Kind Attn - : Ms. Nisha Mehta. Sub. Clause 35 - Shareholding Pattern for the Quarter ended June 3 0, 2013

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1 3 1 6, Han rishna Complex, 8/h. City GoldCi ema, offashram Road, AHMEDABAD (INDIA) e rekaindlld@gmail.com Tel : To The Manager Department of Corporate Services Bombay Stock Exchange Ltd. Dal a l Street, Fort Mumbai Date: 16 rh July 013 Kind Attn : Ms. Nisha Mehta Sub. Clause 35 Shareholding Pattern for the Quarter ended June 3 0, 2013 Ref. Scrip Code Dear Madam, Wit h regard to the captioned subject pl ea se fin d enclosed h erew ith th e Shareholdin g Pa tt ern of the company p repared a s per Clause 35 of the Lis tin g Agreement for the quarter ended on d ne 30, Kin dly take the same on your records and acknowledge the receipt. Thanking you, Yours fai thfully, For EUREKA INDUSTRIES LIMITED KETAN GANDHI Compliance officer En cl: as a bove

2 Introductory subtable (IHal Name of the Company: EUREKA INDUSTRIES LIMITED Scrip Code, Name of the scrip, class of security: Quarter ended: AS a Ufo or total no. or partly AS a ufo or total no. or snares or Partly paidup shares: N o. of partly paidup shares paidup shares the company Held by promoter/promoter group Held by public Total AS a Vlo OJ loiai no. OT snares OT As a % of total no. of the company, assuming full outstanding convertible conversion of the convertible Outstanding convertible securities: No. of outstanding securities securities securities Held by promoter/promoter group Held by public TotalL, I I., AS a "loot total no. OT snares or As a % of total no. the company, assuming full. Warrants; No. of warrants of warrants conversion of warrants Held by promoter/promoter group Held by public Total rotai paloup caprtai 0, me company, assuming full. conversion of warrants and convertible securities 8,750, ) (:)'"IJ ~ For, EUREKA INDUSTRU5 LTD. i \<.., ~.~ c..."'t\~""'~ COMPUA'NCE O~A(ER

3 EUREKA INDUSTRIES LIMITED Statement Showing Shareholding Pattern Script Code : Table (I)(a) Quarter ended Categ C a tego ry of N um be r of T ota l Nu m b er of T otal shareholding as a S h a r es Pledged 0 r otherwise ory S h a r eho ld er S hareholders number sha r es held in percentage of total encumbered code of sha res d em aterialized number of sha res form Asa Asa Number of As II percentage percentage percentage sha res of(a+b)l of (A+ B+C) (I) (I I) (Ill) (IV) (V) (VI) (VII) (vj[[) (lx)~ (V[[l)I(IV)* 100 (A) Sh areh olding of Promoter and Promot er 1 Indian (a) lndividunls/llindu Undivided Family (b) Centra l Government/ State Goverrnnenns) (e) Bodies Corporate (d) Financial Institut ions'! Banks (e) Any OthersrS pecifv). (ei) (eii) Su b Tolal(..\)(I) Foreign a Indiv iduals (NonResidents Individuals/ Foreign Ind ividuals) b Bodies Corpo rate c Institutions d Q ua lifie d Foreign Investor. e Any Otherstx pecify) = ~nu~ I'<~ :lc JVl ~~. /.",... ~ ~

4 ei e11 Su b To till(a)( 2) T ota l Sha re holdi n g of Prom ot er and (B) Public sha rc hojd ing 1 In stitutions (a) Murual Funds! UT I (0) financial Institu tions ' Banks (e) Central Governm en t/ State Governrncnu s) (d) Venture Cap ital Fun ds.. (e) lnsurancc Companies. (I) Fore ign Insti tutional Investors (g) Fore ign Venture Capital Investors (h) Q ua lified Fo re ig n Investo r (il Any Oth er (specify). (iii) ( iii) S u btota l (8)(1) R 2 :"ioni nstit utions (a) Bodies Corporate (b) Indi viduals. Individuals i. Individual shareholders holdi ng nomi nal share capital up to Rs I I lakh JJ ii. Individual share holders ho ldi ng nomin al shan: capital in excess of Rs. I lakh (e) Qualified Fo reign In vestor. (d) Any Other (specify). (di) Non Resident Indians, ~ ~ ~

5 (d ii) SubTotal (8)(2) (B ) T ota l Public Shareholding (B)" Im)(l)+(8)(2) (C) T OTA L (A)+(B) S ha res held by C ust od ia ns and against which Dep ository Receipts have been issu ed 1 Promoter and Promoter Group 2 Public S ubt ota l (C ) GRAND TOTAL (A )+(B)+(C)

