Shilpa Medicare LimitedManufacturers and Exporters of Bulk Drugs

10/80, Rajendra Gunj, RAICHUR .584 102. (lNDlA)Phone : +91-8532-235006,235704 Fax : +9'l -8532-23587 6

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

(1) (al STATEttrswt SHoWTwC snenUNAME OF THE COMpANy:Sl

OI.DINc DATTDDT.T nr nr iliiitiffiScrip Code, Name ofthe scrip, ck

fPartly paid-up shares

rss of security: SHILpAMED, SHIf pa tr,IEIUARTER ENDED' 30th lttrup z n-i e--

DICARE LIMITED. EOUITY

lAs a 70 oftotal no, ofshareslofthe Company.

lfif p.rttyp"rdlup shares

lAs" ";fd"t "o.lofpartly paid-uplshares

Held by promoter/promoter gr0up 0 0 0Held by Public 0 0 0Total: 0 n 0Outstanding convertible securities: No. ofoutstandingsecurities

As a %o oftotal no.of outstandingconvertiblesecurities.

As a o/o oftotal no. of sharesofthe Company assumingfull conversion oftheconvertible securities

Held by promoter/promoter gr0up 0 0 0Held by Public 0 0 0Total: 0 o 0Warrants: No. of warrants As a yo oftotal no,

ofwarrantsAs a %o oftotal no. ofsharesof the Company, assumingfull conversion of warrants

0Held by promoter/promoter gr0up 0 0Held by Public 0 0 0Total: 0 0 0Total paid-up capital oftheCompany, assuming full conversionof warrants and convertiblesecurities

4,90,4A330 (2,45,24,t65 equity shares of Rs.2/_ each.)

b()i SHIi_ j,.{

POSSESSES GM.P.CERTIFICATE AS

RA MCOMPLIANCE OFFICEB

RAlcll:iRqd

PER WORLD HEALTH ORGANISATION SPECIFICATION

ffi Shilpa Medicare LimitedManufacturers and Exporters of Bulk Drugs

10/80, Rajendra Gunj, RATCHUR . 584 102. (tNDtA)Phone : +91 -8532-235006,235704 Fax : +9 I -8532-23587 6

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

(I)(a) Statement showing Shareholding Pattern in Clause-35 as on 30.06.2013Name ofthe lomDany : ShilDa Medicare Limited

CATEG

ORY

CODE

CATECORY OF SHAREHOLDER NO OF

SHAREHOLDERS

TOTAL NO OF SHARES

HELD INDEMATERIALIZED

FORM

A o/o OF TOTAL NO OF OTHERWISE ENCIJMBERED

SHARESASa

PERCENTAGE

of(A+B)PERCENTAG

E of (A+B+C)

NUMBEROF SHARES

ASaPERCENTAGE

0) OD (ln) ttrl tv) (VD (vtD (vnr) 0x)=(vrrr)/0v

tAl PROMOTERAND PROMOTER GROUP

t1l INDIAN

ia) Individual /HUF 13704441 13704441 55.88 55.88 0 0.00rb) Central Governmen!/State Governmentf sl 0 0 0 0.00 0.00 0 000

Bodies Corporate 0 0 0.00 0.00 0 0.00rd) Frnanoal Inshruhons / Banks 0 0 0.00 0.00 0 000

0thers 0 0 0.00 0.00 0 0.00sub- l otal Alll i L3704441 13704441 55.BB 55.88 0 0.00

(2) FOREIGN

a Individuals f NRIs/Foreien lndiv:dualsl 0 0 0.00 0.00 0 0.00

rb) Bodres Corporate 0 0 0.00 0.00 0 0.00c Institlltrons 0 0 0.00 0.00 0 0.00

(d) 0ualifi ed Foreisn Investor 0 0 0 0.00 0.00 0 0.000 0 0.00 0.00 0 0.00

U u U U

Total A=A(1)+At2) 13704441 137 044,41 55.88 55.88 0 0.00PUBLIC SHAREHOLDING

ti) ]NSTITIITIONS

a Mutual Funds /uTI 0 0 0.00 0.00

rb) Financial Institutions /Banks 500 0 0.00 0.00

fcl Central Government / State Governmentfsl 0 0 0.00 0.00(dl Venure Capital Fund s 0 0 0.00 0.00rel Insurrnce Companres 0 0 0 0.00 0.00r0 Foreisn Institutional Investors 2441104 2441104 9.95 9.95fal Foreisn Venture CaDital Investors 0 0 0.00 0.00

thl oualifi ed Foreiqn Investor 0 0 0.00 0.00ri) Others 0 0 000 000

sub-Total B(1) : 4 2447604 244ttO4 9.95 9.95(2) NON-INSTITUTIONS

fa) Bodies CorDomte 151 1898333 1896833 714 774(bl Individuals

0J lndividuals holding nominalshare capitalupto Rs.l lakh 3392 2297413 19441.99 9.37 9.37

