Statement showing Shareholding Pattern Name the Company : Class Security : Partly paid-up Held by promoter/promoters group No. partly paid-up no. partly paid-up no. the Company Nil Nil Nil Held by public Nil Nil Nil Total Nil Nil Nil Outstanding :- Held by promoter/promoter group No. outstanding No. outstanding no. the company, conversion the Nil Nil Nil Held by public Nil Nil Nil Total Nil Nil Nil Warrants:- No. no. Held by promoter/ promoter group no. the company, conversion Nil Nil Nil Held by public Nil Nil Nil Total Nil Nil Nil Total paid-up capital the company conversion and NIL NIL 24223585 Contd..-2-
Name the Company : Class Security : - 2 - Category code Category Shareholder No. Share holders Total No. No. in demateria -lised form Total Shareholding as a percentage number (A+B) 1 (A+B+C) Pledged or otherwise encumbered No. As a percentage (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX)= (VIII)/(IV)*100 (A) Shareholding Promoter and Promoter Group 2 (1) Indian (a) Individuals/Hindu Undivided Family 4 534145 534145 2.21 2.21 Nil Nil (b) Central Government/State -- -- -- -- -- -- -- Government(s) (c) Bodies Corporate 2 16403240 16403240 67.72 67.72 Nil Nil (d) Financial Institution/Banks -- -- -- -- -- (e) Any Other (specify) -- -- -- -- -- Sub-Total(A)(1) 6 16937385 16937385 69.92 69.92 Nil Nil (2) Foreign -- -- -- -- -- (a) Individuals(Non-Resident -- -- -- -- -- Individuals/Foreign Individuals) (b) Bodies Corporate -- -- -- -- -- (c) Institutions -- -- -- -- -- (d) Any Other (specify) -- -- -- -- -- Sub-Total(A)(2) -- -- -- -- -- Total Shareholding Promoter 6 16937385 16937385 69.92 69.92 Nil Nil and Promoter Group (A)=(A)(1)+(A)(2) (B) Public Shareholding 3 (1) Institutions (a) Mutual Funds/UTI 1 415 415 0.00 0.00 (b) Financial Institutions /Banks 7 40490 26495 0.17 0.17 (c) Central Government /State -- -- -- -- -- Government(s) (d) Venture Capital Funds -- -- -- -- -- (e) Insurance Companies -- -- -- -- -- (f) Foreign Institutional Investors 1 777000 777000 3.21 3.21 (g) Foreign Venture Capital Investors -- -- -- -- -- (h) Any Other(specify) -- -- -- -- -- Sub-Total(B)(1) 9 817905 803910 3.38 3.38 (2) Non-Institutions (a) Bodies Corporate 200 1435794 1430389 5.93 5.93 (b) Individuals i. Individual Shareholders holding nominal share capital up to Rs.1 lakh. ii. Individual Shareholders holding 10999 2 4861058 126160 4214483 126160 20.07 0.52 20.07 0.52 nominal share capital in excess Rs.1 lakh. (c) Any Other (NRI) 59 45283 45283 0.19 0.19 Sub-Total (B)(2) 11260 6468295 5816315 26.70 26.70 Total Public Shareholding 11269 7286200 6620225 30.08 30.08 (B)=(B)(1)+(B)(2) Total (A)+(B) 11275 24223585 23557610 100.00 100.00 Nil/ Nil/ (C) by Custodians and -- -- -- -- -- against which Depository Receipts have been issued (1) Promoter and Promoter Group -- -- -- -- -- (2) Public -- -- -- -- -- GRAND TOTAL (A)+(B)+(C) 11275 24223585 23557610 100.00 100.00 Nil/ Nil/ 1 For determining public shareholding for the purpose Clause 40A 2 For definitions Promoter and Promoter Group, refer to Clause 40A. 3 For definitions Public Shareholding, refer to Clause 40A.
Contd..-3-
Name the Company : Class Security : - 3 - (I)(b) Statement showing holding (including,, Securities) persons belonging to the category Promoter and Promoter Group Sr. No. Name the shareholder Details Encumbered (*) Details Details grand (A) +(B) +( C ) No. As a percentage grand (A)+(B)+(C) sub-clause (I)(a ) number the same number the same Total (including underlying conversion and ) as a % diluted share capital (I) (II) (III) (IV) (V) (VI)=(V)/(III)*100 (VII) (VIII) (IX) (X) (XI) (XII) 1 IHP Finvest Ltd 15967080 65.92 Nil Nil Nil Nil Nil Nil Nil Nil 2 Ratanchand Investment Pvt.Ltd. 436160 1.80 Nil Nil Nil Nil Nil Nil Nil Nil 3 Rajas R. Doshi * 204575 0.84 Nil Nil Nil Nil Nil Nil Nil Nil 4 Jyoti R. Doshi 156665 0.65 Nil Nil Nil Nil Nil Nil Nil Nil 5 Aditya R. Doshi 86870 0.36 Nil Nil Nil Nil Nil Nil Nil Nil 6 Mayur R. Doshi 86035 0.36 Nil Nil Nil Nil Nil Nil Nil Nil * Break-up: Mr. Rajas R. Doshi (Individual) - 171245 Mr. Rajas R. Doshi (Trust) - 29165 Mr. Rajas R. Doshi (HUF) - 4165 Contd..-4-
Name the Company : Class Security : -4- (I)(c)(i) Statement showing holding (including,, Securities) persons belonging to the category Public and holding moew than 1% the number Sr. No. Name the shareholder as a percentage number {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Details number the same Details % w.r.t number the same Total (including underlying conversion and ) as a % diluted share capital 1. Orange Mauritius Investments Ltd 777000 3.21 Nil Nil Nil Nil Nil 2. YMSH Management Consultants LLP 467751 1.93 Nil Nil Nil Nil Nil 3. Sunidhi Capital Pvt.Ltd. 260000 1.07 TOTAL 1504751 6.21 (I)(c)(ii) Statement showing holding (including,, Securities) persons (together with PAC) belonging to the category Public and holding more than 5% the number the Company Sr. No. Name(s) the shareholder(s) and the Persons Acting in Concert (PAC) with them as a percentage number {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 Details number the same Details % w.r.t number the same Total (including underlying conversion and ) as a % diluted share capital Contd..-5-
-5- Name the Company : ` Class Security : (I)(d) Statement showing details locked in Sr.No. Name the shareholder locked-in TOTAL (II)(a) Statement showing details Depository Receipts (DRs) Sr.No. TOTAL Type outstanding Dr(ADRs, GDRs, SDRs, etc.) outstanding DRs Locked-in as a percentage number (i.e. Grand Total (A)+(B)+(C) indicated in Statement at para (I) (a) above) Nil underlying outstanding DRs Nil underlying outstanding DRs a percentage number {i.e. Grand Total (A)+(B)+(C) indicated in Statement at para (I) (a) above) (II)(b) Statement showing Holding Depository Receipts (DRs), where underlying are in excess 1% the number Sr.No. Name the DR Holder Type outstanding DR (ADRs, GDRs, SDRs, etc.) TOTAL underlying outstanding DRs Nil underlying outstanding DRs a percentage number {i.e. Grand Total (A)+(B)+(C) indicated in Statement at para (I) (a) above) Statement under (III)(a) is not applicable, as the Company has issued only one i.e.. For S. M. Mandke Company Secretary