Shareholding Pattern

LOTUS CHOCOLATE CO.LTD. Security Code : 523475 Date Begin :  01 Apr 2012 Quarter Ending : June 2012 Date End :   30 Jun 2012 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 12841049 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 6 8627100 8627100 67.18 67.18 0 0.00 Sub Total 6 8627100 8627100 67.18 67.18 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 6 8627100 8627100 67.18 67.18 0 0.00 (B) Public Shareholding (1) Institutions               Financial Institutions / Banks 2 1700 100 0.01 0.01 0 0.00 Central Government / State Government(s) 1 1700 0 0.01 0.01 0 0.00 Any Others (Specify) 1 1500 0 0.01 0.01 0 0.00 Foreign Bank 1 1500 0 0.01 0.01 0 0.00 Sub Total 4 4900 100 0.04 0.04 0 0.00 (2) Non-Institutions               Bodies Corporate 139 218027 128161 1.70 1.70 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 11469 2687493 1485209 20.93 20.93 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 25 1270832 1177732 9.90 9.90 0 0.00 Any Others (Specify) 15 32697 32697 0.25 0.25 0 0.00 Clearing Members 3 482 482 0.00 0.00 0 0.00 Directors & their Relatives & Friends 1 20000 20000 0.16 0.16 0 0.00 Non Resident Indians 11 12215 12215 0.10 0.10 0 0.00 Sub Total 11648 4209049 2823799 32.78 32.78 0 0.00 Total Public shareholding (B) 11652 4213949 2823899 32.82 32.82 0 0.00 Total (A)+(B) 11658 12841049 11450999 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) 11658 12841049 11450999 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 G S Ram Compliance Officer & Whole Time Director

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