Introductory sub-table(i)(a)

Introductory sub-table(i)(a) Name of the Company: Udaipur Cement Works Limited Scrip Code : BSE 30131, DSE-10104, Ahmedabad Stock Exchange-28577& Jaipur Stock Exchange-548 Name of the scrip : Shares Class of security : Equity Quarter ended: 30.06.2011 Partly paid-up shares:- No. of partly paid-up shares % of total no. of partly paid-up Shares % of total no. of shares of the company Held by promoter/promoter group Held by public Total - D Outstanding convertible securities:- No. of outstanding Securities % of total no. of outstanding convertible securities % of total no. of shares of the company, assuming full conversion of the convertible securities Held by promoter/promoter group Held by public Total - E Warrants:- No. of warrants % of total no. of warrants % of total no. of shares of the company, assuming full conversion of Warrants Held by promoter/promoter Group Held by public Total - F Total paid-up capital of the company, (A+B+C)+(D+E+F) assuming full conversion of warrants and convertible securities Total No. of shares 6,31,03,243 % of total no. of shares of the company 100

-2- Statement showing Shareholding Pattern- Table (I)(a) Category Code Category of shareholder shareholders Total number of shares shares held in dematerialized form Total shareholding as a percentage of total number of shares Shares pledged or otherwise encumbered (I) (II) (III) (IV) (V) percent age of (A+B) (VI) percentage of (A+B+C) (VII) Number of Shares (VIII) percentage (IX)=(VIII)/(IV)*100 (A) Shareholding of Promoter and Promoter Group (1) Indian (a) Individuals/Hindu Undivided Family (b) Central Government/ State Government (c) Bodies Corporate 3 4,04,86,242 3,34,86,242* 64.16 64.16 Nil Nil (d) Financial Institutions/Banks (e) Any Other(Specify) Sub-Total(A)(1) 3 4,04,86,242 3,34,86,242* 64.16 64.16 Nil Nil (2) Foreign (a) Individuals(Non-Resident Individuals/Foreign Individuals) (b) Bodies Corporate (c) Institution (d) Any Other (specify) -- -- -- -- -- -- -- Sub-Total (A)(2) Total Shareholding of Promoter and Promoter Group(A)= (A)(1)+(A)(2) 3 4,04,86,242 3,34,86,242* 64.16 64.16 Nil Nil

-3- Category Code Category of shareholder shareholders Total number of shares shares held in dematerialized form Total shareholding as a percentage of total number of shares Shares pledged or otherwise encumbered (I) (II) (III) (IV) (V) percent age of (A+B) (VI) percentage of (A+B+C) (VII) Number of Shares (VIII) percentage (IX)=(VIII)/(IV)*100 (B) Public Shareholding (1) Institutions (a) Mutual Funds/UTI 6 31,500 0.05 0.05 Nil Nil (b) Financial Institutions / Banks 2 37,90,900 37,90,900* 6.00 6.00 Nil Nil (c) Central Government/ State Government (IPICOL) (d) Venture Capital Funds (e) Insurance Companies 2 10,800 10,800* 0.02 0.02 Nil Nil (f) Foreign Institutional Investors (g) Foreign Venture Capital Investors (h) Any Other (Specify)- Foreign Banks Sub-Total (B)(1) 10 38,33,200 38,01,700* 6.07 6.07 Nil Nil 2) Non-institutions (a) Bodies Corporate 66* 1,10,06,251* 1,04,15,151* 17.44 17.44 Nil Nil (b) Individualsi. Individual shareholder holding nominal share capital up to Rs. 1 lakh ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 15,762* 77,77,550* 41,68,456* 12.33 12.33 Nil Nil Nil Nil

-4- Category Code Category of shareholder shareholders Total number of shares shares held in dematerialized form Total shareholding as a percentage of total number of shares Shares pledged or otherwise encumbered (I) (II) (III) (IV) (V) percent age of (A+B) (VI) percentage of (A+B+C) (VII) Number of Shares (VIII) percentage (IX)=(VIII)/(IV)*100 c) Any Other (specify)- Sub-Total (B) (2) 15,828* 1,87,83,801* 1,45,83,607* 29.77 29.77 Nil Nil Total Public 15,838* 2,26,17,001* 1,83,85,307* 35.84 35.84 Nil Nil Shareholding (B)=(B)(1)+(B)(2) (C) Shares held by Custodian and against which Depository Receipts have been issued (1) Promoter and Promoter NA NA NA NA NA NA NA Group (2) Public NA NA NA NA NA NA NA Grand Total (A)+(B)+(C) 15,841* 6,31,03,243 5,18,71,549* 100.00 100.00 Nil Nil * We would like to inform you that due to stoppage of sending data of beneficial owners (Benpos) by NSDL & CDSL to the Registrar & Transfer Agent (RTA), the Company is not in a position to furnish details of shares held in Demat mode. Accordingly, total no. of shareholders along with no. of shares held, cannot be ascertained. However, figures of demated shares have been grouped to the extent of information.

