M.K.EXIM (INDIA) LIMITED DISTRIBUTION SCHEDULE AS ON 30/03/2019 NOMINAL VALUE OF EACH SHARE/UNIT RS. 10 ------------------------------------------------------------------------------------------------- SHARE HOLDING OF NOMINAL NUMBER OF % TO NO OF SHARES AMOUNT IN RS % TO VALUE OF RS. 10 SHAREHOLDERS TOTAL TOTAL ------------------------------------------------------------------------------------------------- UP TO 5000 631 52.36 130288 1302880.00 1.8145 5001 TO 10000 353 29.29 321013 3210130.00 4.4706 10001 TO 20000 83 6.88 139036 1390360.00 1.9363 20001 TO 30000 23 1.90 57924 579240.00 0.8067 30001 TO 40000 12 0.99 42502 425020.00 0.5919 40001 TO 50000 11 0.91 50344 503440.00 0.7011 50001 TO 100000 35 2.90 287156 2871560.00 3.9991 100001 AND ABOVE 57 4.73 6152237 61522370.00 85.6798 ------------------------------------------------------------------------------------------------- TOTAL--->>> 1205 100.00 7180500 71805000.00 100.0000 ------------------------------------------------------------------------------------------------- M.K.EXIM (INDIA) LIMITED Page NO : 1 LIST OF PROMOTER GROUP-INDIAN INDIVIDUAL AS ON 30/03/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 1 IN30243720149054 MANISH DIALANI 2427740 33.8102 2 1202990002039871 PUSHPA KHANCHANDANI 10 0.0001 ---------------------- TOTAL 2427750 33.8103 ====================== LIST OF PUBLIC HOLDER - NON-INSTITUTIONS (II) INDIVIDUAL-HOLDING NOM. VAL. GREATER THEN RS.2 LAKHS AS ON 30/03/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 1 IN30243720148977 MURLI DIALANI 434985 6.0579 2 IN30048419329898 VASANT BHADRA BHANUSHALI 358880 4.9980 3 IN30243720148985 LAJWANTI M DIALANI 322641 4.4933 4 IN30048419392595 SURYABHAN EKNATH DHURPATE 317790 4.4257 5 IN30243720148993 RESHMA DIALANI 169978 2.3672 6 IN30160410957546 AZADKUMAR K TRIPATHI 118703 1.6531 7 IN30115125725316 ANAND SETHI 100000 1.3927 8 1208160002512083 NIDHI PRANAY DOKANIA 94909 1.3218 9 1204000000029741 PRAKASH VINAYAK BAPAT 50000 0.6963 10 IN30115124774551 PRANAY KUMAR DOKANIA 48708 0.6783 11 IN30112716483063 RAJ KUMAR JAIN 40000 0.5571 12 1202990001912987 KAMAL KAPOOR 37654 0.5244 13 1304030000065644 RAVIKANT RAMSWAROOP PATODIA 30850 0.4296 14 IN30115126266379 VANITA SETHI 30000 0.4178 15 1203440000299591 RAJESHBHAI ISHVARBHAI PATEL 30000 0.4178 16 1203300000100911 BHAVIN SEVANTILAL DOSHI 30000 0.4178 17 IN30021413158101 ANAND DINESH ZAVERI 28978 0.4036 18 1203300000100890 SANGITA BHAVIN DOSHI 28785 0.4009 19 IN30160410843141 ASHA SURESH AGARWAL 27382 0.3813 20 1203300000108944 BINA MAHESH VOHERA 26000 0.3621 21 1205990000078935 PARAG NAVINCHANDRA SHETH 25943 0.3613 22 1201330001278887 PRATIK SURESH AGARWAL 25400 0.3537 23 IN30048417755974 VIKRAM RAMANLAL SHAH 25053 0.3489 24 1203630000042063 