1_

QOSWAL GROUP

Ref.OML:]AN :2018-19 DATED: 11.01.2019

Listing Department,

Metropolitan Stock Exchange of India Limited

Vibgyor Towers, 4th floor,Plot No C 62, Opp. Trident Hotel

Bandra Kurla Complex, Bandra (E),Mumbai — 400098

Email Id: listingcompliance@msei.in.

Script code: OSWALMIN

Sub'e : eholdin P derR . SEBI L e 111 i'

015.

Dear Sir/Madam,

Please find enclosed the Shareholding Pattern for the 3rd Quarter ended 31.12.2018 as per

Regulation 31 of Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015.

This is for your information and record.

Thanking you,

Yours faithfully,For OSWAL MINERALS LIM

MILAN MAROTI

COMPANY SECRETARY

MEMBERSHIP: A49355

Encl: a/a

OSWAL MINERALS LIMITEDCorrespondence : ”Oswal’s, # 1034, 2nd Floor, lst Main Road, Dr. Rajkumar Road, 4111 Block, Rajajinagar,Bengaluru-560 010 Ph.: 080-4309 0000 E-mail: oswalgroup®vsnl.com/ Website: www.05walminerals.com

Regd. 'Off. : # 8/11, Police StationRoad,"Pallavaram, Chennai-000 043

CIN:L30006TN1996PLC035973 PAN Nd. AACCM6499G

Annexure - I

Annexure - l

Holding of specified securities ( Statement Showing Shareholding Pattern )

1. Name of Listed Entity : OSWAL MINERALS LlMiTED

2 Scrip Code / Name of Scrip/Class of Security / [EQUITY

3. Share Holding Pattern Filed under: Reg. 31(1)(a) / Reg. 31(1)(b) / Reg.31(1)(c)a. If under 31(1)(b) then indicate the report for Quarter ending 31-Dec-2018

b. If under 31(1)(c) then indicate date of allotment/extinguishment 31-Dec-2018

4. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:-

5. The tabular format for disclosure of holding of specified securities is as follows:-

Page 1

TableI

Tablel

—

summarysmear-mholdingof

specifiadsocurltlns

Cale

Categoryof

Nos.of

No.

nl

No.

of

shares

lealnos,

Shamhal

ng

as

NumberofVafingnghls

Na.

afsharesShareholdlng

,

as

a

Numberaf

gory

Shareholder

Shareholders

Paulypald—up

underlying

sharesheld‘

a

as

moralnn.

held

lrr

eachclassof

Underl

ng

%

assuminglul

Lockedln

pledgedor

(l

J

(I!)

(III)

equllyshares

equllyshares

Deposrldry

(Vlll

=

ofshal'es

Oulsfindlng

ocnversmnof

shares00:)

omerwlsa

held

held

Reeelms

(IV)9(V)+(VI)

(calculatedas

convertible

convertibleseeurlrles

encumbered(xllll

ldrm

(XIV)

VI

.

1

.

'

('V)

(V)

‘

)

”erg/0?;:57)

Na

alVaflngnghs

Tonalas

8:333:23

(maimedshare

No.(a)

As

a

92

Nu.(a)

As

a

%

%

of

(A+B+C2)

Class

Class

Tm,

a

as

of(A+B+C)

Warrants)

cam”

aflmal

orlolal

99;

x

;

y

.

Shares

Shares

89

(X)

(Xl)—(VI

+lx)

h

'

b

As

a

as

Uf(A+B+02)

'3

d‘

)

"e'd(b)

Numberof

Shares

NumberUf

equity

PROMOTERa.

PROMOTER

k

ECU?

