Shareholding Pattern

LOTUS CHOCOLATE CO.LTD. Security Code : 523475 Date Begin :  01 Jan 2015 Quarter Ending : March 2015 Date End :   31 Mar 2015 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 111 201503 115137 1.57 1.57 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 10090 2197391 1105063 17.11 17.11 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 23 1138223 1045123 8.86 8.86 0 0.00 Any Others (Specify) 24 47012 47012 0.37 0.37 0 0.00 Clearing Members 12 6925 6925 0.05 0.05 0 0.00 Directors & their Relatives & Friends 1 27196 27196 0.21 0.21 0 0.00 Non Resident Indians 11 12891 12891 0.10 0.10 0 0.00 Sub Total 10248 3584129 2312335 27.91 27.91 0 0.00 Total Public shareholding (B) 10252 3588029 2312435 27.94 27.94 0 0.00 Total (A)+(B) 10260 12841049 11565455 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) 10260 12841049 11565455 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 U V Kini Company Secretary / Compliance Officer

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