3i INFOTECH LIMITED

Shareholding for quarter ended September, 2018

Total No of shares 1,615,911,297

Non-Residents 90411091
Shares (5.6%)
Foreign Banks / Companies
248572849 Shares (15.38%)
Bodies Corporates 112914208
Shares (6.99%)

FIIs/FII DR 2838288 Shares

(0.18%)
Other Banks 209274011
Shares (12.95%)
Nationalised Banks
187775884 Shares (11.62%)

Government Financial
Institutions 21687921 Shares
(1.34%)

IEPF 348700 Shares (0.02%)

NBFCS Registered with RBI Resident Indians 741850025

238320 Shares (0.01%) Shares (45.91%)
 Format of holding specified securities

Name of listed entity : 3i Infotech Limited

Scrip Code/Name of Scrip/Class of Security : NSE - 3IINFOTECH, BSE - 532628 Equity Shares

Shareholding pattern filed under Reg.31 (1) (b)

Quarter ended :September 2018

Declaration

Sr.No. Particulars Yes No

1 Whether the Listed Entity has issued any partly paid up

No
shares?
2 Whether the Listed Entity has issued any Convertible
Yes
Securities or Warrants?
3 Whether the Listed Entity has any shares against
No
which depository receipts are issued?
4 Whether the Listed Entity has any shares in locked-in?
Yes
5 Whether any shares held by promoters are pledge or
No
otherwise encumbered?
6 Whether the Listed Entity has issued any Differential
No
Voting Rights?
Table I - Summary Statement holding of Specified Securities
Name of the Company : 3i Infotech Limited
Quarter ended :September 2018
Face Value : Rs 10.00

No of shares underlying Shareholding, as a % assuming full

No of partly paid- No of shares Shareholding as a % of total
Category of No. of No.of fully paid up Total nos. shares outstanding convertible conversion of convertible securities Number of Shares pledged or otherwise Number of equity shares held
Category up equity shares underlying Depository no. of shares (calculated as Number of Voting Rights held in each class of securities Number of Locked in shares
shareholder shareholders equity shares held held securities (including (as a percentage of diluted share encumbered in dematerialised form
held Receipts per SCPR, 1957)
warrants) capital)

(VII) = (VIII) (XI) = (VII)+(X)

(I) (II) (III) (IV) (V) (VI) (IX) (X) (XII) (XIII) (XIV)
(IV)+(V)+(VI) As a % of (A+B+C2) As a% of (A+B+C2)
As a % of total As a % of total shares
No. No.
No of Voting Rights shares held held
Total as a % of (a) (a)
(b) (b)
(A+B+C)
Class
Class eg:X Total
eg:y
Promoter &
(A) Promoter 1 0 0 0 0 - 0 0 0 - 0 0.00 0 0.00 0 0.00 0
Group
(B) Public 157,801 1,615,911,297 0 0 1,615,911,297 100.00 1,615,911,297 0 1615911297 100.00 94404812 100.00 353701975 21.89 0 0.00 1,608,894,825

Non-Promoter
( C) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
- Non Public
Shares
(C1) underlying 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
DRs
Shares held
(C2) by Employee 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
Trusts
Total 157,802 1615911297 0 0 1615911297 100.00 1615911297 0 1615911297 100.00 94404812 100.00 353701975 21.89 0 0.00 1608894825

Note: In the column (XI) "Shareholding, as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)", the total percentage of (A) - Promoter & Promoter Group is 0.00%
Table II - Statement showing Shareholding Pattern of Promoter and Promoter Group
Name of the Company : 3i Infotech Limited
Quarter ended :September 2018
Face Value : Rs 10.00
Category and name of shareholders
(I)
1 Indian
Individuals/Hindu undivided
a 0
Family
Central Government/ State
b 0
Government(s)
c Financial Institutions/ Banks
d Any Other (specify) Trusts
IDBI TRUSTEESHIP SERVICES
LIMITED (ICICI STRATEGIC AAATI3345Q
INVESTMENTS FUNDS)
Sub-Total (A)(1)
2 Foreign
Individuals (Non-Resident
a Individuals/ Foreign Individuals)
b Government
c Institutions
d Foreign Portfolio Investor
e Any Other (specify)
Sub-Total (A)(2)
Total Shareholding of
Promoter and Promoter Group
(A)= (A)(1)+(A)(2)
No. of No.of fully paid up
PAN
shareholders equity shares held
(II) (III) (IV)
0 0
0 0
0 0
1 0
0 0
1 0
0 0
0 0
0 0
0 0
0 0
0 0
1 0
No of shares underlying Shareholding, as a % assuming full
No of partly paid- No of shares Shareholding as a % of total
Total nos. shares outstanding convertible conversion of convertible securities Number of Shares pledged or otherwise Number of equity shares held
up equity shares underlying Depository no. of shares (calculated as Number of Voting Rights held in each class of securities Number of Locked in shares
held securities (including (as a percentage of diluted share encumbered in dematerialised form
held Receipts per SCPR, 1957)
warrants) capital)
(VII) = (VIII) (XI) = (VII)+(X)
(V) (VI) (IX) (X) (XII) (XIII) (XIV)
(IV)+(V)+(VI) As a % of (A+B+C2) As a% of (A+B+C2)
As a % of total As a % of total shares
No. No.
No of Voting Rights shares held held
Total as a % of (a) (a)
(b) (b)
(A+B+C)
Class
Class eg:X Total
eg:y
0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
0 0 - 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
0 0 0 - 0 0 0 - 0 0.00 0 0.00 0 0.00 0
0 0 0 - 0 0 0 - 0 0.00 0 0.00 0 0.00 0
Table IIA - Statement showing unclaimed Details of Promoter
Name of the Company : 3i Infotech Limited
Quarter ended :September 2018
Face Value : Rs 10.00

