ACCREDIT

**:::Net

Through Online Filing

SECY/SE/2020/303-304 Friday, 17th July, 2020

The General Manager, Department of Corporate Services, BSE Limited Phiroze Jeej eebhoy Towers, Dalal Street, MUMBAI — 400 001

The Manager, Listing Department, National Stock Exchange of India Ltd., "Exchange Plaza", C - 1, Block - G, Bandra — Kurla Complex, Bandra (East) MUMBAI — 400 0 5 1

SUN FLAG STEEL

SUNFLAG IRON & STEEL CO. LTD. REGD. OFFICE : 33, MOUNT ROAD, SADAR, NAGPUR - 440 001 (INDIA) PH.: 2524661, 2532901, 2520356, 2520358 FAX : 0712-2520360 E-Mail : admin@sunflagsteel.com Website : www.sunflagsteel.com CIN:L27100MH1984PLC034003

Sub : Shareholding Pattern - Regulation 31 (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the First Quarter (Q-1) ended 3e June, 2020.

Ref : Sunflag Iron and Steel Company Limited — BSE Scrip Code : 500404 / NSE Scrip Code (Symbol) : SUNFLAG

Dear Sir / Madam,

Pursuant to the Regulation 31(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith the statement of Shareholding Pattern for the First Quarter (Q-1) ended 30th June, 2020.

Kindly place the aforesaid statement (Compliance Report/s) on record.

Sincerely,

For Sunfla n and Steel Company Limited

CS Ashutosh Mishra Company Secretary & Compliance Officer Membership No. ACS - 23011

Visit us at www.sunflagsteel.com

End : As above

HANDARA OFFICE : HANDARA ROAD, ARTHI - 441 905

EL.: 07184-285551 TO 285555 07184 - 285740

RAM : FLAGDYER -mail : admin@sunflagsteel.com

DELHI OFFICE: D47, DEFENCE COLONY, 2ND FLOOR, NEW DELHI -110 024 TEL.: 011-495760301604016050 FAX :011-49576020 E-mail : delhioffice@sunlagstealcom

MUMBAI OFFICE : 307, HAMILTON - B HIRANANDANI BUSINESS PARK GHODBUNDER ROAD, THANE - 400 607 TEL. : 022-258622941516 FAX : 022-25861931 E-mail : mktg_wz@sunflaggeel.com

PUNE OFFICE : 65-69, FIFTH FLOOR, 'SAI KRIPA BHAVAN', PUNE MUMBAI HIGHWAY, OPP. KSB PUMPS, S. No. 5743, KHARALWADI, PIMPRI, PUNE - 411 018. TEL.: 020 - 27424665 FAX : 020 - 27423013 E-mail : mktuu@sunflagsteelcom

FARIDABAD OFFICE : PLOT No. 12, SCTOR '6' MATHURA ROAD, FARIDABAD -121006 TEL: 0129 - 2311116, 23111112, 2311117 E-mail :mktg_nz@sunflagsleel.com

CHENNAI OFFICE: 705, 7th FLOOR, CHALLAMALL, 11111A, SIR THIAGARAYA ROAD, T NAGAR, CHENNAI - 600 017 044-24342262, 24342263 FAX :044-24347649 E-mail : mktg_sz@sunflagsteel.com

- Holding_ of Specified Securities Annexure - I

1. Name of Listed Entity: SUNFLAG IRON & STEEL CO LTD

2. Scrip Code BSE: 500404 NSE: SUNFLAG

3. Class of Security: Equity shares

4. Share Holding Pattern Filed under: Reg. 31 (1) (b) Report for Quarter ending: 30-06.2020

5. 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

6 Whether Company has equity shares with differential voting rights ? No

7 Whether the listed entity has any significant beneficial owner ? 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.

...___

Table I - SUMMARY STATEMENT HOLDING OF SPECIFIED SECURITIES

Cate Category of No.s of No. of No.s of No. of Total nos. Shareholding Number of Votting Rights No. of Shareholding, Number of Number of Number of gory shareholder Share fully Partly shares shares as a % of total held in each class of Shares as a % assuming Locked in Shares equity

(I) - (II) holders paid up paid-up underlying held no. of shares securities Underlying full conversion shares - pledged or shares held

(III) equity equity Depository (V10= (calculated as (IX) Outstating of convertible (XII) otherwise in Share Share Receipts (IV)+(V)+(VI) per convertible securities( as a encumbered dematerialized held held (VI) SCRR,1957) securities % (XIII) form

(IV) (V) (VIII) No of Voting Total (including of diluted share POW As a % of Rights as a Warrants) capital) (4+B+C2) % of

