Shareholding Pattern

SPECTRUM FOODS LTD. Security Code : 531982 Date Begin :  01 Apr 2012 Quarter Ending : June 2012 Date End :   30 Jun 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 2275700 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               Any Others (Specify) 3 1193940 1133350 52.46 52.46 0 0.00 Directors/Promoters & their Relatives & Friends 3 1193940 1133350 52.46 52.46 0 0.00 Sub Total 3 1193940 1133350 52.46 52.46 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 3 1193940 1133350 52.46 52.46 0 0.00 (B) Public Shareholding (1) Institutions               (2) Non-Institutions               Bodies Corporate 24 582557 522557 25.60 25.60 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 78 94236 74246 4.14 4.14 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 10 404366 44696 17.77 17.77 0 0.00 Any Others (Specify) 2 601 601 0.03 0.03 0 0.00 Hindu Undivided Families 1 1 1 0.00 0.00 0 0.00 Clearing Members 1 600 600 0.03 0.03 0 0.00 Sub Total 114 1081760 642100 47.54 47.54 0 0.00 Total Public shareholding (B) 114 1081760 642100 47.54 47.54 0 0.00 Total (A)+(B) 117 2275700 1775450 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) 117 2275700 1775450 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 Rohit Pareek Compliance Officer

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