April 13,2018

1] The SecretaryThe Calcutta Stock Exchange LimitedT,Lyons RangeKolkata7}} 001

Scrip code: 023915

ISO 9001 : 2008 COMPANY

Registered Office : ldeal Centre, 4th Floor9, A.J.C. Bose Road, Kolkata - 700 017

T (033) 6450 2228 F (033) 22eA 0383E office@ ma ithanalloys. com

W www. maitha n a lloys. comclN - L271 01 WB1 985P1C039503

2] Listing DepartmentNational Stock Exchange of India Ltd.Exchange Plaza, Bandra-Kurla Complex,Bandra (E), Mumbar - 400 051

Scrip code: MAITHANALL-EQ

Dear Sir/Madam,

In accordance with the provisions of Regulation 31(1)(b) of Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations, 2015, read with the Circular no.CIR/CFD/CMD /13/2015 dated 30ft November,2015 issued by Securities and Exchange Board of India, weare enclosing herewith Shareholding Pattern of our Company for the quarter ended 31"t March, 2018 as

Annexure-I.

Kindly acknowledge the receipt.

Thanking you,

Yours faithfully,For Maithan Alloys Limited

|O,'t -o*Rajesh K. ShahCompany Secretary

Encl: af a

cc : The Corporate Relationship DepartnentBSE Limited1st Floor, Rotunda Building, P.J. TowersDalal Street, Fort, Mumbai 400 001.Scrip Code: 590078

Works: Unit-l : P. O. Kalyaneshwari- 713 369, Dist. Burdwan ftrtlest Bengal)Unit-ll : E.P.|.P., Byrnihat, Dist. Ri-bhoi-793101 (Meghataya)Unit-lll : Plot No. 42 & 43, APSEZ, P.O. Atchutapumm, Dist. Visakhapalnam - 531 011 (A.P.)

ff+

t

MAITHAN ALLOYS LTD

Annexure-l

1. Name of Listed

.2. Scrip Code/Name

Entity:

of Scrip/Class

Format of holding of specified securities

MAITHAN ALLOYS LTD. (ClN:127 101W81 985P1C039503)

of Security:

d,

b

c

Scrip Code :

Name of Scrip:Class of Security:

CSE1002391 5

Maithan Alloys LimitedEquity

BSE590078

Maithan AIloys LimitedEquity

NSEMAITHANALL - EQ

Maithan Alloys LimitedEquity

3. Share Holding Pattern Filed under: Reg. 31(1)(a)/Reg. 31(1)(b)/Reg. 31(1Xc)

a lf under 31(1Xb) then indicate the report for Quarter ending: 31st March ,2018

b If under 31(1)(c) then indicate date of allotmenUextinguishment N.A.

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

Particulars Yes No

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

2 Whether the Listed Entity has issued any Convertible Securities or Warrants? \r/

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

4 Whether the Listed Entity has any shares in Locked-in? \r/

5 Whether any shares held by promoters are pledge or otherwise encumbered? \r/

Page 1 of 5

MAITHAN ALLOYS LTD.

. The tabular format for disclosure of holding of specified securities is as follows:5

T blel-S Stat t holdinq of ified iti 31't March . 2018cl el-uumm a emenl norqrnq oI spec SCCUTIIICS AS ON arcCategory

(r)

Categoryof

shareholder (ll)

Nos. ofshareho

lders(il r)

No. offully paidup equity

s ha resheld (lV)

No.ofPartly

paid-upequitys ha resheld (V)

No. ofshares

underlyingDepositoryReceipts

(vl)

nos.s haresheld

(Vll)=(lV)+(v)+(vt)

.,Shai6.h,6ld,i:. ...:.... ....:.':.:-:...'.....--:.. .. ..". ..

... .h, U,.'l.eS ''.

iA:,.to/a;,'

O,f'. .tOHl....,]|,O,.. .

.,,df .,Sheie5i',il

.(.ca'l,c.o,la;t6d

'1 ,1,,,.,,, .

