Order in the matter of Mishka Finance and Trading Ltd.[SAT Appeal No.:294/2015]

WTM/RKA /ISD / 30 /2015 SECURITIES AND EXCHANGE BOARD OF INDIA ORDER UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND SECTION 12A OF THE SECURITIES CONTRACTS (REGULATION) ACT, 1956 IN THE MATTER OF MISHKA FINANCE AND TRADING LIMITED 1. Pursuant to detection of a huge rise in the traded volume and price of the shares of Mishka Finance and Trading Limited {formerly known as Pyramid Finance and Trading Limited and hereinafter referred to as "Mishka"} on Bombay Stock Exchange Limited ("BSE") during the period from February 14, 2013 to December 31, 2014 (hereinafter referred to as "Examination Period"), Securities and Exchange Board of India ("SEBI") undertook preliminary inquiry in the dealings in the said scrip. 2. On January 16, 2014, pursuant to a stock split, the face value of shares of Mishka reduced from ₹10/- to ₹1/- per share. During the period from February 14, 2013 to February 14, 2014 ("Patch I"), the price of the scrip of Mishka opened at ₹5.50/, rose to a high of ₹499/- (unadjusted and ₹49.90/- adjusted to Share Split) and closed at ₹499/- (unadjusted and ₹49.90/- adjusted to Share Split) with an average volume of 390 shares. During the period February 17, 2014 to December 30, 2014 ("Patch II"), the price of the scrip moved between ₹29.05/- to ₹57/- but the average volume in the scrip sharply jumped to 2,97,319 shares. An illustration of price/volume movement in the scrip of Mishka during the Examination Period is given below:

Order in the matter of Mishka Finance and Trading Ltd.

3. It was noticed that trading in the scrip of Mishka was suspended from January 07, 2002 to May 09, 2012 on account of non-payment of listing fees. Prior to that, on September 30, 2011, Mishka had a total share capital of ₹49,80,000/- comprising 4,98,000 shares of ₹10/-each with a total of 7 shareholders (five promoters and two public). The five promoters, viz. Embassy Finance and Consultants Pvt. Ltd., Sulab Impex Limited, Tohee Trading and Agencies Pvt. Ltd., Wave Inter Trade Pvt. Ltd. and Mr. Vijay Kumar Jain, and 2 other entities, viz. Ms. Rashmi Jain and Mr. Ankit Jain sharing common address with Mr. Vijay Kumar Jain at 701, Arcadia Building, Nariman Point, Mumbai 400021, are prima facie related to each other. The entire share capital of Mishka was in physical form as on September 30, 2011. Thereafter, these 7 shareholders transferred 4,96,000 shares to 452 entities (hereinafter referred to as "Promoter related entities") directly / indirectly in physical form during the period from December 11, 2011 to February 05, 2013. The list of all the Promoter related entities is annexed as Part I of Annexure A. In the meantime, on September 24, 2012, Mishka made a preferential allotment of 7,93,700 shares at a premium of ₹75/- per share to 46 entities (List is annexed as Part II of Annexure A) including one promoter, viz. Pearl Arcade Trading Private Limited.

These shares allotted by Mishka were under a compulsory lock-in till September 23, 2013. Thereafter, Mishka announced a bonus of 7 shares on every 1 share on February 06, 2013. As a result thereof, the share capital of Mishka increased to ₹10,33,36,000/- comprising 1,03,33,600 shares of ₹10/- each. Thereafter, on January 16, 2014, Mishka split its shares from ₹10/- per shares to ₹1/- per share. Consequent to these actions, the share capital of Mishka increased to 10,33,36,000 shares having the face value of ₹1/- each. 4. From the Annual Reports of Mishka for Financial Year ("FY") 2011-12 and FY 2012-2013, it was observed that it is in the business of financing, investment and trading activities and it had incurred a loss of ₹12 Lakh during FY 2011-12 and earned a profit of ₹12 Lakh during FY 2012-13. Further, from the Annual Report of Mishka for FY 2012-2013, it is observed that for FY ended 2012 the earning per shares ("EPS") of Mishka was ₹-2.4/- and for the FY ended March 31, 2013, EPS was ₹0.12/-. During the Examination Period, no material corporate announcement was made by Mishka which could support such price rise in its scrip.

Thus, the sharp rise in the price of the scrip of Mishka during the Examination Period was not supported by its fundamentals or any other genuine factor. It is interesting to note that the shares of Mishka were suspended till May 09, 2012. Between May 10, 2012 and September 23, 2012, there was no trading in the scrip of Mishka. Strangely, in spite of such trifling fundamentals and tarnished track record of long period of suspension of trading and below par market price, Mishka was able to garner funds aggregating to ₹6,74,64,500/- from aforesaid 46 entities through preferential allotment at a premium of ₹75/- per share within a short span of four months of revocation of suspension. Investment in a company having such poor and meagre fundamentals cannot prima facie be termed as a rational investment behaviour. Such investments, as in this case, normally could be made only if the allottees had a nexus with Mishka and its directors/promoters and the issue of these shares was under a prior arrangement between them. 5. It was observed that within a short period after the preferential allotment, a significant increase in the price of the scrip took place which continued during and after the period of lock in on the shares allotted to the preferential allotees.

Considering the fact that prior to the preferential allotments, no trading occurred in the scrip of Mishka, the increase in the traded volume in the period after preferential allotment was found to be substantial and abnormal. In light of the above, in order to observe the price volume behaviour of the scrip, the trading in the scrip was analysed in two Patches with a focus on the following:-  The trading frequency;  The volume generated;  Contribution to price rise;  Buying behavior as observed from Last Traded Price ("LTP") data. 6. On analysis of trading activity in the scrip, it was observed that during the Examination Period, two sets /groups of entities were mainly involved. While one group of entities was primarily involved in pushing the price up during Patch-1 (when the volume in the scrip was very low) by contributing to positive LTP through first trades with negligible order quantity, the other group of entities was acting as buyer in Patch-2 in order to provide exit to preferential allottees/Promoter related entities and in the process creating artificial volume. The role/connection/relationship of these two groups is discussed in subsequent paragraphs.

Patch 1: February 14, 2013 to February 14, 2014: 7. During Patch 1 the scrip price opened at ₹5.50 and closed at ₹49.90/- (adjusted and ₹499/-unadjusted). During this period, the scrip was traded with an average volume of 390 shares per day and total volume of 73,760 shares in 189 trading days with an average of 1 trade per day. It was observed that price of the scrip was influenced by certain entities primarily through first trades during this period. These entities merely by putting 1 or 2 trades per day with negligible/ very less quantity of buy order contributed significantly to the price rise.

From LTP analysis, it was observed that price of the scrip increased from ₹5.50 to ₹49.90 (adjusted and ₹499/- unadjusted) mainly through first trades in 188 such instances. 8. It was observed that in Patch 1, out of a total of 188 instances of trades establishing new high price in the scrip, four entities namely, Shyam Kanheyalal Vyas, Bharat Bagri, Manjulaben Sukhdev Pandya and Jayesh Narendra Kesharia, established new high price on 99 instances. The contribution of these four entities in establishing new high price was ₹251.61/- out of total price rise of ₹339/-, which constitutes 74.23% of the total new high price. The details of contribution to price rise by these four entities during Patch 1 are as under: Table I : Contribution to price rise in Patch 1 by four entities. Positive Name reflected LTP % to Total in the Interim Contribution Positive LTP PAN Name Order as a buyer Contribution ACTPV2787Q Shyam Kanheyalal Vyas F i r s t F in a n c i a l L td 235.46 69.46 Radford, First AADHB8488A Bharat Bagri Bagri F i n a n c i a l L t d 8.5 2.51 Jayesh Narendra AAEHJ1610D Kesharia Radford 5.25 1.55 Manjulaben Sukhdev ALVPP7764J Pandya Radford 2.4 0.71 Total 251.61 74.23 9. It is observed that the entities named in the above Table were instrumental in contributing to the price rise of the scrips of Radford Global Limited and First Financial Services Limited and are already restrained from dealing in securities market in whatsoever manner vide interim orders dated December 19, 2014 in the scrips of Radford Global Limited and First Financial Services Limited for contributing to price rise in the respective scrips.

Patch 2: From February 17, 2014 to December 31, 2014: 10. During Patch 2, the price of the scrip opened at ₹50.85/-, touched a high of ₹57/- and touched a low of and closed at ₹29.05/-. However, the average volume in the scrip jumped sharply from 390 shares (as it was in Patch 1) to 2,97,319 shares per day. 11. On analysis of trading activity during Patch 2, certain related/connected entities to Mishka were found to be net buyers to the preferential allottees / Promoter related entities and thereby created artificial demand for the supply of shares from preferential allottees / Promoter related entities. During Patch 2, significant increase in the trading volume was observed and it appears that most of the entities were acting as counterparty to the Preferential Allottees/ Promoter related entities. Also on further examination direct/ indirect relationship was established among these entities through Know Your Client ("KYC") details, bank statements, off-market transactions amongst themselves, information available on the Ministry of Corporate Affairs ("MCA") website, etc. List of these entities is annexed as Part III of Annexure - A and hereinafter they shall be referred to as the "Exit Providers".

Since the Exit Providers, Preferential Allottees and Promoter related entities have been prima facie found to be connected/related to Mishka / its promoters, they shall hereinafter collectively be referred to as "Mishka Group". 12. Considering the large number of related/connected entities of Mishka Group, a set of 112 entities (hereinafter referred to as the "Shortlisted Group") were shortlisted on the basis of following parameters, viz. A. All the Exit Providers; B. All the Preferential Allottees who have sold Mishka's shares and; C. All the Promoter related entities who have sold more than 2,00,000 shares. 13. The particulars of the members of the Shortlisted Group are given in the following table : Table II: List of Shortlisted Entities: Promoter related entities S. No. PAN Name 1 ABBPR3992G ANIL SATYANARAYAN ROONGTA 2 ACRPC4740L RITESHKUMAR AMITKUMAR CHATTERJEE 3 ACHPS7762G ATUL MORESHAWAR SAVE 4 AKKPP3508Q PARUL RUPESH PODDAR 5 AAOHS4973C SUNIL KUMAR JAIN & SONS HUF 6 AAGHR7451A RAVI KHANNA HUF 7 AAGPA3508D GAJANAND AGARWAL 8 AACPA9922H PANKAJ AGARWAL 9 AANPG3179K BHARAT GANDOTRA 10 AJVPK5048G AADIST KHANNA 11 ARIPK3181H BHAVYA KHANNA 12 AAIPK5106B JYOTI KHANNA 13 AFMPK8726N RAVI KHANNA 14 ACNPA1462H LALIT AGARWAL 15 AELPP0183N RUPESH KUMAR PODDAR

16 AAEHD5856M DINDAYAL MALCHAND AGARWAL HUF 17 AACPA5733E KRISHAN AGARWAL 18 ACRPJ3552D SEEMA JAIN 19 BHKPS8506F JAY N SHAH 20 ABYPJ9937E SUNIL KUMAR JAIN 21 AAGPS9497R NAVINCHANDRA K SHAH 22 AAGPS9498A MALTI NAVINCHANDRA SHAH 23 AGLPP3159L ROHINI VIJAYSINGH PATWARDHAN 24 BEIPA7823N PRANIT AGARWAL Preferential Allottees 25 AEFPS6298M BRIJ BHUSHAN SINGAL 26 AALFG1236F GOKULDHAM ENTERPRISES LLP 27 AACPD7055J NITIN KUMAR DIDWANIA 28 AAGPS6393C PRAKASH MANGILAL SURYA 29 AAAPZ1721B SHRENIK NALIN ZAVERI 30 AADPK9309F MAHESH KUMAR KHATRY 31 AADPK1946Q PRAKASH CHAND KHATRY 32 ADGPC1107P TARUN KUMAR CHANDAK 33 ACAPS1025K KALAWATI SHARMA 34 AGMPS2776H PRAKASH CHAND SHARMA 35 ABYPV5751G CHIRAG MAHESHKUMAR VYAS 36 AAAPU2596F SHEETAL SANJAY UDESHI 37 ACUPJ1252F NARESH JALAN 38 AABHN4403P NARESH JALAN 39 ACFPJ2428J MAHABIR PRASAD JALAN 40 AACHM0965N MAHABIR PRASAD JALAN 41 AECPC7959J HARLEEN KAUR 42 AEJPB6903J SAVITA BANSAL 43 ABTPS0026N SMT RASHMI JAIN 44 AAJPA2349H JIGNESH M. AMIN 45 AADPJ5579L VIMAL JAIN 46 AJGPS8091J SARAD KUMAR B JAIN 47 AADPC6863A ASHOK KUMAR CHOWATIA 48 ABQPL6153L TARACHAND L SHAH 49 AADPC6859J MADANLAL BABULAL CHOWATIA 50 ACSPB5838R SHANKAR BATRA 51 ABHPA9244J SADHNA RANI 52 AGEPA7936K RANIDEVI AGARWAL

53 AADHR3405B RAVINDER KUMAR GUPTA (HUF) Exit Providers 54 AAKPS3276J Manharlal Narottamdas Shah 55 AAACE2862P Esha Securities Ltd 56 AACCA3220D Amrit Sales Promotion Pvt Limited 57 AADCS5411K Symphony Merchant Pvt Ltd 58 AABCB3052B Bazigar Trading Private Limited 59 AAGCR1715E Rangan Vincom Private Limited 60 AACCL3868N Ladios Trading Private Limited 61 AADCT8403C Topwell Properties Private Limited 62 AAMCS1712Q Signet Vinimay Private Limited 63 AAMCS1711P Sanklap Vincom P Ltd 64 AAECR0580M Runicha Merchants Private Limited 65 AAACW8004B Winall Vinimay Private Limited Ltd 66 AAPCS7492G Spice Merchants Private Limited 67 AAJCA4459K Apex Commotrade Private Limited Ltd 68 AAICS0688K Skm Travels Private Limited 69 AAICS6023N Scope Vyapar Private Limited 70 AAACV8378B Vibgyor Financial Servicepvt Ltd 71 AACCH4303G Helpful Investment Advisory Private Limited 72 AABCF5486H Function Financial Consultants Private Limited 73 AAECK7329P Kapeeshwar Vintrade Private Limited 74 AAMCS8721P Sinjan Overseas Pvt Ltd 75 AABCW0317N Wonder Procon Private Limited Wppl 76 AACCH8885R Helot Properties Pvt Ltd 77 AAECC9285A Cheroot Vanijya Pvt Ltd 78 AATCS3687H Sidhiman Vyapaar Private Limited 79 AAECV4988P Vishnudham Marketing Private Limited 80 AAECT5548F Triala Dealers Private Limited 81 AAICM4750C Mobixa Distributors Private Limited 82 AALCA7880J Antaryami Traders Private Limited 83 AAFCG2554B Gajgamini Merchandise Private Limited 84 AAICM6982C Muchmore Vincom Private Limited 85 AAECD5782B Dreamlight Exim Private Limited 86 AAFCG4773J Goldensight Traders Private Limited 87 AAACD9125E Dynamic Portfolio Management & Services Ltd 88 AABCR1974J Ritesh Commercial Holdings Limited 89 AADCR6224M Ritesh Projects Private Ltd.

90 AAECS0352C Stardox Vinimoy Private Limited 91 AABCR3482R Raina Vyapaar Private Ltd 92 AABCR2904A R C Suppliers Private Lim Ited 93 AABCH2251E Hari Om Suppliers Pvt. Ltd. 94 AADCK9346B Kalakar Commercial Private Limited 95 AAFCB0211J Blue Horizon Commosales Private Limited 96 AAGCR8142P Rochak Vinimay Private Limited 97 AAGCR7017M Rochi Dealcom Private Limited 98 AAECD9323N Duari Marketing Private Limited 99 ACIPS8803M S N Srinivasan 100 BABPS7447D Amit Singh 101 AADCI5139E Indrawati Nirman Pvt Ltd 102 AAGCR4662J Reachsmart Construction Pvt Ltd 103 AABCO6950F Overload Financial Advisory Pvt Ltd 104 AARCS9144H Sebika Commodities Private Limited 105 AATCS4365E Samridhipurn Services Private Limited 106 AAFCR9881C Reachsmart Dealtrade Private Limited 107 AATCS6718D Swarnprakash Traders Private Limited 108 AAECD8010E Dhyaneshwar Dealers Pvt Ltd 109 AAECD8235D Dhlriti Traders Pvt Ltd 110 AAGCR6009M Ramya Mercantile Pvt Ltd 111 AAFCB4546A Badamisati Apartments Private Limited 112 ATIPM7500N Arunavo Mukherjee 14. It is observed that during Patch 2, the Preferential Allottees/Promoter related entities were the net sellers and the Exit Providers were the net buyers, a snapshot of which is given below:- Table III - Exit provided by Exit Providers to Preferential allottees/Promoter related entities Category Shares % of Shares % to Exit Gross Shares bought sold Total purchased from Provider shares by Exit allotted preferential Gross Bought Providers as shares allottees/Prom Bought by Exit % to Market oter related Volume Providers Bought entities Volume Preferential 18921835 61.00% - - - - Allottee

Promoter 31838149 93.76% - - - -related entities Exit - - 25476894 90.84% 28044592 46.47% Provider

15. It is observed from Table III that most of the trades were taking place between the preferential allottees/Promoter related entities and Exit Providers. During this period, the Preferential allottees/Promoter related entities were found to be selling and in the process making a huge profit/gain. It was observed that Exit Providers contributed 46.47% to the Gross buy trade during Patch 2. The details of counter parties for sale transactions by preferential allottees/ Promoter related entities is given below: Table - IV: Details of counter parties for sale transactions Sr. Client PAN Client Name Gross % to Shares % of No. Buy in Mark purchased shares Patch 2 et from bought Volu preferenti from me al preferent allottes/P ial romtoer allottes Group to the entities gross during Buy by post split the period client 1 AAECD8235D Dhlriti Traders Pvt Ltd 8726858 14.46 8485818 97.24 2 AAGCR6009M Ramya Mercantile Pvt Ltd 5376722 8.91 5290081 98.39 3 AAPCS7492G Spice Merchants Private 2872178 4.76 2100797 73.14 Limited 4 AAJCA4459K Apex Commotrade 2249188 3.73 1961565 87.21 Private Limited Ltd 5 AAACW8004B Winall Vinimay Private 1090076 1.81 976671 89.6 Limited Ltd 6 AAECV4988P Vishnudham Marketing 666225 1.1 490025 73.55 Private Limited 7 AAECD5782B Dreamlight Exim Private 579939 0.96 426525 73.55 Limited 8 AAMCS1712Q Signet Vinimay Private 445464 0.74 361354 81.12 Limited 9 AAFCG2554B Gajgamini Merchandise 408025 0.68 356151 87.29 Private Limited

