Shareholding Pattern

Adroit Infotech Ltd Security Code : 532172 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 1000000 100.00 0.00 held by public 0 0.00 0.00 Total 1000000 100.00 0.00 Total Paid-up capital of the company assuming full conversion of warrants and convertible securities 18468872 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               Individuals / Hindu Undivided Family 1 700004 700004 4.01 4.01 0 0.00 Bodies Corporate 3 11270873 11270873 64.52 64.52 0 0.00 Sub Total 4 11970877 11970877 68.53 68.53 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 4 11970877 11970877 68.53 68.53 0 0.00 (B) Public Shareholding (1) Institutions               (2) Non-Institutions               Bodies Corporate 254 942873 936649 5.40 5.40 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 10329 1410946 1377853 8.08 8.08 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 43 2022389 1622389 11.58 11.58 0 0.00 Any Others (Specify) 80 1121787 1121767 6.42 6.42 0 0.00 Non Resident Indians 31 45277 45257 0.26 0.26 0 0.00 Trusts 1 3841 3841 0.02 0.02 0 0.00 Clearing Members 47 670762 670762 3.84 3.84 0 0.00 Others 1 401907 401907 2.30 2.30 0 0.00 Sub Total 10706 5497995 5058658 31.47 31.47 0 0.00 Total Public shareholding (B) 10706 5497995 5058658 31.47 31.47 0 0.00 Total (A)+(B) 10710 17468872 17029535 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) 10710 17468872 17029535 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 Akshita Surana Company Secretary & Compliance Officer

Click here for Shareholding belonging to the category "Promoter and Promoter Group" Click here for Shareholding belonging to the category "Public" and holding more than 1% of the Total No. of Shares Click here for Shareholding belonging to the category "Public" and holding more than 5% of the Total No. of Shares Click here for Details of Locked-in Shares Click here for Details of Depository Receipts (DRs) Click here for Holding of Depository Receipts (DRs), where underlying shares held by 'promoter/promoter group' are in excess of 1% of the total number of shares. Click here for Details of Disclosure by Trading Members (TM) holding 1% or more of the Total No. of Shares.