Shareholding Pattern

LARSEN & TOUBRO LTD. Security Code : 500510 Date Begin :  01 Oct 2014 Quarter Ending : December 2014 Date End :   31 Dec 2014 Partly paid-up shares No. of partly paid-up shares As a % of total no. of partly paid-up shares As a % of total no. of shares of the company Held by promoter/promoter group 0 0.00 0.00 held by public 0 0.00 0.00 Total 0 0.00 0.00 Outstanding convertible securities No. of outstanding securities As a % of total no. of outstanding convertible securities As a % of total no. of shares of the company assuming full conversion of the convertible securities Held by promoter/promoter group 0 0.00 0.00 held by public 16098372 100.00 1.70 Total 16098372 100.00 1.70 Warrants No. of warrant As a % of total no. of warrants As a % of total no. of shares of the company assuming full conversion of warrants Held by promoter/promoter group 0 0.00 0.00 held by public 0 0.00 0.00 Total 0 0.00 0.00 Total Paid-up capital of the company assuming full conversion of warrants and convertible securities 944947611 Category of Shareholder No. of Shareholders Total No. of Shares Total No. of Shares held in Dematerialized Form Total Shareholding as a % of Total No. of Shares Shares pledged or otherwise encumbered As a % of (A+B) As a % of (A+B+C) Number of shares As a % of Total No. of Shares (A) Shareholding of Promoter and Promoter Group (1) Indian               (2) Foreign               (B) Public Shareholding (1) Institutions               Mutual Funds / UTI 371 131908310 131893916 14.53 14.20 0 0.00 Financial Institutions / Banks 168 159047266 159013745 17.52 17.12 0 0.00 Central Government / State Government(s) 4 586938 586938 0.06 0.06 0 0.00 Insurance Companies 5 43959354 43959354 4.84 4.73 0 0.00 Foreign Institutional Investors 737 167827628 167787560 18.48 18.07 0 0.00 Any Others (Specify) 1 300 300 0.00 0.00 0 0.00 Foreign Bank 1 300 300 0.00 0.00 0 0.00 Sub Total 1286 503329796 503241813 55.44 54.19 0 0.00 (2) Non-Institutions               Bodies Corporate 6470 76503777 76198140 8.43 8.24 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 845316 186991198 166668750 20.60 20.13 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 110 13888818 13888818 1.53 1.50 0 0.00 Any Others (Specify) 17681 127213628 126705111 14.01 13.70 0 0.00 Directors & their Relatives & Friends 18 3016907 3014159 0.33 0.32 0 0.00 Foreign Corporate Bodies 5 3432 0 0.00 0.00 0 0.00 Foreign Nationals 12 385608 364782 0.04 0.04 0 0.00 Non Resident Indians 17605 7906937 7443192 0.87 0.85 0 0.00 Trusts 3 111606174 111588408 12.29 12.02 0 0.00 Foreign Portfolio Investors 38 4294570 4294570 0.47 0.46 0 0.00 Sub Total 869577 404597421 383460819 44.56 43.56 0 0.00 Total Public shareholding (B) 870863 907927217 886702632 100.00 97.75 0 0.00 Total (A)+(B) 870863 907927217 886702632 100.00 97.75 0 0.00 (C) Shares held by Custodians and against which Depository Receipts have been issued 0 0 0 0.00 0.00 0 0.00 (1) 0 0 0 0.00 0.00 0 0.00 (2) 1 20922022 20922022 0.00 2.25 0 0.00 Sub Total 1 20922022 20922022 0.00 2.25 0 0.00 Total (A)+(B)+(C) 870864 928849239 907624654 0.00 100.00 0 0.00 Notes: 1. For determining public shareholding for the purpose of Clause 40A 2. For definitions of Promoter and Promoter Group, refer to Clause 40A. 3. Public shareholding 4. Under Regulation 2 (s) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 definition of Promoter has same meaning as SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and include a member of Promoter Group. 5. SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 defines Promoters to include (a) The person or persons who are in control of the issuer; (b) The person or persons who are instrumental in the formulation of a plan or programme pursuant to which specified securities are offered to public; (c) The persons or persons named in the offer document as promoters. 6. The Company Submit that: (i) The Company has no identifiable Promoter and Promoter Group. (ii) The Directors alongwith their relatives hold 30,16,907 shares (0.33%) (iii) L&T Employees Welfare Foundation holds 11,16,06,174 shares (12.02%) but does not exercise "CONTROL" as defined in above regulation. N Hariharan Company Secretary

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