10 AAECD9323N Duari Marketing Private 422360 0.7 347260 82.22 Limited 11 AAECR0580M Runicha Merchants 327650 0.54 204035 62.27 Private Limited 12 AATCS3687H Sidhiman Vyapaar Private 328890 0.54 313840 95.42 Limited 13 AAICS6023N Scope Vyapar Private 310000 0.51 310000 100 Limited 14 AAACE2862P Esha Securities Ltd 295500 0.49 295500 100 15 AALCA7880J Antaryami Traders Private 284385 0.47 260075 91.45 Limited 16 AAECC9285A Cheroot Vanijya Pvt Ltd 284250 0.47 269250 94.72 17 AAFCB4546A Badamisati Apartments 195000 0.32 181160 92.9 Private Limited 18 AAECS0352C Stardox Vinimoy Private 180000 0.3 180000 100 Limited 19 AABCO6950F Overload Financial 174260 0.29 174260 100 Advisory Pvt Ltd 20 AABCR3482R Raina Vyapaar Private Ltd 166540 0.28 166540 100 21 AAMCS1711P Sanklap Vincom P Ltd 151049 0.25 131049 86.76 22 AACCH8885R Helot Properties Pvt Ltd 149650 0.25 128660 85.97 23 AAICM4750C Mobixa Distributors 137600 0.23 104250 75.76 Private Limited 24 AAICM6982C Muchmore Vincom 114400 0.19 104650 91.48 Private Limited 25 BABPS7447D Amit Singh 114320 0.19 114320 100 26 AAICS0688K Skm Travels Private 111000 0.18 110900 99.91 Limited 27 AAGCR8142P Rochak Vinimay Private 109000 0.18 90150 82.71 Limited 28 AAFCB0211J Blue Horizon 102570 0.17 79780 77.78 Commosales Private Ltd 29 AABCF5486H Function Financial 87300 0.14 53300 61.05 Consultants Private Limited 30 AABCH2251E Hari Om Suppliers Pvt. 81500 0.14 81450 99.94 Ltd. 31 ACIPS8803M S N Srinivasan 339000 0.56 296985 87.61 32 AACCA3220D Amrit Sales Promotion 70000 0.12 60000 85.71 Pvt Limited 33 AAACV8378B Vibgyor Financial 70000 0.12 0 0 Servicepvt Ltd 34 AACCH4303G Helpful Investment 71663 0.12 71663 100 Advisory Private Limited

35 AAECT5548F Triala Dealers Private 70000 0.12 69800 99.71 Limited 36 AADCR6224M Ritesh Projects Private 72195 0.12 72195 100 Ltd. 37 AAFCR9881C Reachsmart Dealtrade 57000 0.09 57000 100 Private Limited 38 AAMCS8721P Sinjan Overseas Pvt Ltd 56000 0.09 56000 100 39 AABCW0317N Wonder Procon Private 50000 0.08 50000 100 Limited Wppl 40 AAGCR7017M Rochi Dealcom Private 52500 0.09 52500 100 Limited 41 AABCR2904A R C Suppliers Private Lim 45000 0.07 45000 100 Ited 42 AAFCG4773J Goldensight Traders 38000 0.06 5000 13.16 Private Limited 43 AADCS5411K Symphony Merchant Pvt 32500 0.05 32500 100 Ltd 44 AABCB3052B Bazigar Trading Private 29500 0.05 29500 100 Limited 45 AAECD8010E Dhyaneshwar Dealers Pvt 185500 0.31 165500 89.22 Ltd 46 AACCL3868N Ladios Trading Private 25000 0.04 25000 100 Limited 47 AADCT8403C Topwell Properties 25000 0.04 25000 100 Private Limited 48 AADCK9346B Kalakar Commercial 25000 0.04 25000 100 Private Limited 49 ATIPM7500N Arunavo Mukherjee 20000 0.03 20000 100 50 AARCS9144H Sebika Commodities 13785 0.02 13785 100 Private Limited 51 AATCS6718D Swarnprakash Traders 15000 0.02 15000 100 Private Limited 52 AAACD9125E Dynamic Portfolio 15955 0.03 15955 100 Management & Services Ltd 53 AADCI5139E Indrawati Nirman Pvt Ltd 72000 0.12 72000 100 54 AAKPS3276J Manharlal Narottamdas 11650 0.02 11650 100 Shah 55 AAGCR4662J Reachsmart Construction 9900 0.02 9900 100 Pvt Ltd 56 AABCR1974J Ritesh Commercial 11545 0.02 11545 100 Holdings Limited 57 AAECK7329P Kapeeshwar Vintrade 11000 0.02 11000 100 Private Limited

58 AATCS4365E Samridhipurn Services 6000 0.01 6000 100 Private Limited 59 AAGCR1715E Rangan Vincom Private 2000 0 2000 100 Limited Total 28044592 46.47 25476894 90.84 16. It is observed that 29 preferential allottees made a collective profit of ₹91.87 crore on their total investment of ₹2.01 crore, a substantial return of approximately 4569% on their investment in a period of 27 months (including the lock in period). It is evident from the above analysis of trading in Patch 2 that the Exit Providers provided a hugely profitable exit to the Preferential allottees, who also were related directly/indirectly to Mishka. The profit earned by the allottees during Patch 2 is given below:- Table V: Details of the trades carried out by allottees and profit calculation No. Adjustm Adjus Avera of ent to Profit Shares ted No. of ge S. Name of PAN of Share Bonus Made held by Purch Shares Sellin No. Allottee Allottee s and on Sold the ase sold g Allott Share Shares entity Cost Price ed Split GOKULD HAM AALFG 997701 1 25000 2000000 1.0625 2000000 50.95 0 ENTERPR 1236F 76 ISES LLP PRAKASH AAGPS 477773 2 MANGILA 20000 1600000 1.0625 1306850 37.62 293150 6393C 57 L SURYA JIGNESH AAJPA2 505339 3 11700 936000 1.0625 1066300 48.45 -130300 M. AMIN 349H 06 SHRENIK AAAPZ 517174 4 NALIN 12500 1000000 1.0625 1000000 52.78 0 1721B 59 ZAVERI MAHESH AADPK 538331 5 KUMAR 12500 1000000 1.0625 1000000 54.90 0 9309F 35 KHATRY PRAKASH AADPK 526649 6 CHAND 12500 1000000 1.0625 1000000 53.73 0 1946Q 13 KHATRY TARUN KUMAR ADGPC 486196 7 12500 1000000 1.0625 1000000 49.68 0 CHANDA 1107P 50 K

KALAWA ACAPS1 463844 8 TI 12500 1000000 1.0625 1000000 47.45 0 025K 50 SHARMA PRAKASH AGMPS 461396 9 CHAND 12500 1000000 1.0625 1000000 47.20 0 2776H 08 SHARMA CHIRAG MAHESH ABYPV 451196 10 12500 1000000 1.0625 1000000 46.18 0 KUMAR 5751G 25 VYAS NITIN KUMAR AACPD 384307 100261 11 25000 2000000 1.0625 997385 39.59 DIDWANI 7055J 82 5 A SHEETAL AAAPU 501457 12 SANJAY 12500 1000000 1.0625 981850 52.14 18150 2596F 41 UDESHI VIMAL AADPJ5 315246 13 7500 600000 1.0625 600000 53.60 0 JAIN 579L 00 NARESH ACUPJ1 290229 14 12500 1000000 1.0625 592500 50.05 407500 JALAN 252F 44 NARESH AABHN 288591 15 12500 1000000 1.0625 587500 50.18 412500 JALAN 4403P 36 MAHABIR ACFPJ2 310715 16 PRASAD 12500 1000000 1.0625 584000 54.27 416000 428J 00 JALAN MAHABIR AACHM 253007 17 PRASAD 12500 1000000 1.0625 470000 54.89 530000 0965N 25 JALAN SHANKA ACSPB5 197395 18 5000 400000 1.0625 400000 50.41 0 R BATRA 838R 02 HARLEEN AECPC 193104 19 12500 1000000 1.0625 356950 55.16 643050 KAUR 7959J 16 SAVITA AEJPB6 169507 20 12500 1000000 1.0625 314000 55.05 686000 BANSAL 903J 75 SARAD AJGPS8 156459 21 KUMAR B 7500 600000 1.0625 312500 51.13 287500 091J 69 JAIN SMT ABTPS0 149881 22 RASHMI 12500 1000000 1.0625 277500 55.07 722500 026N 06 JAIN ASHOK KUMAR AADPC 130927 23 7500 600000 1.0625 259500 51.52 340500 CHOWATI 6863A 06 A TARACHA ABQPL 126579 24 ND L 7500 600000 1.0625 245500 52.62 354500 6153L 81 SHAH MADANL AL AADPC 114967 25 BABULAL 7500 600000 1.0625 228500 51.38 371500 6859J 19 CHOWATI A BRIJ AEFPS6 647258 380000 26 BHUSHA 49000 3920000 1.0625 120000 55.00 298M 0.8 0 N SINGAL SADHNA ABHPA 541375 27 12500 1000000 1.0625 100000 55.20 900000 RANI 9244J 0 RANIDEV I AGEPA 367143 28 12500 1000000 1.0625 77000 48.74 923000 AGARWA 7936K 7.5 L RAVINDE AADHR 237630 29 R KUMAR 2000 160000 1.0625 44000 55.07 116000 3405B 0 GUPTA 17. The transactions wherein the entities of Exit Providers bought most of the shares sold by the Preferential allottees and Promoter related entities cannot be just a coincidence particularly when sellers are connected with Mishka / its promoters / directors by virtue of being Preferential allottees/ Promoter related entities and other factors mentioned in Annexure A. It is interesting to note that prior to Patch 1, the entire share capital of Mishka was with Preferential Allottees, Promoters and the entities who received shares from the promoters.

Hence, during Patch 1 the entities related to Promoter Group sold the shares in very less quantity and certain entities pushed up the price of the scrip by buying these shares from them. It is also observed that during Patch 1 the shares of Mishka were not in demand by the general investors of the market and saw a very low volume on most of the trading days and hence could not have commanded the price as observed in Patch 2. In any market, a sudden supply, if not matched by similar demand, leads to price fall. Considering the same, any rational investor would not have dumped a large number of shares without facing the risk of a significant price fall until and unless he was sure of the demand side absorbing the supply. In this peculiar case, the Exit Providers created the demand against the supply from the preferential allotters/Promoter related entities. In the whole process, the principle of price discovery was kept aside and the market lost its purpose. It is evident from the above analysis that the Exit Providers provided a hugely profitable exit to the Preferential allottees/ Promoter related entities.

This could be possible only if the Preferential Allottees, Promoter related entities, Exit Providers, Mishka and its promoter/ directors were hand in glove with each other. 18. From the above examination and factors as described in Annexure A, I am of the prima facie view that the Preferential allottees, Promoter related entities, Mishka and Exit Providers are connected to each other. In this regard, I note that the Hon'ble SAT has in many cases such as Classic Credit Ltd. vs. SEBI (SAT Appeal no. 68/2003, Order dated December 8, 2006), Classic Credit Ltd. vs. SEBI (SAT Appeal no. 76/ 2003, Order dated January 9, 2007) and Veronica Financial Services Ltd. vs. SEBI (SAT Order dated August 24, 2012) has held that connection/ relations can be established on the basis of factors including common addresses, common directors/ shareholders, etc. 19. It is pertinent to mention that the key to the scheme of operations employed by Mishka Group prima facie lies in the preferential allotment of shares made by Mishka. Due to a lock-in of one year on shares any gains made on the sale of such shares makes the allottees eligible for long term capital gains ("LTCG").

Further, the promoters of Mishka by offloading the shares to its connected entities in physical form one year prior to resumption of trading in the scrip, have also made the transferees eligible for LTCG. From the observations of the preliminary inquiry it is inter alia noted that :-  As on September 30, 2011, Mishka had only 7 shareholders (5 under promoters and 2 under public category).  Thereafter, the aforesaid 7 shareholders transferred a total of 4,96,000 shares to 452 entities directly/indirectly during the period from December 11, 2011 to February 05, 2013.  In the meantime, Mishka also allotted 7,93,700 shares to 46 related/ associated entities including 1 promoter, viz. Pearl Arcade Trading Private Limited, at an exorbitant premium of ₹75/- per share on September 24, 2012.  Then, on February 06, 2013, Mishka announced bonus shares in the ratio of 7:1. As a result, the share capital of Mishka increased to 1,03,33,600 shares.  Thereafter, suddenly trading started in the scrip of Mishka from February 14, 2013. In Patch 1, i.e. from February 14, 2013 to February 14, 2014, the price of the scrip gradually increased from ₹5.50/- to ₹499/- (unadjusted) and ₹49.90/- (adjusted) with very low volume.  Prior to February 14, 2013, the entire share capital of Mishka was with Promoters, Promoter related entities and Preferential allottees.

 Once the price of the scrip increased exponentially, Mishka announced a stock-split in the ratio of 1:10 on January 16, 2014 to make a passage for preferential allottees to exit since the stock split would reduce the per share price and increase liquidity.  One month after the stock split, i.e. from February 17, 2014 the preferential allottees and promoter related entities started selling the shares to entities connected / related, directly or indirectly, to Mishka, thereby making huge profits.  The said price movement was not backed by fundamentals of Mishka and its financials. 20. From the facts stated above, it can safely be assumed that the entire modus operandi of allotting shares on a preferential basis at a premium, announcing a stock split and then bringing in connected entities to provide exit was a scheme devised to make ill-gotten gains. Further, the modus operandi of pumping the share price artificially and then dumping the price so that the same cycle could be repeated, demonstrates the mala fide of the Mishka Group. Also the mechanism is presumably being used to deceive the authorities by laundering black money and making tax-free profits.

21. Further, from the copy of the special resolution passed under section 81(1A) of the Companies Act, 1956 submitted by Mishka to BSE, it is noted that Mishka had disclosed to its shareholders that the purpose of aforesaid fund raising through preferential allotment was to meet requirements for: a) capital expenditure including acquisition of company/business; b) funding long term working capital requirements; c) marketing; d) setting up of offices abroad and; e) for other approved corporate purposes. 22. As part of its inquiry, SEBI had advised the directors, Company Secretary and promoters of Mishka vide emails/letters to appear for a meeting on December 05, 2014 and again on December 12, 2014 at SEBI-Head Office. On both instances, Mishka's management failed to appear for the meeting. Thereafter, SEBI by way of an email as well as letter dated January 16, 2015, advised Mishka to submit its bank account details highlighting the credit entries pertaining to proceeds of preferential allotment and debit entries pertaining to utilisation of preferential allotment along with documentary evidence.

The said details were sought in order to ascertain the genuineness of the preferential allotment made by Mishka. Mishka vide letter dated January 22, 2015 submitted its reply. From the bank statement submitted by Mishka, it is observed that out of the total amount i.e. ₹6,74,64,500 raised by Mishka through this allotment, ₹2,00,00,000 were given to the share broker CD Equisearch Pvt. Ltd, ₹2,21,21,221 to Esha Securities Limited and ₹2,00,00,000 to one Mr. Jitendra Dewoolkar. This amounted to total ₹6,21,21,221 (almost 92% of the proceeds). The aforesaid utilisation of proceeds of preferential allotment does not appear to be for any of the aforesaid purposes as Mishka did not use them for either capital expenditure or acquisition of company/business or towards working capital or setting up office abroad or for marketing. 23. In view of the above, I note that the funds received as proceeds of preferential allotment were transferred to various entities and were not used for the purposes as envisaged in the special resolution passed under section 81(1A) of the Companies Act, 1956. Further, as per the communication received from BSE vide email dated January 21, 2015, no corporate announcement has been made by Mishka as required under Clause 43 (a) of listing agreement indicating the non-utilisation of the proceeds from the preferential allotment for the purpose they were raised.

Thus, Mishka has prima facie failed to comply with Clause 43 (a) of listing agreement which reads as follows: Clause 43 (a) "The Company agrees that it will furnish on a quarterly basis a statement to the Exchange indicating the variations between projected utilisation of funds and / or projected profitability statement made by it in its prospectus or letter of offer or object /s stated in the explanatory statement to the notice for the general meeting for considering preferential issue of securities and the actual utilisation of funds and/or actual profitability" 24. In the facts and circumstances of this case, I am of the view that the preferential allotment was used as a tool for implementation of the dubious plan, device and artifice of Exit Providers, preferential allottees and Promoter related entities. One could argue that in order to make LTCG, the preferential allottees in question could have bought in secondary market and waited for a year before selling the shares. In the instant case, probably the preferential allotment route was preferred over secondary market route because the share capital of Mishka prior to preferential allotment was very small, i.e., 4,98,000 shares (Face Value: ₹10) to accommodate the required fictitious LTCG of ₹254 crore approximately.

As such the capital expansion through preferential allotment and stock split provided much bigger source to the persons involved in terms of volume and price manipulation to facilitate the whole operation.

25. From the above facts and circumstances it can reasonably be inferred that the preferential allottees along with Promoter related entities acting in concert with Exit Providers have misused the stock exchange system to generate fictitious LTCG. It is pertinent to note that LTCG is tax exempt. Further, it appears that Mishka did not utilize the proceeds of preferential allotment as per the resolution submitted by it to the exchange. It is noted that SEBI has already passed interim orders in the matters of Moryo Industries Limited, Radford Global Limited and First Financial Services Limited where the modus operandi was that the price of the scrip increased substantially only on account of the trading activity of the group/related entities when substantial number of shares were locked in and non transferable/tradable. Further, the preferential allottees acting in concert with the specified groups have misused the stock exchange system to generate fictitious LTCG so as to convert their unaccounted income into accounted one with no payment of taxes as LTCG is tax exempt, and funds brought in by way of preferential allotment was invested in the shares of connected companies and by way of purported loans to a group of entities connected with the aforesaid companies for the purpose other than those disclosed.

26. Since prior to the trading in its scrip during the Examination Period, Mishka did not have any significant financial standing in the securities market, in my view, the only way it could have increased its share value is by way of market manipulation. In this case, it is noted that the traded volume and price of the scrip increased substantially only after Exit Providers, Preferential Allottees and Promoter related entities started trading in the scrip. The average volume increased by 762% during Patch 2. Exit Providers were trading in the scrip above the LTP and their trades created artificial volumes and manipulated the price of the scrip during the Examination Period. It is further noted that on the days when Mishka Group was not trading, the trading volumes in the scrip were very low and the substantial increase in traded volumes as observed in this case was mainly due to their trading. I further note that Exit Providers, Preferential allottees and Promoter related entities traded amongst themselves as substantiated by their matching contribution to net buy and net sell in Patch II.

There was no change in the beneficial ownership of the substantial number of traded shares as the buyers and sellers both were part of the common group and were acting in concert to provide LTCG benefits to the Preferential allottees and Promoter related entities. In view of the above, I prima facie find that Exit Providers, Preferential allottees and Promoter related entities used securities market system to artificially increase volume and price of the scrip for creating bogus non taxable profits (i.e. LTCG).