(A+B+C) (X) (X0=0(101-09 As a % of (A+B+C2)

No. (a)

As a % of total

No. (a)

As a % of

total

Class Class Total shares held shares held

Equity

x

Others

v

(b) (b)

(A) Promoter & Promoter Group 5 91132776 0 0 91132776 50.5677 91132776 0 91132776 50.5677 0 50.5677 0 0.0000 0 0.0000 25879194

(B) Public 57018 89086672 0 0 89086672 49.4323 89086672 0 89086672 49.4323 0 49.4323 0 0.0000 0 0 85296253

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

(C1) Shares underlying DRs 0 0 0 0 0 NA 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0

(C2) Shares held by Employee Trusts 0 0 0 0 0 0 0 0 0 0.0000 0 0.0000 0 0.0000 NA NA 0 Total 57023 180219448 0 0 180219448 180219448 0 180219448 100.0000 0 100.0000 0 0.0000 111175447

Table II - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE PROMOTER AND PROMOTER GROUP - ..

Category & Name of the shareholders

(I)

PAN (II)

-

No of , Share

holders (Ill)

No of fully

paid up equity Shares held 010

Partly paid-up equity Share held (V)

No. of shares

underlying Depository Receipts

(VI)

Total nos. shares held - (VII)=

(IV)+0.94-(VI)

Shareholding %

calculated as per

SCRR,1957 As a % of (A+B+C2)

(VIII)

Number of Voting Rights held in each class of .

securities . (IX)

No. of Shares

Underlying Outstating

convertible securities (including Warrants)

00

Shareholding, as a % assuming full conversion of convertible

securities( as a %

of diluted share capital)

( 0)=0/104-(A9 As a % of (A+B+C2)

Number of Locked in

shares (XII)

Number of Shares

pledged or otherwise

encumbered (XIII)

Number of equity

shares held in

dematerialize d

form OM

No of Voting Rights

Total

as a of

(A+B+C) No.

(a)

As a% of total

shares held

(h)

No.

(a) Asa % of

total shares held

(b) Class Equity

Class Others

V

Total

1 Indian

(a) Individuals/Hindu undivided Famil PRANAV RAVI BHARDWAJ AESPB2780E 1 1612140 0 0 1612140 0.8945 1612140 0 1612140 0.8945 0 0.8945 0 0.0000 0 0.0000 1612140 Total 1 1612140 0 0 1612140 0.8945 1612140 0 1612140 0.8945 0 0.8945 0 0.0000 0 0.0000 1612140

(b) Central Government/State Government(s) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0

Total 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 Total 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(GROUP COMPANIES) AAMCS3601A 1 8521425 0 0 8521425 4.7284 8521425 0 8521425 4.7284 0 4.7284 0 0.0000 0 0.0000 8521425 SUPRA CORPORATION LIMITED

Total 1 8521425 0 0 8521425 4.7284 8521425 0 8521425 4.7284 0 4.7284 0 0.0000 0 0.0000 8521425 Sub-Total (A)(1) 2 10133565 0 0 10133565 5.6229 10133565 0 10133565 5.6229 0 5.6229 0 0.0000 0 0.0000 10133565

2 Foreign (a) Individuals(Non-Resident Individuals/Foreign Individuals)

VEENA BHARDWAJ AFRPB8102J 1 2528231 0 0 2528231 1.4029 2528231 0 2528231 1.4029 0 1.4029 0 0.0000 0 0.0000 2528231 SUHRIT RAVI BHUSHAN BHARDWAJ

AUNPB5842Q 1 13217398 0 0 13217398 7.3341 13217398 0 13217398 7.3341 0 7.3341 0 0.0000 0 0.0000 13217398

Total 2 15745629 0 0 15745629 8.7369 15745629 0 15745629 8.7369 0 8.7369 0 0.0000 0 0.0000 15745629 (b) Government

0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 0.0000 0 Total 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

Total 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 Total 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(BODIES CORPORATE) SUNFLAG LIMITED ABBC1348G 1 65253582 0 0 65253582 36.2078 65253582 0 65253582 36.2078 0 36.2078 0 0.0000 0 0.0000 0

Total 1 65253582 0 0 65253582 36.2078 65253582 0 65253582 36.2078 0 36.2078 0 0.0000 0 0.0000 0 Sub-Total (A)(2) 3 80999211 0 0 80999211 44.9448 80999211 0 80999211 44.9448 0 44.9448 0 0.0000 0 0.0000 15745629 Total Shareholding of Promoter and Promoter Group (A) = (A)(1)+(A)(2)

5 91132776 0 0 91132776 50.5677 91132776 0 91132776 50.5677 0 50.5677 0 0.0000 0 0.0000 25879194

Details of Shares which remain unclaimed may be given hear along with details such as number of shareholders, outstanding shares held in demaUunclaimed 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 26(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Table Ill - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE PUBLIC SHAREHOLDER

Category & Name of the

shareholders

(0

PAN (II)

No.s of Share

holders (IIN

No. of fully

paid up equity Share

held (IV)

Partly paid-up

equity Share held

(V)

No.s of shares

underlying Depository Receipts

(VI)

Total nos. shares held (VII).