Iii) lndividuals holding nominalshare capiLal inexcess ofRs.1 lakh 12 1979533 1979533 a.o7 a07

tc) 0thersFOREIGN BODIES 2000000 2000000 4.16 8.16HUF 150 138059 138059 0.56 0.56DIRECTORS 5300 5 300 0.02 0.02NON RESIDENT INDIANS 43 56014 43514 o.23 o.23CI,EARING MEMBERS '11 2568 2568 0.01 0.01TRUSTS 1 .500 500 0.00 0.00

rdt 0ualified Foreisn Investor 0 0 000 000sub-Total Bf2) 3714 a37A12A 8010506 34.16 34.16Totd B=af1l+Bf2l 3778 104\9724 10451610 44.11 4412Toral tA+Bl 3810 24524165 24156051 100.00 100.00

icl Shares held bv custodians. aeainstwhichDepository Recerpls have been lssued

1 Promoler and Promoter Groun(2) Public 0 0 0 0.00 0.00

GMND TOTAL [A+B+C) : 3810 24524165 24156051 100_00 o_00 0 0.00

t'or Si{ I l_/,

' ,(,..*"uti

possEssES cM.p.cERlFtcnre ns$LY{btU*gbq{E{En{

TD,

CIFICATION

Shilpa Medicare LimitedManufacturers and Exporters of Bulk Drugs

10/80, Rajendra Gunj, RATGHUR - S84 102. (tNDtA)Phone : +9 1 -853 2-235006,2357 04 Fax : +9 1 -853 2-23587 6

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

0)ftt

statement showing holding ofsecurities (including shares, warrants, convertible securitiesl o- pe-ons lel,ongng tolie category "promoteiand Promoter Group"

Sr,No

Name ofthe Shareholder Details of shares held Encumbered shares (*) Details of Warmnts Details of convertiblesecu ties

TotalShares

(includingunderlying

shatesassuming

fullconvetsionofwarrants

andconvertibleseaurities)asaYoofdilutedshare

No. ofSharesheld

AsaEoofgrandtotal

(A)+(B)+(c)

PIedgeShares

ASapercenta

AS a o/o ofgrand total(A) + (B) +(C) ofsub-

clause

{IXa)

Numberof

warrantsheld

As a Yo totalnumber of

warrants ofthe smae

Numberof

convertible

securitiesheld

As a o/o totalnumber ofconvertiblesecurities

ofthe sameclass

(rl (ID 0II) 011 (r1 (vD=(vJ

/IIID*100

(VID (VIID (x) (x) (xr) (XID

VISHNT]KANT BHUTADA 1638534 6.68 0 0.00 0.00 0 0.00 0 0.00 6.682 VISHNUKANT BHUTADA 1264SOO 5.16 0 0.00 0.00 0 0.00 0 0.00 5.163 DHARMAVATI BHUTADA 1193922 4.87 0 0.00 0.00 0 0.00 0 0.00 4.874 KAMAL KISHORE INANI 1162880 4.7 4 0 0.00 0.00 0 0.00 0 0.00 4.74

NATHMAL INANI 103(,621 4.23 0 0.00 0.00 0 0.00 0 0.00 4.236 MANIULATA INAN] 935849 3.42 0 0.00 0.00 0 0.00 0 0.00 3.427 OMPRAKASH INANI 776276 3.L7 0 0.00 0.00 0 0.00 0 0.00 3.17B KANTADEVI INANI 713380 2.91 0 0.00 0.00 0 0.00 0 0.00 2.91.9 KANTABAI INANI 566500 2.31 0 0.00 0.00 0 0.00 0 0.00 2.31

10 BRIIGOPAL INANI 525000 2.14 0 0.00 0.00 0 0.00 0 0.0 2.1411 KESHAV BHUTADA 476404 1.94 0 0.00 0.00 0 0.00 0 0.00 1.9472 RAVI I{UMAR INANi 468790 1.91 0 0.00 0.00 0 0.00 0 0.00 1.9'l73 VISHNUKANT C BHUTADA

HUF 445377 1.82 0 0.00 0.00 0 0.00 0 0.00 1.42'14 SHAKUNTALABAI INANI 3959L2 1.6L 0 0.00 0.00 0 0.00 0 0.00 L.6L15 MADHAV BHUTADA 283058 1.15 0 0.00 0.00 0 0.00 0 0.00 1.1516 RAMAKANT INANI 27 4293 1.12 0 0.00 0.00 0 0.00 0 0.00 1..1.2t7 DEEPAI{ KUMAR INANI 273820 1.12 0 0.00 0.00 0 0.00 0 0.00 7.1218 BRIJGOPAL INANI 799922 0.82 0 0.00 0.00 0 0.00 0 0.00 0.8219 DEEPAK KIJ]\4AR INANI 187500 0.? 5 0 0.00 0.00 0 0.00 0 0.00 0.7(,20 DHARMAVATI BHIJTADA 187000 0.76 0 0.00 0.00 0 0.00 0 0.0021 DEEPAK KUMAR INANI 125000 0.51 0 0.00 0.00 0 0.00 0 0.00 0.5122 KAMAI- KISHORE INANI 93396 0.38 0 0.00 0.00 0 0.00 0 0.00 0.38

