Shareholding Pattern

G.S.AUTO INTERNATIONAL LTD. Security Code :  513059 As On:  02 May 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 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 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 14514580 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 5 1685200 1386660 11.61 11.61 0 0.00 Bodies Corporate 1 4368340 2170000 30.10 30.10 0 0.00 Sub Total 6 6053540 3556660 41.71 41.71 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 6 6053540 3556660 41.71 41.71 0 0.00 (B) Public Shareholding (1) Institutions               (2) Non-Institutions               Bodies Corporate 138 4951494 4950254 34.11 34.11 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 8374 2978714 2144501 20.52 20.52 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 8 404094 363394 2.78 2.78 0 0.00 Any Others (Specify) 128 126738 126738 0.87 0.87 0 0.00 Non Resident Indians 21 68479 68479 0.47 0.47 0 0.00 Clearing Members 8 3001 3001 0.02 0.02 0 0.00 Hindu Undivided Families 99 55258 55258 0.38 0.38 0 0.00 Sub Total 8648 8461040 7584887 58.29 58.29 0 0.00 Total Public shareholding (B) 8648 8461040 7584887 58.29 58.29 0 0.00 Total (A)+(B) 8654 14514580 11141547 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) 8654 14514580 11141547 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. 2514580 Equity Shares have been allotted in the Company's Board meeting dated May 01, 2014 to the shareholders of the Transferor Company (G.S. Automotives Private Limited) pursuant to Amalgamation. This Shareholding Pattern is compliance of Clause 35 (c ) of the Listing Agreement after the above said allotment of equity shares. However, allotment in the demat category is still pending. The Company has applied for demat confirmation from NSDL/CDSL and listing approval from Stock Exchanges and the same are in process. 5. The Board of Directors of the Company, in its meeting held on May 01, 2014, allotted 2514580 Equity shares of face value of Rs. 5 each to the members of the Transferor Company, i.e. G.S. Automotives Private Limited pursuant to the Scheme of Amalgamation as sanctioned by the Hon'ble High Court of Punjab & Haryana at Chandigarh vide its order dated March 18, 2014. In connection with the same and in accordance with the provisions of the Listing Agreement in this regard, Shareholding Pattern as on May 02, 2014, resulting in change exceeding +2% of the Total paid up Share capital of the Company. Amninder Kaur Company Secretary

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