Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

1. Name of Listed Entity: Speciality Restaurants Limited (Pre-Shareholding Pattern - Without PAN)
2. Scrip Code/Name of Scrip/Class of Security: 534425
3. Quarter ended- 30.09.2022
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 receipts 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.

',RTIFtEr_.) TRUE COP -Y-

For Speciality Restslurants Limited

nhlkar
Company Secretary and Legal Head
 Speciality Restaurants Limited
Table I - Summary Statement holding of specified securities

Category Category of shareholder Nos. of No. of No. of No. of Total nos. Shareholding as Number of Voting Rights held in each class No. of Shareholding, Number of Number of Number
shareholders fully paid Partly shares shares a % of total no. of securities Shares as a % assuming Locked in shares Shares pledged of equity
up equity paid-up underlying held of shares Underlying full conversion or otherwise shares
shares equity Depository (calculated as Outstanding of convertible encumbered held in
held shares Receipts per SCRR, 1957) No of Voting Rights Total as a convertible securities ( as a No. As a % of No. As a % of demateri
held % of securities percentage of (a) total (a) total alised
(A+B+C) (including diluted share Shares Shares form
Class eg: Class eg: y Total Warrants) capital) held(b) held(b)
X

(0 (II) (III) (IV) (V) (VI) (VII) = (VIII) As a % of (IX) (X) (XI). (VII)+(X) As (XII) (XIII) (XIV)
(IV)+(V)+ (A+B+C2) a % of (A+B+C2)
(VI)

(A) Promoter & Promoter Group 5 24665057 0 o 24665057 52.5262 24665057 0 24665057 52.5262 0 52.5262 0 0.0000 0 0.0000 24665057
(B) Public 23078 22292600 0 o 22292600 47.4738 22292600 0 22292600 47.4738 0 47.4738 0 0.0000 NA NA 22292549

(C) Non Promoter - Non Public o o 0 0.0000 NA NA

(Cl) Shares Underlying DRs o o o o 0 0.0000 0 o o 0.0000 0 0.0000 0 0.0000 NA NA 0

Shares Held By Employee
(C2) Trust o o o o o 0.0000 o o o 0.0000 o 0.0000 0 0.0000 NA NA 0
Total 23083 46957657 0 0 46957657 100.0000 46957657 0 46957657 100.0000 0 100.0000 0 0.0000 0 0.0000 46957606
 Speciality Restaurants Limited
Table ll - Statement showing shareholding pattern of the Promoter and Promoter Group

Category & Name of the Entity Type PAN Nos. of No. of Partly No. of Total nos. Shareholding Number of Voting Rights held in each No. of Shares Shareholding, Number of Number of Number
shareholders shareh fully paid paid-up shares shares % calculated class of securities Underlying as a % assuming Locked in Shares pledged of equity
olders up equity equity underlying held as per SCRR, Outstanding full conversion shares or otherwise shares
shares shares Depository 1957 As a % of convertible of convertible encumbered held in
held held Receipts (A+B+C2) No of Voting Rights Total as a securities securities ( as a No. As a % of No. As a % of demateri
% of Total (including percentage of (a) total (a) total alised
Voting Warrants) diluted share Shares Shares form
Class eg: Class Total Rights capital) held(b) held(b)
X eg: y

(I) (II) (III) (IV) (V) (VI) (VII) = (VIII) As a % of (IX) (X) (XI)= (VII)+(X) (XII) (XIII) (XIV)
(IV)+(V)+ (A+B+C2) As a % of
(VI) (A+B+C2)
_
Indian
Individuals/ Hindu r
(a) Undivided Family 2 24665000 0 0 24665000 52.5261 24665000 0 24665000 52.5261 0 52.5262 0 0.0000 0 0.0000 24665000
Anjan Snehamoy Chatterjee Promoters 1 12695000 0 0 12695000 27.0350 12695000 0 12695000 27.0350 0 27.0350 0 0.0000 0 0.0000 12695000
Suchhanda Anjan Chatterjee Promoters 1 11970000 0 0 11970000 25.4911 11970000 0 11970000 25.4911 0 25.4911 0 0.0000 0 0.0000 11970000
Central Government / State
(b) Government(s) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 -0.0000 0

(c) Financial Institutions/Banks 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

(d) Any Other (Specify) 3 57 0 0 57 0.00001 57 0 0 0.00001 0 0.0001 0 0 o o 57
Relatives of Promoter
Promoters
Avik Anjan Chatterjee Group 1 19 0 0 19 0.0000 19 0 19 0.0000 0 0.0000 0 0.0000 0 0.0000 19
Promoters
Harshita Anjan Chatterjee Group 1 19 0 0 19 0.0000 19 0 19 0.0000 0 0.0000 0 0.0000 0 0.0000 19
1
Promoters
Nellie Sen Group 1 19 0 0 19 0.0000 19 0 19 0.0000 0 0.0000 0 0.0000 0 0.0000 19

Sub Total (A)(1) 5 24665057 0 0 24665057 52.5262 24665057 0 24665057 52.5262 0 52.5262 0 0.0000 0 0.0000 24665057
Foreign
Individuals (Non-Resident
Individuals / Foreign
(a) Individuals) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0
(b) Government 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0
(c) Institutions 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0
(d) Foreign Portfolio Investor 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0
(e) Any Other (Specify) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000
Sub Total (A)(2) -------------------- 0 0 0 o.o 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0
Total Shareholding Of
Promoter And Promoter
Group (A). (A)(1)+(A)(2) 5 24665057 0 0 24665057 52.5262 24665057 0 24665057 52.5262 0 52.5262 0 0.0000 0 0.0000 24665057

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 SEW (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
 Speciality Restaurants Limited
Table III - Statement showing shareholding pattern of the Public shareholder

Number of Voting Rights held in each No. of Shareholding, Number of Number of Number Sub-categorization of shares
Category & Name of the PAN Nos. of No. of Partly No. of Total nos. Shareholding
shareholders sharehold fully paid paid-up shares shares % calculated class of securities Shares as a % Locked in Shares pledged of equity
ers up equity equity underlying held as per SCRR, Underlying assuming full shares or otherwise shares
shares shares Depository 1957 As a % of Outstanding conversion of encumbered held in
held held Receipts (A+B+C2) Total as a convertible convertible No. As a % of No. As a 'of demateri Shareholding(No. os
f hares)
No of Voting Rights
% of Total securities securities ( as (a) total (a) total alised under
Voting (including a percentage Shares Shares form
Sub- Sub- Sub-
Class eg: Class Total Rights Warrants) of diluted held(b) held(b)
share capital) category category category
fil (ii) (iii)

(IX) (X) (XI). (VII)+(X) (XII) (XIII) (XIV) (XV)

(I) (II) (III) (IV) (V) (VI) (VII). (VIII) As a % of
(IV)+(V)+ (A+B+C2) As a % of

(Vi) (A+B+C2)

1 Institutions (Domestic)
(a) Mutual Fund o 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
(b) Venture Capital Funds 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
(c) Alternate Investment Funds 2 837677 1.7839 837677 0 837677 17839 0 1.7839 0 0.0000 NA NA 837677 0 0 0
0 0 837677
Trustline Deep Alpha Aif 1 742677 0 0 742677 1.5816 742677 0 742677 1.5816 0 1.5816 0 0.0000 NA NA 742677
(d) Banks 0 o o o o 0.0000 o o o 0.0000 o 0.0000 o 0.0000 NA NA 0
(e) Insurance Companies 0 0 0 o 0 omoo o o o 0.0000 o (loom o 0.0000 NA NA 0

(fi Provident Funds/ Pension Funds 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

(G) Asset Reconstruction Companies 0 0 0 0 0 0.0000 o o o o.0000 0 0.0000 0 0.0000 NA NA 0

(h) Sovereign Wealth Funds I

s is 0 0 o s fi 0 0 0.0000 I) 0.0000 0 0.0000 NA NA 0
NBFCs registered with RBI 1 525 0 525 0.0011 0 0.0011 0 0.0000 NA NA 525 0 0 0
(0 525 0 0 525 0.0011
0) Other Financial Institutions 0 0 o o o o.0000 o o o 0.0000 0 0.0000 0 0.0000 NA NA 0
(k) Any Other (Specify) o o 0 o o 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
838202 17850 0 1.7850 0 0.0000 NA NA 838202 0 0 0
Sub Total (8)(1) 3 838202 0 0 838202 1.7850 838202 0
2 Institutions (Foreign)
(a) Foreign Direct Investment 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