TRIVENI INANI B9937 0.37 0 0.00 0.00 0 0.00 0 0.00 0.3724 RAVI INANI 75000 0.31 0 0.00 0.00 0 0.00 0 0.00 0.3125 RAMAKANT INANI 75000 0.31 0 0.00 0.00 0 0.00 0 0.00 0.3126 SHAI{IJNTALA INANI 75000 0.31 0 0.00 0.00 0 0.00 0 0.00 0.3127 TAMBAI INANI 50000 o.20 0 0.00 0.00 0 0.00 0 0.00 0.2028 VISHNUKANTA INANI 37500 0.15 0 0.00 000 0 000 0 0.00 0.1529 VISHNURANTA INANI 33333 0.14 0 0.01 0.00 0 0.00 0 0.00 0.1430 TARADEVI INANI 33333 o.14 0 0.00 0.00 0 0.00 0 0_00 0.74

NAMRATHA BHU ADA 7500 0.03 0 0.00 0.00 0 0.00 0 0.00 0.03OMPRAKASH INANI 3 500 0.01 0 0.00 0_00 0 0.00 0 0.00 0.01

TOTAL : 73704441 55.88 0 0.o0 0.00 0 0.00 0 0.00 55.88

t'or Sll ll-PA Nl F-D;C{RE -ID,

R A ]\lARgNT I NNANICOMPLIANCE OFFICER

POSSESSES GM.P.CERTIFICATE AS PER WORLD HEALTI{

,/nVEt_',47-

e(-..SPECIFICATION

Shilpa Medicare LimitedManufacturers and Exporters of Bulk Drugs

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

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

(I)(c)(i)

Statement showing holding ofsecurities (including shares, warrants,convertible securities) ofpersons belonging to the category"Public" and holding more than 1olo ofthe total number ofshares

Sr.No Name ofthe shareholder Numberofshares

held

Shares as apercentage

oftotalnumber ofshares {i,e.,Grant total{A)+(Bl+[c)indicated inStatement atpara (l)(al

above)

Details ofwalrants Details of convertiblesecurities

Total shares(includingunderlying

shares assumingfull conversionofwarrants and

convertiblesecurities) as a

%o ofdilutedshare capital)

Number oIwarrants

held

As a o/o

totalnumber

ofwarrants

ofthesameclass

Number ofconvertiblesecurities

held

7o w.r.t totalnumber ofconvertiblesecurities of

the sameclass

1 BARING INDIA PRIVATE EQUITY FUND IIILIMITED

2000000 B.16 0 0.00 0 0.00 8.15

2 TANO MAURITIUS INDIA FVCI II 721.6699 4.96 0 0.00 0 0.00 4.953 PIVOTAL SECURITIES PVT LTD 1075000 4.38 0 0.00 0 0.00 4.384 S'I'ANI]ARD CHARTERED BANK

IMAURITIUS} LIMITED457219 3.50 0 0.00 0 0.00 3.50

5 AMAL NIRAN]AN PARIKH 57a37 7 2.7t 0 0.00 0 0.00 2.11SRIRAM BHUTADA 496716 2.O2 0 0.00 0 0.00 2.02

7 BARING INDIA PRIVATE EQUITY FUND IIILISTED INVESTMENTS LIMITED

367 LB6 1.50 0 0.00 0 0.00 1.50

B JAIKISHAN BHUTADA 364300 t.49 0 000 0 0.00 1.49

TOTAI, : 6894497 28.11 0 0.00 0 0.oo 24.t1

(r)(c)(iD

Statement showing holding ofsecurities (including shares, warrants,convertible securities) ofpersons (together with PAc]belonging to the catego.y "Public" and holding more than 5ttlo ofthe total number ofshares ofthe company

Sr.No, Name(s) ofthe shareholder(s) and thePersons Acting in Concert (PAC) with

Numbe.ofshares

held

Shares as apercentage

oftotalnumber ofshares {i.e.,Grant total(A)+(B)+(C)indicated inStatement atpara (I)(a)

above)

