Shareholding Pattern

LOTUS CHOCOLATE CO.LTD. Security Code : 523475 Date Begin :  01 Oct 2012 Quarter Ending : December 2012 Date End :   31 Dec 2012 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 8 9253020 9253020 72.06 72.06 0 0.00 Sub Total 8 9253020 9253020 72.06 72.06 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 8 9253020 9253020 72.06 72.06 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 143 227753 137987 1.77 1.77 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 11306 2631567 1438500 20.49 20.49 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 25 680434 587334 5.30 5.30 0 0.00 Any Others (Specify) 15 43375 43375 0.34 0.34 0 0.00 Clearing Members 4 351 351 0.00 0.00 0 0.00 Directors & their Relatives & Friends 1 20000 20000 0.16 0.16 0 0.00 Non Resident Indians 10 23024 23024 0.18 0.18 0 0.00 Sub Total 11489 3583129 2207196 27.90 27.90 0 0.00 Total Public shareholding (B) 11493 3588029 2207296 27.94 27.94 0 0.00 Total (A)+(B) 11501 12841049 11460316 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) 11501 12841049 11460316 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 Whole Time Director / Compliance Officer

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