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Transwarranty Finance Ltd.
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Shareholding Pattern as on 30/09/2025
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 6 30227204 30227204 56.00 56.00 30227204
(B) Public 8945 23747333 23747333 44.00 44.00 23714395
(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 8951 53974537 53974537 100.00 100.00 53941599

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 3 108393 0 108393 0.20 108393
Anitha Plakkot 1 50000 0 50000 0.09 50000
Indiradevi 1 37553 0 37553 0.07 37553
C. D. Padmini Devi 1 20840 0 20840 0.04 20840
Karthikeyan Karkatvallil 0 0 0 0 0.00 0
Sub Total310839301083930.20108393
Foreign
Individuals (Non-Resident Individuals/ Foreign Individuals) 3 30118811 0 30118811 55.80 30118811
Kumar Nair 1 29556148 0 29556148 54.76 29556148
Nair Leena Kumar 1 534946 0 534946 0.99 534946
Jayachandran K 1 27717 0 27717 0.05 27717
Sub Total33011881103011881155.8030118811
Grand Total63022720403022720456.0030227204
Public Shareholding
Non-Institutions
Any Others (Specify) 174 6253430 0 6253430 11.59 6253430
Trusts 1 5225000 0 5225000 9.68 5225000
HUF 165 800504 0 800504 1.48 800504
Clearing Members 6 227161 0 227161 0.42 227161
Office Bearers 2 765 0 765 0.00 765
Bodies Corporate 39 5657263 0 5657263 10.48 5657263
Areeza India Strategy Partners Llp 1 2200000 0 2200000 4.08 2200000
Fortune Moneycontrol Private Limited 1 676558 0 676558 1.25 676558
Vinco Sales And Services Pvt Ltd 1 660018 0 660018 1.22 660018
Resident Individuals holding nominal share capital up to Rs. 2 lakhs 8603 4101634 0 4101634 7.60 4098696
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs 76 7027074 0 7027074 13.02 6997074
Sidharth R Ajwani 1 1710000 0 1710000 3.17 1710000
Raju Bhandari 1 931247 0 931247 1.73 931247
Non Resident Indians (NRIs) 49 58756 0 58756 0.11 58756
Key Managerial Personnel 1 315303 0 315303 0.58 315303
Investor Education and Protection Fund (IEPF) 1 20964 0 20964 0.04 20964
Directors and their relatives (excluding independent directors and nominee directors) 2 312909 0 312909 0.58 312909
Sub Total89452374733302374733344.0023714395
Grand Total89452374733302374733344.0023714395