(b) Foreign Venture Capital Investors 0 0 0 o o 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

(c) Sovereign Wealth Funds 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
Foreign Portfolio Investors
220070 0 220070 0.4687 0 0.4687 0 0.0000 NA NA 220070 0 0 0
(d) Category I 8 220070 0 0 220070 0.4687
Foreign Portfolio Investors
(e) Category II Li 0 0 0 Is 0.0000 0 Ii 0.0000 0 0.0000 0 0.0000 NA NA 0
Overseas Depositories(holding
DRs) (balancing figure) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
(f)
(6) Any Other (Specify) o o o o o 0.0000 o o 0 0.0000 0 0.0000 0 0.0000 mu NA 0
0 220070 0.4687 0 0.4687 0 0.0000 NA NA 220070 0 0 0
Sub Total (B)(2) 8 220070 0 0 220070 0.4687 220070
Central Government/ State
3 Government(s)
Central Government/ President
(a) of India o o 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
(b) State Government[Governor___ _ _ _ _ 0 is 0 ii is 0.0000 0 0 0.0900 0 0.0000 0 0.0000 NA NA 0

Shareholding by Companies or
Bodies Corporate where Central /
(C) State Government is a promoter 13 0 0 0 0 0.0000 0 13 0.0000 0 0.0000 0 0.0000 NA NA 0
Sub Total (B)(3) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 WineVala
4 Non-Institutions 0 0 0 0 0.0000 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 WW1=
INN
Associate companies! C?)
(a) Subsidiaries 0 0 0 0 0 0.0000 o o o omoo o om000 o 0.0000 NA NA 0 0
C k .--, `...
 _

Directors and their relatives

(excluding Independent Directors
(b) and nominee Directors) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
2579 0.0055 0 0.0055 V 0.0000 NA NA 2579 0 0 0
(C) Key Managerial Personnel 2 2579 0 0 0.0055 2579 _0 2579
Relatives of promoters (other
than Immediate relatives of
Promoters disclosed under
'Promoter and Promoter Group'
(D) category) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
Trusts where any person
belonging to 'Promoter and
Promoter Group' category is
'trustee','beneficiary', or 'author
0 0 0.0000 0 0.0000 NA NA 0
(E) of the trust" 0 0 0 0 0.0000 0 0 _. 0 0.0000
Investor Education and
Protection Fund (IEPF) 1 2825 0 0 2825 0.0060 2825 0 2825 0.0060 0 0.0060 0 0.0000 NA NA 2825 0 0 0
(0
I. Resident Individual holding
nominal share capital up to Rs. 2
(K) lakhs. 21955 6501993 0 0 6501993 13.8465 6501993 0 6501993 13.8465 0 13.8465 0 0.0000 NA NA 6501943 . 0 0 0
ii. Resident individual holding
nominal share capital in excess of
(h) Rs. 2 lakhs. 78 9972803 0 0 9972803 21.2379 9972803 0 9972803 21.2379 0 21.2379 0 0.0000 NA NA 9972803 0 0 0
Bharat Bhagnani 735802 0 0 735802 1.5669 735802 0 735802 1.5669 0 1.5669 0 0.0000 NA NA 735802
Chander Bhatia 1284238 0 0 1284238 2.7349 1284238 0 1284238 2.7349 0 2.7349 0 0.0000 NA NA 1284238 0 0 0
Deepak Bhagnani 2781334 0 0 2781334 5.9231 2781334 0 2781334 5.9231 0 5.9231 0 0.0000 NA NA 2781334
Rajesh Seth 893486 0 0 893486 1.9027 893486 -0 893486 1.9027 0 1.9027 0 0.0000 NA NA 893486 0 0 0
(i) Non Resident Indians (NRIs) 295 535731 0 0 535731 1.1409 535731 0 535731 1.1409 0 1.1409 0 0.0000 NA NA 535731 0 0 0

(0 Foreign Nationals 0 0 0 0 0 0.0000 -

0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
(k) Foreign Companies 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
Bodies Corporate 180 1087999 0 0 1087999 2.3170 1087999 0 1087999 2.3170 0 2.3170 0 0.0000 NA NA 1-087999 0 0 0
(0
Cliff Trexim Private limited 1 477000 0 0 477000 1.0158 477000 0 477000 1.0158 0 1.0158 0 0.0000 NA NA 477000
Any Other (Specify) 556 3130398 0 0 3130398 6.6664 3130398 0 3130398 6.6664 0 6.6664 0 0.0000 NA NA 3130397 0 0 0
(m)
Body Corp-Ltd Liability
Partnership 6 1800150 0 0 1800150 3.8336 1800150 0 1800150 3.8336 0 3.8336 0 0.0000 NA NA 1800150 0 0 0
Tasha Investment Advisors Lip 1 1156100 0 0 1156100 2.4620 1156100 0 1156100 2.4620 0 2.4620 0 0.0000 NA NA 1156100
0 640675 1.3644 640675 0 640675 1.3644 0 1.3644 0 0.0000 NA NA 640675
Tasha Enterprises Up _1 640675 0
Hindu Undivided Family 501 1288227 0 0 1288227 ' 2.7434 1288227 0 -1288227 2.7434 0 2.7434 0 0.0000 NA NA 1713$026 0 0 0
Deepak Bhagnani & Son Huf 1 818237 0 0 818237 1.7425 818237 0 818237 1.7425 0 1.7425 0 0.0000 NA NA 818237
Clearing Member 49 42021 0 0 42021 0.0895 42021 0 42021 0.0895 0 0.0895 0 0.0000 NA NA 42021 0 0 0

Sub Total (B)(4) 23067 21234328 0 0 21234328 45.2202 21234328 0 21234328 45.2202 0 45.2202 0 0.0000 NA NA 21234277 0 0 0
Total Public Shareholding (B
(13)(1)+(3)(2)+(B)(3)+b(4) 23078 22292600 0 0 22292600 47.4738 22292600 0 22292600 47.4738 0 47.4738 0 0.0000 NA i_NA 22292549 0 0 0

Details of the shareholders acting as persons in Concert including their Shareholding (No. and %): Refer Annexure A

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 names of the shareholders holding 1% or more than 1% of shares of the listed entity. Column no.(XIII)is not applicable in the above format.
(3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extentinformation available and the balance to be disclosed as held by custodian.
(4) Categorization and disclosure of each shareholder category should be carried out in the order prescribed in the above format. If a shareholder is falling under more than one category, then the same shall be classified in
(5) Sub-categorization of shares under column no.(XV) will be based on shareholding(no. of shares)under the following sub-categories:
(i) Shareholder who are represented by a nominee Director on the board of the listed entity or have the right to nominate a representative(i.e. Director)on the board of the listed entity.
(ii) Shareholder who have entered into shareholder agreement with the listed entity.
(iii) Shareholders acting as persons in concert with promoters.
Speciality Restaurants Limited
Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Category & Name of the shareholders Shareholding Number of Voting Rights held in each class No. of Shares Shareholding Number of Locked in Number of Shares Number
PAN Nos. of No. of Partly No. of Total nos.
shareholders fully paid paid-up shares shares % calculated of securities Underlying ,as a % shares pledged or of equity
up equity equity underlyin held as per SCRR, Outstanding assuming full otherwise shares
shares shares g 1957 As a % convertible conversion of encumbered held in
held held Depositor of (A+B+C2) No of Voting Rights Total as a securities convertible No. (a) Asa % of No. (a) As a % of demateri
(including securities ( as total total alised
Y % of
Receipts (A+B+C) Warrants) a percentage Shares Shares form
Class eg: Class eg: Total of diluted held(b) held(b)
X y share capital)

(I) (II) (III) (IV) (VI) (VII). (VIII) As a % (IX) (X) (XI)=(VII)+(X) (XII) (XIII) (XIV)
(V)
(IV)+(V)+ of (A+B+C2) As a% of
A+B+C2
Custodian/DR Holder 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA

Employee Benefit Trust / Employee Welfare

Trust under SEBI (Share based Employee
Benefits and Sweat Equity) Regulations, 2021 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA
Total Non-Promoter- Non Public
Shareholding (C). (C)(1)+(C)(2) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA

