As a % of total no. of As a % of total no. of N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A. warrants N.A N.A N.

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I (a) Statement showing Shareholding Pattern Name of the Company : SPAN DIAGNOSTICS LIMITED Scrip Code: 524727 Quarter ended : 31.03.2012 Class of Security : Equity Partly Paid-up shares No. of Partly Paidup shares partly paid-up shares shares of the Company Held by promoter / Outstanding Held by promoter / Warrants Held by promoter / paid-up capital of the company, assuming full conversion of No. of outstanding No.of warrants outstanding shares of the Company, assuming full conversion of the warrants shares of the Company, assuming full conversion of warrants 7276000

(I)(a) Shareholding Pattern under Clause 35 Name of the Company: SPAN DIAGNOSTICS LIMITED Scrip Code: 524727 Quarter ended 31.03.2012 Category code (A) Category of shareholder Shareholding of Promoter and Promoter Group[2] shareholders shares shares held in dematerialized form shareholding as a percentage of total shares As a percentage of (A+B)[1] (VI) As a percentage of (A+B+C) Shares pledged or otherwise encumbered No of shares As a percenta ge 1 Indian (a) Individuals/ Hindu Undivided 19 3108388 3054468 42.72 42.72 0.00 0.00 Family (b) Central Government/ State Government(s) (c) Bodies Corporate 1 76040 76040 1.05 1.05 0.00 0.00 (d) Financial Institutions/ Banks (e) Any Other (specify) Sub- (A)(1) 20 3184428 3130508 43.77 43.77 0.00 0.00-2 Foreign 0.00 0.00 0.00 (a) Individuals (Non-Resident 2 30000 10000 0.41 0.41 0.00 0.00 Individuals/ Foreign Individuals) (b) Bodies Corporate (c) Institutions (d) Any Other (specify) Sub- (A)(2) 2 30000 10000 0.41 0.41 0.00 0.00 Shareholding of Promoter 22 3214428 3140508 44.18 44.18 0.00 0.00 and Promoter Group (A)= (A) (1)+(A)(2)

(B) Public Share Holding [3] -1 Institutions (a) Mutual Funds/ UTI (b) Financial Institutions/ Banks (c) Central Government/ State Government(s) (d) Venture Capital Funds (e) Insurance Companies (f) Foreign Institutional Investors (g) Foregn financial Institutions (h) Foreign Mutual Fund (I) Any Other (Trust) Sub- (B)(1) 0 0 0 0.00 0.00 0.00 0.00-2 Non-institutions (a) Bodies Corporate 69 242148 237248 3.33 3.33 0.00 0.00 (b) Individuals i. Individual shareholders holding nominal share capital up to Rs. 1 lakh. 3294 1237968 942704 17.01 17.01 0.00 0.00 ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh. 30 984929 884049 13.54 13.54 0.00 0.00 (c) (C) Any Other (specify) 1. N R I 66 1388312 1197312 19.08 19.08 0.00 0.00 2. N R N 9 45883 36065 0.63 0.63 0.00 0.00 3. Clearing members 19 24642 24642 0.34 0.34 0.00 0.00 4. Market Maker 5. Foreign Company 5. HUF 5 137690 137690 1.89 1.89 0.00 0.00 Sub- (B)(2) 3492 4061572 3459710 55.82 55.82 0.00 0.00 Public Shareholding (B)= 3492 4061572 3459710 55.82 55.82 0.00 0.00 (B)(1)+(B)(2) TOTAL (A)+(B) 3514 7276000 6600218 100.00 100.00 0.00 0.00 Shares held by Custodians and against which Depository Receipts have been issued 1. Promoters 2.Public Sub- (C) GRAND TOTAL (A)+(B)+(C) 3514 7276000 6600218 100.00 100.00 0.00 0.00

