51,460.00 11:29:02 11:32:1911:31:27 11:33:24 54600 5 ,94,360.00 11:33:08 11:33:16 11:34:2711:34:27 4 2,900.00 FF 44,469.00 - 565500 107544840 09:17:13 15:26:36 09:17:13 15:27:11 0 0 00:00:00 00:00:00 BBS 2627/09/2021LTTS CE 30/09/2021 5000INE010V01017 304000 5400 1 ,13,140.00 10:20:10 12:00:2010:20:10 12:00:49 2600 8 4,820.00 12:01:29 12:01:38 12:03:2812:04:00 3 0,345.19 CE 44,469.00 5 ,000.00 41000 1140370 10:21:18 12:24:57 10:21:18 12:34:32 24000 494230 09:54:32 10:02:19 09:54:32 10:04:09 BBS 2727/09/2021LTTS CE 30/09/2021 5100INE010V01017 119400 1400 30,620.00 09:51:32 09:51:4609:51:32 09:53:07 1400 4 4,100.00 09:53:26 09:53:32 09:54:0409:54:11 1 3,480.00 CE 44,469.00 5 ,100.00 24000 524580 09:53:12 10:08:25 09:53:12 10:36:09 0 0 00:00:00 00:00:00 BBS 2828/09/2021INDHOTEL CE 30/09/2021 185INE053A01029 2421900 78000 3 ,25,650.00 14:16:49 14:18:5414:16:50 14:18:54 78000 3 ,56,850.00 14:16:58 14:18:59 14:19:4714:22:16 3 1,200.00 CE 44,469.00 185.00 546000 2952885 10:26:24 14:27:38 10:35:50 14:30:06 39000 255255 11:07:50 11:07:57 11:07:50 11:07:57 BBS 2928/09/2021INDHOTEL CE 30/09/2021 195INE053A01029 8225100 58500 2 ,60,520.00 10:14:35 10:26:3210:26:32 10:26:41 58500 2 ,91,525.00 10:27:05 10:27:08 10:30:2010:30:20 3 1,005.00 FF 44,469.00 - 78000 15006810 11:33:43 11:33:43 11:33:43 11:33:44 733200 137722650 09:15:12 14:15:35 09:49:53 14:15:35 SSB 3028/09/2021MPHASIS CE 28/10/2021 3500INE356A01018 159250 1950 1 ,70,527.50 14:08:35 14:15:0114:08:35 14:15:01 2275 2 ,11,185.00 14:17:48 14:22:31 14:18:4214:22:31 1 0,488.21 CE 44,497.00 3 ,500.00 20475 2021955 09:43:13 14:20:49 09:43:18 14:20:49 2600 219813.75 14:22:07 14:22:19 14:22:09 14:27:34 BBS 3129/09/2021INDHOTEL CE 30/09/2021 190INE053A01029 4024800 74100 2 ,25,030.00 09:57:38 10:01:1109:57:40 10:01:21 74100 2 ,64,810.00 10:02:20 10:02:29 10:03:1710:03:17 3 9,780.00 CE 44,469.00 190.00 308100 1059045 10:01:40 10:04:48 10:01:43 10:04:49 23400 69615 10:06:10 10:06:51 10:06:11 10:06:51 BBS 3229/09/2021LTTS CE 30/09/2021 4900INE010V01017 269400 3600 1 ,60,390.00 14:38:39 14:38:4814:38:39 14:38:50 3600 1 ,94,340.00 14:39:34 14:39:49 14:40:0914:40:09 3 3,950.00 FF 44,469.00 - 10000 48700510 14:00:56 14:45:15 14:00:56 14:45:17 6000 28513060 15:14:50 15:29:47 15:14:50 15:29:55 BBS 3330/09/2021INDHOTEL CE 30/09/2021 190INE053A01029 2987400 62400 84,435.00 09:44:51 09:45:4709:45:48 09:47:41 62400 1 ,04,910.00 09:46:12 09:46:20 09:48:5109:48:51 2 0,475.00 FF 44,469.00 - 0 0 741000 135300750 09:16:11 11:33:21 09:16:13 11:48:50 SSB 3404/10/2021AUBANK CE 28/10/2021 1260INE949L01017 265000 5000 2 ,09,200.00 14:42:43 14:42:4314:42:43 14:42:43 5000 2 ,26,725.00 14:43:59 14:44:15 14:49:1714:49:17 1 7,525.00 CE 44,497.00 1 ,260.00 44500 1981750 13:44:59 14:49:37 13:44:59 14:49:37 19500 808550 09:58:56 14:49:55 09:58:56 14:54:45 BBS 3504/10/2021INDHOTEL CE 28/10/2021 200INE053A01029 11922300 39000 3 ,12,000.00 10:51:32 10:51:3210:59:50 10:59:53 39000 3 ,25,650.00 11:00:01 11:00:01 11:01:2411:01:24 1 3,650.00 FF 44,497.00 - 124800 23671635 09:20:29 11:48:10 09:20:29 11:48:24 202800 37900590 09:15:30 12:46:15 09:16:07 13:09:35 SSB 3604/10/2021SRF CE 28/10/202112000INE647A01010 709125 1250 2 ,75,000.00 13:29:48 13:31:1413:29:48 13:31:22 1250 2 ,85,950.00 13:32:47 13:32:58 13:33:1913:33:19 1 0,950.00 CE 44,497.00 12,000.00 6000 1351581.25 09:38:24 13:33:38 09:38:24 13:33:38 500 112125 13:34:42 13:34:54 13:34:54 13:36:37 BBS 3705/10/2021IEX CE 28/10/2021 700INE022Q01020 1996250 10000 1 ,72,687.50 14:55:29 14:56:1814:55:29 14:56:18 10000 1 ,77,000.00 15:01:13 15:01:20 15:02:2115:02:45 4 ,312.50 CE 44,497.00 700.00 58750 1049437.5 15:01:48 15:02:45 15:01:48 15:02:45 68750 1194500 09:37:12 15:04:24 09:37:12 15:08:38 SSB 3806/10/2021CANBK CE 28/10/2021 200INE476A01014 7813800 32400 89,910.00 14:49:46 14:49:4614:49:46 14:49:55 32400 1 ,06,110.00 14:50:26 14:50:29 14:50:5714:50:57 1 6,200.00 CE 44,497.00 200.00 567000 1703970 14:47:09 14:54:00 14:47:09 14:54:00 135000 508410 11:02:17 11:23:49 11:02:17 11:23:49 BBS 3906/10/2021DEEPAKNTR CE 28/10/2021 3000INE288B01029 7611000 4000 4 ,11,700.00 14:40:17 14:40:4214:40:17 14:40:42 4000 4 ,22,000.00 14:40:51 14:41:06 14:43:1614:43:16 1 0,300.00 CE 44,497.00 3 ,000.00 32500 3420025 14:43:10 14:43:23 14:43:10 14:43:23 32500 2390625 11:35:37 14:43:37 11:35:37 14:43:45 SSB 4006/10/2021IEX CE 28/10/2021 700INE022Q01020 1103750 10000 1 ,61,187.50 09:42:13 09:42:5809:42:33 09:43:06 10000 1 ,69,000.00 09:44:20 09:44:20 09:44:3509:44:35 7 ,812.50 FF 44,497.00 - 10000 6307187.5 14:07:17 14:07:17 14:07:17 14:07:33 95000 60396312.5 09:19:28 13:18:55 09:19:28 13:18:55 SSB

414243444546474849505152535455565758596061626364656667686970717273747576777879808182 06/10/2021 06/10/2021 06/10/2021 08/10/2021 08/10/2021 08/10/2021 08/10/2021 11/10/2021 11/10/2021 11/10/2021 12/10/2021 13/10/2021 13/10/2021 13/10/2021 13/10/2021 13/10/2021 14/10/2021 18/10/2021 18/10/2021 18/10/2021 19/10/2021 20/10/2021 02/11/2021 10/11/2021 10/11/2021 11/11/2021 11/11/2021 12/11/2021 16/11/2021 17/11/2021 18/11/2021 22/11/2021 22/11/2021 24/11/2021 24/11/2021 25/11/2021 25/11/2021 29/11/2021 29/11/2021 30/11/2021 02/12/2021 03/12/2021 Total Profit INDHOTEL IRCTC PEL ABFRL BATAINDIA DEEPAKNTR M CX BATAINDIA DEEPAKNTR M CX IEXCANBK CANBK INDHOTEL TATAPOW ER TATAPOW ER TATAPOW ER M CX M CX TATAPOW ER ABFRL M CX APOLLOPIPE AUBANK M CDOW ELL-N IBREALEST IEXLTTS POLYCAB HESTERBIO LTTS BAJFINANCE LTTS NAUKRI NEOGEN GARFIBRES ZEEL NEOGEN SAKSOFT NEOGEN LTTS SAKSOFT CECECECECECECECECECECECECECECECECECECECECECEEQCECEEQCECECEEQCECECEPEEQEQCEEQEQEQCEEQ 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021 28/10/2021

25/11/2021 25/11/2021

25/11/2021 25/11/2021 25/11/2021

25/11/2021 25/11/2021 25/11/2021 25/11/2021

25/11/2021

30/12/2021 210 4600 3200 280 2000 3100 2000 2100 3200 2100 850 185 200 230 220 225 240 2200 2300 255 300 2200

1340 1080

840 5300 2600

5700 7900 5900 6300

340

5500 INE053A01029 INE335Y01020 INE140A01024 INE647O01011 INE176A01028 INE288B01029 INE745G01035 INE176A01028 INE288B01029 INE745G01035 INE022Q01020 INE476A01014 INE476A01014 INE053A01029 INE245A01021 INE245A01021 INE245A01021 INE745G01035 INE745G01035 INE245A01021 INE647O01011 INE745G01035 INE126J01016 INE949L01017 INE854D01024 INE069I01010 INE022Q01020 INE010V01017 INE455K01017 INE782E01017 INE010V01017 INE296A01024 INE010V01017 INE663F01024 INE136S01016 INE276A01018 INE256A01028 INE136S01016 INE667G01023 INE136S01016 INE010V01017 INE667G01023 9820200 2083250 281325 1593800 2327600 530000 4260900 802450 988000 2082150 4276250 3321000 13057200 18926700 158368500 113379750 34384500 571900 238000 115519500 1401400 162400 30037 30500 378750 10697867 488750 194400 70800 10506 932200 384250 107600 6500 216434 7052 8106000 106917 153842 45077 167400 46592 62400 5200 3300 39000 5500 4000 5600 5500 5000 5250 22500 16200 59400 39000 47250 54000 94500 7000 5600 40500 52000 3850 620 2000 20000 3000 15000 3000 2100 280 3600 4875 3800 250 700 300 48000 275 104 500 1000 650 4,68,390.00 11,33,210.00 1,97,078.75 2,39,720.00 2,80,445.00 2,61,625.00 4,90,717.50 1,16,545.00 2,05,000.00 4,73,147.50 7,43,062.50 1,77,120.00 2,90,520.00 3,51,975.00 5,02,537.50 7,02,000.00 10,40,175.00 2,61,730.00 1,28,940.00 7,90,425.00 1,80,310.00 1,20,540.00 10,51,870.00 26,300.00 1,11,625.00 5,40,150.00 2,42,062.50 3,58,220.00 68,175.00 6,66,960.00 4,74,400.00 33,481.25 24,690.00 83,750.00 10,29,700.00 10,20,960.00 1,85,850.00 3,89,690.40 1,03,480.35 7,02,005.00 2,21,300.00 6,37,825.00 10:30:55 11:17:10 10:49:18 11:35:10 11:45:24 11:05:14 12:48:19 15:05:34 13:57:14 13:14:49 13:04:36 09:22:19 10:18:24 11:59:56 09:56:23 11:07:03 09:38:47 10:00:42 09:36:52 12:09:36 11:02:28 10:20:48 14:13:41 14:43:23 14:59:18 14:07:36 14:36:57 11:22:46 10:58:41 11:00:50 09:34:47 12:09:44 12:21:37 14:57:31 13:29:11 13:49:33 13:31:29 10:22:20 10:06:57 12:56:03 13:12:44 10:09:02 11:46:41 11:52:14 10:49:27 11:35:15 11:45:24 11:05:14 12:49:05 15:05:46 13:57:14 13:15:43 13:05:12 09:24:09 10:22:39 11:59:56 09:57:35 11:07:03 09:41:49 10:18:48 09:38:56 12:09:36 11:22:10 10:24:58 15:09:32 14:43:23 14:59:30 14:07:36 14:37:02 12:03:09 11:30:08 11:00:50 09:38:52 12:11:53 12:30:07 14:57:31 13:31:04 13:49:47 13:39:42 10:22:20 10:06:57 13:01:47 13:14:08 10:09:12 10:30:55 11:17:10 10:49:18 11:35:10 11:45:24 11:05:14 12:48:19 15:05:34 13:57:14 13:14:49 13:04:36 09:23:48 10:20:38 11:59:56 09:56:23 11:07:04 09:38:47 10:01:30 09:36:55 12:09:44 11:02:28 10:21:08 14:36:00 14:43:23 14:59:18 14:07:52 14:36:57 11:22:46 10:58:42 11:16:05 09:34:47 12:09:49 12:21:37 14:57:31 13:29:11 13:50:05 13:34:23 10:22:20 10:07:27 12:59:09 13:12:44 10:15:51 11:46:44 11:52:14 10:49:27 11:35:15 11:45:25 11:05:14 12:49:05 15:05:46 13:57:22 13:20:24 13:05:12 09:25:04 10:23:07 11:59:56 09:57:47 11:07:04 09:41:49 10:18:48 09:41:11 12:12:51 11:22:10 10:25:27 15:10:35 14:44:25 15:00:05 14:08:19 14:37:02 12:03:09 11:30:08 11:16:05 09:39:03 12:12:33 12:30:31 14:57:31 13:33:27 13:50:05 13:40:24 10:22:37 10:07:49 13:02:21 13:14:17 10:15:51 23400 2600 3300 39000 5500 4000 5600 5500 5000 5250 22500 16200 59400 39000 47250 54000 94500 7000 5600 40500 52000 4200 620 2000 12500 3000 15000 2000 2100 280 3600 3125 400 250 700 300 12000 275 104 500 1000 650 2,10,600.00 5,95,530.00 2,08,230.00 2,69,100.00 2,89,960.00 2,73,700.00 5,26,680.00 1,35,300.00 2,19,025.00 5,14,430.00 8,34,750.00 2,04,930.00 3,35,340.00 3,87,075.00 5,14,350.00 7,65,450.00 10,80,000.00 3,14,737.50 1,41,330.00 8,21,137.50 2,34,520.00 1,37,900.00 10,66,645.80 29,450.00 81,312.50 5,42,591.50 2,60,750.00 2,72,550.00 74,280.00 6,75,958.75 5,71,700.00 29,000.00 4,740.00 87,875.00 10,31,610.00 10,26,876.65 57,300.00 3,95,797.85 1,06,336.00 7,09,216.30 2,28,460.00 6,41,278.80 11:47:06 11:55:30 10:50:16 11:37:22 11:46:51 11:06:28 12:49:30 15:07:02 13:58:21 13:20:51 13:08:03 09:26:41 10:24:08 12:01:16 09:56:37 11:08:48 09:42:22 10:21:09 09:42:13 12:13:18 11:23:24 10:38:05 13:49:23 14:45:43 15:00:39 14:00:41 14:42:39 12:04:32 11:23:23 10:39:55 09:40:14 12:14:34 12:38:49 14:58:48 13:32:56 12:06:48 13:41:40 10:24:00 10:10:51 12:47:28 13:16:51 09:59:47 11:47:08 11:55:33 10:50:25 11:37:28 11:47:03 11:06:39 12:50:36 15:07:14 13:58:40 13:21:08 13:08:16 09:26:46 10:24:24 12:01:20 09:57:56 11:08:51 09:42:35 10:21:17 09:42:54 12:13:22 11:23:34 10:50:20 15:00:54 14:45:49 15:03:40 14:02:12 14:42:48 12:04:47 11:32:56 10:40:03 09:40:34 12:14:56 12:38:49 15:00:29 13:33:14 12:54:18 13:41:43 10:24:00 10:10:51 12:51:45 13:19:05 10:02:19 11:47:08 11:57:05 10:51:37 11:38:38 11:47:03 11:09:52 12:53:43 15:07:34 13:59:49 13:22:12 13:09:05 09:27:21 10:26:22 12:07:54 09:58:41 11:10:13 09:44:08 10:21:45 09:43:01 12:14:53 11:39:23 10:40:56 13:49:23 14:54:14 15:02:31 14:01:48 14:43:55 12:04:53 11:34:11 10:39:55 09:41:58 12:15:30 12:45:35 15:04:49 13:36:06 12:17:43 13:42:29 10:24:00 10:12:19 12:47:28 13:22:16 10:01:53 11:48:03 11:57:05 10:51:37 11:38:40 11:47:48 11:16:26 12:53:43 15:07:54 13:59:49 13:22:12 13:09:28 09:27:26 10:26:33 12:08:00 09:58:41 11:10:29 09:44:13 10:22:04 09:43:01 12:14:54 11:40:04 10:54:41 15:01:45 14:54:14 15:05:25 14:03:12 14:43:58 12:21:30 11:34:11 10:49:41 09:42:00 12:15:43 12:45:45 15:04:49 13:36:06 13:13:44 13:42:29 10:24:22 10:13:10 12:54:21 13:22:16 10:07:35 34,953.75 28,925.00 11,151.25 29,380.00 9,515.00 12,075.00 35,962.50 18,755.00 14,025.00 41,282.50 91,687.50 27,810.00 44,820.00 35,100.00 11,812.50 63,450.00 39,825.00 53,007.50 12,390.00 30,712.50 54,210.00 5,868.33 14,775.80 3,150.00 11,546.88 2,441.50 18,687.50 33,736.67 6,105.00 8,998.75 97,300.00 7,537.66 2,141.05 4,125.00 1,910.00 5,916.65 10,837.50 6,107.45 2,855.65 7,211.30 7,160.00 3,453.80 17,10,933.92 CECEFFFFCEFFFFCECEFFFFCECEFFFFCECEFFCECEFFCEEQCECEEQCECECEEQFFCECEPEEQEQCEEQEQEQFFEQ 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00 44,497.00

44,525.00 44,525.00

44,525.00 44,525.00 44,525.00

44,525.00 44,525.00 44,525.00 44,525.00

44,525.00

44,560.00 210.00 4,600.00 - - 2,000.00 - - 2,100.00 3,200.00 - - 185.00 200.00 - - 225.00 240.00 - 2,300.00 255.00 - 2,200.00

1,340.00 1,080.00

840.00 5,300.00 2,600.00

- 7,900.00 5,900.00 6,300.00

340.00

- 390000 552500 156000 27500 13500 42000 49500 70000 31500 105000 351000 540000 936000 1485000 1080000 1161000 7000 42000 15660000 210000 12500 850000 145000 23800 150000 28000 40000 23000 5000 387446 210000 3500 5000 500 60000 3209115 124008300 40487330 1462697.5 39205700 80354242.5 1243907.5 3105425 64375762.5 83781062.5 4113180 2951640 210972645 323552812.5 14608350 13035937.5 13846630 1014860 30502237.50 6895700 181075 548187.50 2517437.5 3109550 5249700 158188320 351368.75 241550 1679912.5 5681171.7 158416.8 896700 5040201.7 5118821.45 722354.15 331421900 10:33:12 11:18:56

09:42:14 11:45:38 09:25:55 09:15:23 12:56:41 11:35:47 09:19:54 09:17:41 09:25:53 10:25:09 09:16:20 09:15:18 10:56:38 09:42:04 10:12:49 09:34:25 10:20:32

10:21:17

14:42:31 15:00:37

14:42:25 11:23:34 10:02:39

09:21:39 12:14:13 12:33:30 14:44:44 13:10:53 13:51:01 13:41:40 10:23:18 10:10:10 09:21:08 13:07:18 11:47:08 12:26:03

14:14:00 11:50:52 14:11:41 14:12:11 15:09:02 15:08:53 14:22:34 15:10:33 09:30:05 10:26:38 15:21:33 15:19:25 11:10:19 09:45:50 10:57:03 09:49:27 12:14:54

10:42:31

14:54:42 15:03:38

14:54:31 14:27:14 11:34:24

13:45:46 12:17:17 12:46:27 15:06:59 13:36:06 13:51:01 13:43:34 10:27:19 10:13:30 09:21:08 15:27:13 10:33:12 11:18:56

09:42:14 11:45:38 09:25:55 09:15:26 12:56:41 11:35:47 09:19:54 09:17:41 09:25:53 10:25:31 09:16:24 09:15:20 10:56:38 09:42:04 10:12:49 09:34:25 10:20:32

10:21:25

14:48:01 15:00:37

14:42:25 11:23:34 10:02:39

09:21:39 12:14:13 12:33:35 14:45:03 13:10:53 14:37:27 13:41:40 10:23:18 10:10:10 09:21:08 13:07:18 11:47:08 12:26:03

14:14:00 11:50:52 14:11:41 14:12:11 15:12:37 15:08:53 14:22:34 15:10:57 09:30:10 10:26:38 15:21:33 15:19:25 11:10:19 09:45:50 10:57:03 09:59:37 12:14:54

10:43:37

14:54:50 15:03:38

14:54:31 14:27:14 11:35:58

13:45:46 12:19:25 12:49:45 15:10:46 13:36:06 14:52:55 13:43:52 10:54:32 10:15:16 09:25:19 15:28:09 0 13000 22000 1820000 17500 10500000 1000000 648000 312000 1215000 10800000 4550000 1560000 1595500 110000 20000 38000 4000 27600000 374 1046000 20000 3500 0 2864257.5 63422576.25 464395100 50520725 19403597.5000 78836562.50 3456540 70531500 273392887.5 91773000 9121301000 407717700 27569200.0500 19870921.95 353750 3909000 9549576.05 153965170000 547962.65 3570970.3000 2809842.60 3433160.75 00:00:00 11:58:18 09:34:31 09:16:18 00:00:00 10:46:09 10:00:16 00:00:00 00:00:00 00:00:00 09:50:30 00:00:00 09:25:58 13:37:04 11:34:55 09:52:46 00:00:00 09:44:39 00:00:00 00:00:00 09:21:27 00:00:00 09:18:53 00:00:00 00:00:00 09:20:54 09:37:31 09:59:10 00:00:00 10:43:57 09:39:34 00:00:00 00:00:00 00:00:00 13:36:51 10:27:55 00:00:00 00:00:00 00:00:00 12:36:59 00:00:00 10:08:26 00:00:00 12:01:54 15:01:21 12:27:55 00:00:00 12:29:12 10:20:52 00:00:00 00:00:00 00:00:00 14:57:26 00:00:00 15:16:38 13:51:09 15:01:30 11:11:22 00:00:00 15:21:07 00:00:00 00:00:00 15:12:31 00:00:00 15:27:08 00:00:00 00:00:00 14:18:22 14:45:06 11:26:18 00:00:00 11:17:15 15:15:46 00:00:00 00:00:00 00:00:00 13:36:51 13:50:35 00:00:00 00:00:00 00:00:00 12:59:28 00:00:00 10:16:25 11:58:36 09:34:31 09:16:18

