1. Shareholding Pattern a s p er clause 3 5 for the quarter en ded on 3 0 th September 2011.

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1 D 31-6 Harikrishna Complex, BIh City Gold Cfnema As ram Road AHMEDABAD-38 9 (INDIA) eurekaindltd@gmailcom Tel : To, Department of corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Str eet, Mumbai Date : Dear Sir / Madam, Sub: Listing Compliances for the quarter ended on 3 th September 211 With reference La the a bove subject please find atta ched followings: 1 Shareholding Pattern a s p er clause 3 5 for the quarter en ded on 3 th September Secretarial Au d it Report for the quarter e n ded on 3th September Half Yearly Certificate for the half yea r e n ded on 3 th September Co rporate Governance a s per clause 4 9 report for the quarter e n ded on 3 th September Kindly ac knowledge the re ceipt of th e same Thanking y ou, For EUREKA INDUSTRIES LIMnED r A ~'~ '\ Ketan Gandhi (Compliance officer)

2 lntroductorysub-table (I){ci) I Name of the Company: EUR~KA INDUSTRIES LIMITED Scrip Code, Name of the scrip, crass of security: ', Quarter ended: AS a I or total n~ or partly ~ a I or totat no or shares or the Partly paid-up shares:- No of partly paid-up shares paid-up shares company Held by promoter/promoter group, Held by public Total-, c, As a % of total no of As a % of total no of shares of the Outstandingconverttbta outstanding convertible company, assuming1'ull conversion securities:- No, of outstanding securities securities of the convertible securities Held by promoter/promoter group Held bv public Tota!- E - AS a 7 Or totai no or snares or tne As a % of total no company, assuming full conversion Warrants; No of warrants of warrants ofwarrants Held by promoter/promoter group Held by public I ~ I : Total - F 'ULd, I''''U-UI' '-dfjlldi UI III' company, assuming full conversion of warrants and convertible securities (Grand Total (MB+C)+ D+E+F ) For EUREKA INuU5T~,ES l t u \( ~ ~~6~~ Dt~tCiOR/tJnHjklSE' 51G~Ar ORY

3 11 EUREKA INDtlSTRIES LIMITED - Statement Showing Shareholding Patten! Scri pt Co de : Table (I)(a) Quarter En ded : 3 th Septemer 21 I Categ ory of Number of Total Number of T ota l sh areho ldi ng as a Shares Pl edged or otherw ise, Sha r eholder Shareholder number shares held in percentage of total encumber ed s of shares dem at eriaiized number of sh ares Categ ory code for m ASA As a Number of As a percentage percen tage perc en tage shares of(a +B) I of (A+B+C) (Il (II) ' (Ill) ( IV) (V ) (Vl) (VII) (VIII) I X ) ~ (VlIIY(lV) 1 (A) Sha rcholding of Promoter and 1 Indian <, (a) Individuals/ Hind,uUndivided Family -; (h) Centra l Government! State Govenunenus) 6 136, (e) Bodies Corporate 4 1, (d) Financ ial Institutions/ Ban ks (e) Any Others(Specify) (e-i) (e-ii) Sub T otal(a)(i ) 1 1,521, a b c d d-i d-u Forcizn Individuals (Non-Residents Individuals/ Foreign Individuals) Bodies Corporate Institut ions Any Others(Spccify) I S uh To tal (A)(2) - -~ ~

4 Total Sharcholding of Promoter and -: 1 1,521,4 : (B) J (a) (b) (e) Public shareh olding institutions Mutual Ftillds/ UTI FinanciallnSl itulions! Banks Centra l Go vern men t/ Slate Go vernrn entts ) 2 3, ' 3435 (d) (e) (f) (g) (h) (h-i) (h-ii) Venture Ca pital Funds Insurance Companies Fo reig n lnstiturional In vestors Foreig n Venture Capital Investors Any Other (specify) Non Residen t Ind ians ,5 >, ' S ub-t o ta l ( B)(I ) 123 4,684, tal I II (e) (c-i) (c-ii) Non-institution s Bod ies Corpora te Individual s Ind ividuals -i Individual shareholders holding nominal share cap ital up to Rs 1 lakh ii, Ind ividual shareholders hold ing nominal share capital in excess of Rs I lakh Any O ther (spec ify) ,SOO 1,368,9 184, I Sub-Total ( B)(2) 575 2,543, (13) Total Public Sha rcholding (B)= I(B)(1)+(B)(2 ) J ooo T OT AL ('\ )+(8 ) - g~tl\l ~ ~ ~ ~ (1 1 JOOOO

