Unique Hotel & Resorts Limited - Dhaka Stock Exchange

16.17.Advent Equity ManagementLtd.Innovative CapitalManagement Ltd.House#08, Road#04, Mirpur Road,Dhanmondi, Dhaka.BSEC Bhaban, Level-4, Mirpur Road,Dhaka.Shareholder 3,000,000 1.30%Shareholder 2,329,700 1.01%18.Anannya Development (Pvt.)Ltd.51/B Kemal Ataturk Avenue, Banani, Dhaka Shareholder 11,200,000 4.87%19.Purnima Construction (Pvt.)Ltd.51/B Kemal Ataturk Avenue, Banani, Dhaka Shareholder 11,200,000 4.87%20. 445other Persons* Shareholder 32,203,290 14.00%* None of the 464 shareholders hold 5% or more shares in the company’s paid up capital.Shareholding by the Directors of the Company:Name of the Directors Status Number of Shares % of Total ShareholdingMr. Mohd. Noor Ali Sponsor & Managing Director 14,400,620 6.26%Ms. Salina Ali Sponsor & Chairperson 13,947,880 6.06%Mr. M. H. Chowdhury Director (Nominated by Borak Travels (Pvt.) Ltd.) Nil NilMr. Gazi Md.Shakhawat HossainDirector (Nominated by Unique Eastern (Pvt.) Ltd.) Nil NilMr. Neaz Ahmed Director (Nominated by Borak Real Estate (Pvt.) Ltd.) Nil NilShareholding by the Officers of the Company:Sl. No. Name AddressThe numberof Shares% of totalShareholding1 Ahmed Ullah House # 04, Road # 5, Block G-1, Mirpur-2, Dhaka 400 0.0002%2 Md. Israfil Islamil 41/9-B Hazi Afsaruddin lane, Zigatola, Dhaka 600 0.0003%3 A.K.M Asadul Ismail4 Abu Ahamed5 Md. Rezaul karim67Mosharaf HossainMominDaize Sabita RaniMandal8 Syeda Reshma AkhterHouse M- 81, Lane-18, Purbachal sarak, uttarBadda, DhakaHouse#10, Word#8, Road#8, Swadhinata Sarani,DhakaH # 99, Lan # 03, DAG # 228, South Azampur,Uttaram Dhaka-1230Vill: Madan Khali, P.O- Churain, P.S- Srinagar,Dist-Munshigong1,000 0.0004%400 0.0002%5,600 0.0024%800 0.0003%KA-142, Joarshahara, Khilkhet, P.S –Badda, Dhaka 800 0.0003%The Westin Dhaka, Plot #1 CWN(B) Road # 45,Gulshan-2 Gulshan-21,000 0.0004%9 Nahid Sultana 9 Omar Ali Lane, West Rampura, Dhaka 200 0.0001%10 Sheikh Asma 560, Nayatola, Moghbazar, Dhaka-1217 400 0.0002%11 Md. Abdul Ahad12Muhammad Masudpervez khanIncome Auditor, The Westin Dhaka, Plot #1CWN(B) Road # 45, Gulshan-23,000 0.0013%KA-68 kuril, P.O- Khilkhet, Badda, Dhaka-1229 2,400 0.0010%13 Mohammad Abu Naser 572 North Shahjahanpur (3 rd floor), Dhaka 200 0.0001%14 Runa Akhter15 Muhammad Mohashin16Md. AshrafuzzamanpathanHouse # 62, (3 rd floor), Block # J, Road # 12, SouthBanasree(Goran Project), Dhaka461/A(4 th floor)south kafrul, Dhaka Cantt. Dhaka-12062,500 0.0011%400 0.0002%1044, Shahjadpur, Dhaka-1212 400 0.0002%17 Soniya Sohawi khanSafety & Security officer, The Westin Dhaka, Plot -1, CWN(B) Road # 45, Gulshan-2, Dhaka-1212200 0.0001%18 Md. AlamgirShop # 122, Holand Shopping Center, MiddleBaddah, Gulshan, Dhaka-1212600 0.0003%19 Md. Mohi uddin 1/G, 5/11, Mirpur , Dhaka-1216 200 0.0001%Page 8 of 18