Shareholding Pattern

POLY MEDICURE LTD. Security Code : 531768 Date Begin :  01 Oct 2014 Quarter Ending : December 2014 Date End :   31 Dec 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 22056720 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 15 8944352 8944352 40.55 40.55 0 0.00 Bodies Corporate 2 1724286 1724286 7.82 7.82 0 0.00 Sub Total 17 10668638 10668638 48.37 48.37 0 0.00 (2) Foreign               Individuals (Non-Residents Individuals / Foreign Individuals) 2 56800 56800 0.26 0.26 0 0.00 Sub Total 2 56800 56800 0.26 0.26 0 0.00 Total shareholding of Promoter and Promoter Group (A) 19 10725438 10725438 48.63 48.63 0 0.00 (B) Public Shareholding (1) Institutions               Financial Institutions / Banks 2 3258 3258 0.01 0.01 0 0.00 Foreign Institutional Investors 10 1088893 1088893 4.94 4.94 0 0.00 Sub Total 12 1092151 1092151 4.95 4.95 0 0.00 (2) Non-Institutions               Bodies Corporate 168 7138080 7138080 32.36 32.36 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 2767 917801 760992 4.16 4.16 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 43 2003325 1972925 9.08 9.08 0 0.00 Any Others (Specify) 146 179925 152725 0.82 0.82 0 0.00 NRIs/OCBs 88 156507 129307 0.71 0.71 0 0.00 Clearing Members 58 23418 23418 0.11 0.11 0 0.00 Sub Total 3124 10239131 10024722 46.42 46.42 0 0.00 Total Public shareholding (B) 3136 11331282 11116873 51.37 51.37 0 0.00 Total (A)+(B) 3155 22056720 21842311 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) 3155 22056720 21842311 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 Vinay Gujral Company Secretary

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