-5- (I)(b) Statement showing Shareholding of persons belonging to the category Promoter and Promoter Group Total shares held Shares pledged or otherwise encumbered Sr. No. (I) Name of the shareholder (II) shares (III) Shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C)indicated in Statement at para (I)(a) above} (IV) shares (V) percentage (VI)=(V)/(III)* % of grand total (A)+(B)+(C) of sub-clause (I) (a) (VII) 100 1 JK Agri Genetics Limited 43,33,000 6.87 Nil Nil Nil 2 Bengal & Assam Company Ltd. 3,11,53,242 49.37 Nil Nil Nil 3 JK Paper Limited 50,00,000 7.92 Nil Nil Nil Total: 4,04,86,242 64.16 Nil Nil Nil (I) (c) Statement showing Shareholding of persons belonging to the category Public and holding more than 1% of the total number of shares. Sr. Name of the shareholder Shares as a percentage of total number of shares {i.e., Grand Total No. shares (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1. ICICI Bank Limited 37,41,100 5.93 2. Sunflag Commercial Enterprises Ltd. 70,75,000 11.21 3. Jai Bhikshu Credit & Holdings Ltd. 29,25,000 4.64 Total: 1,37,41,100 21.78

-6- (I)(d) Statement showing details of locked-in shares:- Sr. Name of the shareholder Category of locked-in Locked-in shares as a percentage of total number of No. Shareholders shares shares {i.e., Grand Total (A)+(B)+(C) indicated in (Promoters/ Statement at para (I)(a) above} Public) N.A. (II) (a) Statement showing details of Depository Receipts (DRs) Sr. Type of outstanding DR shares Shares underlying outstanding DRs as a percentage of total No. (ADRs, GDRs, SDRs, outstanding underlying number of shares {i.e., Grand Total (A)+(B)+(C) indicated in etc.) DRs outstanding DRs Statement at para (I)(a) above} N.A. (II)(b) Statement showing Holding of Depository Receipts (DRs), where underlying shares are in excess of 1% of the total number of shares ----- N.A.. Sr. Name of Type of outstanding shares Shares underlying outstanding DRs as a percentage of total number of No. the DR DR (ADRs, GDRs, underlying shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) Holder SDRs, etc.) outstanding DRs above} TOTAL

-7- (III) (a) Statement showing the voting pattern of shareholders, if more than one class of shares/securities is issued. (Give description of voting rights for each class of security Class X: Class Y: Class Z:) Cate Category of Voting Total Total Voting Rights i.e.(vi) gory Shareholder Rights held in each Voting Class of securities Rights Class Class Class (III+IV+V) X Y Z percentage of percentage of (A+B) (A+B+C) (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (A) Promoter and Promoter Group (1) Indian (a) Individuals/Hindu Undivided Family (b) Central Government/State Government (s) ( c) Bodies Corporate (d) Financial Institutions/Banks (e) Any other (specify) Sub-Total (A)(1) (2) Foreign (a) Individuals (Non-Resident Individuals/Foreign Individuals) (b) Bodies Corporate ( c) Institutions (d) Any Other (Specify)

Sub-Total (A) (2) Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) (B) Public shareholding (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) Foreign Venture Capital Investors (h) Any Other (Specify) Sub-Total (B) (1) (2) Non-Institutions (a) Bodies Corporate (b) Individualsi. Individual shareholders holding nominal share capital up to Rs. 1 lakh ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh. -8-

( c) Any Other (Specify) -9- (C) Sub-Total (B)(2) Total Public Shareholding (B)=(B)(1)+(B)(2) TOTAL (A)+(B) Shares held by Custodians and Against which Depository Receipts have been issued GRAND TOTAL (A)+(B)+(C)