Details of Shares which remain unclaimed may be given here along with details

such as number of shareholders, outstanding shares held in demat/unclaimed

suspense account, voting rights which are frozen etc.

No. of shareholders No of Shares held

Nil Nil
Table III - Statement showing Shareholding Pattern of the Public shareholder
Name of the Company : 3i Infotech Limited
Quarter ended :September 2018
Face Value : Rs 10.00

Shareholding, as a %
No of shares
No of shares Shareholding as a % of assuming full
No of partly paid underlying Number of equity
No. of No.of fully paid up underlying Total nos. shares total no. of shares conversion of Number of Shares pledged or
Category and Name of shareholders PAN up equity Number of Voting Rights held in each class of securities outstanding Number of Locked in shares shares held in
shareholders equity shares held Depository held (calculated as per SCPR, convertible securities otherwise encumbered
shares held convertible securities dematerialised form
Receipts 1957) (as a percentage of
(including warrants)
diluted share capital)

(VII) = (VIII) (XI) = (VII)+(X)

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

As a % of total As a % of total
No. No.
No of Voting Rights shares held shares held
Total as a % of (a) (a)
(b) (b)
(A+B+C)
Class
Class eg:X Total
eg:y

1 Institutions
a Mutual Funds/UTI 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
b Venture Capital Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
c Alternate Investment Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
d Foreign Venture Capital Investors 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
e Foreign Portfolio Investors 5 2,838,288 0 0 2838288 0.18 2,838,288 0 2838288 0.18 0 0.17 0 0.00 0 0.00 2,838,288
f Financial Institutions / Banks 20 397,049,895 0 0 397049895 24.57 397,049,895 0 397049895 24.57 0 23.22 89792614 5.56 0 0.00 397,049,895
CANARA BANK-MUMBAI AAACC6106G 49185720 0 0 49185720 3.04 49185720 0 49185720 3.04 0 2.88 31036222 1.92 0 0.00 49185720
ALLAHABAD BANK AACCA8464F 49991676 0 0 49991676 3.09 49991676 0 49991676 3.09 0 2.92 0 0.00 0 0.00 49991676
HDFC BANK LTD AAACH2702H 25895818 0 0 25895818 1.60 25895818 0 25895818 1.60 0 1.51 0 0.00 0 0.00 25895818
AXIS BANK LIMITED AAACU2414K 20000745 0 0 20000745 1.24 20000745 0 20000745 1.24 0 1.17 0 0.00 0 0.00 20000745
IDBI BANK LIMITED AABCI8842G 123732682 0 0 123732682 7.66 123732682 0 123732682 7.66 0 7.24 0 0.00 0 0.00 123732682
BANK OF INDIA AAACB0472C 21513208 0 0 21513208 1.33 21513208 0 21513208 1.33 0 1.26 0 0.00 0 0.00 21513208
ORIENTAL BANK OF COMMERCE AAACO0191M 21828643 0 0 21828643 1.35 21828643 0 21828643 1.35 0 2.11 21828643 1.35 0 0.00 21828643
g Insurance Companies 2 21,687,921 0 0 21687921 1.34 21687921 0 21687921 1.34 0 1.27 0 0.00 0 0.00 21,687,921
Life Insurance Corporation of India Limited AAACL0582H 1 21,317,921 0 0 21317921 1.32 21317921 0 21317921 1.32 0 1.25 0 0.00 0 0.00 21317921
h Provident Funds/Pension Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
i Any Other (Specify) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
FCCB Holders 0 0 0 0 0 0.00 0 0 0 0.00 94038692 5.50 0 0.00 0 0.00 0
Foreign Banks 3 159,745,241 0 0 159,745,241 9.89 159,745,241 0 159,745,241 9.89 0 9.34 0 0.00 0 0.00 159,745,241
STANDARD CHARTERED BANK AABCS4681D 1 148302327 0 0 148302327 9.18 148302327 0 148302327 9.18 0 8.67 0 0.00 0 0.00 148302327
Sub-Total (B) (1) 30 581321345 0 0 581321345 35.97 581321345 0 581321345 35.97 94038692 39.50 89792614 5.56 0 0.00 581321345
Central Government/State
2 0 0 0 0 0 - 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
Governement(s)/President of India
Sub-Total (B) (2) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
3 Non-institutions
a Individuals
i. Individual shareholders holding nominal share
153222 200003357 0 0 200003357 12.38 200003357 0 200003357 12.38 0 11.70 0 0.00 0 0.00 199919290
capital up to Rs.2 lakhs.
