Shilpa Medicnre LimitedManufacturers and Exporters of Bulk Drugs

10/80, Rajendra Gunj, RATCHUR - 584 102. (tND|A)Phone : +91-8532-235006,235704 Fax : +91-8532-235876

E-mail : info@vbshilpa.com, Website : www.vbshilpa.com

lnlroduclory su b-lable fIt(alName of the Company: SHILpA MEDICARE Ufrnfnn

] SCRIP CODE: SHILP,

luafter ended: 30TH SEIdMED, SERIES:EQPTEMBER. 2012

Partly paid-up shares:- No. of partly paid-upshares

As a 7o oftotal no. ofpaftly paid-up shares

As a 7o of total no. ofshares of the cornpany

IJeld by promoter/promoters group 0 0 0FIeld by public 0 0 0Total 0 0 0Outstanding conveltiblesecurities:-

No. of outstandingsecurities

As a 7o oftotal No. ofoutstandingconvertible securities

As a 7o of total no, ofshares of the company,assuming full conversionofthe convertiblesecurities

Held by promoter/promoters group 0 0 0Held by public 0 0 0Total 0 n 0Warrants:- No. ofwarrants As a 7o of total no. of

warrantsAs a 7o oftotal no. ofshares of the company,assuming full conversionofwarrants

Held by promoter/ promoters group 0 0% 0%Held by public 0 0 0Total 0 n 0Total paid-up capital of flrecompany assuming full conversionof warrants and convertiblesecurities

+,yu,4d,JJu (2,45,24,165 equity shares of Rs.2/_ each.)

f or SllIl_r:,

COMPLIA NCE

LlrD,

INNANIoFFtcEt

POSSESSES GM.P.CERTIFICATE AS PER WORLD HEALTH ORGANISATION SPECIFICATION

Shilpa Medicare LimitedManufacturers and Exporters of Bulk Drugs

10/80, Rajendra Gunj, RAICHUR - 584 102. (lNDlA)Phone : +91-8532-235006,235704 Fax : +91-8532-235876

E-mail : info@vbshilpa.com, Websile : www.vbshilpa.com

Total shareholding as apercentage of total number of

shares

otal Shareholding of Promoter and Promoter

Individuals - (i) lndividual shareholders holding nominal

(ii) lndividual shareholders holding nominal share

Sharcs held by Custodians and against

POSSESSES GM.P.CERTIFICATE AS PER WORLD HEALTH ORGANISATION /6flPn

t.-

S hilpa tuIedicare LimitedManufacturers and Exporters of Bulk Drugs

10/80, Rajendra Gunj, RATCHUR - S84 102. (tNDtA)Phone : +9 1 -853 2-2SsOo6,2gS7 04 Fax : +9 1 -B5O Z_issaz 6

E-mail : info@vbshilpa.com, Website : wwwvbshilpa.com

TotalShares

(includingunderlying

sharesassuming

fullconversion

andconvertiblesecurities)asaToofdilutedsharecapital

AsaYoofgrandtotal(A)+(B)+{a

Pledge a percentage aqo ofgrandtotal (A)+(Bl+

clause(IXa)

Number

warrantsheld

Asayototalnumberof

ofthesmaeclass

Number

convertiblesecurities held

ofconverti

ofthesameclass

e6\r

Hun)1

,/^"rt)ffi:,POSSESSES GM.P.CERTIFICATE AS PER WORLD HEALTH OBGANISATION

Shilpa Medicare LimitedManufacturers and Exporters of Bulk Drugs

10/80, Rajendra cunj, RATCHUR - 5S4 102. (tND|A)Phone : +91-8532-235006,235704 Fax : +91-8532-235876

E-mail : info@vbshilpa.com, Website : www.vbshilpa.com

(Il (c l

Sr.No. Name ofthe shareholder Numberofshares

held

Shares as apercentage oftotal numberofshares {i.e.,

Grant total(A)+(B)+[c)indicated inStatement atpara (I)(a)

above)

Details ofwarrants Details ofconvertiblesecurities

Total shares(includingunderlying

shares assumingfull conversionofwarrants and

convertiblesecurities) as a

Yo ofdilutedshare capital)

Numberof

warrantsheld

As a o/o

totalnumber

ofwarrants

ofthesameclass

Numberof

convertible

securitiesheld

o/o w.r,ttotal

numberof

convertible

securitiesofthesame

1 BARING rNDIA pRrVArt rqurtv runo tLIMITED

2000000 8.16 0

0

0.00 0 0.00 8.162 TANO MAIIRITIIIS INNIA F\/'I TI 1745A23

t07 49984.67

3 PIVOTAL SECURITIES PVT I.TI) 0.00 0 0.00 4.674

4.38 0 0.00 0 0,00 4.385 cDrD

^ r, Durrr^n^ sL4377 2.11 0 0.00 0 0.00 2.L1

6 BARING rNDIA PRIVATE rqUIrv Ruwn rrtLISTED INVESTMENTS LiMITED

496776367786

2.02 0 0.00 0 0.00 2.021.50 0

0

0.00 0 0.00 1.507 IAIKISHAN BHIITAJ'IA 364300 1,49B STANDARD cHARTERTo nanr lveuErtng

