Shareholding Pattern

SHALIMAR PRODUCTIONS LTD. Security Code : 512499 Date Begin :  01 Apr 2011 Quarter Ending : June 2011 Date End :   30 Jun 2011 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 222720313 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 5 9668392 2151882 4.34 4.34 0 0.00 Bodies Corporate 2 22000000 6500000 9.88 9.88 0 0.00 Sub Total 7 31668392 8651882 14.22 14.22 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 7 31668392 8651882 14.22 14.22 0 0.00 (B) Public Shareholding (1) Institutions               (2) Non-Institutions               Bodies Corporate 206 97573712 31769712 43.81 43.81 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 4846 12950365 12905912 5.81 5.81 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 53 80339182 74339182 36.07 36.07 0 0.00 Any Others (Specify) 18 188662 188662 0.08 0.08 0 0.00 Clearing Members 5 5458 5458 0.00 0.00 0 0.00 Non Resident Indians 13 183204 183204 0.08 0.08 0 0.00 Sub Total 5123 191051921 119203468 85.78 85.78 0 0.00 Total Public shareholding (B) 5123 191051921 119203468 85.78 85.78 0 0.00 Total (A)+(B) 5130 222720313 127855350 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) 5130 222720313 127855350 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 Rajendra Kumar Rathi Compliance Officer

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