Shareholding Pattern

SPECTRUM FOODS LTD. Security Code : 531982 Date Begin :  01 Jul 2013 Quarter Ending : September 2013 Date End :   30 Sep 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 55068 55068 2.28 2.28 0 0.00 Any Others (Specify) 3 1186391 1186391 49.22 49.22 0 0.00 Directors/Promoters & their Relatives & Friends 3 1186391 1186391 49.22 49.22 0 0.00 Sub Total 6 1241459 1241459 51.50 51.50 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 6 1241459 1241459 51.50 51.50 0 0.00 (B) Public Shareholding (1) Institutions               (2) Non-Institutions               Bodies Corporate 20 642863 582863 26.67 26.67 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 217 124736 104746 5.17 5.17 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 10 401375 102295 16.65 16.65 0 0.00 Any Others (Specify) 1 1 1 0.00 0.00 0 0.00 Hindu Undivided Families 1 1 1 0.00 0.00 0 0.00 Sub Total 248 1168975 789905 48.50 48.50 0 0.00 Total Public shareholding (B) 248 1168975 789905 48.50 48.50 0 0.00 Total (A)+(B) 254 2410434 2031364 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) 254 2410434 2031364 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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