(IV)*(V)*(VI)

Shareholding % calculated

as per SCRR,1957)

As a % of (A.B+C2)

(VIII)

Number of Voting Rights held in each class of

securities (IX)

No. of Shares

Underlying

Outstating convertible securities (including Warrants)

PO

Total Shareholding,

as a % assuming

full conversion of convertible

securities( as a percentage

of diluted share capital)

(X0=0/10.09 As a % of (AH3.C2)

Number of Locked in shares

(XII)

Number of Shares

pledged or otherwise

encumbered (XIII)

Number of equity

shares held in

dematerialize d

form

(XIV)

Aro of Votfnq Rights

Th., ''s . % of Total

Voting Rights

No. PO

Asa%of total

shares hod ge

No. (Not

applicable) (z)

Asa% of role/

shams held eV

cross Equity

x

class Others

Total

1 Institutions

(M Mutual Funds 8 35600 0 0 35600 0.0198 35600 0 35600 0.0198 0 0.0198 0 0.0000 0 NA 0 (13) Venture Capital Funds 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 NA 0 (c) Alternate Investment Funds 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 NA 0 hill Foreign Venture Capital Investors 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 NA 0 (el Foreign Portfolio Investors 2 43237 0 0 43237 0.0240 43237 0 43237 0.0240 0 0.0240 0 0.0000 0 NA 43237 (f) Financial Institution/Banks 11 167271 0 0 167271 0.0928 167271 0 167271 0.0928 0 0.0928 0 0.0000 0 NA 125671 Cal Insurance Companies 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 NA 0 On Provident Funds/ Pension Funds 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 NA 0

SUB TOTAL (BIM I 21 246108 0 0 246108 0.1366 246108 0 246108 0.1366 0 0.1366 0 0.0000 0 NA 168908 2 Central / State government(S)

(a) Central Government/ State Governments)/President of India 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 NA 0

SUB TOTAL 031(21 I 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 NA 0 3 Non-institutions

(a. 1)

Individuals - I. Individual shareholders holding nominal share capital up to Rs. 2 lakhs.

55022 25581801 0 0 25581801 14.1948 25581801 0 25581801 14.1948 0 14.2850 0 0.0000 0 NA 21938814

(a. 2)

INDIVIDUAL - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

118 32995721 0 0 32995721 18.3086 32995721 0 32995721 18.3086 0 18.3086 0 0.0000 0 NA 32962421

DHIRENDRA BHUPENDRA SANGHAVI ABCPS9843A 1 12725612 0 0 12725612 7.0612 12725612 0 12725612 7.0612 0 7.0612 0 0.0000 0 0 12725612 BHAVINI DHIRENDRA SANGHAVI AEFPS9980Q 1 2354000 0 0 2354000 1.3062 2354000 0 2354000 1.3062 0 1.3062 0 0.0000 0 0 2354000 BHUPENDRA GOKALDAS SANGHAVI AAPPS2793H 1 3664682 0 0 3664682 2.0335 3664682 0 3664682 2.0335 0 2.0335 0 0.0000 0 0 3664682 KANWALJIT SINGH BAKSHI AACPB8285E 1 4081183 0 0 4081183 2.2646 4081183 0 4081183 2.2646 0 2.2646 0 0.0000 0 0 4081183

OM NBFC5 registered with RBI 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 NA 0 (e) Employee Trusts 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 NA 0 (d) Overseas Depositories (holding DRS) (balancing figure) 0 0 0 0 0 0.0000 0 0 0 0.0000 0 0.0000 0 0.0000 0 NA 0

(el Any Other(BODIES CORPORATEI 344 3382840 0 0 3382840 1.8771 3382840 0 3382840 1.8771 0 1.8771 0 0.0000 0 NA 3352335 (e) Any OthenCLEARING MEMBER/ 165 1561551 0 0 1561551 0.8665 1561551 0 1561551 0.8665 0 0.8665 0 0.0000 0 NA 1561551 (e) Any Other(DIRECTORS RELATIVES) 8 184592 0 0 164592 0.0913 164592 0 164592 0.0913 0 0.0011 0 0.0000 0 NA 164592

