Shareholding Pattern

Adroit Infotech Ltd Security Code : 532172 Date Begin :  01 Jul 2014 Quarter Ending : September 2014 Date End :   30 Sep 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 17468872 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 4 4 0.00 0.00 0 0.00 Bodies Corporate 3 12553056 12553056 71.86 71.86 0 0.00 Sub Total 4 12553060 12553060 71.86 71.86 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 4 12553060 12553060 71.86 71.86 0 0.00 (B) Public Shareholding (1) Institutions               (2) Non-Institutions               Bodies Corporate 280 1288626 123645 7.38 7.38 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 11530 1499058 1465825 8.58 8.58 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 16 1992608 794766 11.41 11.41 0 0.00 Any Others (Specify) 100 135520 135500 0.78 0.78 0 0.00 Non Resident Indians 36 56979 56959 0.33 0.33 0 0.00 Trusts 1 3841 3841 0.02 0.02 0 0.00 Clearing Members 63 74700 74700 0.43 0.43 0 0.00 Sub Total 11926 4915812 2519736 28.14 28.14 0 0.00 Total Public shareholding (B) 11926 4915812 2519736 28.14 28.14 0 0.00 Total (A)+(B) 11930 17468872 15072796 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) 11930 17468872 15072796 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

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