Shareholding Pattern

SHALIMAR PRODUCTIONS LTD. Security Code : 512499 Date Begin :  01 Jul 2011 Quarter Ending : September 2011 Date End :   30 Sep 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 9652242 4.34 4.34 0 0.00 Bodies Corporate 2 22000000 22000000 9.88 9.88 0 0.00 Sub Total 7 31668392 31652242 14.22 14.22 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 7 31668392 31652242 14.22 14.22 0 0.00 (B) Public Shareholding (1) Institutions               (2) Non-Institutions               Bodies Corporate 199 97539789 97535429 43.79 43.79 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 4816 12909521 12865068 5.80 5.80 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 48 80417331 80417331 36.11 36.11 0 0.00 Any Others (Specify) 15 185280 185280 0.08 0.08 0 0.00 Clearing Members 2 2500 2500 0.00 0.00 0 0.00 Non Resident Indians 13 182780 182780 0.08 0.08 0 0.00 Sub Total 5078 191051921 191003108 85.78 85.78 0 0.00 Total Public shareholding (B) 5078 191051921 191003108 85.78 85.78 0 0.00 Total (A)+(B) 5085 222720313 222655350 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) 5085 222720313 222655350 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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