Not
(1) PAN would not be displayed on website of Stock Exchange(s).
(2) The above format needs to be disclosed along with the names of the shareholders holding 1% or more than 1% of shares of the listed entity. Column no.(XIII)is not applicable in the above format.
(3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available.
Annexure - A

Deepak Bhagnani & PAC 6467953 13.77

Name of the person acting in concert (PAC) holding together with Shares as a percentage of
the acquirer Catagory Number of Shares total number of shares
Deepak Bhagnani Public 2781334 5.92
Deepak Bhagnan & Son HUF HUF 818237 1.74
Kirti Bhagnani Public 0 0.00
Bharat Bhagnani Public 735802 1.57
Shriyam Bhagnarii Public 334254 0.71
Roshni Bhagnani Public 1551 0.00
Tasha Enterprises LLP Other Bodies Corporate 640675 1.36

Tasha Investmer Advisors LLP Other Bodies Corporate 1156100 2.46

Total 6467953 13.77

Chander Bhatia Ralesh Seth & PAC 2670697 5.69

Name of the parson acting in concert (PAC) holding together with Shares as a percentage of
the acquirer ' Catagory Number of Shares total number of shares
Rajesh Seth Public 893486 1.90
Rajesh Seth HUF HUF 500 0.00
Anita Seth Public 47500 0.10
Sahil Seth NRI 3650 0.01
Shaleen Seth Public 39115 0.08
Rabbani Bedi Public 3140 0.01

Seers Fund Management Private Limited Other Bodies Corporate 121335 0.26
Chander Bhatia Public 1284238 2.73
Meena Bhatia Public 120000 0.26
Manya Bhatia ' Public 11726 0.02
Anahita Bhatia Public 5507 0.01
Abha Sadana ' Public 89200 0.19
Manmohan Sadana Public 14400 0.03
Simran Sadana Public 26600 0.06
Aman Sadana Public 10300 0.02
Total 2670697 5.69
Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

1. Name of Entity: Speciality Hotels India Private Limited (Pre Shareholding Pattern - Without PAN)
2. Scrip Code/Name of Scrip/Class of Security: Not applicable
3. Quarter ended - 30.09.2022
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 receipts 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.

C ERVI FIFT1 "T" r•-;7

COP)r.'-
1
For SPECIALITY EIC"' "VAE LIMITED

ECTOR
 Speciality Hotels India Private Limited
Table I - Summary Statement holding of specified securities

Category Category of shareholder Nos. of No. of No. of No. of Total nos. Shareholding as Number of Voting Rights held in each class No. of Shareholding, Number of Number of Number
shareholders fully paid Partly shares shares a % of total no. of securities Shares as a % assuming Locked in shares Shares pledged of equity
up equity paid-up underlying held of shares Underlying full conversion or othenivise shares
shares equity Depository (calculated as Outstanding of convertible encumbered held in
held shares Receipts per SCRR, 1957) No of Voting Rights Total as a convertible securities ( as a No. As a % of No. As a % of demateri
held % of securities percentage of (a) total (a) total alised
(A+B+C) (including diluted share Shares Shares form
Class eg: Class eg: y Total Warrants) capital) held(b) held(b)
X

(I) (II) (III) (IV) (V) (VI) (VII) = (VIII) As a % of (IX) (X) (XI)= (VII)+(X) As (XII) (XIII) (XIV)
(IV)+(V)+ (A+B+C2) a % of (A+B+C2)
(VI)

(A) Promoter & Promoter Group 1 5000 0 0 5000 100.0000 5000 0 100 5000 0 100 0 0.0000 0 0.0000 0
(B) Public 0 0 0 0 0 0.0000 0 0 0 0 0 0 0 0.0000 NA NA 0

(C) Non Promoter - Non Public 0 0 0 0.0000 NA NA

(Cl) Shares Underlying DRs 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

Shares Held By Employee
(C2) Trust 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
Total 1 5000 0 0 5000 100.0000 5000 0 100 5000 0 100 0 0.0000 0 0.0000 0

rnkvik-rr t.14IED
For SPECIALIT\'
.17 \
 Speciality Hotels India Private Limited
Table II- Statement showing shareholding pattern of the Promoter and Promoter Group

Category & Name of the Entity Type PAN Nos. of No. of Partly No. of Total nos. Shareholding Number of Voting Rights held in each No. of Shares Shareholding, Number of Number of Number
shareholders shareh fully paid paid-up shares shares % calculated class of securities Underlying as a % assuming Locked in Shares pledged of equity
olders up equity equity underlying held as per SCRR, Outstanding full conversion shares or otherwise shares
shares shares Depository 1957 As a % of convertible of convertible encumbered held in
held held Receipts (A+B+C2) No of Voting Rights Total as a securities securities ( as a No. As a % of No. As a % of demateri
% of Total (including percentage of (a) total (a) total alised
Voting Warrants) diluted share Shares Shares form
Class eg: Class Total Rights capital) held(b) held(b)
X eg: y

(i) (II) (III) (IV) (V) (VI) (VII) = (VIII) As a % of (IX) (X) (XI)= (VII)+(X) (XII) (XIII) (XIV)
(IV)+(V)+ (A+B+C2) As a % of
(VI) (A+B+C2)

1 Indian
Individuals / Hindu
(a) Undivided Family 0 0 0 0 0 0 0 0 0 0 0 0 0 0.0000 0 0.0000 0
Central Government / State
(b) Government(s) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

(c) Financial Institutions / Banks 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

(d) Any Other (Specify) 1 5000 0 0 5000 100 5000 0 5000 100 0 0 0 0 0 0 0
Speciality Restaurants Listed
Limited Entity 1 5000 0 0 5000 100 5000 0 5000 100 0 0 0 0 0 0 0
Sub Total (A)(1) 1 5000 0 0 5000 100 5000 0 5000 100 0 0 0 0 0 0 0
2 Foreign
Individuals (Non-Resident
Individuals / Foreign
(a) Individuals) 0 0 0 o 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0
(b) Government 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0
(c) Institutions 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0
(d) Foreign Portfolio Investor 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0
(e) Any Other (Specify) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0
Sub Total (A)(2) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0
Total Shareholding Of
Promoter And Promoter
Group (A)= (A)(1)+(A)(2) 1 5000 0 0 5000 100 5000 0 5000 100 0 0 0 0.0000 0 0.0000 0

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.

For SPECIALITY H
Speciality Hotels India Private Limited
Table Ill - Statement showing shareho ding pattern of the Public shareholder

Category & Name of the PAN Nos. of No. of Partly No. of Total not. Shareholding Number of Voting Rights held in each No. of Shareholding, Number of Number of Number Sub-categorization of shares
shareholders sharehold fully paid paid-up shares shares % calculated dass of securities Shares as a % Locked in Shares pledged of equity
ers up equity equity underlying held as per SCRR, Underlying assuming full shares or otherwise shares
shares shares Depository 1957 As a% of , Outstanding conversion of encumbered held in
held held Receipts (A+B+C2) No of Voting Rights Total as a convertible convertible No. As a % of No. As a % of demateri Shareholding(No. of shares)
% of Total securities securities ( as (a) total (a) total alised under
Voting (including a percentage Shares Shares form
Class eg: Class Total Rights Warrants) of diluted held(b) held(b) Sub- Sub- Sub-
X eg: y share capital) category category category
(i) (ii) (iii)
-
(I) (II) (Ill) (IV) (V) (VI) (VII). (VIII) As a % of (IX) (X) (XI)= (VII)+(X) (XII) (XIII) (XIV) (XV)
(IV)+(V)+ (A+B+C2) As a % of
(VI) (A+B+C2)

1 Institutions (Domestic)
(a) Mutual Fund 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
_
(b) Venture Capital Funds 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
(c) Alternate Investment Funds 0 0 0 0 0 0 0 0 0 0 0 0 0 0.0000 NA NA 0 0 0 0

_
(d) Banks 0 0 0 0 0 -0.0000 -0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
(e) Insurance Companies 0 0 0 0 _0 -0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

(0 Provident Funds/ Pension Funds 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

(G) Asset Reconstruction Companies 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

