M.K.EXIM (INDIA) LIMITED DISTRIBUTION SCHEDULE AS ON 30/09/2019 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 676 53.39 135748 1357480.00 1.8905 5001 TO 10000 358 28.27 325144 3251440.00 4.5282 10001 TO 20000 89 7.03 150603 1506030.00 2.0974 20001 TO 30000 25 1.97 62492 624920.00 0.8703 30001 TO 40000 11 0.86 38568 385680.00 0.5371 40001 TO 50000 12 0.94 54785 547850.00 0.7630 50001 TO 100000 36 2.84 299325 2993250.00 4.1686 100001 AND ABOVE 59 4.66 6113835 61138350.00 85.1450 ------------------------------------------------------------------------------------------------- TOTAL--->>> 1266 100.00 7180500 71805000.00 100.0000 ------------------------------------------------------------------------------------------------- M.K.EXIM (INDIA) LIMITED Page NO : 1 LIST OF PROMOTER GROUP-INDIAN INDIVIDUAL AS ON 30/09/2019 ---------------------------------------------------------------------------------------------------------------------------- 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 30/09/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 1 IN30243720148977 MURLI DIALANI 434985 6.0579 2 IN30429519329898 VASANT BHADRA BHANUSHALI 358880 4.9980 3 IN30243720148985 LAJWANTI M DIALANI 322641 4.4933 4 IN30429519392595 SURYABHAN EKNATH DHURPATE 317790 4.4257 5 IN30243720148993 RESHMA DIALANI 169978 2.3672 6 1204150000131990 SEJAL JIGNESH PATEL . 120749 1.6816 7 IN30160410957546 AZADKUMAR K TRIPATHI 118703 1.6531 8 1208160002512083 NIDHI PRANAY DOKANIA 112206 1.5626 9 IN30115125725316 ANAND SETHI 100000 1.3927 10 1204000000029741 PRAKASH VINAYAK BAPAT 50000 0.6963 11 IN30115124774551 PRANAY KUMAR DOKANIA 48708 0.6783 12 IN30112716483063 RAJ KUMAR JAIN 40000 0.5571 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 1201330001278887 PRATIK SURESH AGARWAL 25400 0.3537 22 IN30429517755974 VIKRAM RAMANLAL SHAH 25053 0.3489 23 1203630000042063 ANNADURAI MUNNUSUWAMY SHETTYAR 25000 0.3482 24 IN30061011002158 RITA KAMLESH SHAH 25000 0.3482 25 1203630000048158 SHIVAGAMI SUBRAMANIAM CHETTIYAR 25000 0.3482 26 1203300000100907 MAHESH MAFATLAL VOHERA 25000 0.3482 27 IN30226911355748 GUNVANTIBEN P UDANI 24190 0.3369 28 1202890001096400 DEEPAKBHAI J KAPADIA 20244 0.2819 ---------------------- TOTAL 2621522 36.5089 ====================== LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - BODY CORP AS ON 30/09/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 1 IN30021414480802 ALLWIN MULTITRADE PRIVATE LIMITED 222712 3.1016 2 1204150000007808 JAINAM SHARE CONSULTANTS PVT. LTD 177831 2.4766 M.K.EXIM (INDIA) LIMITED Page NO : 2 LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - BODY CORP AS ON 30/09/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 3 IN30133020014384 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 IN30021413353714 VISION POINT CONSULTANCY PVT LTD 10206 0.1421 9 1206830000023537 SUYOG 7000 0.0975 10 IN30096610496350 GLOBE FINCAP LIMITED 6850 0.0954 11 1208090000000011 ARTHA VRDDHI SECURITIES LIMITED 5500 0.0766 12 IN30115124614628 SUNSHINE STOCK BROKING PVT LTD 3900 0.0543 13 1203410000001732 SSJ FINANCE & SECURITIES PVT. LTD 2600 0.0362 14 1205720000000073 VINOD SHARES LTD 975 0.0136 15 1204450000000084 ITI SECURITIES BROKING LIMITED - CLIENT ACCOUNT 890 0.0124 16 1204910000000042 FAIRWEALTH SECURITIES LIMITED 628 0.0087 17 1204200000035771 INDIA ADVANTAGE COMMODITIES PVT. LTD. 500 0.0070 18 IN30114310612507 PRABHAT PROPERTIES PRIVATE LIMITED 399 0.0056 19 IN30039412691085 