10:46:09 10:00:16

09:50:30

09:25:58 13:37:04 11:34:55 09:52:46

09:44:39

09:21:27

09:25:13

09:20:55 09:37:31 09:59:10

10:43:57 09:39:34

13:37:33 10:27:55

12:37:25

10:08:26 12:01:54 15:01:21 12:27:55

12:31:53 10:21:08

14:57:26

15:16:38 14:41:35 15:01:30 11:11:22

15:21:08

15:12:41

15:29:49

14:18:22 14:45:06 11:26:25

13:25:49 15:16:46

13:40:52 13:50:35

12:59:28

10:16:25 BBS BBS SSB SSB BBS SSB BBS BBS BBS BBS BBS BBS SSB BBS BBS SSB BBS SSB BBS BBS SSB BBS SSB BBS BBS SSB BBS BBS BBS SSB BBS BBS BBS BBS BBS SSB BBS BBS BBS SSB BBS SSB

Annexure – 7

Details about the Scrip SUSHMA NAGENDRA DUBEY (AVUPD3218N) od Pb a lao st se g t erpic vr e ner S N r o. Date / S C eNo can umt r r iea t c y t OTpytpioen EDxaptirey SPtrriickee ISIN th tqrT etao ys dt c aeirn ld i p Buy Qty Buy Value Bstuayr to tridmeer Beunyd otrimdeer TST Brti a m u ady re et TraT Bdim ueyEe n d TSrQae tdy lle Sell Value Ssteallr to tridmeer Seenlld o trimdeer TraTdS iem eSll et a rt T T S Er i a m e ndl de le (Squ Par Fro Ref dit) of OTpytpioen EDxaptirey SPtrriickee TrB Qau tdy ye d BuyV aTlruaeded Bstuayr to tridmeer Beunyd otirmdeer SBtuayr tT Traimdee TraT Bdim ueyEe n d TSrQae tdy lle SelVl aTlruaeded Ssteallr to tridmeer Seenldl otrimdeer TraTdS iem eSll et a rt SEenldl TTriamdee A Tn c e Ld cgs oi o ttg tr /i o oi d C c n i o n 122/04/2021AARTISURF EQ INE09EO01013 29632 657 9 ,55,401.60 13:35:37 13:38:1913:38:08 13:40:23 7321 0,75,283.30 12:38:57 13:23:58 12:38:5713:34:07 9 ,709.23 EQ 0 0 00:00:00 00:00:00 00:00:00 00:00:00 1000 1450304.9 13:35:10 13:35:16 13:35:10 13:35:16 SSB 214/05/2021ALKYLAMINE EQ INE150B01039 278281 500 18,36,000.00 14:32:28 14:32:2814:34:36 14:34:36 5001 8,42,000.00 14:29:18 14:29:18 14:30:1914:30:19 6 ,000.00 EQ 375013895191.55 14:43:54 14:53:28 14:43:54 14:57:45 375013735702.35 10:53:30 14:34:36 10:53:30 14:37:05 SSB 314/05/2021BPCL CE 27/05/2021 480INE029A01011 3686400 18000 65,700.00 13:56:27 13:56:2713:56:27 13:56:2718000 7 4,700.00 13:57:27 13:57:27 13:59:2113:59:21 9 ,000.00 CE 44,343.00 480.00 684000 3147210 09:47:48 13:59:21 09:47:48 13:59:21414000 1749150 09:49:01 14:00:17 09:49:01 14:07:25 BBS 424/05/2021BAJAJ-AUTO CE 27/05/2021 4200INE917I01010 809000 2750 90,637.50 14:29:12 14:29:1214:29:12 14:29:32 2750 9 7,625.00 14:29:33 14:29:33 14:30:3314:30:33 6 ,987.50 CE 44,343.00 4 ,200.00 17500 580425 09:27:06 14:30:33 09:27:06 14:32:16 0 0 00:00:00 00:00:00 BBS 528/05/2021FINEORG EQ INE686Y01026 186067 700 21,58,100.00 09:45:37 09:45:3709:45:40 09:46:05 7002 1,70,721.55 09:37:56 09:37:56 09:43:0409:43:04 1 2,621.55 EQ 0 0 1500 4622090.75 09:43:51 09:46:05 09:43:51 09:46:05 SSB 601/06/2021BHARATFORG CE 24/06/2021 750INE465A01025 496500 13500 1 ,24,575.00 11:51:51 11:52:0711:51:51 11:53:48 4500 4 6,800.00 11:56:00 11:56:00 11:56:1711:56:17 5 ,275.00 CE 44,371.00 750.00 99000 1004175 11:55:59 15:11:10 11:55:59 15:11:10 0 0 00:00:00 00:00:00 BBS 701/06/2021DLF CE 24/06/2021 320INE271C01023 1947000 33000 1 ,22,100.00 10:52:12 10:52:4910:52:12 10:52:4933000 1 ,39,920.00 10:55:34 10:56:16 10:56:3110:56:31 1 7,820.00 CE 44,371.00 320.00 504900 2113320 09:19:57 12:42:34 09:19:57 12:42:34141900 562485 10:58:14 13:30:15 10:58:14 13:30:41 BBS 801/06/2021PRIVISCL EQ INE959A01019 31113 700 7 ,28,700.00 14:33:15 14:33:1514:34:45 14:34:51 700 7 ,37,721.80 13:58:45 14:11:48 13:58:4514:11:48 9 ,021.80 EQ 0 0 10000 10458068.6 14:31:28 14:35:21 14:31:28 15:25:27 SSB 903/06/2021SOLARA EQ INE624Z01016 54940 700 12,20,450.00 14:43:47 14:43:4714:43:51 14:44:47 7001 2,25,480.90 14:30:35 14:30:35 14:31:2414:40:04 5 ,030.90 EQ 692 1214362.7 09:48:32 09:48:32 09:50:59 10:01:13 819214293077.75 09:45:18 14:45:28 09:45:18 14:49:45 SSB 1004/06/2021BAJFINANCE CE 24/06/2021 6200INE296A01024 1401125 500 50,000.00 10:32:07 10:32:0710:32:19 10:32:20 2000 2 ,06,906.25 09:43:59 12:00:38 10:24:1612:04:51 1 ,726.56 FF 44,371.00 - 22500134214031.3 09:15:46 13:09:00 09:15:46 13:21:17 25000149822331.3 10:31:21 15:23:48 11:48:59 15:23:56 SSB 1104/06/2021GODREJPROP CE 24/06/2021 1500INE484J01027 215150 4550 1 ,24,930.00 14:16:16 14:16:2414:16:16 14:16:59 4550 1 ,34,745.00 14:17:54 14:18:10 14:19:0714:19:07 9 ,815.00 CE 44,371.00 1 ,500.00 26000 756567.5 09:25:59 14:20:41 09:25:59 14:20:41 0 0 00:00:00 00:00:00 BBS 1207/06/2021BAJFINANCE CE 24/06/2021 6300INE296A01024 595750 8000 2 ,68,700.00 10:04:51 10:35:4210:04:51 10:35:48 8000 2 ,87,100.00 10:05:34 10:38:16 10:08:4010:38:41 1 8,400.00 FF 44,371.00 - 17500101043931.3 09:15:25 10:01:24 09:15:25 10:01:31 17500100521843.8 09:43:50 15:20:56 11:22:49 15:27:32 SSB 1308/06/2021BAJFINANCE CE 24/06/2021 5900INE296A01024 804500 1500 1 ,90,375.00 10:41:43 10:41:4310:41:43 10:41:43 1500 1 ,91,100.00 10:43:01 10:43:01 10:49:1910:49:19 7 25.00 CE 44,371.00 5 ,900.00 15000 1948193.75 10:42:57 10:42:57 10:42:57 10:42:57 0 0 00:00:00 00:00:00 BBS 1409/06/2021NAVINFLUOR CE 24/06/2021 3500INE048G01026 268425 1800 1 ,57,500.00 14:26:39 14:26:3914:26:39 14:26:41 1800 1 ,60,942.50 14:28:01 14:28:15 14:28:0614:28:41 3 ,442.50 CE 44,371.00 3 ,500.00 9000 703350 14:15:21 15:18:44 14:15:22 15:23:24 0 0 00:00:00 00:00:00 BBS 1509/06/2021TATAMOTORSCE 24/06/2021 380INE155A0102222762950 42750 1 ,62,450.00 15:00:22 15:00:2215:00:48 15:00:5542750 1 ,85,962.50 15:01:44 15:01:44 15:02:4215:02:51 2 3,512.50 CE 44,371.00 380.00 855000 3588150 15:02:42 15:03:02 15:02:42 15:03:02855000 4887892.5 09:36:33 15:05:46 09:36:33 15:05:58 SSB 1610/06/2021BPCL CE 24/06/2021 520INE029A01011 2248200 39600 1 ,59,660.00 14:10:16 14:10:1614:10:16 14:11:3639600 1 ,83,150.00 14:15:51 14:15:55 14:16:2714:16:37 2 3,490.00 FF 44,371.00 - 0 0 126000 61177500 10:27:18 15:22:59 10:27:18 15:22:59 SSB 1710/06/2021PVR CE 24/06/2021 1500INE191H01014 239723 4070 1 ,15,588.00 09:24:49 09:24:4909:24:55 09:26:07 4070 1 ,23,931.50 09:26:01 09:26:16 09:26:3709:26:37 8 ,343.50 FF 44,371.00 - 4070 5868594.05 13:52:29 13:52:29 13:52:57 13:52:57 1017514547421.35 09:18:15 15:18:16 09:18:15 15:18:22 SSB 1811/06/2021BAJAJFINSV CE 24/06/202113000INE918I01026 261250 1000 87,568.75 11:34:49 11:34:4911:34:49 11:34:49 1000 9 3,500.00 11:34:54 11:34:57 11:43:1211:43:12 5 ,931.25 CE 44,371.00 13,000.00 6000 509175 09:26:55 11:43:12 09:26:55 11:43:12 1500 121562.5 11:00:23 11:00:23 11:00:23 11:00:27 BBS 1914/06/2021BAJFINANCE CE 24/06/2021 6400INE296A01024 1674000 2000 1 ,45,843.75 10:04:18 10:04:1810:04:18 10:04:18 2000 1 ,47,650.00 10:06:39 10:06:42 10:06:4110:14:44 1 ,806.25 FF 44,371.00 - 40000247895206.3 09:38:16 13:43:53 09:38:16 13:45:16 10000 61317762.5 09:38:56 12:59:14 09:38:56 13:18:56 BBS 2014/06/2021BALKRISIND CE 24/06/2021 2400INE787D01026 149200 4400 71,260.00 10:13:14 10:16:1910:13:14 10:17:22 4400 8 7,920.00 10:21:22 10:21:29 10:22:4810:22:48 1 6,660.00 CE 44,371.00 2 ,400.00 18000 350640 10:00:57 10:22:30 10:22:30 10:23:37 0 0 00:00:00 00:00:00 BBS 2115/06/2021BAJFINANCE CE 24/06/2021 6400INE296A01024 763375 3000 2 ,33,643.75 13:34:30 13:36:0313:34:30 13:36:03 3000 2 ,43,500.00 13:35:30 13:36:10 13:38:1613:38:16 9 ,856.25 FF 44,371.00 - 1500093597231.25 09:55:37 09:57:38 09:55:37 09:57:38 25000 154872150 09:30:21 14:33:30 09:30:22 14:33:37 SSB 2215/06/2021BAJFINANCE CE 24/06/2021 6500INE296A01024 853000 4000 2 ,22,318.75 14:28:52 14:28:5214:28:52 14:28:52 4000 2 ,36,000.00 14:29:15 14:29:15 14:29:5414:29:54 1 3,681.25 FF 44,371.00 - 1500093597231.25 09:55:37 09:57:38 09:55:37 09:57:38 25000 154872150 09:30:21 14:33:30 09:30:22 14:33:37 SSB 2317/06/2021IBULHSGFIN CE 24/06/2021 320INE148I01020 5034400 31000 1 ,11,290.00 14:36:18 14:36:2514:36:18 14:36:2531000 1 ,21,675.00 14:36:39 14:36:43 14:36:5514:36:55 1 0,385.00 FF 44,371.00 - 0 0 217000 62357120 10:12:13 15:21:03 10:12:13 15:21:06 SSB 2417/06/2021TATACONSUMCE 24/06/2021 750INE192A01025 6177600 20250 1 ,98,652.50 13:21:24 13:22:1613:21:24 13:22:1620250 2 ,10,060.00 13:22:46 13:22:53 13:23:2713:23:27 1 1,407.50 FF 44,371.00 - 54000 39949807.5 09:17:34 13:14:58 09:17:34 13:14:58 67500 50081962.5 10:11:03 15:21:44 10:11:03 15:21:44 SSB 2518/06/2021AUBANK CE 24/06/2021 1060INE949L01017 285000 4000 44,100.00 12:03:49 12:04:2512:06:20 12:06:20 4000 5 5,600.00 12:09:37 12:09:40 12:10:0112:10:01 1 1,500.00 CE 44,371.00 1 ,060.00 18500 250775 12:08:35 12:12:02 12:08:35 12:12:02 20000 236575 09:47:24 14:21:45 09:47:24 14:54:37 SSB 2621/06/2021BAJFINANCE CE 24/06/2021 6300INE296A01024 1201125 3000 1 ,25,781.25 10:33:30 10:33:3610:33:36 10:34:48 3000 1 ,38,675.00 10:33:56 10:35:04 10:35:5910:36:03 1 2,893.75 FF 44,371.00 - 20000122696912.5 10:30:48 14:53:43 10:30:48 14:53:43 37500229802587.5 09:16:08 15:25:21 10:14:12 15:25:42 SSB 2721/06/2021MPHASIS CE 24/06/2021 2160INE356A01018 42900 3250 18,070.00 12:15:28 12:19:1412:15:28 12:19:14 3250 2 9,705.00 12:21:07 12:21:30 14:48:0414:48:25 1 1,635.00 CE 44,371.00 2 ,160.00 14625 129073.75 11:57:34 14:48:25 11:57:40 14:48:25 975 5850 12:14:04 14:23:57 12:17:12 14:24:01 BBS 2822/06/2021BAJFINANCE CE 24/06/2021 6400INE296A01024 694000 1250 17,781.25 10:54:19 10:54:1910:54:19 10:54:35 1250 1 8,750.00 10:56:13 10:56:13 10:57:1010:57:10 9 68.75 FF 44,406.00 - 0 0 20000121725143.8 10:45:15 13:34:06 10:45:15 13:34:33 SSB 2922/06/2021IBULHSGFIN CE 24/06/2021 290INE148I0102012675900 31000 1 ,86,000.00 09:53:52 09:53:5209:53:52 09:53:5431000 1 ,96,850.00 09:54:40 09:54:45 09:57:3009:57:30 1 0,850.00 CE 44,371.00 290.00 179800 1074615 09:25:36 09:57:30 09:25:36 09:57:30 31000 158255 10:00:33 10:00:33 10:00:42 10:00:42 BBS 3028/06/2021AIAENG EQ INE212H01026 55567 700 15,00,421.70 09:58:11 09:58:1109:58:11 09:59:18 7001 5,07,450.00 10:01:19 10:01:24 10:03:4810:03:58 7 ,028.30 EQ 3500 7529245.1 10:00:19 10:04:07 10:00:19 10:06:28 0 0 00:00:00 00:00:00 BBS 3130/06/2021PEL CE 29/07/2021 2550INE140A01024 118525 2750 1 ,47,166.25 10:08:11 10:08:1110:08:11 10:08:11 2750 1 ,55,787.50 10:10:52 10:10:56 10:11:2310:11:23 8 ,621.25 FF 44,406.00 - 3300 7862470 10:54:23 12:41:11 10:54:23 12:41:11 28050 66163102.5 09:15:43 14:05:56 09:15:43 14:05:56 SSB 3201/07/2021MAXHEALTH EQ INE027H01010 2851729 2000 5 ,32,200.00 14:31:14 14:31:1414:31:14 14:31:25 2000 5 ,33,700.00 14:33:26 14:33:26 14:34:0514:34:05 1 ,500.00 EQ 10000 2665697.5 13:57:47 14:34:05 13:57:47 14:34:05 0 0 00:00:00 00:00:00 BBS 3301/07/2021NAVINFLUOR CE 29/07/2021 4000INE048G01026 114525 2025 1 ,46,880.00 11:30:41 11:47:5411:34:34 11:47:54 1575 1 ,19,227.50 11:48:44 11:48:49 11:49:1911:49:23 4 ,987.50 CE 44,406.00 4 ,000.00 9675 723116.25 11:37:34 11:49:36 11:37:34 11:49:36 2925 213075 11:49:54 11:51:14 11:49:54 12:10:53 BBS 3405/07/2021AAVAS EQ INE216P01012 26773 404 10,98,855.00 09:41:50 09:41:5009:44:02 10:01:53 4041 1,00,576.80 10:06:49 10:06:49 10:08:2610:10:08 1 ,721.80 EQ 2256 6143517.65 09:48:05 10:10:42 09:48:05 10:10:42 756 2053489.1 10:12:06 10:54:10 10:24:45 11:54:13 BBS 3506/07/2021IRCTC CE 29/07/2021 2300INE335Y01020 1954875 2600 89,310.00 14:32:48 14:32:4814:32:48 14:32:48 2600 9 0,886.25 14:33:47 14:33:52 14:37:1014:38:30 1 ,576.25 CE 44,406.00 2 ,300.00 16250 573153.75 14:37:10 14:37:10 14:37:10 14:37:10 16250 584057.5 09:34:59 14:38:57 09:34:59 14:38:57 SSB 3606/07/2021PEL CE 29/07/2021 2550INE140A01024 115225 2200 1 ,27,393.75 09:40:26 09:40:2609:40:26 09:40:26 2200 1 ,38,820.00 09:40:57 09:41:01 09:41:1409:41:14 1 1,426.25 FF 44,406.00 - 0 0 2365056409086.25 09:18:17 12:37:02 09:18:17 12:37:26 SSB 3706/07/2021TATACONSUMCE 29/07/2021 820INE192A01025 369900 14850 60,817.50 09:43:08 09:44:1309:43:08 09:44:13 1350 5 ,872.50 09:46:14 09:46:14 09:46:1609:46:16 3 43.64 CE 44,406.00 820.00 67500 323595 09:45:16 09:45:16 09:45:16 09:45:16 16200 67635 09:46:36 09:46:36 09:46:36 09:47:27 BBS 3807/07/2021GODREJPROP CE 29/07/2021 1500INE484J01027 2786550 6500 2 ,92,240.00 09:53:41 09:53:4109:53:41 09:53:41 6500 3 ,09,075.00 09:58:31 09:58:35 09:59:3909:59:39 1 6,835.00 FF 44,406.00 - 13000 19376987.5 09:34:59 10:26:36 09:34:59 10:26:36 3250 4732812.5 09:25:01 09:25:01 09:25:01 09:25:01 BBS 3907/07/2021INDHOTEL CE 29/07/2021 160INE053A0102920381400 3900 7 ,800.00 11:43:58 11:43:5811:44:21 11:44:21 3900 8 ,190.00 11:48:51 11:48:51 11:48:5111:48:51 3 90.00 CE 44,406.00 160.00 234000 454740 09:32:49 11:50:16 09:32:49 11:58:27 0 0 00:00:00 00:00:00 BBS 4008/07/2021BAJFINANCE CE 29/07/2021 6500INE296A01024 502625 5000 4 ,29,418.75 12:46:12 12:46:1212:46:12 12:46:12 5000 4 ,60,750.00 12:49:17 12:49:20 12:49:4212:49:44 3 1,331.25 FF 44,406.00 - 5000 30687650 13:48:44 14:46:37 13:48:44 14:46:37 23500144867906.3 09:16:57 13:18:10 09:16:58 13:18:10 SSB 4108/07/2021NAVINFLUOR CE 29/07/2021 4000INE048G01026 81225 900 80,381.25 09:41:37 09:41:3709:41:37 09:41:37 900 8 5,275.00 09:44:48 09:44:51 09:46:1609:47:20 4 ,893.75 FF 44,406.00 - 0 0 9000 34662982.5 09:36:08 13:22:52 09:36:08 13:22:52 SSB 4208/07/2021TATAMOTORSPE 29/07/2021 300INE155A0102223050800 28500 3 ,40,432.50 14:03:47 14:03:4714:03:47 14:03:4728500 3 ,59,100.00 14:04:30 14:04:30 14:05:0414:05:04 1 8,667.50 PE 44,406.00 300.00 399000 5035095 13:50:17 14:05:55 13:51:15 14:05:55 0 0 00:00:00 00:00:00 BBS 4309/07/2021GODREJPROP CE 29/07/2021 1540INE484J01027 239850 3250 88,335.00 14:31:59 14:31:5914:31:59 14:31:59 3250 9 6,070.00 14:32:51 14:32:53 14:35:5614:35:56 7 ,735.00 FF 44,406.00 - 13000 19125762.5 10:06:44 15:27:52 10:06:44 15:27:52 19500 28889055 13:20:30 14:42:47 13:37:45 14:44:01 SSB 4412/07/2021NAVINFLUOR CE 29/07/2021 4000INE048G01026 107100 1800 1 ,54,845.00 10:43:19 10:52:0910:43:19 10:52:09 1800 1 ,64,137.50 10:52:47 10:52:54 10:53:2110:53:21 9 ,292.50 FF 44,406.00 - 2250 8818368.75 10:30:03 10:30:03 10:30:03 10:30:03 450017450561.25 09:30:03 14:50:13 09:30:03 14:50:13 SSB 4512/07/2021PIDILITIND CE 29/07/2021 2340INE318A01026 116000 2000 53,000.00 09:38:18 09:39:4009:38:59 09:39:40 2000 5 8,100.00 09:42:05 09:42:09 09:43:0009:43:00 5 ,100.00 FF 44,406.00 - 7500 17120500 10:08:44 10:08:44 10:08:44 10:08:44 17500 39918775 09:22:15 10:31:27 09:22:15 10:33:26 SSB 4614/07/2021MPHASIS CE 29/07/2021 2340INE356A01018 228475 1625 89,147.50 09:59:33 09:59:5709:59:33 09:59:57 1625 9 6,525.00 10:00:56 10:01:29 10:01:5210:01:52 7 ,377.50 FF 44,406.00 - 975022613093.75 09:54:09 14:34:20 09:54:09 14:34:20 487510955116.25 09:16:15 09:28:39 09:16:15 09:28:39 BBS 4715/07/2021AUBANK CE 29/07/2021 1260INE949L01017 918000 6000 2 ,21,375.00 14:21:34 14:21:3414:21:34 14:21:34 6000 2 ,28,600.00 14:25:03 14:25:08 14:25:2914:25:29 7 ,225.00 CE 44,406.00 1 ,260.00 35000 1185950 09:32:26 14:25:38 09:32:26 14:25:38 5000 180550 14:26:29 14:27:53 14:26:29 14:29:19 BBS 4815/07/2021NAVINFLUOR CE 29/07/2021 4100INE048G01026 51975 900 39,375.00 11:31:08 11:40:5811:38:14 11:40:58 900 4 2,345.00 11:41:12 11:41:16 11:41:5411:41:54 2 ,970.00 CE 44,406.00 4 ,100.00 7200 352136.25 09:34:16 11:41:54 09:34:16 11:41:54 450 18708.75 11:42:39 11:42:44 11:43:31 11:45:39 BBS 4920/07/2021AUBANK CE 29/07/2021 1300INE949L01017 247000 5000 32,500.00 09:57:43 10:12:5709:57:43 10:12:57 5000 3 8,875.00 10:13:26 10:13:31 10:14:3410:14:34 6 ,375.00 FF 44,406.00 - 2500 2960150 13:06:00 13:06:00 13:06:00 13:06:00 15000 18121200 09:15:17 14:19:30 09:15:17 14:19:30 SSB 5020/07/2021PIIND CE 29/07/2021 3300INE603J01030 1281500 2500 1 ,66,725.00 10:43:37 10:43:3710:43:37 10:43:37 2500 1 ,72,500.00 10:44:02 10:44:02 10:44:2810:44:28 5 ,775.00 FF 44,406.00 - 7500 24350462.5 10:08:22 11:42:20 10:08:22 11:42:20 7000 21896400 09:18:53 14:22:14 09:18:53 14:23:49 BBS 5122/07/2021PIIND CE 29/07/2021 3400INE603J01030 62500 750 4 ,525.00 10:54:21 10:54:2110:54:21 10:54:21 750 6 ,100.00 10:54:59 10:55:01 10:56:4810:56:48 1 ,575.00 FF 44,406.00 - 4000 12123200 09:18:58 15:28:52 09:18:58 15:28:56 1000 3015250 12:58:28 12:58:28 12:58:28 13:02:28 BBS 5223/07/2021MUTHOOTFIN CE 29/07/2021 1660INE414G01012 621000 7500 47,550.00 13:39:11 13:39:1113:39:11 13:39:49 7500 5 1,750.00 13:39:55 13:39:55 13:40:1013:40:10 4 ,200.00 FF 44,406.00 - 7500 11984737.5 10:01:05 10:01:05 10:01:05 10:01:05 52500 82818525 09:17:22 15:02:57 09:17:22 15:03:09 SSB 5323/07/2021PRIVISCL EQ INE959A01019 32208 500 6 ,57,392.35 10:27:04 10:27:0410:27:04 10:27:04 500 6 ,59,160.00 10:43:11 10:43:18 10:43:1110:44:07 1 ,767.65 EQ 1000 1317936.8 10:31:51 10:43:15 10:31:51 10:43:15 0 0 00:00:00 00:00:00 BBS 5423/07/2021SRF CE 29/07/2021 8000INE647A01010 59125 500 35,987.50 10:45:34 10:45:3410:45:34 10:45:41 500 3 9,450.00 10:52:25 10:52:28 10:52:5410:52:54 3 ,462.50 CE 44,406.00 8 ,000.00 2750 207825 10:15:52 10:59:27 10:52:54 10:59:27 250 18281.25 11:00:26 11:00:33 11:36:00 11:37:23 BBS 5526/07/2021BAJAJFINSV CE 29/07/202113500INE918I01026 815325 1050 1 ,27,935.00 14:05:31 14:10:5314:05:31 14:10:53 1050 1 ,37,287.50 14:09:35 14:09:46 14:10:1514:10:15 9 ,352.50 CE 44,406.00 13,500.00 7050 905523.75 14:09:03 14:13:20 14:09:03 14:13:20 6000 453798.75 09:38:33 14:16:48 09:38:33 14:16:55 BBS 5626/07/2021DLF CE 29/07/2021 340INE271C0102324119700 49500 2 ,77,200.00 10:21:12 10:21:1210:21:15 10:21:1749500 3 ,04,425.00 10:22:49 10:22:56 10:23:1210:23:12 2 7,225.00 FF 44,406.00 - 33000 11168520 10:00:17 10:00:17 10:00:17 10:00:22201300 67360260 09:16:21 15:07:44 09:16:21 15:07:44 SSB 5726/07/2021SRF CE 29/07/2021 8000INE647A01010 233625 2875 2 ,73,518.75 09:45:33 09:49:1909:47:49 09:49:19 3000 3 ,04,700.00 09:49:29 09:49:38 09:50:3509:50:54 1 8,485.42 CE 44,406.00 8 ,000.00 11375 1140981.25 09:49:01 09:50:57 09:49:01 09:50:57 1875 97531.25 09:51:34 14:20:48 09:51:34 14:23:04 BBS 5827/07/2021BAJAJFINSV CE 29/07/202113700INE918I01026 395175 1125 1 ,31,175.00 11:22:08 11:31:1111:22:09 11:32:10 1125 1 ,39,608.75 11:29:24 11:29:48 11:30:4011:30:41 8 ,433.75 FF 44,434.00 - 4500 61965465 09:20:29 13:33:58 09:20:30 13:33:58 0 0 00:00:00 00:00:00 BBS 5927/07/2021BAJFINANCE PE 29/07/2021 6000INE296A01024 716375 5000 32,500.00 10:00:18 10:00:1810:00:18 10:00:25 5000 4 1,650.00 10:00:39 10:00:42 10:03:3710:04:25 9 ,150.00 FF 44,406.00 - 35500222820693.8 09:20:18 13:43:56 09:20:18 13:43:56 550034676706.25 11:50:02 14:23:30 11:50:02 14:23:30 BBS 6027/07/2021TATACONSUMCE 29/07/2021 800INE192A01025 1745550 13500 26,460.00 10:30:37 10:38:0310:30:37 10:38:0313500 3 3,750.00 10:38:10 10:38:10 10:39:0710:39:07 7 ,290.00 CE 44,406.00 800.00 121500 290317.5 10:13:25 10:39:23 10:38:48 10:39:23 0 0 00:00:00 00:00:00 BBS 6129/07/2021CESC EQ INE486A01021 939154 2500 21,08,440.10 10:17:45 10:26:0410:21:33 10:26:04 25002 1,12,700.00 10:38:43 10:38:49 10:39:3010:39:30 4 ,259.90 EQ 15000 12673507.9 10:37:34 10:39:30 10:37:34 10:39:30 0 0 00:00:00 00:00:00 BBS 6230/07/2021HINDUNILVR PE 26/08/2021 2340INE030A01027 231000 3000 1 ,50,000.00 09:25:56 09:25:5609:25:56 09:25:56 3000 1 ,62,900.00 09:26:31 09:26:35 09:26:5609:26:56 1 2,900.00 FF 44,434.00 - 9000 21100875 15:02:26 15:02:34 15:02:26 15:02:45 9000 20949015 09:20:08 09:28:24 09:20:08 09:28:24 SSB 6303/08/2021JSLHISAR EQ INE455T01018 654768 4000 11,35,952.00 10:38:22 11:22:4311:22:48 12:19:43 40001 1,36,207.50 10:36:59 10:37:08 10:36:5910:37:08 2 55.50 EQ 0 0 15000 4281729.55 09:40:06 10:49:31 09:40:06 10:49:31 SSB 6404/08/2021COROMANDELCE 26/08/2021 920INE169A01031 165000 5000 91,187.50 13:09:50 13:11:2013:09:50 13:11:20 5000 1 ,03,062.50 13:11:10 13:11:25 13:13:1513:13:15 1 1,875.00 CE 44,434.00 920.00 28125 568062.5 13:12:37 13:13:59 13:12:37 13:13:59 28125 546750 09:43:43 13:19:47 09:43:43 13:19:47 SSB 6504/08/2021PIIND CE 26/08/2021 3500INE603J01030 141250 3000 82,500.00 12:33:28 12:33:5512:33:28 12:33:55 3000 9 4,600.00 12:34:27 12:34:55 12:36:4112:36:49 1 2,100.00 CE 44,434.00 3 ,500.00 15500 519175 11:06:34 12:37:07 11:06:34 12:37:07 8000 322837.5 09:36:50 12:37:23 09:36:50 12:44:21 BBS 6605/08/2021HESTERBIO EQ INE782E01017 7086 220 5 ,08,759.00 10:36:04 10:39:1710:41:47 10:41:47 220 5 ,13,721.45 10:06:02 10:33:34 10:11:5110:35:43 4 ,962.45 EQ 0 0 1500 3481726.45 09:17:35 10:41:56 09:28:36 10:41:56 SSB 6705/08/2021TRENT CE 26/08/2021 940INE849A01020 127600 2175 53,505.00 13:31:49 13:31:5513:32:32 13:32:32 2175 6 0,900.00 13:30:33 13:30:40 13:30:3313:30:42 7 ,395.00 FF 44,434.00 - 4422540290026.25 12:51:40 15:05:23 12:51:50 15:10:17 15225 13929570 12:57:50 15:24:43 12:57:50 15:24:50 BBS 6805/08/2021TRENT FF 26/08/2021 0INE849A01020 685125 2175 19,78,380.00 12:52:49 12:52:4912:52:49 12:52:49 21751 9,83,165.00 12:53:40 12:53:46 12:54:1612:54:29 4 ,785.00 FF 44,434.00 - 4422540290026.25 12:51:40 15:05:23 12:51:50 15:10:17 15225 13929570 12:57:50 15:24:43 12:57:50 15:24:50 BBS 6906/08/2021TRENT CE 26/08/2021 940INE849A01020 384975 7250 3 ,04,500.00 10:09:28 10:10:0310:09:28 10:10:30 7250 3 ,23,930.00 10:15:33 10:15:43 10:20:4610:20:54 1 9,430.00 CE 44,434.00 940.00 31900 1412046.25 10:11:16 10:21:09 10:11:16 10:21:09 10150 447143.75 10:21:17 10:21:26 10:21:17 10:21:26 BBS 7009/08/2021BAJFINANCE CE 26/08/2021 6600INE296A01024 306750 4875 2 ,29,793.75 11:54:22 11:56:5111:54:22 11:57:37 4875 2 ,40,831.25 11:57:58 11:58:10 11:58:1911:58:24 1 1,037.50 CE 44,434.00 6 ,600.00 21250 1171975 09:37:39 11:58:42 09:37:39 11:58:42 13750 743437.5 09:55:08 11:58:52 09:55:08 11:59:29 BBS

