Shareholding Pattern

SPECTRUM FOODS LTD. Security Code : 531982 Date Begin :  01 Oct 2012 Quarter Ending : December 2012 Date End :   31 Dec 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 1178269 1178269 51.78 51.78 0 0.00 Directors/Promoters & their Relatives & Friends 2 1178269 1178269 51.78 51.78 0 0.00 Sub Total 2 1178269 1178269 51.78 51.78 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 2 1178269 1178269 51.78 51.78 0 0.00 (B) Public Shareholding (1) Institutions               (2) Non-Institutions               Bodies Corporate 28 574406 514406 25.24 25.24 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 193 130547 110557 5.74 5.74 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 12 392476 93396 17.25 17.25 0 0.00 Any Others (Specify) 2 2 2 0.00 0.00 0 0.00 Hindu Undivided Families 1 1 1 0.00 0.00 0 0.00 Clearing Members 1 1 1 0.00 0.00 0 0.00 Sub Total 235 1097431 718361 48.22 48.22 0 0.00 Total Public shareholding (B) 235 1097431 718361 48.22 48.22 0 0.00 Total (A)+(B) 237 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) 237 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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