(h) Sovereign Wealth Funds 0 0 0 0 0 _0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
(I) NBFCs registered with RBI 0 o o o o o o 0 o o o o o 0.0000 NA NA 0 0 0 o
0) Other Financial Institutions 0 0 o o o 0.0000 a o o a0000 o 0.0000 o 0.0000 NA NA 0
(k) Any Other (Specify) o o o o o 0.0000 o o o 0.0000 o 0.0000 o 0.0000 NA NA 0
Sub Total (B)(1) 0 0 -0 0 0 _0 0 0 0 0 0 0 0 0.0000 NA NA 0 o o o
2 Institutions (Foreign) _
(a) Foreign Direct Investment 0 o o o o 0.0000 o o ---0 (Loom o 0.0000 o 0.0000 NA NA 0

(b) Foreign Venture Capital Investors 0 o 0 _o o _

0.0000 o o o 0.0000 o 0.0000 o 0.0000 NA NA 0
(c) Sovereign Wealth Funds 0 0 0 0 0 0.0000 -0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
Foreign Portfolio Investors
(d) Category I 0 o o o o o o o ,o o o o o 0.0000 NA NA 0 o o 0
Foreign Portfolio Investors
(e) Category II 0 0 0 0 o 0.0000 a _o _o 0.0000 o th0000 o 0.0000 NA NA 0
Overseas Depositories(holding
(f) DFts) (balandng figure) 0 o o o o 0.0000 o o o 0.0000 o 0.0000 o 0.0000 NA NA 0
0 0 0.0000 0
0 0 0 _0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
] (g)
Any Other (Spedfy)
Sub Total (8)(2) 0 o o o o o o o o 0 o o o 0.0000 NA NA 0 0 0 o
Central Government/ State
3 Government(s) -
-Central Government! President
(4) of India 0 o o o o 0.0000 o o o 0.0000 a om000 o o.0000 NA NA 0
(b) SUWGovernment-/ Governor- o o o o o 0.0000 o a o 0.0000 o 0.0000 o 0.0000 NA NA 0

Shareholding by Companies or
Bodies Corporate where Central /
o o o o 0.0000 o o o ok000
(C) State Government is a promoter
Sub Total (B)(3)
0
0 0 o o o 0.0000 o o o 0.0000
0
o
0.0000
0.0000 o0 tiro . Pn'4.
1. ..''. (*.LT( "J o
- 0 41V \TE LIMITE
' "''Plk
' ' -.i.'
4 Non-Institutions 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
•Associate companies / ,,,--Th`
7: R\ 14,{J
(a) Subsidiaries _0 0 o o o 0.0000 o o o 0.0000 o 0.0000 o 0.0000 NA NA 1 Lk\ I TA I
DIRECTOR
 Directors and their relatives
(excluding Independent Directors
(b) and nominee Directors) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA
(C) Key Managerial Personnel 0 0 0 0 0 0.0000 0 0 0 0 0 0 0 0.0000 NA NA 0 0 0 0
-
Relatives of promoters (other
than Immediate relatives of
Promoters disclosed under
'Promoter and Promoter Group'
(D) category) 0 0 0 0 0 0.0000 0 _2 0 0.0000 0 0.0000 0 0.0000 NA NA 0
Trusts where any person
belonging to 'Promoter and
Promoter Group' category is
Irustee7beneficiary', or 'author
0 0 0.0000 0 0 0
(E) of the trust" 0 0 0 _ 0.0000 0 0.0000 0 0.0000 NA NA 0
Investor Education and
(f) Protection Fund (IEPF) 0 0 0 0 0 0 0 0 0 0 0 0 0 0.0000 NA NA 0 0 0 0
i. Resident Individual holding
nominal share capital up to Rs. 2
(g) lakhs. 0 0 0 0 0 0.0000 0 0 0 0 0 0 0 0.0000 NA NA 0 0 0 0
_
ii. Resident individual holding
nominal share capital in excess of
(h) Rs. 2 lakhs. 0 0 0 0 0 0 0 0 0 0 0 0 0 0.0000 NA NA 0 0 0 0
-
(I) Non Resident Indians (NRIs) 0 0 0 -0 0 0 0 0 0 0 0 0 0 0.0000 NA NA 0 0 0 0
(l) Foreign Nationals 0 0 0 0 0 0.0000 0 _0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
(k) Foreign Companies 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 -0.0000 NA NA 0
(I) Bodies Corporate 0 0 0 0 0 0 0 0 0 0 0 0 0 0.0000 NA NA 0 0 0 0
(m) Any Other (Specify) 0 0 0 0 0 _0 0 0 -0 0 0 0 0 0.0000 NA NA 0 0 0 0
Body Corp-Ltd Liability
Partnership 0 0 0 0 0 0 0 0 0 0 0 0 0 0.0000 NA NA 0 0 0 0
Hindu Undivided Family 0 0 0 0 0 0 0 0 0 0 0 0 0 0.0000 NA NA 0 0 0 0
Gearing Member 0 0 0 0 0 0 0 0 0 0 0 0 0 0.0000 NA NA 0 0 0 0
Sub Total (B)(4) 0 0 -0 0 0 0 0 0 0 -0 0 0 0 0.0000 NA NA 0 0 0 -0
1
Total Public Shareholding (B)=
(B)(1)+(B)(2)+(B)(3)+0(4) 0 0 0 0 0 0 0 0 0 0 0 0 0 0.0000 NA NA 0 0 0

Details of the shareholders acting as persons in Concert including their Sha eholding (No. and %): N.A.

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 names of the shareholders holding 1% or more than 1% of shares of the listed entity. Column no.(XIII)is not applicable in the above format.
(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.
(4) Categorization and disclosure of each shareholder category should be carried out in the order prescribed in the above format. If a shareholder is falling under more than one category, then the same shall be classified in
(5) Sub-categorization of shares under column no.((V) will be based on shareholding(no. of shares)under the following sub-categories:
(i) Shareholder who are represented by a nominee Director on the board of the listed entity or have the right to nominate a representative(i.e. Director)on the board of the listed entity.
(ii) Shareholder who have entered into shareholder agreement with the listed entity.
(iii) Shareholders acting as persons in concert with promoters.

For SPECIALITY HOTE*NDIA:PRIVATE IMITED

OIR !OMR
Speciality Hotels India Private Limited
Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Category & Name of the shareholders PAN Nos. of No. of Partly No. of Total nos. Shareholding Number of Voting Rights held in each class No. of Shares Shareholding Number of Locked in Number of Shares Number
shareholders fully paid paid-up shares shares % calculated of securities Underlying ,as a % shares pledged or of equity
up equity equity underlyin held as per SCRR, Outstanding assuming full otherwise shares
shares shares g, 1957 As a % convertible conversion of encumbered held in
held held Depositor of (A+B+C2) No of Voting Rights Total as a securities convertible No. (a) As a %of No. (a) As a % of demateri
Y % of (including securities ( as total total alised
Receipts (A+B+0 Warrants) a percentage Shares Shares form
Class eg: Class eg: Total of diluted held(b) held(b)
X Y share capital)

(I) (II) (III) (IV) (V) (VI) (VII) = (VIII) As a % (IX) (X) (XI). (VII)+(X) (XII) (XIII) (XIV)
(IV)+(V)+ of (A+B+C2) As a % of
(VI) (A+B+C2)
1 Custodian/DR Holder o o o o o 0.0000 o o o 0.0000 0 0.0000 o 0.0000 NA NA o

Employee Benefit Trust / Employee Welfare

Trust under SEBI (Share based Employee
2 Benefits and Sweat Equity) Regulations, 2021 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
Total Non-Promoter- Non Public
Shareholding (C),-- (C)(1)+(C)(2) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 00000 NA NA

Not
(1) PAN would not be displayed on website of Stock Exchange(s).
(2) The above format needs to be disclosed along with the names of the shareholders holding 1% or more than 1% of shares of the listed entity. Column no.(XIII)is not a pplicable in the above format.
(3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available.

For SPECIALITY HOTEL.S 1, *A 'T"ATE

DIR TOR
Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

1. Name of Listed Entity: Speciality Restaurants Limited (Post Shareholding Pattern - Without PAN)
2. Scrip Code/Name of Scrip/Class of Security: 534425
3. Quarter Ended - 30.09.2022
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 receipts 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.

