Shareholding Pattern

Shah Metacorp Ltd Security Code : 533275 Date Begin :  01 Apr 2012 Quarter Ending : June 2012 Date End :   30 Jun 2012 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 15827556 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               (2) Non-Institutions               Bodies Corporate 211 735925 735925 4.65 4.65 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 8244 3457058 3457055 21.84 21.84 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 87 3221758 3221758 20.36 20.36 0 0.00 Any Others (Specify) 133 300758 300758 1.90 1.90 0 0.00 Clearing Members 71 213511 213511 1.35 1.35 0 0.00 Foreign Nationals / NRI 62 87247 87247 0.55 0.55 0 0.00 Sub Total 8675 7715499 7715496 48.75 48.75 0 0.00 Total Public shareholding (B) 8675 7715499 7715496 48.75 48.75 0 0.00 Total (A)+(B) 8683 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) 8683 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

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