7172737475767778798081828384858687888990919293949596979899 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 09/08/2021 HINDUNILVR 09/08/2021 PEL 10/08/2021 ASTRAL 10/08/2021 TRENT 11/08/2021 BAJAJFINSV 11/08/2021 GARFIBRES 11/08/2021 SRF 11/08/2021 SRF 11/08/2021 TRENT 12/08/2021 GARFIBRES 13/08/2021 AUBANK 13/08/2021 INDHOTEL 16/08/2021 BAJAJFINSV 16/08/2021 TATASTEEL 17/08/2021 M INDTREE 17/08/2021 NAVINFLUOR 17/08/2021 PEL 17/08/2021 TATACONSUM 18/08/2021 IRCTC 18/08/2021 LTTS 18/08/2021 PEL 18/08/2021 TATACONSUM 20/08/2021 PEL 20/08/2021 PIIND 20/08/2021 SRF 23/08/2021 LTTS 23/08/2021 M PHASIS 23/08/2021 PEL 23/08/2021 PEL 24/08/2021 BASF 24/08/2021 PEL 25/08/2021 COFORGE 30/08/2021 ARVINDFASN 02/09/2021 SRF 15/09/2021 SRF 14/10/2021 DIVISLAB 14/10/2021 INDHOTEL 20/10/2021 INDHOTEL 29/10/2021 TATAPOW ER 02/11/2021 IRCTC 08/11/2021 CANBK 08/11/2021 IEX 08/11/2021 IEX 08/11/2021 LTTS 17/11/2021 GARFIBRES 17/11/2021 LTTS 30/11/2021 ASTRAL 30/11/2021 LTTS 06/12/2021 APOLLOPIPE 07/12/2021 CHAM BLFERT 28/12/2021 CHAM BLFERT 28/12/2021 GRANULES 28/12/2021 PVR 29/12/2021 GRANULES 29/12/2021 GRANULES 03/01/2022 BSOFT 03/01/2022 NAVINFLUOR 03/01/2022 UFLEX 04/01/2022 GRANULES 04/01/2022 SRF 10/01/2022 BSOFT 10/01/2022 TANLA 12/01/2022 AARTIIND 12/01/2022 ABCAPITAL 12/01/2022 APTUS 13/01/2022 BSOFT 14/01/2022 POW ERINDIA 14/01/2022 SRF Total Profit PECECECECEEQCECECEEQCECECECEPECECECECECEPECEPECECECECECEPEEQCECEEQCECECECECECECECECECECEEQCECECEEQPECECECECECECECEEQCECECEEQCECEEQCEEQCE 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 26/08/2021 30/09/2021 30/09/2021 28/10/2021 28/10/2021 28/10/2021 25/11/2021 25/11/2021 25/11/2021 25/11/2021 25/11/2021 25/11/2021 25/11/2021 30/12/2021 30/12/2021 30/12/2021 30/12/2021 30/12/2021 30/12/2021 27/01/2022 27/01/2022 27/01/2022 27/01/2022 27/01/2022 27/01/2022 27/01/2022 27/01/2022 27/01/2022 27/01/2022 27/01/2022 2300 2850 2300 960 14800 9100 9500 920 1380 150 14800 1500 2800 3900 2900 820 2760 3850 2500 830 2550 3300 9500 3900 2950 2800 2550

2750 5000

10500 11300 5800 240 260 260 1300 245 800 830 5100

5500 2300 5500

360 400 340 1360 350 360 580 4500

360 2700 600

1160 150

610

2700 INE030A01027 INE140A01024 INE006I01046 INE849A01020 INE918I01026 INE276A01018 INE647A01010 INE647A01010 INE849A01020 INE276A01018 INE949L01017 INE053A01029 INE918I01026 INE081A01020 INE018I01017 INE048G01026 INE140A01024 INE192A01025 INE335Y01020 INE010V01017 INE140A01024 INE192A01025 INE140A01024 INE603J01030 INE647A01010 INE010V01017 INE356A01018 INE140A01024 INE140A01024 INE373A01013 INE140A01024 INE591G01017 INE955V01021 INE647A01010 INE647A01010 INE361B01024 INE053A01029 INE053A01029 INE245A01021 INE335Y01020 INE476A01014 INE022Q01020 INE022Q01020 INE010V01017 INE276A01018 INE010V01017 INE006I01046 INE010V01017 INE126J01016 INE085A01013 INE085A01013 INE101D01020 INE191H01014 INE101D01020 INE101D01020 INE836A01035 INE048G01026 INE516A01017 INE101D01020 INE647A01010 INE836A01035 INE483C01032 INE769A01020 INE674K01013 INE852O01025 INE836A01035 INE07Y701011 INE647A01010 267300 1862850 62975 1261500 61200 42669 57875 62750 550275 30647 99500 951600 78300 45410400 224000 91125 581075 13643100 967200 197600 296175 3821850 262350 391500 75625 363600 711100 628100 196900 137950 384450 449000 2099066 287625 399000 221400 9297600 2652000 9591750 1358500 8272800 7493750 622500 122600 15131 592800 70125 141400 84062 118500 2050500 1700350 943833 548700 502200 1411800 119475 88639 623100 140625 1431300 187279 294100 1940400 186330 523900 27202 542250 18000 3850 2750 9425 1500 239 1000 1500 7250 314 4000 54600 1275 12750 3200 1800 5500 31050 2600 2000 7975 24300 4400 1500 1375 3000 4875 2750 4400 420 5500 2000 4000 2250 500 4200 39000 85800 54000 30875 54000 15000 10000 2000 250 4000 1650 800 522 4500 12000 20150 5698 12400 17050 10400 1800 1200 20150 4500 19500 300 9350 26400 2000 9100 200 4500 1,29,630.00 4,60,776.25 49,115.00 3,76,746.25 1,51,462.50 7,86,309.85 1,19,718.75 83,750.00 1,66,750.00 10,08,026.20 84,400.00 68,250.00 2,50,537.50 4,08,127.50 38,300.00 36,011.25 1,20,876.25 5,38,177.50 1,32,600.00 2,00,650.00 95,493.75 3,65,715.00 96,250.00 53,100.00 44,000.00 3,02,950.00 3,43,411.25 27,211.25 2,25,376.25 15,06,039.80 49,500.00 2,50,140.00 10,45,300.00 4,47,593.75 1,52,750.00 1,69,280.00 3,91,950.00 2,59,350.00 2,40,300.00 2,40,825.00 4,00,410.00 3,88,375.00 1,09,125.00 3,42,820.00 8,73,000.00 6,73,000.00 73,370.00 1,09,880.00 2,99,367.00 28,350.00 73,350.00 1,11,755.00 1,59,889.95 1,18,962.50 1,38,492.50 2,50,120.00 1,36,912.50 6,16,290.00 89,047.50 35,981.25 2,91,070.00 5,34,090.00 1,16,025.00 43,560.00 6,98,900.00 97,045.00 5,35,200.00 2,64,937.50 09:44:03 10:59:08 13:02:09 11:12:23 10:48:02 13:42:25 15:03:14 09:51:30 14:51:23 12:19:41 11:28:42 12:01:20 14:29:13 09:22:18 10:57:30 13:00:44 12:49:41 09:59:45 09:48:45 10:34:54 10:04:42 11:28:07 12:58:15 09:54:46 10:23:44 10:16:54 10:30:15 11:03:10 10:50:48 10:29:27 09:43:06 09:50:03 09:21:46 13:00:31 12:33:06 09:52:15 10:34:21 10:34:55 12:12:43 09:49:47 11:36:02 14:18:10 10:04:59 09:44:29 10:08:03 10:56:30 14:05:46 14:19:58 14:50:06 13:19:41 09:42:08 09:29:55 09:48:51 10:15:31 10:29:27 12:13:11 11:53:21 09:49:54 10:45:12 09:55:08 12:42:51 13:01:29 09:41:35 10:55:42 10:35:00 09:55:40 14:27:46 10:01:38 09:58:57 11:04:04 13:54:13 11:12:26 10:48:34 13:42:25 15:03:14 09:56:27 14:51:23 12:25:12 11:30:25 12:34:04 14:31:06 09:31:21 10:57:55 13:22:40 12:52:27 10:00:51 09:48:45 10:35:11 10:05:23 11:30:45 13:04:03 09:56:47 10:23:47 10:17:17 10:35:17 11:03:10 10:59:19 10:29:27 09:43:13 09:50:20 09:26:43 13:02:19 12:33:06 10:00:25 10:34:21 11:23:30 12:15:49 09:50:43 11:37:00 14:18:10 10:04:59 09:44:46 10:08:03 11:06:16 14:11:46 14:20:51 14:50:06 13:19:41 09:42:22 09:36:00 09:53:47 10:16:01 11:03:35 12:15:44 11:55:40 09:50:07 10:47:27 09:55:08 12:43:18 13:01:29 13:32:36 10:55:42 10:35:05 09:55:40 14:27:46 10:01:38 09:44:03 11:00:08 13:02:36 11:12:23 10:48:02 13:42:25 15:03:14 09:51:31 14:51:23 12:20:08 11:28:42 12:01:20 14:29:13 09:22:18 10:57:30 13:00:44 12:49:41 09:59:46 09:48:45 10:34:54 10:04:42 11:28:07 13:01:37 09:56:39 10:23:44 10:16:54 10:30:15 11:03:10 10:54:23 10:29:54 09:43:06 09:50:03 09:27:37 13:00:31 12:33:06 09:52:45 10:35:48 10:34:55 12:12:43 09:50:38 11:36:07 14:18:10 10:04:59 09:44:35 10:11:57 10:56:30 14:05:46 14:20:38 14:51:32 13:19:41 09:42:08 09:30:08 09:49:06 10:15:31 10:29:27 12:13:50 11:53:21 09:50:30 10:45:12 09:55:08 12:42:51 13:02:11 09:41:35 10:55:42 10:35:10 09:55:40 14:27:46 10:01:38 11:05:06 11:04:04 13:56:38 11:12:26 10:49:14 13:42:29 15:03:14 09:56:27 14:51:23 12:25:18 11:30:25 12:34:42 14:31:06 09:31:21 10:57:55 13:24:36 12:52:27 10:01:01 09:48:45 10:35:11 10:05:24 11:30:45 13:08:12 09:56:47 10:23:50 10:17:19 10:35:17 11:03:10 10:59:19 10:32:21 09:43:13 09:50:20 09:28:37 13:02:19 12:33:06 10:00:38 10:35:48 11:23:30 12:15:49 09:56:25 11:37:31 14:18:10 10:04:59 09:44:46 10:11:57 11:06:34 14:11:50 14:21:06 14:51:32 13:19:41 09:42:22 09:36:00 09:53:47 10:17:01 11:07:11 12:16:25 12:00:58 09:50:30 10:47:48 09:55:08 12:43:18 13:02:18 13:32:49 10:55:42 10:35:15 09:55:40 14:27:46 10:01:38 18000 3850 1650 9425 975 239 1000 1500 7250 314 4000 11700 1275 12750 3200 1800 5500 31050 2600 2000 7975 24300 4400 1500 1375 3000 4875 2750 4400 420 5500 2000 4000 2250 500 4200 39000 85800 54000 30875 54000 15000 10000 2000 250 4000 1650 400 522 4500 7500 20150 5698 12400 12400 10400 1800 1200 20150 4500 19500 300 9350 26400 2000 9100 200 4500 1,41,900.00 4,75,722.50 35,887.50 3,94,472.50 1,04,100.00 7,93,958.00 1,28,500.00 92,250.00 1,68,200.00 10,13,428.70 88,400.00 17,550.00 2,66,175.00 4,24,362.50 43,480.00 45,157.50 1,30,625.00 5,60,317.50 1,38,125.00 2,19,500.00 1,12,915.00 3,86,640.00 1,19,240.00 59,787.50 53,825.00 3,18,000.00 3,55,875.00 30,456.25 2,36,293.75 15,09,480.00 57,543.75 2,67,000.00 10,84,840.00 4,58,581.25 1,62,000.00 1,95,670.00 4,15,350.00 3,06,735.00 2,65,950.00 2,79,743.75 4,26,870.00 3,92,750.00 1,26,062.50 3,58,200.00 8,75,023.75 7,27,000.00 82,060.00 57,140.00 3,01,226.00 31,350.00 49,350.00 1,27,952.50 1,90,638.80 1,29,890.00 1,15,010.00 2,51,420.00 1,51,470.00 6,20,191.25 1,11,832.50 42,656.25 3,13,170.00 5,36,004.75 1,33,620.00 49,500.00 7,01,894.75 1,08,550.00 5,39,700.00 2,81,962.50 10:01:05 11:11:35 14:08:25 11:15:47 10:51:08 13:44:34 15:03:23 09:57:13 14:51:28 12:29:53 11:30:00 12:34:05 14:30:20 09:24:30 11:00:18 13:07:04 12:53:03 10:01:55 09:49:22 10:35:17 10:06:07 11:30:56 13:11:46 09:57:51 10:24:33 10:18:02 10:33:29 11:13:45 10:55:58 10:31:17 09:46:37 09:50:40 09:15:14 13:01:54 12:54:42 10:05:23 10:38:52 10:49:45 12:16:09 10:02:09 11:39:36 14:19:51 10:07:23 09:51:59 10:04:51 10:56:53 14:12:18 14:21:52 14:46:14 13:21:21 09:42:32 09:36:36 09:54:47 10:16:47 11:11:40 12:18:00 11:56:55 09:25:39 10:50:23 09:58:27 12:47:35 12:57:28 09:43:13 10:56:27 10:27:55 09:57:59 14:31:28 10:02:38 11:14:48 11:12:54 14:08:27 11:15:56 10:51:59 13:44:34 15:03:27 09:59:55 14:51:28 12:31:50 11:47:29 12:36:08 14:31:10 09:32:07 11:00:29 13:34:14 12:53:08 10:02:13 09:49:28 10:35:20 10:06:26 11:31:03 13:11:56 10:00:56 10:25:57 10:18:08 10:37:20 11:13:45 10:59:24 10:31:17 09:46:49 09:50:42 09:17:34 13:02:36 12:54:42 10:05:31 10:38:52 11:21:01 12:16:12 10:02:24 11:39:41 14:20:02 10:07:30 09:52:03 10:05:25 11:07:12 14:12:28 14:21:56 14:49:44 13:21:25 09:42:40 09:37:20 09:55:12 10:17:01 11:12:19 12:31:35 12:01:06 09:39:16 10:50:31 09:58:33 12:50:35 12:57:52 13:34:51 10:56:37 10:28:17 09:58:07 14:31:35 10:02:47 10:07:23 11:12:27 14:17:34 11:16:12 10:51:21 13:45:12 15:03:52 10:00:23 14:53:57 12:32:42 11:47:59 12:35:54 14:31:32 10:28:51 11:01:07 13:31:22 12:54:04 10:02:13 09:50:21 10:37:37 10:07:25 11:32:25 13:11:55 09:59:13 10:26:36 10:18:40 10:37:46 11:14:39 10:59:33 10:32:33 09:51:12 09:50:57 09:15:23 13:01:54 12:57:28 10:06:04 10:39:37 11:22:49 12:18:24 10:03:37 11:40:57 14:24:34 10:08:38 09:53:46 10:04:51 10:57:14 14:13:47 14:23:16 14:46:14 13:21:51 09:44:18 09:36:36 09:55:34 10:17:31 11:15:26 12:18:03 12:05:08 09:25:39 10:50:49 09:59:45 12:50:27 12:57:28 09:44:04 10:57:46 10:27:55 09:58:40 14:33:04 10:03:22 11:15:09 11:12:54 14:17:34 11:22:07 10:52:25 13:45:12 15:03:55 10:01:15 14:53:57 12:32:42 11:47:59 12:36:20 14:31:41 10:28:51 11:01:19 13:36:00 12:54:08 10:02:16 09:50:21 10:37:37 10:07:25 11:32:28 13:12:03 10:01:49 10:26:36 10:18:40 10:37:46 11:14:39 10:59:33 10:32:45 09:51:12 09:50:57 09:17:34 13:02:45 12:57:28 10:06:06 10:39:42 11:23:13 12:18:24 10:03:43 11:42:06 14:38:15 10:08:50 09:53:46 10:05:25 11:07:52 14:13:47 14:23:16 14:49:44 13:21:51 09:44:18 09:37:22 09:55:34 10:17:31 11:17:36 13:07:30 12:05:08 09:39:25 10:50:49 09:59:46 12:51:22 12:58:11 13:35:14 10:57:46 10:29:33 09:58:46 14:33:04 10:03:33 12,270.00 14,946.25 6,418.50 17,726.25 5,649.38 7,648.15 8,781.25 8,500.00 1,450.00 5,402.50 4,000.00 2,925.00 15,637.50 16,235.00 5,180.00 9,146.25 9,748.75 22,140.00 5,525.00 18,850.00 17,421.25 20,925.00 22,990.00 6,687.50 9,825.00 15,050.00 12,463.75 3,245.00 10,917.50 3,440.20 8,043.75 16,860.00 39,540.00 10,987.50 9,250.00 26,390.00 23,400.00 47,385.00 25,650.00 38,918.75 26,460.00 4,375.00 16,937.50 15,380.00 2,023.75 54,000.00 8,690.00 2,200.00 1,859.00 3,000.00 3,506.25 16,197.50 30,748.85 10,927.50 14,288.18 1,300.00 14,557.50 3,901.25 22,785.00 6,675.00 22,100.00 1,914.75 17,595.00 5,940.00 2,994.75 11,505.00 4,500.00 17,025.00 15,40,567.45 PEFFCECECEEQCEFFCEEQFFCECEFFEQCEFFFFFFCEPECEPEFFFFFFCECEPEEQCEFFEQFFFFCECEFFCECEFFCEFFFFEQCECECEEQPECECECEFFFFFFCEEQFFFFCEEQCECEEQCEEQCE 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00