KARVY STOCK BROKING LTD 100 0.0014 20 IN30096610050787 CPR CAPITAL SERVICES LTD 3 0.0000 21 IN30021419219785 STAKEHOLDERS EMPOWERMENT SERVICES 1 0.0000 22 IN30065210178607 ALL GUJARAT INVESTOR PROTECTION TRUST 1 0.0000 23 IN30214810016758 PRECIOUS SECURITIES (P) LTD 1 0.0000 24 IN30014210734411 HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED 1 0.0000 ---------------------- TOTAL 717576 9.9934 ====================== LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - CLEARING MEMBER AS ON 30/09/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 1 IN30184610034593 LSC SECURITIES LTD. 4077 0.0568 2 IN30097410000893 MARWADI SHARES AND FINANCE LTD. 200 0.0028 ---------------------- TOTAL 4277 0.0596 ====================== LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - N R I - NON - REPARTRIABLE AS ON 30/09/2019 ---------------------------------------------------------------------------------------------------------------------------- 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 30/09/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 1 IN30115126340510 ANAND SETHI 20000 0.2785 2 IN30051311644862 RAMESH SHANTILAL SHAH 14907 0.2076 3 1203350001893652 RAJ KISHORE HUF . 12746 0.1775 4 IN30051311740602 PRAVIN T SHAH 10000 0.1393 5 1601010000255831 KETAN CHANDRAVADAN PARIKH 5577 0.0777 6 IN30160410431803 BIHARILAL AGARWAL 4890 0.0681 7 1203820000090669 JAYNATH MAKOILAL JAYESH (HUF) 3250 0.0453 8 IN30311612486768 DEEPAK GUPTA HUF 2000 0.0279 9 1303580000052832 KAMLESH KANAIYALAL VORA HUF 2000 0.0279 M.K.EXIM (INDIA) LIMITED Page NO : 3 LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - INDIVIDUAL HUF AS ON 30/09/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 10 1207160000017513 NIKHIL DWARKADAS CHANDAN (HUF) 1848 0.0257 11 1601480000432917 MUNNALAL M VARMA HUF . 1705 0.0237 12 1201980000009110 KAMLESH JAYANTILAL BAGADIA 1000 0.0139 13 1201210100159470 JOHARI LAL AGARWAL HUF 1000 0.0139 14 1301520000195809 BHUPENDRA RATILAL CHOKSHI 1000 0.0139 15 1202890001096852 PARAG VINOD SHAH (HUF) 980 0.0136 16 1203140000115471 CHANDRA PRAKASH BHUTRA HUF . 900 0.0125 17 1204150000087475 JASHVANTRAI K. VARAIYA(HUF) . 798 0.0111 18 IN30116030413894 SANJAY KUMAR SETHI 600 0.0084 19 1207100000057921 RAJESHKUMAR KANTILAL SHAH-HUF . 517 0.0072 20 1301380000232782 PRADIP MOHANLAL SHAH [HUF] 500 0.0070 21 1203500000305321 KETAN DWARKADAS CHANDAN 500 0.0070 22 IN30090710453089 JITENDRA HIRALAL MEHTA 500 0.0070 23 1202420000434052 RAMU D SHAH HUF . 480 0.0067 24 IN30360610004916 SANDEEP BHARGAVA 400 0.0056 25 1202920000157397 RAM GOPAL SONKIYA HUF 400 0.0056 26 IN30088813992883 HARISHKUMAR MAGANBHAI PATEL 300 0.0042 27 1202420000484182 NIMESH N JAMBUSARIA HUF 296 0.0041 28 1201980000009070 PARESH JAYANTILAL BAGADIA 275 0.0038 29 1203660000248727 SURESH AJMERA HUF 200 0.0028 30 IN30290244149926 JATEN KHANNA 200 0.0028 31 1202420000372505 HARSHAD TURAKHIA HUF . 146 0.0020 32 IN30045013870479 TUSHAR JAYANTILAL SHAH 100 0.0014 33 IN30264610000327 SHRI PRAKASH BIYANI 100 0.0014 34 1201090001165090 RAMESHCHANDRA LAXMINARAYAN CHANDAK (HUF) 100 0.0014 35 1201860000163838 KESHARI SINGH DUNGARWAL HUF 50 0.0007 36 1201210100130590 LALIT KUMAR SINGHAL 30 0.0004 37 1204320000037921 RAJESH KUMAR SHAW HUF . 