5 (C) Shares held by Custodians and against :, which Depository Receipts have hecn issued 1 Promoter and Prom oter Group ' ' 2 Publ ic Sub-Tot~1 (C ) GRAND TOTAL (A) +(B )+(C) ,75, 1 or, ~ o ~~ f '-' ' ;c(:\ <,ra~\r-\ 1 ' r'- : ~ ~l I,,

6 ', en Q) z z : (J) N c<) '<t co so o, f co o»

7 (I)(b) Sta tement showing Sba reholdlng of persons belonging to the category PIomoter and PromoterGroup S r No Na me of the shareholder, Totalshares held Number of As a % of g n md total shares +(B) +{ C ) (I) (II) (HI), ( IV ) ' 1 Shr ee Sushil Kejriwal 73, Shri R aj eev Chhjer 3 1,9 ' 36 3 Shri Sajj an Kejriwa l 16, {U 8, 4 Shr i Sanjeev Chhjer 8,, 9 5 Shri Manju Kejriwal 7, 8 6 M een a Bipin Sanghavi Yash Fab ritex Pvt Ltd 728, Bumaeo Marketing Pvt Ltd 7, 8 9 Bumeo Fina nce Limited 39, 45 1 Ambica Taptex Pvt Ltd 547,2 625 (A) c Shares pl edged or otherwise encumbered, Number As a percentage As a % of grandtotal (A)+(B)+(C) of subclause (I)(a ) (V) (VI)=(V)I(lll)* I (Vlf) TOTAL 1,521,4 1739

8 ~ r J~,, ~ :' 1' (I)(c) -Statement showing Shareholding of persons belonging to the category Public and holding more than 1% of the total number of shares Sr No Name of the shareholder 'Numb er of shares ' 1 Unit Trust ofindia 3,5,2 2 Ibras Finance S A 1,, -, Shares as a percentage of total number of shares {ie, Orand Total (A)+(BY+(C) indicated in Statement at para (I)(a) above} < ' Ibras Finance S A 6, 4 Gujarat Lease Financing Limited 5, V B Desai Finance Services Limited 25,3 6 Gujarat Lease Finance Limited 15, TOTAL 5,46,5 6241,

9 'r l l ' (I)(d) Statement showing details of iocked-in shares <' 'Sr No Name of the shareholder Number of locked-in Locked-in shares as a shares percentage of total number of shares {ie, Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 NIL,,, ; TOTAL

10 ',-r:- : ~ f (11)(3) Statement showing details of Depository Receipts (DRs) Sr No Type of outstanding DR (ADRs, GDRs, SDRs, etc) Number of outstanding DRs Numberof shares Shares underlying outstanding underlying outstanding DRs as a percentage of total DRs number of shares [ie, Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} - 1 ' Nil a TOTAL

11 (li)(b) Statement show ing holding of Depository Receipts (DRs), where underlying shares held by promote r/promoler grou p are in excess of I% of the total number of shares Sr No Name Of the DR H older Type of outstanding Dn Number of shares Sha r es underlying outstanding DRs as R (ADRs, GDRs, SDRs, un de rlying outstanding percentage of total number of shares (ie, ete) DRs Grand Total (A)+(B)+(C) indica ted in Sta tement at para (I)(a) above} I Nil Nil OOIl TOTAL For, EUREKA INOUSTRIfS uu, I ~ ~ ~f-','~\ DIRECTOR/AUTHORISED SlGMATORY