Introductory sub-table (I)(a) Name the Company: EURO CERAMICS LIMITED Scrip Code, Name the scrip, security: BSE- 532823, Scrip ID - EUROCERA, NSE - EUROCERA, Equity Quarter Ended: 30.09.2014 Partly paid-up :- No. partly paid-up As a % no. partly paid-up As a % no. the company Held by promoter/promoter group 0 0 0 Held by public 0 0 0 Total - A 0 0 0 Outstanding :- No. outstanding As a % no. outstanding As a % no. the company, assuming full conversion the Held by promoter/promoter group 0 0 0 Held by public 0 0 0.00 Total - B 0 0 0.00 Warrants:- No. As a % no. As a % no. the company, assuming full conversion Held by promoter/promoter 0 0 0.00 group Held by public 0 0 0.00 Total - C 0 0 0.00 Total paid-up capital the company, assuming full conversion and 33,737,717
Category code (I) Category Shareholder (II) Shareholders (III) Total number (IV) in dematerialized form (V) Total shareholding as a percentage As a percentage (A+B) 1 (VI) As a percentage (A+B+C) (VII) Shares pledged or otherwise encumbered (VIII) As a percentage (IX) (VIII/IV)*100 (A) Shareholding Promoter and Promoter Group 2 1 Indian (a) Individuals/ Hindu Undivided Family 14 7504557 7504557 22.24 22.24 7504047 99.99 (b) Central Government/ State Government(s) 0 0 0 0 0 0 0 (c) Bodies Corporate 0 0 0 0 0 0 0 (d) Financial Institutions/ Banks 0 0 0 0 0 0 0 (e) Any Others(Specify) 0 0 0 0 0 0 0 Sub Total(A)(1) 14 7504557 7504557 22.24 22.24 7504047 99.99 2 Foreign a Individuals (Non-Residents Individuals/ Foreign Individuals) 0 0 0 0 0 0 0 b Bodies Corporate 0 0 0 0 0 0 0 c Institutions 0 0 0 0 0 0 0 d Qualified Foreign Investor 0 0 0 0 0 0 0 e Any Others (Specify) 0 0 0 0 0 0 0 Sub Total(A)(2) 0 0 0 0 0 0 0 Total Shareholding Promoter and Promoter Group (A)= (A)(1)+(A)(2) 14 7504557 7504557 22.24 22.24 7504047 99.99
(B) Public shareholding 1 Institutions (a) Mutual Funds/ UTI 0 0 0 0 0 (b) Financial Institutions / Banks (i) ICICI Bank Limited 1 4949901 4949901 14.67 14.67 (ii) The Greater Bombay Co-operative Bank 1 394 394 0.00 0.00 (iii) State Bank India 1 4135954 0 12.26 12.26 (iv) Bank India 1 1023751 0 3.03 3.03 (c) Central Government/ State Government(s) 0 0 0 0 0 (d) Venture Capital Funds 0 0 0 0 0 (e) Insurance Companies 0 0 0 0 0 (f) Foreign Institutional Investors 0 0 0 0 0 (g) Foreign Venture Capital Investors 0 0 0 0 0 (h) Qualified Foreign Investor 0 0 0 0 0 (i) Any Other (specify) 0 0 0 0 0 Sub-Total (B)(1) 4 10110000 4950295 29.97 29.97 B 2 Non-institutions (a) Bodies Corporate 170 1486772 1486772 4.41 4.41 (b) Individuals I i. Individual shareholders holding nominal 6488 1990675 1990652 5.90 5.90 share capital up to Rs. 1 lakh II ii. Individual shareholders holding nominal 49 9169006 9169006 27.18 27.18 share capital in excess Rs. 1 lakh. (c) Qualified Foreign Investor 0 0 0 0.00 0.00 (d) Any Other (specify) 0 0 0 0.00 0.00 (d-i) Trust 0 0 0 0.00 0.00 (d-ii) Clearing Member 35 164217 164217 0.49 0.49 (d-iii) NRI (Repatriation) 46 3306488 828909 9.80 9.80 (d-iv) NRI (Non - Repatriation) 14 6002 6002 0.02 0.02 Sub-Total (B)(2) 6802 16123160 13645558 47.79 47.79 (B) Total Public Shareholding (B)= (B)(1)+(B)(2) 6806 26233160 18595853 77.76 77.76 TOTAL (A)+(B) 6820 33737717 26100410 100 100 7504047 22.24 (C) Shares by Custodians and against which Depository Receipts have been issued 1 Promoter & Promoter Group 0 0 0 0 0 2 Public 0 0 0 0 0 GRAND TOTAL (A)+(B)+(C) 6820 33737717 26100410 100 100 7504047 22.24
