Shareholding Pattern

SPECTRUM FOODS LTD. Security Code : 531982 Date Begin :  01 Apr 2013 Quarter Ending : June 2013 Date End :   30 Jun 2013 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 2410434 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               Bodies Corporate 3 54628 0 2.27 2.27 0 0.00 Any Others (Specify) 4 1185628 1177224 49.19 49.19 0 0.00 Directors/Promoters & their Relatives & Friends 4 1185628 1177224 49.19 49.19 0 0.00 Sub Total 7 1240256 1177224 51.45 51.45 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 7 1240256 1177224 51.45 51.45 0 0.00 (B) Public Shareholding (1) Institutions               (2) Non-Institutions               Bodies Corporate 24 644042 512340 26.72 26.72 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 215 123880 103890 5.14 5.14 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 11 402250 103170 16.69 16.69 0 0.00 Any Others (Specify) 2 6 6 0.00 0.00 0 0.00 Hindu Undivided Families 1 1 1 0.00 0.00 0 0.00 Clearing Members 1 5 5 0.00 0.00 0 0.00 Sub Total 252 1170178 719406 48.55 48.55 0 0.00 Total Public shareholding (B) 252 1170178 719406 48.55 48.55 0 0.00 Total (A)+(B) 259 2410434 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) 259 2410434 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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