Shareholding Pattern

BEMCO HYDRAULICS LTD. Security Code : 522650 Date Begin :  01 Oct 2014 Quarter Ending : December 2014 Date End :   31 Dec 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 2186700 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 5 1218703 968703 55.73 55.73 0 0.00 Any Others (Specify) 7 414567 364567 18.96 18.96 0 0.00 Directors/Promoters & their Relatives & Friends 7 414567 364567 18.96 18.96 0 0.00 Sub Total 12 1633270 1333270 74.69 74.69 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 12 1633270 1333270 74.69 74.69 0 0.00 (B) Public Shareholding (1) Institutions               Central Government / State Government(s) 1 93 93 0.00 0.00 0 0.00 Sub Total 1 93 93 0.00 0.00 0 0.00 (2) Non-Institutions               Bodies Corporate 19 189386 87886 8.66 8.66 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 2037 277224 76124 12.68 12.68 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 2 80473 80473 3.68 3.68 0 0.00 Any Others (Specify) 5 6254 574 0.29 0.29 0 0.00 Non Resident Indians 3 500 500 0.02 0.02 0 0.00 Clearing Members 1 74 74 0.00 0.00 0 0.00 Directors & their Relatives & Friends 1 5680 0 0.26 0.26 0 0.00 Sub Total 2063 553337 245057 25.30 25.30 0 0.00 Total Public shareholding (B) 2064 553430 245150 25.31 25.31 0 0.00 Total (A)+(B) 2076 2186700 1578420 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) 2076 2186700 1578420 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 4. 400000 Equity shares of Rs. 10/- each issued to promoters & promoters group and independent investors on preferential basis in the Board of Directors meeting held on 19. 12. 2014 R B Patil Compliance Officer

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