M.K.EXIM (INDIA) LIMITED DISTRIBUTION SCHEDULE AS ON 31/12/2019 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 675 53.52 135441 1354410.00 1.8862 5001 TO 10000 346 27.43 313569 3135690.00 4.3670 10001 TO 20000 90 7.13 151522 1515220.00 2.1102 20001 TO 30000 28 2.22 70170 701700.00 0.9772 30001 TO 40000 20 1.58 70110 701100.00 0.9764 40001 TO 50000 12 0.95 55325 553250.00 0.7705 50001 TO 100000 33 2.61 272208 2722080.00 3.7909 100001 AND ABOVE 57 4.52 6112155 61121550.00 85.1216 ------------------------------------------------------------------------------------------------- TOTAL--->>> 1261 100.00 7180500 71805000.00 100.0000 ------------------------------------------------------------------------------------------------- M.K.EXIM (INDIA) LIMITED Page NO : 1 LIST OF PROMOTER GROUP-INDIAN INDIVIDUAL AS ON 31/12/2019 ---------------------------------------------------------------------------------------------------------------------------- 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 31/12/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 1 IN30243720148977 MURLI DIALANI 793865 11.0558 2 IN30243720148985 LAJWANTI M DIALANI 322641 4.4933 3 IN30429519392595 SURYABHAN EKNATH DHURPATE 317790 4.4257 4 IN30243720148993 RESHMA DIALANI 169978 2.3672 5 1208160002512083 NIDHI PRANAY DOKANIA 134847 1.8780 6 IN30160410957546 AZADKUMAR K TRIPATHI 127872 1.7808 7 IN30115125725316 ANAND SETHI 100000 1.3927 8 1204150000131990 SEJAL JIGNESH PATEL . 95133 1.3249 9 1204000000029741 PRAKASH VINAYAK BAPAT 50000 0.6963 10 IN30115124774551 PRANAY KUMAR DOKANIA 48708 0.6783 11 1204450000496656 VIRAL S VORA 42328 0.5895 12 IN30112716483063 RAJ KUMAR JAIN 40000 0.5571 13 1304030000065644 RAVIKANT RAMSWAROOP PATODIA 30850 0.4296 14 IN30115126266379 VANITA SETHI 30000 0.4178 15 1203300000100911 BHAVIN SEVANTILAL DOSHI 30000 0.4178 16 IN30021413158101 ANAND DINESH ZAVERI 28978 0.4036 17 1203300000100890 SANGITA BHAVIN DOSHI 28785 0.4009 18 IN30160410843141 ASHA SURESH AGARWAL 27382 0.3813 19 1203300000108944 BINA MAHESH VOHERA 26000 0.3621 20 1201330001278887 PRATIK SURESH AGARWAL 25400 0.3537 21 IN30429517755974 VIKRAM RAMANLAL SHAH 25053 0.3489 22 1203630000042063 ANNADURAI MUNNUSUWAMY SHETTYAR 25000 0.3482 23 IN30061011002158 RITA KAMLESH SHAH 25000 0.3482 24 1203630000048158 SHIVAGAMI SUBRAMANIAM CHETTIYAR 25000 0.3482 25 1203300000100907 MAHESH MAFATLAL VOHERA 25000 0.3482 26 IN30226911355748 GUNVANTIBEN P UDANI 24190 0.3369 ---------------------- TOTAL 2619800 36.4849 ====================== LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - BODY CORP AS ON 31/12/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 1 IN30021414480802 ALLWIN MULTITRADE PRIVATE LIMITED 222712 3.1016 2 1204150001293543 JAINAM SHARE CONSULTANTS PRIVATE LIMITED 177331 2.4696 3 1207100000000049 LATIN MANHARLAL SECURITIES PVT. LTD. 100000 1.3927 4 1203440000585851 MEGHNA ORGANISERS PRIVATE LIMITED 99000 1.3787 M.K.EXIM (INDIA) LIMITED Page NO : 2 LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - BODY CORP AS ON 31/12/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 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 IN30021413353714 VISION POINT CONSULTANCY PVT LTD 10206 0.1421 9 1206830000023537 SUYOG 7000 0.0975 10 IN30096610496350 GLOBE FINCAP LIMITED 6850 0.0954 11 1206280000003829 SUNSHINE STOCK BROKING PRIVATE LIMITED 3900 0.0543 12 1207160000109294 PRITHVI FINMART PRIVATE LIMITED 2055 0.0286 13 1203410000001732 SSJ FINANCE & SECURITIES PVT. LTD 1750 0.0244 14 1204910000000042 FAIRWEALTH SECURITIES LIMITED 628 0.0087 15 1204200000211401 INDIA ADVANTAGE COMMODITIES PRIVATE LIMITED 500 0.0070 16 IN30114310612507 PRABHAT PROPERTIES PRIVATE LIMITED 399 0.0056 17 IN30039412691085 KARVY STOCK BROKING LTD 100 0.0014 18 IN30096610050787 CPR CAPITAL SERVICES LTD 3 0.0000 19 IN30021419219785 STAKEHOLDERS