Shareholding Pattern

SPECTRUM FOODS LTD. Security Code : 531982 Date Begin :  01 Jan 2015 Quarter Ending : March 2015 Date End :   31 Mar 2015 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) 3 1999343 1999343 41.24 41.24 0 0.00 Directors/Promoters & their Relatives & Friends 3 1999343 1999343 41.24 41.24 0 0.00 Sub Total 6 2054411 2054411 42.37 42.37 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 6 2054411 2054411 42.37 42.37 0 0.00 (B) Public Shareholding (1) Institutions               (2) Non-Institutions               Bodies Corporate 21 2146441 2086441 44.27 44.27 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 237 141602 121612 2.92 2.92 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 12 482539 353459 9.95 9.95 0 0.00 Any Others (Specify) 7 23393 23393 0.48 0.48 0 0.00 Hindu Undivided Families 7 23393 23393 0.48 0.48 0 0.00 Sub Total 277 2793975 2584905 57.63 57.63 0 0.00 Total Public shareholding (B) 277 2793975 2584905 57.63 57.63 0 0.00 Total (A)+(B) 283 4848386 4639316 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) 283 4848386 4639316 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 4. 2437952 Shares are allotted but not listed/admitted/trading approval awaited. V P Gagrani Compliance Officer

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