44,434.00 44,434.00 44,434.00

44,434.00 44,434.00 44,434.00 44,434.00

44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00

44,434.00 44,434.00

44,469.00 44,469.00 44,497.00 44,497.00 44,497.00 44,525.00 44,525.00 44,525.00 44,525.00 44,525.00 44,525.00

44,525.00 44,560.00 44,560.00

44,560.00 44,560.00 44,560.00 44,560.00 44,560.00 44,588.00 44,588.00 44,588.00

44,588.00 44,588.00 44,588.00

44,588.00 44,588.00

44,588.00

44,588.00 2,300.00 - 2,300.00 960.00 14,800.00

9,100.00 - 920.00

- 150.00 14,800.00 -

3,900.00 - - - 3,850.00 2,500.00 830.00 2,550.00 - - - 2,950.00 2,800.00 2,550.00

2,750.00 -

- - 5,800.00 240.00 - 260.00 1,300.00 - 800.00 - -

5,500.00 2,300.00 5,500.00

360.00 400.00 340.00 1,360.00 - - - 4,500.00

- - 600.00

1,160.00 150.00

610.00

2,700.00 51000 24750 27500 55100 7500 1500 5500 2500 42775 1450 9500 280800 7500 51000 3000 22500 11000 121500 11375 10000 38500 114750 3850000 6000 22750 33000 38500 7500 45100 70000 3125 4750 25000 975000 253500 675000 156000 216000 108750 90000 12000 411 43000 8250 38000 30000 52500 201500 345950 124000 58500 141750 35650 30000 910000 60350 2332000 119600 2500 30000 415125 68969120 568108.75 2309958.75 797895 4954318 698856.25 22084306.25 986507.5 4678032.85 12511650 424710 1503333.75 76317037.5 8961712.05 550845 29947417.5 100447627.5 31146683.75 1082220 534325 1811092.5 1134168.7500 23599800 1662830 380765 1566991.25 26762670.8 451605 357878100 31802406.25 52932837.5 1143700 9597120 56226690 3259575 1383281.25 51318630 2736500 68376000 60782370 1457416.9 6981770 398227.5 5382700 204675 338475 1150797.5 1165017.150 42451400 33000760 1169786.250 12184395 72702018.75 14674400 799510 4204200 1392365 6734174.7 1871118.75 09:28:57 09:41:16 13:27:28 11:14:17 10:50:54 13:44:08 15:03:52 13:37:49 14:51:22 12:28:28 09:34:01 12:34:03 09:51:10 09:15:14 09:35:17 09:54:17 09:33:38 09:41:33 09:36:29 10:34:28 10:05:55 09:48:17 13:11:55

10:04:54 10:32:27 11:13:30 09:35:24 10:29:33 09:23:08 09:39:18

09:47:18 09:32:56 10:05:10 10:38:36 09:42:02 09:25:40 10:01:12 09:21:34 10:14:43 09:16:33 09:18:56 10:14:43 09:47:46 14:12:04 14:21:44

13:20:22 09:42:30 09:35:47 09:54:39

11:08:18 09:28:37 10:05:24

09:19:24 10:03:34 12:46:57

09:27:35 10:56:01

09:34:24 14:20:27 09:48:04 12:24:06 14:29:52 14:56:09 11:18:23 10:53:30 15:18:57 15:04:38 13:38:02 15:00:51 12:34:02 10:17:49 12:38:04 14:31:58 14:20:04 14:14:05 14:39:42 15:21:10 15:14:56 13:43:17 10:38:01 10:09:47 11:32:35 13:14:06

14:12:58 10:37:46 11:16:04 10:59:46 10:58:53 09:51:38 11:15:10

15:28:43 14:24:55 10:06:31 10:48:27 14:37:43 12:18:24 10:03:43 15:19:08 14:26:14 15:22:21 12:50:57 11:43:09 11:07:55 14:14:03 14:23:16

13:22:05 09:44:18 09:42:06 09:57:33

11:08:21 13:07:23 12:07:41

10:07:34 15:18:21 12:51:31

13:35:14 10:58:27

10:00:13 14:33:15 10:03:33 10:05:54 09:41:16 13:27:28 11:14:17 10:50:54 13:44:08 15:03:52 13:37:49 14:51:22 12:28:28 09:34:01 12:34:03 09:51:10 09:15:16 09:35:17 09:54:24 09:33:38 09:41:33 09:36:29 10:34:28 10:05:55 09:48:17 13:11:55

10:04:54 10:32:27 11:13:30 09:35:24 10:29:33 09:23:15 09:39:18

09:47:18 09:32:56 10:05:12 10:38:36 09:42:02 09:25:40 10:01:16 09:21:34 10:15:42 09:16:33 09:18:56 10:24:15 09:47:46 14:12:05 14:21:44

13:20:22 09:42:30 09:35:48 09:54:55

11:08:18 09:28:37 10:08:33

09:19:24 10:03:34 12:46:57

09:27:35 10:56:01

09:34:24 14:20:27 09:48:04 12:24:06 14:31:05 15:13:57 11:18:23 10:53:33 15:19:01 15:04:38 13:38:02 15:03:32 12:34:02 10:17:49 12:38:04 14:31:58 14:20:04 14:14:06 14:39:42 15:21:10 15:14:56 13:43:17 10:38:28 10:11:48 11:32:35 13:34:53

14:13:58 10:37:46 11:16:04 11:00:46 13:39:03 09:51:38 11:15:10

15:28:43 14:24:55 10:06:31 10:49:27 14:37:43 12:18:24 10:03:54 15:19:08 14:26:14 15:22:21 12:50:57 12:03:08 11:07:55 14:14:03 14:23:16

13:22:35 09:44:18 09:42:18 09:57:43

11:08:21 13:09:05 12:09:17

10:07:34 15:18:21 12:51:31

13:35:14 10:58:27

10:00:13 14:36:03 10:03:33 0 275000 11600 45000 5500 6000 57275 950 9500 468000 8500 10000 24750 59400 3250000 77000 8000 25000 3250 1100000 17600 12000 75000 6625 3750 200000 643500 405000 42250 54000 987500 10000 24110 8250 1800 135000 30000 620000 1860000 195000 10000 128650 367500 4000 34850 57200 30000 416000 3750 0 76258421.250 465631.25 6375150 606893.75 52954800 1078763.75 3065616.4 12625825 542100 12594450 29760000 66780051.25 48903075 8807565000 2372218.75 25496037.5 224701250 177108.75 9751500 164821.25 60026420 19486813.15 66573081.25 41885325 9262500 140545665 2123212.5 346368.75 12901410 19182500 51032190 8444507.10 322025 270210 7813998.850 66900 158797.50 632083800 111264400 5151783.75 42214482.5 882041250 7127667.1 408170 95480 10494000.25 4360850 223256.25 00:00:00 09:15:29 00:00:00 11:19:22 13:49:05 00:00:00 13:51:54 09:38:59 09:23:37 10:34:52 11:23:11 12:39:38 00:00:00 10:16:00 12:14:41 00:00:00 12:01:17 10:48:30 11:21:18 00:00:00 00:00:00 00:00:00 11:04:49 09:15:39 09:40:54 00:00:00 10:49:58 12:19:39 00:00:00 00:00:00 09:52:11 09:15:49 09:15:58 09:21:13 12:35:22 11:35:33 00:00:00 09:42:28 09:58:18 10:07:37 13:42:36 10:12:07 00:00:00 14:06:37 10:06:09 00:00:00 10:25:47 10:58:55 11:49:35 00:00:00 15:01:13 12:49:04 00:00:00 09:21:06 00:00:00 14:00:08 00:00:00 09:48:34 09:16:51 09:17:19 00:00:00 12:58:40 09:48:36 10:59:48 09:30:18 10:00:31 00:00:00 10:06:21 00:00:00 12:46:50 00:00:00 11:20:39 14:29:42 00:00:00 15:14:01 14:55:31 14:57:20 12:35:07 11:51:33 12:40:18 00:00:00 10:16:00 12:14:41 00:00:00 14:29:48 12:08:11 11:21:18 00:00:00 00:00:00 00:00:00 15:26:14 12:32:16 11:44:04 00:00:00 10:49:58 12:19:42 00:00:00 00:00:00 14:58:32 15:22:26 15:09:58 13:04:59 14:07:39 12:49:52 00:00:00 14:38:19 11:28:04 10:11:00 13:42:53 14:28:45 00:00:00 14:29:29 12:06:26 00:00:00 14:18:12 14:24:43 14:51:54 00:00:00 15:01:20 12:49:04 00:00:00 11:08:21 00:00:00 14:54:18 00:00:00 09:50:37 15:19:33 10:48:13 00:00:00 13:47:04 13:18:03 10:59:48 14:15:24 10:01:21 00:00:00 10:06:21 09:15:29

11:19:22 13:49:21

13:51:54 09:38:59 09:23:37 10:34:52 11:23:11 12:43:12

10:25:44 12:17:21

12:01:17 10:48:30 11:21:18

11:04:58 09:16:00 09:40:58

10:49:58 12:19:39

09:52:11 09:16:01 09:16:03 09:21:13 12:36:06 11:35:33

09:44:03 09:58:22 10:07:37 13:42:36 10:12:11

14:06:37 10:06:09

10:27:45 10:58:55 11:49:35

15:01:13 12:49:04

09:21:06

14:00:08

09:48:34 09:16:51 09:17:19

12:58:40 09:48:48 10:59:48 09:30:18 10:00:34

10:06:21 12:46:50

11:25:44 14:29:42

15:16:37 14:56:32 14:57:55 12:35:07 11:54:06 13:13:08

10:25:47 12:18:11

14:29:48 12:08:11 11:23:45

15:28:28 12:46:12 12:14:16

10:49:58 12:25:17

14:59:05 15:23:24 15:09:58 13:31:39 14:07:39 12:49:52

14:51:03 11:28:25 10:14:56 14:04:04 14:30:33

14:29:49 13:11:43

14:22:37 14:28:56 15:07:08

15:07:50 14:16:11

11:08:21

14:55:46

10:28:37 15:22:50 10:51:14

13:48:28 13:24:30 11:04:15 14:15:25 10:02:55

10:06:21 BBS SSB BBS BBS BBS BBS SSB SSB SSB BBS SSB BBS BBS BBS BBS BBS SSB BBS BBS BBS BBS BBS SSB SSB SSB BBS BBS BBS BBS BBS BBS SSB SSB SSB BBS BBS BBS SSB BBS BBS BBS BBS BBS BBS SSB BBS SSB BBS SSB BBS BBS BBS BBS SSB BBS BBS BBS SSB SSB SSB BBS SSB BBS BBS SSB BBS BBS BBS

Annexure – 8

Sr. No.1234567891011121314151617181920212223242526272829303132333435363738394041424344454647484950 Date 05/04/2021 06/04/2021 06/04/2021 05/05/2021 05/05/2021 06/05/2021 10/05/2021 10/05/2021 11/05/2021 11/05/2021 11/05/2021 12/05/2021 12/05/2021 26/05/2021 27/05/2021 07/06/2021 07/06/2021 08/06/2021 09/06/2021 10/06/2021 14/06/2021 14/06/2021 14/06/2021 14/06/2021 17/06/2021 29/06/2021 30/06/2021 02/07/2021 06/07/2021 06/07/2021 07/07/2021 07/07/2021 08/07/2021 08/07/2021 12/07/2021 12/07/2021 14/07/2021 14/07/2021 19/07/2021 20/07/2021 23/07/2021 26/07/2021 27/07/2021 27/07/2021 29/07/2021 29/07/2021 29/07/2021 29/07/2021 04/08/2021 04/08/2021 Security Nam e /Contract BAJFINANCE HGS SAIL AFFLE BASF BPCL BPCL BPCL BPCL DEEPAKNTR DEEPAKNTR BPCL SAKSOFT BPCL M AGM A BAJFINANCE CYIENT BAJFINANCE IRCTC BPCL ADANIPORTS ADANIPORTS BAJFINANCE BAJFINANCE IBULHSGFIN AAVAS CYIENT GARFIBRES IRCTC PEL ALKYLAM INE GM BREW BAJFINANCE TATAM OTORS NAVINFLUOR PIDILITIND M PHASIS SAKSOFT GARFIBRES PIIND M UTHOOTFIN SRF BAJAJFINSV M ASTEK CESC DHANI GLAND JSLHISAR COROM ANDEL PIIND Details about the Scrip

Option Expiry Strike ISIN Type Date Price

PE 29/04/2021 3500 INE296A01024 EQ INE170I01016 CE 29/04/2021 100 INE114A01011 EQ INE00W C01027 EQ INE373A01013 CE 27/05/2021 440 INE029A01011 CE 27/05/2021 450 INE029A01011 CE 27/05/2021 460 INE029A01011 CE 27/05/2021 460 INE029A01011 CE 27/05/2021 1900 INE288B01029 CE 27/05/2021 2000 INE288B01029 CE 27/05/2021 470 INE029A01011 EQ INE667G01023 CE 27/05/2021 490 INE029A01011 EQ INE511C01022 CE 24/06/2021 6300 INE296A01024 EQ INE136B01020 CE 24/06/2021 5900 INE296A01024 CE 24/06/2021 2300 INE335Y01020 CE 24/06/2021 520 INE029A01011 CE 24/06/2021 780 INE742F01042 CE 24/06/2021 800 INE742F01042 CE 24/06/2021 6300 INE296A01024 EQ INE296A01024 CE 24/06/2021 320 INE148I01020 EQ INE216P01012 EQ INE136B01020 EQ INE276A01018 CE 29/07/2021 2300 INE335Y01020 CE 29/07/2021 2550 INE140A01024 EQ INE150B01039 EQ INE075D01018 CE 29/07/2021 6500 INE296A01024 PE 29/07/2021 300 INE155A01022 CE 29/07/2021 4000 INE048G01026 CE 29/07/2021 2340 INE318A01026 CE 29/07/2021 2340 INE356A01018 EQ INE667G01023 EQ INE276A01018 CE 29/07/2021 3300 INE603J01030 CE 29/07/2021 1660 INE414G01012 CE 29/07/2021 8000 INE647A01010 CE 29/07/2021 13700 INE918I01026 EQ INE759A01021 EQ INE486A01021 EQ INE274G01010 EQ INE068V01023 EQ INE455T01018 CE 26/08/2021 920 INE169A01031 CE 26/08/2021 3500 INE603J01030 Total traded qty in the scrip 20750 51801 41287000 38354 57043 8647200 7997400 7412400 9037800 516500 494500 6435000 135506 5248800 823834 595750 270630 804500 856700 2248200 7583750 34415000 2732000 2633601 5034400 132630 504166 20494 1954875 115225 56359 34117 502625 23050800 107100 116000 228475 258410 12209 1281500 621000 233625 395175 95038 939154 1321884 180714 2444934 165000 141250 Buy Qty

250 100 95000 100 480 18000 34200 18000 19800 3500 3000 3600050 63000 1918 4000 1000 2000 1950 5400 1250 1250 5500 500 155008 529 468 3900 1100 243 500 2500 11400 675 2000 1625 1000 256 2500 2250 1000 750 136 1833 3858 370 7000 5000 3000 Buy Value

1,400.00 1,78,205.00 1,46,300.00 5,43,200.00 11,32,313.95 1,79,100.00 4,83,570.00 1,99,800.00 2,97,540.00 1,39,825.00 68,850.00 3,56,400.00 24,300.00 2,61,810.00 2,54,518.60 1,33,456.25 7,97,100.00 2,50,000.00 63,358.75 22,500.00 36,875.00 29,375.00 7,24,262.50 30,97,571.20 56,575.00 21,455.60 4,50,838.50 15,53,645.15 1,29,496.25 64,900.00 8,85,261.00 3,00,440.00 2,14,906.25 1,40,220.00 55,676.25 48,500.00 89,375.00 6,44,400.00 8,46,470.10 1,57,100.00 14,400.00 95,406.25 87,206.25 3,59,628.10 15,46,313.50 8,99,860.30 14,41,662.50 19,91,128.20 93,281.25 82,487.50 JAGRUTI ATUL PITHADIA (AXTPP8243L)

