Shareholding Pattern

NICCO PARKS & RESORTS LTD.-$ Security Code : 526721 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 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 6 2273010 2273010 4.86 4.86 0 0.00 Central Government / State Government(s) 3 12100000 6052000 25.85 25.85 0 0.00 Bodies Corporate 8 14987760 3287760 32.03 32.03 11700000 78.06 Sub Total 17 29360770 11612770 62.74 62.74 11700000 39.85 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 17 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 149 2373314 1996314 5.07 5.07 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 12928 6985534 5067973 14.93 14.93 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 10 7042464 7042464 15.05 15.05 0 0.00 Sub Total 13087 16401312 14106751 35.05 35.05 0 0.00 Total Public shareholding (B) 13090 17439230 15097669 37.26 37.26 0 0.00 Total (A)+(B) 13107 46800000 26710439 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) 13107 46800000 26710439 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 Assistant Vice President & Company Secretary

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