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NAVA BHARAT VENTURES LIMITED NAVA BHARAT CHAMBERS, RAJ BHAVAN ROAD, HYOERABAD-500 0/l:l, TELANGANA , INDIA.

NAVA BHARAT

NBV/SECTLI 39 /2018-19 April 16, 2018

National Stock Exchange of India Limited Exchange Plaza, 51

h Floor, Plot No.C/1 , G Block Sandra Kurla Complex, Sandra (E) MUMBAI - 400 051 NSE Symbol : 'NBVENTURES'

Dear Sir,

Department of Corp. Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street MUMBAI- 400 001 Scrip Code: '513023'/'NBVENTURE'

Sub : Shareholding pattern for the quarter ended March 31, 2018. --oOo--

Please find enclosed the shareholding pattern as on March 31, 2018, pursuant to

Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015 in the prescribed format, for your kind information and records.

Thanking you,

Yours faithfully for Nava Bharat Ventures Ltd.,

,....-VSN Raju , . Company Secretary & Vice President

Encl: as above.

Telephone : (040) 23403501 , 23403540 Fax: (040) 2340301 3 E-mail : nbvl@nbv.in Website: www.nbventures.com Corporate Identity No. : l27101TG1972PLC001549

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Shareholding Pattern for Q4 ended on March 31, 2018

Name of Listed Entity Nava Bharat Ventures Limited

Scrip Code/Name of Scrip/Class of Security NSE: 'NBVENTURES'/EQUITY

BSE: '513023'fNBVENTURES'/EQUITY

Shareholding Pattern Filed under Reg.31(1)(a)/Reg.31(1)(b)/Reg.31(1) (c) Regulation 31 (1 ){b)

a. If under 31(1)(b) then indicate the report for Quarter ending Quarter ending March 31 , 2018

b. If under 31 (1 )(c) then indicate date of allotment/extinguishment Not Applicable

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

Particulars

1. Whether the Listed Entity has issued any partly paid up shares?

2. Whether the Listed Entity has issued any Convertible Securities or Warrants?

3. Whether the Listed Entity has any shares against which depository receipts are issued?

4. Whether the Listed Entity has any shares in locked-in?

5. Whether any shares held by promoters are pledged or otherwise encumbered?

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

Yes* No*

No

No

No

No

No

For NAVA BHARAT VENTURES LIMITED

v~~ Company Secretary &

Vice President

Table I· Summary Statement holding of specified securities

Cate-gory Category of Nos. of No. of fully No. of partly No. of Shares Total Nos. Shareholding Number of Voting Rights No. of Shares Shareholding No. of Locked in No. of Shares Number of

Shareholder Share- paid-up paid-up underlying Shares as a % of total held in each class of securities Underlying as a % assuming Shares pledged or otherwise Equity Shares holders equity shares equity shares Depository held no. of Shares No. of Voting Rights Total Outstanding full conversion encumbered held in

held held Receipts (calculated Class Class Total as a% of Convertible of convertible No. Asa%of No. Asa %of dematerialized

as per (A-+B..C) Securities securities (as a total shares total shares form

SCRR, 1957) (including %of diluted held held

Equity Pref. Warrants) share capital) (a) {b) (a) (b)

{I) {II) (Ill) (IV) (V) {VI) (VII)= (VIII) IX) (X) (XI) = (VII)-t{X) (XII) (XIII) (XIV) (IV) + (V) "'{VI) Asa%of Asa %of

(A-+B..C2) {A-+B..C2) (A) Promoter & Promoter Group 17 79349728 0 0 79349728 44.43 79349728 0 79349728 44.43 0 44.43 0 0.00 0 0.00 79349728

(B) Public 24016 96425754 0 0 96425754 54.00 96425754 0 96425754 54.00 0 54.00 0 0.00 NA 95077763

(C) Non Promoter · Non Public NA

(C1) Shares underlying DRs 0 0 0 0 0 NA 0 0 0 0.00 0 NA 0 0.00 NA 0

(C2) Shares held by Employee Trusts

1 2800000 0 0 2800000 1.57 2800000 0 2800000 1.57 0 1.57 0 0.00 NA 2800000

Total 24034 178575482 0 0 178575482 100.00 178575482 0 178575482 100.00 0 100.00 0 0 oj 0 177227491