Buy Sell Buy order Buy order Buy Trade TradeEnd Trade Sell Value start tim e end tim e Start Tim e Tim e Qty 14:45:58 14:45:58 14:45:58 14:45:58 250 1,500.00 09:54:49 09:54:49 09:54:51 09:54:51 100 1,80,000.00 14:39:22 14:39:45 14:39:45 14:41:49 95000 1,59,600.00 14:20:01 14:20:01 14:23:49 14:23:49 100 5,44,838.10 09:51:34 09:57:42 09:51:34 09:57:43 480 11,40,491.50 10:24:46 10:24:46 10:24:46 10:24:46 18000 1,84,230.00 09:29:17 09:36:43 09:29:17 09:36:43 34200 5,05,260.00 13:18:16 13:18:16 13:18:25 13:18:25 18000 2,09,250.00 09:38:02 09:46:20 09:38:11 09:46:20 19800 3,20,580.00 12:41:41 12:42:39 12:41:41 12:42:39 3500 1,42,700.00 10:49:20 10:49:26 10:49:20 10:49:26 3000 76,500.00 10:46:00 10:46:10 10:46:00 10:46:10 36000 3,80,250.00 11:40:12 11:40:12 11:40:12 11:40:12 365 1,79,748.30 09:21:44 14:46:46 09:21:44 14:46:46 63000 2,99,700.00 10:13:19 10:13:19 10:13:36 10:13:41 1918 2,55,146.10 10:05:50 10:05:50 10:05:55 10:05:55 4000 1,42,200.00 11:04:32 11:04:51 11:07:35 11:07:35 1000 7,99,000.00 10:39:57 10:39:57 10:40:02 10:40:02 2000 2,52,137.50 09:28:07 09:28:07 09:28:07 09:28:07 650 21,612.50 15:04:44 15:08:58 15:10:11 15:14:56 5400 25,110.00 10:56:11 10:56:11 10:56:14 10:56:14 1250 40,000.00 11:11:31 11:11:31 11:11:58 11:11:58 1250 29,625.00 12:03:12 13:14:17 0.50222222 13:14:40 7500 10,07,281.25 12:40:02 13:24:34 12:40:02 13:24:34 900 55,82,094.55 14:36:48 14:36:48 14:36:48 14:36:48 15500 61,225.00 12:21:39 12:21:39 12:21:39 12:21:39 8 21,536.10 10:22:51 10:25:07 10:24:32 10:30:11 471 4,03,392.00 13:04:03 13:05:51 13:05:00 13:31:54 459 15,35,097.90 14:33:09 14:34:44 14:33:09 14:34:49 3900 1,36,451.25 09:46:58 09:47:02 09:46:58 09:47:02 1100 69,520.00 10:24:34 10:27:55 10:27:11 10:28:50 243 8,88,150.50 11:38:12 11:38:58 11:38:53 11:39:01 500 3,01,438.80 12:46:30 12:46:30 12:46:30 12:46:30 2500 2,29,875.00 14:04:03 14:04:03 14:04:42 14:04:42 11400 1,43,640.00 11:35:23 11:35:23 11:35:23 11:35:23 675 61,762.50 09:47:37 09:49:23 09:47:37 10:03:45 2000 58,300.00 09:59:45 10:00:17 09:59:45 10:00:17 1625 96,297.50 10:29:24 10:32:39 10:33:08 10:33:15 1000 6,49,845.00 13:06:33 14:23:02 14:10:54 14:23:02 209 6,96,977.75 10:43:46 10:43:46 10:43:46 10:43:46 2500 1,72,225.00 13:40:10 13:40:10 13:40:10 13:40:10 2250 14,512.50 09:48:46 09:48:52 09:48:46 09:48:52 1000 1,00,950.00 11:24:31 11:26:24 11:24:42 11:26:32 750 93,150.00 09:40:03 09:45:44 09:43:30 09:45:53 136 3,61,093.30 10:22:11 10:34:50 10:22:12 10:37:19 1853 15,65,853.60 12:12:23 12:14:48 12:12:23 12:16:50 500 1,17,021.35 09:54:07 09:54:13 09:54:33 09:55:17 370 14,43,123.60 09:39:45 10:44:41 09:40:26 10:44:51 2000 5,48,058.15 13:10:00 13:13:29 13:10:02 13:13:37 5000 1,02,531.25 12:33:36 12:34:04 12:33:36 12:34:06 3250 1,02,137.50 Sell order start tim e

10:40:57 09:53:34 14:39:52 14:14:23 10:00:42 10:26:43 09:32:25 13:19:22 09:41:40 12:41:58 10:50:32 10:46:28 10:01:07 09:22:21 10:12:09 10:06:06 11:02:13 10:43:45 09:33:42 14:16:26 10:59:51 11:16:57 12:09:44 12:52:07 14:36:52 12:23:01 10:19:51 12:29:47 14:33:15 09:41:13 10:19:00 11:15:51 12:49:29 14:04:54 10:53:09 09:42:47 10:01:12 09:51:53 12:40:17 10:44:11 13:40:27 09:50:21 11:29:56 10:57:04 10:39:14 12:19:49 09:50:45 09:39:08 13:11:40 12:34:22 Sell order end tim e

10:40:57 09:53:34 14:42:13 14:14:23 10:01:31 10:28:14 09:40:04 13:19:31 09:41:53 12:42:42 10:50:36 10:46:58 10:38:55 14:48:38 10:12:09 10:06:06 11:02:13 10:43:45 09:33:42 14:16:26 10:59:51 11:16:57 15:20:47 13:37:58 14:36:52 12:23:01 10:21:13 13:01:33 14:37:29 09:41:13 10:22:44 11:37:09 12:49:29 14:04:54 10:53:09 09:42:53 10:01:18 10:03:44 13:24:55 10:44:16 13:40:27 09:50:21 11:30:01 11:13:13 11:17:01 12:19:49 09:53:35 09:39:08 13:12:11 12:35:37 Sell Sell Trade TradeStart End Tim e Tim e 11:00:36 11:00:36 09:53:34 09:53:34 14:42:36 14:42:36 14:15:10 14:19:07 10:01:16 10:01:31 10:27:15 10:28:14 09:40:08 09:40:08 13:19:52 13:19:52 09:50:04 09:50:07 12:44:43 12:44:43 10:51:05 10:51:05 10:48:12 10:48:16 10:01:11 10:39:05 09:23:55 14:49:38 10:12:09 10:12:09 10:08:40 10:08:40 11:02:13 11:02:14 10:43:51 10:43:51 09:35:10 09:35:10 14:16:37 14:16:37 10:59:51 10:59:51 11:20:40 11:20:40 12:09:50 15:21:12 12:52:07 13:38:57 14:36:55 14:36:55 12:23:01 12:23:01 10:19:51 10:22:31 12:29:49 13:01:33 14:33:15 14:37:36 09:41:14 09:41:14 10:19:20 10:25:55 11:16:13 11:37:09 12:49:42 12:49:42 14:05:06 14:05:06 10:53:21 10:53:21 09:43:00 09:43:00 10:01:52 10:01:52 09:52:12 10:04:33 12:40:26 13:26:56 10:44:28 10:44:28 13:40:27 13:40:27 09:50:35 09:50:35 11:30:40 11:30:41 10:57:06 11:13:13 10:39:30 11:17:01 12:19:49 12:19:49 09:50:45 09:53:35 09:39:08 09:41:08 13:13:15 13:13:15 12:36:41 12:36:49 Profit Option (Squared) Type of FR 100.00 EQ 1,795.00 EQ 13,300.00 FF 1,638.10 EQ 8,177.55 EQ 5,130.00 CE 21,690.00 FF 9,450.00 CE 23,040.00 FF 2,875.00 CE 7,650.00 CE 23,850.00 FF 323.05 EQ 37,890.00 FF 627.50 EQ 8,743.75 FF 1,900.00 EQ 2,137.50 CE 492.92 CE 2,610.00 FF 3,125.00 FF 250.00 CE 14,410.42 FF 3,592.44 FF 4,650.00 FF 80.50 EQ 1,983.81 EQ 11,330.54 EQ 6,955.00 CE 4,620.00 FF 2,889.50 EQ 998.80 EQ 14,968.75 FF 3,420.00 PE 6,086.25 FF 9,800.00 FF 6,922.50 FF 5,445.00 EQ 5,914.27 EQ 15,125.00 FF 112.50 CE 5,543.75 CE 5,943.75 FF 1,465.20 EQ 2,639.36 EQ 398.71 EQ 1,461.10 EQ -20,835.62 EQ 9,250.00 CE 11,793.27 CE Expiry Date

44,315.00

44,343.00 44,343.00 44,343.00 44,343.00 44,343.00 44,343.00 44,343.00

44,371.00

44,371.00

44,371.00 44,371.00 44,371.00 44,371.00 44,371.00 44,371.00 44,371.00 44,371.00

44,406.00 44,406.00

44,406.00 44,406.00 44,406.00 44,406.00 44,406.00

44,406.00 44,406.00 44,406.00 44,434.00

44,434.00 44,434.00 Strike Price

-

440.00 - 460.00 - 1,900.00 2,000.00 -

-

-

5,900.00 2,300.00 - - 800.00 - - -

2,300.00 -

- 300.00 - - -

- 1,660.00 8,000.00 -

920.00 3,500.00 Buy Buy Traded Traded Value Qty 1000 4980813.05 0 0 532000 49156800 621 3399529.5 3000 7128667 270000 2766690 153000 69304590 122400 1403640 360000 166402800 39500 1603575 30000 750025 162000 74646000 0 0 45000 21633480 5000 668959.55 17500 101043931.3 0 0 15000 1948193.75 19825 655525 0 0 35000 25763437.5 10000 210187.5 40000 247895206.3 40000 247895206.3 0 0 742 2006940.2 0 0 70 233955.45 16250 573153.75 0 0 214 781490.95 500 301039.15 5000 30687650 399000 5035095 2250 8818368.75 7500 17120500 9750 22613093.75 9000 6168465.95 0 0 7500 24350462.5 30000 204112.5 11375 1140981.25 4500 61965465 0 0 15000 12673507.9 30000 7017635.05 0 0 26794 7797118 28125 568062.5 15500 519175 Buy order start tim e

12:34:24

09:15:56 14:28:31 10:00:00 09:36:02 09:17:47 13:19:52 09:21:30 12:22:32 10:50:54 09:16:50 00:00:00 10:18:49 10:14:21 09:15:25

10:42:57 09:31:20

10:39:27 09:29:43 09:38:16 09:38:16

12:23:43

12:28:31 14:37:10

10:27:24 11:40:07 13:48:44 13:50:17 10:30:03 10:08:44 09:54:09 15:03:57

10:08:22 13:40:10 09:49:01 09:20:29

10:37:34 12:18:36

09:42:34 13:12:37 11:06:34 Buy order endtim e

13:29:04

15:28:59 14:38:11 10:01:31 10:26:33 12:48:37 13:19:52 14:51:27 12:44:43 10:51:16 12:38:19 00:00:00 10:18:49 10:16:07 10:01:24

10:42:57 09:35:10

14:57:37 14:08:07 13:43:53 13:43:53

12:28:54

12:28:31 14:37:10

10:27:24 11:40:07 14:46:37 14:05:55 10:30:03 10:08:44 14:34:20 15:09:52

11:42:20 13:40:27 09:50:57 13:33:58

10:39:30 12:19:16

10:50:15 13:13:59 12:37:07 Buy Trade Start Tim e

12:34:24

09:15:56 14:36:27 10:00:00 09:36:02 09:17:47 13:19:52 09:21:30 12:22:35 10:50:54 09:16:50 00:00:00 10:18:49 10:19:00 09:15:25

10:42:57 09:31:20

10:39:27 09:29:43 09:38:16 09:38:16

12:28:10

12:28:31 14:37:10

10:28:50 11:40:43 13:48:44 13:51:15 10:30:03 10:08:44 09:54:09 15:03:57

10:08:22 13:40:10 09:49:01 09:20:30

10:37:34 12:18:36

09:48:12 13:12:37 11:06:34 Buy TradeEnd Tim e 13:29:11

15:28:59 14:45:24 10:01:31 10:26:33 12:48:39 13:19:52 14:59:08 12:44:43 10:51:16 12:38:58 00:00:00 10:18:51 10:20:42 10:01:31

10:42:57 09:35:10

14:57:37 14:08:13 13:45:16 13:45:16

12:29:00

12:28:45 14:37:10

10:48:38 11:56:04 14:46:37 14:05:55 10:30:03 10:08:44 14:34:20 15:10:00

11:42:20 13:40:57 09:50:57 13:33:58

10:39:30 12:25:51

10:50:15 13:13:59 12:37:07 Sell Sell Traded Trade Value Qty 1000 4940731.5 4500 8046323.25 665000 60620450 1871 10214857.25 500 1151018.2 0 0 45000 20306250 207000 2055690 252000 116272710 39500 1607075 47500 1044725 360000 163496700 2500 1219086.4 180000 85690350 40000 5312756.05 17500 100521843.8 10000 7974139.2 0 0 10075 322546.25 126000 61177500 10000 7439812.5 37500 775250 10000 61317762.5 10000 61317762.5 217000 62357120 6242 16740471.45 6000 5131070.6 2070 6876685.5 16250 584057.5 23650 56409086.25 3714 13556919.45 4000 2411525.9 23500 144867906.3 0 0 4500 17450561.25 17500 39918775 4875 10955116.25 9000 5807868.4 2500 8291069.65 7000 21896400 0 0 1875 97531.25 0 0 5000 13243424.1 0 0 0 0 3500 13654513.6 26794 7319227 28125 546750 8000 322837.5 Sell order start tim e

11:19:02 09:53:54 10:57:15 10:34:27 10:02:01 00:00:00 09:36:17 09:40:49 12:47:37 10:17:26 09:32:00 10:15:37 11:38:22 09:15:44 09:31:56 09:43:50 10:51:55 00:00:00 09:33:11 10:27:18 09:26:41 09:23:34 09:38:56 09:38:56 10:12:13 09:54:26 09:34:33 11:16:49 09:34:59 09:18:17 09:26:28 10:13:17 09:16:57 00:00:00 09:30:03 09:22:15 09:16:15 09:18:01 09:40:38 09:18:53 00:00:00 09:51:34 00:00:00 09:36:04 00:00:00 00:00:00 09:24:49 09:37:13 09:43:43 09:36:50 Sell order end tim e

11:19:02 09:55:54 14:42:48 14:27:55 10:02:01 00:00:00 09:36:17 13:20:21 15:29:23 12:45:38 12:36:56 15:28:06 11:38:54 15:22:34 10:15:54 15:20:56 11:07:49 00:00:00 09:33:11 15:22:59 15:28:59 14:07:56 12:59:14 12:59:14 15:21:03 12:23:13 10:24:32 13:15:45 14:38:57 12:37:02 10:27:11 11:39:01 13:18:10 00:00:00 14:50:13 10:31:27 09:28:39 10:33:15 14:17:00 14:22:14 00:00:00 14:20:48 00:00:00 12:03:54 00:00:00 00:00:00 09:54:33 09:42:23 13:19:47 12:37:23 Sell TradeStart Tim e 11:19:02 09:53:54 10:57:15 10:34:27 14:28:46

09:40:34 09:40:49 12:47:37 10:17:26 09:32:00 10:15:37 11:38:22 09:15:44 09:33:12 11:22:49 10:51:55

09:35:29 10:27:18 09:26:41 09:23:34 09:38:56 09:38:56 10:12:13 09:58:05 09:34:43 11:16:49 09:34:59 09:18:17 09:26:28 10:16:09 09:16:58

09:30:03 09:22:15 09:16:15 09:18:10 09:40:38 09:18:53

09:51:34

09:36:04

09:24:49 09:37:13 09:43:43 09:36:50 Pattern observe d as per logic Accordin g to Sell Trade Test/Co End Tim e ndition Logic 11:19:02 SSB 10:01:54 SSB 14:42:50 SSB 14:27:55 SSB 14:28:46 BBS BBS 09:40:37 BBS 13:22:22 SSB 15:29:23 BBS 13:02:45 SSB 12:40:43 SSB 15:28:30 SSB 12:00:59 SSB 15:22:34 SSB 10:15:54 SSB 15:27:32 SSB 11:20:22 SSB BBS 09:35:30 BBS 15:22:59 SSB 15:28:59 BBS 14:07:56 SSB 13:18:56 BBS 13:18:56 BBS 15:21:06 SSB 12:23:13 SSB 10:24:38 SSB 13:42:35 SSB 14:38:57 SSB 12:37:26 SSB 10:27:11 SSB 11:39:01 SSB 13:18:10 SSB BBS 14:50:13 SSB 10:33:26 SSB 09:28:39 BBS 10:33:20 SSB 14:38:15 SSB 14:23:49 BBS BBS 14:23:04 BBS BBS 12:07:33 SSB BBS BBS 09:54:33 SSB 09:42:23 SSB 13:19:47 SSB 12:44:21 BBS