27. In addition to the above it is noted that prior to February 14, 2013, i.e. from when the trading in the scrip started, the entire share capital of Mishka was with the promoters, Promoter related entities and preferential allottees. During the period from February 14, 2013 to February 14, 2014, the price of the scrip increased by around 100 times with the trading volume as meager as 390 shares per day. The trading volume suddenly increased to 2,97,319 shares per day during the period from February 17, 2014 to December 31, 2014, when Exit Providers, preferential allottees and Promoter related entities started trading in the scrip. The prima facie modus operandi appears to be same as that used in the matter of Radford Global Limited where the stock exchange mechanism was used for the purpose of availing LTCG tax benefit and Mishka was found actively involved in the whole design to misuse stock exchange mechanism to generate bogus LTCG. 28. I am of the considered view that the scheme, plan, device and artifice employed in this case, apart from being a possible case of money laundering or tax evasion which could be seen by the concerned law enforcement agencies separately, is prima facie also a fraud in the securities market in as much as it involves manipulative transactions in securities and misuse of the securities market.

The manipulation in the traded volume and price of the scrip by a group of connected entities has the potential to induce gullible and genuine investors to trade in the scrip and harm them. As such the acts and omissions of Exit Providers, Preferential allottees and Promoter related entities are ‘fraudulent’ as defined under regulation 2(1)(c) of the SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003 (‘PFUTP Regulations’) and are in contravention of the provisions of regulations 3(a), (b), (c) and (d) and 4(1), 4(2)(a), (b), (e) and (g) thereof and section 12A(a), (b) and (c) of the SEBI Act, 1992. The said provisions are reproduced hereunder:- SEBI ACT Prohibition of manipulative and deceptive devices, insider trading and substantial acquisition of securities or control. "12A. No person shall directly or indirectly— (a) use or employ, in connection with the issue, purchase or sale of any securities listed or proposed to be listed on a recognized stock exchange, any manipulative or deceptive device or contrivance in contravention of the provisions of this Act or the rules or the regulations made thereunder; (b) employ any device, scheme or artifice to defraud in connection with issue or dealing in securities which are listed or proposed to be listed on a recognised stock exchange;

(c) engage in any act, practice, course of business which operates or would operate as fraud or deceit upon any person, in connection with the issue, dealing in securities which are listed or proposed to be listed on a recognised stock exchange, in contravention of the provisions of this Act or the rules or the regulations made thereunder;" PFUTP REGULATIONS, 2003 "Prohibition of certain dealings in securities 3. 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. 4. Prohibition of manipulative, fraudulent and unfair trade practices (1) Without prejudice to the provisions of regulation 3, no person shall indulge in a fraudulent or an unfair trade practice in securities. (2) Dealing in securities shall be deemed to be a fraudulent or an unfair trade practice if it involves fraud and may include all or any of the following, namely:- (a) indulging in an act which creates false or misleading appearance of trading in the securities market; (b) dealing in a security not intended to effect transfer of beneficial ownership but intended to operate only as a device to inflate, depress or cause fluctuations in the price of such security for wrongful gain or avoidance of loss; (c)……………………………………………………………… (d)…………………………………………………… …………… (e)any act or omission amounting to manipulation of the price of a security; (f)…………………………………………………… ………………. (g) entering into a transaction in securities without intention of performing it or without intention of change of ownership of such security; "

29. I note that the directors of Mishka during the relevant time (i.e. Ankit Garodia, Jugalkishore P Sharma, Kumar Vasishtha and Rameshwar Manohar Wagh), being in control of the day to day affairs of Mishka, had the knowledge of its acts and omissions. They were also under an obligation to ensure that acts and transactions of Mishka were not in violation of any of the applicable provisions of SEBI Regulations or other applicable laws. I, therefore, prima facie find that these directors as well as Mishka were responsible for Mishka 's acts and omissions in this case. 30. I am of the opinion that a detailed investigation of the entire scheme employed in this case is necessary to find out the role of any other entity therein including LTP contributors, connection amongst the concerned entities and the ultimate owners of funds used for manipulating the price of the scrip. Therefore, while SEBI would investigate into the probable violations of the securities laws, the matter may also be referred to other law enforcement agencies such as Income Tax Department, Enforcement Directorate and Financial Intelligence Unit for necessary action at their end as may be deemed appropriate by them.

31. SEBI strives to safeguard the interests of a genuine investor in the Indian securities market. The acts of artificially increasing the price of scrip mislead investors and the fundamental tenets of market integrity get violated. Under the facts and circumstances of this case, I prima facie find that the acts and omissions of Mishka Group as described above are inimical to the interests of participants in the securities market. Therefore, allowing the entities that are prima facie found to be involved in such fraudulent, unfair and manipulative transactions to continue to operate in the market would shake the confidence of the investors in the securities market. 32. I have considered the observations in the preliminary inquiry and noted that the shortlisted entities as mentioned in Table II are connected directly/indirectly with Mishka/ its promoters on account of factors described in Annexure A. The five promoters who were holding the shares in physical form had transferred their holding in off-market to certain entities as mentioned in Table II. Further, Mishka also allotted shares under preferential allotment.

Once the shares were allotted/ transferred to the preferential allottees/promoter related group, certain entities started moving the price of the scrip upwards by trading in very low volumes. The counter parties of these entities were those entities who received shares from the promoters in physical form. After lock-in of 1 year on preferential shares was over, the Exit Providers gave exit opportunity to the preferential allottees as well as promoter related entities. From the bank statement of Mishka, I find that Mishka has transferred funds to some of the Exit Providers. I also note that the shortlisted entities have contributed majorly to the market volume both at buy and the sell side. 33. Further I note that, vide Interim Orders dated December 19, 2014, Mr. Shyam Kanhaiyalal Vyas and Mr. Bharat Bagri have already been restrained from accessing securities market directly or indirectly in whatsoever manner in the matter of First Financial Services Limited and Mr. Bharat Bagri, Mr. Jayesh Narendra Kesharia and Ms. Manjulaben Sukhdev Pandya have already been restrained from accessing securities market directly or indirectly in whatsoever manner in the matter of Radford Global Limited for suspected price manipulation in the respective scrips.

Further, Mishka Finance and Trading Limited, Spice Merchants Private Limited, Apex Commotrade Private Limited, Winall Vinimay Private Limited and Signet Vinimay Private Limited have also been restrained from accessing securities market directly or indirectly, in whatsoever manner, in the matter of Radford Global Limited for suspected volume manipulation and for giving exit opportunity to preferential allottees of Radford Global Limited. 34. Based on the aforesaid findings and taking into consideration the similar modus operandi of market manipulation adopted in similar matter of Radford Global Ltd, as observed by SEBI in its Order, it prima facie appears that certain market manipulations are taking place in the scrip of Mishka. I note that currently major portion of the shareholding (around 66.17%) lies with the preferential allottees, promoter related entities, exit providers and the promoters of Mishka. It is also pertinent to mention that vide SEBI's Order in the matter of Radford Global Ltd, Mishka itself has been restrained from buying, selling or dealing in the securities market, till further directions and the said restraint is in operation as on date.

Considering the above, I am of the view that as an interim, preventive and remedial measure and to maintain orderly development in the securities market, in the interests of securities market and investors, it would also be necessary to take immediate steps regarding trading in the scrip of Mishka on the stock exchange. 35. Considering these facts and the indulgence of a listed company in such a fraudulent scheme, plan, device and artifice as prima facie found in this case, I am convinced that this is a fit case where, pending investigation, effective and expeditious preventive and remedial action is required to be taken by way of ad interim ex -parte in order to protect the interests of investors and preserve the safety and integrity of the market. 36. In view of the foregoing, in order to protect the interests of investors and the integrity of the securities market, I, in exercise of the powers conferred upon me in terms of section 19 read with sections 11(1), 11(4) and 11B of the SEBI Act, 1992, pending inquiry/investigation and passing of final order in the matter, hereby issue the following directions: a) Following persons/entities are restrained from accessing the securities market and buying, selling or dealing in securities, either directly or indirectly, in any manner, till further directions:- S. No. PAN Name 1 AAACP2548R Mishka Finance and Trading Limited Mishka's Promoters 2 AAACW0576A WAVE INTER TRADES PVT LTD 3 AAACE1313P EMBASSY FINANCE & CONSULTANTS P LTD 4 AAACT1354P TOHEE TRADING & AGENCIES PVT LTD 5 AAICS7362Q SULABH IMPEX LTD 6 AAFCP6925M PEARL ARCADE TRADING PRIVATE LIMITED 7 AAAPJ3197K VIJAY KUMAR JAIN Mishka's Directors 8 ARRPG4567A Ankit Garodia 9 ABLPS6840A Jugalkishore Pralhadrai Sharma 10 AKNPV5025B Amit Kumar Vasishtha 11 ABLPW8901G Rameshwar Manohar Wagh Promoter related entities 12 ABBPR3992G ANIL SATYANARAYAN ROONGTA 13 ACRPC4740L RITESHKUMAR AMITKUMAR CHATTERJEE 14 ACHPS7762G ATUL MORESHAWAR SAVE 15 AKKPP3508Q PARUL RUPESH PODDAR 16 AAOHS4973C SUNIL KUMAR JAIN & SONS HUF 17 AAGHR7451A RAVI KHANNA HUF 18 AAGPA3508D GAJANAND AGARWAL 19 AACPA9922H PANKAJ AGARWAL 20 AANPG3179K BHARAT GANDOTRA 21 AJVPK5048G AADIST KHANNA 22 ARIPK3181H BHAVYA KHANNA 23 AAIPK5106B JYOTI KHANNA 24 AFMPK8726N RAVI KHANNA 25 ACNPA1462H LALIT AGARWAL 26 AELPP0183N RUPESH KUMAR PODDAR 27 AAEHD5856M DINDAYAL MALCHAND AGARWAL HUF 28 AACPA5733E KRISHAN AGARWAL 29 ACRPJ3552D SEEMA JAIN 30 BHKPS8506F JAY N SHAH 31 ABYPJ9937E SUNIL KUMAR JAIN

32 AAGPS9497R NAVINCHANDRA K SHAH 33 AAGPS9498A MALTI NAVINCHANDRA SHAH 34 AGLPP3159L ROHINI VIJAYSINGH PATWARDHAN 35 BEIPA7823N PRANIT AGARWAL 36 AABHA9528A ANIL SATYANARAYAN ROONGTA HUF Preferential Allottees 37 AEFPS6298M BRIJ BHUSHAN SINGAL 38 AAAHB6923R BRIJ BHUSHAN SINGHAL (HUF) 39 AALFG1236F GOKULDHAM ENTERPRISES LLP 40 AACPD7055J NITIN KUMAR DIDWANIA 41 AAGPS6393C PRAKASH MANGILAL SURYA 42 AAAPZ1721B SHRENIK NALIN ZAVERI 43 AADPK9309F MAHESH KUMAR KHATRY 44 AADPK1946Q PRAKASH CHAND KHATRY 45 ADGPC1107P TARUN KUMAR CHANDAK 46 ACAPS1025K KALAWATI SHARMA 47 AGMPS2776H PRAKASH CHAND SHARMA 48 ABYPV5751G CHIRAG MAHESHKUMAR VYAS 49 AAAPU2596F SHEETAL SANJAY UDESHI 50 ACUPJ1252F NARESH JALAN 51 AABHN4403P NARESH JALAN (HUF) 52 ACFPJ2428J MAHABIR PRASAD JALAN 53 AACHM0965N MAHABIR PRASAD JALAN (HUF) 54 AECPC7959J HARLEEN KAUR 55 AEJPB6903J SAVITA BANSAL 56 ABTPS0026N SMT RASHMI JAIN 57 AAJPA2349H JIGNESH M. AMIN 58 AADPJ5579L VIMAL JAIN 59 AJGPS8091J SARAD KUMAR B JAIN 60 AADPC6863A ASHOK KUMAR CHOWATIA 61 ABQPL6153L TARACHAND L SHAH 62 AADPC6859J MADANLAL BABULAL CHOWATIA 63 ACSPB5838R SHANKAR BATRA 64 ABHPA9244J SADHNA RANI 65 AGEPA7936K RANIDEVI AGARWAL 66 AADHR3405B RAVINDER KUMAR GUPTA (HUF) Exit Providers 67 AAKPS3276J Manharlal Narottamdas Shah 68 AAACE2862P Esha Securities Ltd 69 AACCA3220D Amrit Sales Promotion Pvt Limited 70 AADCS5411K Symphony Merchant Pvt Ltd 71 AABCB3052B Bazigar Trading Private Limited

72 AAGCR1715E Rangan Vincom Private Limited 73 AACCL3868N Ladios Trading Private Limited 74 AADCT8403C Topwell Properties Private Limited 75 AAMCS1712Q Signet Vinimay Private Limited 76 AAMCS1711P Sanklap Vincom P Ltd 77 AAECR0580M Runicha Merchants Private Limited 78 AAACW8004B Winall Vinimay Private Limited Ltd 79 AAPCS7492G Spice Merchants Private Limited 80 AAJCA4459K Apex Commotrade Private Limited Ltd 81 AAICS0688K Skm Travels Private Limited 82 AAICS6023N Scope Vyapar Private Limited 83 AAACV8378B Vibgyor Financial Servicepvt Ltd 84 AACCH4303G Helpful Investment Advisory Private Limited 85 AABCF5486H Function Financial Consultants Private Limited 86 AAECK7329P Kapeeshwar Vintrade Private Limited 87 AAMCS8721P Sinjan Overseas Pvt Ltd 88 AABCW0317N Wonder Procon Private Limited Wppl 89 AACCH8885R Helot Properties Pvt Ltd 90 AAECC9285A Cheroot Vanijya Pvt Ltd 91 AATCS3687H Sidhiman Vyapaar Private Limited 92 AAECV4988P Vishnudham Marketing Private Limited 93 AAECT5548F Triala Dealers Private Limited 94 AAICM4750C Mobixa Distributors Private Limited 95 AALCA7880J Antaryami Traders Private Limited 96 AAFCG2554B Gajgamini Merchandise Private Limited 97 AAICM6982C Muchmore Vincom Private Limited 98 AAECD5782B Dreamlight Exim Private Limited 99 AAFCG4773J Goldensight Traders Private Limited 100 AAACD9125E Dynamic Portfolio Management & Services Ltd 101 AABCR1974J Ritesh Commercial Holdings Limited 102 AADCR6224M Ritesh Projects Private Ltd. 103 AAECS0352C Stardox Vinimoy Private Limited 104 AABCR3482R Raina Vyapaar Private Ltd 105 AABCR2904A R C Suppliers Private Lim Ited 106 AABCH2251E Hari Om Suppliers Pvt. Ltd. 107 AADCK9346B Kalakar Commercial Private Limited 108 AAFCB0211J Blue Horizon Commosales Private Limited 109 AAGCR8142P Rochak Vinimay Private Limited 110 AAGCR7017M Rochi Dealcom Private Limited 111 AAECD9323N Duari Marketing Private Limited 112 ACIPS8803M S N Srinivasan 113 BABPS7447D Amit Singh

114 AADCI5139E Indrawati Nirman Pvt Ltd 115 AAGCR4662J Reachsmart Construction Pvt Ltd 116 AABCO6950F Overload Financial Advisory Pvt Ltd 117 AARCS9144H Sebika Commodities Private Limited 118 AATCS4365E Samridhipurn Services Private Limited 119 AAFCR9881C Reachsmart Dealtrade Private Limited 120 AATCS6718D Swarnprakash Traders Private Limited 121 AAECD8010E Dhyaneshwar Dealers Pvt Ltd 122 AAECD8235D Dhlriti Traders Pvt Ltd 123 AAGCR6009M Ramya Mercantile Pvt Ltd 124 AAFCB4546A Badamisati Apartments Private Limited 125 ATIPM7500N Arunavo Mukherjee LTP Contributors 126 ACTPV2787Q Shyam Kanheyalal Vyas 127 AADHB8488A Bharat Bagri (HUF) 128 AAEHJ1610D Jayesh Narendra Kesharia (HUF) 129 ALVPP7764J Manjulaben Sukhdev Pandya b) Trading in the securities of Mishka Finance and Trading Limited shall be suspended till further directions. 37. This order shall come into force with immediate effect. The stock exchanges and the depositories are directed to ensure that all the above directions are strictly enforced. 38. This order is without prejudice to the right of SEBI to take any other action that may be initiated against the aforementioned entities in accordance with law. The persons/entities against whom this order is passed may file their objections, if any, within twenty one days from the date of this order and, if they so desire, avail themselves of an opportunity of personal hearing before SEBI, on a date and time to be fixed on a specific request, received from the said persons/entities.