CEP,TiFIFD TRIIE COPY

For Speciality Rtstaurants Limited

kimalo--
Avinash inhikar
Company Secyetari and Legal Head
 Speciality Restaurants Limited
Table I - Summary Statement holding of specified securities

Category Category of shareholder Nos. of No. of No. of No. of Total nos. Shareholding as Number of Voting Rights held in each class No. of Shareholding, Number of Number of Number
shareholders fully paid Partly shares shares a % of total no. of securities Shares as a % assuming Locked in shares Shares pledged of equity
up equity paid-up underlying held of shares Underlying full conversion or otherwise shares
shares equity Depository (calculated as Outstanding of convertible encumbered held in
held shares Receipts per SCRR, 1957) No of Voting Rights Total as a convertible securities ( as a No. As a % of No. As a % of demateri
held %of securities percentage of (a) total (a) total alised
(A+B+C) (including diluted share Shares Shares form
Class eg: Class eg: y Total Warrants) capital) held(b) held(b)
X

(i) (II) (III) (IV) (V) (VI) (VII) = (VIII) As a % of (IX) (X) (XI)= (VII)+(X) As (XII) (XIII) (XIV)
(IV)+(V)+ (A+B+C2) a % of (A+B+C2)
(VI)

(A) Promoter & Promoter Group 5 24665057 0 0 24665057 52.5262 24665057 0 24665057 52.5262 0 52.5262 0 0.0000 0 0.0000 24665057
(B) Public 23078 22292600 0 0 22292600 47.4738 22292600 0 22292600 47.4738 0 47.4738 0 0.0000 NA NA 22292549

(C) Non Promoter - Non Public 0 0 0 0.0000 NA NA

(Cl) Shares Underlying DRs 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

Shares Held By Employee
(Cl) Trust 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
Total 23083 46957657 0 0 46957657 100.0000 46957657 0 46957657 100.0000 0 100.0000 0 0.0000 0 0.0000 46957606
 Speciality Restaurants Limited
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Category & Name of the Entity Type PAN Nos. of No. of Partly No. of Total nos. Shareholding Number of Voting Rights held in each No. of Shares Shareholding, Number of Number of Number
shareholders shareh fully paid paid-up shares shares % calculated class of securities Underlying as a % assuming Locked in Shares pledgedof equity
olders up equity equity underlying held as per SCRR, Outstanding full conversion shares or otherwise shares
shares shares Depository 1957 As a % of convertible of convertible encumbered held in
held held Receipts (A+B+C2) No of Voting Rights Total as a securities securities ( as a No. As a % of No. As a % of demateri
% of Total (including percentage of (a) total (a) total alised
Voting Warrants) diluted share Shares Shares farm
Class eg: Class Total Rights capital) held(b) held(b)
X eg: y

(I) (II) (III) (IV) (V) (VI) (VII) = (VIII) As a % of (IX) (X) (XI)= (VII)+(X) (XII) (XIII) (XIV)
(IV)+(V)+ (A+B+C2) As a % of
(VI) (A+B+C2)

1 Indian
Individuals / Hindu
(a) Undivided Family 2 24665000 0 0 24665000 52.5261 24665000 0 24665000 52.5261 0 52.5262 0 0.0000 0 0.0000 24665000
Anjan Snehamoy Chatterjee Promoters 1 12695000 0 0 12695000 27.0350 12695000 0 12695000 27.0350 0 27.0350 0 0.0000 0 0.0000 12695000
Suchhanda Anjan Chatterjee Promoters 1 11970000 0 0 11970000 25.4911 11970000 0 11970000 25.4911 0 25.4911 0 0.0000 0 0.0000 11970000
Central Government / State
(b) Government(s) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

(c) Financial Institutions/Banks 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

(d) Any Other (Specify) 3 57 o 0 57 0.00001 57 0 0 0.00001 0 0.0001 0 0 0 0 57
Relatives of Promoter
Promoters
Avik Anjan Chatterjee Group 1 19 0 0 19 0.0000 19 0 19 0.0000 0 0.0000 0 0.0000 0 0.0000 19
Promoters
Harshita Anjan Chatterjee Group 1 19 0 0 19 0.0000 19 0 19 0.0000 0 0.0000 0 0.0000 0 0.0000 19
Promoters
Nellie Sen Group 1 19 0 0 19 0.0000 19 0 19 0.0000 0 0.0000 0 0.0000 0 0.0000 19

Sub Total (A)(1) 5 24665057 0 o 24665057 52.5262 24665057 0 24665057 52.5262 0 52.5262 0 0.0000 0 0.0000 24665057
2 Foreign
Individuals (Non-Resident
Individuals / Foreign
(a) Individuals) o o o o o (Loom 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0
(b) Government o o o o o 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0
(c) Institutions o o o o o m0000 o o o 0.0000 o 0.0000 0 0.0000 0 0.0000 0
(d) Foreign Portfolio Investor o o o o o 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0
(e) Any Other (Specify) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0
Sub Total (A)(2) o o o o o 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0
Total Shareholding Of
Promoter And Promoter
Group (A)= (A)(1)+(A)(2) 5 24665057 0 0 24665057 52.5262 24665057. 0 24665057 52.5262 0 52.5262 0 0.0009 0 0.0000 24.665057

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.
 Speciality Restaurants Limited
Table Ill - Statement showing shareho ding pattern of the Public shareholder

Category & Name of the PAN Nos. of No. of Partly No. of Total nos. Shareholding Number of Voting Rights held in each No. of Shareholding, Number of Number of Number Sub-categorization of shares
shareholders sharehold fully paid paid-up shares shares % calculated class of securities Shares as a % Locked in Shares pledged of equity
ers up equity equity underlying held as per SCRR, Underlying assuming full shares or otherwise shares
shares shares Depository 1957 As a % of Outstanding conversion of encumbered held in
held held Receipts (A+B+C2) No of Voting Rights Total as a convertible convertible No. As a % of No. As a % of demateri Shareholding(No. of shares)
% of Total securities securities ( as (a) total (a) total alised under
Voting (including a percentage Shares Shares form
Class eg: Class Total Rights Warrants) of diluted held(b) held(b) Sub- Sub- Sub-
X eg: y share capital) category category category
(I) (ii) OM

(I) (II) (III) (IV) (V) (VI) (VII). (VIII) As a% of (IX) (X) (XI)= (VII)+(X) (XII) (XIII) (XIV) (XV)
(IV)+{V)+ (A+B+C2) As a % of
(VI) (A+B+C2)

1 Institutions (Domestic)
(a) Mutual,Fund 0 0 0 0 o 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
(b) Venture Capital Funds 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

(c) Alternate Investment Funds 2 837677 0 0 837677 1.7839 837677 0 837677 1.7839 0 1.7839 0 0.0000 NA NA 837677 0 0 0
Trustline Deep Alpha Aif 1 742677 0 0 742677 1.5816 742677 0 742677 1.5816 0 1.5816 0 0.0000 NA NA 742677
(d) Banks 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
(e) Insurance Companies 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

(f) Provident Funds/ Pension Funds 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

(6) Asset Reconstruction Companies 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

(h) Sovereign Wealth Funds 0 o o o o 0.0000 o o o 0.0000 o (loom o 0.0900 NA NA 0
(I) NBFCs registered with RBI 1 525 0 0 525 0.0011 525 0 525 0.0011 0 0.0011 0 0.0000 NA NA 525 0 0 0

(j) Other Financial Institutions o 0 o o o 0.0000 0 o o 0.0000 o 0.0000 o 0.0000 NA NA 0

(k) Any Other (Specify) 0 0 0 o o 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
Sub Total (8)(1) 3 838202 0 0 838202 1.7850 838202 0 838202 1.7850 0 1.7850 0 0.0000 NA NA 838202 0 0 0
2 Institutions (Foreign)
(a) Foreign Direct Investment 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

(b) Foreign Venture Capital Investors 0 o 0 o o (mom o o 0 0.0000 0 0.0000 0 0.0000 NA NA 0

(c) Sovereign Wealth Funds 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
Foreign Portfolio Investors
(d) Category I 8 220070 0 0 220070 0.4687 220070 0 220070 0.4687 0 0.4687 0 0.0000 NA NA 220070 0 0 0
Foreign Portfolio Investors
(e) Category II 0 o o o o 0.0000 o o o 0.0000 0 0.0000 0 0.0000 NA NA 0
Overseas Depositories(holding
(0 Ms) (balancing figure) 0 o o o o 0.0000 o o o 0.0000 o 0.0000 o 0.0000 NA NA 0