5105/08/2021HESTERBIO EQ INE782E01017 7086 281 6 ,49,979.20 10:36:28 10:44:11 10:41:47 10:54:48 170 3 ,96,880.70 10:14:17 10:40:04 10:14:1710:40:08 3 ,654.85 EQ 0 0 1500 3481726.45 09:17:35 10:41:56 09:28:36 10:41:56 SSB 5205/08/2021TRENT CE 26/08/2021 940INE849A01020 127600 2175 53,577.50 13:31:44 13:32:22 13:32:32 13:32:32 2175 6 0,501.25 13:30:46 13:30:47 13:30:4713:32:16 6 ,923.75 FF 44,434.00 - 4422540290026.25 12:51:40 15:05:23 12:51:50 15:10:17 15225 13929570 12:57:50 15:24:43 12:57:50 15:24:50 BBS 5305/08/2021TRENT FF 26/08/2021 0INE849A01020 685125 2900 26,38,420.00 12:52:54 12:54:09 12:52:54 12:54:09 29002 6,44,002.50 12:53:54 12:53:57 12:54:1612:54:16 5 ,582.50 FF 44,434.00 - 4422540290026.25 12:51:40 15:05:23 12:51:50 15:10:17 15225 13929570 12:57:50 15:24:43 12:57:50 15:24:50 BBS 5406/08/2021TRENT CE 26/08/2021 940INE849A01020 384975 7250 3 ,05,080.00 10:10:35 10:10:48 10:10:36 10:10:56 7250 3 ,23,023.75 10:15:50 10:16:06 10:20:4610:20:59 1 7,943.75 CE 44,434.00 940.00 31900 1412046.25 10:11:16 10:21:09 10:11:16 10:21:09 10150 447143.75 10:21:17 10:21:26 10:21:17 10:21:26 BBS 5509/08/2021BAJFINANCE CE 26/08/2021 6600INE296A01024 306750 3000 1 ,43,025.00 11:55:32 11:57:20 11:55:39 11:57:32 4500 2 ,19,737.50 11:58:23 11:59:45 11:58:2411:59:48 3 ,466.67 CE 44,434.00 6 ,600.00 21250 1171975 09:37:39 11:58:42 09:37:39 11:58:42 13750 743437.5 09:55:08 11:58:52 09:55:08 11:59:29 BBS 5609/08/2021HINDUNILVR PE 26/08/2021 2300INE030A01027 267300 14400 1 ,03,110.00 09:44:19 10:00:41 09:44:24 10:02:5814400 1 ,17,600.00 10:05:00 10:09:15 10:08:2110:11:12 1 4,490.00 PE 44,434.00 2 ,300.00 51000 415125 09:28:57 12:24:06 10:05:54 12:24:06 0 0 00:00:00 00:00:00 BBS 5709/08/2021PEL CE 26/08/2021 2850INE140A01024 1862850 6875 8 ,07,028.75 11:00:13 11:06:06 11:00:14 11:07:57 6875 8 ,48,168.75 11:12:14 11:12:38 11:12:1911:12:38 4 1,140.00 CE 44,434.00 2 ,850.00 71500 8715726.25 11:11:43 11:17:44 11:11:43 11:18:02 11000 859856.25 10:14:49 10:14:57 10:14:49 10:15:11 BBS 5810/08/2021ASTRAL CE 26/08/2021 2300 INE006I01046 62975 3300 58,533.75 13:02:49 14:03:23 13:03:22 14:06:15 2200 4 7,822.50 13:53:44 14:06:39 14:17:3414:17:34 8 ,800.00 CE 44,434.00 2 ,300.00 27500 568108.75 13:27:28 14:56:09 13:27:28 15:13:57 0 0 00:00:00 00:00:00 BBS 5910/08/2021TRENT CE 26/08/2021 960INE849A01020 1261500 8700 3 ,51,842.50 11:12:37 11:12:37 11:12:37 11:12:37 8700 3 ,67,720.00 11:16:04 11:16:14 11:16:1211:19:04 1 5,877.50 CE 44,434.00 960.00 55100 2309958.75 11:14:17 11:18:23 11:14:17 11:18:23 11600 465631.25 11:19:22 11:20:39 11:19:22 11:25:44 BBS 6011/08/2021BAJAJFINSV CE 26/08/202114800 INE918I01026 61200 1500 1 ,51,597.50 10:48:14 10:49:41 10:48:19 10:49:42 975 9 9,615.00 10:52:29 10:52:29 10:52:2910:52:30 1 ,076.63 CE 44,434.00 14,800.00 7500 797895 10:50:54 10:53:30 10:50:54 10:53:33 4500 637515 13:49:05 14:29:42 13:49:21 14:29:42 BBS 6111/08/2021GARFIBRES EQ INE276A01018 42669 5 16,455.00 13:42:51 13:42:51 13:42:51 13:42:51 5 1 6,609.75 13:44:58 13:44:58 13:45:1213:45:12 1 54.75 EQ 1500 4954318 13:44:08 15:18:57 13:44:08 15:19:01 0 0 00:00:00 00:00:00 BBS 6211/08/2021SRF CE 26/08/2021 9100INE647A01010 57875 500 58,956.25 15:03:32 15:03:32 15:03:32 15:03:32 500 6 4,250.00 15:03:42 15:03:44 15:03:5215:04:01 5 ,293.75 CE 44,434.00 9 ,100.00 5500 698856.25 15:03:52 15:04:38 15:03:52 15:04:38 5500 606893.75 13:51:54 15:14:01 13:51:54 15:16:37 SSB 6311/08/2021SRF CE 26/08/2021 9500INE647A01010 62750 1625 91,606.25 09:53:42 09:56:37 09:53:47 09:56:39 1625 9 9,431.25 09:57:22 10:00:21 10:00:2310:01:20 7 ,825.00 FF 44,434.00 - 250022084306.25 13:37:49 13:38:02 13:37:49 13:38:02 6000 52954800 09:38:59 14:55:31 09:38:59 14:56:32 SSB 6412/08/2021GARFIBRES EQ INE276A01018 30647 260 8 ,34,660.20 12:20:39 12:25:33 12:20:48 12:27:28 260 8 ,39,090.00 12:30:03 12:32:26 12:32:4212:32:42 4 ,429.80 EQ 1450 4678032.85 12:28:28 12:34:02 12:28:28 12:34:02 950 3065616.4 10:34:52 12:35:07 10:34:52 12:35:07 BBS 6513/08/2021BAJAJFINSV CE 26/08/202114500 INE918I01026 120525 450 1 ,14,750.00 11:54:20 11:54:20 11:54:20 11:54:20 75 1 9,428.75 11:56:21 11:56:21 11:56:3311:56:33 3 03.75 CE 44,434.00 14,500.00 3450 917550 11:56:19 11:56:53 11:56:19 11:58:17 0 0 00:00:00 00:00:00 BBS 6613/08/2021INDHOTEL CE 26/08/2021 150INE053A01029 951600 35100 46,800.00 12:32:47 12:36:20 12:32:47 12:36:2015600 2 3,400.00 12:35:13 12:36:30 12:35:5412:36:30 2 ,600.00 CE 44,434.00 150.00 280800 424710 12:34:03 12:38:04 12:34:03 12:38:04 46800 54210 12:39:38 12:40:18 12:43:12 13:13:08 BBS 6716/08/2021BAJAJFINSV CE 26/08/202114800 INE918I01026 78300 1200 2 ,35,350.00 14:29:25 14:31:26 14:29:25 14:31:26 1200 2 ,48,947.50 14:31:16 14:31:51 14:31:3214:31:51 1 3,597.50 CE 44,434.00 14,800.00 7500 1503333.75 09:51:10 14:31:58 09:51:10 14:31:58 0 0 00:00:00 00:00:00 BBS 6816/08/2021TATASTEEL CE 26/08/2021 1500INE081A01020 45410400 16150 5 ,03,965.00 09:22:30 10:15:40 09:22:30 10:15:4116150 5 ,11,062.50 09:24:39 10:28:15 09:38:0710:28:37 7 ,097.50 FF 44,434.00 - 51000 76317037.5 09:15:14 14:20:04 09:15:16 14:20:04 8500 12594450 10:16:00 10:16:00 10:25:44 10:25:47 BBS 6917/08/2021MINDTREE PE 26/08/2021 2800 INE018I01017 224000 1600 19,440.00 10:58:07 10:58:15 10:58:07 10:58:15 1600 2 1,780.00 11:00:42 11:01:01 11:01:0711:01:19 2 ,340.00 EQ 3000 8961712.05 09:35:17 14:14:05 09:35:17 14:14:06 1000 2976000 12:14:41 12:14:41 12:17:21 12:18:11 BBS 7017/08/2021NAVINFLUOR CE 26/08/2021 3900INE048G01026 91125 450 9 ,000.00 13:13:58 13:13:58 13:13:59 13:14:23 450 1 1,767.50 13:16:34 13:16:34 13:31:4413:31:44 2 ,767.50 CE 44,434.00 3 ,900.00 22500 550845 09:54:17 14:39:42 09:54:24 14:39:42 0 0 00:00:00 00:00:00 BBS 7117/08/2021PEL CE 26/08/2021 2900INE140A01024 581075 3300 73,342.50 12:49:57 12:58:00 12:49:57 12:58:13 3300 7 6,463.75 12:53:15 12:53:26 12:54:0412:54:04 3 ,121.25 FF 44,434.00 - 11000 29947417.5 09:33:38 15:21:10 09:33:38 15:21:10 2475066780051.25 12:01:17 14:29:48 12:01:17 14:29:48 SSB 7218/08/2021HDFC CE 26/08/2021 2750INE001A01036 2612100 1200 38,670.00 10:45:02 10:46:08 10:45:02 10:46:34 9300 2 ,91,765.00 09:58:22 10:07:59 10:14:0210:18:55 - 1,022.90 CE 44,434.00 2 ,750.00 35400 1119240 10:18:49 10:18:56 10:18:49 10:18:56 45900 964530 10:19:46 14:40:13 10:19:46 14:40:20 SSB 7318/08/2021IRCTC CE 26/08/2021 2760INE335Y01020 967200 3250 1 ,66,335.00 09:48:53 09:52:09 09:48:53 09:52:16 3250 1 ,72,770.00 09:49:33 09:49:55 09:50:2109:50:21 6 ,435.00 FF 44,434.00 - 1137531146683.75 09:36:29 13:43:17 09:36:29 13:43:17 3250 8807565 11:21:18 11:21:18 11:21:18 11:23:45 BBS 7418/08/2021LTTS CE 26/08/2021 3850INE010V01017 197600 1000 1 ,00,000.00 10:35:26 10:35:26 10:35:26 10:35:42 1000 1 ,08,780.00 10:35:35 10:37:38 10:37:3710:37:47 8 ,780.00 CE 44,434.00 3 ,850.00 10000 1082220 10:34:28 10:38:01 10:34:28 10:38:28 0 0 00:00:00 00:00:00 BBS 7518/08/2021PEL PE 26/08/2021 2500INE140A01024 296175 2750 32,793.75 10:04:55 10:05:12 10:04:58 10:05:12 2750 3 8,775.00 10:06:36 10:07:12 10:07:2510:07:25 5 ,981.25 PE 44,434.00 2 ,500.00 38500 534325 10:05:55 10:09:47 10:05:55 10:11:48 0 0 00:00:00 00:00:00 BBS 7618/08/2021TATACONSUMCE 26/08/2021 830INE192A01025 3821850 8100 1 ,22,310.00 11:28:28 11:28:34 11:28:36 11:28:36 9450 1 ,50,255.00 11:31:16 11:31:22 11:32:2511:32:28 6 ,480.00 CE 44,434.00 830.00 114750 1811092.5 09:48:17 11:32:35 09:48:17 11:32:35 0 0 00:00:00 00:00:00 BBS 7723/08/2021MPHASIS CE 26/08/2021 2950INE356A01018 711100 1625 93,518.75 10:34:43 10:35:02 10:34:43 10:35:04 1950 1 ,34,208.75 10:37:25 11:12:41 10:37:4611:12:50 1 8,321.88 CE 44,434.00 2 ,950.00 22750 1662830 10:32:27 10:37:46 10:32:27 10:37:46 3250 177108.75 10:49:58 10:49:58 10:49:58 10:49:58 BBS 7823/08/2021PEL PE 26/08/2021 2550INE140A01024 196900 1100 54,890.00 10:59:31 10:59:31 10:59:31 10:59:31 1100 5 5,288.75 10:57:21 10:59:35 10:59:5111:00:11 3 98.75 PE 44,434.00 2 ,550.00 38500 1566991.25 09:35:24 10:59:46 09:35:24 11:00:46 0 0 00:00:00 00:00:00 BBS 7925/08/2021COFORGE CE 26/08/2021 5000INE591G01017 449000 800 99,200.00 09:50:08 09:50:08 09:50:11 09:50:18 800 1 ,06,400.00 09:50:33 09:50:33 09:50:5709:50:57 7 ,200.00 FF 44,434.00 - 7000 35787810 09:39:18 11:15:10 09:39:18 11:15:10 12000 60026420 09:15:49 15:22:26 09:16:01 15:23:24 SSB 8025/08/2021MINDTREE CE 26/08/2021 3600 INE018I01017 1136000 5600 1 ,19,700.00 10:14:58 10:19:24 10:14:58 10:19:44 5600 1 ,32,460.00 10:16:44 10:21:46 10:20:2410:22:18 1 2,760.00 CE 44,434.00 3 ,600.00 22400 535900 10:16:30 10:21:14 10:16:30 10:21:14 18400 219620 09:41:05 13:35:56 09:41:05 13:38:32 BBS 8125/08/2021PEL PE 26/08/2021 2500INE140A01024 172700 2200 25,135.00 11:51:05 12:02:22 11:51:05 12:02:22 2200 2 8,861.25 12:04:07 12:04:24 12:04:1712:04:24 3 ,726.25 PE 44,434.00 2 ,500.00 16500 216328.75 12:03:50 12:06:06 12:04:04 12:25:37 0 0 00:00:00 00:00:00 BBS 8230/08/2021ARVINDFASN EQ INE955V01021 2099066 3000 7 ,82,747.65 09:21:36 09:30:10 09:25:49 09:30:12 3000 7 ,91,202.15 09:18:26 09:33:43 09:18:2609:33:43 8 ,454.50 EQ 0 0 7500019486813.15 09:15:58 15:09:58 09:16:03 15:09:58 SSB 8302/09/2021SRF CE 30/09/202110500INE647A01010 287625 1000 1 ,96,862.50 13:00:48 13:00:52 13:00:48 13:00:52 1000 2 ,06,975.00 13:02:42 13:02:46 13:02:4213:03:08 1 0,112.50 FF 44,469.00 - 312531802406.25 09:47:18 15:28:43 09:47:18 15:28:43 662566573081.25 09:21:13 13:04:59 09:21:13 13:31:39 SSB 8403/09/2021HIRECT EQ INE835D01023 67288 600 1 ,13,300.00 11:44:38 11:45:26 11:45:11 11:45:31 600 1 ,14,115.20 11:36:39 11:43:13 11:36:3911:43:13 8 15.20 EQ 0 0 15000 2839269.25 09:20:52 11:46:43 09:20:52 11:52:16 SSB 8515/09/2021MPHASIS CE 30/09/2021 3200INE356A01018 1133925 1625 1 ,47,111.25 13:29:46 13:29:51 13:29:51 13:29:55 1625 1 ,60,923.75 13:27:06 13:27:10 13:27:2313:27:23 1 3,812.50 FF 44,469.00 - 13000 40986530 11:03:20 14:18:40 11:03:20 14:18:40 3250 10319725 14:01:58 14:07:20 14:01:58 14:07:20 BBS 8615/09/2021POLYCAB CE 30/09/2021 2700INE455K01017 120300 600 17,895.00 15:19:28 15:20:20 15:19:28 15:20:20 600 1 9,920.00 15:17:09 15:17:09 15:17:1615:17:16 2 ,025.00 CE 44,469.00 2 ,700.00 36000 1076520 13:03:09 15:21:23 13:03:09 15:22:00 6000 166215 10:01:04 11:02:35 10:01:04 11:02:51 BBS 8715/09/2021SRF CE 30/09/202111300INE647A01010 399000 4250 13,67,112.50 11:11:39 12:34:39 11:11:39 12:34:39 42501 4,01,750.00 11:18:16 12:56:33 11:18:2212:57:23 3 4,637.50 FF 44,469.00 - 4750 52932837.5 09:32:56 14:24:55 09:32:56 14:24:55 3750 41885325 12:35:22 14:07:39 12:36:06 14:07:39 BBS 8815/09/2021SRF EQ INE647A01010 589262 220 24,51,815.05 11:34:08 12:34:59 11:34:08 12:34:59 2202 4,55,866.45 11:46:21 12:40:23 11:59:3112:44:06 4 ,051.40 FF 44,469.00 - 4750 52932837.5 09:32:56 14:24:55 09:32:56 14:24:55 3750 41885325 12:35:22 14:07:39 12:36:06 14:07:39 BBS 8925/11/2021BAJFINANCE PE 25/11/2021 7100INE296A01024 151250 250 6 ,750.00 10:59:55 10:59:55 11:00:13 11:00:13 750 2 1,975.00 11:01:17 14:55:27 11:01:4714:55:27 5 75.00 PE 44,525.00 7 ,100.00 20000 694100 11:00:57 11:17:58 11:00:57 11:22:53 0 0 00:00:00 00:00:00 BBS 9025/11/2021ZEEL CE 25/11/2021 340INE256A01028 8106000 18000 66,000.00 13:40:29 13:41:14 13:40:35 13:41:1418000 8 2,650.00 13:42:03 13:42:17 13:42:2913:42:29 1 6,650.00 CE 44,525.00 340.00 210000 896700 13:41:40 13:43:34 13:41:40 13:43:52 0 0 00:00:00 00:00:00 BBS 9104/01/2022BGRENERGY EQ INE661I01014 3783444 100 9 ,000.00 14:37:04 14:37:04 14:37:04 14:37:04 100 9 ,035.00 14:36:23 14:36:23 14:36:2314:36:27 3 5.00 EQ 41235 3970929.95 09:03:00 14:40:43 09:07:12 14:43:07 41235 3698477.85 13:52:00 14:40:29 13:52:00 14:40:29 SSB Total Profit 6,42,475.43

Annexure – 9

Sr. No.123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960 Date 07/04/2021 27/04/2021 14/05/2021 14/05/2021 17/05/2021 18/05/2021 18/05/2021 18/05/2021 19/05/2021 01/06/2021 01/06/2021 04/06/2021 07/06/2021 09/06/2021 10/06/2021 10/06/2021 11/06/2021 14/06/2021 14/06/2021 15/06/2021 17/06/2021 18/06/2021 18/06/2021 21/06/2021 21/06/2021 22/06/2021 29/06/2021 29/06/2021 30/06/2021 01/07/2021 01/07/2021 02/07/2021 05/07/2021 06/07/2021 06/07/2021 07/07/2021 07/07/2021 08/07/2021 08/07/2021 09/07/2021 09/07/2021 09/07/2021 12/07/2021 15/07/2021 15/07/2021 19/07/2021 20/07/2021 20/07/2021 23/07/2021 26/07/2021 26/07/2021 26/07/2021 27/07/2021 27/07/2021 29/07/2021 20/08/2021 20/08/2021 23/08/2021 23/08/2021 23/08/2021 Security Nam e /Contract TATACONSUM NAVINFLUOR BIRLACORPN BPCL INDUSINDBK BAJFINANCE BAJFINANCE BHARATFORG BAJFINANCE BHARATFORG DLF BAJFINANCE BAJFINANCE TATAM OTORS BPCL PVR BAJAJFINSV BAJFINANCE BALKRISIND BAJFINANCE TATACONSUM AUBANK TATACONSUM BAJFINANCE M PHASIS BAJFINANCE AAVAS INDHOTEL PEL M AXHEALTH NAVINFLUOR ALKYLAM INE NAUKRI GARFIBRES TATACONSUM GODREJPROP INDHOTEL BAJFINANCE TATAM OTORS FAIRCHEM OR GODREJPROP M AXHEALTH PIDILITIND AUBANK NAVINFLUOR GARFIBRES AUBANK HESTERBIO PRIVISCL BAJAJFINSV DLF SRF BAJAJFINSV TATACONSUM NAVINFLUOR PEL PIIND LTTS PEL PEL Details about the Scrip

Option Expiry Strike ISIN Type Date Price CE 29/04/2021 730 INE192A01025 CE 29/04/2021 3300 INE048G01026 EQ INE340A01012 CE 27/05/2021 480 INE029A01011 CE 27/05/2021 980 INE095A01012 CE 27/05/2021 5800 INE296A01024 CE 27/05/2021 6000 INE296A01024 CE 27/05/2021 700 INE465A01025 CE 27/05/2021 5900 INE296A01024 CE 24/06/2021 750 INE465A01025 CE 24/06/2021 320 INE271C01023 CE 24/06/2021 6200 INE296A01024 CE 24/06/2021 6300 INE296A01024 CE 24/06/2021 380 INE155A01022 CE 24/06/2021 520 INE029A01011 CE 24/06/2021 1500 INE191H01014 CE 24/06/2021 13000 INE918I01026 CE 24/06/2021 6400 INE296A01024 CE 24/06/2021 2400 INE787D01026 CE 24/06/2021 6400 INE296A01024 CE 24/06/2021 750 INE192A01025 CE 24/06/2021 1060 INE949L01017 CE 24/06/2021 760 INE192A01025 CE 24/06/2021 6300 INE296A01024 CE 24/06/2021 2160 INE356A01018 CE 24/06/2021 6400 INE296A01024 EQ INE216P01012 CE 29/07/2021 160 INE053A01029 CE 29/07/2021 2550 INE140A01024 EQ INE027H01010 CE 29/07/2021 4000 INE048G01026 EQ INE150B01039 CE 29/07/2021 5500 INE663F01024 EQ INE276A01018 CE 29/07/2021 820 INE192A01025 CE 29/07/2021 1500 INE484J01027 CE 29/07/2021 160 INE053A01029 CE 29/07/2021 6500 INE296A01024 CE 29/07/2021 350 INE155A01022 EQ INE0DNW 01011 CE 29/07/2021 1540 INE484J01027 EQ INE027H01010 CE 29/07/2021 2340 INE318A01026 CE 29/07/2021 1260 INE949L01017 CE 29/07/2021 4100 INE048G01026 EQ INE276A01018 CE 29/07/2021 1300 INE949L01017 EQ INE782E01017 EQ INE959A01019 CE 29/07/2021 13500 INE918I01026 CE 29/07/2021 340 INE271C01023 CE 29/07/2021 8000 INE647A01010 CE 29/07/2021 13700 INE918I01026 CE 29/07/2021 800 INE192A01025 CE 26/08/2021 4000 INE048G01026 PE 26/08/2021 2550 INE140A01024 CE 26/08/2021 3300 INE603J01030 CE 26/08/2021 3900 INE010V01017 CE 26/08/2021 2800 INE140A01024 PE 26/08/2021 2550 INE140A01024 Total traded Buy Qty qty in the scrip 514350 27000 721800 4725 458886 500 3686400 36000 2598300 13500 1457000 3000 1600375 6000 6267000 15000 673875 7000 496500 13500 1947000 26400 1401125 1000 595750 4000 22762950 51300 2248200 36000 239723 1628 261250 1000 1674000 2000 149200 1200 763375 1500 6177600 21600 285000 2000 3176550 17550 1201125 2500 42900 2600 694000 1250 132630 400 1146600 23400 118525 2475 2851729 1834 114525 1800 126551 80 614000 375 14817 8 369900 8100 2786550 2600 20381400 11700 502625 2500 18918300 42750 33800 204 239850 3250 493582 2000 116000 2000 918000 4000 51975 225 12209 25 247000 5000 12824 300 32208 150 815325 1050 24119700 42900 233625 250 395175 300 1745550 18900 116100 2025 262350 3300 391500 1000 363600 1600 628100 550 196900 1650 Buy Value

1,37,430.00 96,412.50 5,05,300.00 1,27,800.00 2,61,630.00 3,02,137.50 2,38,581.25 2,54,625.00 3,15,743.75 1,28,700.00 1,00,320.00 96,400.00 1,35,393.75 1,96,365.00 1,46,430.00 47,212.00 84,312.50 1,43,000.00 19,740.00 1,12,237.50 2,13,840.00 23,825.00 85,792.50 1,08,050.00 14,300.00 18,118.75 10,72,900.00 37,440.00 1,33,278.75 4,88,263.85 1,29,611.25 3,00,404.00 94,356.25 26,439.70 34,492.50 1,18,300.00 23,400.00 2,16,231.25 1,36,087.50 3,06,799.50 89,375.00 5,62,600.00 53,150.00 1,47,500.00 9,731.25 82,860.00 33,850.00 7,14,900.00 1,97,000.00 1,28,988.75 2,46,015.00 23,250.00 34,950.00 36,112.50 65,430.00 72,380.00 36,050.00 1,59,950.00 5,527.50 85,882.50 Buy order start tim e

12:45:21 09:36:00 11:26:48 13:47:30 14:30:00 11:27:04 12:55:55 11:41:33 11:58:21 11:52:42 10:53:37 10:32:38 10:36:02 15:00:56 14:10:30 09:25:37 11:35:20 10:04:38 10:16:41 13:35:39 13:21:48 12:06:46 11:31:13 10:34:20 12:16:27 10:55:31 12:18:45 13:04:46 10:08:30 14:31:45 11:30:53 09:32:30 09:56:54 11:15:09 09:44:20 09:54:01 11:43:33 12:47:00 14:17:36 13:07:13 14:32:22 12:43:18 09:40:01 14:22:12 11:35:54 14:17:57 09:57:59 11:33:46 10:31:55 14:06:00 10:21:47 09:49:49 11:22:34 10:30:54 13:03:48 13:02:23 09:57:20 10:17:33 11:10:41 10:51:42 Buy order end tim e

12:45:29 09:36:42 11:26:48 13:52:21 14:34:11 11:27:24 13:00:30 11:42:26 12:53:38 11:53:58 10:54:03 11:13:15 10:36:12 15:02:15 14:11:53 09:25:37 11:35:20 10:04:38 10:16:41 13:35:54 13:22:28 12:07:24 11:32:30 10:35:19 12:20:37 10:55:31 12:18:59 13:04:58 10:11:03 14:31:45 11:46:34 09:32:30 09:57:35 11:15:09 09:44:26 09:54:01 11:43:42 12:47:00 14:17:52 13:09:44 14:32:22 12:43:18 09:40:33 14:22:42 11:35:54 14:27:06 10:13:17 11:33:46 10:40:09 14:08:56 10:22:08 09:49:49 11:22:34 10:35:27 14:09:12 13:03:22 09:58:09 10:17:52 11:10:41 10:52:28 SAHIL ATUL PITHADIA (CDAPP7544P)

Buy Buy Sell Trade Sell order TradeEnd Trade Sell Value Start start tim e Tim e Qty Tim e 12:45:21 12:45:44 27000 1,55,655.00 12:46:58 09:36:11 09:36:43 4725 1,18,293.75 09:40:52 11:26:56 11:26:56 500 5,07,500.00 11:25:21 13:47:30 13:52:21 18000 95,400.00 09:47:24 14:30:00 14:34:11 13500 2,77,650.00 14:32:03 11:27:04 11:27:44 3000 3,05,868.75 11:27:12 12:55:55 13:00:33 6000 2,57,006.25 12:58:52 11:42:03 11:43:47 15000 2,66,625.00 11:45:23 11:58:21 12:53:51 4500 2,27,550.00 12:53:12 11:52:42 11:53:58 13500 1,39,650.00 11:56:08 10:53:48 10:55:07 26400 1,10,880.00 10:55:50 10:32:38 11:13:19 4500 5,02,400.00 09:30:37 10:36:02 10:36:58 4000 1,40,381.25 10:38:55 15:00:56 15:02:15 51300 2,22,585.00 15:01:58 14:10:30 14:11:53 36000 1,64,700.00 14:12:04 09:25:57 09:25:58 1628 49,409.80 09:26:30 11:35:20 11:35:20 1000 92,450.00 11:35:31 10:04:40 10:04:40 2000 1,44,600.00 10:05:56 10:16:41 10:16:41 1200 23,560.00 10:20:15 13:35:39 13:35:55 1500 1,21,000.00 13:35:45 13:21:48 13:22:28 21600 2,22,480.00 13:23:01 12:08:07 12:08:35 2000 25,600.00 12:09:46 11:31:13 11:32:34 4050 20,857.50 11:32:46 10:34:20 10:35:20 2500 1,15,125.00 10:34:30 12:16:27 12:20:37 2600 23,367.50 12:21:48 10:55:31 10:55:31 1250 18,750.00 10:56:32 12:21:31 12:21:31 400 10,78,064.80 11:52:49 13:04:46 13:04:58 3900 6,240.00 13:22:01 10:08:37 10:11:03 2475 1,37,775.00 10:11:17 14:31:45 14:32:03 2000 5,33,177.10 14:33:35 11:30:53 11:46:34 1800 1,35,022.50 11:37:39 09:33:54 09:43:31 80 3,01,840.00 09:57:53 09:56:56 09:57:54 375 97,100.00 09:57:40 11:15:17 11:15:17 8 26,719.20 10:47:13 09:44:20 09:44:26 4050 17,415.00 09:45:25 09:55:25 09:55:35 2600 1,19,892.50 09:58:49 11:43:33 11:43:42 11700 24,570.00 11:48:34 12:47:00 12:47:02 2500 2,27,662.50 12:47:45 14:17:36 14:17:52 17100 54,720.00 14:24:35 13:07:22 13:32:17 204 3,07,005.00 13:35:06 14:32:22 14:32:22 3250 96,005.00 14:33:03 12:45:51 12:45:51 1960 5,54,607.10 12:40:10 09:40:09 09:40:56 2000 57,900.00 09:42:13 14:22:12 14:22:45 4000 1,50,500.00 14:22:54 11:40:36 11:40:36 225 10,586.25 11:41:40 14:20:11 14:32:20 25 83,233.75 13:31:33 09:58:23 10:13:17 5000 38,075.00 10:13:38 11:34:28 11:34:28 240 5,76,680.00 11:10:54 10:32:37 10:41:13 150 1,97,597.60 10:44:22 14:06:41 14:08:56 1050 1,33,398.75 14:09:08 10:21:47 10:22:25 42900 2,58,885.00 10:23:07 09:50:08 09:50:11 250 25,300.00 09:50:33 11:22:56 11:22:56 300 36,900.00 11:26:57 10:30:55 10:35:27 18900 47,250.00 10:38:16 13:03:48 14:09:13 450 15,300.00 14:09:20 13:02:23 13:03:22 3300 85,690.00 13:05:41 09:57:23 09:58:30 1000 39,737.50 09:59:26 10:17:33 10:17:52 1600 1,69,140.00 10:18:20 11:13:10 11:13:10 550 6,050.00 11:14:54 10:53:11 10:54:48 1650 88,275.00 10:56:46 Sell order end tim e

