Shareholding Pattern

Shah Metacorp Ltd Security Code : 533275 Date Begin :  01 Oct 2010 Quarter Ending : December 2010 Date End :   31 Dec 2010 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 0 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 7 6573597 6573597 41.53 41.53 0 0.00 Bodies Corporate 1 1538460 1538460 9.72 9.72 0 0.00 Sub Total 8 8112057 8112057 51.25 51.25 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 8 8112057 8112057 51.25 51.25 0 0.00 (B) Public Shareholding (1) Institutions               Financial Institutions / Banks 1 66880 66880 0.42 0.42 0 0.00 Sub Total 1 66880 66880 0.42 0.42 0 0.00 (2) Non-Institutions               Bodies Corporate 409 3293469 3293469 20.81 20.81 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 8443 2830659 2830656 17.88 17.88 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 39 907234 907234 5.73 5.73 0 0.00 Any Others (Specify) 239 617257 617257 3.90 3.90 0 0.00 Clearing Members 195 595198 595198 3.76 3.76 0 0.00 Foreign Nationals / NRI / NRN / FC 44 22059 22059 0.14 0.14 0 0.00 Sub Total 9130 7648619 7648616 48.32 48.32 0 0.00 Total Public shareholding (B) 9131 7715499 7715496 48.75 48.75 0 0.00 Total (A)+(B) 9139 15827556 15827553 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) 9139 15827556 15827553 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 Neha Choksi Company Secretary & Compliance Officer

Click here for Shareholding belonging to the category "Promoter and Promoter Group" Click here for Shareholding belonging to the category "Public" and holding more than 1% of the Total No. of Shares Click here for Shareholding belonging to the category "Public" and holding more than 5% of the Total No. of Shares Click here for Details of Locked-in Shares Click here for Details of Depository Receipts (DRs) Click here for Holding of Depository Receipts (DRs), where underlying shares held by 'promoter/promoter group' are in excess of 1% of the total number of shares.