10 0.0001 38 1301540000157976 MAHENDRA GADIA (H.U.F) 10 0.0001 39 1203150000228278 VIMAL KUMAR JAIN HUF 2 0.0000 40 1201210100515318 SUKAN RAJ BHANDARI HUF 1 0.0000 41 1204510000000521 D. S. SHAH-HUF SHAH 1 0.0000 42 1201210100254152 SURESH RATHI HUF 1 0.0000 43 IN30021413231289 RAJEEV JAWAHAR 1 0.0000 ---------------------- TOTAL 90321 1.2579 ====================== LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - N R I - REPARTRIABLE AS ON 30/09/2019 ---------------------------------------------------------------------------------------------------------------------------- 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 434985 6.0579 2 IN30429519329898 VASANT BHADRA BHANUSHALI 358880 4.9980 3 IN30243720148985 LAJWANTI M DIALANI 322641 4.4933 4 IN30429519392595 SURYABHAN EKNATH DHURPATE 317790 4.4257 5 IN30243720148993 RESHMA DIALANI 169978 2.3672 6 1204150000131990 SEJAL JIGNESH PATEL . 120749 1.6816 7 IN30160410957546 AZADKUMAR K TRIPATHI 118703 1.6531 8 1208160002512083 NIDHI PRANAY DOKANIA 112206 1.5626 9 IN30115125725316 ANAND SETHI 100000 1.3927 10 1204000000029741 PRAKASH VINAYAK BAPAT 50000 0.6963 11 IN30115124774551 PRANAY KUMAR DOKANIA 48708 0.6783 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 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 1201330001278887 PRATIK SURESH AGARWAL 25400 0.3537 22 IN30429517755974 VIKRAM RAMANLAL SHAH 25053 0.3489 23 1203300000100907 MAHESH MAFATLAL VOHERA 25000 0.3482 24 1203630000048158 SHIVAGAMI SUBRAMANIAM CHETTIYAR 25000 0.3482 25 IN30061011002158 RITA KAMLESH SHAH 25000 0.3482 26 1203630000042063 ANNADURAI MUNNUSUWAMY SHETTYAR 25000 0.3482 27 IN30226911355748 GUNVANTIBEN P UDANI 24190 0.3369 28 1202890001096400 DEEPAKBHAI J KAPADIA 20244 0.2819 29 1202680000127014 BHARAT DHIRAJLAL PARIKH 20000 0.2785 30 IN30115126340510 ANAND SETHI 20000 0.2785 31 IN30429517755966 MONICA VIKRAM SHAH 20000 0.2785 32 1203320009941269 NIDHI NAYAN DESAI 20000 0.2785 33 1201130000630252 SANYUKTA SURENDRA SHAH 20000 0.2785 34 IN30110210009899 JYOTI AJMERA 19560 0.2724 35 1205450000153876 SANJAY JAIRAM GULABANI 18369 0.2558 36 1205990000078935 PARAG NAVINCHANDRA SHETH 17533 0.2442 37 1203500001085616 PRESHTI VISHESH NIHALANI 17452 0.2430 38 1204150000266218 DIPAKKUMAR RAMESHBHAI PATEL 15850 0.2207 39 IN30051311644862 RAMESH SHANTILAL SHAH 14907 0.2076 40 1204630001253589 JAYESHKUMAR KANTILAL JOSHI 14400 0.2005 41 1204150000248659 MOHANLAL MAGANLAL PATEL . 13500 0.1880 42 1201800000419805 SHITAL VIJAYBHAI DALSANIA 12810 0.1784 43 1203350001893652 RAJ KISHORE HUF . 12746 0.1775 44 IN30011811042607 SANDEEP KUMAR AGARWAL 12705 0.1769 45 1203660000042854 MANJU LATA JAIN 11804 0.1644 46 IN30074910803230 ASHWIN BABULAL ADANI 11500 0.1602 47 IN30074910805069 KAILESHKUMAR BABULAL DESAI 11400 0.1588 48 1202600200038061 PRIYANSHU JAIN 11290 0.1572 49 1204150001281850 MEHUL JASHVANTRAI VARAIYA 10520 0.1465 50 IN30160410205628 SANGEETA PATODIA 10000 0.1393 ---------------------- TOTAL --->>> 2957868 41.1931 ====================== 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 1180 3865526 53.83 B03E BODIES CORPORATE 24 717576 9.99 B03H CLEARING MEMBER 2 4277 0.06 B03I N R I - NON - REPARTRIABLE 3 2750 0.04 B03J RESIDENT INDIVIDUALS-HUF 43 90321 1.26 B03K N R I - REPARTRIABLE 12 72300 1.01 ------------------------------ TOTAL 1264 4752750 66.19 ------------------------------ ---------------------------------------------------------------------------------------------------------------------------- TOTAL 1266 7180500 100.00 ============================================================================================================================