ANNADURAI MUNNUSUWAMY SHETTYAR 25000 0.3482 25 IN30061011002158 RITA KAMLESH SHAH 25000 0.3482 26 IN30226911355748 GUNVANTIBEN P UDANI 25000 0.3482 27 1203630000048158 SHIVAGAMI SUBRAMANIAM CHETTIYAR 25000 0.3482 28 1203300000100907 MAHESH MAFATLAL VOHERA 25000 0.3482 29 1202890001096400 DEEPAKBHAI J KAPADIA 23357 0.3253 ---------------------- TOTAL 2550996 35.5267 ====================== LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - BODY CORP AS ON 30/03/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 1 1204150000007808 JAINAM SHARE CONSULTANTS PVT. LTD 316150 4.4029 M.K.EXIM (INDIA) LIMITED Page NO : 2 LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - BODY CORP AS ON 30/03/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 2 IN30021414480802 ALLWIN MULTITRADE PRIVATE LIMITED 222712 3.1016 3 1207100000000049 LATIN MANHARLAL SECURITIES PVT. LTD. 100000 1.3927 4 1203440000585851 MEGHNA ORGANISERS PRIVATE LIMITED 99000 1.3787 5 1201060001602763 VSL SECURITIES PRIVATE LIMITED 35367 0.4925 6 IN30021413485250 PREMA SWAROOPA REALTY SERVICES PVT LTD 24100 0.3356 7 IN30021415471751 NANBARGAL MANAGEMENT CONSULTANCY PRIVATE LIMITED 19011 0.2648 8 1205720000000073 VINOD SHARES LTD 11350 0.1581 9 IN30021413353714 VISION POINT CONSULTANCY PVT LTD 10206 0.1421 10 1206830000023537 SUYOG 7000 0.0975 11 IN30096610496350 GLOBE FINCAP LIMITED 6850 0.0954 12 IN30160410542888 NIRMAL BANG SECURITIES PVT LTD 6089 0.0848 13 1208090000000011 ARTHA VRDDHI SECURITIES LIMITED 5500 0.0766 14 1202420000000010 TRUSTLINE SECURITIES LTD 4802 0.0669 15 1206280000001363 SUNSHINE STOCK BROKING PVT. LTD. 3900 0.0543 16 1204910000000042 FAIRWEALTH SECURITIES LIMITED 1628 0.0227 17 1203320000000028 ANGEL BROKING LIMITED 1585 0.0221 18 1202920000074561 JSEL SECURITIES LTD.(034) CLIENT MARGIN A/C 1000 0.0139 19 1204200000035771 INDIA ADVANTAGE COMMODITIES PVT. LTD. 500 0.0070 20 IN30114310612507 PRABHAT PROPERTIES PRIVATE LIMITED 399 0.0056 21 IN30097410837777 MARWADI SHARES AND FINANCE LTD. 200 0.0028 22 IN30039412691085 KARVY STOCK BROKING LTD 100 0.0014 23 1205960000004263 KSBL SECURITIES LIMITED 100 0.0014 24 IN30214810521384 BGSE FINANCIALS LIMITED 40 0.0006 25 IN30184610283572 LSC SECURITIES LIMITED 23 0.0003 26 1206140000010829 RUDRA SHARES & STOCK BROKERS LIMITED 10 0.0001 27 IN30096610050787 CPR CAPITAL SERVICES LTD 3 0.0000 28 IN30065210178607 ALL GUJARAT INVESTOR PROTECTION TRUST 1 0.0000 29 IN30214810016758 PRECIOUS SECURITIES (P) LTD 1 0.0000 30 IN30014210734411 HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED 1 0.0000 31 IN30023910851718 CENTRE FOR MONITORING INDIAN ECONOMY PVT LTD 1 0.0000 ---------------------- TOTAL 877629 12.2224 ====================== LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - CLEARING