Shareholding Pattern

SPECTRUM FOODS LTD. Security Code : 531982 Date Begin :  01 Jul 2014 Quarter Ending : September 2014 Date End :   30 Sep 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 4848386 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 1.14 1.14 0 0.00 Any Others (Specify) 4 1999343 1186391 41.24 41.24 0 0.00 Directors/Promoters & their Relatives & Friends 4 1999343 1186391 41.24 41.24 0 0.00 Sub Total 7 2054411 1241459 42.37 42.37 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 7 2054411 1241459 42.37 42.37 0 0.00 (B) Public Shareholding (1) Institutions               (2) Non-Institutions               Bodies Corporate 27 2267510 582510 46.77 46.77 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 231 160280 140290 3.31 3.31 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 10 342670 213590 7.07 7.07 0 0.00 Any Others (Specify) 5 23515 23515 0.49 0.49 0 0.00 Hindu Undivided Families 4 19815 19815 0.41 0.41 0 0.00 Clearing Members 1 3700 3700 0.08 0.08 0 0.00 Sub Total 273 2793975 959905 57.63 57.63 0 0.00 Total Public shareholding (B) 273 2793975 959905 57.63 57.63 0 0.00 Total (A)+(B) 280 4848386 2201364 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) 280 4848386 2201364 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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