Shareholding Pattern

MUNJAL SHOWA LTD. Security Code : 520043 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 39995000 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               Bodies Corporate 1 15600000 15600000 39.00 39.00 0 0.00 Any Others (Specify) 1 4000 4000 0.01 0.01 0 0.00 Directors/Promoters & their Relatives & Friends 1 4000 4000 0.01 0.01 0 0.00 Sub Total 2 15604000 15604000 39.01 39.01 0 0.00 (2) Foreign               Bodies Corporate 1 10400000 10400000 26.00 26.00 0 0.00 Sub Total 1 10400000 10400000 26.00 26.00 0 0.00 Total shareholding of Promoter and Promoter Group (A) 3 26004000 26004000 65.02 65.02 0 0.00 (B) Public Shareholding (1) Institutions               Mutual Funds / UTI 5 685807 682307 1.71 1.71 0 0.00 Financial Institutions / Banks 6 8500 1500 0.02 0.02 0 0.00 Insurance Companies 1 10000 10000 0.03 0.03 0 0.00 Foreign Institutional Investors 1 101725 101725 0.25 0.25 0 0.00 Sub Total 13 806032 795532 2.02 2.02 0 0.00 (2) Non-Institutions               Bodies Corporate 419 4255469 4243469 10.64 10.64 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 9407 7381507 6617353 18.46 18.46 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 9 1337615 1337615 3.34 3.34 0 0.00 Any Others (Specify) 159 210377 205377 0.53 0.53 0 0.00 Non Resident Indians 159 210377 205377 0.53 0.53 0 0.00 Sub Total 9994 13184968 12403814 32.97 32.97 0 0.00 Total Public shareholding (B) 10007 13991000 13199346 34.98 34.98 0 0.00 Total (A)+(B) 10010 39995000 39203346 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) 10010 39995000 39203346 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 Pankaj Gupta AVP (F & A) & Company Secretary

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