MEMBER AS ON 30/03/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 1 IN30009511619878 ZERODHA BROKING LIMITED 8267 0.1151 2 1100001000023601 TIPSONS STOCK BROKERS PRIVATE LIMITED 557 0.0078 3 IN30379410000007 BMA WEALTH CREATORS LIMITED 150 0.0021 4 IN30018313632254 ICICI SECURITIES LIMITED 150 0.0021 5 IN30169610016929 ADITYA BIRLA MONEY LIMITED 100 0.0014 6 IN30051310000578 SHAREKHAN LIMITED 60 0.0008 7 IN30039414499568 KARVY STOCK BROKING LTD. 60 0.0008 ---------------------- TOTAL 9344 0.1301 ====================== LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - N R I - NON - REPARTRIABLE AS ON 30/03/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 1 IN30021415419560 JAYSHREE NATVARLAL SOMESHWAR 2000 0.0279 2 IN30115122324719 SAMBHAV JAIN 500 0.0070 3 IN30023915960388 SUHAS AMBAKUDI MOHAMEDALI 325 0.0045 4 IN30311611752997 MANISH ASHOK JAIN 250 0.0035 ---------------------- TOTAL 3075 0.0428 ====================== M.K.EXIM (INDIA) LIMITED Page NO : 3 LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - INDIVIDUAL HUF AS ON 30/03/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 1 1207440000037814 AAKASH PRAKASH SHAH HUF 23661 0.3295 2 IN30115126340510 ANAND SETHI 20000 0.2785 3 IN30051311644862 RAMESH SHANTILAL SHAH 15000 0.2089 4 1203350001893652 RAJ KISHORE HUF . 12798 0.1782 5 IN30051311740602 PRAVIN T SHAH 10000 0.1393 6 1601010000255831 KETAN CHANDRAVADAN PARIKH 5577 0.0777 7 1203820000090669 JAYNATH MAKOILAL JAYESH (HUF) 3250 0.0453 8 1303580000008873 VINODKUMAR HARGOVIND JHAWAR 3000 0.0418 9 IN30311612486768 DEEPAK GUPTA HUF 2000 0.0279 10 1303580000052832 KAMLESH KANAIYALAL VORA HUF 2000 0.0279 11 1207160000017513 NIKHIL DWARKADAS CHANDAN (HUF) 1848 0.0257 12 1601480000432917 MUNNALAL M VARMA HUF . 1705 0.0237 13 1201980000009110 KAMLESH JAYANTILAL BAGADIA 1000 0.0139 14 1201210100159470 JOHARI LAL AGARWAL HUF 1000 0.0139 15 1301520000195809 BHUPENDRA RATILAL CHOKSHI 1000 0.0139 16 1202890001096852 PARAG VINOD SHAH (HUF) 980 0.0136 17 1203140000115471 CHANDRA PRAKASH BHUTRA HUF . 900 0.0125 18 1204150000087475 JASHVANTRAI K. VARAIYA(HUF) . 798 0.0111 19 IN30116030413894 SANJAY KUMAR SETHI 600 0.0084 20 1207100000057921 RAJESHKUMAR KANTILAL SHAH-HUF . 517 0.0072 21 1301380000232782 PRADIP MOHANLAL SHAH [HUF] 500 0.0070 22 1203500000305321 KETAN DWARKADAS CHANDAN 500 0.0070 23 IN30090710453089 JITENDRA HIRALAL MEHTA 500 0.0070 24 1202420000434052 RAMU D SHAH HUF . 480 0.0067 25 IN30360610004916 SANDEEP BHARGAVA 400 0.0056 26 IN30088813992883 HARISHKUMAR MAGANBHAI PATEL 300 0.0042 27 1201980000009070 PARESH JAYANTILAL BAGADIA 275 0.0038 28 1203660000248727 SURESH AJMERA HUF 200 0.0028 29 IN30290244149926 JATEN KHANNA 200 0.0028 30 IN30045013870479 TUSHAR JAYANTILAL SHAH 100 0.0014 31 IN30264610000327 SHRI PRAKASH BIYANI 100 0.0014 32 1201090001165090 RAMESHCHANDRA LAXMINARAYAN CHANDAK (HUF) 100 0.0014 33 1201860000163838 KESHARI SINGH DUNGARWAL HUF 50 0.0007 34 1201210100130590 LALIT KUMAR SINGHAL 30 0.0004 35 1204320000037921 RAJESH KUMAR SHAW HUF . 