LIMITED

0.00 0 0.00 1.49422682 7.72 0

0

0.00 0 0.00 7.72TOTAL : 6389482 26.O5 0 0.00 26.05

Sr.No. Name ofthe shareholder Numberofshares

held

Shares as apercentage oftotal numberofshares {i.e.,

Grant total(A)+(B)+(c)indicated inStatementatpara (I)(a)

above)

Details ofr,varrants Details ofconvertiblesecurities

Total shares(includingunderlying

shares assumingfull conversionofwarrants and

convertiblesecurities) as a

o/o ofdilutedshare capital)

Numberofwarrantsheld

As a o/o

totalnumberofwarrantsofthesameclass

Numberofconvertiblesecuritiesheld

o/o w.r,ttotalnumberofconvertiblesecuritiesofthesame

7BARINc INDIA PRIVATE EaUttY FUNDIn

-LIMITED 2000000 8.16 :0

0.00

0.00

0 0.00 8.162

tsARING INDIA PRIVATE EQUIT' FUNbIxLISTED INVESTMENTS LIMITEIJ 3671,86 1.50 0 0.00 1.50TOTAL : 23671A6 9.65 0 0 0 0 9.6s

POSSESSES GM.P.CERTIFICATE AS PER WORLD HEALTH ORGANISATION SPECIFICATION

Shilpa Medicare LimitedManufacturers and Exporters of Bulk Drugs

1 0/80, Rajendra Gunj, RAICHUR - 584 102. (lNDlA)Phone : +91 -8532-235006,235704 Fax : +91 -8532-235876

E-mail : info@vbshilpa.com, Website : www.vbshilpa.com

Sl No- Name ofthe shareholder & category No. oflocked-inshares

Locked-in shares asa percentage of total

no. ofshares i.e..1 VISHNUKANT BHUTADA PROMOTER 3s0000 1.432 KAMAL KISHORE INANI PROMOTER 25000 0.103 MANJULATA INANI PROMOTER 25000 0.104 KANTABAI INANI PROMOTER 25000 0. r0

BRUCOPAL INANI PROMOTER 25000 0.106 MMAKANT INANJ PROMOTER 25000 0.107 DEEPAK KUMAR INANI PROMOTER 25000 0.10

TOTAL 500000 2.O4

(Il[dl Statement showins details oflocked-in shares

(ll)(a) Statement showins details ofDepositorv Receiuts (DRsl

Sl No. Type ofoutstanding DR (ADRs, cDRs, SDRs, etc.) 'No. ofoutstanding

DRs

No. ofshares

underlyin

Shares underlyingoutstalding DRs as apercentage oftotal

no. ofshares i.e.,1 .NA.

TOTAI,

(ll)(b) statement showing Holding of Depository Receipts (DRsl. where underlving shares are in excess of 1oln of thetotal number ofshares

Sl No. Name ofthe DR Holders Type oloutstandingDR (ADRS,GDRS, SDRS,etc.)

No. olsharesunderlyin

outstandi

Shares underlyingoutstanding DRs as apercentage of total

no. of shares i,e.,Grand TotalfAl+fRl+rar

7 .NA.TOTAL

POSSESSES GM.P.CERTIFICATE AS PEB WORLD HEALTH ORGANISATION SPECIFICATION

Shilpa Medicare LimitedManufacturers and Exporters of Bulk Drugs_ 1 0/80, Rajendra Gunj, RATCHUR - SB4 102. (tNDtA)Phone : +91-8532-235006,295704 Fax : +91-8532-235876

E-mail : info@vbshilpa.com, Website : www.vbshilpa.com

(III) (a) statement showing the voting pattem of shareholders, if more than one class ofshares/securities is issued by the issuer.

lcive description ofvoting rights for each class ofsecurig.r

CIass yi

Category ofshareholder Number ofVoting Rights heldjn Total Votin8 rights i.e. (VD

Central 6overnment/ State Covernment(s.;

sub-Total (Al(2)

Total Shareholding of promoter andTin-omoter c.oup-fA)= fA)f1l+rAlr2l

i. Individual shareholders holding nom-iil share

Individual shareholders trolaing nomtniiii,o.e

Shares held by Custodia"s and agaiilliiich

\r.-',13

b=,POSSESSES GM.P.CERTIFICATEAS PER WORLD HEALTH ORGANISATION SPECI