Table II· Statement showing shareholding pattern of the Promoter and Promoter Group Calegoly & N;me PAN No. of No.ol ParUypaid<Jp Nos.ol Total Nos. Shareholcf111g Numbet ol Voling Rights held in No. of Shares Share1101ding Number ollocl<ed Numbet ol shares Numbetof of the Shareholdefs Share- fully paid<Jp Equity Shares Shares Shares ol%calcu!ated each dass of securities under1ying as a % assuming in Shares pledged oc Equity Shares

holders Equity Shares held underlying held as per SCRR, Ou!sUincfl!lg full o:.11versioo olhefwise held in held Oepositocy t957 Convef1ible ofCOfl'IOI!ible encumbered dematerialized

Receipts No.ofVolingRi!1lts I TO(a!asa% SeaJrities securities(asa Asa%of Asa%ol loan

Class Class Total oiTola!Voling ~nduding %ofmtuted No. total shares held No. tolal shares held Equity Pre f. rights Warrants) share capital (a) (b) (a) (b)

(I) (II) (Ill) (IV) M (VI) (VII = (VIII) (IX) (X) (XI) =(VII) +(X) (XII) (XIII) (XIV) IV4'4'1) Asa%ol Asa%ol

(A..jl.c2) A..S.c2 (1) Indian

(a) lndividuaJs/Hindu Undivided Family 10 31147646 0 0 31147646 17.44 31147646 0 31147646 17.44 0 17.44 0 0.00 0 0.00 31147646 Name : Mr. Oevineni Ashok ABVPD5737F 2226000 0 0 2226000 1.25 2226000 0 2226000 1.25 0 1.25 0 0.00 0 0.00 2226000 Mrs. Devineni Ramaa ACGP002770 523230 0 0 523230 0.29 523230 0 523230 0.29 0 0.29 0 0.00 0 0.00 523230 Mr. Ashwin Devineni AFKPD8669R 3429212 0 0 3429212 1.92 3429212 0 3429212 1.92 0 1.92 0 0.00 0 0.00 3429212 Mr. Nikhil Oevineni AMWPD4!8tF 2550000 0 0 2550000 1.43 2550000 0 2550000 1.43 0 1.43 0 0.00 0 0.00 2550000 Mrs. Oevineni Bhaldapriya ACYP022t9G 9802900 0 0 9802900 5.49 9802900 0 9802900 5.49 0 5.49 0 0.00 0 0.00 9802900

Or.Oevineni Rajasekhar AAKP07740C Ftlywilh Mr. o. Ashok ABVPD5737F !5630 0 0 !5630 O.ot !5630 0 15630 0.0! 0 0.01 0 0.00 0 0.00 !5630 Mrs. AIIunNilima AAKPA8609F !050000 0 0 !050000 0.59 !050000 0 !050000 0.59 0 0.59 0 0.00 0 0.00 ! 050000

Mr. Pinnamaneoi T rivikrama Prasad AENPP0497F 3850488 0 0 3850488 2.!6 3850488 0 3850488 2.! 6 0 216 0 0.00 0 0.00 3850488 Mr. Pinnamaneni Trivikrarna Prasad (HUF) AAGHP6929M 702630 0 0 702630 0.39 702630 0 702630 0.39 0 0.39 0 0.00 0 0.00 702630 Mrs Pinnamaneoi Rajashree AAOPP24!7L 6997556 0 0 6997556 3.92 6997556 0 6997556 3.92 0 3.92 0 0.00 0 0.00 6997556

(b) Central Ga.lemmenVStale Ga.!emmen~s) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0 Name (xyz)

(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 Name(xyz)

(d) Any Othe~specily)

Name : Q) Bodies Corporate 6 33255062 0 0 31255062 2!.42 31255062 0 38255062 2!.42 0 2!.42 0 0.00 0 0.00 38255062 Nav Developers limited AAACN7350B !5840362 0 0 !5640362 8.87 !5840362 0 !5640362 8.87 0 8.87 0 0.00 0 0.00 !5840362

A.N.Inveslments Private limned AABCA9!09Q 8935000 0 0 8935000 5.00 8935000 0 8935000 5.00 0 5.00 0 0.00 0 0.00 8935000

S.R T.lmreslments Private limited AACCS8358J 6960000 0 0 6960000 3.90 6960000 0 6960000 3.90 0 3.90 0 0.00 0 0.00 6960000

AS Homes Private Limited AAECM5096P 2264000 0 0 2264000 1.27 2264000 0 2264000 !.27 0 1.27 0 0.00 0 0.00 2264000

V9 Avenues Private Umiled AAECM4722C 2219980 0 0 22!9980 1.24 2219980 0 2219980 !.24 0 1.24 0 0.00 0 0.00 2219980