Sd/-

Date: April 17th, 2015 RAJEEV KUMAR AGARWAL Place: Mumbai WHOLE TIME MEMBER SECURITIES AND EXCHANGE BOARD OF INDIA

Annexure - A Company Directors and its Promoter S. PAN Name Relationship No. 1 AAACP2548R Mishka Finance and Mishka Finance Ltd ( Bank of Baroda: A/c No: Trading Limited 12920200000506) transferred funds to Pine Animation Ltd ( Allahbad Bank: A/c No: 50103075412) who also has fund transaction with Blue Circle Services Ltd, who is observed to have fund transactions with Amrit Sales Promotion Pvt. Ltd.(HDFC Bank-A/c No: 00080340006392). 2 AAACW0576A WAVE INTER Promoter of Mishka as per share holding pattern TRADES PVT LTD for September 2011. 3 AAACE1313P EMBASSY Promoter of Mishka as per share holding pattern FINANCE & for September 2011. CONSULTANTS P LTD 4 AAACT1354P TOHEE TRADING Promoter of Mishka as per share holding pattern & AGENCIES PVT for September 2011. LTD 5 AAICS7362Q SULABH IMPEX Promoter of Mishka as per share holding pattern LTD for September 2011. 6 AAFCP6925M PEARL ARCADE Promoter of Mishka as per Shareholding pattern TRADING for September 2012. PRIVATE LIMITED 7 AAAPJ3197K VIJAY KUMAR Promoter of Mishka as per share holding pattern JAIN for September 2011. 8 AAGPJ3942C ANKIT JAIN Share Common Address with Mr. Vijay Kumar Jain. 9 AAGPJ3943D RASHMI JAIN Share Common Address with Mr. Vijay Kumar Jain. Part I-Promoter related entities S. PAN Name Relationship No. 10 AEPPS9885J ANJALI ATUL SAVE ANJALI ATUL SAVE received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 11 ACHPS7762G ATUL ATUL MORESHAWAR SAVE received shares in MORESHAWAR physical form from EMBASSY FINANCE & SAVE CONSULTANTS P LTD

12 ATLPM3500D CHANCHAL CHANCHAL MUNDHRA received shares in MUNDHRA physical form from EMBASSY FINANCE & CONSULTANTS P LTD 13 AAEHD5856 DINDAYAL DINDAYAL MALCHAND AGARWAL HUF M MALCHAND received shares in physical form from EMBASSY AGARWAL HUF FINANCE & CONSULTANTS P LTD 14 ABMPM7213N JAGDISH PRASAD JAGDISH PRASAD MUNDHRA received shares MUNDHRA in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 15 AAHHM8275 JAGDISH PRASAD JAGDISH PRASAD MUNDHRA HUF received N MUNDHRA HUF shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 16 AECPC0899M JITENDRA JITENDRA HIRALAL CHHATRISHA received HIRALAL shares in physical form from EMBASSY CHHATRISHA FINANCE & CONSULTANTS P LTD 17 AAIHK2913E KAILASH S KAILASH S PARASRAMPURIA HUF received PARASRAMPURIA shares in physical form from EMBASSY HUF FINANCE & CONSULTANTS P LTD 18 ACNPA1462H LALIT AGARWAL LALIT AGARWAL received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 19 AAAPW9319A MEGHA RAVI MEGHA RAVI WATTAMWAR received shares WATTAMWAR in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 20 CBRPK3025K NIDHI N KEDIA NIDHI N KEDIA received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 21 AACHN4765 NIRMAL KUMAR NIRMAL KUMAR VARUN KUMAR HUF M VARUN KUMAR received shares in physical form from EMBASSY HUF FINANCE & CONSULTANTS P LTD 22 ACQPM1847D NIRMALA DEVI NIRMALA DEVI MUNDRA received shares in MUNDRA physical form from EMBASSY FINANCE & CONSULTANTS P LTD 23 AHPPK4767L NITIN S KEDIA NITIN S KEDIA received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 24 AIDPC8188J PAVAN JITENDRA PAVAN JITENDRA CHHATRISHA received CHHATRISHA shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 25 AGLPP9975C PRAMOD K PRAMOD K PARASRAMPURIA received shares PARASRAMPURIA in physical form from EMBASSY FINANCE & CONSULTANTS P LTD

26 BEIPA7823N PRANIT AGARWAL PRANIT AGARWAL received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 27 ADUPC7841C PRASHANT PRASHANT JITENDRA CHHATRISHA JITENDRA received shares in physical form from EMBASSY CHHATRISHA FINANCE & CONSULTANTS P LTD 28 AALHR3103E RAVI B RAVI B WATTAMWAR HUF received shares in WATTAMWAR HUF physical form from EMBASSY FINANCE & CONSULTANTS P LTD 29 AACPW5728R RAVI BHASKAR RAVI BHASKAR WATTAMWAR received WATTAMWAR shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 30 ACRPC4740L RITESHKUMAR RITESHKUMAR AMITKUMAR AMITKUMAR CHATTERJEE received shares in physical form CHATTERJEE from EMBASSY FINANCE & CONSULTANTS P LTD 31 AJRPP8338A RITU P RITU P PARASREAMPURIA received shares in PARASREAMPURIA physical form from EMBASSY FINANCE & CONSULTANTS P LTD 32 AJQPP3219D SEEMA P SEEMA P PARASRAMPURIA received shares in PARASRAMPURIA physical form from EMBASSY FINANCE & CONSULTANTS P LTD 33 AFGPC0469L TRIPTI P TRIPTI P CHATTERJEE received shares in CHATTERJEE physical form from EMBASSY FINANCE & CONSULTANTS P LTD 34 ATMPK6409J VEDANSHU N VEDANSHU N KEDIA received shares in KEDIA physical form from EMBASSY FINANCE & CONSULTANTS P LTD 35 AABPA6690F AJAY AGARWAL AJAY AGARWAL received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 36 AALHA0585K AJAY AGARWAL AJAY AGARWAL HUF received shares in HUF physical form from EMBASSY FINANCE & CONSULTANTS P LTD 37 AGSPK0865D ASHISH KUMAR ASHISH KUMAR received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 38 AMCPS6985L BASANT KUMAR BASANT KUMAR SARAWGI received shares in SARAWGI physical form from EMBASSY FINANCE & CONSULTANTS P LTD 39 AACCG5437G GOLCHHA GOLCHHA ENTERTAINMENT PVT LTD ENTERTAINMENT received shares in physical form from EMBASSY PVT LTD FINANCE & CONSULTANTS P LTD

40 AKGPG2899H HITESH GOLCHHA HITESH GOLCHHA received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 41 AAVPN4041M M NAVEEN KUMAR M NAVEEN KUMAR received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 42 ACDPJ5852G MITTALAL JAIN MITTALAL JAIN received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 43 AAHPB4095P RITU S SARAF RITU S SARAF received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 44 ANQPS5905F SANDEEP V SARAF SANDEEP V SARAF received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 45 ACRPJ3552D SEEMA JAIN SEEMA JAIN received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 46 ACVPA2214M SHALU AGARWAL SHALU AGARWAL received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 47 AJJPS0924R SHANTHA KUMARI SHANTHA KUMARI M received shares in M physical form from EMBASSY FINANCE & CONSULTANTS P LTD 48 AATPJ6081F ABHAY KUMAR ABHAY KUMAR JAIN received shares in JAIN physical form from EMBASSY FINANCE & CONSULTANTS P LTD 49 AACHA9181N ASHOK KUMAR ASHOK KUMAR REDH HUF received shares in REDH HUF physical form from EMBASSY FINANCE & CONSULTANTS P LTD 50 AABPP6520D MAHENDRA MAHENDRA PARAKH received shares in PARAKH physical form from EMBASSY FINANCE & CONSULTANTS P LTD 51 ALQPS1421G MAMTA SARAOGI MAMTA SARAOGI received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 52 AFGPJ7251R MANJU JAIN MANJU JAIN received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 53 ALDPS1562M MANOJ KUMAR MANOJ KUMAR SARAOGI received shares in SARAOGI physical form from EMBASSY FINANCE & CONSULTANTS P LTD

54 ABEPJ7147G MOOLCHAND JAIN MOOLCHAND JAIN received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 55 AYOPA2382B NIKUNJ S NIKUNJ S AGARWAL received shares in AGARWAL physical form from EMBASSY FINANCE & CONSULTANTS P LTD 56 ADCPJ9848A PUSHPADEVI JAIN PUSHPADEVI JAIN received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 57 ACWPM0498C PUSHPADEVI JAIN PUSHPADEVI JAIN received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 58 AIQPJ7756E RASHMI JAIN RASHMI JAIN received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 59 AAXHS4963F SANDEEP REDH SANDEEP REDH HUF received shares in HUF physical form from EMBASSY FINANCE & CONSULTANTS P LTD 60 ACOPJ2654F SAROJ JAIN SAROJ JAIN received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 61 AGBPJ8881F SUNAYANA JAIN SUNAYANA JAIN received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 62 ARAPJ5108K SWETA JAIN SWETA JAIN received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 63 AFOPJ4431P VIKAS JAIN VIKAS JAIN received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 64 AJVPK5048G AADIST KHANNA AADIST KHANNA received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 65 AAIPK5106B JYOTI KHANNA JYOTI KHANNA received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 66 AFMPK8726N RAVI KHANNA RAVI KHANNA received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 67 AZAPG1972C TEJAS GALA TEJAS GALA received shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 68 AAMPM6353 KHYATI SHAH KHYATI SHAH received shares in physical form N from TOHEE TRADING & AGENCIES PVT

LTD 69 AAAPS5162P SACHIN V SHAH SACHIN V SHAH received shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 70 AAXPM9091Q DAYANAND DAYANAND ASSARAM MODANI received ASSARAM MODANI shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 71 AADPB1550B KAUSHAL KAUSHAL KANHAYALAL BAGADIA KANHAYALAL received shares in physical form from TOHEE BAGADIA TRADING & AGENCIES PVT LTD 72 AGOPP6473A MADHU GOPAL MADHU GOPAL PODDAR received shares in PODDAR physical form from TOHEE TRADING & AGENCIES PVT LTD 73 AAEPS7956D POONAM POONAM KAUSHAL BAGADIA received KAUSHAL shares in physical form from TOHEE TRADING BAGADIA & AGENCIES PVT LTD 74 BDNPS6529M PRAMILA SURESH PRAMILA SURESH SARDA received shares in SARDA physical form from TOHEE TRADING & AGENCIES PVT LTD 75 ABFPM2698Q PREMLATA PREMLATA RAMANAND MODANI received RAMANAND shares in physical form from TOHEE TRADING MODANI & AGENCIES PVT LTD 76 AFYPM3247A RAKESH RAKESH SHASHIKANT MEHTA received SHASHIKANT shares in physical form from TOHEE TRADING MEHTA & AGENCIES PVT LTD 77 ABEPM0793M RAMANAND RAMANAND GANESHLALJI MODANI GANESHLALJI received shares in physical form from TOHEE MODANI TRADING & AGENCIES PVT LTD 78 AABPM7263N SONAL RAKESH SONAL RAKESH MEHTA received shares in MEHTA physical form from TOHEE TRADING & AGENCIES PVT LTD 79 AYPPS3019L SURESH SURESH GIRDHARILAL SARDA received GIRDHARILAL shares in physical form from TOHEE TRADING SARDA & AGENCIES PVT LTD 80 ADAPT3696A MEGHNA MEGHNA SANJAYKUMAR TIBREWAL SANJAYKUMAR received shares in physical form from TOHEE TIBREWAL TRADING & AGENCIES PVT LTD 81 AAUPT1451A SANJAYKUMAR SANJAYKUMAR SAJJANKUMAR TIBREWAL SAJJANKUMAR received shares in physical form from TOHEE TIBREWAL TRADING & AGENCIES PVT LTD 82 AAAPG9125E GOPALDAS GOPALDAS GOENKA received shares in GOENKA physical form from TOHEE TRADING & AGENCIES PVT LTD

83 AAVPG4863E KESHAV GOENKA KESHAV GOENKA received shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 84 AADPG1423E SUDHA GOENKA SUDHA GOENKA received shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 85 AIUPR9150N ANAND RANEJA ANAND RANEJA received shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 86 AFOPR0263B HEMRAJ RANEJA HEMRAJ RANEJA received shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 87 BNNPK9250R KAVITA RANEJA KAVITA RANEJA received shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 88 AACPA9922H PANKAJ AGARWAL PANKAJ AGARWAL received shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 89 BHKPS8506F JAY N SHAH JAY N SHAH received shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 90 AAGPS9498A MALTI MALTI NAVINCHANDRA SHAH received NAVINCHANDRA shares in physical form from TOHEE TRADING SHAH & AGENCIES PVT LTD 91 AAGPS9497R NAVINCHANDRA K NAVINCHANDRA K SHAH received shares in SHAH physical form from TOHEE TRADING & AGENCIES PVT LTD 92 AGGPP5739B ANSHU ANSHU PRAKASHCHANDRA PODDAR PRAKASHCHANDR received shares in physical form from WAVE A PODDAR INTER TRADES PVT LTD 93 AAAHB0041C BALKISHAN JAJU BALKISHAN JAJU HUF received shares in HUF physical form from WAVE INTER TRADES PVT LTD 94 AABPJ5859P BALKISHAN BALKISHAN NATHMAL JAJU received shares NATHMAL JAJU in physical form from WAVE INTER TRADES PVT LTD 95 ASLPA3561D GAURAV SANJAY GAURAV SANJAY AGARWAL received shares AGARWAL in physical form from WAVE INTER TRADES PVT LTD 96 AAJPJ4245M KANTA KANTA BALKISHAN JAJU received shares in BALKISHAN JAJU physical form from WAVE INTER TRADES PVT LTD 97 APNPJ3353H KASTURI SANJAY KASTURI SANJAY JOSHI received shares in JOSHI physical form from WAVE INTER TRADES PVT LTD

98 AKWPJ4412F KETKI SANJAY KETKI SANJAY JOSHI received shares in JOSHI physical form from WAVE INTER TRADES PVT LTD 99 AHGPJ3412J NIDHI ALKESH NIDHI ALKESH RAWKA received shares in RAWKA physical form from WAVE INTER TRADES PVT LTD 100 ASFPK9445C NIPUN N KEDIA NIPUN N KEDIA received shares in physical form from WAVE INTER TRADES PVT LTD 101 AKKPP3508Q PARUL RUPESH PARUL RUPESH PODDAR received shares in PODDAR physical form from WAVE INTER TRADES PVT LTD 102 AAUPK7874L PRABHA B KEDIA PRABHA B KEDIA received shares in physical form from WAVE INTER TRADES PVT LTD 103 ABEPA0559R RANJANA MANISH RANJANA MANISH AGARWAL received AGARWAL shares in physical form from WAVE INTER TRADES PVT LTD 104 AGLPP3159L ROHINI ROHINI VIJAYSINGH PATWARDHAN VIJAYSINGH received shares in physical form from WAVE PATWARDHAN INTER TRADES PVT LTD 105 AELPP0183N RUPESH KUMAR RUPESH KUMAR PODDAR received shares in PODDAR physical form from WAVE INTER TRADES PVT LTD 106 ABGPJ9472Q SANJAY AMBADAS SANJAY AMBADAS JOSHI received shares in JOSHI physical form from WAVE INTER TRADES PVT LTD 107 AJUPK3727B SHALINI NIRMAL SHALINI NIRMAL KEDIA received shares in KEDIA physical form from WAVE INTER TRADES PVT LTD 108 AGLPP8828J VIJAYSINGH VIJAYSINGH MADHAVRAO MADHAVRAO PATWARDHAN received shares in physical form PATWARDHAN from WAVE INTER TRADES PVT LTD 109 AAAHV1190E VIJAYSINGH VIJAYSINGH PATWARDHAN HUF received PATWARDHAN shares in physical form from WAVE INTER HUF TRADES PVT LTD 110 ABGPJ9502P VINITA SANJAY VINITA SANJAY JOSHI received shares in JOSHI physical form from WAVE INTER TRADES PVT LTD 111 AAAPD4655J BHARAT BHARAT BHAWARLAL DAGLIYA received BHAWARLAL shares in physical form from WAVE INTER DAGLIYA TRADES PVT LTD 112 AWAPS4811P DHAWAL C SHAH DHAWAL C SHAH received shares in physical form from WAVE INTER TRADES PVT LTD 113 AFHPP7452H JULIE VINOD JULIE VINOD PARMAR received shares in PARMAR physical form from WAVE INTER TRADES PVT LTD

114 AAAPD4654K LALITA BHARAT LALITA BHARAT DAGLIYA received shares in DAGLIYA physical form from WAVE INTER TRADES PVT LTD 115 AABPP6339E MANGIBAI H MANGIBAI H PARMAR received shares in PARMAR physical form from WAVE INTER TRADES PVT LTD 116 AABPJ5807D REKHA RAKESH REKHA RAKESH JAIN received shares in JAIN physical form from WAVE INTER TRADES PVT LTD 117 AFHPP7451E SHARDA K SHARDA K PARMAR received shares in physical PARMAR form from WAVE INTER TRADES PVT LTD 118 AFHPP7450F VINOD HASTIMAL VINOD HASTIMAL PARMAR received shares PARMAR in physical form from WAVE INTER TRADES PVT LTD 119 AFIPP6863R ABHISEK KUMAR ABHISEK KUMAR PODDAR received shares in PODDAR physical form from WAVE INTER TRADES PVT LTD 120 ABEPA0558Q ARCHANA SANJAY ARCHANA SANJAY AGARWAL received AGARWAL shares in physical form from WAVE INTER TRADES PVT LTD 121 AFEPP5775J ASHISH KUMAR ASHISH KUMAR PODDAR received shares in PODDAR physical form from WAVE INTER TRADES PVT LTD 122 AOZPB0748K KAVITA BAPNA KAVITA BAPNA received shares in physical form from WAVE INTER TRADES PVT LTD 123 AMEPB5017G LAXMI K BAPNA LAXMI K BAPNA received shares in physical form from WAVE INTER TRADES PVT LTD 124 AMIPP7763K PALVE DEEPAK PALVE DEEPAK SHIVRAM received shares in SHIVRAM physical form from WAVE INTER TRADES PVT LTD 125 AELPP0173Q SORABH KUMAR SORABH KUMAR PODDAR received shares in PODDAR physical form from WAVE INTER TRADES PVT LTD 126 ABKPR1132P AJAY ARVIND RAI AJAY ARVIND RAI received shares in physical form from WAVE INTER TRADES PVT LTD 127 AAUPK7882Q SUMAN NITIN SUMAN NITIN KEDIA received shares in KEDIA physical form from WAVE INTER TRADES PVT LTD 128 AHHPD9724C AASHISH SHRIRAM AASHISH SHRIRAM DIDWANIA received DIDWANIA shares in physical form from WAVE INTER TRADES PVT LTD 129 AAEPD5183B PREMLATA S PREMLATA S DIDWANIA received shares in DIDWANIA physical form from WAVE INTER TRADES PVT LTD

130 APIPD2551A RISHABH S RISHABH S DIDWANIA received shares in DIDWANIA physical form from WAVE INTER TRADES PVT LTD 131 AABPD4579L SAJJAN KUMAR SAJJAN KUMAR NANDLAL DIDWANIA NANDLAL received shares in physical form from WAVE DIDWANIA INTER TRADES PVT LTD 132 AABPD4578M SHRIRAM SHRIRAM NANDLAL DIDWANIA received NANDLAL shares in physical form from WAVE INTER DIDWANIA TRADES PVT LTD 133 AAEPD5185H SUSHILA DEVI SUSHILA DEVI SAJJANKUMAR DIDWANIA SAJJANKUMAR received shares in physical form from WAVE DIDWANIA INTER TRADES PVT LTD 134 AALPC5337M ANNAPURNA ANNAPURNA CHOUDHARY received shares CHOUDHARY in physical form from WAVE INTER TRADES PVT LTD 135 ACOPA1761G ARCHANA V ARCHANA V AGARWAL received shares in AGARWAL physical form from WAVE INTER TRADES PVT LTD 136 AKGPB7520G BEENA SANJAY BEENA SANJAY BIST received shares in BIST physical form from WAVE INTER TRADES PVT LTD 137 ACMPM8325L BIMAL KANTILAL BIMAL KANTILAL MEHTA received shares in MEHTA physical form from WAVE INTER TRADES PVT LTD 138 AJYPD2884J CHIRAG CHIRAG TEJPRAKASH DANGI received TEJPRAKASH shares in physical form from WAVE INTER DANGI TRADES PVT LTD 139 AJHPD1534E DILIP B DANGI DILIP B DANGI received shares in physical form from WAVE INTER TRADES PVT LTD 140 AAGPA3508D GAJANAND GAJANAND AGARWAL received shares in AGARWAL physical form from WAVE INTER TRADES PVT LTD 141 AHYPD8272G JITENDRA B JITENDRA B DANGI received shares in physical DANGI form from WAVE INTER TRADES PVT LTD 142 AJHPD1533D KAMLESH B DANGI KAMLESH B DANGI received shares in physical form from WAVE INTER TRADES PVT LTD 143 AAEHM2522F MANSUKH M JAIN MANSUKH M JAIN HUF received shares in HUF physical form from WAVE INTER TRADES PVT LTD

