Shareholding Pattern

LOTUS CHOCOLATE CO.LTD. Security Code : 523475 Date Begin :  01 Jan 2014 Quarter Ending : March 2014 Date End :   31 Mar 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 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 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) 1 700 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 3900 100 0.03 0.03 0 0.00 (2) Non-Institutions               Bodies Corporate 114 203226 115360 1.58 1.58 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 10526 2300887 1147774 17.92 17.92 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 23 1041468 948368 8.11 8.11 0 0.00 Any Others (Specify) 33 38548 38548 0.30 0.30 0 0.00 Clearing Members 21 5707 5707 0.04 0.04 0 0.00 Directors & their Relatives & Friends 1 20000 20000 0.16 0.16 0 0.00 Non Resident Indians 11 12841 12841 0.10 0.10 0 0.00 Sub Total 10696 3584129 2250050 27.91 27.91 0 0.00 Total Public shareholding (B) 10700 3588029 2250150 27.94 27.94 0 0.00 Total (A)+(B) 10708 12841049 11503170 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) 10708 12841049 11503170 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

Click here for Shareholding belonging to the category "Promoter and Promoter Group" Click here for Shareholding belonging to the category "Public" and holding more than 1% of the Total No. of Shares Click here for Shareholding belonging to the category "Public" and holding more than 5% of the Total No. of Shares Click here for Details of Locked-in Shares Click here for Details of Depository Receipts (DRs) Click here for Holding of Depository Receipts (DRs), where underlying shares held by 'promoter/promoter group' are in excess of 1% of the total number of shares. Click here for Details of Disclosure by Trading Members (TM) holding 1% or more of the Total No. of Shares.