':.:' :''l'

:.: i'::'l::': ,:::,i::',:

.ii,057l,iiiii.iir'u',;.,',,1;,,:;.';,i,'1,':,;;;:;,';",

,'..\,{

il j', .,,, i..li

.. ., ..:.:::..: Qf .,,,:,,,, ..,.,,,,', ',,

..,r(4,+,9-,+G21,ii.,,,:,

Number of Voting Rights held ineach class of securities (lX)

iNo. ofshareS :

U n derlyingoutstandingconvertiblesecu rities(includingWarrants)

(x)

s:ha,ieh:olrdih:0i':

,, .aS .,,a;r,,,,,oloi '

, ;?ssu[ling::..,.'.......,'.

,.', i fUll,.,COnvgifs,lOll.,i

.l.i.,;,.....;,.,...i,...;ot,j:,.:;:,,,,:'i:i:.,ii. :.:i:,i:,:,.i.:..',i . :: :..

r,,G llVe,rtible' ':5eCU:iifiQs,,ii..,i....i,..,. .. (as ,x, ,,,. "

::i::.

t::

:.:':,:!

,.,.,...,.,,.caPita1) ,,

,.( ' .I....,.,...1. :.::..:

,1.'.::, ...:;,,

.: ,( B.G2}..,',.,,:..

Number of Lockedin shares (XI)

Number of sharespledged orotherwise

encumbered (Xlll)

Number of,t equity

shaieSheld ,in'

dematerialized form:, ,

, (xtvl '

No of Voting Rights Total asa o/o of

(A+B+C)

:::No.:(a) Asa%of totals ha resheld (b)

No. (a) As a:%of totals haresheld (b)Class:

Eq u ityTotal

(A) Promoter&Promotergroup

21 20543793 20543793 70.57 20543793 20543793 70.57 70.57 NA 20543793

(B) Public, 1 8607 8567757 8567757 29.43 8567757 8567757 29.43 29.43 NA 8389684

(c) NonPromoter -Non Public

NA

(c1) SharesunderlyingDRs

NA

(c2) Sharesheld byEmployeeTrusts

NA

Total I 8628 29111 550 2911 I 550 100.00 29111 550 2911 1 550 100.00 100.00 NA 28933477

'

Page 2 of 5

MATTHAN nllovs lro

Table ll - Statement Showing shareholding pattern of the Promoter and Promoter Group as on 31't March, 2018Gategory &, Name of the Shareholders (l) PAN (il) No. of

fully paidup equitysharesheld (lV)

Nos" ofshares

underlyingDepositoryReceipts

(vt)

Totalnos.shares held

(Vll)=(lV)+(V)+(Vl)

Shareholding% calculated

as perscRR,1957)

As a o/o ot(A+B+C2)

(vilr)

Number,of Voting Rights heldin each class of securities:(lX)

No. of sharesUnderlyingoutstandingconvertiblesecurities(including

Warrants) (X)

Shareholding as ao/o

assuming fullconversion of

convertible secu rities(as a percentage of

diluted share capital)(Xt)=(vil)+(X) As a 7o

of A+B+C2)

Number ofLocked in

shares (Xll)

Number of sharespledged orotherwise

encumbered (Xlll)

Number ofeeuit|

, shares: held indematerialized form

(xtv)

Class:Equity

As a o/o oftotal

sharesheld (b)

Asa%oftotal shares

held (b)

lndividuals/Hindu undivided FamiPromoter:SUBHAS CHAN DRA AGARWALLAPersons Acting in ConcertSHANKAR LAL AGARWALLAPRAHLAD RAI AGARWALLA

SARITA DEVI AGARWALLARITA DEVI

SHEELA DEVI AGARWALLAAVINASH AGARWALLA

SUDHANSHU AGARWALLASUBODH AGARWALLASIDDHARTHA SHANKAR AGARWALLASONAM AGARWALLA

ACM PA93O5J

AGAPAs187 AACM PA9299D

ACXPD9988M

ACXPD9986FACMPA9298CACMPA93OsF

ACMPA93O9E

ACM PA9296N

ADAPAs039LABYPC6s6OF

267250

962101

1034200

699000694365669250358450

4504092504384741 1 0000

267250

962101

1034200699000

694365669250

358450

450

40925043847 4

1 1 0000

092

3.30

3.55

2.40

2.39

2.30

1.22

0.00

1.41

1.51

038

267250

9621011034200

699000

694365669250

358450450

4092504384741 1 0000

267250

962101

1034200699000

694365669250

358450450

4092504384741 1 0000

0.92

3303552402.39

2301.22

0001.41

1.51

0.38

267250

9621 01

1034200

699000

694365669250358450

450

40925043847 4

1 1 0000Gentra! Governme

Fi nancial I nstitutions/Ban ksAny Other (specify):

