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MAVENS Biotech Limited

CIN NO.: L17297WB1981PLC034226

Date: 181h July, 2019

To The Secretary, The Calcutta Stock Exchange Limited 7, Lyons Range, Kolkata- 700001

Dear Sir,

Sub: Submission of Distribution of Share Holding Pattern as per Regulation 31(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 31 (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find the attached distribution of shareholding pattern of the Company for the quarter ended 301h June, 2019.

Kindly take the same on record & oblige.

Encl.: As Above

Registered Office: Room No. 407, Premises 4 Floor, No. 4 Clive Row, l<olkata - 700 001. Phone No.: 033-22623056 - Email: investors@mavensbiotech.com - Website: www.mavensbiotech.com

HOLDING OF SPECIFIED SECURITIES ANNEXURE -1 1. Name of Listing Entity: MAVENS BIOTECH LTD EQ FV RE 1/-

2. CSE : 029065/MBl/EQUITY 3. Share Holding Pattern Filed under: Reg. 31{1}{b} SHAREHOLDING AS ON : 30/06/2019

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? No 2 Whether the Listed Entity has issued any Convertible Securities or Warrants? No 3 Whether the Listed Entity has any shares against which depository reseipts are issued? No 4 Whether the Listed Entity has any shares in locked-in? No 5 Whether any shares held by promoters are pledge or otherwise encumbered? No

If the Listed Entity selects the option 'No' for the questions above, the columns for the partly paid up shares, Outstanding Convertible Securities/Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is 'No' declared by Listed Entity in above table the values will be considered as 'Zero' by default on submission of the format of holding of specified securities.

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Table I - Summary Statement holding of specifi ed securities

12196 74700010 0 0 74700010 67.96 74700010 0 74700010 67.96 0 67.961 0 1 0 .001 N/A I N/AI 60505680 Non Promoter· Non Public

Shares underly ing DRs 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 N/A N/A 0 Shares held by Employee Trusts 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 N/A N/A 0 Total 12203 109920000 0 0 109920000 100.00 109920000 0 109920000 100.00 0 100.00 0 0.00 0 0.00 95725670

Details of Shares which remain unclaimed may be given hear along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc. Note: (1) PAN would not be displayed on website of Stock Exchange(s) (2)The term "Encumbrance" has the same meaning_as assigned under regulation 28(3)_of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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Table II - Statement showing Shareholding Pattern of the Promoter and Promoter Group

lndividuals/HUFs 2 9754000 0 0 9754000 8.87 9754000 0 9754000 8.87 0 8.87 0 0.00 0 0.00 9754000 BALDEV SINGH AMZPS9533M 4889000 0 0 4889000 4.45 4889000 0 4889000 4.45 0 4.45 0 0.00 0 0.00 4889000 BHARAT KUMAR SAH AWAPS0172K 4865000 0 0 4865000 4.43 4865000 0 4865000 4.43 0 4.43 0 0.00 0 0.00 4865000

(b) Central Govt./State Govt. 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 (c) Financial Institutions/Banks 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 (d) Any Other(specify) (d-1) Corporate Bodies 5 25465990 0 0 25465990 23.17 25465990 0 25465990 23.lil ol 23.171 ol o.ool ol O.O_OJ 25465990

PRAMUKHSOFT TECHNOLOGIES (P) LTD MDCP3593M 5094990 0 0 5094990 4.64 5094990 0 5094990 4.64 ol 4.641 ol o.ool ol o.ool 50949901 NIGANIA PROMOTERS PVT LTD AMCN3060A 5080000 0 0 5080000 4.62 5080000 0 5080000 4.62 0 4.62 0 0.00 0 o.ooJ so8oooqj SIL LEASING & INDUSTRIAL FINANCE PVT LTD MICS3539H 4766000 0 0 4766000 4.34 4766000 0 4766000 4.34 ol 4.341 ol o.ool ol o.ool 47660001 SUNIL EXPORTS PVT LTD MICS3538G 5125000 0 0 5125000 4.66 5125000 0 5125000 4.66 0 4.66 0 0.00 0 o.ooJ s12sooq_ RAJASTHAN HORTICULTURE PRIVATE LIMITED MCCR1023K 5400000 0 0 5400000 4.91 5400000 0 5400000 4.911 ol 4.911 ol o.ool ol o.ool 5400000 Sub Total (A)(l) 7 35219990 0 0 35219990 32.04 35219990 0 35219990 32.04 0 32.04 0 0.00 aj o.ooJ 35219990

2 Forel•n

(a) lndividuals(NRI/Foreign Individuals) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 (b) Government 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 (c) Institutions 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 (d) Foreign Portfolio Investor 0 0 0 0 0 0.00 0 0 0 0.00 0 ----- -- 0.00 0 0.00 0 0.00 0 (e) Any Other(specify)

Sub Total (A)(2) 0 0 0 0 ol o.ool ol o] ol o.ool ol o.ool ol o.ool ol o.ool 0 I I I I I I l I I I I I

Total Shareholding of Promoter and Promoter Group (A)=(A)(l)+(A)(2) 7 35219990 ol ol 352199901 32.041 352199901 ol 352199901 32.041

--- 01 32.041 01 0.001 01 0.001 35219990 Details of the shareholders acting as persons in Concert including their Shareholding (No. and%): Details of Shares which remain unclaimed may be given hear along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc. Note: (1) PAN would not be displayed on website of Stock Exchange(s) (2) The above format needs to be disclosed along with the name of following persons: Institutions/Non Institutions holding more than 1% of total number of shares. (3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available and the balance to be disclosed as held by custodian,

