Shareholding Pattern

Shah Metacorp Ltd Security Code : 533275 Date Begin :  01 Jan 2014 Quarter Ending : March 2014 Date End :   31 Mar 2014 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 11 6803353 6803353 42.98 42.98 0 0.00 Bodies Corporate 5 2574332 2574332 16.26 16.26 0 0.00 Sub Total 16 9377685 9377685 59.25 59.25 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 16 9377685 9377685 59.25 59.25 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 151 1242158 1242158 7.85 7.85 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 5856 2096545 2096542 13.25 13.25 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 66 2756118 2756118 17.41 17.41 0 0.00 Any Others (Specify) 173 242743 242743 1.53 1.53 0 0.00 Clearing Members 130 191684 191684 1.21 1.21 0 0.00 Non Resident Indians 43 51059 51059 0.32 0.32 0 0.00 Sub Total 6246 6337564 6337561 40.04 40.04 0 0.00 Total Public shareholding (B) 6247 6449871 6449868 40.75 40.75 0 0.00 Total (A)+(B) 6263 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) 6263 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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