1n

5556592

FPUBLIC

941JL

199mm

NON

PROMOTER<

T."

a

C-

Noun

BLIC

a"

nu

13501

a

a

a

555m

mm

a

a

0

1mm

am

a

n

o

61‘

UNDERLVIMDRS

"'00"

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WI

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“fl

Tmal

951“

755mm]

n

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155mm]

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all

100]

SHARES

-7

Page2

Name

of

me

Shareholders (U

ml

Shamholdingof

Promoter

PromnwrGroup(A)=

IulIypaid

up

equityshares

equityshares

held

held (IV)

(V)

as

number

NrI.

nus.

underlying

sharesheld

Deposilory

(VII

=

Receipls

IV

+

v

+

W)

(W

outstanding

TableH

calculatedas

per

SCRR,1957

As

a

"A:

of(A+B+Cz) (VIII)

Page3

TableII

-

StatementshowingshareholdingpawernaflhePromoterandPromuterGroup

hel

eachclassof

securmes(Ix)

suspenseaccount.

Undarl

ng

Omsranding Canvemble secu

Hes

(includlng Warrants) (X)

Id!

,

of

a

%assummg

Lockedin

conversionof

shares(XII)

(

as

a

diluted

"ma

‘5

a

capllal)

3)::

:

(VIIMX)

held

(b)

a

"/n

a!

+B+C2

Numberor

encumbered(X

)

No

a

Asa%

oflutal Shares held

(b)

equuyheld

n

(XIV)

Table1]]

Table“I

-

S‘atflllenlshowinglhareholdlllgpatternof

[he

Publicshareholder

5!,

Category&

Name

PAN

Nos.of

No.

of

Panlypaid-up

Nu.

cl

sham

Tolalnos.

Shareholding54.

Numheraf

vmingRighls

Na.

al

the

Shareholders

(ll)

Shareholder

Ml

paidup

equllyshares

underlying

sharesheld

calculaledas

heldin

eachcl

5

nl

(1)

had

Depocnnry

(VII

pcfSCRR.1951

seal

(V)

Receipts

lv+v+vn

Asa

%of

(VI)

(A+E+C2) (v

TolslShareholding

Number‘0'

Number0'

Shares

NumberOf

,

%

pledgedor

mhc

'

encumhelefl

ll)

Na.(a)

Asa%

almlal

(Nmapplicoflmal

Shares

able)

Shares

held(b)

held(N01

appll cable)(b)

converslm of

convenl

e

No

if

VaflngRigm

Class

class

Tmal

E5901

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Page4

TableIV

Tableiv

-

StatementshowingshareholdingpatternenheNonPrunmier-NonPubllcshareholder

oaiegoryaName

FAN

Nos.oi

No.

of

Partlypaid

Nu.

ershares

Tmaln05.

Shareholding

NumherOVaningRighls

Ne.

aishares

TotalSharehai'ng,

Numberor

Numberersnares

of

ihe

Shareholders

(II)

snareh

l

ly

paid

up

up

underlying

sharesheld

%

held

in

eachclassai

Underlying

as

a

%

assuminglull

(I)

elder

equliy

equiry

Depository

(VII

=

calculaledas

securities(IX)

eulslandlng

conversionof

(III)

shares

shares

Receipls

iv

.

v

+

VI)

perSCRR.

_

‘

oonveni

e

conveniblesecu

es

held

held

(VI)

1957

N0

“WmRIQNS

“‘3'as

securrilee

(asa

%

a1

a

lad

(IV)

(V)

As

a

%

or

Class

Class

Tom!

a

‘7"

0‘

(including

sharecapital)

(A+B+CZ)

X

Y

7°!“

Warranis)

(XI)

(v

)

Voling

(,0

held

(in)

rlghls

Numberoi

equity

pledgedor

alhelwise

sharesheld

in

encumbered(XI

Nola)

As

a

“A.

(Nolappi

oflmal

able)

Shamsheld

(Maiappli

cable)(h)

farm(XIV)

(Notapp

cable)

1,

CulimilanlDRHolder

n

EmpleyuBenefitTmn(lindIr

SEEI(Sher.handEmploy.-

o

o

a

ii

0

o

o

o

o

o

u

a

a

Mini!)(Rugulmons,2014)

TotalNan-Promahv-Noll

Publicshanholdlng

0

ii

0

o

0

ii

a

o

o

n

a

o

a

chcxmcxz)

Page5