Shareholding Pattern

AMD INDUSTRIES LIMITED

General Information

Scrip code	532828
NSE Symbol	AMDIND
MSEI Symbol	NOTLISTED
ISIN	INE005I01014
Whether company is SME	false
Class of Security	Equity Shares
Type of report	Quarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)	31-12-2025
Shareholding pattern filed under	Regulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?	false

Declaration

Searial No.	Particular	Yes / No	Promoter and Promoter Group	Public shareholder	Non Promoter- Non Public
1	Whether the Listed Entity has issued any partly paid up shares?	false	false	false	false
2	Whether the Listed Entity has issued any Convertible Securities ?	false	false	false	false
3	Whether the Listed Entity has issued any Warrants ?	false	false	false	false
4	Whether Listed Entity has granted any ESOPs, which are outstanding?	false	false	false	false
5	Whether the Listed Entity has any shares against which depository receipts are issued?	false	false	false	false
6	Whether the Listed Entity has any shares in locked-in?	false	false	false	false
7	Whether any shares held by promoters are encumbered under 'Pledge'?	false	false
8	Whether any shares held by promoters are encumbered under 'Non-Disposal Undertaking'?	false	false
9	Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?	false	false
10	Whether company has equity shares with differential voting rights?	false	false	false	false
11	Whether the listed entity has any significant beneficial owner?	true

Table I - Summary Statement holding of specified securities

Note : Data will be automatically populated from shareholding pattern sheet - Data Entry Restricted in this sheet

Category (I)

Category of shareholder (II)

Nos. Of shareholders (III)

No. of fully paid up equity shares held (IV)

No. Of Partly paid-up equity shares held (V)

No. Of shares underlying Depository Receipts (VI)

Total nos. shares held (VII) = (IV)+(V)+ (VI)

Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)

Number of Voting Rights held in each class of securities (IX)

No. Of Shares Underlying Outstanding convertible securities(XA)

No. of Shares Underlying Outstanding Warrants (XB)

No. Of Outstanding ESOP Granted (XC)

No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)

Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)

Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X)As a % of (A+B+C2)

Number of Locked in shares (XIII)

Number of Shares pledged (XIV)

Non-Disposal Undertaking (XV)

Other encumbrances, if any (XVI)

Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)

Number of equity shares held in dematerialized form (XVIII)

Sub-categorization of shares

No of Voting (XIV) Rights

Total as a % of (A+B+C)

Shareholding (No. of shares) under

Class eg:X

Class eg:Y

Total

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

Sub-category (i)

Sub-category (ii)

Sub-category (iii)

(A)

Promoter & Promoter Group

9

12789849

12789849

66.73%

12789849

12789849

66.73%

12789849

66.73%

12789849

(B)

