Shareholding Pattern

GULSHAN POLYOLS LTD. Security Code : 532457 Date Begin :  01 Jan 2014 Quarter Ending : March 2014 Date End :   31 Mar 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 8448404 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 4 1528425 1528425 18.09 18.09 0 0.00 Bodies Corporate 1 4372772 4372772 51.76 51.76 0 0.00 Any Others (Specify) 1 204812 204812 2.42 2.42 0 0.00 Any Other 1 204812 204812 2.42 2.42 0 0.00 Sub Total 6 6106009 6106009 72.27 72.27 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 6 6106009 6106009 72.27 72.27 0 0.00 (B) Public Shareholding (1) Institutions               Financial Institutions / Banks 1 200 200 0.00 0.00 0 0.00 Sub Total 1 200 200 0.00 0.00 0 0.00 (2) Non-Institutions               Bodies Corporate 228 339005 320078 4.01 4.01 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 11996 1742094 1338828 20.62 20.62 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 5 199633 199633 2.36 2.36 0 0.00 Any Others (Specify) 57 61463 61463 0.73 0.73 0 0.00 Non Resident Indians 57 61463 61463 0.73 0.73 0 0.00 Sub Total 12286 2342195 1920002 27.72 27.72 0 0.00 Total Public shareholding (B) 12287 2342395 1920202 27.73 27.73 0 0.00 Total (A)+(B) 12293 8448404 8026211 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) 12293 8448404 8026211 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 Nisha Gupta Company Secretary

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