(e) Any Other(HINDU UNDIVIDED FAMILY) 933 2667842 0 0 2667842 1.4803 2667842 0 2667842 1.4803 0 1.4803 0 0.0000 0 NA 2667842

(01 Any Other(lEPF) 1 3147545 0 0 3147545 1.7465 3147545 0 3147545 1.7465 0 1.7465 0 0.0000 0 NA 3147545 INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY MINISTRY OF CORPORATE AFFAIRS

1 3147545 0 0 3147545 1.7466 3147545 0 3147545 1.7465 0 1.7465 0 0.0000 0 0 3147545

(e) Any Other(NON RESIDENT INDIANS (NON REPAT)) 167 681946 0 0 681946 0.3784 681946 0 681946 0.3784 0 0.3784 0 0.0000 0 NA 681946

(e) Any Other(NON RESIDENT INDIANS (NRI)) 7 6416 0 0 6416 0.0036 6416 0 8418 0.0036 0 0.0036 0 0.0000 0 NA 0

(e) Any Other(NON RESIDENT INDIANS (REPAT)) 231 817765 0 0 617765 0.3428 617765 0 617765 0.3428 0 0.3428 0 0.0000 0 NA 617754

(e) Any Other(OVERSEAS BODIES CORPORATES) 1 18021945 0 0 18021945 10.0000 18021945 0 18021945 10.0000 0 10.0000 0 0.0000 0 NA 18021945

DAIDO STEEL CO LTD I AADCD6527H 1 18021945 0 0 18021945 10.0000 18021945 0 18021945 10.0000 0 10.0000 0 0.0000 0 0 18021945 (e) Any Other(TRUSTS) 2 10600 0 0 10600 0.0059 10600 0 10600 0.0059 0 0.0059 0 0.0000 0 NA 10600

SUB TOTAL (B1131 56997 88840564 0 0 88840564 49.2958 88840564 0 88840564 49.2958 0 49.2958 0 0.0000 0 NA 85127345

Total Public Shareholding (B).

(135110)352)0(053)

57018 89086672 0 0 89086672 49.4323 89086672 0 89086672 49.4323 0 49.4323 0 0.0000 0 NA 85296253

Details of the shareholders acting as persOns In Concert including their Shareholding (No. and A): 0

1 Details Note: (1) (2) Ins*

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.

PAN would not be displayed on website of Stock Exchange(s). The above format needs to be disclosed along with the name o following persons: totinna/AInn Institutions holdinn more than 11. 1110101 moo), of shams

Table IV - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE NON PROMOTER - NON PUBLIC SHAREHOLDER

Category & Name of the shareholders

(I)

PAN (II)

No. of Share

holders (Ill)

No. of fully

paid up equity Share held

(IV)

Partly paid-up equity Share held

04

No.s of shares

underlying Depository Receipts

(VI)

Total no. shares held

(VII)= (IV)+(V)+(VI)

Shareholding % calculated

as per SCRR,1957) As a % of (A+B+C2)

(VIII)

Number of Votting Rights held in each class of

securities

(IX)

No. of Shares

Underlying Outstating convertible securities (including Warrants)

Total Shareholding,

as a % assuming full conversion of convertible

securities( as a %

of diluted share Capital) l)

(X0=TVI IP1X) As a % of (A+B+C2)

Number of Locked in

shares

(XII)

Number of Shares

pledged or otherwise

encumbered (XIII)

Number of equity

shares held in

dematerialize d

form

(X110

No of voting Rights

Total as a % of

(A.B+C) No.

()

Asa%of total

shares held (b)

No. (Not

applicable)

(a)

Asa%of total

shares held (Not

applicable)

Class Equity

x

Class Others

.

Total

1 Custodian/DR Holder

I 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 0.0000 NA NA 0

Note (1) PAN would not be displayed on website (2) The above format needs to disclose bame (31 Wi.t. the information pertainina to Depository

of Stock Exchange(s). of all holders holding more than 1% of total number of shares.

Receipts. the same may be disclosed in the resnegtive columns tp the extent inf.rmation available

Table V - STATEMENT SHOWING DETAILS OF SIGNIFICANT BENEFICIAL OWNERS

Sr. No Details of the significant beneficial owner (I)

Details of the registered owner (II)

Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect *:

(III) Whether by virtue of:

Date of creation / acquisition of

significant beneficial interest*

(IV) Name PAN/Passport

No. in case of a foreign national

Nationality Name PAN/Passport No. in case of a foreign national

Nationality Shares % Voting rights % Rights on distributabl e dividend

or any other

distribution

Exercise of control

Exercise of significant influence