(I)(b) Statement showing holding (including,, ) persons belonging to the category Promoter and Promoter Group Sr. No. Name the shareholder Details Shares Encumbered (*) As a % grand (A) +(B) +( C ) No. As a percentage As a % grand (A)+(B)+(C) subclause (I)(a) Details Details As a % the same As a % the same Total (including underlying assuming full conversion and ) as a % diluted share capital (I) (II) (III) (IV) (V) (VI)=(V)/(III)*100 (VII) (VIII) (IX) (X) (XI) (XII) 1 NENSHI LADHABHAI SHAH 1485440 4.40 1485440 100.00 4.40 0 0 0 0 4.40 2 TALAKSHI LAKHAMSHI NANDU 1423760 4.22 1423760 100.00 4.22 0 0 0 0 4.22 3 PARESH KANJI SHAH 1183360 3.51 1183360 100.00 3.51 0 0 0 0 3.51 4 KUMAR PANCHALAL SHAH 1123380 3.33 1123380 100.00 3.33 0 0 0 0 3.33 5 NITESH PANCHALAL SHAH 790000 2.34 790000 100.00 2.34 0 0 0 0 2.34 6 KASTURBEN TALAKSHI NANDU 740000 2.19 740000 100.00 2.19 0 0 0 0 2.19 7 URMI PARESH SHAH 460000 1.36 460000 100.00 1.36 0 0 0 0 1.36 8 PRATIK KUMAR SHAH 161060 0.48 161060 100.00 0.48 0 0 0 0 0.48 9 LALJI KHIRABHAI SHAH - HUF 137047 0.41 137047 100.00 0.41 0 0 0 0 0.41 10 MINAL PARAG SHAH 200 0.00 0 0.00 0.00 0 0 0 0 0.00 11 ANISH KUMAR SHAH 100 0.00 0 0.00 0.00 0 0 0 0 0.00 12 MAHEK HARISH SHAH 100 0.00 0 0.00 0.00 0 0 0 0 0.00 13 PINANK NENSHI SHAH 100 0.00 0 0.00 0.00 0 0 0 0 0.00 14 GUNVANTIBEN N SHAH 10 0.00 0 0.00 0.00 0 0 0 0 0.00 TOTAL 7504557 22.24 7504047 99.99 22.24 0 0 0 0 22.24 (*) The term encumbrance has the same meaning as assigned to it in regulation 28(3) the SAST Regulations, 2011
(I)(c)(i) Statement showing holding (including,, ) persons belonging to the category Public and holding more than 1% the Sr. No. Name the shareholder Shares as a percentage {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Details Details As a % the same % w.r.t the same 1 DHARMESH KISHOR GATHANI 6826757 20.23 0 0 0 0 2 ICICI BANK LIMITED 4949901 14.67 0 0 0 0 3 STATE BANK OF INDIA 4135954 12.26 0 0 0 0 4 MILANKUMAR D. MEHTA 2477579 7.34 0 0 0 0 5 BANK OF INDIA 1023751 3.03 0 0 0 0 6 HEMANG BHAGWANDAS SHAH 576000 1.71 0 0 0 0 TOTAL 19989942 59.25 0 0 0 0 Total (including underlying assuming full conversion and ) as a % diluted share capital
(I)(c)(ii) Statement showing holding (including,, ) persons (together with PAC) belonging to the category Public and holding more than 5% the the company Sr. No. Name(s) the shareholder(s) and the Persons Acting in Concert (PAC) with them Shares as a percentage {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Details Details As a % the same % w.r.t the same Total (including underlying assuming full conversion and ) as a % diluted share capital 1 DHARMESH KISHOR GATHANI 6826757 20.23 0 0 0 0 0 2 ICICI BANK LIMITED 4949901 14.67 0 0 0 0 0 3 STATE BANK OF INDIA 4135954 12.26 0 0 0 0 0 4 MILANKUMAR D. MEHTA 2477579 7.34 0 0 0 0 0 TOTAL 18390191 54.51 0 0 0 0 0
(I)(d) Statement showing details locked-in Sr. No. Name the shareholder locked-in Locked-in as a percentage {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} NIL NIL NIL NIL