M.K.EXIM (INDIA) LIMITED DISTRIBUTION SCHEDULE AS ON 30/06/2019 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 654 53.17 130650 1306500.00 1.8195 5001 TO 10000 355 28.86 323268 3232680.00 4.5020 10001 TO 20000 83 6.74 139351 1393510.00 1.9407 20001 TO 30000 23 1.86 57074 570740.00 0.7948 30001 TO 40000 11 0.89 38568 385680.00 0.5371 40001 TO 50000 12 0.97 55294 552940.00 0.7701 50001 TO 100000 35 2.84 282150 2821500.00 3.9294 100001 AND ABOVE 57 4.63 6154145 61541450.00 85.7064 ------------------------------------------------------------------------------------------------- TOTAL--->>> 1230 100.00 7180500 71805000.00 100.0000 ------------------------------------------------------------------------------------------------- M.K.EXIM (INDIA) LIMITED Page NO : 1 LIST OF PROMOTER GROUP-INDIAN INDIVIDUAL AS ON 30/06/2019 ---------------------------------------------------------------------------------------------------------------------------- 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 30/06/2019 ---------------------------------------------------------------------------------------------------------------------------- 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 94978 1.3227 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 1201330001278887 PRATIK SURESH AGARWAL 25400 0.3537 22 IN30048417755974 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 24390 0.3397 28 1202890001096400 DEEPAKBHAI J KAPADIA 23357 0.3253 29 1205990000078935 PARAG NAVINCHANDRA SHETH 22535 0.3138 ---------------------- TOTAL 2547047 35.4717 ====================== LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - BODY CORP AS ON 30/06/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 1 1204150000007808 JAINAM SHARE CONSULTANTS PVT. LTD 306330 4.2661 M.K.EXIM (INDIA) LIMITED Page NO : 2 LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - BODY CORP AS ON 30/06/2019 ---------------------------------------------------------------------------------------------------------------------------- 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 1205720000000073 VINOD SHARES LTD 40413 0.5628 6 1201060001602763 VSL SECURITIES PRIVATE LIMITED 35367 0.4925 7 IN30021413485250 PREMA SWAROOPA REALTY SERVICES PVT LTD 24100 0.3356 8 IN30021415471751 NANBARGAL MANAGEMENT CONSULTANCY PRIVATE LIMITED 19011 0.2648 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 1204450000000065 ITI SECURITIES BROKING LIMITED - CLIENT ACCOUNT 4950 0.0689 15 1202420000000010 TRUSTLINE SECURITIES LTD 4802 0.0669 16 1206280000001363 SUNSHINE STOCK BROKING PVT. LTD. 3900 0.0543 17 1204910000000042 FAIRWEALTH SECURITIES LIMITED 1628 0.0227 18 1203320000000051 ANGEL BROKING LIMITED 1535 0.0214 19 1202920000074561 JSEL SECURITIES LTD.(034) CLIENT MARGIN A/C 1000 0.0139 20 1207160000012861 PRITHVI FINLEASE INDIA LIMITED 687 0.0096 21 1204200000035771 INDIA ADVANTAGE COMMODITIES PVT. LTD. 500 0.0070 22 IN30114310612507 PRABHAT PROPERTIES PRIVATE LIMITED 399 0.0056 23 IN30236510000130 SHRI PARASRAM HOLDINGS PVT.LTD. 321 0.0045 24 IN30097410837777 MARWADI SHARES AND FINANCE LTD. 200 0.0028 25 IN30408810000053 FINDOC INVESTMART PRIVATE LIMITED 200 0.0028 26 IN30184610283572 LSC SECURITIES LIMITED 163 0.0023 27 IN30039412691085 KARVY STOCK BROKING LTD 100 0.0014 28 IN30214810521384 BGSE FINANCIALS LIMITED 36 0.0005 29 1206140000010829 RUDRA SHARES & STOCK BROKERS LIMITED 10 0.0001 30 IN30096610050787 CPR CAPITAL SERVICES LTD 3 0.0000 31 IN30021419219785 STAKEHOLDERS EMPOWERMENT SERVICES 1 0.0000 32 IN30065210178607 ALL GUJARAT INVESTOR PROTECTION TRUST 1 0.0000 33 IN30214810016758 PRECIOUS SECURITIES (P) LTD 1 0.0000 34 IN30014210734411 HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED 1 0.0000 35 IN30023910851718 CENTRE FOR MONITORING INDIAN ECONOMY PVT LTD 1 0.0000 ---------------------- TOTAL 903017 12.5760 ====================== LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - CLEARING MEMBER AS ON 30/06/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 1 1100001000019458 VINOD SHARES LIMITED 5200 0.0724 2 IN30307710002386 WAY2WEALTH BROKERS PRIVATE LIMITED 850 0.0118 3 IN30226910000013 IIFL SECURITIES LIMITED 100 0.0014 4 1100001000013437 JOINDRE CAPITAL SERVICES LTD. 1 0.0000 ---------------------- TOTAL 6151 0.0857 ====================== LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - N R I - NON - REPARTRIABLE AS ON 30/06/2019 ---------------------------------------------------------------------------------------------------------------------------- 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 ====================== M.K.EXIM (INDIA) LIMITED Page NO : 3 LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - INDIVIDUAL HUF AS ON 30/06/2019 ---------------------------------------------------------------------------------------------------------------------------- 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 1203820000090669 JAYNATH MAKOILAL JAYESH (HUF) 3250 0.0453 7 IN30311612486768 DEEPAK GUPTA HUF 2000 0.0279 8 1303580000052832 KAMLESH KANAIYALAL VORA HUF 2000 0.0279 9 1207160000017513 NIKHIL DWARKADAS CHANDAN (HUF) 1848 0.0257 10 1601480000432917 MUNNALAL M VARMA HUF . 