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Table Ill - Statement showing Shareholding Pattern of the Public Shareholder

0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0

0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0

0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0

0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0

3 Non-Institutions (a) Individual

Ind-Hold nominal shr capital upto ail Rs.2L 11978 20300031 0 0 20300031 18.47 20300031 0 20300031 18.47 0 18.47 0 0.00 0 0.00 20237701

Ind-Hold nominal shr capital in aii) excess of Rs.2L 20 19313467 0 0 19313467 17.57 19313467 0 19313467 17.57 0 17.57 0 0.00 0 0.00 19313467

CHANDA DEVI SURANA AKLPS7030H 1259712 0 0 1259712 1.15 1259712 0 1259712 1.15 0 1.15 0 0.00 0 0.00 1259712 UMESH KUMAR THAKER ACNPT61S6B 2330747 0 0 2330747 2.12 2330747 0 2330747 2.12 0 2.12 0 0.00 0 0.00 2330747 5ANJU KA8RA AIAPKS885H 4005093 0 0 4005093 3.64 4005093 0 4005093 3.64 0 3.64 0 0.00 0 0.00 4005093

AENPJ7446L 1815800 0 0 1815800 1.65 1815800 0 1815800 1.65 0 1.65 0 0.00 0 0.00 1815800 1 1070 0 0 1070 0.00 1070 0 1070 0.00 0 0.00 0 0.00 0 0.00 1070 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0

Overseas Depositories (holding DRs) -, I (d) lbalanclng fleurel 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00( 0 (e) Anv Other(specifv)

(e-11 Non Resident Indians (Individuals) 91 970451 0 0 970451 0.88 970451 0 970451 0.88 0 0.88 0 0.00 0 0.00 970451 e-2) Corporate Bodies 103 34085106 0 0 34085106 31.01 34085106 0 34085106 31.01 0 31.01 0 0.00 0 0.00 19953106

GFC SECURITIES AND FINANCE LIMITED AACCG269SJ 3113650 0 0 3113650 2.83 31136SO 0 3113650 2.83 0 2.83 0 0.00 0 0.00 3113650 EXXON FINANCIAL SERVICES LTD AABCES943L 2119000 0 0 2119000 1.93 2119000 0 2119000 1.93 0 1.93 0 0.00 0 0.00 0

KREPTON TRADERS PRIVATE LIMITED AACCK0658D 3375006 0 0 3375006 3.07 3375006 0 3375006 3.07 0 3.07 0 0.00 0 0.00 3375006 MD JAIN CONSULTANCY PVT LTD AAACM8785H 5093500 0 0 5093SOO 4.63 S093500 0 S093SOO 4.63 0 4.63 0 0.00 0 0.00 S093SOO SAHARA PRIME CllY LIMITED AABC57893P 2100000 0 0 2100000 1.91 2100000 0 2100000 1.91 0 1.91 0 0.00 0 0.00 2100000 JAi HIND MARMO PVT LTD AAA07440G 2677458 0 0 2677458 2.44 2677458 0 2677458 2.44 0 2.44 0 0.00 0 0.00 2677458 AFFINITY FINANCIAL SERVICES PVT LTD AABCA3488N 1257338 0 0 1257338 1.14 1257338 0 1257338 1.14 0 1.14 0 0.00 0 0.00 1257338

(e-31 Corporate Bodv - Broker 2 19001 0 0 19001 0.02 19001 0 19001 0.02 0 0.02 0 0.00 0 0.00 19001 Investor Education And Protection

(e-4) Fund 1 10884 0 0 10884 0.01 10884 0 10884 0.01 0 0.01 ,,-·o - -nl."" 0 0.00 10884 Sub Total {8){31 12196 74700010 0 0 74700010 67.96 74700010 0 74700010 67.96 0 67.96 / ~I\J o.oo r» .0 0.00 60SOS680 Total Public Shareholding I <o ' 'y ~\ (Bl=(B)(l\+(8){2)+(8)(3) 12196 74700010 0 0 74700010 67.96 74700010 0 74700010 67.96 0 67.96 /0 0.00 0.00 60505680 -~

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Table IV - Statement showing Shareholding Pattern of the Non Promoter - Non Pub lie shareholder

0 0 0 0 0 0.00 0 0 0 0.00 0 o.oo 0 0.00 0 0.00 0 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0

Employee Benefit Trust (under SEBI (Share Based Employee Benefit)

2 I Regulations, 2014) 0 0 0 0 0 0.00 0 0 0 0.001 cl 0.001 01 o.ool cl 0.001 0 Sub Total (C)(2) 0 0 0 0 0 0.00 0 0 0 o.ool cl O.OOJ OJ o.ooj 01 0.001 0 Total Non-Promoter-Non Public Shareholding (C) = (C)(l)+(C)(2) 0 0 0 0 0 0.00 0 0 0 0.001 cl 0.001 01 o.ool cl o.oo] 0

l l l l I I I Note (1) PAN would not be displayed on website of Stock Exchange(s). (2) The above fornit nf!t!s~disclose bame of all holders holding more than 1% of total number of shares . .@l)Y.r.t. t'1_e l@r~a~~~ to Depository Receipts, the same may be disclosed In the respective columns to the extent Information available.

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