14901003 14901003 14901003Persons Acting in ConcertMAITHAN SMELTERS PRIVATE LIMITEDH S. CONSULTANCY PRIVATE LIMITEDSUMEE TRADING PRIVATE LIMITED

AAKLAVYA (rNDrA) PRTVATE LtM|TEDSHAKTI AUTO FINANCE PRIVATE LTD

JIBRALTER TRADERS LIMITED

UNMUKT TRACOM PVT LTD

ANUPAM VANIJYA PRIVATE LIMITED

SUMMIT PACKAGING PRIVATE LIMITEDBHAGWATI SYNDICATE PVT. LTD

AACCM93sOJ

AAAC H6 512P

AADCS8921 J

AACCA1742NAADCS5 426JAAACJ6586FAAACU3282F

AAFCA2282E

AADCS8332HAABCBO l44Q

5397357

32592001391100

12745001 067800993750270000

350796466500430000

539735732592001391100

12745001 067800993750270000

350796466500

430000

5397357

32592001391100

127 45001 067800993750270000350796466500

430000

5397357

32592001391100

12745001 067800

993750

270000350796

466500

430000

18.54

11 20

4784.383.67

3410.93

1201.60

1.48

5397357

32592001391100

12745001 067800993750270000

350796466500

430000Sub Total (AX1 20543793

I ndividuals (Non-Residentlndividuals/Foreign lndividuals)

lnstitutionsForeign Portfolio lnvestor

Sub Total (AX2Total Shareholding of Promoter andPromoter G rou p (A)=(A)(1 )+(AX2

, Mr. Subodh Agarwalla, MrGroup) are holding their equity shares

in multiple Demat accounts and holdings of each such member has been consolidated on the basis of their PAN for the ouroose of reoortino in this Shareholdino Pattern.

Page 3 of 5

MATTHAN nlloys lroTable lll - Statement Showing shareholding pattern of the Public sharehotder as on 31't March , 2O1B

Category,,& Name of the Shareholders (t) Nos. ofshareholders (lll)

No. of fullypaid up

shares held

Number of Voting Rights held in eachclass of securities (lX)

No. ofsharesUnderlyingoutstandingconvertiblesecurities(includingWarrants) (X)

Totalshareholding, as a% asSuming fullconversion ofconvertiblesecurities (as a

percentage ofdiluted sharecapital)(Xl) :'

=1Vtt1+(X):As a:c/o of4+e+C2)

Number of Lockedin shares (Xll)

Number ofequity Sharesheld indematerialized form

(xM)No of VotinAsa%of totalsharesheld(Not

applicab

lnstitutionsMutual Funds / UTI

Venture Capital Funds

Alternate Investment Funds

Foreign Venture Capital lnvestors

Foreign Portfolio lnvestors

Financial lnstitutions / Banks

lnsurance Companies

Provident Funds / Pension Funds

Any Other (specify)

Sub Total (BX1)

Centra! Government / State Government(s)/ President of lndia

Sub Total (BX2)

i. lndividual shareholders holding nominalshare capital upto Rs.2 lakhs 3711373

ii.lndividual shareholders holding nominalshare capital in excess of Rs.2 Iakhs

NBFCs registered with RB!

Employee TrustsOverseas Depositories (holding DRs)(balancing figure)Any Other (specify) -

il Bodies Corporate 2021519 2021519 2021519 2021519 2021519JYOBINA INVESTMENT LIMITED 720573iil Clearing Member

BMA Wealth Creators Ltd AACCB5141 L

iiil Non Resident lndividual 342100ivl Trusts

v) lnvestor Education and Protection Fund

Sub Total (BX3)Total Public ShareholdingB)=(B)( 1 )+(B)(21+( B)(3 8567757

Details of the shareholders acting as persons in Concert includinq their Shareholdinq (No. and %): None

Nd.: 11 shldddrE d tb plbnc ! 2t2173ely.h.6rb.rd!imbsm

af'

sMAITHAN ALLOYS LTD.

Table IV - Statement Showinq shareholdrn attern of the Non Promoter - Non Public shareholder as on 31"t March. 2018

tPage 5 of 5