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BOARD OF DIRECTORS

Senco Gold Ltd.

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BSE

Dec 12, 04:01

311.00 +5.40 (+ 1.77%)

Volume 26978

Prev. Close 305.60

Open Price 307.00

Today's Low / High

304.70

313.35

Bid Price(Qty.) 0.00 (0)

Open Pr.(Qty.) 0.00 (0)

52 Wk Low / High

227.70

598.03

NSE

Dec 12, 03:53

312.15 +7.15 (+ 2.34%)

Volume 492174

Prev. Close 305.00

Open Price 306.65

Today's Low / High

305.00

313.65

Bid Price(Qty.) 0.00 (0)

Open Pr.(Qty.) 312.15 (239)

52 Wk Low / High

227.40

596.00

ISIN No	INE602W01027	Market Cap. ( ₹ in Cr. )	5110.47	P/BV	2.59	Book Value ( ₹ )	120.35
BSE Code	543936	52 Week High/Low ( ₹ )	596/227	FV/ML	5/1	P/E(X)	32.08
NSE Code	SENCOEQ	Book Closure	20/08/2025	EPS ( ₹ )	9.73	Div Yield (%)	0.00

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	5	105,426,852	105,426,852	64.40	64.17	105,426,852
(B) Public	164,660	58,291,480	58,291,480	35.60	35.83	58,291,480
(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	164,665	163,718,332	163,718,332	100.00	100.00	163,718,332

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	26,918,904	0	26,918,904	16.44	26,918,904
SUVANKAR SEN	1	23,824,556	0	23,824,556	14.55	23,824,556
RANJANA SEN	1	1,666,968	0	1,666,968	1.02	1,666,968
JOITA SEN	1	1,427,380	0	1,427,380	0.87	1,427,380
Any Other (specify)	2	78,507,948	0	78,507,948	47.95	78,507,948
Jai Hanuman Shri Siddhivinayak Trust- (Trustee - Mr. Suvankar Sen and Mrs. Joita Sen)	1	67,829,906	0	67,829,906	41.43	67,829,906
Om Gaan Ganpataye Bajrangbali Trust (Trustee- Mr. Suvankar Sen and Mrs. Ranjana Sen)	1	10,678,042	0	10,678,042	6.52	10,678,042
Grand Total	5	105,426,852	0	105,426,852	64.39	105,426,852
Public Shareholding
Institutions
Mutual Funds	13	10,690,595	0	10,690,595	6.53	10,690,595
BANDHAN SMALL CAP FUND	1	2,682,079	0	2,682,079	1.64	2,682,079
BANK OF INDIA LARGE & MID CAP FUND	1	2,509,386	0	2,509,386	1.53	2,509,386
SUNDARAM MUTUAL FUND A/C SUNDARAM SMALL CAP FUND	1	1,725,681	0	1,725,681	1.05	1,725,681
Insurance Companies	5	6,977,989	0	6,977,989	4.26	6,977,989
TATA AIA LIFE INSURANCE COMPANY LIMITED A/C TAX BO	1	2,931,103	0	2,931,103	1.79	2,931,103
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED	1	1,938,298	0	1,938,298	1.18	1,938,298
Alternate Investment Funds	8	1,294,952	0	1,294,952	0.79	1,294,952
Foreign Portfolio Investors Category I	77	12,166,177	0	12,166,177	7.43	12,166,177
ASHOKA WHITEOAK ICAV - ASHOKA WHITEOAK INDIA OPPOR	1	2,361,060	0	2,361,060	1.44	2,361,060
Foreign Portfolio Investors Category II	15	2,264,473	0	2,264,473	1.38	2,264,473
Sub Total	118	33,394,186	0	33,394,186	20.39	33,394,186
Non-Institutions
Any Others (Specify)	1,740	777,199	0	777,199	0.47	777,199
HUF	1,733	775,548	0	775,548	0.47	775,548
Clearing Members	5	1,272	0	1,272	0.00	1,272
Trusts	2	379	0	379	0.00	379
Bodies Corporate	396	929,154	0	929,154	0.57	929,154
Resident Individuals holding nominal share capital up to Rs. 2 lakhs	160,085	20,026,483	0	20,026,483	12.23	20,026,483
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	13	2,009,741	0	2,009,741	1.23	2,009,741
Non Resident Indians (NRIs)	2,307	1,112,479	0	1,112,479	0.68	1,112,479
Key Managerial Personnel	1	42,238	0	42,238	0.03	42,238
Sub Total	164,542	24,897,294	0	24,897,294	15.21	24,897,294
Grand Total	164,660	58,291,480	0	58,291,480	35.60	58,291,480