Shareholding Pattern

Shah Metacorp Ltd Security Code : 533275 Date Begin :  01 Oct 2013 Quarter Ending : December 2013 Date End :   31 Dec 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 9 6611758 6611758 41.77 41.77 0 0.00 Bodies Corporate 5 2392283 2392283 15.11 15.11 0 0.00 Sub Total 14 9004041 9004041 56.89 56.89 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 14 9004041 9004041 56.89 56.89 0 0.00 (B) Public Shareholding (1) Institutions               Foreign Institutional Investors 1 112307 112307 0.71 0.71 0 0.00 Sub Total 1 112307 112307 0.71 0.71 0 0.00 (2) Non-Institutions               Bodies Corporate 160 925154 925154 5.85 5.85 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 6256 2302072 2302069 14.54 14.54 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 78 3193243 3193243 20.18 20.18 0 0.00 Any Others (Specify) 111 290739 290739 1.84 1.84 0 0.00 Clearing Members 61 232314 232314 1.47 1.47 0 0.00 Non Resident Indians 50 58425 58425 0.37 0.37 0 0.00 Sub Total 6605 6711208 6711205 42.40 42.40 0 0.00 Total Public shareholding (B) 6606 6823515 6823512 43.11 43.11 0 0.00 Total (A)+(B) 6620 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) 6620 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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