144 AAKPJ0506E MANSUKHLAL M MANSUKHLAL M JAIN received shares in JAIN physical form from WAVE INTER TRADES PVT LTD 145 AHRPM3467H NEEPA BIMAL NEEPA BIMAL MEHTA received shares in MEHTA physical form from WAVE INTER TRADES PVT LTD 146 ADBPA0585E RAMOD KUMAR RAMOD KUMAR AGRAWAL received shares AGRAWAL in physical form from WAVE INTER TRADES PVT LTD 147 ABEPJ1031B SAROJBALA SAROJBALA PRAVINKUMAR JASANI PRAVINKUMAR received shares in physical form from WAVE JASANI INTER TRADES PVT LTD 148 AAAHT8952Q TEJ PRAKASH TEJ PRAKASH DANGI HUF received shares in DANGI HUF physical form from WAVE INTER TRADES PVT LTD 149 ABVPJ0280B VIMLA M JAIN VIMLA M JAIN received shares in physical form from WAVE INTER TRADES PVT LTD 150 AAHPJ9625M VINODKUMAR M VINODKUMAR M JAIN received shares in JAIN physical form from WAVE INTER TRADES PVT LTD 151 AEJPD5096A YASHWANT YASHWANT KUMAR DANGI received shares KUMAR DANGI in physical form from WAVE INTER TRADES PVT LTD 152 AQCPC3996P AASHISH AASHISH CHHAPARWAL received shares in CHHAPARWAL physical form from WAVE INTER TRADES PVT LTD 153 AACHM3646J ANILKUMAR ANILKUMAR PURANMAL MAHANSARIA PURANMAL HUF received shares in physical form from MAHANSARIA HUF WAVE INTER TRADES PVT LTD 154 AANPG3179K BHARAT BHARAT GANDOTRA received shares in GANDOTRA physical form from WAVE INTER TRADES PVT LTD 155 AAVPB0093K DHIRENDRA DHIRENDRA CHAND BHURAT received CHAND BHURAT shares in physical form from WAVE INTER TRADES PVT LTD 156 AGEPC1149C LALITA LALITA CHHAPARWAL received shares in CHHAPARWAL physical form from WAVE INTER TRADES PVT LTD 157 AAVPP8191Q MANJU PATWA MANJU PATWA received shares in physical form from WAVE INTER TRADES PVT LTD 158 ADBPM2707Q NEELU NEELU MAHANSARIA received shares in MAHANSARIA physical form from WAVE INTER TRADES PVT LTD

159 AAEPS7952H NITIN SARAF NITIN SARAF received shares in physical form from WAVE INTER TRADES PVT LTD 160 AAVPA9660P PREMKUMAR PREMKUMAR MADANLAL AGARWAL MADANLAL received shares in physical form from WAVE AGARWAL INTER TRADES PVT LTD 161 ALGPC9277N PRIYANKA PRIYANKA CHHAPARWAL received shares in CHHAPARWAL physical form from WAVE INTER TRADES PVT LTD 162 AFNPA4015R RAHUL KUMAR RAHUL KUMAR AGRAWAL received shares in AGRAWAL physical form from WAVE INTER TRADES PVT LTD 163 AATPC6839L RAM KUMAR RAM KUMAR CHHAPARWAL received shares CHHAPARWAL in physical form from WAVE INTER TRADES PVT LTD 164 ALGPC9276P RITIKA RITIKA CHHAPARWAL received shares in CHHAPARWAL physical form from WAVE INTER TRADES PVT LTD 165 AFIPB5455P RITU PATWA RITU PATWA received shares in physical form from WAVE INTER TRADES PVT LTD 166 ANOPS5467Q SAROJ SAROJ TEJPRAKASH DONGI received shares TEJPRAKASH in physical form from WAVE INTER TRADES DONGI PVT LTD 167 ABLPA9728M SUMITRA DEVI SUMITRA DEVI AGRAWAL received shares in AGRAWAL physical form from WAVE INTER TRADES PVT LTD 168 ABYPJ9937E SUNIL KUMAR JAIN SUNIL KUMAR JAIN received shares in physical form from WAVE INTER TRADES PVT LTD 169 AAOHS4973C SUNIL KUMAR JAIN SUNIL KUMAR JAIN & SONS HUF received & SONS HUF shares in physical form from WAVE INTER TRADES PVT LTD 170 AEEPD3015Q TEJ PRAKASH TEJ PRAKASH DANGI received shares in DANGI physical form from WAVE INTER TRADES PVT LTD 171 AAAHU6298L UMESH P UMESH P MAHANSARIA HUF received shares MAHANSARIA HUF in physical form from WAVE INTER TRADES PVT LTD 172 AARPM4362J UMESH PURANMAL UMESH PURANMAL MAHANSARIA received MAHANSARIA shares in physical form from WAVE INTER TRADES PVT LTD 173 ABAPT9648J ABHISHEK ABHISHEK RAJKUMAR TULSIAN received RAJKUMAR shares in physical form from WAVE INTER TULSIAN TRADES PVT LTD

174 ACSPT0816H ANITA ABHISHEK ANITA ABHISHEK TULSIAN received shares TULSIAN in physical form from WAVE INTER TRADES PVT LTD 175 ADCPJ8138P ANURADHA JALAN ANURADHA JALAN received shares in physical form from WAVE INTER TRADES PVT LTD 176 AACPA5733E KRISHAN KRISHAN AGARWAL received shares in AGARWAL physical form from WAVE INTER TRADES PVT LTD 177 AAKPB8853A MANJU BADIALA MANJU BADIALA received shares in physical form from WAVE INTER TRADES PVT LTD 178 ABUPT4393C NIRMALA NIRMALA RAJKUMAR TULSIAN received RAJKUMAR shares in physical form from WAVE INTER TULSIAN TRADES PVT LTD 179 ABYPJ9823B SAINIK KUMAR SAINIK KUMAR JAIN received shares in JAIN physical form from WAVE INTER TRADES PVT LTD 180 ADCPJ3766F SAPNA JALAN SAPNA JALAN received shares in physical form from WAVE INTER TRADES PVT LTD 181 BBVPM8911M SHYAM BIMAL SHYAM BIMAL MEHTA received shares in MEHTA physical form from WAVE INTER TRADES PVT LTD 182 ACTPB4037B SURENDER KUMAR SURENDER KUMAR BADIALA received BADIALA shares in physical form from WAVE INTER TRADES PVT LTD 183 AAEHS1739Q SURESHCHANDRA SURESHCHANDRA SHYAMLAL GOYAL SHYAMLAL GOYAL received shares in physical form from VIJAY KUMAR JAIN 184 AOJPS5377K VIJAY KUMAR SONI VIJAY KUMAR SONI received shares in physical form from VIJAY KUMAR JAIN 185 AEDPG1656D ABHISHEK ABHISHEK ASHOKKUMAR GOYAL received ASHOKKUMAR shares in physical form from VIJAY KUMAR GOYAL JAIN 186 AAHHA7175B ABHISHEK ABHISHEK ASHOKKUMAR GOYAL HUF ASHOKKUMAR received shares in physical form from VIJAY GOYAL HUF KUMAR JAIN 187 ADDPA5447P ADITI DEVI ADITI DEVI AGARWAL received shares in AGARWAL physical form from VIJAY KUMAR JAIN 188 AEDPS1231C AMRUTLAL AMRUTLAL NARSHIBHAI SHAH received NARSHIBHAI SHAH shares in physical form from VIJAY KUMAR JAIN 189 AAEHA1812N ANIL KUMAR BAID ANIL KUMAR BAID HUF received shares in HUF physical form from VIJAY KUMAR JAIN

190 ALGPT8234L ANKIT TULSIYAN ANKIT TULSIYAN received shares in physical form from VIJAY KUMAR JAIN 191 CIEPK3618L APURV APURV MAHENDRAKUMAR KANOI MAHENDRAKUMA received shares in physical form from VIJAY R KANOI KUMAR JAIN 192 AABHA8457J ASHOK SHYAMLAL ASHOK SHYAMLAL GOYAL HUF received GOYAL HUF shares in physical form from VIJAY KUMAR JAIN 193 AFAPA2731F BABITA DEVI BABITA DEVI AGARWAL received shares in AGARWAL physical form from VIJAY KUMAR JAIN 194 ABHPA2985J BHAGWATI DEVI BHAGWATI DEVI AGARWAL received shares AGARWAL in physical form from VIJAY KUMAR JAIN 195 AAFHK8698K BHAILALBHAI K BHAILALBHAI K KANANI HUF received KANANI HUF shares in physical form from VIJAY KUMAR JAIN 196 ACAPK2091F BHAILALBHAI BHAILALBHAI KHODABHAI KANANI KHODABHAI received shares in physical form from VIJAY KANANI KUMAR JAIN 197 AEUPS5402C BHARATBHAI BHARATBHAI SAMBUBHAI SAVALIYA SAMBUBHAI received shares in physical form from VIJAY SAVALIYA KUMAR JAIN 198 AAPHS9224M BHARATBHAI BHARATBHAI SAMBUBHAI SAVALIYA HUF SAMBUBHAI received shares in physical form from VIJAY SAVALIYA HUF KUMAR JAIN 199 ABEPG7761R BHARATKUMAR BHARATKUMAR SHYAMLAL GOYAL SHYAMLAL GOYAL received shares in physical form from VIJAY KUMAR JAIN 200 AABHB7315L BHARATKUMAR BHARATKUMAR SHYAMLAL GOYAL HUF SHYAMLAL GOYAL received shares in physical form from VIJAY HUF KUMAR JAIN 201 AKZPR8054J BHAWNA BHAWNA RAKHECHA received shares in RAKHECHA physical form from VIJAY KUMAR JAIN 202 AMRPK8497J BIMALBHAI B BIMALBHAI B KANANI received shares in KANANI physical form from VIJAY KUMAR JAIN 203 AACPA8225F DEOKI NANDAN DEOKI NANDAN AGGARWAL received AGGARWAL shares in physical form from VIJAY KUMAR JAIN 204 AABHD7828L DEVKI NANDAN DEVKI NANDAN AGGARWAL HUF received AGGARWAL HUF shares in physical form from VIJAY KUMAR JAIN 205 ABBPB8007G DIMPLE BAID DIMPLE BAID received shares in physical form from VIJAY KUMAR JAIN

206 AACHD5953R DINESHKUMAR DINESHKUMAR RAMCHANDRA TULSYAN RAMCHANDRA HUF received shares in physical form from TULSYAN HUF VIJAY KUMAR JAIN 207 ADAPS6476K HASMUKH HASMUKH LALJIBHAI SOJITRA received LALJIBHAI SOJITRA shares in physical form from VIJAY KUMAR JAIN 208 ATRPG2117L HIREN GODHKA HIREN GODHKA received shares in physical form from VIJAY KUMAR JAIN 209 CNMPS9107H HIREN NAVINBHAI HIREN NAVINBHAI SAVALIYA received SAVALIYA shares in physical form from VIJAY KUMAR JAIN 210 AAUPN3949H HITESH AMRUTLAL HITESH AMRUTLAL SHAH received shares in SHAH physical form from VIJAY KUMAR JAIN 211 BVFPS6604D JAHANVI JAHANVI MANSUKHBHAI SHEKHDA MANSUKHBHAI received shares in physical form from VIJAY SHEKHDA KUMAR JAIN 212 AABHJ6271K JAI NARAIN JAI NARAIN AGGARWAL HUF received AGGARWAL HUF shares in physical form from VIJAY KUMAR JAIN 213 AAOPN6145P JAYESH SHAH JAYESH SHAH received shares in physical form from VIJAY KUMAR JAIN 214 AARPJ5433D JEEVAN BALA JEEVAN BALA JINDAL received shares in JINDAL physical form from VIJAY KUMAR JAIN 215 AMHPS7164C JIGNA JAYESH JIGNA JAYESH SHAH received shares in SHAH physical form from VIJAY KUMAR JAIN 216 ABAPK9374J JIGNESH RATILAL JIGNESH RATILAL KARIA received shares in KARIA physical form from VIJAY KUMAR JAIN 217 ACBPD1930D JUGAL RAMESH JUGAL RAMESH DEORAH received shares in DEORAH physical form from VIJAY KUMAR JAIN 218 ALTPS2510B JYOTIBEN JYOTIBEN MANSUKHBHAI SHEKHDA MANSUKHBHAI received shares in physical form from VIJAY SHEKHDA KUMAR JAIN 219 AAKPN8618D KALPA H SHAH KALPA H SHAH received shares in physical form from VIJAY KUMAR JAIN 220 BEYPS1405N KAMAL M KAMAL M SHEKHDA received shares in SHEKHDA physical form from VIJAY KUMAR JAIN 221 ACLPG5668H KAMLADEVI KAMLADEVI ASHOKMUMAR GOYAL ASHOKMUMAR received shares in physical form from VIJAY GOYAL KUMAR JAIN 222 AHYPG2037Q KAPILKUMAR KAPILKUMAR PRAKASHCHAND GOYAL PRAKASHCHAND received shares in physical form from VIJAY GOYAL KUMAR JAIN

223 AAJHK0915K KAPILKUMAR KAPILKUMAR PRAKASHCHAND GOYAL PRAKASHCHAND HUF received shares in physical form from GOYAL HUF VIJAY KUMAR JAIN 224 ASUPG0646A KEVAL KEVAL MANSUKHLAL GUDHKA received MANSUKHLAL shares in physical form from VIJAY KUMAR GUDHKA JAIN 225 ACQPB0192E KIRAN DEVI BAID KIRAN DEVI BAID received shares in physical form from VIJAY KUMAR JAIN 226 BDAPG2619H KUNJ NITIN KUNJ NITIN GUDHKA received shares in GUDHKA physical form from VIJAY KUMAR JAIN 227 AHVPP9220H KUNVARBEN KUNVARBEN SHAMBHUBHAI PATEL SHAMBHUBHAI received shares in physical form from VIJAY PATEL KUMAR JAIN 228 BGUPK7332J MADHURI B MADHURI B KANANI received shares in KANANI physical form from VIJAY KUMAR JAIN 229 AEOPK4934P MAHENDRA MAHENDRA CHIRANJILAL KANOI received CHIRANJILAL shares in physical form from VIJAY KUMAR KANOI JAIN 230 ABQPK7961B MANJULABEN MANJULABEN BHAILALBHAI KANANI BHAILALBHAI received shares in physical form from VIJAY KANANI KUMAR JAIN 231 AAFHM1534C MANSUKHBHAI N MANSUKHBHAI N SHEKHDA HUF received SHEKHDA HUF shares in physical form from VIJAY KUMAR JAIN 232 AHBPS2529N MANSUKHBHAI MANSUKHBHAI NANJIBHAI SHEKHDA NANJIBHAI received shares in physical form from VIJAY SHEKHDA KUMAR JAIN 233 AAOPN6144N MILAN AMRUTLAL MILAN AMRUTLAL SHAH received shares in SHAH physical form from VIJAY KUMAR JAIN 234 AAAHN3389K NARESH TULSIYAN NARESH TULSIYAN HUF received shares in HUF physical form from VIJAY KUMAR JAIN 235 ADSPP6395A NAVINBHAI NAVINBHAI SAMBUBHAI PATEL received SAMBUBHAI PATEL shares in physical form from VIJAY KUMAR JAIN 236 AWQPG6666A NEAL MOTICHAND NEAL MOTICHAND GUDHKA received GUDHKA shares in physical form from VIJAY KUMAR JAIN 237 AJGPG8807N NIKITA NIKITA BHARATKUMAR GOYAL received BHARATKUMAR shares in physical form from VIJAY KUMAR GOYAL JAIN 238 AIZPP2199N NIMISHABEN NIMISHABEN BHARTKUMAR PATEL BHARTKUMAR received shares in physical form from VIJAY PATEL KUMAR JAIN

239 APDPS4227F PANNABEN PANNABEN RAJESHKUMAR SHAH received RAJESHKUMAR shares in physical form from VIJAY KUMAR SHAH JAIN 240 AAEHP5936N PANNALAL BAID PANNALAL BAID HUF received shares in HUF physical form from VIJAY KUMAR JAIN 241 AKLPA5010D PAYAL PAYAL KAPILKUMAR GOYAL received shares KAPILKUMAR in physical form from VIJAY KUMAR JAIN GOYAL 242 AFZPG4725L PIYUSH ASHOK PIYUSH ASHOK GOYAL received shares in GOYAL physical form from VIJAY KUMAR JAIN 243 AAKHP8192E PIYUSH GOYAL PIYUSH GOYAL HUF received shares in HUF physical form from VIJAY KUMAR JAIN 244 AFCPA6128G PRAFFUL PRAFFUL AGGARWAL received shares in AGGARWAL physical form from VIJAY KUMAR JAIN 245 AAKHP5648H PRAFFUL PRAFFUL AGGARWAL HUF received shares in AGGARWAL HUF physical form from VIJAY KUMAR JAIN 246 AFEPJ2623K PRAGYA PRAGYA ABHISHEK GOYAL received shares ABHISHEK GOYAL in physical form from VIJAY KUMAR JAIN 247 AAFHP4955A PRAKASHCHAND PRAKASHCHAND SHYAMLAL GOYAL HUF SHYAMLAL GOYAL received shares in physical form from VIJAY HUF KUMAR JAIN 248 ACJPG7038F PRAKASHCHANDR PRAKASHCHANDRA SHYAMLAL GOYAL A SHYAMLAL received shares in physical form from VIJAY GOYAL KUMAR JAIN 249 AEVPA6331H PRERNA GOYAL PRERNA GOYAL received shares in physical form from VIJAY KUMAR JAIN 250 ADIPA3030D RAVEESH RAVEESH AGGARWAL received shares in AGGARWAL physical form from VIJAY KUMAR JAIN 251 AALHR2786R RAVEESH RAVEESH AGGARWAL HUF received shares AGGARWAL HUF in physical form from VIJAY KUMAR JAIN 252 AMKPS8249K REENA MILAN REENA MILAN SHAH received shares in SHAH physical form from VIJAY KUMAR JAIN 253 ABRPG1203D REENA RITESH REENA RITESH JINDAL received shares in JINDAL physical form from VIJAY KUMAR JAIN 254 AHKPA4663N RUCHI AGARWAL RUCHI AGARWAL received shares in physical form from VIJAY KUMAR JAIN 255 AAKHS0691B SAMBUBHAI SAMBUBHAI LAXMANBHAI SAVLIYA HUF LAXMANBHAI received shares in physical form from VIJAY SAVLIYA HUF KUMAR JAIN 256 ABHPA2983Q SANJAY KUMAR SANJAY KUMAR AGARWAL received shares in AGARWAL physical form from VIJAY KUMAR JAIN

