Shareholding Pattern

SHALIMAR PRODUCTIONS LTD. Security Code : 512499 Date Begin :  01 Jan 2011 Quarter Ending : March 2011 Date End :   31 Mar 2011 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 0 0.00 0.00 Total 0 0.00 0.00 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 23000000 24.26 10.33 held by public 71800000 75.74 32.24 Total 94800000 100.00 42.57 Total Paid-up capital of the company assuming full conversion of warrants and convertible securities 222720313 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               Individuals / Hindu Undivided Family 7 2186147 2151882 1.71 1.71 0 0.00 Bodies Corporate 2 6500000 500000 5.08 5.08 0 0.00 Sub Total 9 8686147 2651882 6.79 6.79 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 9 8686147 2651882 6.79 6.79 0 0.00 (B) Public Shareholding (1) Institutions               (2) Non-Institutions               Bodies Corporate 196 31956656 6727656 24.98 24.98 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 4864 12854643 12827945 10.05 10.05 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 45 74168307 24193307 57.98 57.98 0 0.00 Any Others (Specify) 18 254560 254560 0.20 0.20 0 0.00 Clearing Members 4 24051 24051 0.02 0.02 0 0.00 Non Resident Indians 14 230509 230509 0.18 0.18 0 0.00 Sub Total 5123 119234166 44003468 93.21 93.21 0 0.00 Total Public shareholding (B) 5123 119234166 44003468 93.21 93.21 0 0.00 Total (A)+(B) 5132 127920313 46655350 100.00 100.00 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) 0 0 0 0.00 0.00 0 0.00 Sub Total 0 0 0 0.00 0.00 0 0.00 Total (A)+(B)+(C) 5132 127920313 46655350 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 Rajendra Kumar Rathi Compliance Officer

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