Shareholding Pattern

SOFTECH INFINIUM SOLUTIONS LTD. Security Code : 530651 Date Begin :  01 Apr 2010 Quarter Ending : June 2010 Date End :   30 Jun 2010 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 4 1309723 0 32.74 32.74 0 0.00 Sub Total 4 1309723 0 32.74 32.74 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 4 1309723 0 32.74 32.74 0 0.00 (B) Public Shareholding (1) Institutions               Mutual Funds / UTI 1 150000 0 3.75 3.75 0 0.00 Sub Total 1 150000 0 3.75 3.75 0 0.00 (2) Non-Institutions               Bodies Corporate 133 845227 243127 21.13 21.13 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 1340 682700 356473 17.07 17.07 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 33 989850 120700 24.75 24.75 0 0.00 Any Others (Specify) 27 22500 22500 0.56 0.56 0 0.00 Clearing Members 10 9200 9200 0.23 0.23 0 0.00 Hindu Undivided Families 14 11000 11000 0.28 0.28 0 0.00 Non Resident Indians 3 2300 2300 0.06 0.06 0 0.00 Sub Total 1533 2540277 742800 63.51 63.51 0 0.00 Total Public shareholding (B) 1534 2690277 742800 67.26 67.26 0 0.00 Total (A)+(B) 1538 4000000 742800 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 Total (A)+(B)+(C) 1538 4000000 742800 0.00 100.00 0 0.00 Notes: P N Gopinathan Chairman

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