257 ABRPG1070C SANTOSHDEVI SANTOSHDEVI PRAKASHCHNADRA PRAKASHCHNADR GOYAL received shares in physical form from A GOYAL VIJAY KUMAR JAIN 258 AADPD9042L SAROJINI DEVI SAROJINI DEVI received shares in physical form from VIJAY KUMAR JAIN 259 AAFHS5780N SAT NARAIN SAT NARAIN AGGARWAL HUF received AGGARWAL HUF shares in physical form from VIJAY KUMAR JAIN 260 CFEPS6250M SAVALIYA SAVALIYA KRUNALKUMAR N received KRUNALKUMAR N shares in physical form from VIJAY KUMAR JAIN 261 AAPHS9225L SAVALIYA SAVALIYA NAVINBHAI SAMBUBHAI HUF NAVINBHAI received shares in physical form from VIJAY SAMBUBHAI HUF KUMAR JAIN 262 ACFPP2999G SHAMBHUBHAI SHAMBHUBHAI LAXAMANBHAI PATEL LAXAMANBHAI received shares in physical form from VIJAY PATEL KUMAR JAIN 263 AAFHS5782Q SHRI SHIV NARAIN SHRI SHIV NARAIN AGGARWAL HUF AGGARWAL HUF received shares in physical form from VIJAY KUMAR JAIN 264 ADAPS6477J SONAL SONAL HASMUKHBHAI SOJITRA received HASMUKHBHAI shares in physical form from VIJAY KUMAR SOJITRA JAIN 265 AGZPD3263D SONAL JUGAL SONAL JUGAL DEORAH received shares in DEORAH physical form from VIJAY KUMAR JAIN 266 AAFHS5918G SRI NARAIN SRI NARAIN AGGARWAL HUF received AGGARWAL HUF shares in physical form from VIJAY KUMAR JAIN 267 ACKPT1322Q SUMANDEVI SUMANDEVI DINESHKUMAR TULSYAN DINESHKUMAR received shares in physical form from VIJAY TULSYAN KUMAR JAIN 268 AAXPR9487R SUSHEELA DEVI SUSHEELA DEVI ROKHECHA received shares ROKHECHA in physical form from VIJAY KUMAR JAIN 269 AOXPM4701 SWATI SHAILESH SWATI SHAILESH MUSALE received shares in M MUSALE physical form from VIJAY KUMAR JAIN 270 ADVPG8469R USHADEVI USHADEVI BHARATKUMAR GOYAL BHARATKUMAR received shares in physical form from VIJAY GOYAL KUMAR JAIN 271 AAGHV5661L VIJAY KUMAR SONI VIJAY KUMAR SONI HUF received shares in HUF physical form from VIJAY KUMAR JAIN

272 AIIPP8587D VIJAYABEN VIJAYABEN NAVINBHAI PATEL received NAVINBHAI PATEL shares in physical form from VIJAY KUMAR JAIN 273 AOVPT4612C YASH TULSIAN YASH TULSIAN received shares in physical form from VIJAY KUMAR JAIN 274 BDFPM3662K KOMAL PARAG KOMAL PARAG MANDHANA received shares MANDHANA in physical form from ANKIT JAIN 275 ABZPM6627M MADHUMALTI MADHUMALTI MOHANLAL MANDHANA MOHANLAL received shares in physical form from ANKIT MANDHANA JAIN 276 ABHPM5789J MOHANLAL MOHANLAL RAMAVTAR MANDHANA RAMAVTAR received shares in physical form from ANKIT MANDHANA JAIN 277 ANZPT6807C NEHA NARAYAN NEHA NARAYAN TOSHNIWAL received TOSHNIWAL shares in physical form from ANKIT JAIN 278 AADHN9636 NIRANJAN D NIRANJAN D AGARWAL HUF received shares G AGARWAL HUF in physical form from ANKIT JAIN 279 AHGPM4268B PARAG MOHANLAL PARAG MOHANLAL MANDHANA received MANDHANA shares in physical form from ANKIT JAIN 280 ABZPM6596M SARJUDEVI SARJUDEVI RAMAVTAR MANDHANA RAMAVTAR received shares in physical form from ANKIT MANDHANA JAIN 281 ASZPS1277J SAVITA SONI SAVITA SONI received shares in physical form from ANKIT JAIN 282 ABBPR3992G ANIL ANIL SATYANARAYAN ROONGTA received SATYANARAYAN shares in physical form from ANKIT JAIN ROONGTA 283 AABHA9528A ANIL ANIL SATYANARAYAN ROONGTA HUF SATYANARAYAN received shares in physical form from ANKIT ROONGTA HUF JAIN 284 ATWPR2744M ANKIT ANIL ANKIT ANIL ROONGTA received shares in ROONGTA physical form from ANKIT JAIN 285 ACNPA1459Q DHANRAJ N DHANRAJ N AGARWAL received shares in AGARWAL physical form from ANKIT JAIN 286 AADHD9195A DHANRAJ N DHANRAJ N AGARWAL HUF received shares AGARWAL HUF in physical form from ANKIT JAIN 287 ABBPA3613M DINDAYAL DINDAYAL MALLHAND AGARWAL received MALLHAND shares in physical form from ANKIT JAIN AGARWAL 288 ABHPT5940L KIRAN KIRAN NARAYANPRASAD TOSHNIWAL NARAYANPRASAD received shares in physical form from ANKIT TOSHNIWAL JAIN

289 AAHHM0834R MANDHANA MANDHANA MOHANLAL RAMAVTAR MOHANLAL HUF received shares in physical form from RAMAVTAR HUF ANKIT JAIN 290 AAEHM6895 MANDHANA MANDHANA RAMAUTAR RAMSWROOP D RAMAUTAR HUF received shares in physical form from RAMSWROOP HUF ANKIT JAIN 291 ACHPM9038P MEENU MEENU MAHESHWARI received shares in MAHESHWARI physical form from ANKIT JAIN 292 AAPPT4897B NARAYAN NARAYAN BALKRISHAN TOSHNIWAL BALKRISHAN received shares in physical form from ANKIT TOSHNIWAL JAIN 293 AAAHT8290F NARAYAN NARAYAN BALKRISHAN TOSHNIWAL BALKRISHAN HUF received shares in physical form from TOSHNIWAL HUF ANKIT JAIN 294 ABVPK6554F RAMAKANT RAMAKANT RAMNIWAS KASAT received RAMNIWAS KASAT shares in physical form from ANKIT JAIN 295 AJUPG0025G SANGEETA AMIT SANGEETA AMIT GOENKA received shares GOENKA in physical form from ANKIT JAIN 296 ACNPA1457A SHILPA LALIT SHILPA LALIT AGRAWAL received shares in AGRAWAL physical form from ANKIT JAIN 297 ARPPG3574K SHILPA SUMIT SHILPA SUMIT GOENKA received shares in GOENKA physical form from ANKIT JAIN 298 AAQPR4466F SUDHA ANIL SUDHA ANIL ROONGTA received shares in ROONGTA physical form from ANKIT JAIN 299 ACHPM9037C VINOD KUMAR VINOD KUMAR MAHESHWARI received MAHESHWARI shares in physical form from ANKIT JAIN 300 AEGPP6553F PRAKASHCHANDR PRAKASHCHANDRA PODDAR received A PODDAR shares in physical form from RASHMI JAIN 301 AAGHP4951F PRAKASHCHANDR PRAKASHCHANDRA PODDAR HUF received A PODDAR HUF shares in physical form from RASHMI JAIN 302 AKDPP0442N PREMLATA DEVI PREMLATA DEVI PODDAR received shares in PODDAR physical form from RASHMI JAIN 303 ABEPA0553F RANI AGARWAL RANI AGARWAL received shares in physical form from RASHMI JAIN 304 AAEHD2136C DINESH P DINESH P ABICHANDANI HUF received ABICHANDANI shares in physical form from EMBASSY HUF FINANCE & CONSULTANTS P LTD 305 AAKHP5465L PRAMOD K PRAMOD K PARASRAMPURIA HUF received PARASRAMPURIA shares in physical form from EMBASSY HUF FINANCE & CONSULTANTS P LTD

306 ANTPG6476G SHRUTI GUPTA SHRUTI GUPTA received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 307 ABAPB3124F KUSUM DEVI KUSUM DEVI BUDHIA received shares in BUDHIA physical form from EMBASSY FINANCE & CONSULTANTS P LTD 308 AAKHP5466K PANKAJ K PANKAJ K PARASRAMPURIA HUF received PARASRAMPURIA shares in physical form from EMBASSY HUF FINANCE & CONSULTANTS P LTD 309 AAMPB8912G SANTOSH KUMAR SANTOSH KUMAR BUDHIA received shares in BUDHIA physical form from EMBASSY FINANCE & CONSULTANTS P LTD 310 AAEHS1018L SANTOSH KUMAR SANTOSH KUMAR BUDHIA HUF received BUDHIA HUF shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 311 AHGPB8311C SUDARSHAN SUDARSHAN BUDHIA received shares in BUDHIA physical form from EMBASSY FINANCE & CONSULTANTS P LTD 312 AASHS6909J SUDARSHAN SUDARSHAN BUDHIA HUF received shares in BUDHIA HUF physical form from EMBASSY FINANCE & CONSULTANTS P LTD 313 AHSPP9930B SHYAMPYARI SHYAMPYARI PODDAR received shares in PODDAR physical form from EMBASSY FINANCE & CONSULTANTS P LTD 314 AABHC9880K SHYAMSUNDER SHYAMSUNDER CHOUDHARY HUF CHOUDHARY HUF received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 315 ABSPT6576H PRASHANT PRASHANT TIBREWAL received shares in TIBREWAL physical form from EMBASSY FINANCE & CONSULTANTS P LTD 316 AASHS1867H SANJAYKUMAR SANJAYKUMAR TIBREWAL HUF received TIBREWAL HUF shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 317 ARIPK3181H BHAVYA KHANNA BHAVYA KHANNA received shares in physical form from EMBASSY FINANCE & CONSULTANTS P LTD 318 AAGHR7451A RAVI KHANNA RAVI KHANNA HUF received shares in physical HUF form from EMBASSY FINANCE & CONSULTANTS P LTD 319 ATWPK6701D ARTI KANSARA ARTI KANSARA received shares in physical form from TOHEE TRADING & AGENCIES PVT LTD

320 BGBPS8182H JANARDAN JANARDAN RAMSAKAL SHARMA received RAMSAKAL shares in physical form from TOHEE TRADING SHARMA & AGENCIES PVT LTD 321 BAWPD8427K JAYESH JAYESH DEVGHARKAR received shares in DEVGHARKAR physical form from TOHEE TRADING & AGENCIES PVT LTD 322 ABUPS6101K JAYESH SHAH JAYESH SHAH received shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 323 AOBPS1451C MANISHA SHAH MANISHA SHAH received shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 324 ADAPY7887N PRADIP YADAV PRADIP YADAV received shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 325 AIGPR2085J PRAKASH G PRAKASH G REVALE received shares in REVALE physical form from TOHEE TRADING & AGENCIES PVT LTD 326 AAHPZ4371J SANJAY ZENDE SANJAY ZENDE received shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 327 ARPPM6797A SARITA DEVI MALL SARITA DEVI MALL received shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 328 BHCPP9503P SHAILESH PANDYA SHAILESH PANDYA received shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 329 AMWPB8358C SOMNATH SOMNATH BOMBLE received shares in physical BOMBLE form from TOHEE TRADING & AGENCIES PVT LTD 330 AVDPG8761E SUKRIT GHOSH SUKRIT GHOSH received shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 331 ANFPK3652G SUNIL MOHAN SUNIL MOHAN KANSARA received shares in KANSARA physical form from TOHEE TRADING & AGENCIES PVT LTD 332 ADFPB8311F AMARJITSINGH AMARJITSINGH TRILOCHANSINGH TRILOCHANSINGH BHASIN received shares in physical form from BHASIN TOHEE TRADING & AGENCIES PVT LTD 333 AKYPP3061C CHANDRAKALA CHANDRAKALA PANDURANG PAI received PANDURANG PAI shares in physical form from TOHEE TRADING & AGENCIES PVT LTD

334 ARVPM0328D ABHISHEK ABHISHEK RAMANAND MODANI received RAMANAND shares in physical form from TOHEE TRADING MODANI & AGENCIES PVT LTD 335 AAHHP5235K GOPAL SITARAM GOPAL SITARAM PODDAR HUF received PODDAR HUF shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 336 ACBPH7392B IMTIAZ ABDUL IMTIAZ ABDUL RAZAK HINGORA received RAZAK HINGORA shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 337 AABHC1088H KAILASHCHAND KAILASHCHAND CHOUDHARY HUF CHOUDHARY HUF received shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 338 AADHC4883J KAPIL KAPIL KAILASHCHAND CHOUDHARY KAILASHCHAND HUF received shares in physical form from CHOUDHARY HUF TOHEE TRADING & AGENCIES PVT LTD 339 AHVPH9629Q SAFIYA ARIF SAFIYA ARIF HINGORA received shares in HINGORA physical form from TOHEE TRADING & AGENCIES PVT LTD 340 AHUPH8833M SHABEENA IRFAN SHABEENA IRFAN HINGORA received shares HINGORA in physical form from TOHEE TRADING & AGENCIES PVT LTD 341 ACKPH1199M ARIF ABDUL ARIF ABDUL RAZAK HINGORA received RAZAK HINGORA shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 342 AHUPH6034N ASMA PARVEZ ASMA PARVEZ HINGORA received shares in HINGORA physical form from TOHEE TRADING & AGENCIES PVT LTD 343 ACBPH7385J IRFAN ABDUL IRFAN ABDUL RAZAK HINGORA received RAZAK HINGORA shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 344 ABVPT0963H PAWANKUMAR PAWANKUMAR RANGLAL TIBREWAL RANGLAL received shares in physical form from TOHEE TIBREWAL TRADING & AGENCIES PVT LTD 345 ADGPT6659M PRAVINKUMAR PRAVINKUMAR TIBREWAL received shares in TIBREWAL physical form from TOHEE TRADING & AGENCIES PVT LTD 346 AAGHS3599N SAJJANKUMAR SAJJANKUMAR MOHANLAL HUF received MOHANLAL HUF shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 347 ABEPT2749L SAJJANKUMAR SAJJANKUMAR MOHANLAL TIBREWAL MOHANLAL received shares in physical form from TOHEE TIBREWAL TRADING & AGENCIES PVT LTD

348 ABWPT3974F SANTOSHDEVI SANTOSHDEVI SAJJANKUMAR TIBREWAL SAJJANKUMAR received shares in physical form from TOHEE TIBREWAL TRADING & AGENCIES PVT LTD 349 AASPH3972Q PARVEZ ABDUL PARVEZ ABDUL RAZAK HINGORA received RAZAK HINGORA shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 350 AJCPM1320N RAMKANYA RAMKANYA DAYANAND MODANI received DAYANAND shares in physical form from TOHEE TRADING MODANI & AGENCIES PVT LTD 351 AHUPH6035P SHAMIM IMTIAZ SHAMIM IMTIAZ HINGORA received shares HINGORA in physical form from TOHEE TRADING & AGENCIES PVT LTD 352 AAFHV7238A VINAY KUMAR VINAY KUMAR TIBREWAL HUF received TIBREWAL HUF shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 353 AAUPT1452D VINAY S TIBREWAL VINAY S TIBREWAL received shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 354 ACHPS7727F JAGDISH JAGDISH GIRDHARILAL SARDA received GIRDHARILAL shares in physical form from TOHEE TRADING SARDA & AGENCIES PVT LTD 355 APTPS1496L SHRUTI JAGDISH SHRUTI JAGDISH SARDA received shares in SARDA physical form from TOHEE TRADING & AGENCIES PVT LTD 356 AAACH9471P ROONGTA RISING ROONGTA RISING STOCK PVT LTD STOCK PVT LTD received shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 357 BTUPS3359E SANJEEV SINGH SANJEEV SINGH received shares in physical form from TOHEE TRADING & AGENCIES PVT LTD 358 AAFPP9437R PURNIMA PURNIMA VIJAYSINGH PATWARDHAN VIJAYSINGH received shares in physical form from WAVE PATWARDHAN INTER TRADES PVT LTD 359 AGHPR7535G SHAILESH SHAILESH ZUMBERLAL RAWKA received ZUMBERLAL shares in physical form from WAVE INTER RAWKA TRADES PVT LTD 360 AAIPP3129R VINOD HIRALAL VINOD HIRALAL PODDAR received shares in PODDAR physical form from WAVE INTER TRADES PVT LTD 361 AEYPD8501M AMBIKADEVI AMBIKADEVI SHIVSHANKAR DHANUKA SHIVSHANKAR received shares in physical form from WAVE DHANUKA INTER TRADES PVT LTD

362 ACAPA0171C ATIMA SARAF ATIMA SARAF received shares in physical form from WAVE INTER TRADES PVT LTD 363 ACJPM9326L DEVKINANDAN DEVKINANDAN BHAVARLAL MITTAL BHAVARLAL received shares in physical form from WAVE MITTAL INTER TRADES PVT LTD 364 AJYPD2885K JIGAR T DANGI JIGAR T DANGI received shares in physical form from WAVE INTER TRADES PVT LTD 365 AAHPM5792N NEELAM MITTAL NEELAM MITTAL received shares in physical form from WAVE INTER TRADES PVT LTD 366 AARPM4361M ANILKUMAR ANILKUMAR PURANMAL MAHANSARIA PURANMAL received shares in physical form from WAVE MAHANSARIA INTER TRADES PVT LTD 367 AEHPM4809A KIRAN KIRAN MAHANSARIA received shares in MAHANSARIA physical form from WAVE INTER TRADES PVT LTD 368 AACPA8580B AMITA AGGARWAL AMITA AGGARWAL received shares in physical form from VIJAY KUMAR JAIN 369 ARIPA1855E AYUSH AGGARWAL AYUSH AGGARWAL received shares in physical form from VIJAY KUMAR JAIN 370 AAEPA2909E JAI NARAIN JAI NARAIN AGGARWAL received shares in AGGARWAL physical form from VIJAY KUMAR JAIN 371 AIFPK3342L NIDHI AGGARWAL NIDHI AGGARWAL received shares in physical form from VIJAY KUMAR JAIN 372 AGIPA7767N RICHA AGGARWAL RICHA AGGARWAL received shares in physical form from VIJAY KUMAR JAIN 373 AACPA8581A SANGEETA SANGEETA AGGARWAL received shares in AGGARWAL physical form from VIJAY KUMAR JAIN 374 AAEPA5870C SHIV NARAIN SHIV NARAIN AGGARWAL received shares in AGGARWAL physical form from VIJAY KUMAR JAIN 375 AACPA8578M SRI NARAIN SRI NARAIN AGGARWAL received shares in AGGARWAL physical form from VIJAY KUMAR JAIN 376 AACPA8579L SUMAN SUMAN AGGARWAL received shares in AGGARWAL physical form from VIJAY KUMAR JAIN 377 AGZPA9299C VARUN VARUN AGGARWAL received shares in AGGARWAL physical form from VIJAY KUMAR JAIN 378 AAGPP4827L ALKA PODDAR ALKA PODDAR received shares in physical form from ANKIT JAIN 379 AELPP0174K RAJESH PANNALAL RAJESH PANNALAL PODDAR received shares PODDAR in physical form from ANKIT JAIN 380 AIZPG7081J CHANDRIDEVI B CHANDRIDEVI B GARODIYA received shares GARODIYA in physical form from ANKIT JAIN 381 ACNPA1460F KAILASH D KAILASH D AGARWAL received shares in AGARWAL physical form from ANKIT JAIN