10 0.0001 36 1301540000157976 MAHENDRA GADIA (H.U.F) 10 0.0001 37 1203150000228278 VIMAL KUMAR JAIN HUF 2 0.0000 38 1201210100515318 SUKAN RAJ BHANDARI HUF 1 0.0000 39 1204510000000521 D. S. SHAH-HUF SHAH 1 0.0000 40 IN30021413231289 RAJEEV JAWAHAR 1 0.0000 ---------------------- TOTAL 111394 1.5513 ====================== LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - N R I - REPARTRIABLE AS ON 30/03/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 1 0000106 KISHU N. UTTAMCHANDANI 50000 0.6963 2 0000110 PURUSHOTTAM DAS RAJWANI 10000 0.1393 3 0000117 DHARMDAS NATHUMAL MULCHANDANI 2500 0.0348 4 0000105 RAJEEV MEHRA 2500 0.0348 5 0000118 MAHESH KHANCHANDANI 2000 0.0279 6 0000124 RAJENDRA CHHATANI 1500 0.0209 7 0000123 MOHAN LAL 1000 0.0139 8 0000119 SUNDER KUNDOMAL SIDHNANI 1000 0.0139 M.K.EXIM (INDIA) LIMITED Page NO : 4 LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - N R I - REPARTRIABLE AS ON 30/03/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 9 0000125 SURENDRA HASRAJANI 500 0.0070 10 0000120 PRADEEP KUMAR MENGHANI 500 0.0070 11 0000111 MANOHAR JETHANAND OCHANI 500 0.0070 12 IN30023912241944 MALKANI SURESH BHOJRAJ 300 0.0042 ---------------------- TOTAL 72300 1.0069 ====================== M.K.EXIM (INDIA) LIMITED - TOP 50 INDIVIDUALS AND HUF Page NO : 5 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 1 IN30243720148977 MURLI DIALANI 434985 6.0579 2 IN30048419329898 VASANT BHADRA BHANUSHALI 358880 4.9980 3 IN30243720148985 LAJWANTI M DIALANI 322641 4.4933 4 IN30048419392595 SURYABHAN EKNATH DHURPATE 317790 4.4257 5 IN30243720148993 RESHMA DIALANI 169978 2.3672 6 IN30160410957546 AZADKUMAR K TRIPATHI 118703 1.6531 7 IN30115125725316 ANAND SETHI 100000 1.3927 8 1208160002512083 NIDHI PRANAY DOKANIA 94909 1.3218 9 1204000000029741 PRAKASH VINAYAK BAPAT 50000 0.6963 10 IN30115124774551 PRANAY KUMAR DOKANIA 48708 0.6783 11 IN30112716483063 RAJ KUMAR JAIN 40000 0.5571 12 1202990001912987 KAMAL KAPOOR 37654 0.5244 13 1304030000065644 RAVIKANT RAMSWAROOP PATODIA 30850 0.4296 14 1203300000100911 BHAVIN SEVANTILAL DOSHI 30000 0.4178 15 1203440000299591 RAJESHBHAI ISHVARBHAI PATEL 30000 0.4178 16 IN30115126266379 VANITA SETHI 30000 0.4178 17 IN30021413158101 ANAND DINESH ZAVERI 28978 0.4036 18 1203300000100890 SANGITA BHAVIN DOSHI 28785 0.4009 19 IN30160410843141 ASHA SURESH AGARWAL 27382 0.3813 20 1203300000108944 BINA MAHESH VOHERA 26000 0.3621 21 1205990000078935 PARAG NAVINCHANDRA SHETH 25943 