As a % of total No. of outstanding convertible securities N.A. N.A. N.A N.A. N.A.

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Name of the Company: SPENTA INTERNATIONAL LIMITED Scrip Code, Name of the Scrip- 526161 Class of Security - Equity Quarter ended: 30th June 2013 Partly paid-up :- No. of partly paid-up As a % of total no. of partly paid-up Held by promoter/promoters group N.A. N.A. N.A. Held by public N.A. N.A. N.A. Total N.A. N.A. N.A. Outstanding convertible securities:- No. of outstanding securities As a % of total No. of outstanding convertible securities Held by promoter/promoter group N.A. N.A. N.A. Held by public N.A. N.A. N.A. Total N.A. N.A. N.A. Warrants:- No. of warrants As a % of total no. of warrants Held by promoter/ promoter group N.A. N.A. N.A. Held by public N.A. N.A. N.A. Total N.A. N.A. N.A. Total paid-up capital of the company assuming full conversion of warrants and convertible securities 3111900 N.A. N.A. As a % of total no. of of the company As a % of total no. of of the company, assuming full conversion of the convertible securities As a % of total no. of of the company, assuming full conversion of warrants

Statement showing Shareholding Pattern Cate-gory code Category of shareholder (A) Number of sharehol ders Total number of Number of held in demateri alized form Total shareholding as a percentage of total number of As a percenta ge of (A+B) As a percenta ge of (A+B+C) Shares Pledged or otherwise encumbered Number of As a percenta ge (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX)= (VIII)/(IV)* 100 Shareholding of Promoter and Promoter Group (1) Indian (a) Individuals/ Hindu Undivided Family 8 1646784 1646784 52.9189 52.9189 0 0 (b) Central Government/ State Government(s) 0 0 0 0.00 0.00 0 0 (c) Bodies Corporate 1 1600 1600 0.0514 0.0514 0 0 (d) Financial Institutions/ Banks 0 0 0 0.00 0.00 0 0 (e) Any Other 0 0 0 0.00 0.00 0 0 (specify) Sub-Total (A)(1) 9 1648384 1648384 52.9703 52.9703 0 0 (2) Foreign (a) Individuals (Non- Resident Individuals/ Foreign Individuals) 0 0 0 0.00 0.00 0 0 (b) Bodies Corporate 0 0 0 0.00 0.00 0 0 (c) Institutions 0 0 0 0.00 0.00 0 0

(d) Qualified Foreign Investor 0 0 0 0.00 0.00 0 0 (e) Any Other (specify) 0 0 0 0.00 0.00 0 0 Sub-Total (A)(2) 0 0 0 0.00 0.00 0 0 Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) 9 1648384 1648384 52.9703 52.9703 0 0 (B) Public shareholding NA NA 1 Institutions NA NA (a) Mutual Funds/ UTI 0 0 0 0 0 0 0 (b) Financial Institutions/ Banks 0 0 0 0 0 0 0 (c) Central Government/ State Government(s) 0 0 0 0 0 0 0 (d) Venture Capital Funds 0 0 0 0 0 0 0 (e) Insurance Companies 0 0 0 0 0 0 0 (f) Foreign Institutional Investors 0 0 0 0 0 0 0 (g) Foreign Venture Capital Investors 0 0 0 0 0 0 0 (h) Qualified Foreign Investor 0 0 0 0 0 0 0 (i) Any Other (specify) 0 0 0 0 0 0 0 Sub-Total (B)(1) 0 0 0 0.00 0.00 0 0 (2) Non-institutions NA NA (a) Bodies Corporate 36 56086 33086 1.8023 1.8023 0 0 (b) Individuals - i. Individual shareholders holding nominal share capital up to Rs. 1 lakh. 3258 805314 443294 25.8785 25.8785 4000 0.4967

ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh. 19 557803 541803 17.9248 17.9248 0 0 (c) Qualified Foreign Investor 0 0 0 0.00 0.00 0 0 (d) Any Other (specify) Clearing Member 5 1813 1813 0.0583 0.0583 0 0 Market Maker 0 0 0 0.0000 0.0000 0 0 Office Bearers 0 0 0 0.0000 0.0000 0 0 Foreign Nationals: Non Resident Indians (REPAT) 30 42100 5500 1.3529 1.3529 0 0 Non Resident Indians (NON REPAT) 1 400 400 0.0129 0.0129 0 0 Sub-Total (B)(2) 3349 1463516 1025896 47.0297 47.0297 4000 0.2733 Total Public Shareholding (B)= (B)(1)+(B)(2) 3349 1463516 1025896 47.0297 47.0297 4000 0.2733 (A)+(B) 3358 3111900 2674280 100.0000 100.0000 4000 0.1285 (C) Shares held by Custodians and against which Depository Receipts 0.00 NA NA have been issued 0 0 0 0.00 (1) Promoter and Promoter Group 0 0 0 0.00 0.00 0 0 (2) Public 0 0 0 0.00 0.00 0 0 GRAND (A)+(B)+(C) 3358 3111900 2674280 100.0000 100.0000 4000 0.13 NA Not applicable

Statement showing Shareholding of persons belonging to the category Promoter and Promoter Group Sr. No. Name of the shareholder Total held Shares pledged or otherwise Detail of warrants encumbered Detail of Convertible Securities Total Shares (including underlying share assuming full conversion of warrants and convertible securities) Number As a % of Number As a As a % of WARRANT PERCENT CONVERTIBLE PERCENT grand total percentage grand total SECURITIES As a % of diluted share capital (I) (II) (III) (IV) (V) (VI)=(V)/(III) *100 (VII) (VIII) (IX) (X) (XI) (XII) 1 DANNY F HANSOTIA 730277 23.47 0 0 0 0 0 0 0 23.47 2 SANJAY S GADODIA 469100 15.07 0 0 0 0 0 0 0 15.07 3 FIROZE MINOCHAR HANSOTIA 118000 3.79 0 0 0 0 0 0 0 3.79 4 SANDEEP GADODIA 164307 5.28 0 0 0 0 0 0 0 5.28 5 SULOCHANA S. GADODIA 103500 3.33 0 0 0 0 0 0 0 3.33 6 RITA S GADODIA 46000 1.48 0 0 0 0 0 0 0 1.48 7 AMY F HANSOTIA 13000 0.42 0 0 0 0 0 0 0 0.42 8 VIRAF FIROZE HANSOTIA 2600 0.08 0 0 0 0 0 0 0 0.08 9 JUVENILE TRADING PVT LTD 1600 0.05 0 0 0 0 0 0 0 0.05 1648384 52.97 0 0 0 0 0 0 0 52.97

Statement showing Shareholding of persons belonging to the category Public and holding more than 1% of the total number of Sr. No. Name of the shareholder Number of Shares as a percentage of total number of {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Detail of warrants Details of convertible securities Total Shares (including underlying share assuming full conversion of warrants and convertible securities) As a % of diluted capital WARRANT PERCENT CONVERTIBLE SECURITIES PERCENT 1 MANOJ AGARWAL 152898 4.91 0 0 0 0 4.91 2 YAZDI PESTONJAMASP 129259 4.15 0 0 0 0 0.00 3 MANISHA VIPUL SHAH 69423 2.23 0 0 0 0 2.23 351580 11.30 0 0 0 0 11.30

Statement Showing Shareholding 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 Sr. No. Name of the shareholder Number of Shares as a percentage of Detail of warrants total number of {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Details of convertible securities Total Shares (including underlying share assuming full conversion of warrants and convertible securities WARRANT PERCENT CONVERTIBLE PERCENT SECURITIES As a % of diluted capital 1 NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL

Statement showing details of locked-in Sr. No. Name of the shareholder Number of locked-in 1 NIL NIL NIL NIL NIL Locked-in as a percentage of total number of {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above}

Statement showing details of Depository Receipts (DRs) Sr. No. Type of outstanding DR (ADRs, GDRs, SDRs, etc.) Number of outstanding DNumber of underlying outstanding DRs Shares underlying outstanding DRs as a percentage of total number of {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 NIL NIL NIL NIL NIL NIL NIL

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