Shareholding Pattern

UPSURGE INVESTMENT & FINANCE LTD. Security Code : 531390 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 20 2892610 1748710 31.60 31.60 0 0.00 Bodies Corporate 2 850000 400000 9.29 9.29 0 0.00 Sub Total 22 3742610 2148710 40.89 40.89 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 22 3742610 2148710 40.89 40.89 0 0.00 (B) Public Shareholding (1) Institutions               Mutual Funds / UTI 1 900 0 0.01 0.01 0 0.00 Sub Total 1 900 0 0.01 0.01 0 0.00 (2) Non-Institutions               Bodies Corporate 116 1724938 1658938 18.85 18.85 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 2719 1473865 1086064 16.10 16.10 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 34 2156224 2131224 23.56 23.56 0 0.00 Any Others (Specify) 10 53863 29163 0.59 0.59 0 0.00 Clearing Members 1 2063 2063 0.02 0.02 0 0.00 Overseas Corporate Bodies 1 16800 16800 0.18 0.18 0 0.00 Non Resident Indians 8 35000 10300 0.38 0.38 0 0.00 Sub Total 2879 5408890 4905389 59.10 59.10 0 0.00 Total Public shareholding (B) 2880 5409790 4905389 59.11 59.11 0 0.00 Total (A)+(B) 2902 9152400 7054099 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) 2902 9152400 7054099 0.00 100.00 0 0.00 Notes: Urmila Lokhande Compliance Officer

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