-(R) Any Other (Specify) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

Sub Total (B)(2) 8 220070 0 0 220070 0.4687 220070 0 220070 0.4687 0 0.4687 0 0.0000 NA NA 220070 0 0 o
Central Government/ State
3 Government(s)
Central Government! President
(a) of India 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
(b) State Government/Governor 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
,- -

Shareholding by Companies or
Bodies Corporate where Central /
(C) State Government is a promoter 0 o o o o 0.0000 o o 0 0.0000 0 0.0000 0 0.0000 NA NA 0 , gE
Sub Total (13)(3) o o o o o 0.0000 0 o o 0.0000 o 0.0000 o 0.0000 NA NA 0
4 Non-Institutions 0 o o 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
-, n'Y ( (Int ilv
Associate companies / r
(a) Subsidiaries 0 o o o o 0.0000 o o o 0.0000 o 0.0000 o 0.0000 NA NA
0
 Directors and their relatives
(excluding Independent Directors
(b) and nominee Directors) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA
(C) Key Managerial Personnel 2 2579 0 0 2579 0.0055 2579 0 2579 0.0055 0 0.0055 0 0.0000 NA NA 2579 0 0 0
Relatives of promoters (other
than 'immediate relatives' of
promoters disclosed under
'Promoter and Promoter Group'
(D) category) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
Trusts where any person
belonging to 'Promoter and
Promoter Group' category is
'trusteeVbeneficiary, or 'author
(E) of the trust'. 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
Investor Education and
(f) Protection Fund (IEPF) 1 2825 0 0 2825 0.0060 2825 0 2825 0.0060 0 0.0060 0 0.0000 NA NA 2825 0 0 0
i. Resident Individual holding
nominal share capital up to Rs. 2
(g) lakhs. 21955 6501993 0 0 6501993 13.8465 6501993 0 6501993 13.8465 0 13.8465 0 0.0000 NA NA 6501943 0 0 0
ii. Resident individual holding
nominal share capital in excess of
(h) Rs. 2 lakhs. 78 9972803 0 0 9972803 21.2379 9972803 0 9972803 21.2379 0 21.2379 0 0.0000 NA NA 9972803 0 0 0
Bharat Bhagnani 735802 0 0 735802 1.5669 735802 0 735802 1.5669 0 1.5669 0 0.0000 NA NA 735802
Chander Bhatia 1284238 0 0 1284238 2.7349 1284238 0 1284238 2.7349 0 2.7349 0 0.0000 NA NA 1284238 0 0 0
Deepak Bhagnani 2781334 0 0 2781334 5.9231 2781334 _ 0 2781334 5.9231 0 5.9231 0 0.0000 NA NA 2781334
Rajesh Seth 893486 0 0 893486 1.9027 893486 _ 0 893486 1.9027 0 1.9027 0 0.0000 NA NA 893486 0 0 0
Non Resident Indians (NRI5) 295 535731 0 0 535731 1.1409 0 535731 1.1409 0 1.1409 0 0.0000 NA NA 535731 0 0 0
(i) _ 535731
(l) Foreign Nationals 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA '0
(k) Foreign Companies 0 0 0 0 0 0.0000 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
_ _0
(i) Bodies Corporate 180 1087999 0 0 1087999 2.3170 1087999 0 1087999 2.3170 0 2.3170 0 0.0000 NA NA 1087999 0 0 0
Cliff Trexim Private Limited 1 477000 0 0 477000 1.0158 477000 0 477000 1.0158 0 1.0158 0 0.0000 NA NA 477000
(m) Any Other (Spedfy) 556 3130398 0 0 3130398 6.6664 3130398 0 3130398 6.6664 0 6.6664 0 0.0000 NA NA 3130397 0 0 0
Body Corp-Ltd Liability
Partnership 6 1800150 0 0 1800150 3.8336 1800150 0 1800150 3.8336 0 3.8336 0 0.0000 NA NA 1800150 0 0 0
Tasha Investment Advisors Up 1 1156100 0 0 1156100 2.4620 1156100 0 1156100 2.4620 0 2.4620 0 0.0000 NA NA 1156100
Tasha Enterprises Up 1 640675 0 0 640675 1.3644 640675 _ 0 640675 1.3644 0 1.3644 0 0.0000 NA NA 640675
Hindu Undivided Family 501 1288227 0 0 1288227 2.7434 1288227 0 1288227 2.7434 0 2.7434 0 0.0000 NA NA 1288226 0 0 0
1 818237 0 0 818237 1.7425 818237 1.7425 0 1.7425 0 0.0000 NA NA 818237
Deepak Bhagnani & Son Huf
_ 818237 0
Clearing Member 49 42021 0 0 42021 0.0895 42021 0 42021 0.0895 0 0.0895 0 0.0000 NA NA 42021 0 0 0

Sub Total (B)(4) 23067 21234328 0 0 21234328 45.2202 21234328 0 21234328 45.2202 0 45.2202 0 0.0000 NA NA 21234277 0 0 0
Total Public Shareholding (13).
(B)(1)+(3)(2)+(8)(3)+b(4) 23078 22292600 0 0 22292600 47.4738 22292600 0 22292600 47.4738 0 47.4738 0 0.0000 NA NA 22292549 0 0 0

Details of the shareholders acting as persons in Concert including their Sha eholding (No. and %): Refer Annexure A

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 names of the shareholders holding 1% or more than 1% of shares of the listed entity. Column no.(XIII)is not applicable in the above format.
(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.
(4) Categorization and disclosure of each shareholder category should be carried out in the order prescribed in the above format. If a shareholder is falling under more than one category, then the same shall be classified in
(5) Sub-categorization of shares under column no.(XV) will be based on shareholding(no. of shares)under the following sub-categories:
(i) Shareholder who are represented by a nominee Director on the board of the listed entity or have the right to nominate a representative(i.e. Director)on the board of the listed entity.
(ii) Shareholder who have entered into shareholder agreement with the listed entity.
(iii) Shareholders acting as persons in concert with promoters.
Speciality Restaurants Limited
Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Category & Name of the shareholders PAN Nos. of No. of Partly No. of Total nos. Shareholding Number of Voting Rights held in each dass No. of Shares Shareholding Number of Locked in Number of Shares Number
shareholders fully paid paid-up shares shares % calculated of securities Underlying ,as a % shares pledged or of equity
up equity equity underlyin held as per SCRR, Outstanding assuming full otherwise shares
shares shares g 1957 As a % convertible conversion of encumbered held in
held held Depositor of (A+B+C2) No of Voting Rights Total as a securities convertible No. (a) As a% of No. (a) As a % of demateri
Y % of (including securities ( as total total alised
Receipts (A+B+C) Warrants) a percentage Shares Shares form
Class eg: Class eg: Total of diluted held(b) held(b)
X Y share capital)

(I) (II) (III) (IV) (V) (VI) (VII) = (VIII) As a % (IX) (X) (XI)= (VII)+(X) (XII) (XIII) (XIV)
(IV)+(V)+ of (A+B+C2) As a %of
No_ (A+B+C2)
1 Custodian/DR Holder 0 o o o o om000 o o o 0.0000 o Immo o 0.0000 NA NA o

Employee Benefit Trust! Employee Welfare

Trust under SEBI (Share based Employee
o o 0 0.0000 NA NA 0
2 Benefits and Sweat Equity) Regulations, 2021 0 o o _0.0000 0 0 0.0000 0 0.0000 0
Total Non-Promoter- Non Public
0 0 0.0000 0 0 0 0.0000 0.0000 0 0.0000 NA NA o
Shareholding (C).= (C)(1)+(C)(2) ,0 _0 0 0

Not
(1) PAN would not be displayed on website of Stock Exchange(s).
(2) The above format needs to be disclosed along with the names of the shareholders holding 1% or more than 1% of shares of the listed entity. Column no.(XlIl)is not applicable in the above format.
(3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available.
Annexure - A

Deepak Bhagnani & PAC 6467953 13.77

Name of the person acting in concert (PAC) holding together with Shares as a percentage of
the acquirer Catagory Number of Shares total number of shares
Deepak Bhagnani Public 2781334 5.92
Deepak Bhagnani & Son HUF HUF 818237 1.74
Kirti Bhagnani Public 0 0.00
Bharat Bhagnani Public 735802 1.57
Shriyam Bhagnani Public 334254 0.71
Roshni Bhagnani Public 1551 0.00
Tasha Enterprises LLP Other Bodies Corporate 640675 1.36