AV Owel5ngs Private limned AAECM4ntB 2035720 0 0 2035no !.!4 2035no 0 2035no !.14 0 1.14 0 0.00 0 0.00 2035no

ii)Trust t 9947020 0 0 9947020 5.57 9947020 0 9947020 5.57 0 5.57 0 0.00 0 0.00 9947020

Name :

Nav Energy Private Umited {Holding Shares of !he Company (NBVL) lor the benefit of the Company {NBVL}) AABCN3524A 9947020 0 0 9947020 5.57 9947020 0 9947020 5.57 0 5.57 0 0.00 0 0.00 9947020

Sub-T otal(AH t) t7 79349723 0 0 79349728 44.43 79349728 0 79349721 44.43 0 44.43 0 0 0 0.00 79349728

(2) Foreign

(a) Individuals (Non· Resident Individuals/ Foreign Individuals) 0 0 0 0 0 0 .. 00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0

Name(xyz)

(b) Ga.iemmenl 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0

Name(xyz)

(c) Institutions 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0

Name(xyz)

(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

Narne(xyz)

(e) AnyOther(Specify) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0

Name(xyz)

Sub-Total (AX2) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0

Total Shareholding of Promoter 793497231 and Promoter Group A= (AX!)+ (AH2) t7 79349728 0 0 79349728 44.43 79349728 0 79349728 44.43 0 44.43 0 0.00 0 0.00

~?: Details ol Shares which remain unclaimed may be given here aloog with details such as number ol shareholders, outstanding shares held in dematlunclaimed suspense accoun~ voting rights which are frozen etc. i

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I g WO<Jid not be displayed on websile ol Stock Exchange(s).

~ ~ ~term "Encumbrance· has the same meaning as assigned under regulation 28(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

~~ WI ~

Table Ill· Statement showing shareholding pattern of the Public Shareholder Category & Name PAN No. of No. of Partly paid-up Nos. of Total Nos. Sha-eholding Number of Voting Rights held in No. of Shares Shareholding Number of Locked Number of shares Number of

• of the Shareholders Share- fully paid-up Equity Shares Shares Shares of%calculated each class of securities underlying as a % assurring in Shares pledged or Equity Shares

holders Equity Shares held underlying held as per SCRR, Outstanding fulll conversion otherMse held in held Depository 1957 Convertible of convertible encumbered demateriaized

Receipts No. of Voting Rights I Total asa% Securities securities (as a Asa%of I Asa%of form

Class Class Total ofTotaiVoting ~ncluding %of diluted No. total shares held No. total shares held

Equity Pref. rights Warrants) share capital (a) (b) (a) (b)

(I) (II) (Ill) (IV) M (VI) (VII = (VIII) (IX) (X) (XI) =(VII) + (X) (XII) (XIII) (XIV) IV+V+VI) Asa%of

I A..S+C2

(1) Institutions

(a) Mlblal Funds 26 21131417 0 0 21131417 11.83 21131417 0 21131417 11.83 0 11.83 0 0.00 NA 21131417

Name (Holding above 1 %) NA

Reliance Capi1al Trustee Company Umtted Alc:Retiance Growlh Fund AAATROOBOB 1 5747492 0 0 5747492 3.22 5747492 0 5747492 3.22 0 3.22 0 0.00 5747492

UTI - Top 100 Fund AAATU1088L 10 6316337 0 0 6316337 3.54 6316337 0 6316337 3.54 0 3.54 0 0.00 6316337

IDFC Classic Equity Fund AAETS9556K 10 8695088 0 0 8695088 4.87 8695088 0 8695088 4.87 0 4.87 0 0.00 8695088

(b) Venb.Jre Capi1al Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA 0

Name(xyz) NA

(c) Altemate Investment Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA 0

Name(xyz) NA

(d) Foreign Venb.Jre Capital Investors 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA 0

Name(xyz) NA

(e) Foreign Portfo6o Investors 52 18799980 0 0 18799980 10.53 18799980 0 18799980 10.53 0 10.53 0 0.00 NA 18799980

Names :(Holding above1%)

Morgan Stanley Asia (Singapore) Pte AAECM3575F 1 4222968 0 0 4222968 2.36 4222968 0 4222968 2.36 0 2.36 0 0.00 NA 4222968

Retail Employees Superannuation Ply limi1ad as Trustee for Retail Employees Superannuation Trust AABTR1250N 1 3432572 0 0 3432572 1.92 3432572 0 3432572 1.92 0 1.92 0 0.00 NA 3432572