Public

13574

6376900

6376900

33.27%

6376900

6376900

33.27%

6376900

33.27%

6376814

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

13583

19166749

19166749

100.00%

19166749

19166749

100.00%

19166749

100.00%

19166663

0

0

0

Shareholding Pattern

Searial No.	Category & Name of the Shareholders (I)	Category	Category / More than 1 percentage	Bank Name	No of the Shareholders (III)	No.of fully paid up equity shares held (IV)	No.Of Partly paid-up equity shares held (V)	No.Of shares underlying Depository Receipts (VI)	Total nos.shares held (VII) = (IV) + (V) + (VI)	Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	Number of Voting Rights held in each class of securities (IX)				No.Of Shares Underlying Outstanding convertible securities (XA)	No.of Shares Underlying Outstanding Warrants (XB)	No.Of Outstanding ESOP Granted (XC)	No.of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	Total No.of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	Shareholding , as a % assuming full conversion of convertible securities( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of(A+B+C2)	Number of Locked in shares (XIII))		Number of Shares pledged (XIV)		Non-Disposal Undertaking (XV)		Other encumbrances, if any (XVI)		Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)		Number of equity shares held in dematerialized for (XVIII)	Sub-categorization of shares			Shareholder type
											No of Voting (XIV) Rights			Total as a % of Total Voting rights							Number of Locked in shares (XIII))		Number of Shares pledged (XIV)		Non-Disposal Undertaking (XV)		Other encumbrances, if any (XVI)		Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)			Shareholding (No.of shares) under
											Class eg:X	Class eg:Y	Total	Total as a % of Total Voting rights							No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)		Sub - category (i)	Sub - category (ii)	Sub - category (iii)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family				6	12189549			12189549	63.60%	12189549		12189549	63.60%					12189549	63.60%											12189549
	ASHOK SONS HUF				1	982500			982500	5.13%	982500		982500	5.13%					982500	5.13%											982500				Promoter Group
	ASHOK GUPTA				1	3558486			3558486	18.57%	3558486		3558486	18.57%					3558486	18.57%											3558486				Promoter
	CHITRA GUPTA				1	1200945			1200945	6.27%	1200945		1200945	6.27%					1200945	6.27%											1200945				Promoter
	MAMTA GUPTA				1	168834			168834	0.88%	168834		168834	0.88%					168834	0.88%											168834				Promoter Group
	ADIT GUPTA				1	6182184			6182184	32.25%	6182184		6182184	32.25%					6182184	32.25%											6182184				Promoter
	VIDHI BAJORIA				1	96600			96600	0.50%	96600		96600	0.50%					96600	0.50%											96600				Promoter Group
(b)	Central Government/ State Government(s)
(c)	Financial Institutions/ Banks
(d)	Any Other (specify)				3	600300			600300	3.13%	600300		600300	3.13%					600300	3.13%											600300
	AMD FINANCIAL SERVICES PRIVATE LIMITED	Bodies Corporate			1	100			100	0.00%	100		100	0.00%					100	0.00%											100				Promoter Group
	KADAM TREES PROPERTIES PRIVATE LIMITED	Bodies Corporate			1	100			100	0.00%	100		100	0.00%					100	0.00%											100				Promoter Group
	ASHOKA PRODUCTIONS AND COMMUNICATIONS PRIVATE LIMITED	Bodies Corporate			1	600100			600100	3.13%	600100		600100	3.13%					600100	3.13%											600100				Promoter Group
	Sub-Total (A)(1)				9	12789849			12789849	66.73%	12789849		12789849	66.73%					12789849	66.73%											12789849
(2)	Foreign
(a)	Individuals (NonResident 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)				9	12789849			12789849	66.73%	12789849		12789849	66.73%					12789849	66.73%											12789849
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(a)	Mutual Funds
(b)	Venture Capital Funds
(c)	Alternate Investment Funds
(d)	Banks
(e)	Insurance Companies
(f)	Provident Funds/ Pension Funds
(g)	Asset reconstruction companies
(h)	Sovereign Wealth Funds
(i)	NBFCs registered with RBI
(j)	Other Financial Institutions
(k)	Any Other (specify)
	Sub-Total (B)(1)
(2)	Institutions (Foreign)
(a)	Foreign Direct Investment
(b)	Foreign Venture Capital Investors
(c)	Sovereign Wealth Funds
(d)	Foreign Portfolio Investors Category I
(e)	Foreign Portfolio Investors Category II
(f)	Overseas Depositories (holding DRs) (balancing figure)
(g)	Any Other (specify)
	Sub-Total (B)(2)
(3)	Central Government / State Government(s)
(a)	Central Government / President of India
(b)	State Government / Governor
(c)	Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter
	Sub-Total (B)(3)
(4)	Non-institutions
(a)	Associate companies / Subsidiaries
(b)	Directors and their relatives (excluding independent directors and nominee directors)
(c)	Key Managerial Personnel
(d)	Relatives of promoters (other than 'immediate relatives' of promoters disclosed under 'Promoter and Promoter Group' category)
(e)	Trusts where any person belonging to 'Promoter and Promoter Group' category is 'trustee', 'beneficiary', or 'author of the trust'
(f)	Investor Education and Protection Fund (IEPF)				1	16123			16123	0.08%	16123		16123	0.08%					16123	0.08%											16123	0	0	0
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs				13094	3526570			3526570	18.40%	3526570		3526570	18.40%					3526570	18.40%											3526484	0	0	0
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs				17	2494473			2494473	13.01%	2494473		2494473	13.01%					2494473	13.01%											2494473	0	0	0
	MORLIWALA DHARMESH DINESHBHAI				1	327000			327000	1.71%	327000		327000	1.71%					327000	1.71%											327000	0	0	0
	ROOPABEN DHARMESHKUMAR MORLIWALA				1	252500			252500	1.32%	252500		252500	1.32%					252500	1.32%											252500	0	0	0
	SANGEETHA S				1	860700			860700	4.49%	860700		860700	4.49%					860700	4.49%											860700	0	0	0
(i)	Non Resident Indians (NRIs)				112	101095			101095	0.53%	101095		101095	0.53%					101095	0.53%											101095	0	0	0
(j)	Foreign Nationals
(k)	Foreign Companies
(l)	Bodies Corporate				41	58152			58152	0.30%	58152		58152	0.30%					58152	0.30%											58152	0	0	0
(m)	Any Other (specify)				309	180487			180487	0.94%	180487		180487	0.94%					180487	0.94%											180487	0	0	0
		Clearing Members	Category		12	20849			20849	0.11%	20849		20849	0.11%					20849	0.11%											20849	0	0	0
		HUF	Category		296	159054			159054	0.83%	159054		159054	0.83%					159054	0.83%											159054	0	0	0
		Firm	Category		1	584			584	0.00%	584		584	0.00%					584	0.00%											584	0	0	0
	Sub-Total (B)(4)				13574	6376900			6376900	33.27%	6376900		6376900	33.27%					6376900	33.27%											6376814	0	0	0
	(B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				13574	6376900			6376900	33.27%	6376900		6376900	33.27%					6376900	33.27%											6376814	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
(1)	Custodian/DR Holder - Name of DR Holders (If Available)
(2)	Employee Benefit Trust / Employee Welfare Trust under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
	Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)
	Total ( A+B+C2 )				13583	19166749	0	0	19166749	100.00%	19166749	0	19166749	100.00%	0	0	0	0	19166749	100.00%	0	0%	0	0%	0	0%	0	0%	0	0%	19166663	0	0	0
	Total (A+B+C )				13583	19166749			19166749	100.00%	19166749		19166749	100.00%					19166749	100.00%											19166663	0	0	0
Disclosure of notes on shareholding pattern
Disclosure of notes in case of promoter holding in dematerialsed form is less than 100 percentage
Disclosure of notes in case of public share holding is less than 25 percentage
Disclosure of notes on shareholding pattern for company remarks explanatory