Tasha Investment Advisors LLP Other Bodies Corporate 1156100 2.46

Total 6467953 13.77

Chander Bhatia, Raiesh Seth & PAC 2670697 5.69

Name of the person acting in concert (PAC) holding together with Shares as a percentage of
the acquirer Catagory Number of Shares total number of shares
Rajesh Seth Public 893486 1.90
Rajesh Seth HUF HUF 500 0.00
Anita Seth Public 47500 0.10
Sahil Seth NRI 3650 0.01
Shaleen Seth Public 39115 0.08
Rabbani Bed] Public 3140 0.01

Seers Fund Management Private Limited Other Bodies Corporate 121335 0.26
Chander Bhatia Public 1284238 2.73
Meena Bhatia Public 120000 0.26
Manya Bhatia Public 11726 0.02
Anahita Bhatia Public 5507 0.01
Abha Sadana Public 89200 0.19
Manmohan Sadana Public 14400 0.03
Simran Sadana Public 26600 0.06
Aman Sadana Public 10300 0.02
Total 2670697 5.69
Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

1. Name of Entity: Speciality Hotels India Private Limited (Post Shareholding Pattern - Without PAN)
2. Scrip Code/Name of Scrip/Class of Security: Not applicable
3. Quarter ended - 30.09.2022
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 receipts 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.

CERTIFIED TRUE COPY

FAI SPECIALlTY HOTELr,-iD &R\/ATE LIMIT

kj

IRECTO
 Speciality Hotels India Private Limited
Table I - Summary Statement holding of specified securities

Category Category of shareholder Nos. of No. of No. of No. of Total nos. Shareholding as Number of Voting Rights held in each class No. of Shareholding, Number of Number of Number
shareholders fully paid Partly shares shares a % of total no. of securities Shares as a % assuming Locked in shares Shares pledgedof equity
up equity paid-up underlying held of shares Underlying full conversion or otherwise shares
shares equity Depository (calculated as Outstanding of convertible encumbered held in
held shares Receipts per SCAR, 1957) No of Voting Rights Total as a convertible securities ( as a No. As a % of No. As a % of demateri
held % of securities percentage of (a) total (a) total alised
(A+B+C) (including diluted share Shares Shares form
Class eg: Class eg: y Total Warrants) capital) held(b) held(b)
X

(I) (II) (III) (IV) (V) (VI) (VII) = (VIII) As a % of (IX) (X) (XI). (VII)+(X) As (XII) (XIII) (XIV)
(IV)+(V)+ (A+B+C2) a % of (A+B+C2)
(VI)

(A) Promoter & Promoter Group 1 136502 0 0 136502 100.0000 136502 0 100 136502 0 100 0 0.0000 0 0.0000 0
(B) Public 0 0 0 0 0 0.0000 0 0 0 0 0 0 0 0.0000 NA NA 0

(C) Non Promoter - Non Public 0 0 0 0.0000 NA NA

(Cl) Shares Underlying DRs 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

Shares Held By Employee
(C2) Trust 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
— Total 1 135602 0 0 136502 100.0000 136502 0 100 136502 0 100 0 0.0000 0 0.0000 0

For SPECIALITY HOTELS ' 7RIVATE MIIED

DIRE TOR
 Speciality Hotels India Private Limited
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Category & Name of the Entity Type PAN Nos. of No. of Partly No. of Total nos. Shareholding Number of Voting Rights held in each No. of Shares Shareholding, Number of Number of Number
shareholders shareh fully paid paid-up shares shares % calculated class of securities Underlying as a % assuming Locked in Shares pledged of equity
olders up equity equity underlying held as per SCRR, Outstanding full conversion shares or otherwise shares
shares shares Depository 1957 As a % of convertible of convertible encumbered held in
held held Receipts (A+B+C2) No of Voting Rights Total as a securities securities ( as a No. As a % of No. As a % of demateri
% of Total (including percentage of (a) total (a) total alised
Voting Warrants) diluted share Shares Shares form .
Class eg: Class Total Rights capital) held(b) held(b)
X eg: y

(I) (II) (III) (IV) (V) (VI) (VII) = (VIII) As a % of (IX) (X) (XI). (VII)+(X) (XII) (XIII) (XIV)
(IV)+(V)+ (A+B+C2) As a % of
(VI) (A+B+C2)
•
1 Indian
Individuals / Hindu
(a) Undivided Family o o o o 0 o 0 o o o o o o 0.0000 o 0.0000 0
Central Government / State
(b) Government(s) o o o o o 0.0000 0 o o 0.0000 0 0.0000 0 0.0000 o 0.0000 o

(c) Financial Institutions/Banks 0 0 o 0 o 0.0000 o o 0 0.0000 0 0.0000 o 0.0000 0 0.0000 0

(d) Any Other (Specify) 1 136502 0 0 136502 100 136502 0 136502 100 0 0 0 -0 0 0 o
Speciality Restaurants Listed
Limited Entity 1 136502 0 0 136502 100 136502 0 136502 100 o o o o 0 o 0
Sub Total (A)(1) 1 136502 0 o 136502 100 136502 0 136502 100 0 o o o o o o
,
2 Foreign
Individuals (Non-Resident
Individuals / Foreign
(a) Individuals) 0 o o o o 0.0000 o 0 0 0.0000 o 0.0000 o 0.0000 o 0.0000 0
(b) Government o o 0 o o 0.0000 o 0 0 0.0000 o 0.0000 0 -0.0000 o 0.0000 0
(c) Institutions o o o o o 0.0000 o o 0 0.0000 . o omoo o 0.0000 o 0.0000 0
(d) Foreign Portfolio Investor o o o o 0 0.0000 o 0 0 0.0000 o 0.0000 o 0.0000 o 0.0000 0
(e) Any Other (Specify) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0
Sub Total (A)(2) o o 0 o o 0.0000 0 o o 0.0000 o 0.0000 0 0.0000 o 0.0000 0
Total Shareholding Of •
Promoter And Promoter
Group (A)= (A)(1)+(A)(2) 1 136502 0 0 136502 100 136502 0 136502 100 o o o 0.0000 o 0.0000 o

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 SRI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. !4 r, D on/ TE LIMITED
For SPECIALITY FICTrl 1.1A-

DIRECTOR
 ..
Speciality Hotels India Private Limited fl

Table III - Statement showing shareho ding pattern of the Public shareholder

Category & Name of the PAN Not, of No. of Partly No. of Total nos. Shareholding Number of Voting Rights held in each No. of Shareholding , Number of Number of Number Sub-categorization of shares
shareholders sharehold fully paid paid-up shares shares % calculated class of securities Shares as a % Locked in Shares pledged
of equity
era up equity equity underlying held as per SCRR, Underlying assuming full shares or otherwiseshares
shares shares Depository 1957 As a % of Outstanding conversion of encumbered held in
held held Receipts (A+B+C21 No of Voting Rights Total as a convertible convertible No. As a % of No. As a % of demateri Shareholding(No. of shares)
% of Total securities securities ( as (a) total (a) total alised under
Voting (including a percentage Shares Shares form
Class eg: Class Total Rights Warrants) of diluted held(b) held(b) Sub- Sub- Sub-
X eg: y share capital) category category category
(i) (ii) (iii)

(I) (II) (III) (IV) (V) (VI) (VII) = (VIII) As a % of (IX) (X) (XI). (VII)+(X) (XII) (XIII) (XIV) (XV)
(IV)+(V)+ (A+B+C2) As a % of
(VI) . (A+B+C2)

1 Institutions (Domestic)
(a) Mutual Fund 0 o o o 0 0.0000 o o o 0.0000 0 0.0000 0 0.0000 NA NA 0
(b) Venture Capital Funds 0 0 0 0 o 0.0000 o o o 0.0000 o 0.0000 o om000 NA NA 0
o 0.0000 0 0 0
(c) Alternate Investment Funds 0 0 o o o _o o o o o o 0 NA _NA 0

(d) Banks 0 0 o o o 0.0000 0 o 0 0.0000 o 0.0000 o 0.0000 NA _ NA 0

(e) Insurance Companies o o o o o 0.0000 0 -0 0 0.0000 0 0.0000 0 0.0000 NA _NA
_o

(f) Provident Funds/ Pension Funds 0 0 0 o o 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA

-
0
,
(0) Asset Reconstruction Companies 0 0 0 o o 0.0000 o o o 0.0000 o (loom o 0.0000 NA NA 0
(h) Sovereign Wealth Funds o o o 0 o 0.0000 o o o 0.0000 o 0.0000 o 0.0000 NA NA o
(i) NBFCs registered with RBI o o o o o o o o o o o o -0 0.0000 NA NA 0 0 0 0
0) Other Financial Institutions 0 0 0 o o 0.0000 o o o 0.0000 o 0.0000 o 0.0000 NA NA 0
(k) Any Other (Specify) 0 o o o o 0.0000 o o o 0.0000 o 0.0000 o 0.0000 NA NA 0
Sub Total (B)(1) 0 0 0 o o o o b o o o o o 0.0000 NA NA 0 0 o o
2 Institutions (Foreign)
1 0.0000 0.0000 o 0.0000 10 0.0000 NA NA o
(a) Foreign Direct Investment o o o o o o o o J

(b) Foreign Venture Capital Investors o o o o 0 (Loom o o o 0.0000 o 0.0000 o 0.0000 NA NA 0

(c) Sovereign Wealth Funds 0 0 0 0 0 0.0000 o o o 0.0000 0 0.0000 o 0.0000 NA NA 0
Foreign Portfolio Investors
(d) Category I o o o o o o o o o o o o o 0,0000 NA NA 0 0 0 0
Foreign Portfolio Investors
(g) Category II . o o 0 o o 0.0000 0 _0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
.
Overseas Dipositigies(holding-
(f) DRs) (balancing figure) 0 0 0 0 0 0:0000- 0 0_ 0 0.0000 0 0.0000 0 0.0000 NA NA 0
(g) Any Other (Specify) o o o o 0 0.00-00 o 0 o 0.0000 o 0.0000---- 0-00000-NA- NA___ 0_
Sub Total (13)(2) 0 0 o o o o o o o o o o o 0.0000 NA NA 0 0 0
Central Government/ State
3 Government(s)
Central Government! President
(a) of India 0 0 o o o 0.0000 o o o 0.0000 o 0.0000 o 0.0000 NA NA o
(b) State Govemment / Governor 0 0 0 o o 0.0000 o o o 0.0000 0 0.0000 0 0.0000 NA _NA 0

Shareholding by Companies or
Bodies Corporate where Central / 1
(C) State Government is a promoter 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0
0
0.0000 r NA ...
o.0000 r4ktnetAttr
sit 4c t..- . ..,t _IMITED
Sub Total (B)(3) 0 0 o o 0 0.0000 o o o (Loo m o o.0000 ii
4 Non-Institutions 0 0 o 0 0.0000 0 o 0 0.0000 o 0.0000 o 0.0000 NA NA 1
-ri, j
' 41/4- V
Associate companies / ,....,, 9 ' '4
(a) Subsidiaries 0 o o o o 0.0000, o o o 0.0000 o 0.0000 o [Loom NA NA t....---A \
DIRECT
 Directors and their relatives
(excluding Independent Directors
(b) and nominee Directors) 0 0 0 0 . 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
(CI Key Managerial Personnel 0 0 0 0 0 0.0000 0 0 0 0 0 0 0 0.0000 NA NA 0 0 0 0
Relatives of promoters (other
than Immediate relatives of .
promoters disclosed under •
'Promoter and Promoter Group'
(0) category) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 9.0000 0 0.0000 NA NA 0
Trusts where any person
.
belonging to 'Promoter and
Promoter Group' category is
'trustee','beneficiary', or 'author
(t) of the trust" 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
Investor Education and
(f) Protection Fund.(IEPF) 0 0 0 0 0 0 0 0 0 0 0 0 0 0.0000 NA NA 0 0 0 0
i. Resident Individual holding
nominal share capital up to Rs. 2
(g) lakhs. 0 0 0 0 0 0.0000 0 0 0 0 0 0 0 0.0000 NA NA 0 0 0 0
ii. Resident individual holding
nominal share capital in excess of
(h) Rs. 2 lakhs, 0 0 0 0 0 0 0 0 0 0 0 0 0 0.0000 NA NA 0 0 0 0
(i) Non Resident Indians (NRIs) 0 0 0 0 0 0 0 0 0 0 0 0 0 0.0000 NA NA 0 0 0 o
(i) Foreign Nationals 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
(k) Foreign Companies 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0
(I) Bodies Corporate 0 0 0 0 0 0 0 0 0 0 0 0 0 0.0000 NA NA 0 0 0 0
(m) Any Other (Specify) 0 0 0 0 0 0 0 0 0 0 0 0 -0 0.0000 NA NA 0 0 0 0
Body Corp-Ltd Liability
Partnership 0 0 0 0 0 0 0 0 0 0 0 0 0 0.0000 NA NA 0 0 0 0
Hindu Undivided Family 0 0 0 0 0 0 0 0 0 0 0 0 0 0.0000 NA NA 0 0 0 0
Clearing Member 0 0 0 0 0 0 0 0 0 0 0 0 0 0.0000 NA NA 0 0 0 0
Sub Total (8)(4) 0 0 0 0 0 0 0 0 0 0 0 0 0 0.0000 NA NA 0 0 0 0
Total Public Shareholding RH.
(8)(1)+(B)(2)+(8)(3)+4(4) 0 0 0 0 0 0 _0 0 0 0 0 0 0 0.0000 NA NA 0 0 0 0

Details of the shareholders acting as persons in Concert including their Shareholding (No. and %): N.A.

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 names of the shareholders holding 1% or more than 1% of shares of the listed entity. Column no.(XIII)is not applicable in the above format.
(3) W.r.t. the mforma ion perMining ta-Depository-Receipts me ma be disclosed in the respective columns to the extent information available and the balance to be disclosed as held by custodian.
(4) Categorization and disclosure of each shareholder category should be carried out in the or er prescraed-hrthe-above-format.-Itasha 'I* is fallin under more than one category, then the same shall be classified in
(5) Sub-categorization of shares under column no.(XV) will be based on shareholding(no. of shares)under the following sub-categories:
(i) Shareholder who are represented by a nominee Director on the board of the listed entity or have the right to nominate a representative(i.e. Director)on the board of the listed entity.
(ii) Shareholder who have entered into shareholder agreement with the listed entity.
(iii) Shareholders acting as persons' in concert with promoters.

For SPECIALITY HcLS !DAPR AE LIMITE0

1IR CTOR
Speciality Hotels India Private Limited
Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Category & Name of the shareholders PAN Nos. of No. of Partly No. of Total nos. Shareholding Number of Voting Rights held in each class No. of Shares Shareholding Number of Locked in Number of Shares Number
shareholders fully paid paid-Up shares shares % calculated of securities Underlying , as a % shares pledged or of equity
up equity equity underlyin held as per SCRR, Outstanding assuming full otherwise shares
shares shares g 1957 As a % ' convertible conversion of encumbered held in
held held Depositor of (A+B+C2) No of Voting Rights Total as a securities convertible No. (a) As a % of No. (a) As a % of demateri
Y % of (including securities ( as total total alised
Receipts (A+B+C) Warrants) a percentage Shares Shares form
Class eg: Class eg: Total of diluted held(b) held(b)
X y share capital)

(II) (Ill) (IV) (V) (VI) (VII) = (VIII) As a % (IX) (X) (XI). (VII)+(X) (XII) (XIII) (XIV)
(I)
(IV)+(V)+ of (A+B+C2) As a % of
(VI) (A+B+C2)
Custodian/DR Holder 0 o o o o mom o o o 0.0000 o 0.0000 o 0.0000 NA NA 0

Employee Benefit Trust / Employee Welfare

Trust under SEBI (Share based Employee
2 Benefits and Sweat Equity) Regulations, 2021 o o o o o 0.0000 0 o 0 moon o (mom o 0.0000 NA NA o
Total Non-Promoter- Non Public
Shareholding (C)= (C)(1)+(C)(2) o o o o o 0.0000 o o o 0.0000 o 0.0000 o 0.0000 NA NA 0

Not
(1) PAN would not be displayed on website of Stock Exchange(s).
(2) The above format needs to be disclosed along with the names of the shareholders holding 1% or more than 1% of shares of the listed entity:Column no.(XIII)is not applicable in the above format.
(3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available.

For SPECIALIT TELS AATE LIMITED

DIRECTOR