1705 0.0237 11 1201980000009110 KAMLESH JAYANTILAL BAGADIA 1000 0.0139 12 1201210100159470 JOHARI LAL AGARWAL HUF 1000 0.0139 13 1301520000195809 BHUPENDRA RATILAL CHOKSHI 1000 0.0139 14 1202890001096852 PARAG VINOD SHAH (HUF) 980 0.0136 15 1203140000115471 CHANDRA PRAKASH BHUTRA HUF . 900 0.0125 16 1204150000087475 JASHVANTRAI K. VARAIYA(HUF) . 798 0.0111 17 IN30116030413894 SANJAY KUMAR SETHI 600 0.0084 18 1207100000057921 RAJESHKUMAR KANTILAL SHAH-HUF . 517 0.0072 19 1301380000232782 PRADIP MOHANLAL SHAH [HUF] 500 0.0070 20 1203500000305321 KETAN DWARKADAS CHANDAN 500 0.0070 21 IN30090710453089 JITENDRA HIRALAL MEHTA 500 0.0070 22 1202420000434052 RAMU D SHAH HUF . 480 0.0067 23 IN30360610004916 SANDEEP BHARGAVA 400 0.0056 24 IN30088813992883 HARISHKUMAR MAGANBHAI PATEL 300 0.0042 25 1201980000009070 PARESH JAYANTILAL BAGADIA 275 0.0038 26 1203660000248727 SURESH AJMERA HUF 200 0.0028 27 IN30290244149926 JATEN KHANNA 200 0.0028 28 IN30045013870479 TUSHAR JAYANTILAL SHAH 100 0.0014 29 IN30264610000327 SHRI PRAKASH BIYANI 100 0.0014 30 1201090001165090 RAMESHCHANDRA LAXMINARAYAN CHANDAK (HUF) 100 0.0014 31 1201860000163838 KESHARI SINGH DUNGARWAL HUF 50 0.0007 32 1201210100130590 LALIT KUMAR SINGHAL 30 0.0004 33 1204320000037921 RAJESH KUMAR SHAW HUF . 10 0.0001 34 1301540000157976 MAHENDRA GADIA (H.U.F) 10 0.0001 35 1203150000228278 VIMAL KUMAR JAIN HUF 2 0.0000 36 1201210100515318 SUKAN RAJ BHANDARI HUF 1 0.0000 37 1204510000000521 D. S. SHAH-HUF SHAH 1 0.0000 38 1201210100254152 SURESH RATHI HUF 1 0.0000 39 IN30021413231289 RAJEEV JAWAHAR 1 0.0000 ---------------------- TOTAL 84589 1.1780 ====================== LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - N R I - REPARTRIABLE AS ON 30/06/2019 ---------------------------------------------------------------------------------------------------------------------------- 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 M.K.EXIM (INDIA) LIMITED Page NO : 4 LIST OF PUBLIC HOLDER - NON-INSTITUTIONS OTHER - N R I - REPARTRIABLE AS ON 30/06/2019 ---------------------------------------------------------------------------------------------------------------------------- SRL NO DPID CLIENTID NAME SHARES PERCENTAGE ---------------------------------------------------------------------------------------------------------------------------- 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 94978 1.3227 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 1201330001278887 PRATIK SURESH AGARWAL 25400 0.3537 22 IN30048417755974 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 24390 0.3397 28 1202890001096400 DEEPAKBHAI J KAPADIA 23357 0.3253 29 1205990000078935 PARAG NAVINCHANDRA SHETH 22535 0.3138 30 1202680000127014 BHARAT DHIRAJLAL PARIKH 20000 0.2785 31 IN30115126340510 ANAND SETHI 20000 0.2785 32 IN30048417755966 MONICA VIKRAM SHAH 20000 0.2785 33 IN30027110166254 NIDHI NAYAN DESAI 20000 0.2785 34 1201130000630252 SANYUKTA SURENDRA SHAH 20000 0.2785 35 IN30110210009899 JYOTI AJMERA 19560 0.2724 36 1205450000153876 SANJAY JAIRAM GULABANI 18369 0.2558 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 1201800000419805 SHITAL VIJAYBHAI DALSANIA 12810 0.1784 42 1203350001893652 RAJ KISHORE HUF . 12746 0.1775 43 IN30011811042607 SANDEEP KUMAR AGARWAL 12705 0.1769 44 IN30074910803230 ASHWIN BABULAL ADANI 11500 0.1602 45 IN30074910805069 KAILESHKUMAR BABULAL DESAI 11400 0.1588 46 1204150000031888 INDUMATIBEN JASHWANTRAI VARAIYA . 10520 0.1465 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 --->>> 2859266 39.8199 ====================== 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 1135 3683943 51.30 B03E BODIES CORPORATE 35 903017 12.58 B03H CLEARING MEMBER 4 6151 0.09 B03I N R I - NON - REPARTRIABLE 3 2750 0.04 B03J RESIDENT INDIVIDUALS-HUF 39 84589 1.18 B03K N R I - REPARTRIABLE 12 72300 1.01 ------------------------------ TOTAL 1228 4752750 66.19 ------------------------------ ---------------------------------------------------------------------------------------------------------------------------- TOTAL 1230 7180500 100.00 ============================================================================================================================