EMPOWERMENT SERVICES 1 0.0000 20 1201130000040088 SUREFIN FINANCIAL CONSULTANTS PVT. LTD. 1 0.0000 21 IN30214810016758 PRECIOUS SECURITIES (P) LTD 1 0.0000 22 IN30014210734411 HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED 1 0.0000 ---------------------- TOTAL 710916 9.9006 ====================== LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - CLEARING MEMBER AS ON 31/12/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 1 1203440000001267 ARCADIA SHARE AND STOCK BROKERS PVT. LTD 5000 0.0696 2 1204150000352801 JAINAM SHARE CONSULTANTS PVT. LTD 2727 0.0380 3 IN30169610000022 ADITYA BIRLA MONEY LIMITED 11 0.0002 ---------------------- TOTAL 7738 0.1078 ====================== LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - N R I - NON - REPARTRIABLE AS ON 31/12/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 1 IN30021415419560 JAYSHREE NATVARLAL SOMESHWAR 2000 0.0279 2 IN30115122324719 SAMBHAV JAIN 500 0.0070 3 IN30311611752997 MANISH ASHOK JAIN 250 0.0035 ---------------------- TOTAL 2750 0.0383 ====================== LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - INDIVIDUAL HUF AS ON 31/12/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 1 IN30115126340510 ANAND SETHI 20000 0.2785 2 IN30051311644862 RAMESH SHANTILAL SHAH 14407 0.2006 3 IN30051311740602 PRAVIN T SHAH 10000 0.1393 4 1601010000255831 KETAN CHANDRAVADAN PARIKH 5577 0.0777 5 IN30160410431803 BIHARILAL AGARWAL 4890 0.0681 6 1203350001893652 RAJ KISHORE HUF . 3500 0.0487 7 1203820000090669 JAYNATH MAKOILAL JAYESH (HUF) 3250 0.0453 8 IN30034310288597 NARENDRA L. RAVAL 2600 0.0362 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 M.K.EXIM (INDIA) LIMITED Page NO : 3 LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - INDIVIDUAL HUF AS ON 31/12/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 13 1201210100159470 JOHARI LAL AGARWAL HUF 1000 0.0139 14 1207780000020095 RAJKUMAR RATHI . 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 1201980000009110 KAMLESH JAYANTILAL BAGADIA 700 0.0097 20 IN30116030413894 SANJAY KUMAR SETHI 600 0.0084 21 1207100000057921 RAJESHKUMAR KANTILAL SHAH-HUF . 517 0.0072 22 1301380000232782 PRADIP MOHANLAL SHAH [HUF] 500 0.0070 23 1203500000305321 KETAN DWARKADAS CHANDAN 500 0.0070 24 IN30090710453089 JITENDRA HIRALAL MEHTA 500 0.0070 25 1202420000434052 RAMU D SHAH HUF . 480 0.0067 26 IN30360610004916 SANDEEP BHARGAVA 400 0.0056 27 1202920000157397 RAM GOPAL SONKIYA HUF 350 0.0049 28 IN30088813992883 HARISHKUMAR MAGANBHAI PATEL 300 0.0042 29 1202420000484182 NIMESH N JAMBUSARIA HUF 296 0.0041 30 1201980000009070 PARESH JAYANTILAL BAGADIA 275 0.0038 31 1203660000248727 SURESH AJMERA HUF 200 0.0028 32 IN30290244149926 JATEN KHANNA 200 0.0028 33 1202420000372505 HARSHAD TURAKHIA HUF . 146 0.0020 34 IN30045013870479 TUSHAR JAYANTILAL SHAH 100 0.0014 35 IN30264610000327 SHRI PRAKASH BIYANI 100 0.0014 36 1201090001165090 RAMESHCHANDRA LAXMINARAYAN CHANDAK (HUF) 100 0.0014 37 1201860000163838 KESHARI SINGH DUNGARWAL HUF 50 0.0007 38 1201210100130590 LALIT KUMAR SINGHAL 30 0.0004 39 1204320000037921 RAJESH KUMAR SHAW HUF . 10 0.0001 40 1301540000157976 MAHENDRA GADIA (H.U.F) 10 0.0001 41 1203150000228278 VIMAL KUMAR JAIN HUF 2 0.0000 42 1201210100515318 SUKAN RAJ BHANDARI HUF 1 0.0000 43 1204510000000521 D. S. SHAH-HUF SHAH 1 0.0000 44 1201210100254152 SURESH RATHI HUF 1 0.0000 45 IN30021413231289 RAJEEV JAWAHAR 1 0.0000 ---------------------- TOTAL 83825 1.1674 ====================== LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - N R I - REPARTRIABLE AS ON 31/12/2019 ---------------------------------------------------------------------------------------------------------------------------- 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 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 : 4 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 1 IN30243720148977 MURLI DIALANI 793865 11.0558 2 IN30243720148985 LAJWANTI M DIALANI 322641 4.4933 3 IN30429519392595 SURYABHAN EKNATH DHURPATE 317790 4.4257 4 IN30243720148993 RESHMA DIALANI 169978 2.3672 5 1208160002512083 NIDHI PRANAY DOKANIA 134847 1.8780 6 IN30160410957546 AZADKUMAR K TRIPATHI 127872 1.7808 7 IN30115125725316 ANAND SETHI 100000 1.3927 8 1204150000131990 SEJAL JIGNESH PATEL . 