12:47:21 09:44:15 11:25:21 09:47:24 14:34:22 11:28:32 13:02:43 11:45:33 12:54:04 11:56:21 10:55:50 11:45:33 10:38:55 15:02:24 14:12:24 09:26:30 11:36:08 10:06:12 10:20:23 13:36:18 13:23:01 12:09:46 11:32:46 10:35:30 12:22:26 10:56:32 12:09:12 13:22:01 10:11:29 15:15:33 11:46:58 09:57:53 09:58:05 10:47:13 09:45:25 09:58:49 11:48:46 12:47:45 14:25:17 13:35:49 14:33:16 12:41:53 09:42:21 14:28:02 11:41:40 13:31:33 10:14:00 11:16:45 10:44:22 14:09:25 10:23:19 09:50:33 11:26:57 10:38:16 14:09:20 13:11:35 10:00:27 10:18:32 11:14:54 10:57:45 Sell Sell Trade TradeStart End Tim e Tim e 12:47:18 12:47:47 09:41:25 09:46:19 11:25:21 11:25:21 09:47:52 09:47:52 14:44:30 14:44:30 11:28:29 11:28:39 13:02:35 13:02:43 11:47:40 11:47:40 12:56:10 12:56:13 11:56:17 11:56:25 10:56:31 10:56:31 09:31:50 11:48:33 10:38:55 10:38:55 15:02:42 15:03:02 14:16:27 14:16:31 09:26:37 09:26:37 11:43:12 11:43:12 10:08:06 10:08:42 10:22:48 10:22:48 13:38:16 13:38:16 13:23:27 13:23:27 12:10:19 12:10:19 11:32:46 11:32:46 10:35:59 10:36:03 14:48:04 14:48:04 10:57:10 10:57:13 11:52:50 12:10:30 13:22:01 13:22:01 10:11:23 10:11:35 14:34:05 15:15:33 11:38:09 11:49:19 10:04:42 10:04:48 09:58:44 09:58:44 10:58:33 10:59:19 09:45:25 09:45:25 09:59:50 09:59:50 11:48:34 11:48:46 12:49:44 12:49:54 14:24:41 14:25:18 13:36:11 13:36:11 14:35:56 14:35:56 12:40:10 12:43:30 09:43:00 09:43:00 14:25:29 14:28:15 11:41:54 11:41:54 13:31:37 13:42:30 10:14:34 10:14:45 11:10:54 11:34:14 10:44:22 10:44:37 14:10:15 14:10:33 10:23:12 10:23:26 09:50:35 09:50:35 11:30:40 11:30:40 10:39:07 10:39:09 14:09:20 14:09:20 13:10:45 13:11:55 09:59:26 10:00:28 10:18:40 10:18:40 11:14:54 11:14:54 10:59:33 11:00:31 Profit Option (Squared) Type of FR 18,225.00 FF 21,881.25 FF 2,200.00 EQ 31,500.00 EQ 16,020.00 FF 3,731.25 FF 18,425.00 FF 12,000.00 CE 24,571.88 CE 10,950.00 CE 10,560.00 FF 15,244.44 FF 4,987.50 FF 26,220.00 CE 18,270.00 CE 2,197.80 FF 8,137.50 CE 1,600.00 FF 3,820.00 CE 8,762.50 FF 8,640.00 FF 1,775.00 CE 1,059.23 CE 7,075.00 CE 9,067.50 CE 631.25 FF 5,164.80 EQ - CE 4,496.25 CE 659.55 EQ 5,411.25 CE 1,436.00 EQ 2,743.75 CE 279.50 EQ 168.75 CE 1,592.50 FF 1,170.00 CE 11,431.25 FF 285.00 CE 205.50 EQ 6,630.00 FF 3,259.10 EQ 4,750.00 CE 3,000.00 CE 855.00 CE 373.75 EQ 4,225.00 FF 4,760.00 EQ 597.60 EQ 4,410.00 CE 12,870.00 CE 2,050.00 CE 1,950.00 FF 11,137.50 CE 760.00 CE 13,310.00 PE 3,687.50 FF 9,190.00 FF 522.50 CE 2,392.50 PE Expiry Date

44,315.00 44,343.00

44,343.00 44,343.00 44,343.00 44,343.00 44,343.00 44,371.00 44,371.00 44,371.00 44,371.00 44,371.00 44,371.00 44,371.00 44,371.00 44,371.00 44,371.00 44,371.00 44,371.00 44,371.00 44,371.00 44,371.00 44,371.00 44,406.00

44,406.00 44,406.00

44,406.00

44,406.00

44,406.00 44,406.00 44,406.00 44,406.00 44,406.00

44,406.00

44,406.00 44,406.00 44,406.00

44,406.00

44,406.00 44,406.00 44,406.00 44,434.00 44,406.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 44,434.00 Strike Price

- -

- - - 700.00 5,900.00 750.00 - - - 380.00 520.00 - 13,000.00 - 2,400.00 - - 1,060.00 760.00 6,300.00 2,160.00 -

160.00 2,550.00

4,000.00

5,500.00

820.00 - 160.00 - 350.00

-

2,340.00 1,260.00 4,100.00

-

13,500.00 340.00 8,000.00 - 800.00 4,000.00 2,550.00 - - 2,800.00 2,550.00 Buy Buy Traded Traded Value Qty 27000 18279000 23850 78507225 0 0 0 0 135000 124967610 46500 263192175 46500 263192175 154500 2506275 89750 4414718.75 99000 1004175 0 0 22500 134214031.3 17500 101043931.3 855000 3588150 495000 2193930 4070 5868594.05 6000 509175 40000 247895206.3 18000 350640 15000 93597231.25 54000 39949807.5 18500 250775 81000 425722.5 60000 2533837.5 14625 129073.75 0 0 742 2006940.2 214500 390390 16775 945188.75 10000 2665697.5 9675 723116.25 3000 11248435.9 3500 901643.75 0 0 67500 323595 13000 19376987.5 234000 454740 5000 30687650 456000 1557097.5 1500 2258077.2 13000 19125762.5 0 0 29500 787700 35000 1185950 7200 352136.25 0 0 2500 2960150 35 83687.55 1000 1317936.8 7050 905523.75 297000 1777380 11375 1140981.25 4500 61965465 121500 290317.5 13500 472950 38500 1134168.75 0 0 6000 23599800 33000 380765 38500 1566991.25 Buy order start tim e

09:16:07 09:25:48

09:24:10 09:16:24 09:16:24 09:59:22 12:06:37 11:55:59

09:15:46 09:15:25 15:02:42 10:31:11 13:52:29 09:26:55 09:38:16 10:00:57 09:55:37 09:17:34 12:08:35 11:32:34 10:13:14 11:57:34

12:23:43 13:21:46 10:10:59 13:57:47 11:37:34 09:30:27 09:52:57

09:45:16 09:34:59 09:32:49 13:48:44 14:20:31 13:33:03 10:06:44

09:22:33 09:32:26 09:34:16

13:06:00 11:36:02 10:31:51 14:09:03 09:39:31 09:49:01 09:20:29 10:13:25 14:08:12 13:11:55

10:04:54 11:13:30 09:35:24 Buy order endtim e

09:16:07 14:28:36

15:04:02 15:15:49 15:15:49 11:47:41 12:56:40 15:11:10

13:09:00 10:01:24 15:03:02 14:17:07 13:52:29 11:43:12 13:43:53 10:22:30 09:57:38 13:14:58 12:12:02 11:32:35 10:39:36 14:48:25

12:28:54 13:23:06 10:19:10 14:34:05 11:49:36 11:24:37 09:58:44

09:45:16 10:26:36 11:50:16 14:46:37 14:20:50 13:36:26 15:27:52

15:06:44 14:25:38 11:41:54

13:06:00 11:36:02 10:43:15 14:13:20 11:25:44 09:50:57 13:33:58 10:39:23 14:22:43 13:14:06

14:12:58 11:16:04 10:59:46 Buy Trade Start Tim e

09:16:13 09:41:03

09:24:10 09:16:40 09:16:40 09:59:22 12:06:37 11:55:59

09:15:46 09:15:25 15:02:42 10:31:11 13:52:57 09:26:55 09:38:16 10:22:30 09:55:37 09:17:34 12:08:35 11:32:34 10:13:14 11:57:40

12:28:10 13:21:46 10:10:59 13:57:47 11:37:34 09:30:29 09:52:57

09:45:16 09:34:59 09:32:49 13:48:44 14:20:31 13:33:03 10:06:44

09:24:29 09:32:26 09:34:16

13:06:00 11:36:02 10:31:51 14:09:03 09:39:31 09:49:01 09:20:30 10:38:48 14:08:18 13:11:55

10:04:54 11:13:30 09:35:24 Buy TradeEnd Tim e 09:16:13 14:28:36

15:04:02 15:15:50 15:15:50 11:47:41 12:56:40 15:11:10

13:21:17 10:01:31 15:03:02 14:20:54 13:52:57 11:43:12 13:45:16 10:23:37 09:57:38 13:14:58 12:12:02 11:32:35 10:47:52 14:48:25

12:29:00 13:23:06 10:19:10 14:34:05 11:49:36 11:24:37 09:58:44

09:45:16 10:26:36 11:58:27 14:46:37 14:20:50 13:36:26 15:27:52

15:06:44 14:25:38 11:41:54

13:06:00 11:36:47 10:43:15 14:13:20 11:25:44 09:50:57 13:33:58 10:39:23 14:27:39 13:34:53

14:13:58 11:16:04 11:00:46 Sell Trade Qty 40500 15750 6500 125000 18000 5000 5000 24000 347500 165000 25000 17500 855000 45000 10175 1500 100000 25000 67500 20000 675000 975 20000 6242 136500 85250 292500 1000 16200 32500 23500 28500 500 19500 25000 15000 5000 450 2500 15000 15350 60000 1875000 77000 80000 110000 Sell Traded Value

27065205 54744581.25 6581738.95 55509868.85 16846110 28229831.25 28229831.25 368925 1556256.250 47528250 149822331.3 100521843.8 4887892.5 198720 14547421.35 121562.5 61317762.50 154872150 50081962.5 236575 350257.50 5850 121725143.8 16740471.45 234585 479517.50 21307500 3308367.65 67635 4732812.50 144867906.3 89775 745789.4 28889055 7044883.95 359400 180550 18708.75 8291069.65 18121200 3659850.40 453798.750 97531.25000 2372218.75 25496037.50 975150 Sell order start tim e

12:35:58 15:16:26 11:25:25 13:18:59 13:13:24 12:35:42 12:35:42 09:54:05 10:28:56 00:00:00 09:18:03 10:31:21 09:43:50 09:36:33 09:36:21 09:18:15 11:00:23 09:38:56 00:00:00 09:30:21 10:11:03 09:47:24 12:47:11 00:00:00 12:14:04 10:45:15 09:54:26 09:41:23 09:27:05 00:00:00 11:49:54 00:00:00 00:00:00 10:51:59 09:46:36 09:25:01 00:00:00 09:16:57 14:25:23 13:37:00 13:20:30 12:40:28 09:43:55 14:26:29 11:42:39 09:40:38 09:15:17 09:30:10 00:00:00 09:38:33 00:00:00 09:51:34 00:00:00 00:00:00 00:00:00 11:04:49 09:15:39 00:00:00 12:19:39 00:00:00 Sell order end tim e

13:17:08 15:22:18 11:26:56 13:25:48 13:36:55 12:35:42 12:35:42 11:49:13 12:57:51 00:00:00 14:00:53 15:23:48 15:20:56 15:05:46 09:36:21 15:18:16 11:00:23 12:59:14 00:00:00 14:33:30 15:21:44 14:21:45 14:47:47 00:00:00 14:23:57 13:34:06 12:23:13 13:25:54 14:42:46 00:00:00 11:51:14 00:00:00 00:00:00 11:17:19 09:46:36 09:25:01 00:00:00 13:18:10 14:25:23 14:21:51 14:42:47 12:45:51 10:15:08 14:27:53 11:42:44 14:17:00 14:19:30 11:35:24 00:00:00 14:16:48 00:00:00 14:20:48 00:00:00 00:00:00 00:00:00 15:26:14 12:32:16 00:00:00 12:19:42 00:00:00 Sell TradeStart Tim e 12:35:58 15:16:26 11:25:25 13:18:59 13:13:24 12:35:42 12:35:42 09:54:05 10:28:56

09:18:53 11:48:59 11:22:49 09:36:33 09:36:21 09:18:15 11:00:23 09:38:56

09:30:22 10:11:03 09:47:24 12:47:11

12:17:12 10:45:15 09:58:05 09:41:28 09:27:05

11:49:54

10:51:59 09:46:36 09:25:01

09:16:58 14:25:23 14:10:10 13:37:45 12:40:28 09:47:27 14:26:29 11:43:31 09:40:38 09:15:17 09:30:10

09:38:33

09:51:34

11:04:58 09:16:00

12:19:39 Pattern observe d as per logic Accordin g to Sell Trade Test/Co End Tim e ndition Logic 13:17:08 SSB 15:23:59 BBS 11:26:56 SSB 13:29:29 SSB 13:39:41 BBS 12:35:42 BBS 12:35:42 BBS 11:49:13 BBS 12:57:51 BBS BBS 14:00:53 SSB 15:23:56 SSB 15:27:32 SSB 15:05:58 SSB 09:37:27 BBS 15:18:22 SSB 11:00:27 BBS 13:18:56 BBS BBS 14:33:37 SSB 15:21:44 SSB 14:54:37 SSB 14:47:49 BBS BBS 14:24:01 BBS 13:34:33 SSB 12:23:13 SSB 13:25:54 BBS 14:42:49 BBS BBS 12:10:53 BBS BBS BBS 11:50:20 SSB 09:47:27 BBS 09:25:01 BBS BBS 13:18:10 SSB 14:25:23 BBS 14:39:23 BBS 14:44:01 SSB 12:45:51 SSB 10:25:13 BBS 14:29:19 BBS 11:45:39 BBS 14:38:15 SSB 14:19:30 SSB 11:35:24 SSB BBS 14:16:55 BBS BBS 14:23:04 BBS BBS BBS BBS 15:28:28 SSB 12:46:12 SSB BBS 12:25:17 BBS BBS