(I)(b) Statement showing holding of shares, warrants, ) of persons belonging to the category Promoter and Promoter Group Name of the shareholder Details of Shares held Encumbered shares Details of warrants shares full conversion of ) as a % of diluted share capital shares held As a % of grand total (A)+(B)+(C) No. As a percentage As a % of grand total (A)+(B)+ (C) of subclause (I)(a) warrants held held As a % total of the same (I) (II) (III) (IV) (V) (VI)=(V)/(III)*100 (VII) (VIII) (IX) (X) (XI) (XII) 1 PRADIPKUMAR K DESAI 17.96 AAPPD7373Q 1306880 17.96 2 LATABEN P DESAI 717060 9.86 9.86 3 VIRAL PRADIPKUMAR DESAI 7.21 AAPPD7221D 524632 7.21 4 GITA SURESH DESAI 114540 1.57 1.57 5 DR UDAYBHAI DHIRUBHAI 1.48 DESAI AARPD1396D 108000 1.48 6 SUJATA V DESAI 101576 1.40 1.4 7 SPAN FINSTOCK PVT LTD 76040 1.05 1.05 8 DR. SURESH DINKERRAI 0.46 DESAI 33720 0.46 9 PRAGATI KISHOR SHAH 32680 0.45 0.45 10 SHITAL SARVAJNA KAZI 31300 0.43 0.43 11 UDAYBHAI DHIRUBHAI DESAI 30000 0.41 0.41 12 PRANAV S DESAI 28040 0.39 0.39 13 PRAKASHBHAI K DESAI 27000 0.37 0.37 14 PRASHANT SURESH DESAI 26040 0.36 0.36 15 VIVEK S DESAI 20000 0.27 0.27 16 MANJULABEN P DESAI 18720 0.26 0.26 17 SHITAL SARVAJNA KAZI 8000 0.11 0.11 18 TEJAL VIVEK DESAI 10000 0.14 0.14 19 SHITAL SARVAGNA KAZI 200 0.00 0 TOTAL 3214428 44.18 44.18

(I)(c)(i) Statement showing holding of shares, warrants, ) of persons belonging to the category Public and holding more than 1% of the total shares Name of the shareholder Shares as a Details of warrants shares held percentage of total shares {i.e., Grand warrants held (A)+(B)+(C) held % w.r.t total of the same shares full conversion of ) as a % of diluted share capital 1 NATWERLAL SHIVABHAI 554920 7.63 7.63 PATEL 2 ARJUN MANIBHAI DESAI 248500 3.42 3.42 3 SAGUNA JAYANTILAL NAIK 134000 1.84 1.84 4 PATEL KOKILABEN B 114200 1.57 1.57 5 MEHTA INDUBEN 105040 1.44 1.44 SHIRISHCHANDRA 6 SANJAY N MEHTA 101568 1.40 1.4 7 NARENDRA L MEHTA 91580 1.26 1.26 8 ARUN PREMCHAND MEHRA 77270 1.06 1.06 9 LEENA SANJAY MEHTA 83035 1.14 1.14 TOTAL 1510113 20.75 20.75 (I)(c)(ii) Statement showing holding of shares, warrants, ) of persons (together with PAC) belonging to the category Public and holding more than 5% of the total shares of the company Name(s) of the shareholder(s) and the Persons Acting in Concert (PAC) with them shares Shares as a percentage of total shares {i.e., Grand (A)+(B)+(C) warrants Details of warrants held % w.r.t total of the same shares full conversion of ) as a % of diluted share capital 1 NATWERLAL SHIVABHAI 554920 7.63 7.63 PATEL TOTAL 554920 7.63 7.63 (I)(d) Statement showing details of locked-in shares Name of the shareholder Locked-in shares Catogory locked-in as a percentage of shares total (A)+(B)+(C) 1 LATABEN P DESAI 170000 2.34 PROMOTERS 2 PRADIPKUMAR K DESAI 521000 7.16 PROMOTERS 3 SUJATA V DESAI 40000 0.55 PROMOTERS 4 VIRAL PRADIPKUMAR DESAI 245000 3.37 PROMOTERS TOTAL 976000 13.41 (II)(a) Statement showing details of Depository Receipts (DRs) Type of outstanding DR (ADRs, GDRs, SDRs, etc.) outstanding DRs shares Shares as a percentage of total (A)+(B)+(C) 1 TOTAL (II)(b) Statement showing Holding of Depository Receipts (DRs), where shares are in excess of 1% of the total shares Name of the DR Holder Type of outstanding DR (ADRs, GDRs, SDRs, etc.) shares Shares as a percentage of total (A)+(B)+(C) 1 TOTAL [1] For determining public shareholding for the purpose of Clause 40A. [2] For definitions of Promoter and Promoter Group", refer to Clause 40A. [3] For definitions of Public Shareholding, refer to Clause 40A.