382 AADHK9463J KAILESH D KAILESH D AGARWAL HUF received shares AGARWAL HUF in physical form from ANKIT JAIN 383 ABHPD6250D KAMLESHDEVI KAMLESHDEVI PAWANKUMAR PAWANKUMAR TIBERWAL received shares in physical form TIBERWAL from ANKIT JAIN 384 AABHT3939E PAWANKUMAR PAWANKUMAR RANGLAL TIBERWAL HUF RANGLAL received shares in physical form from ANKIT TIBERWAL HUF JAIN 385 AKHPA9714E PRATIKSH PRATIKSH AGARWAL received shares in AGARWAL physical form from ANKIT JAIN 386 AAOPG8552B RAJKUMAR RAJKUMAR BHAGIRATH GARODIA received BHAGIRATH shares in physical form from ANKIT JAIN GARODIA 387 AENPM9216K RAKESH MALPANI RAKESH MALPANI received shares in physical form from ANKIT JAIN 388 ACNPA1461E SANGEETA SANGEETA AGARWAL received shares in AGARWAL physical form from ANKIT JAIN 389 AABPT4736H SAROJ TULSIYAN SAROJ TULSIYAN received shares in physical form from ANKIT JAIN 390 ACEPT8218R SWETA SWETA VINAYKUMAR TIBREWAL received VINAYKUMAR shares in physical form from ANKIT JAIN TIBREWAL 391 AHOPA8973F ANAND AGARWAL ANAND AGARWAL received shares in physical form from RASHMI JAIN 392 AIZPG7099Q REKHA GARODIA REKHA GARODIA received shares in physical form from RASHMI JAIN 393 APPPB5638F MANISH KUMAR MANISH KUMAR BHATI received shares in BHATI physical form from ROONGTA RISING STOCK PVT LTD 394 AJFPR5740L MANSI MANOJ MANSI MANOJ RANE received shares in RANE physical form from ROONGTA RISING STOCK PVT LTD 395 BAPPK2160M MUKESH KUMAR MUKESH KUMAR received shares in physical form from ROONGTA RISING STOCK PVT LTD 396 BQFPS5917N OMPRAKASH OMPRAKASH SHARMA received shares in SHARMA physical form from ROONGTA RISING STOCK PVT LTD 397 BPXPS8075L ASHISH ASHISH ISHWARLAL SHAH received shares in ISHWARLAL SHAH physical form from ROONGTA RISING STOCK PVT LTD

398 CNAPS8962G ASIFATANVEER M ASIFATANVEER M SHAIKH received shares in SHAIKH physical form from ROONGTA RISING STOCK PVT LTD 399 AYQPK5002J ATUL SUMATILAL ATUL SUMATILAL KANKARIYA received KANKARIYA shares in physical form from ROONGTA RISING STOCK PVT LTD 400 AAMHA5122 ATUL SUMATILAL ATUL SUMATILAL KANKARIYA HUF M KANKARIYA HUF received shares in physical form from ROONGTA RISING STOCK PVT LTD 401 AAKPS3275M CHANDRAVATI M CHANDRAVATI M SHAH received shares in SHAH physical form from ROONGTA RISING STOCK PVT LTD 402 AYDPK2960J HARSHAL ASHOK HARSHAL ASHOK KUMAT received shares in KUMAT physical form from ROONGTA RISING STOCK PVT LTD 403 BRSPS2170K JAY KETAN JAY KETAN SOMAIYA received shares in SOMAIYA physical form from ROONGTA RISING STOCK PVT LTD 404 CAPPK0809Q KAJALKIRAN KAJALKIRAN SUMATILAL KANKARIYA SUMATILAL received shares in physical form from KANKARIYA ROONGTA RISING STOCK PVT LTD 405 AMHPM0156A KETAN KETAN JUMAKHLAL MEHTA received shares JUMAKHLAL in physical form from ROONGTA RISING MEHTA STOCK PVT LTD 406 AHXPM6863F KIRITKUMAR KIRITKUMAR RAMNIKLAL MEHTA received RAMNIKLAL shares in physical form from ROONGTA MEHTA RISING STOCK PVT LTD 407 AAKPS3276J MANHARLAL N MANHARLAL N SHAH received shares in SHAH physical form from ROONGTA RISING STOCK PVT LTD 408 CLAPK0633E PRIYANKA ATUL PRIYANKA ATUL KANKARIYA received KANKARIYA shares in physical form from ROONGTA RISING STOCK PVT LTD 409 ATRPM4285D PRIYANKA PRIYANKA PRAMOD MHAPSEKAR received PRAMOD shares in physical form from ROONGTA MHAPSEKAR RISING STOCK PVT LTD 410 ABQPM1056P TEJAL PIYUSH TEJAL PIYUSH MEHTA received shares in MEHTA physical form from ROONGTA RISING STOCK PVT LTD 411 AFZPT5149K TUSHAR ASHOK TUSHAR ASHOK THAKUR received shares in THAKUR physical form from ROONGTA RISING STOCK PVT LTD

412 AMYPD3165F USHA USHA RAKESHKUMAR DIXIT received shares RAKESHKUMAR in physical form from ROONGTA RISING DIXIT STOCK PVT LTD 413 AKCPS7427B VIKRAM VIKRAM NAVINCHANRA SHAH received NAVINCHANRA shares in physical form from ROONGTA SHAH RISING STOCK PVT LTD 414 ACKPD3134C JAMUNADEVI JAMUNADEVI DARAK received shares in DARAK physical form from ROONGTA RISING STOCK PVT LTD 415 ACQPL8917P PARULMANOJ PARULMANOJ LAKHOTIA received shares in LAKHOTIA physical form from ROONGTA RISING STOCK PVT LTD 416 AAAPD9261A PAWAN DARAK PAWAN DARAK received shares in physical form from ROONGTA RISING STOCK PVT LTD 417 AANPT7118D SUNITA SUNITA TOSHNIWAL received shares in TOSHNIWAL physical form from ROONGTA RISING STOCK PVT LTD 418 AAWPA0033F DINDAYAL SRIRAM DINDAYAL SRIRAM AGARWAL received AGARWAL shares in physical form from SANJAY ZENDE 419 AACHR3530G RAJENDRA KUMAR RAJENDRA KUMAR SARAF HUF received SARAF HUF shares in physical form from SANJAY ZENDE 420 ADEPS9002P RAJENDRAKUMAR RAJENDRAKUMAR MAHESHKUMAR MAHESHKUMAR SARAF received shares in physical form from SARAF SANJAY ZENDE 421 ADWPC8603J SUBHASH SUBHASH MANOHARLAL CHAPLOT MANOHARLAL received shares in physical form from SANJAY CHAPLOT ZENDE 422 CMDPS8866F VIDHIBEN VIDHIBEN AMARKUMAR SHAH received AMARKUMAR shares in physical form from JAYESH SHAH SHAH 423 AENPC4695Q CHANDABEN CHANDABEN SUBHASHKUMAR CHAPLOT SUBHASHKUMAR received shares in physical form from PRADIP CHAPLOT YADAV 424 AEOPC1172P MADHUBEN MADHUBEN NIRMALKUMAR CHAPLOT NIRMALKUMAR received shares in physical form from PRADIP CHAPLOT YADAV 425 AAPPC8401Q SANJAY SANJAY KESHRIMAL CHANDALIYA KESHRIMAL received shares in physical form from PRADIP CHANDALIYA YADAV 426 ADNPC5472G SHAKUNTALA SHAKUNTALA SURESH CHAPLOT received SURESH CHAPLOT shares in physical form from PRADIP YADAV

427 AAVPC8778N SUNILKUMAR SUNILKUMAR WAZIRCHAND CHOPRA WAZIRCHAND received shares in physical form from PRADIP CHOPRA YADAV 428 AACHA2135G DINDAYAL SRIRAM DINDAYAL SRIRAM AGARWAL HUF AGARWAL HUF received shares in physical form from PRAKASH G REVALE 429 AAPPC8400R ANIL KESHRIMAL ANIL KESHRIMAL CHANDALIYA received CHANDALIYA shares in physical form from SOMNATH BOMBLE 430 ACUPC3378B SUNIL KESHRIMAL SUNIL KESHRIMAL CHANDALIYA received CHANDALIYA shares in physical form from SOMNATH BOMBLE 431 AFQPS0828B TAJAL TAJAL MAHENDRABHAI SHAH received MAHENDRABHAI shares in physical form from SOMNATH SHAH BOMBLE 432 AARPC5810B SURESH SURESH MANOHARLAL CHAPLOT received MANOHARLAL shares in physical form from SUNIL MOHAN CHAPLOT KANSARA 433 ABGPK4422R ANOOPKUMAR ANOOPKUMAR SHIVKARAN KABRA SHIVKARAN received shares in physical form from MANISH KABRA SHAH 434 AENPC4697N LALITA LALITA SUNILKUMAR CHANDALIYA SUNILKUMAR received shares in physical form from MANISH CHANDALIYA SHAH 435 AEZPB9208A PRATIK VINOD PRATIK VINOD BIYANI received shares in BIYANI physical form from MANISH SHAH 436 AYQPS8578K AMITKUMAR AMITKUMAR RAJKUMAR SARAF received RAJKUMAR SARAF shares in physical form from SARITA DEVI MALL 437 BCOPS8401G ARPITKUMAR ARPITKUMAR MAHENDRABHAI SHAH MAHENDRABHAI received shares in physical form from SARITA SHAH DEVI MALL 438 ADEPS9003N MANJUDEVI MANJUDEVI RAJENDRAKUMAR SARAF RAJENDRAKUMAR received shares in physical form from SARITA SARAF DEVI MALL 439 AEIPG5809D MUKESHKUMAR MUKESHKUMAR GUPTA received shares in GUPTA physical form from SUKRIT GHOSH 440 AEDPG1655A SANDEEP SANDEEP JAIBHAGAWAN GUPTA received JAIBHAGAWAN shares in physical form from SUKRIT GHOSH GUPTA 441 ACXPC0575H SUSHILA SUSHILA ANILKUMAR CHANDALIYA ANILKUMAR received shares in physical form from SUKRIT CHANDALIYA GHOSH

442 ACXPC0574G PUSHPA PUSHPA SANJAYKUMAR CHANDALIYA SANJAYKUMAR received shares in physical form from TEJAL CHANDALIYA GALA 443 AAPPC1942G NIRMALKUMAR NIRMALKUMAR MANOHARLAL CHAPLOT MANOHARLAL received shares in physical form from JAYESH CHAPLOT DEVGHARKAR 444 AHTPA2405P GHANSHYAM GHANSHYAM DINDAYAL AGARWAL DINDAYAL received shares in physical form from AGARWAL JANARDAN RAMSAKAL SHARMA 445 AASPA3156D KANTADEVI KANTADEVI DINDAYAL AGRAWAL DINDAYAL received shares in physical form from AGRAWAL JANARDAN RAMSAKAL SHARMA 446 BAXPS8140P RAVI RAJKUMAR RAVI RAJKUMAR SARAF received shares in SARAF physical form from JANARDAN RAMSAKAL SHARMA 447 ALSPG5391D SHANU SARAF SHANU SARAF received shares in physical form from JANARDAN RAMSAKAL SHARMA 448 AAWPG3006C ANITA ARVIND ANITA ARVIND GOYAL received shares in GOYAL physical form from SAILESH PANDYA 449 AFXPS0334P HIMMATBHAI HIMMATBHAI JIVRAJBHAI SAVANI received JIVRAJBHAI shares in physical form from SAILESH PANDYA SAVANI 450 ACSPA6502F ANUPA JIGNESH ANUPA JIGNESH AMIN received shares in AMIN physical form from SANJEEV SINGH 451 ADOPN8097K ASHOKKUMAR ASHOKKUMAR PANNALAL NAHAR PANNALAL NAHAR received shares in physical form from SANJEEV SINGH 452 BFSPB3292M SEEMA PRAKASH SEEMA PRAKASH BIYANI received shares in BIYANI physical form from ROONGTA RISING STOCK PVT LTD 453 ACRPC1929M SANTOSH K SANTOSH K CHOUDHARY received shares in CHOUDHARY physical form from NEELAM MITTAL 454 CUSPS9955G NIKUNJ NIKUNJ HIMMATLAL SAVANI received HIMMATLAL shares in physical form from SANJAY ZENDE SAVANI 455 AGEPB5746L BINDU VINOD BINDU VINOD BIYANI received shares in BIYANI physical form from JAYESH SHAH 456 AAUPB0993K GOPAL GOPAL NARAYANDAS BAPECHA received NARAYANDAS shares in physical form from JAYESH SHAH BAPECHA 457 ACNPC3759K KAILASHCHAND S KAILASHCHAND S CHOUDHARY received CHOUDHARY shares in physical form from DEVKINANDAN BHAVARLAL MITTAL

458 AEDPA1268H MAHENDRA MAHENDRA POORANMAL AGARWAL POORANMAL received shares in physical form from AGARWAL AMBIKADEVI SHIVSHANKAR DHANUKA 459 AAEHJ2523H JIGNESH M AMIN JIGNESH M AMIN HUF received shares in HUF physical form from SUNIL MOHAN KANSARA 460 AAJPA2349H JIGNESH MAHESH JIGNESH MAHESH AMIN received shares in AMIN physical form from TEJAL GALA 461 AZRPS8654E SAVITABEN SAVITABEN HIMMATBHAI SAVANI received HIMMATBHAI shares in physical form from JAYESH SAVANI DEVGHARKAR Part II- List of Preferential Allottees S. PAN Name No. of Shares Allotted No. 462 AALFG1236F GOKULDHAM 64000 ENTERPRISES LLP 463 AAAPZ1721B SHRENIK NALIN 7500 ZAVERI 464 AADPK9309F MAHESH KUMAR 7500 KHATRY 465 AADPK1946Q PRAKASH CHAND 2000 KHATRY 466 AAAPU2596F SHEETAL SANJAY 7500 UDESHI 467 ADGPC1107P TARUN KUMAR 7500 CHANDAK 468 ACFPJ2428J MAHABIR PRASAD 7500 JALAN 469 AADPJ5579L VIMAL JAIN 12500 470 AABHN4403P NARESH JALAN 7500 471 ACUPJ1252F NARESH JALAN 12500 472 ACAPS1025K KALAWATI 12500 SHARMA 473 AGMPS2776H PRAKASH CHAND 12500 SHARMA 474 AAJPA2349H JIGNESH M. AMIN 25000 475 AACHM0965 MAHABIR PRASAD 25000 N JALAN 476 ACSPB5838R SHANKAR BATRA 12500 477 AECPC7959J HARLEEN KAUR 12500 478 AEJPB6903J SAVITA BANSAL 11700

479 ABYPV5751G CHIRAG 12500 MAHESHKUMAR VYAS 480 ABTPS0026N SMT RASHMI JAIN 12500 481 AJGPS8091J SARAD KUMAR B 2000 JAIN 482 ABQPL6153L TARACHAND L 2000 SHAH 483 AADPC6863A ASHOK KUMAR 12500 CHOWATIA 484 AADPC6859J MADANLAL 12500 BABULAL CHOWATIA 485 AEFPS6298M BRIJ BHUSHAN 12500 SINGAL 486 ABHPA9244J SADHNA RANI 12500 487 AADHR3405B RAVINDER KUMAR 12500 GUPTA 488 AGEPA7936K RANIDEVI 7500 AGARWAL 489 AAFCP6925M PEARL ARCADE 12500 TRADING PRIVATE LIMITED 490 AJJPA7131N AMIT MADANLAL 12500 AGARWAL 491 AAIHK7794R KAMAL KISHORE 12500 GUPTA HUF 492 BBUPS3358D RAJESH 12500 RAMANATH SHETTY 493 AAAPU3996P MANISH UPPAL 25000 494 AABPK6317K VASANTLAL 25000 NYALCHAND KIKAVAT 495 AADHP1700R PAVAN KUMAR 25000 GUPTA 496 AAAPU3998D BUSHAN KUMAR 25000 UPPAL 497 AFOPP0215K SHYAM SUNDAR 25000 PATODIA 498 AFYPP8051P MANJU PATODIA 49000 499 AAFHS4851J SHYAM SUNDAR 49000 PATODIA 500 AJYPP3841M VIJAY KUMAR 49000

PATODIA 501 ACVPJ7655H DIVYA PATODIA 25000 502 ABHPS3711N RITU SINGAL 25000 503 ANRPS7986B NEERAJ SINGAL 20000 504 AAAHB6923R BRIJ BHUSHAN 25000 SINGHAL 505 AAEHN4557P NEERAJ SINGHAL 5000 506 AAGPS6393C PRAKASH 12500 MANGILAL SURYA 507 AACPD7055J NITIN KUMAR 12500 DIDWANIA Part III-List of Exit Providers S. PAN Name Relationship No. 508 AAKPS3276J Manharlal Manharlal Narottamdas Shah received 50 shares Narottamdas Shah f r o m R O ONGTA RISING STOCK PVT LTD in Physical Form on 30-Jul-13 509 AAACE2862P Esha Securities Ltd O n a n a l y z i n g t he bank statement submitted by the trading member ‘C.D Equisearch Pvt Ltd’ for its client ‘Pyramid Trading and Finance Limited’, it was observed that the client has transferred funds to Esha Securities Private Limited. 510 AACCA3220D Amrit Sales Promotion From the analysis of bank statement of Amrit Pvt Limited Sales Promotion Pvt. Ltd.(HDFC Bank-A/c No: 00080340006392), it was observed that funds were received from Blue Circle Services Ltd who is observed to have fund transaction with Pine Animation Ltd ( Allahbad Bank: A/c No: 50103075412)who is also observed to have fund transaction with Mishka Finance Ltd ( Bank of Baroda: A/c No: 12920200000506) 511 AADCS5411K Symphony Merchant As per bank statement of the client 'Amrit Sales Pvt Ltd Promotion Pvt Limited' (HDFC Bank-A/c No: 00080340006392), it has received / transferred funds from / to 'Burlington Finance Limited' and 'Symphony Merchant Pvt Ltd'.

512 AABCB3052B Bazigar Trading The client 'Bazigar Trading Private Limited' and Private Limited the client 'Amrit Sales Promotion Pvt Limited' have common email-id viz, naloo.kol@gmail.com'. 513 AAGCR1715E Rangan Vincom Rangan Vincom Private Limited' has transferred Private Limited s hares of Radford to 'Devatma Distributors Private Limited' in the off market. Devatma Distributors Private Limited shares common address with Blue Circle Services Limited. 514 AACCL3868N Ladios Trading Private Rangan Vincom Private Limited', 'Ladios Trading Limited Private Limited', 'Avlokan Dealcom Private Limited' has common phone number viz, '9831432937'. 515 AADCT8403C Topwell Properties On analyzing bank statement of the Topwell Private Limited Properties Private Limited (Axis Bank, Kolkata branch having account no. - 911020032366261), it was observed that funds were received/transferred among Esquire Enclave Private Limited, Radison Properties Private Limited, Kingfisher Properties Private Limited, Shivkhori Construction Pvt. Ltd. Natural Housing Private Limited, Limestone Properties Private Limited.