0.3613 22 1201330001278887 PRATIK SURESH AGARWAL 25400 0.3537 23 IN30048417755974 VIKRAM RAMANLAL SHAH 25053 0.3489 24 1203300000100907 MAHESH MAFATLAL VOHERA 25000 0.3482 25 1203630000048158 SHIVAGAMI SUBRAMANIAM CHETTIYAR 25000 0.3482 26 IN30226911355748 GUNVANTIBEN P UDANI 25000 0.3482 27 IN30061011002158 RITA KAMLESH SHAH 25000 0.3482 28 1203630000042063 ANNADURAI MUNNUSUWAMY SHETTYAR 25000 0.3482 29 1207440000037814 AAKASH PRAKASH SHAH HUF 23661 0.3295 30 1202890001096400 DEEPAKBHAI J KAPADIA 23357 0.3253 31 1202680000127014 BHARAT DHIRAJLAL PARIKH 20000 0.2785 32 IN30115126340510 ANAND SETHI 20000 0.2785 33 IN30048417755966 MONICA VIKRAM SHAH 20000 0.2785 34 IN30027110166254 NIDHI NAYAN DESAI 20000 0.2785 35 1201130000630252 SANYUKTA SURENDRA SHAH 20000 0.2785 36 IN30110210009899 JYOTI AJMERA 19560 0.2724 37 1205450000153876 SANJAY JAIRAM GULABANI 18369 0.2558 38 1203500001085616 PRESHTI VISHESH NIHALANI 17452 0.2430 39 1204150000266218 DIPAKKUMAR RAMESHBHAI PATEL 15850 0.2207 40 IN30051311644862 RAMESH SHANTILAL SHAH 15000 0.2089 41 1204630001253589 JAYESHKUMAR KANTILAL JOSHI 14500 0.2019 42 1201800000419805 SHITAL VIJAYBHAI DALSANIA 12810 0.1784 43 1203350001893652 RAJ KISHORE HUF . 12798 0.1782 44 IN30011811042607 SANDEEP KUMAR AGARWAL 12705 0.1769 45 IN30074910803230 ASHWIN BABULAL ADANI 11500 0.1602 46 IN30074910805069 KAILESHKUMAR BABULAL DESAI 11400 0.1588 47 IN30160410205628 SANGEETA PATODIA 10000 0.1393 48 IN30051311740602 PRAVIN T SHAH 10000 0.1393 49 1204150000284860 AMRATLAL ISVERLAL PATEL 10000 0.1393 50 1204150000283867 ISHVERLAL JOITARAM PATEL 10000 0.1393 ---------------------- TOTAL --->>> 2876601 40.0613 ====================== M.K.EXIM (INDIA) LIMITED - S U M M A R Y Page NO : 6 ---------------------------------------------------------------------------------------------------------------------------- CODE DESCRIPTION HOLDER SHARES %TAGE ---------------------------------------------------------------------------------------------------------------------------- A01A INDIAN PROMOTER - INDIVIDUAL 2 2427750 33.81 ------------------------------ TOTAL 2 2427750 33.81 ------------------------------ B03A RESIDENT INDIVIDUAL 1109 3679008 51.24 B03E BODIES CORPORATE 31 877629 12.22 B03H CLEARING MEMBER 7 9344 0.13 B03I N R I - NON - REPARTRIABLE 4 3075 0.04 B03J RESIDENT INDIVIDUALS-HUF 40 111394 1.55 B03K N R I - REPARTRIABLE 12 72300 1.01 ------------------------------ TOTAL 1203 4752750 66.19 ------------------------------ ---------------------------------------------------------------------------------------------------------------------------- TOTAL 1205 7180500 100.00 ============================================================================================================================