Shareholding Pattern

SPECTRUM FOODS LTD. Security Code : 531982 Date Begin :  01 Jul 2012 Quarter Ending : September 2012 Date End :   30 Sep 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) 2 1153708 1153708 50.70 50.70 0 0.00 Directors/Promoters & their Relatives & Friends 2 1153708 1153708 50.70 50.70 0 0.00 Sub Total 2 1153708 1153708 50.70 50.70 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 2 1153708 1153708 50.70 50.70 0 0.00 (B) Public Shareholding (1) Institutions               (2) Non-Institutions               Bodies Corporate 27 597641 537641 26.26 26.26 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 190 161410 141420 7.09 7.09 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 10 361751 62671 15.90 15.90 0 0.00 Any Others (Specify) 4 1190 1190 0.05 0.05 0 0.00 Hindu Undivided Families 1 1 1 0.00 0.00 0 0.00 Clearing Members 3 1189 1189 0.05 0.05 0 0.00 Sub Total 231 1121992 742922 49.30 49.30 0 0.00 Total Public shareholding (B) 231 1121992 742922 49.30 49.30 0 0.00 Total (A)+(B) 233 2275700 1896630 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) 233 2275700 1896630 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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