6123/08/2021PEL PE 26/08/2021 2600INE140A01024 252175 2200 84,260.00 09:40:35 09:41:4809:40:55 09:41:48 2200 9 1,300.00 09:43:03 09:43:44 09:43:3309:43:49 7 ,040.00 PE 44,434.00 2 ,600.00 24750 1078701.25 09:42:55 09:43:33 09:42:55 09:48:09 0 0 00:00:00 00:00:00 BBS 6224/08/2021PEL CE 26/08/2021 2750INE140A01024 384450 5500 49,500.00 09:43:41 09:44:2409:43:41 09:44:28 5500 5 6,815.00 09:44:58 09:49:59 09:51:1209:51:38 7 ,315.00 CE 44,434.00 2 ,750.00 45100 451605 09:23:08 09:51:38 09:23:15 09:51:38 17600 164821.25 09:52:11 14:58:32 09:52:11 14:59:05 BBS 6331/08/2021SIEMENS CE 30/09/2021 2340INE003A01024 48675 2475 1 ,33,320.00 11:54:52 11:55:1111:54:52 11:55:11 2475 1 ,36,386.25 11:55:55 11:57:03 12:15:3312:15:42 3 ,066.25 CE 44,469.00 2 ,340.00 9075 501902.5 12:15:33 12:17:05 12:15:33 12:17:05 9075 442323.75 09:59:29 12:24:24 09:59:29 12:30:54 SSB 6402/09/2021HDFCLIFE CE 30/09/2021 760INE795G01014 13898500 7700 1 ,80,180.00 12:34:35 12:36:0412:34:40 12:36:18 7700 1 ,80,400.00 12:35:09 12:39:02 13:11:1113:44:38 2 20.00 CE 44,469.00 760.00 75900 1790305 13:44:20 13:46:13 13:44:20 13:46:13 75900 1264780 10:09:18 13:47:00 10:09:18 13:47:11 SSB 6507/09/2021DIXON CE 30/09/2021 4600INE935N01020 70750 750 63,375.00 12:51:48 12:55:2712:54:36 12:55:27 1625 1 ,60,500.00 12:56:20 13:54:12 12:56:4913:55:07 1 0,701.92 FF 44,469.00 - 350014999318.75 12:36:12 13:46:13 12:36:12 13:46:13 300012706093.75 10:57:41 11:18:55 10:57:41 11:23:23 BBS 6608/09/2021IRCTC CE 30/09/2021 3400INE335Y01020 7163000 2275 2 ,81,385.00 10:19:31 10:20:2310:19:31 10:20:32 2275 2 ,82,327.50 10:22:20 10:22:20 10:22:2010:22:20 9 42.50 CE 44,469.00 3 ,400.00 9750 1223673.75 10:22:02 10:22:02 10:22:02 10:22:02 0 0 00:00:00 00:00:00 BBS 6709/09/2021PIIND CE 30/09/2021 3600 INE603J01030 56750 750 64,887.50 10:00:38 10:00:3810:00:38 10:00:38 250 2 1,000.00 10:05:30 10:05:30 10:05:5110:05:51 - 629.17 CE 44,469.00 3 ,600.00 7000 626462.5 10:02:08 10:02:16 10:02:08 10:02:23 0 0 00:00:00 00:00:00 BBS 6813/09/2021INDIAMART CE 30/09/202110000INE933S01016 81150 150 13,770.00 10:42:29 10:42:2910:42:39 10:42:39 150 1 4,850.00 10:47:38 10:47:38 10:47:5010:47:50 1 ,080.00 CE 44,469.00 10,000.00 8250 817773.75 10:44:03 10:46:24 10:44:03 10:46:24 0 0 00:00:00 00:00:00 BBS 6913/09/2021NAUKRI CE 30/09/2021 7200INE663F01024 61375 1000 79,756.25 12:23:01 12:25:3212:23:01 12:25:48 750 6 2,912.50 12:26:06 12:29:56 12:30:3312:30:34 3 ,095.31 CE 44,469.00 7 ,200.00 11250 928143.75 12:25:59 12:32:15 12:25:59 12:32:15 6250 522750 09:24:14 12:32:47 09:24:14 12:33:11 BBS 7015/09/2021INDIAMART CE 30/09/2021 9500INE933S01016 80325 900 1 ,89,277.50 13:43:04 13:43:0813:43:04 13:43:12 975 2 ,16,251.25 13:44:41 13:45:23 13:45:2713:46:04 1 0,339.04 CE 44,469.00 9 ,500.00 9750 2127172.5 12:49:07 13:45:59 12:49:13 13:46:22 0 0 00:00:00 00:00:00 BBS 7115/09/2021POLYCAB CE 30/09/2021 2700INE455K01017 120300 3000 86,340.00 14:48:57 15:13:0614:48:57 15:16:53 3000 9 6,135.00 14:55:35 15:17:52 15:05:0915:19:28 9 ,795.00 CE 44,469.00 2 ,700.00 36000 1076520 13:03:09 15:21:23 13:03:09 15:22:00 6000 166215 10:01:04 11:02:35 10:01:04 11:02:51 BBS 7216/09/2021NAUKRI CE 30/09/2021 7300INE663F01024 234375 1000 1 ,09,937.50 14:22:25 14:22:2514:22:25 14:22:25 1000 1 ,14,925.00 14:22:49 14:23:57 14:24:1314:24:13 4 ,987.50 CE 44,469.00 7 ,300.00 6625 758331.25 14:24:13 14:24:42 14:24:13 14:24:42 6625 786250 10:18:51 14:26:06 10:19:05 14:26:29 SSB 7317/09/2021OBEROIRLTY EQ INE093I01010 593116 217 1 ,61,990.50 14:03:58 14:03:5814:04:04 14:04:07 217 1 ,62,114.00 14:01:14 14:01:14 14:01:2514:03:10 1 23.50 EQ 0 0 2150016030783.25 12:32:51 14:05:14 12:32:57 15:03:49 SSB 7420/09/2021MPHASIS CE 30/09/2021 3250INE356A01018 295750 6500 6 ,62,268.75 09:38:47 09:51:0409:38:47 09:51:04 3900 4 ,07,550.00 09:52:00 09:52:32 09:52:1809:52:40 1 0,188.75 CE 44,469.00 3 ,250.00 24700 2596230 09:42:41 09:52:23 09:42:43 09:52:23 1950 196007.5 09:53:12 09:53:12 09:53:39 09:53:39 BBS 7521/09/2021IEX CE 30/09/2021 640INE022Q01020 992500 5000 26,500.00 13:25:34 13:25:3413:25:42 13:25:42 5000 3 4,000.00 13:26:56 13:27:14 13:40:1213:40:12 7 ,500.00 FF 44,469.00 - 30000 17425312.5 09:29:01 13:00:23 09:29:01 13:00:23 40000 23055000 11:13:45 13:59:12 11:13:45 13:59:12 SSB 7621/09/2021INDHOTEL CE 30/09/2021 180INE053A01029 7897500 58500 77,805.00 11:13:47 11:19:2911:13:47 11:19:29 7800 1 1,700.00 11:22:16 11:22:16 11:23:4811:23:48 1 ,326.00 CE 44,469.00 180.00 491400 723450 11:21:15 11:26:22 11:21:15 11:26:22 0 0 00:00:00 00:00:00 BBS 7721/09/2021POLYCAB CE 30/09/2021 2600INE455K01017 674400 900 32,895.00 13:53:31 13:55:2513:54:17 13:55:25 900 3 5,220.00 13:53:11 13:53:22 13:53:4313:53:43 2 ,325.00 FF 44,469.00 - 16500 40135305 09:17:10 14:22:01 09:17:10 14:24:10 9000 21472485 10:03:04 11:14:29 10:03:07 11:15:49 BBS 7821/09/2021POLYCAB CE 30/09/2021 2700INE455K01017 389400 1500 34,020.00 13:56:25 13:56:2513:56:25 13:56:25 1500 3 8,700.00 13:57:12 13:57:26 13:58:0813:58:08 4 ,680.00 FF 44,469.00 - 16500 40135305 09:17:10 14:22:01 09:17:10 14:24:10 9000 21472485 10:03:04 11:14:29 10:03:07 11:15:49 BBS 7922/09/2021IEX CE 30/09/2021 630INE022Q01020 1173750 6250 50,250.00 12:38:45 12:39:5012:39:19 12:41:03 6250 5 5,125.00 12:44:53 12:45:04 12:46:4912:46:49 4 ,875.00 FF 44,469.00 - 60000 35814437.5 09:16:15 13:42:35 09:16:18 13:42:35 40000 23674250 09:55:29 15:28:39 09:55:29 15:28:45 BBS 8022/09/2021MINDTREE CE 30/09/2021 4400 INE018I01017 1744400 2800 5 ,47,820.00 09:46:53 10:08:3609:47:01 10:08:36 2800 5 ,75,800.00 09:47:10 10:09:34 09:51:4110:11:43 2 7,980.00 FF 44,469.00 - 16000 72168920 09:20:44 14:58:57 09:20:44 14:58:57 4000 18019320 14:36:32 14:44:29 14:36:32 14:44:29 BBS 8123/09/2021BAJAJFINSV CE 30/09/202118500 INE918I01026 866850 1050 4 ,44,750.00 11:04:02 11:05:2311:04:29 11:05:32 1050 4 ,55,452.50 11:07:26 11:07:44 11:07:3111:07:45 1 0,702.50 FF 44,469.00 - 7500136897766.3 09:31:55 12:35:52 09:31:55 12:35:52 300054774371.25 09:15:24 15:27:47 09:15:24 15:27:51 BBS 8223/09/2021DIXON CE 30/09/2021 4500INE935N01020 625125 375 33,756.25 11:18:34 11:18:3411:18:34 11:18:34 375 3 6,368.75 11:19:50 11:19:59 11:20:1011:20:10 2 ,612.50 CE 44,469.00 4 ,500.00 5500 527143.75 11:20:10 11:21:25 11:20:10 11:21:25 5500 457131.25 10:15:49 11:27:32 10:15:49 11:30:12 SSB 8323/09/2021INDHOTEL CE 30/09/2021 180INE053A01029 16434600 27300 2 ,11,185.00 09:58:31 09:58:5809:58:31 09:59:15 27300 2 ,24,055.00 09:58:40 10:00:01 09:59:4110:00:01 1 2,870.00 FF 44,469.00 - 744900 136205745 09:17:38 15:22:11 09:17:38 15:22:11 198900 36053940 10:34:11 14:50:40 10:34:11 15:02:19 BBS 8423/09/2021INDHOTEL CE 30/09/2021 185INE053A01029 14827800 101400 5 ,82,270.00 12:28:11 15:13:1912:28:21 15:13:22101400 6 ,08,205.00 12:29:18 15:15:30 13:14:0515:15:49 2 5,935.00 CE 44,469.00 185.001181700 6907095 11:17:49 15:18:05 11:17:53 15:18:21 713700 3736200 09:29:31 13:17:11 09:29:32 13:20:33 BBS 8527/09/2021LTTS CE 30/09/2021 5000INE010V01017 304000 1000 26,000.00 12:00:01 12:00:0112:01:14 12:01:15 1000 3 2,610.00 12:02:04 12:02:13 12:03:2812:03:56 6 ,610.00 CE 44,469.00 5 ,000.00 41000 1140370 10:21:18 12:24:57 10:21:18 12:34:32 24000 494230 09:54:32 10:02:19 09:54:32 10:04:09 BBS 8628/09/2021INDHOTEL CE 30/09/2021 185INE053A01029 2421900 39000 1 ,59,705.00 14:17:20 14:19:2314:17:20 14:19:23 39000 1 ,87,200.00 14:17:34 14:19:30 14:19:4714:19:47 2 7,495.00 CE 44,469.00 185.00 546000 2952885 10:26:24 14:27:38 10:35:50 14:30:06 39000 255255 11:07:50 11:07:57 11:07:50 11:07:57 BBS 8728/09/2021INDHOTEL CE 30/09/2021 195INE053A01029 8225100 50700 2 ,21,715.00 10:26:58 10:27:2310:26:58 10:27:23 50700 2 ,43,360.00 10:27:35 10:27:52 10:30:2010:30:34 2 1,645.00 FF 44,469.00 - 78000 15006810 11:33:43 11:33:43 11:33:43 11:33:44 733200 137722650 09:15:12 14:15:35 09:49:53 14:15:35 SSB 8828/09/2021MPHASIS CE 28/10/2021 3500INE356A01018 159250 1300 1 ,14,497.50 14:11:44 14:20:0914:11:44 14:20:11 1300 1 ,23,110.00 14:18:11 14:18:21 14:18:4214:18:42 8 ,612.50 CE 44,497.00 3 ,500.00 20475 2021955 09:43:13 14:20:49 09:43:18 14:20:49 2600 219813.75 14:22:07 14:22:19 14:22:09 14:27:34 BBS 8901/10/2021IRCTC CE 28/10/2021 4260INE335Y01020 105950 1625 1 ,73,468.75 10:36:19 10:36:2210:36:19 10:36:22 1625 1 ,78,928.75 10:38:34 10:38:34 10:38:3410:39:00 5 ,460.00 FF 44,497.00 - 650024796346.25 09:48:38 09:48:38 09:48:38 09:48:45 6500 24595480 09:22:33 11:31:32 09:22:33 11:31:32 SSB 9004/10/2021AUBANK CE 28/10/2021 1260 INE949L01017 265000 2500 1 ,06,250.00 14:43:02 14:43:0214:43:14 14:43:14 2500 1 ,12,925.00 14:44:46 14:45:31 14:49:1714:49:17 6 ,675.00 CE 44,497.00 1 ,260.00 44500 1981750 13:44:59 14:49:37 13:44:59 14:49:37 19500 808550 09:58:56 14:49:55 09:58:56 14:54:45 BBS 9104/10/2021SRF CE 28/10/202112000INE647A01010 709125 250 55,256.25 13:30:29 13:32:1313:30:48 13:32:37 375 8 4,575.00 13:33:09 13:36:51 13:33:1913:36:51 1 ,127.08 CE 44,497.00 12,000.00 6000 1351581.25 09:38:24 13:33:38 09:38:24 13:33:38 500 112125 13:34:42 13:34:54 13:34:54 13:36:37 BBS 9205/10/2021IEX CE 28/10/2021 700INE022Q01020 1996250 5000 86,750.00 14:56:37 14:58:3014:56:37 14:58:43 5000 8 8,562.50 14:59:03 14:59:23 15:01:5415:03:03 1 ,812.50 CE 44,497.00 700.00 58750 1049437.5 15:01:48 15:02:45 15:01:48 15:02:45 68750 1194500 09:37:12 15:04:24 09:37:12 15:08:38 SSB 9306/10/2021AARTIIND CE 28/10/2021 1100INE769A01020 1913350 3400 1 ,29,200.00 09:38:33 09:38:3609:38:33 09:38:36 2550 9 8,897.50 09:39:52 09:40:01 09:39:5309:40:14 1 ,997.50 CE 44,497.00 1 ,100.00 25500 1007887.5 09:39:50 09:39:50 09:39:50 09:39:50 0 0 00:00:00 00:00:00 BBS 9406/10/2021BPCL CE 28/10/2021 470INE029A01011 2453400 18000 1 ,10,070.00 13:13:32 13:19:2713:13:57 13:19:27 3600 2 3,040.00 13:21:49 13:21:49 13:22:3913:22:39 1 ,026.00 CE 44,497.00 470.00 387000 2498580 13:21:24 13:23:01 13:21:26 13:23:01 72000 490770 11:27:49 13:26:56 11:27:49 13:27:30 BBS 9506/10/2021CANBK CE 28/10/2021 200INE476A01014 7813800 10800 31,320.00 14:50:38 14:50:3814:50:41 14:50:41 10800 3 3,480.00 14:50:50 14:51:12 14:50:5714:51:16 2 ,160.00 FF 44,497.00 - 135000 24361020 09:31:44 14:16:13 09:31:44 14:16:13 243000 43289100 09:15:44 14:59:46 09:15:44 15:00:01 SSB 9606/10/2021DEEPAKNTR CE 28/10/2021 3000INE288B01029 7611000 3000 3 ,07,075.00 14:40:36 14:41:3314:40:36 14:41:33 3000 3 ,13,750.00 14:41:25 14:42:13 14:43:0414:43:17 6 ,675.00 CE 44,497.00 3 ,000.00 32500 3420025 14:43:10 14:43:23 14:43:10 14:43:23 32500 2390625 11:35:37 14:43:37 11:35:37 14:43:45 SSB 9706/10/2021IEX CE 28/10/2021 700INE022Q01020 1103750 5000 81,000.00 09:43:24 09:43:4709:43:24 09:43:47 5000 8 4,000.00 09:44:34 09:44:45 09:44:3509:44:45 3 ,000.00 FF 44,497.00 - 10000 6307187.5 14:07:17 14:07:17 14:07:17 14:07:33 95000 60396312.5 09:19:28 13:18:55 09:19:28 13:18:55 SSB 9806/10/2021IRCTC CE 28/10/2021 4600INE335Y01020 2083250 2275 5 ,00,613.75 11:17:48 11:52:3311:17:57 11:52:33 1625 3 ,67,802.50 11:19:11 11:56:29 11:19:1611:57:05 1 0,221.25 CE 44,497.00 4 ,600.00 55250 12400830 11:18:56 12:26:03 11:18:56 12:26:03 13000 2864257.5 11:58:18 12:01:54 11:58:36 12:01:54 BBS 9906/10/2021PEL CE 28/10/2021 3200INE140A01024 281325 1100 66,000.00 10:49:55 10:49:5510:49:55 10:49:55 1100 6 8,186.25 10:51:12 10:52:02 10:51:3710:52:02 2 ,186.25 CE 44,497.00 3 ,200.00 26400 1659240 09:38:09 13:00:01 09:38:09 13:00:01 4400 267547.5 10:52:00 10:52:00 10:52:00 10:52:00 BBS 10008/10/2021ABFRL CE 28/10/2021 280INE647O01011 1593800 10400 63,180.00 11:35:43 11:36:0011:35:50 11:36:09 10400 7 0,460.00 11:37:59 11:38:58 11:38:3811:38:58 7 ,280.00 CE 44,497.00 280.00 156000 1058200 11:36:21 11:38:40 11:36:21 11:38:40 78000 561600 09:51:30 09:56:02 09:51:30 09:56:02 BBS 10108/10/2021BATAINDIA CE 28/10/2021 2000INE176A01028 2327600 1100 56,622.50 11:45:47 11:45:4711:46:06 11:46:06 1100 5 7,915.00 11:47:22 11:47:22 11:47:2211:47:22 1 ,292.50 CE 44,497.00 2 ,000.00 27500 1462697.5 11:45:38 11:50:52 11:45:38 11:50:52 0 0 00:00:00 00:00:00 BBS 10208/10/2021DEEPAKNTR CE 28/10/2021 3100INE288B01029 530000 3000 1 ,95,650.00 11:05:33 11:06:5111:05:33 11:06:57 3000 2 ,06,375.00 11:07:14 11:07:50 11:09:5211:09:52 1 0,725.00 FF 44,497.00 - 13500 39205700 09:25:55 14:11:41 09:25:55 14:11:41 17500 50520725 10:46:09 12:29:12 10:46:09 12:31:53 SSB 10311/10/2021DEEPAKNTR CE 28/10/2021 3200INE288B01029 988000 2000 82,975.00 13:57:33 13:57:3313:57:33 13:57:33 2000 8 6,475.00 13:58:58 13:59:50 13:59:4913:59:59 3 ,500.00 FF 44,497.00 - 7500 22348250 09:40:19 09:55:19 09:40:19 09:55:19 46000 132957625 09:27:08 14:55:42 09:27:08 14:55:54 SSB 10412/10/2021IEX CE 28/10/2021 850INE022Q01020 4276250 10000 3 ,37,500.00 13:05:40 13:06:2313:05:56 13:06:25 10000 3 ,66,750.00 13:08:52 13:09:44 13:09:2113:09:44 2 9,250.00 FF 44,497.00 - 105000 83781062.5 09:17:41 15:10:33 09:17:41 15:10:57 100000 78836562.5 09:50:30 14:57:26 09:50:30 14:57:26 BBS 10513/10/2021CANBK CE 28/10/2021 200INE476A01014 13057200 27000 1 ,31,490.00 10:20:50 10:23:5510:20:57 10:23:55 27000 1 ,50,120.00 10:24:37 10:25:07 10:26:1910:26:28 1 8,630.00 CE 44,497.00 200.00 540000 2951640 10:25:09 10:26:38 10:25:31 10:26:38 648000 3456540 09:25:58 15:16:38 09:25:58 15:16:38 SSB 10613/10/2021IEX CE 28/10/2021 900INE022Q01020 4336250 1250 23,750.00 13:42:28 13:42:2813:42:28 13:42:28 1250 2 5,625.00 13:43:50 13:43:50 13:43:5713:43:57 1 ,875.00 FF 44,497.00 - 40000 32601562.5 09:56:14 10:16:34 09:56:14 10:16:34 115000 92146500 09:25:56 14:49:58 09:25:56 14:49:58 SSB 10713/10/2021INDHOTEL CE 28/10/2021 230INE053A01029 18926700 7800 70,785.00 12:03:03 12:03:0312:03:03 12:03:03 7800 7 6,440.00 12:03:13 12:03:13 12:07:4612:07:46 5 ,655.00 FF 44,497.00 - 936000 210972645 09:16:20 15:21:33 09:16:24 15:21:33 312000 70531500 13:37:04 13:51:09 13:37:04 14:41:35 BBS 10813/10/2021TATAPOWER CE 28/10/2021 220INE245A01021 158368500 33750 3 ,53,700.00 09:56:52 09:58:0209:56:55 09:58:02 33750 3 ,64,500.00 09:57:07 09:58:42 09:58:3409:58:43 1 0,800.00 FF 44,497.00 - 1485000323552812.5 09:15:18 15:19:25 09:15:20 15:19:251215000273392887.5 11:34:55 15:01:30 11:34:55 15:01:30 BBS 10913/10/2021TATAPOWER CE 28/10/2021 225INE245A01021 113379750 27000 3 ,62,812.50 11:07:33 11:11:2611:09:03 11:11:26 27000 3 ,80,025.00 11:09:18 11:09:31 11:10:1111:10:13 1 7,212.50 FF 44,497.00 - 1485000323552812.5 09:15:18 15:19:25 09:15:20 15:19:251215000273392887.5 11:34:55 15:01:30 11:34:55 15:01:30 BBS 11014/10/2021INDHOTEL CE 28/10/2021 240INE053A01029 9297600 15600 1 ,55,220.00 10:33:22 10:37:0910:35:48 10:37:09 15600 1 ,63,995.00 10:39:11 10:39:42 10:39:3710:39:44 8 ,775.00 CE 44,497.00 240.00 975000 9597120 10:38:36 10:48:27 10:38:36 10:49:27 0 0 00:00:00 00:00:00 BBS 11114/10/2021TATAPOWER CE 28/10/2021 240INE245A01021 34384500 27000 2 ,91,262.50 09:39:08 09:39:0809:39:08 09:39:08 27000 3 ,06,450.00 09:39:33 09:40:22 09:44:0409:44:20 1 5,187.50 FF 44,497.00 - 236250 54175162.5 09:15:46 12:01:46 09:15:46 12:01:46 202500 45153450 10:03:25 10:03:48 10:03:25 10:03:48 BBS 11218/10/2021TATAPOWER CE 28/10/2021 255INE245A01021 115519500 33750 6 ,57,450.00 12:13:02 12:14:2512:13:02 12:14:25 33750 6 ,80,400.00 12:13:32 12:14:50 12:14:5312:14:54 2 2,950.00 FF 44,497.00 - 1194750 304389225 09:23:47 15:27:42 09:23:47 15:27:42 958500245698987.5 11:57:38 15:05:47 11:57:38 15:05:57 BBS 11329/10/2021TATAPOWER CE 25/11/2021 260INE245A01021 9591750 40500 1 ,79,550.00 12:13:34 12:13:4712:13:34 12:14:16 40500 1 ,98,112.50 12:16:42 12:17:55 12:18:2012:18:24 1 8,562.50 CE 44,525.00 260.00 675000 3259575 09:25:40 12:18:24 09:25:40 12:18:24 405000 2123212.5 09:58:18 11:28:04 09:58:22 11:28:25 BBS 11402/11/2021IRCTC CE 25/11/2021 1300INE335Y01020 1358500 9750 78,000.00 09:58:14 09:58:3909:58:14 09:59:15 9750 8 6,693.75 10:02:45 10:04:13 10:03:2110:04:41 8 ,693.75 CE 44,525.00 1 ,300.00 156000 1383281.25 10:01:12 10:03:43 10:01:16 10:03:54 42250 346368.75 10:07:37 10:11:00 10:07:37 10:14:56 BBS 11508/11/2021CANBK CE 25/11/2021 245INE476A01014 8272800 43200 3 ,18,330.00 11:36:42 11:38:3411:36:53 11:38:34 43200 3 ,37,500.00 11:40:05 11:40:42 11:40:5711:41:47 1 9,170.00 FF 44,525.00 - 216000 51318630 09:21:34 15:19:08 09:21:34 15:19:08 54000 12901410 13:42:36 13:42:53 13:42:36 14:04:04 BBS 11608/11/2021IEX CE 25/11/2021 830INE022Q01020 622500 3750 41,125.00 10:05:22 10:05:3110:05:24 10:05:31 3750 4 7,250.00 10:08:00 10:08:06 10:08:3810:08:50 6 ,125.00 FF 44,525.00 - 90000 68376000 09:16:33 15:22:21 09:16:33 15:22:21 0 0 00:00:00 00:00:00 BBS 11708/11/2021LTTS CE 25/11/2021 5100INE010V01017 122600 600 1 ,02,000.00 09:45:18 09:45:1809:45:48 09:45:48 600 1 ,07,300.00 09:52:40 09:52:49 09:53:4609:53:46 5 ,300.00 FF 44,525.00 - 12000 60782370 09:18:56 12:50:57 09:18:56 12:50:57 10000 51032190 14:06:37 14:29:29 14:06:37 14:29:49 BBS 11809/11/2021IEX CE 25/11/2021 800INE022Q01020 6435000 2500 88,875.00 11:10:21 11:10:2111:10:30 11:10:39 2500 8 9,687.50 11:09:08 11:09:08 11:09:0811:09:08 8 12.50 FF 44,525.00 - 25000 19675312.5 09:28:54 13:21:18 09:28:54 13:21:18 0 0 00:00:00 00:00:00 BBS 11911/11/2021IEX CE 25/11/2021 840INE022Q01020 488750 6250 1 ,02,125.00 14:37:18 14:40:1014:37:26 14:41:53 6250 1 ,08,375.00 14:43:00 14:43:14 14:43:5814:44:32 6 ,250.00 CE 44,525.00 840.00 145000 2517437.5 14:42:25 14:54:31 14:42:25 14:54:31 20000 353750 09:37:31 14:45:06 09:37:31 14:45:06 BBS 12012/11/2021LTTS CE 25/11/2021 5300INE010V01017 194400 800 98,830.00 11:23:38 12:02:3211:24:12 12:02:32 800 1 ,05,040.00 11:23:58 12:05:14 11:24:3812:05:36 6 ,210.00 CE 44,525.00 5 ,300.00 23800 3109550 11:23:34 14:27:14 11:23:34 14:27:14 3800 390900 09:59:10 11:26:18 09:59:10 11:26:25 BBS 12112/11/2021OBEROIRLTY CE 25/11/2021 1040 INE093I01010 163100 1400 21,245.00 09:50:14 09:50:2309:51:45 09:52:11 1400 2 5,200.00 09:45:05 09:45:05 09:45:0909:45:09 3 ,955.00 CE 44,525.00 1 ,040.00 14000 242410 09:45:09 09:45:09 09:45:09 09:45:09 14000 209090 09:46:31 09:49:14 09:47:52 10:07:01 SSB 12216/11/2021POLYCAB CE 25/11/2021 2600INE455K01017 70800 600 20,025.00 11:27:53 11:32:0511:30:24 11:32:05 600 2 0,355.00 11:25:44 11:31:02 11:34:1111:34:27 3 30.00 CE 44,525.00 2 ,600.00 15000 524970 10:02:39 11:34:24 10:02:39 11:35:58 0 0 00:00:00 00:00:00 BBS 12318/11/2021LTTS CE 25/11/2021 5700INE010V01017 932200 1000 1 ,30,360.00 09:35:16 09:35:2709:35:24 09:36:00 1000 1 ,57,860.00 09:40:51 09:41:10 09:41:5809:41:58 2 7,500.00 FF 44,525.00 - 28000 158188320 09:21:39 13:45:46 09:21:39 13:45:46 27600 153965170 09:39:34 15:15:46 09:39:34 15:16:46 BBS 12430/11/2021ASTRAL CE 30/12/2021 2300 INE006I01046 70125 550 23,650.00 14:07:22 14:07:4714:07:36 14:08:06 550 2 6,895.00 14:12:41 14:12:47 14:13:4714:13:47 3 ,245.00 CE 44,560.00 2 ,300.00 8250 398227.5 14:12:04 14:14:03 14:12:05 14:14:03 8250 322025 10:25:47 14:18:12 10:27:45 14:22:37 SSB 12530/11/2021NEOGEN EQ INE136S01016 45077 152 2 ,14,128.60 12:57:39 13:02:4812:58:53 13:03:08 51 7 2,340.75 12:57:05 12:57:05 12:57:0512:57:05 4 94.97 EQ 500 722354.15 09:21:08 09:21:08 09:21:08 09:25:19 2000 2809842.6 12:36:59 12:59:28 12:37:25 12:59:28 SSB 12602/12/2021LTTS CE 30/12/2021 5500INE010V01017 167400 400 89,800.00 13:25:54 13:26:3913:26:31 13:26:51 400 9 1,420.00 13:22:05 13:22:11 13:22:1613:22:16 1 ,620.00 FF 44,560.00 - 6000 33142190 13:07:18 15:27:13 13:07:18 15:28:09 0 0 00:00:00 00:00:00 BBS 12703/12/2021BAJFINANCE CE 30/12/2021 7500INE296A01024 370750 250 26,887.50 09:30:31 09:30:3109:30:43 09:30:43 250 3 2,018.75 09:35:28 09:36:02 09:35:2809:36:07 5 ,131.25 FF 44,560.00 - 500036244706.25 09:36:46 09:36:48 09:36:46 09:36:48 1150082467506.25 09:23:47 13:00:13 09:23:47 13:01:01 SSB 12822/12/2021DIXON EQ INE935N01020 765586 100 5 ,56,000.00 11:24:23 11:24:2311:24:24 11:24:24 100 5 ,56,600.00 11:16:32 11:16:32 11:20:1211:20:12 6 00.00 FF 44,560.00 - 3000 16599962.5 09:16:47 15:25:07 09:16:47 15:25:07 0 0 00:00:00 00:00:00 BBS Total Profit 9,56,233.81