95133 1.3249 9 1204000000029741 PRAKASH VINAYAK BAPAT 50000 0.6963 10 IN30115124774551 PRANAY KUMAR DOKANIA 48708 0.6783 11 1204450000496656 VIRAL S VORA 42328 0.5895 12 IN30112716483063 RAJ KUMAR JAIN 40000 0.5571 13 1304030000065644 RAVIKANT RAMSWAROOP PATODIA 30850 0.4296 14 1203300000100911 BHAVIN SEVANTILAL DOSHI 30000 0.4178 15 IN30115126266379 VANITA SETHI 30000 0.4178 16 IN30021413158101 ANAND DINESH ZAVERI 28978 0.4036 17 1203300000100890 SANGITA BHAVIN DOSHI 28785 0.4009 18 IN30160410843141 ASHA SURESH AGARWAL 27382 0.3813 19 1203300000108944 BINA MAHESH VOHERA 26000 0.3621 20 1201330001278887 PRATIK SURESH AGARWAL 25400 0.3537 21 IN30429517755974 VIKRAM RAMANLAL SHAH 25053 0.3489 22 1203300000100907 MAHESH MAFATLAL VOHERA 25000 0.3482 23 1203630000048158 SHIVAGAMI SUBRAMANIAM CHETTIYAR 25000 0.3482 24 IN30061011002158 RITA KAMLESH SHAH 25000 0.3482 25 1203630000042063 ANNADURAI MUNNUSUWAMY SHETTYAR 25000 0.3482 26 IN30226911355748 GUNVANTIBEN P UDANI 24190 0.3369 27 1202680000127014 BHARAT DHIRAJLAL PARIKH 20000 0.2785 28 IN30115126340510 ANAND SETHI 20000 0.2785 29 IN30429517755966 MONICA VIKRAM SHAH 20000 0.2785 30 1203320009941269 NIDHI NAYAN DESAI 20000 0.2785 31 1201130000630252 SANYUKTA SURENDRA SHAH 20000 0.2785 32 IN30110210009899 JYOTI AJMERA 19560 0.2724 33 1205450000153876 SANJAY JAIRAM GULABANI 18369 0.2558 34 1203500001085616 PRESHTI VISHESH NIHALANI 17452 0.2430 35 IN30109810615262 PARAG SHETH 16935 0.2358 36 1204150000266218 DIPAKKUMAR RAMESHBHAI PATEL 15850 0.2207 37 IN30051311644862 RAMESH SHANTILAL SHAH 14407 0.2006 38 1201090011936367 JAYESHKUMAR KANTILAL JOSHI 14400 0.2005 39 1204150000248659 MOHANLAL MAGANLAL PATEL . 13500 0.1880 40 1202600200038061 PRIYANSHU JAIN 13290 0.1851 41 1201800000419805 SHITAL VIJAYBHAI DALSANIA 12810 0.1784 42 IN30011811042607 SANDEEP KUMAR AGARWAL 12705 0.1769 43 1203440000299591 RAJESHBHAI ISHVARBHAI PATEL 12386 0.1725 44 1203660000042854 MANJU LATA JAIN 11804 0.1644 45 IN30074910803230 ASHWIN BABULAL ADANI 11500 0.1602 46 IN30074910805069 KAILESHKUMAR BABULAL DESAI 11400 0.1588 47 1204150001281850 MEHUL JASHVANTRAI VARAIYA 10520 0.1465 48 IN30160410205628 SANGEETA PATODIA 10000 0.1393 49 IN30051311740602 PRAVIN T SHAH 10000 0.1393 50 1204150000284860 AMRATLAL ISVERLAL PATEL 10000 0.1393 ---------------------- TOTAL --->>> 2976688 41.4552 ====================== M.K.EXIM (INDIA) LIMITED - S U M M A R Y Page NO : 5 ---------------------------------------------------------------------------------------------------------------------------- CODE DESCRIPTION HOLDER SHARES %TAGE ---------------------------------------------------------------------------------------------------------------------------- A01A INDIAN PROMOTER - INDIVIDUAL 2 2427750 33.81 ------------------------------ TOTAL 2 2427750 33.81 ------------------------------ B03A RESIDENT INDIVIDUAL 1174 3875221 53.97 B03E BODIES CORPORATE 22 710916 9.90 B03H CLEARING MEMBER 3 7738 0.11 B03I N R I - NON - REPARTRIABLE 3 2750 0.04 B03J RESIDENT INDIVIDUALS-HUF 45 83825 1.17 B03K N R I - REPARTRIABLE 12 72300 1.01 ------------------------------ TOTAL 1259 4752750 66.19 ------------------------------ ---------------------------------------------------------------------------------------------------------------------------- TOTAL 1261 7180500 100.00 ============================================================================================================================