Shareholding Pattern

Shah Metacorp Ltd Security Code : 533275 Date Begin :  01 Oct 2012 Quarter Ending : December 2012 Date End :   31 Dec 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 2 1685010 1685010 10.65 10.65 0 0.00 Sub Total 9 8258607 8258607 52.18 52.18 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 9 8258607 8258607 52.18 52.18 0 0.00 (B) Public Shareholding (1) Institutions               (2) Non-Institutions               Bodies Corporate 200 1020317 1020317 6.45 6.45 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 7674 3156942 3156939 19.95 19.95 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 82 3142509 3142509 19.85 19.85 0 0.00 Any Others (Specify) 136 249181 249181 1.57 1.57 0 0.00 Clearing Members 76 157587 157587 1.00 1.00 0 0.00 Non Resident Indians 60 91594 91594 0.58 0.58 0 0.00 Sub Total 8092 7568949 7568946 47.82 47.82 0 0.00 Total Public shareholding (B) 8092 7568949 7568946 47.82 47.82 0 0.00 Total (A)+(B) 8101 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) 8101 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 4. The Company has submitted to BSE a Revised Shareholding Pattern of the Company for the quarter ended December 31, 2012 vide its letter dated January 25, 2013. Neha Choksi Company Secretary & Compliance Officer

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