Shareholding Pattern

MEHTA INTEGRATED FINANCE LTD. Security Code : 511377 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 5000000 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 10 2025979 2025979 40.52 40.52 0 0.00 Bodies Corporate 1 224021 224021 4.48 4.48 0 0.00 Sub Total 11 2250000 2250000 45.00 45.00 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 11 2250000 2250000 45.00 45.00 0 0.00 (B) Public Shareholding (1) Institutions               (2) Non-Institutions               Bodies Corporate 46 188389 168089 3.77 3.77 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 10050 1993688 604988 39.87 39.87 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 14 535200 535200 10.70 10.70 0 0.00 Any Others (Specify) 54 32723 25023 0.65 0.65 0 0.00 Hindu Undivided Families 17 11122 11122 0.22 0.22 0 0.00 Non Resident Indians 34 15000 7300 0.30 0.30 0 0.00 Foreign Corporate Bodies 1 6500 6500 0.13 0.13 0 0.00 Clearing Members 2 101 101 0.00 0.00 0 0.00 Sub Total 10164 2750000 1333300 55.00 55.00 0 0.00 Total Public shareholding (B) 10164 2750000 1333300 55.00 55.00 0 0.00 Total (A)+(B) 10175 5000000 3583300 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) 10175 5000000 3583300 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

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