Shareholding Pattern

SPECTRUM FOODS LTD. Security Code : 531982 Date Begin :  01 Apr 2014 Quarter Ending : June 2014 Date End :   30 Jun 2014 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 23 638476 578476 26.49 26.49 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 216 156734 136744 6.50 6.50 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 10 366367 127287 15.20 15.20 0 0.00 Any Others (Specify) 6 7398 7398 0.31 0.31 0 0.00 Hindu Undivided Families 4 7288 7288 0.30 0.30 0 0.00 Clearing Members 2 110 110 0.00 0.00 0 0.00 Sub Total 255 1168975 849905 48.50 48.50 0 0.00 Total Public shareholding (B) 255 1168975 849905 48.50 48.50 0 0.00 Total (A)+(B) 261 2410434 2091364 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) 261 2410434 2091364 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 V P Gagrani Compliance Officer

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