Funds were also transferred to Signet Vinimay Pvt. Ltd.and Sankalp Vincom Pvt. Ltd. Kingfisher Properties Private Limited (Axis Bank, Kolkata branch having account no. - 911020032345837) has received / transferred funds from / to 'Esquire Enclave Private Limited’, ‘Fairlink Housing Pvt Ltd’. On analyzing the bank statement received from the trading member ‘Korp Securities Ltd’ for its client ‘Fairlink Housing Private Limited’, it was observed that the said entity has received funds from an entity viz, ‘Venkatesh Sales Pvt Ltd’ which as per the MCA website has the common address as that of one of the director viz, ‘Dhruv Narayan Jha’ of the company ‘Blue Circle Services Limited’ viz, ‘P- 27, Princep Street, 3rd Floor, Kolkata, West Bengal – 700072’. Further, as per MCA website the email address of ‘Venkatesh Sales Pvt Ltd’ and ‘Blue Circle Services Ltd’ is common viz, ‘dhruvonarayan.jha@rediffmail.com’. 516 AAMCS1712Q Signet Vinimay Private On analyzing bank statement of the Topwell Limited Properties Private Limited, it was observed that funds were also transferred to Signet Vinimay Pvt. Ltd.and Sankalp Vincom Pvt. Ltd. 517 AAMCS1711P Sanklap Vincom P On analyzing bank statement of the Topwell Ltd Properties Private Limited, it was observed that funds were also transferred to Signet Vinimay Pvt. Ltd.and Sankalp Vincom Pvt. Ltd.

518 AAECR0580M Runicha Merchants As per the KYC submitted by the trading member Private Limited ' T he Calcutta Stock Exchange Ltd' for its clients 'Runicha Merchants Private Limited', 'Signet Vinimay Private Limited', 'Winall Vinimay Private Limited' and 'Sanklap Vincom P Ltd' and Gateway Financial Services Limited for its clients, 'Scope Vyapar Private Limited' and 'SKM Travels Private Limited' have common address viz, '23/1, Principal Khudiram Bose Road, Kolkata, West Bengal – 700006’. Further, as per MCA website, 'Runicha Merchants Private Limited', 'Signet Vinimay Private Limited', 'Winall Vinimay Private Limited' and 'Sanklap Vincom P Ltd' have common directors viz, ‘Abhiset Basu’ and ‘Pradip Dey’. 519 AAACW8004B Winall Vinimay Private As per the KYC submitted by the trading member Limited Ltd 'The Calcutta Stock Exchange Ltd' for its clients 'Runicha Merchants Private Limited', 'Signet Vinimay Private Limited', 'Winall Vinimay Private Limited' and 'Sanklap Vincom P Ltd' and Gateway Financial Services Limited for its clients, 'Scope Vyapar Private Limited' and 'SKM Travels Private Limited' have common address viz, '23/1, Principal Khudiram Bose Road, Kolkata, West Bengal – 700006’. Further, as per MCA website, 'Runicha Merchants Private Limited', 'Signet Vinimay Private Limited', 'Winall Vinimay Private Limited' and 'Sanklap Vincom P Ltd' have common directors viz, ‘Abhiset Basu’ and ‘Pradip Dey’. 520 AAPCS7492G Spice Merchants As per the KYC submitted by the trading member Private Limited ' T h e Calcutta Stock Exchange Ltd' for its clients 'Runicha Merchants Private Limited', 'Signet Vinimay Private Limited', 'Winall Vinimay Private Limited', 'Spice Merchants Private Limited' and 'Apex Commotrade Private Limited Ltd', all clients have common email id viz, ‘limited_kol@yahoo.in’. 521 AAJCA4459K Apex Commotrade As per the KYC submitted by the trading member Private Limited Ltd 'T h e Calcutta Stock Exchange Ltd' for its clients 'Runicha Merchants Private Limited', 'Signet Vinimay Private Limited', 'Winall Vinimay Private Limited', 'Spice Merchants Private Limited' and 'Apex Commotrade Private Limited Ltd', all clients have common email id viz, ‘limited_kol@yahoo.in’.

522 AAICS0688K Skm Travels Private As per the KYC submitted by the trading member Limited 'The Calcutta Stock Exchange Ltd' for its clients 'Runicha Merchants Private Limited', 'Signet Vinimay Private Limited', 'Winall Vinimay Private Limited' and 'Sanklap Vincom P Ltd' and Gateway Financial Services Limited for its clients, 'Scope Vyapar Private Limited' and 'SKM Travels Private Limited' have common address viz, '23/1, Principal Khudiram Bose Road, Kolkata, West Bengal – 700006’. Further, as per MCA website, the company 'Winall Vinimay Private Limited’ and 'SKM Travels Private Limited' have common director viz, 'Abhiset Basu’. 523 AAICS6023N Scope Vyapar Private As per the KYC submitted by the trading member Limited 'The Calcutta Stock Exchange Ltd' for its clients 'Runicha Merchants Private Limited', 'Signet Vinimay Private Limited', 'Winall Vinimay Private Limited' and 'Sanklap Vincom P Ltd' and Gateway Financial Services Limited for its clients, 'Scope Vyapar Private Limited' and 'SKM Travels Private Limited' have common address viz, '23/1, Principal Khudiram Bose Road, Kolkata, West Bengal – 700006’. 524 AAACV8378B Vibgyor Financial The client ‘Vibgyor Financial Service Pvt Ltd’ has Servicepvt Ltd r e ceived shares in off market from ‘Scope Vyapar Private Limited’. 525 AACCH4303G Helpful Investment As per MCA website 'DEBI PRASAD PAL' is Advisory Private one of the directors of 'Helpful Investment Limited Advisories Pvt. Ltd., Function Financial Consultants Private Limited and Topwell Properties Private Limited 526 AABCF5486H Function Financial As per MCA website 'DEBI PRASAD PAL' is Consultants Private one of the directors of 'Helpful Investment Limited Advisories Pvt. Ltd., Function Financial Consultants Private Limited and Topwell Properties Private Limited 527 AAECK7329P Kapeeshwar Vintrade Kapeeshwar Vintrade Private Limited have off- Private Limited m arket transactions with Apex Commotrade Pvt. Ltd. and Helot Properties Private Limited in the scrips of Rander Corporation Limited and Kelvin Fincap Limited respectively. As per MCA website Biplab Guha is one of the directors of Kapeeshwar Vintrade Private Limited, Sinjan Overseas Pvt Ltd and Wonder Procon Private Limited.

528 AAMCS8721P Sinjan Overseas Pvt As per MCA website Biplab Guha is one of the Ltd directors of Kapeeshwar Vintrade Private Limited, Sinjan Overseas Pvt Ltd and Wonder Procon Private Limited. 529 AABCW0317N Wonder Procon As per MCA website Biplab Guha is one of the Private Limited Wppl d i r e c t o r s of Kapeeshwar Vintrade Private Limited, Sinjan Overseas Pvt Ltd and Wonder Procon Private Limited. 530 AACCH8885R Helot Properties Pvt Helot Properties Private Limited has off-market Ltd transactions with Kapeeshwar Vintrade Private Limited in the scrip of Kelvin Fincap Limited. As per MCA website NEWTON SARKAR is one of the directors of Cheroot Vanijya Pvt Ltd and Helot Properties Pvt Ltd 531 AAECC9285A Cheroot Vanijya Pvt As per MCA website NEWTON SARKAR is one Ltd of the directors of Cheroot Vanijya Pvt Ltd and Helot Properties Pvt Ltd. Further, as per MCA website SUKUMAR GHOSH is one of the directors of Cheroot Vanijya Pvt Ltd, Sidhiman Vyapaar Private Limited, Vishnudham Marketing Private Limited, Triala Dealers Private Limited and Mobixa Distributors Private Limited 532 AATCS3687H Sidhiman Vyapaar As per MCA website SUKUMAR GHOSH is one Private Limited of the directors of Cheroot Vanijya Pvt Ltd, Sidhiman Vyapaar Private Limited, Vishnudham Marketing Private Limited, Triala Dealers Private Limited and Mobixa Distributors Private Limited 533 AAECV4988P Vishnudham As per MCA website SUKUMAR GHOSH is one Marketing Private of the directors of Cheroot Vanijya Pvt Ltd, Limited Sidhiman Vyapaar Private Limited, Vishnudham Marketing Private Limited, Triala Dealers Private Limited and Mobixa Distributors Private Limited 534 AAECT5548F Triala Dealers Private As per MCA website SUKUMAR GHOSH is one Limited of the directors of Cheroot Vanijya Pvt Ltd, Sidhiman Vyapaar Private Limited, Vishnudham Marketing Private Limited, Triala Dealers Private Limited and Mobixa Distributors Private Limited 535 AAICM4750C Mobixa Distributors As per MCA website SUKUMAR GHOSH is one Private Limited of the directors of Cheroot Vanijya Pvt Ltd, Sidhiman Vyapaar Private Limited, Vishnudham Marketing Private Limited, Triala Dealers Private Limited and Mobixa Distributors Private Limited 536 AALCA7880J Antaryami Traders As per MCA website RAM KRISHNA Private Limited BHATTACHERJEE is one of the directors of Triala Dealers Private Limited, Antaryami Traders Private Limited, Gajgamini Merchandise Private

Limited and Muchmore Vincom Private Limited 537 AAFCG2554B Gajgamini As per MCA website RAM KRISHNA Merchandise Private BHATTACHERJEE is one of the directors of Limited Triala Dealers Private Limited, Antaryami Traders Private Limited, Gajgamini Merchandise Private Limited and Muchmore Vincom Private Limited 538 AAICM6982C Muchmore Vincom As per MCA website RAM KRISHNA Private Limited BHATTACHERJEE is one of the directors of Triala Dealers Private Limited, Antaryami Traders Private Limited, Gajgamini Merchandise Private Limited and Muchmore Vincom Private Limited 539 AAECD5782B Dreamlight Exim Pintu Sardar, one of the directors of Dreamlight Private Limited Exim Private Limited and Bapi Naskar, one of the directors of Antaryami Traders Private Limited share common address, viz. 132, Mahendra Nagar Panihati, Khardah North 24 Parganas, Kolkata, 700113, West Bengal, India 540 AAFCG4773J Goldensight Traders Pratap Chakraborty is one of the directors of Private Limited D hyaneshwar Dealers Pvt Ltd and Goldensight Traders Private Limited 541 AAACD9125E Dynamic Portfolio Ashok Bothra was the common director in Management & Dynamic Portfolio Management & Services Ltd Services Ltd and Blue circle Services Ltd. 542 AABCR1974J Ritesh Commercial Ravi Kumar Newatia is one of the directors of Holdings Limited D y namic Portfolio Management & Services Ltd Ritesh Projects Private and Ritesh Commercial Holdings Limited 543 AADCR6224M Ritesh Projects Private Ravi Kumar Newatia is one of the directors of Ltd. Dynamic Portfolio Management & Services Ltd Ritesh Projects Private and Ritesh Commercial Holdings Limited 544 AAECS0352C Stardox Vinimoy Ritesh Commercial Holdings Limited, Ritesh Private Limited Projects Private Ltd., Stardox Vinimoy Private Limited, Raina Vyapaar Private Ltd, R C Suppliers Private Lim Ited, Hari Om Suppliers Pvt. Ltd. and Kalakar Commercial Private Limited are the shareholders of Surbhika vyapaar pvt Ltd. Biswanath Basak is one of the directors of Stardox Vinimoy Private Limited R C Suppliers Private Lim Ited and Raina Vyapaar Private Ltd 545 AABCR3482R Raina Vyapaar Private Ritesh Commercial Holdings Limited, Ritesh Ltd Projects Private Ltd., Stardox Vinimoy Private Limited, Raina Vyapaar Private Ltd, R C

Suppliers Private Limited, Hari Om Suppliers Pvt. Ltd. and Kalakar Commercial Private Limited are the shareholders of Surbhika vyapaar pvt Ltd. Biswanath Basak is one of the directors of Stardox Vinimoy Private Limited R C Suppliers Private Lim Ited and Raina Vyapaar Private Ltd 546 AABCR2904A R C Suppliers Private Ritesh Commercial Holdings Limited, Ritesh Lim Ited Projects Private Ltd., Stardox Vinimoy Private Limited, Raina Vyapaar Private Ltd, R C Suppliers Private Lim Ited, Hari Om Suppliers Pvt. Ltd. and Kalakar Commercial Private Limited are the shareholders of Surbhika vyapaar pvt Ltd. Biswanath Basak is one of the directors of Stardox Vinimoy Private Limited R C Suppliers Private Lim Ited and Raina Vyapaar Private Ltd 547 AABCH2251E Hari Om Suppliers Ritesh Commercial Holdings Limited, Ritesh Pvt. Ltd. Projects Private Ltd., Stardox Vinimoy Private Limited, Raina Vyapaar Private Ltd, R C Suppliers Private Limited, Hari Om Suppliers Pvt. Ltd. and Kalakar Commercial Private Limited are the shareholders of Surbhika vyapaar pvt Ltd. Bishwanath Agarwal is one of the directors of Hari Om Suppliers Pvt. Ltd. and Kalakar Commercial Private Limited 548 AADCK9346B Kalakar Commercial Ritesh Commercial Holdings Limited,Ritesh Private Limited Projects Private Ltd., Stardox Vinimoy Private Limited, Raina Vyapaar Private Ltd, R C Suppliers Private Lim Ited, Hari Om Suppliers Pvt. Ltd. and Kalakar Commercial Private Limited are the shareholders of Surbhika vyapaar pvt Ltd. Bishwanath Agarwal is one of the directors of Hari Om Suppliers Pvt. Ltd. and Kalakar Commercial Private Limited 549 AAFCB0211J Blue Horizon Blue Horizon Commosales Private Limited has Commosales Private off market transactions with Kapeeshwar Vintrade Limited Private Limited in different scrips. 550 AAGCR8142P Rochak Vinimay Rochak Vinimay Pvt Ltd and Rochi Dealcom Pvt Private Limited L td received shares of Splash Mediaworks Limited from Muchmore Vincom Private Limited and Sidhiman Vyapaar Private Limited through off-market transactions.As per MCA website Rohit Agarwal is one of the directors of Rochak Vinimay Private Limited and Rochi Dealcom

Private Limited 551 AAGCR7017M Rochi Dealcom Rochak Vinimay Pvt Ltd and Rochi Dealcom Pvt Private Limited L t d received shares of Splash Mediaworks Limited from Muchmore Vincom Private Limited and Sidhiman Vyapaar Private Limited through off-market transactions.As per MCA website Rohit Agarwal is one of the directors of Rochak Vinimay Private Limited and Rochi Dealcom Private Limited 552 AAECD9323N Duari Marketing Duari Marketing Private Limited. received shares Private Limited of Splash Mediaworks Limited from Mobixa Distributors Private Limited, Antaryami Traders Private Limited and Muchmore Vincom Private Limited through off-market transactions 553 ACIPS8803M S N Srinivasan S N S r in ivasan transferred shares of Anukaran Commercial Enterprises Limited to Sanklap Vincom Pvt. Ltd. through off-market transactions 554 BABPS7447D Amit Singh A m i t S i n gh has off market transactions in various scrips with Scope Vyapar Pvt. Ltd., Sanklap Vincom Pvt. Ltd., Signet Vinimay Pvt. Ltd. and Runicha Merchants Pvt. Ltd. 555 AADCI5139E Indrawati Nirman Pvt Indrawati Nirman Private Limited has off-market Ltd transactions with Gajgamini Merchandise Private Limited, Rochak Vinimay Pvt Ltd, Sebika Commodities Private Limited, Reachsmart Construction Private Limited, Reachsmart Dealtrade Private Limited and Rangan Vincom Private Limited in different scrips. 556 AAGCR4662J Reachsmart Reachsmart Constructions Pvt. Ltd. Has off Construction Pvt Ltd m a r k e t transactions with Indrawati Nirman Private Limited in the scrip of SRK Industries Limited. Further, Reachsmart Constructions Private Limited Has received/transferred funds from/to Ladios Trading Private Limited 557 AABCO6950F Overload Financial As per MCA website RAJIB RAJBANGSHI is Advisory Pvt Ltd one of the directors of Reachsmart Constructions Private Limited, Overload Financial Advisory Pvt Ltd and Sebika Commodities Private Limited 558 AARCS9144H Sebika Commodities As per MCA website RAJIB RAJBANGSHI is Private Limited o ne of the directors of Reachsmart Constructions Private Limited, Overload Financial Advisory Pvt Ltd and Sebika Commodities Private Limited

559 AATCS4365E Samridhipurn Services As per MCA website PROMOD BARIK is one of Private Limited the directors of Sebika Commodities Private Limited, Samridhipurn Services Private Limited and Reachsmart Dealtrade Private Limited 560 AAFCR9881C Reachsmart Dealtrade As per MCA website PROMOD BARIK is one of Private Limited the directors of Sebika Commodities Private Limited, Samridhipurn Services Private Limited and Reachsmart Dealtrade Private Limited 561 AATCS6718D Swarnprakash Traders As per MCA website TAPAS MONDAL is one of Private Limited the directors of Swarnprakash Traders Private Limited and Samridhipurn Services Private Limited 562 AAECD8010E Dhyaneshwar Dealers As per MCA website NIRAJ KUMAR RAY is one Pvt Ltd of the directors of Dhyaneshwar Dealers Pvt Ltd and Reachsmart Dealtrade Private Limited 563 AAECD8235D Dhlriti Traders Pvt There are numerous fund transactions between Ltd Dhlriti Traders Pvt.Ltd (The Ratnakar Bank : A/c no: 409000125799) and Ramya Mercantile Pvt. Ltd ( The Ratnakar Bank : A/c no: 409000115428). 564 AAGCR6009M Ramya Mercantile Pvt There are numerous fund transactions between Ltd Dhlriti Traders Pvt.Ltd (The Ratnakar Bank : A/c no: 409000125799) and Ramya Mercantile Pvt. Ltd ( The Ratnakar Bank : A/c no: 409000115428). Further Ramya Mercantile Pvt Ltd has also transferrd funds from this account to Badamisati Apartments Private Limited 565 AAFCB4546A Badamisati Badamisati Apartments (P) Ltd. transferred shares Apartments Private of Kailash Auto Finance Limited and Surabhi Limited Chemicals and Investments Limited to Saktimata Marketing Private Limited and Eversafe Promoters Private Limited through off-market transactions. Saktimata Marketing Private Limited received shares of Sunshine Realty Development Limited from Rochak Vinimay Pvt Ltd, Rochi Dealcom Pvt Ltd and Duari Marketing Private Limited. Eversafe Promoters Private Limited received shares of Kailash Auto Finance Limited from Sinjan Overseas Pvt Ltd. through off market transactions. Further Ramya Mercantile Pvt Ltd ( The Ratnakar Bank : A/c no: 409000115428) has also transferrd funds from this account to Badamisati Apartments Private Limited

566 ATIPM7500N Arunavo Mukherjee A r u n a v o M u k herjee transfered 20000 shares to CAMELLIA VINIMAY PVT LTD in Off Market on 27-May-14. CAMELLIA VINIMAY PVT LTD received 11,000 shares from Heliot Properties through off market transactions.

Sd/-

Date: April 17th, 2015 RAJEEV KUMAR AGARWAL Place: Mumbai WHOLE TIME MEMBER SECURITIES AND EXCHANGE BOARD OF INDIA