Significant Beneficial Owners

Searial No.

Details of the SBO

Details of the registered owner

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

Date of creation / acquisition of significant beneficial interest

Name

Passport No. in case of a foreign national

Nationality

Nationality(Applicable in case of Any other is selected)

Name

Passport No. in case of a foreign national

Nationality

Nationality(Applicable in case of Any other is selected)

Whether by virtue of:

Shares

Voting rights

Rights on distributable dividend or any other distribution

Exercise of control

Exercise of significant influence

1

Chitra Gupta

India

Kadam Trees Properties Private Limited

India

0.00%

true

true

06-04-2018

2

Ashok Gupta

India

AMD Financial Services Private Limited

India

0.00%

true

true

11-05-2018

3

Ashok Gupta

India

Ashok Gupta (HUF)

India

5.13%

true

true

31-12-1984

4

Ashok Gupta

India

Ashoka Productions & communications Private Limited

India

3.13%

true

true

06-04-2018

Table VI - Statement showing foreign ownership limits

Particular	Approved limits(%)	Limits utilized(%)
As on shareholding date	34.00%	0.53%
As on the end of previous 1st quarter	34.00%	0.54%
As on the end of previous 2nd quarter	34.00%	0.54%
As on the end of previous 3rd quarter	34.00%	0.56%
As on the end of previous 4th quarter	34.00%	0.53%