AGRO TECH FOODS LIMITED

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ove the watermark Statement Showing Shareholding Pattern as on 31-Mar-2010 Category Code Category of Shareholder Scrip code : shareholders Total number of held in dematerialized form Total shareholding as a of total number of percentag e of (A+B+C) (I) (II) (III) (IV) (V) (VI) (VII) (VIII) 08-Apr-2010 Shares pledge or otherwise encumbered Number of (IX)= (VIII)/(IV) A. Shareholding of Promoter&Promoter Group 1. Indian a. Individuals/Hindu Undivided Family b. Central Government/State Government(s) c. Bodies Corporate 1 3393064 3393064 13.92 13.92 d. Financial Institutions/Banks e. Any Other (Specify)- P.A.C. -. Sub Total: 1 3393064 3393064 13.92 13.92 2. Foreign a. Individuals(Non-Resident Individuals/Foreign Individuals) b. Bodies Corporate 1 11723154 11723154 48.11 48.11 c. Institutions d. Any Other(Specify) -. Sub Total: 1 11723154 11723154 48.11 48.11 TOTAL:(A)=(A)(1)+(A)(2) 2 15116218 15116218 62.03 62.03 B. Public Shareholding NA NA 1. Institutions NA NA a. Mutual Funds/UTI 11 222125 219025 0.91 0.91 b. Financial Institutions/Banks 4 452 452 0.0 c. Central Government/State Government(s) d. Venture Capital Funds e. Insurance Companies f. Foreign Institutional Investors 11 824953 824153 3.39 3.39 g. Foreign Venture Capital Investors h. Any Other (Specify) -ADRs/GDRs -. Page No: 1

Statement Showing Shareholding Pattern as on 31-Mar-2010 Category Code Category of Shareholder Scrip code : shareholders Total number of held in dematerialized form Total shareholding as a of total number of percentag e of (A+B+C) (I) (II) (III) (IV) (V) (VI) (VII) (VIII) 08-Apr-2010 Shares pledge or otherwise encumbered Number of (IX)= (VIII)/(IV) Sub Total: 26 1047530 1043630 4.30 4.30 2. Non-Institutions NA NA a. Bodies Corporate 452 2296298 2260692 9.42 9.42 b1 Individuals-(i) Individual 12811 2613614 2107476 10.73 10.73 Shareholders holding nominal share Capital upto Rs.1 lakh b2 Individual-(ii) Shareholders 30 3177047 3177047 13.04 13.04 holding nominal share capital in excess of Rs.1 lakh. c. Any Other(Specify)NRI/OCB 133 118557 113922 0.49 0.49 Sub Total: 13426 8205516 7659137 33.67 33.67 TOTAL:(B)=(B)(1)+(B)(2) 13452 9253046 8702767 37.97 37.97 Total :(A)+(B) 13454 24369264 23818985 10 10 C. Shares held by Custodians etc. NA NA c1 Shares held by Custodians and 0 0 0 against which Depository Receipts have been issued Sub Total: 0 0 0 NA NA Grand Total: (A)+(B)+(C) 13454 24369264 23818985 10 Page No: 2

Statement showing shareholding of persons belonging to the category public and holding morethan 1% of the total number of as on 31-Mar-2010 Run Date: 09-Apr-2010 Category Sl.No. Name of the Shareholder Shares % of Public Shareholding Institutions f. Foreign Institutional Investors 1 IN30005410009054 CITIGROUP GLOBAL MARKETS MAURITIUS 596522 2.45 PRIVATE LIMITED Category wise total : 596522 2.45 Public Shareholding Non-Institutions a. Bodies Corporate 1 IN30154918652179 M3 INVESTMENT PRIVATE LIMITED 970919 3.98 Category wise total : 970919 3.98 Public Shareholding Non-Institutions b2 Individual-(ii) Shareholders holding nominal share capital in excess of Rs.1 lakh. 1 IN30002011547235 AGRO TECH ESOP TRUST 616294 2.53 2 IN30036020014601 REKHA JHUNJHUNWALA 849559 3.49 3 IN30068510067004* RAKESH JHUNJHUNWALA 1153700 4.73 Category wise total : 2619553 10.75 Note : ( * ) mark indicates to merged folio Page No 1

Statement Showing Details of Depository Receipts (DRs) as on 31-Mar-2010 Run Date: 9-Apr-2010 Sr. No. Type of outstanding DR(ADRs,GDRs,SDRs,etc.) outstanding DRs outstanding DRs outstanding DRs as a of total number of {i.e., Grand Total(A)+(B)+(C) indicated in Statement at para (I)(a) above } 0 0 Category wise total : 0 Page No 1

Statement Showing of Depository Receipts (DRs),where underlying are in excess of 1% of the total number of as on 31-Mar-2010 Sr. No. Name of the DR Holder Type of outstanding DR(ADRs,GDRs,SDRs,etc.) outstanding DRs outstanding DRs as a of total number of {i.e., Grand Total(A)+(B)+(C) indicated in Statement at para (I)(a) } 0 Category wise total: 0 Grand total: 0 Page No 2

Details of Locked - in -Shares as on 31-Mar-2010 Run Date: 9-Apr-2010 Sr. No. Folio No/ Ben Ac No. Name of the Shareholder Category of Shareholders (Promoters/Public) No.of Shares % of 0 Total : 0