Shareholding Pattern

NICCO PARKS & RESORTS LTD.-$ Security Code : 526721 Date Begin :  01 Apr 2013 Quarter Ending : June 2013 Date End :   30 Jun 2013 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 27087760 9339760 57.88 57.88 11700000 43.19 Sub Total 18 29360770 11612770 62.74 62.74 11700000 39.85 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 18 29360770 11612770 62.74 62.74 11700000 39.85 (B) Public Shareholding (1) Institutions               Mutual Funds / UTI 2 47000 0 0.10 0.10 0 0.00 Financial Institutions / Banks 1 990918 990918 2.12 2.12 0 0.00 Sub Total 3 1037918 990918 2.22 2.22 0 0.00 (2) Non-Institutions               Bodies Corporate 148 2395682 2018682 5.12 5.12 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 10800 6926852 4914866 14.80 14.80 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 10 7053694 7053694 15.07 15.07 0 0.00 Any Others (Specify) 10 25084 25084 0.05 0.05 0 0.00 Non Resident Indians 10 25084 25084 0.05 0.05 0 0.00 Sub Total 10968 16401312 14012326 35.05 35.05 0 0.00 Total Public shareholding (B) 10971 17439230 15003244 37.26 37.26 0 0.00 Total (A)+(B) 10989 46800000 26616014 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) 10989 46800000 26616014 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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