Shareholding Pattern

POLY MEDICURE LTD. Security Code : 531768 Date Begin :  01 Apr 2015 Quarter Ending : June 2015 Date End :   30 Jun 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 44113440 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 17888704 17888704 40.55 40.55 0 0.00 Bodies Corporate 2 3448572 3448572 7.82 7.82 0 0.00 Sub Total 17 21337276 21337276 48.37 48.37 0 0.00 (2) Foreign               Individuals (Non-Residents Individuals / Foreign Individuals) 2 113600 113600 0.26 0.26 0 0.00 Sub Total 2 113600 113600 0.26 0.26 0 0.00 Total shareholding of Promoter and Promoter Group (A) 19 21450876 21450876 48.63 48.63 0 0.00 (B) Public Shareholding (1) Institutions               Financial Institutions / Banks 2 7198 7198 0.02 0.02 0 0.00 Foreign Institutional Investors 11 3373167 3373167 7.65 7.65 0 0.00 Sub Total 13 3380365 3380365 7.66 7.66 0 0.00 (2) Non-Institutions               Bodies Corporate 136 14357992 14357992 32.55 32.55 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 2997 1443383 1207289 3.27 3.27 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 63 3191806 3063806 7.24 7.24 0 0.00 Any Others (Specify) 134 289018 234618 0.66 0.66 0 0.00 Clearing Members 36 29457 29457 0.07 0.07 0 0.00 Others 97 259461 205061 0.59 0.59 0 0.00 Trusts 1 100 100 0.00 0.00 0 0.00 Sub Total 3330 19282199 18863705 43.71 43.71 0 0.00 Total Public shareholding (B) 3343 22662564 22244070 51.37 51.37 0 0.00 Total (A)+(B) 3362 44113440 43694946 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) 3362 44113440 43694946 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 Avinash Chandra Company Secretary

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