Shareholding Pattern

SPECTRUM FOODS LTD. Security Code : 531982 Date Begin :  01 Jul 2015 Quarter Ending : September 2015 Date End :   30 Sep 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 2263861 2203861 46.69 46.69 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 244 137538 117548 2.84 2.84 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 11 364213 235133 7.51 7.51 0 0.00 Any Others (Specify) 9 28363 28363 0.58 0.58 0 0.00 Hindu Undivided Families 9 28363 28363 0.58 0.58 0 0.00 Sub Total 285 2793975 2584905 57.63 57.63 0 0.00 Total Public shareholding (B) 285 2793975 2584905 57.63 57.63 0 0.00 Total (A)+(B) 291 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) 291 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 V P Gagrani Compliance Officer

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