East Bridge Capital Master Fund Ltd AACCE9888M 1 1815676 0 0 1815676 1.02 1815676 1815676 1.02 0 1.02 0 0.00 NA 1815676

(Q Financiallns1ib.Jtions/Banks 9 161753 0 0 161753 0.09 161753 0 161753 0.09 0 0.09 0 0.00 NA 156343

Name(xyz) NA

(g) Insurance Companies 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA 0

Name(xyz) NA

(h) Provident Funds/Pensicn Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA 0

Name(xyz) NA

~) Any Other (Specify) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA 0

Name :

Sub-Total (BX1) 87 40093150 0 0 40093150 22.45 40093150 0 40093150 22.45 0 22.45 0 0.00 NA 40089740

(2) Central Govemmentt/Stale Govemment(s)/President of India 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA 0

Name(xyz)

Sub-Total (BX2l 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA 0 ··--

Catego<y & Name PAN No. of No. of Partly paid-up Nos. of Total Nos. Shareholding Number of Voting Rights held in No. of Shares Shareholding Number of Locked Number of shares Number of of the Shareholders Shar .. fully paid-up Equity Shares Shares Shares of%calculated each class of securities underlying as a% assuming in Shares pledged()( Equity Shares

holders Equity Shares held underlying held as per SCRR, Outstanding fuUI conversion otherwise held in held Depository 1957 Convertible of convertible encumbered dematerialized

Receipts No. of Voting Rights j Total asa% Securities securities (as a Asa%of I Asa%of form

Class Class Total of Total Voting (Including %of diluted No. total shares held No. total shares held

Equity Pre!. rights Warrants) share capital (a) (b) (a) (b) (I) (II) (Ill) (IV) (V) (Vl) (VII = (VIII) (IX) (X) (Xij =(VII)+ (X) (XIij (XIII) (XIV)

IV+V..vt) Asa%of

I A-<!l+C2

(3) Non-institutions NA

(a) Individuals·

i. lnaiVidual shareholders holding nominal share capital up to ~ 21- lakh 22678 24931492 0 0 24931492 13.96 24931492 0 24931492 13.96 0 13.96 0 0.00 23594831

n. Individual shareholders holding nominal share capital in excess of ~ 21- tak.hs. 71 21367168 0 0 21367168 11.97 21367168 0 21367168 11.97 0 11.97 0 0.00 21367168

Name : (Holding above 1 %)

SUnitha Vemulapa~ AAJPV6103D 1 2016630 0 0 2016630 1.13 2016630 0 2016630 1.13 0 1.13 0 0.00 NA 2016630

(b) NBFCs registered with RBI 10 107683 0 0 107683 0.06 107683 0 107683 0.06 0 0.06 0 0.00 NA 107683

Name (xyz) NA

(c) Employee Trusts 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA 0

Name (xyz) NA

(d) Overseas DepositOOes (holding DRs) (balancing figure) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA 0

Name(xyz) NA

(e) l'lly Other (Specily) NA

Names:

i. Bodies Corporate 587 6520660 0 0 6520660 3.65 6520660 0 6520660 3.65 0 3.65 0 0.00 NA 6517980 u. Unclaimed Shares SUspense Nc 1 910935 0 0 910935 0.51 910935 0 910935 0.51 0 0.51 0 0.00 NA 910935

iii. Directors and Relatives 8 580262 0 0 580262 0.32 580262 0 580262 0.32 0 0.32 0 0.00 NA 580262

iv. Clearing Members 75 147820 0 0 147820 0.08 147820 0 147820 0.08 0 0.08 0 0.00 NA 147820

v. Trusts 4 72322 0 0 72322 0.04 72322 0 72322 0.04 0 0.04 0 0.00 NA 72322

vi. Non Resident Indians Repatriable 316 985912 0 0 985912 0.55 985912 0 985912 0.55 0 0.55 0 0.00 NA 980672

vii. Non Resident Indians Non Repatriable 176 379485 0 0 379485 0.21 379485 0 379485 0.21 0 0.21 0 0.00 NA 379485

viii. Foreign Nationals 1 2610 0 0 2610 0.00 2610 0 2610 0.00 0 0.00 0 0.00 NA 2610

ix. IEPF 1 274240 0 0 274240 0.15 274240 0 274240 0.15 0 0.15 0 0.00 NA 274240

x. Alternative Investment Fund 1 52015 0 0 52015 0.03 52015 52015 0.03 0 0.03 0 0.00 52015

Sub-Total (BX3) 23929 56332604 0 0 56332604 31.55 56332604 0 56332604 31.55 0 31.55 0 0.00 0 54988023

Total Public Shareholding (B)= (BX1)+(BX2)+(BX3) 24016 96425754 0 0 96425754 54.00 96425754 0 96425754 54.00 0 54.00 0 0.00 NA 95077763

Details of the shareholders acting as persons in Concert including their Share holding (No. and %).

Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares held in demaUunclaimed suspense account, voting rights which are frozen etc.: 910935 Equity Shares (0.51 %) are held in the name of 'Nava Bharat Ventures Umited •

Unclaimed Suspense Account' against 1246 Shareholders in demat form as on 31-03-2018.

Table IV · Statement showing shareholding pattern of the Non Promoter· Non Public Shareholder

Category & Name PAN No. of No. of Partly Nos. of Total No. Shareholding Number of Voting Rights held in No. of Total shareholding Number of Locked Number of shares Number of

of the Shareholders Share- fully paid-up Shares Shares %calculated each class of securities Shares as a %assuming in Shares pledged or Equity Shares

holder paid-up Equity underlying held asperSCRR, underlying full conversion otherwise held in

Equity Shares Deposilory 1957 Outstanding of Convertible encumbered demateria-

Shares held Receipts No. of Voting Rights Total as a Convertible Securities Asa%of No. Asa%of lized form

held %ofTotal Securities (asa%of No. total shares (Not tolal shares (Not

Class aass Tolal Voting Qncluding diluted held Appficable) held(Not Applicable)

Equity Pre f. rights Warrants) share capilal) Applicable)

(I) (II) (Ill) (IV) (V) (VI) (VII = (VIII) (IX) (X) (XI) (XII) (XIII) (XIV)

IV+V+Vl) Asa%of

(A+B+C2) (1) CustodiaMJR Holder

Name of DR Holder

(a) (~available)

(ij abc ... 0 0 0 0 0 0 0 0 0.00 0 0.00 0 0.00 NA 0

(iij efg ... 0 0 0 0 0 0 0 0 0.00 0 0.00 0 0.00 NA 0

(2) Employee Benerrt Trust (under SEBI (Share based Employee Benerrt) Regulations, 2014) NA

(a) Name:

Nava Bharat Venues Employee Welfare Trust through its Trustee -Barclays Wealttl Trustees India Pvt. Ltd. AABTN5934H 1 2800000 0 0 2800000 1.57 2800000 0 2800000 1.57 0 1.57 0 0.00 NA 2800000

Total Non-Promoter· Non Public Shareholding (C)= (C X1l + (CX2) 1 2800000 0 0 2800000 1.57 2800000 0 2800000 1.57 0 1.57 0 0.00 NA 2800000

Note (1) PAN would not be displayed on website of Stock Exchange(s). (2) The above format needs to disclose name of all holders holding more than 1% of total number of shares (3) W.r.l the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available.

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Details of the Shareholders acting as persons in Concert including their shareholding

Name of the Shareholder Name of PAC No. of Holding

(FPI) Shares %

Wellington Management Retail Employees Superannuation PTY Limited Company LLP

with its PACs as Trustee for Retail Employees Superannuation Trust 3432572 1.92

J.Caird BMD MB 1422675 0.80

J.Caird MB 1256626 0.70

Bay Pond MB 1127149 0.63

Bay Pond BMD MB 270724 0.15

The Wellington Trust Company National Association Multiple Common Trust Funds Trust Diversified Alpha Strategies Portfolio 403713 0.23

Wellington Trust Company National Association Multiple Common Trust Funds Trust Global Contrarian Equity Portfolio 329962 0.18

Ascension Health Master Pension Trust - Wellington Management Company, LLP 296704 0.17

Wellington Trust Company National Association Multiple Collective Investment Funds Trust II, Unconstrained Themes Portfolio - 177436 0.10 The Wellington Trust Company, National Association Multiple Collective Investment Funds Trust, Global Contrarian Equity Portfolio 123429 0.07

Wellington Trust Company National Association Multiple Collective Investment Funds Trust II, Global Equities Portfolio 112524 0.06

The Master Trust Bank of Japan Limited as Trustee of Nomura Global Contrarian Mother Fund 25654 0.01 Total 8979168 5.03

_____ ___j

For NAVA BHARAT VENTURES LIMITED

~ Company Secretary &

Vice Pres ident