Shareholding Pattern

Shah Metacorp Ltd Security Code : 533275 Date Begin :  01 Apr 2013 Quarter Ending : June 2013 Date End :   30 Jun 2013 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 4 2307230 2307230 14.58 14.58 0 0.00 Sub Total 11 8880827 8880827 56.11 56.11 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 11 8880827 8880827 56.11 56.11 0 0.00 (B) Public Shareholding (1) Institutions               (2) Non-Institutions               Bodies Corporate 178 895761 895761 5.66 5.66 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 6639 2604254 2604251 16.45 16.45 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 80 3220442 3220442 20.35 20.35 0 0.00 Any Others (Specify) 135 226272 226272 1.43 1.43 0 0.00 Clearing Members 84 153078 153078 0.97 0.97 0 0.00 Non Resident Indians 51 73194 73194 0.46 0.46 0 0.00 Sub Total 7032 6946729 6946726 43.89 43.89 0 0.00 Total Public shareholding (B) 7032 6946729 6946726 43.89 43.89 0 0.00 Total (A)+(B) 7043 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) 7043 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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