6 li) Q)... 0 z 0 z ~ rj)... N C") V l{) <D I" eo (J)

7 (l)(b) Statement showing holding of securities (including shares, warrants, convertiljle securities) of persons belonging to the category " P rom oter and Promoter Group" Sr. Name of the shareholder Details of Shares held Encumbered shar es (*) Details of warrants Details of T ota l sha res convertible (including securities underlying sha res assuming fuji conversion of warrants and convertible securities) as a % of diluted sha re capital Number As a % of No. As a percentage As II % of Number As a % Number As a % of grand total gra nd total of total of total sha res (A) +(B) +( C ) (A)+(B)+(C) warrant number co nverti number held ofsu b s of ble of cla us e (I)(a ) held warrant sec ur itle convert ] s s ble of the held sec u ri tie same s cla ss of the sa me No. cla ss (I) (II) (III) (IV) (V) (VT)=(V) /(111)*100 (VII) (VIII) (IX) (X) (XI) (XII) I Yas h Fabritex Pvt Ltd 72 8, A rnbica Ta ptcx Pvt ltd Sh ri Shushil Kcjriwal 73, Bum aco Marketing PV1 Ltd Bumaco Finance Limited Shri Rajeev Chhajer Shr i Sa jjan Kejriwal s Shri Sanjccv Chajjer 8, Sm1 Manju Kejri wal TOTAL (') The term " encumbrance" has the same meaning as assigned to it in reg ulation 28(3) of the SAST RegUlations, 2011

8 (I)(c)(i) Statement showing holding of securities (including shares, warrants, convertible securities) of persons belonging to the category "Public" and holding more than 1% of the total number of shares Sr. No. Name of the shareholder Number of Shares as a Details of warrants Details of convertible Total shares shares held percentage of total securities (including number of shares underlying shares {i.e., Grand Total assuming full (A)+(B)+(C) conversion of indicated in Number Asa % Number 0/0 w.r.t warrants and Statement at para convertible securities) of total of total (I)(a) above} as a % of diluted warrants number of convertibl number of share held warrants e convertible capital of securities securities the same held of class the same class 1 VB Desai Finance Services Ltd. 205, Gujarat Lease Finance Ltd. 150, Unit Trust ofindia 2,200, Ibras Finance SA 1,000, Ibras Finance SA 600, Gujarat Lease Finance Ltd. 500, Ajay Krishna Sharma 400, Nandkishore Gupta 400, TOTAL 5,455,

9 ) (I)(c)(ii) Statement showing holding of securities (including shares, warrants, convertible securities) of persons (together with PAC) belonging to the category "Public" and holding more than 5% of the total number of shares of the company Sr. No. Name(s) of the Number Shares as a Details of warrants Details of convertible Total shares shareholdcr(s) and of shares percentage of securities (including the Persons Acting in total number of underlying Concert (PAC) with shares shares them {i.e., Grand Total assuming full (A)+(B)+(C) indicated conversion of in Number As a % total Number of %w.r.t warrants and Statement at para of number of convertible total convertible (I)(a) warrants warrants of securities number of securities) as a above} the held convertible % of diluted same class securities share capital of the same class I Unit Trust ofindia 2,200, lbra s Finance SA 1,000, lbra s Finance SA 600, Gujarat Lease Finance Ltd 500, TOTAL

10 (II)(a) Statement showing details of Depositonr Receipts (DRs) Sr. No. Type of outstanding DR (ADRs, GDRs, SDRs, etc.) Number of outstanding DRs Number of shares underlying outstanding DRs Shares underlying outstanding DRs as a percentage of total number of shares [i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} I NIL NIL NIL NIL TOTAL

11 (li)(b) Statement showing holding of Depository Receipts (DRs), where underlying shares held by "promoter/promoter group" are in excess of 1% of the total number of shares Sr. No. Name of the DR Holder Type of outstanding DR (ADRs, GDRs, SDRs l etc.) Number of shares underlying outstanding DRs Shares underlying outstanding DRs as a percentage of total number of shares [i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (1)(a) above} 1 NIL NIL NIL NIL TOTAL.

12 (l)(d) Statement showing details of lockedin shares Sr. No. Name of the shareholder Number of lockedin shares Lockedin shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 NIL NIL NIL TOTAL f, EUREKA INDUSTRIES LTD., \<.'~, ~ ""'('\~~\ COMPUANtE OfFICER

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