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BOARD OF DIRECTORS

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SecMark Consultancy Ltd.
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Shareholding Pattern as on 31/03/2025
Summary statement holding of specified securities
Category of shareholder Nos. of shareholders No. of fully paid up equity shares held Total nos. shares held Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)As a % of (A+B+C2) Shareholding as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) As a % of (A+B+C2) Number of equity shares held in dematerialized form
(A) Promoter & Promoter Group 5 7777500 7777500 74.71 74.71 7777500
(B) Public 1483 2633125 2633125 25.29 25.29 2633125
(C1) Shares underlying DRs 0 0 0 0.00 0.00 0
(C2) Shares held by Employee Trust 0 0 0 0.00 0.00 0
(C) Non Promoter-Non Public 0 0 0 0.00 0.00 0
Grand Total 1488 10410625 10410625 100.00 100.00 10410625

Category of shareholder Nos. of shareholders No. of fully paid up equity shares held No. of shares underlying Depository Receipts Total nos. shares held Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)As a % of (A+B+C2) Number of equity shares held in dematerialized form
Shareholding of Promoter and Promoter Group
Indian
Individuals / Hindu Undivided Family 4 252500 0 252500 2.43 252500
MINAKSHI VIJAY RAMAIYA 1 110000 0 110000 1.06 110000
PRIYANKA VINIT PURECHA 1 105000 0 105000 1.01 105000
TRUPTI RAVI RAMAIYA 1 32500 0 32500 0.31 32500
SNEHAL RAMESH INDURKAR 1 5000 0 5000 0.05 5000
ARVINDABEN HARSHAD KUMAR SHAH 0 0 0 0 0.00 0
ASHISH JASHWANTLAL SHAH 0 0 0 0 0.00 0
GEETA VASANT SHAH 0 0 0 0 0.00 0
HEMENDRA MOHANLAL SHAH 0 0 0 0 0.00 0
ILABEN JASWANTLAL SHAH 0 0 0 0 0.00 0
INDIRA VIJAY RAMAIYA 0 0 0 0 0.00 0
KUSUMBEN DHIRAJ LAL SHAH 0 0 0 0 0.00 0
RAVI VIJAY RAMAIYA 0 0 0 0 0.00 0
SHARDABEN HARIVALLBHDAS SHAH 0 0 0 0 0.00 0
SHARDUL JASHWANTLAL SHAH 0 0 0 0 0.00 0
VIJAY VALLABHDAS RAMAIYA 0 0 0 0 0.00 0
Any Other (specify) 1 7525000 0 7525000 72.28 7525000
SECMARK HOLDINGS PRIVATE LIMITED 1 7525000 0 7525000 72.28 7525000
Grand Total577775000777750074.717777500
Public Shareholding
Non-Institutions
Any Others (Specify) 54 116097 0 116097 1.12 116097
HUF 45 67871 0 67871 0.65 67871
Clearing Members 8 46976 0 46976 0.45 46976
Firm 1 1250 0 1250 0.01 1250
Bodies Corporate 13 601852 0 601852 5.78 601852
BP WEALTH MANAGEMENT PRIVATE LIMITED 1 420000 0 420000 4.03 420000
KHANDWALA FINSTOCK PRIVATE LIMITED 1 125000 0 125000 1.20 125000
Resident Individuals holding nominal share capital up to Rs. 2 lakhs 1384 1031284 0 1031284 9.91 1031284
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs 14 852517 0 852517 8.19 852517
MAMTA JAYARAM SHETTY 1 218917 0 218917 2.10 218917
SHILPA MANOJ DOSHI 1 173718 0 173718 1.67 173718
Non Resident Indians (NRIs) 16 22000 0 22000 0.21 22000
Key Managerial Personnel 2 9375 0 9375 0.09 9375
Sub Total148326331250263312525.302633125
Grand Total148326331250263312525.302633125