Shareholding Pattern

Adroit Infotech Ltd Security Code : 532172 Date Begin :  01 Jul 2011 Quarter Ending : September 2011 Date End :   30 Sep 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 317035 100.00 1.51 Total 317035 100.00 1.51 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 20962050 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 1 40 40 0.00 0.00 0 0.00 Bodies Corporate 1 332097 332097 1.61 1.61 0 0.00 Sub Total 2 332137 332137 1.61 1.61 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 2 332137 332137 1.61 1.61 0 0.00 (B) Public Shareholding (1) Institutions               Financial Institutions / Banks 1 2000 2000 0.01 0.01 0 0.00 Sub Total 1 2000 2000 0.01 0.01 0 0.00 (2) Non-Institutions               Bodies Corporate 350 1592700 1555460 7.71 7.71 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 13165 11752478 11459210 56.93 56.93 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 196 6037131 5974931 29.24 29.24 0 0.00 Any Others (Specify) 85 928569 928369 4.50 4.50 0 0.00 Non Resident Indians 44 594589 594389 2.88 2.88 0 0.00 Trusts 1 153631 153631 0.74 0.74 0 0.00 Clearing Members 40 180349 180349 0.87 0.87 0 0.00 Sub Total 13796 20310878 19917970 98.38 98.38 0 0.00 Total Public shareholding (B) 13797 20312878 19919970 98.39 98.39 0 0.00 Total (A)+(B) 13799 20645015 20252107 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) 13799 20645015 20252107 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 D S Subrahmanyam Whole Time Director

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