ii. Individual shareholders holding nominal share
3556 632257759 0 0 632257759 39.13 632257759 0 632257759 39.13 0 36.98 263909361 16.33 0 0.00 625691473
capital in excess of Rs.2 lakhs.
 SONY SEBASTIAN BGCPS5310J 1 32585050 0 0 32585050 2.02 32585050 0 32585050 2.02 0 1.91 0 0.00 0 0.00 32585050
SREI MULTIPLE ASSET INVESTMENT TRUST AANTS4505M 1 263909361 0 0 263909361 16.33 263909361 0 263909361 16.33 0 15.43 263909361 16.33 0 0.00 263909361
b NBFCs registered with RBI 9 238,320 0 0 238,320 0.01 238,320 0 238,320 0.01 0 0.01 0 0.00 0 0.00 238,320
c Employee Trusts 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
Overseas Depositories (holding DRs) (balancing
d 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
figure)
e Any Other (Specify) 984 202,090,516 0 0 202,090,516 12.51 202,090,516 0 202090516 12.51 0 11.82 0 0.00 0 0.00 201,724,397
Bodies Corporate 980 112,914,208 0 0 112,914,208 6.99 112,914,208 0 112914208 6.99 0 6.60 0 0.00 0 0.00 112,914,208
TATA CAPITAL FINANCIAL SERVICES LIMITED AADCT6631L 1 23280000 0 0 23,280,000 1.44 23280000 0 23280000 1.44 0 1.36 0 0.00 0 0.00 23280000
Foreign Companies 4 88,827,608 0 0 88,827,608 5.50 88,827,608 0 88827608 5.50 0 5.19 0 0.00 0 0.00 88,461,489
IEPF 0 348,700 0 0 348,700 0.02 348,700 348700 0.02 0 0.02 0 0.00 0 0.00 348,700
MACSF Epargne Retraite AAKCM7008H 1 40416504 0 0 40416504 2.50 40416504 0 40416504 2.50 0 2.36 0 0.00 0 0.00 40416504
ENERGY MANAGEMENT LTD AAECE6720E 1 40021201 0 0 40021201 2.48 40021201 0 40021201 2.48 0 2.34 0 0.00 0 0.00 40021201
Sub-Total (B) (3) 157771 1034589952 0 0 1034589952 64.03 1034589952 0 1034589952 64.03 0 60.50 263909361 16.33 0 0.00 1027573480
Total Public Shareholding (B)=
157801 1615911297 0 0 1615911297 100.00 1615911297 0 1615911297 100.00 94038692 100.00 353701975 21.89 0 0.00 1608894825
(B)(1)+(B)(2)+(B)(3)
Table IIIA - Statement showing details of Persons in Concert
Name of the Company : 3i Infotech Limited
Quarter ended :September 2018
Face Value : Rs. 10.00

Details of the shareholders acting as persons in Concert including their

Shareholding:

Name of Name of PAC No. of shareholders Holding %

shareholder

Nil Nil Nil Nil

Table IIIB - Statement showing unclaimed Details of Public shareholder
Name of the Company : 3i Infotech Limited
Quarter ended :September 2018
Face Value : Rs. 10.00

Details of Shares which remain unclaimed may be given here along

with details such as number of shareholders, outstanding shares
held in demat/unclaimed suspense account, voting

No. of shareholders No. of Shares

4 532
Table IV - Statement showing Shareholding Pattern of the Non Promoter - Non Public shareholder
Name of the Company : 3i Infotech Limited
Quarter ended :September 2018
Face Value : Rs.10.00

Shareholding as a % of No of shares underlying Shareholding, as a % assuming full

No of partly paid- No of shares
No. of No.of fully paid up Total nos. shares total no. of shares outstanding convertible conversion of convertible securities Number of Shares pledged or Number of equity shares held
Categoryand name of shareholders PAN up equity shares underlying Depository Number of Voting Rights held in each class of securities Number of Locked in shares
shareholders equity shares held held (calculated as per securities (including (as a percentage of diluted share otherwise encumbered in dematerialised form
held Receipts
SCPR, 1957) warrants) capital)

(VII) = (VIII) (XI) = (VII)+(X)

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

As a % of total As a % of total shares

No. No.
No of Voting Rights shares held held
Total as a % of (a) (a)
(b) (b)
(A+B+C)
Class
Class eg:X Total
eg:y
1 Custodian / DR Holder 0 0 0 0 0 0 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
Employee Benefit Trust (under SEBI
2 (Share based Employee Benefit) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
Regulations, 2014)

Total Non-Promoter-Non-Public
Shareholding (C')=(C')(1)+(C')(2) 0 0 0 0 0 0 0 0 0 - 0 0 0 0 0 0 0