coRroRAIE orFKff :

APAP HOUSE. CORPORATE PAPK

SION TROMBAY ROAD. CHEMBUR
MUMBAI -400 071. INDIA

AFIAR INDUSTRIES LTD. T

F
: (+91)(22)25263400/67800400
: (+91) (22) 2524 6326
E : coipoiate@apar.com
url : ~.apar.com

SEC/CP/1403/2017 March 14, 2017

National Stock Exchange of India Ltd. BSE Ltd.

"Exchange Plaza",
Corporate Relationship Department,
C-1, Block G, 27th Floor, Phiroze )eejeebhoy Towers,
Bandra- Kurla Complex, Dalal Street,
Bandra (E), Fort,
Mumbai -400 051. Mumbai -400 001.

Dear Sir / Madam,

Re. : Buyback upto 4,50,000 (Four Lakh Fifty Thousand) equity shares of Rs. 10/-
each of Apar Industries Limited ("Company") in terms of securities and Exchange
Board of India (Buy Back of securities) Regulations,1998 ("Buyback
Regulations"` through tender route r"Buvback"1.

Sub. : Report on extinguishment of Equity Shares and Pre and Post Shareholding_
Pattern of the Comt)anv

We wish to inform you that the Company has extinguished 2,28,150 equity shares
bought back under the Buyback, details whereof are given below as per the specified
format :

Reporting extim!uishment of Ec]uitv Shares

I Reconciliation of equity share capital of the Company (Pre and Post

I extinguishment) as on March 14, 2017

Sr. Particulars NO. Of equity Equity share
No. shares capital
1111

(in Rs)
11
!Paid up share capital (Pre 3,84,96,769 38,49,67,690
Extinguishmentl
2I Equity shares extinguished in 2,28,150 22,81,500
I dematerialised form
!3 Equity shares extinguished in physical Nil Nil i
form
4 Paid up share capital (Post 3,82,68,619 38,26,86,190
Extinguishmentl

Also please find attached herewith letter received from CDSL for the extinguishment of
equity shares bought-back by the Company under the Buyback -Annexure A.

..."2

RED. CW:FX= : 301/306, PANORAMA COMPLEX, R. C. DUTT ROAD. VADODARA -390007. INDIA
T : (+01) (265) 2323175 / 2323176 / 2322798 .--` -.` ---.---------.-
F : (+91 )t265) 2330309r. -..--.-- u-r-h-yul --u. www.upr.~vn.
E : apar.baicida@opar.com . url : www.apei.com `:i:.``=.t=.,:,;
''```L`;`12
CIN : LO1110GJI P89PLC012802
AIAR iNDusTR[Es Lro. CONTINUATION SHEET NO.

Further, we hereby confirm that the extinguishment was done in compliance with
confirmation stating that the extinguishment has been done as per Buyback
Regulations.

Also please find attached Pre and Post Shareholding pattern of the Company -
Annexure 8.

Kindly take above on record.

Thanking you.

Yours faithfully,

For Apar Industries Limited

. ``,i-L` -..---i
Name : Sanjaya Kunder
Designation : Company Secretary

Encl.: As above
 ;=8cktsgs LL`r,t}Lj,`itor}r si`rv|cei (Illdia) Lfm;tL"I
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CDSL/OPS/IPO-CA/2016-17/CA-272389.002 March ]4 , 2017

The Com|]any Secretary,

Apar Industries Limited
301, Panorama Complex
R. C. Dutt Road
Vadodara, Gujarat,
India -390007

Dear Sir.

Sub:-Buyback

This is to inform you that the file uploaded by you / your RTA for the above-mentioned purpose, has been
siiccessfully processed at Central Depository Services (India) Limited. The details of the same are as follows:

No. of No. of
CA Scq. No. ISIN Type of security Date Effected
Records Secu rities
272389.002 Debit ISIN Apar Industries Limited 10-Mar-2017 1 228150
IN E3 72A01015 Equity Shares

Thanking you,

Yours faithfully,
For Central Depository Services (India) Limited
Vinifer
Tehmton Kodia

Vinifer T Kodia
Sr. Manager -Operations
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c.c Link lntime India Private Limited

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Phttni. : `)1-22-2272 JJ33 . Fax : 91-22-2272 3l`)1J (TY:U6712l)MIIl`J`)7Plj(,.I 12+J3
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Page NO , 1
 CCNtpcrm orFreE :
APAR HOUSE, CORPORATE PARK
sioN TROMBAy roAD, CHEMBUR
MUMBAI -400 071. INDIA

AFIAR INDUSTRIES LTD. T

F
: (+91)(22)25263400/67800400
: (+91)(22)25246326
E : corporate@apar.com
url : www.apar.com

Annexure -8

PRE AND POST SHAREHOLDING PATTERN OF THE COMPANY

Sr. Category Pre Buyback Post Buyback based on the

No. (as on January 20, 2017) Record date
No. of EquityShares % NO. of EquityShares 0/o

A Promoters Holding:
1 Indian :
I Individual/HUF/Trust/BodiesCorporate 224,08,040 58.21 221,80,058 57.96

2 Foreign Promoters
Sub Total (A) 224,08,040 58.21 221,80,058 57.96
8 Non -Promoters' Holding :
1 Institutional Investors
Mutual Fund 48,04,898 12.48 48,04,898 12.56

Foreign Portfolio lnvestor 30,03,626 7.80 30,03,626 7.85

Financial Institutions / Banks 11,127 0.03 11,127 0.03

Sub Total (81) 78,19,651 20.31 78,19,651 20.43

2 Non-Institution
I Individual 31,84,900 8.27 31,84,732 8.32

ii HUF 1,50,012 0.39 1,50,012 0.39

iii Foreign Companies 36,36,363 9.45 36,36,363 9.50

iv Non Resident Indians (NonRepatl 60,683 0.16 60,683 0.16

-
V Non Resident Indians (Repat) 1,02,159 0.27 1,02,159 0.27

vi Clearing Member 1,28,847 0.33 1,28,847 0.34

vii Bodies Corporate 10,06,114 2.61 10,06,114 2.63

Sub Total (82) 82,69,078 21.48 82,68,910 21.61

Sub Total (8 = 81+82) 160,88,729 41.79 160,88,561 42.04
Grand Total (A + 8) 384,96,769 100.00 382,68,619 100.00

FOR APAR INDUSTRIES LTD.

SANJAYA KUNDER
(COMPANY SECRETARY)

REeD. oFFicE : 3oi/3o6, PANORAIVIA coMPLEx, R. c. Dun Roro, VADODARA -3gooo7. INDIA
T : (+?1 ) (265) 2323175 / 2323176 / 2322798 . F : (+91)(265) 2330309 . E : apai.baioda@apar.com . url : www.opal.com
CIN : L91110GJ198PPLC012802