Shareholding Pattern

NICCO PARKS & RESORTS LTD.-$ Security Code : 526721 Date Begin :  01 Oct 2012 Quarter Ending : December 2012 Date End :   31 Dec 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 46800000 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 7 2273010 2273010 4.86 4.86 0 0.00 Bodies Corporate 11 27083150 9335150 57.87 57.87 11700000 43.20 Sub Total 18 29356160 11608160 62.73 62.73 11700000 39.86 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 18 29356160 11608160 62.73 62.73 11700000 39.86 (B) Public Shareholding (1) Institutions               Mutual Funds / UTI 2 47000 0 0.10 0.10 0 0.00 Financial Institutions / Banks 1 1000000 1000000 2.14 2.14 0 0.00 Sub Total 3 1047000 1000000 2.24 2.24 0 0.00 (2) Non-Institutions               Bodies Corporate 146 2378998 2001998 5.08 5.08 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 10441 6925094 4888419 14.80 14.80 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 10 7058764 7058764 15.08 15.08 0 0.00 Any Others (Specify) 11 33984 33984 0.07 0.07 0 0.00 Non Resident Indians 11 33984 33984 0.07 0.07 0 0.00 Sub Total 10608 16396840 13983165 35.04 35.04 0 0.00 Total Public shareholding (B) 10611 17443840 14983165 37.27 37.27 0 0.00 Total (A)+(B) 10629 46800000 26591325 100.00 100.00 11700000 25.00 (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) 10629 46800000 26591325 0.00 100.00 11700000 25.00 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 Rahul Mitra General Manager & Company Secretary

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