Details ofwarrants Details ofconvertiblesecurities

Total shares[includingunderlying

shares assumingfdl conversionofwarrants and

convertiblesecurities) as a

o/o of dilutedshare capital)

them Number ofwarrants

held

As a o/o

totalnumber

ofwarrants

ofthesameclass

Number ofconvertiblesecurities

held

o/o w.r.t totalnumber ofconvertiblesecurities of

the sameclass

1BARINC INDIA PRIVATE EQUITY FUND IIILIMITED

2000000 B.16 0 0.00 0 0.00 8.16

2BAR]NG INDIA PRIVATE EQUITY FUND IIILISTED INVESTMENTS LIMITED

367146 1.5 0 0 0 0 1.5

TOTAL : 2367146 9.66 0 0.00 0 0.00 9.66

!or si.l ll_r,A N.1 I-D.cAtt

lrA i\,rA N\A NT lN i.rA NlCOMPLIANCE OFFICFR

POSSESSES GM.P.CERTIFICATE AS PER WORLD HEALTH SPECIFICATION

Shilpa Medicare Limited

tor Si'iII,i,A i\l ED,CA R E LT

K \ II:F.7FNT1NNANICOMPLI^NCF OF FICER

Manufacturers and Exporters of Bulk Drugs10/80, Rajendra Gunj, RA|CHUR.584 102. (tND|A)

Phone : +91-8532-235006,235704 Fax : +91-8532-235876E.mail : info@vbshilpa.com, Website : www.vbshilpa.com

(D(dl STATEMENT SHOWING DETAILS OF LOCKED-IN SHARES"

Sr.No. Name ofthe shareholder Number oflocked-in

shares

Locked-in shares as a(Yo) percentage of totalnumber ofshares {i.e,

Grand Total (A)+[B)+(C)Indicated in Statement at

para (l)(a) above)

Promoter/PromoterGroup/Public

1 VISHNUKANT BHUTADA 3 5 0000 1,.43 PROMOTER/ P RO M OT ER GROUP

2 BRIJCOPAL INANI 25000 0.10 PROMOTER/PROMOTER GROUP

3 KANTADEVI INANI 25000 0.10 PROMOTER/PROMOTER GROUP

4 RAMAKANT INANI 25000 0.10 PROMOTER/PROMOTER GROUP

5 MANIULATA INANI 25000 0.10 PROMOTER/PROMOTER GROUP

6 KAMAL KISHORE INANI 25000 0.10 PROMOTER/PROMOTER GROUP

7 DEEPAK KUMAR INANI 25000 0.10 PROMOTER/PROMOTER GROUP

TOTAL : 500000 2.O4

(II)[a) STATEMENT SHOWING DETAILS OF DEPOSTTORY RECEIPTS (DRS)

Sr-No. Type ofoutstanding DR(ADRs,GDRs,SDRs,etc.)

Number ofoutstanding DRs

Number ofsharesunderlying outstandingDRs

Shares underlying outstandingDRs as a percentage oftotalnumber ofshares {i.e., GrandTotal (A)+(B)+(C) indicated inStatement at Para0)(a) above)

TOTAL : 0 0 0

OIXb) Statement showing Holding of Depository Receipts (DRs), where underlying shares held by"Promoter/Promoter group" are in excess of 17o ofthe total number shares.

Sr.No. Name ofthe DR Holder Type ofoutstandingDR[ADRS,GDRs,SDRs,etc-l

Number ofsharesunderlying outstandingDRs

Shares underlying outstandingDRs as a percentage oftotalnumber ofshares {i.e., GrandTotal (A)+(B)+(C) indicated inStatement at para(l)(a) above)

TOTAL : 0 0

,&ic]1tffi

POSSESSES GM.P.CERTIFICATE AS PER WORLD HEALTH SPECIFICATION

ffi Shilpa Medicare LimitedManufacturers and Exporters of Bulk Drugs

10/80, Rajendra Gunj, RAICHUR . 584 102. (lNDIA)Ph one : +9 1 -8532-235006,2357 04 Fax : +9 1 -8532-23587 6

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

(lll) [a) statement showing the voting pattern ofshareholders, if more than one class ofshares/securities is issued by thelssuer

(Cive description ofvoting rights for each class ofsecurity

Class Yl

Class Z:Z:

Category Category of shareholder Number ofVoting Rights held in TotalVotingRights

(lII+IV+V)

Total Voting rightsClass x Class Y Class Z Asa

percentage of(A+B)

Asaperc€ntage of

(r) (ID OII) OD w) (VD (vrn {v DtA) Promoter and Promoter Group

N.A

1 Indian

[r) Individuals/ Hindu Undivided Familytbl Central Government/ State Govemment(sl(c) Bodies Corporate

tdl Financial Institutions/ Banks

fe) Any Otler Ispecifr/)Sub-Total [A)[1)

-?. Foreign

[a) Individuals INon,Resident Individuals/ ForeignIndividuals)

(b) Bodies Corporate

fcl Institutions

tdl Any other [specify)Sub-Total (A)(2)Total Shareholding ofPromoter and promoterGroup fAl= fA)f 1l+fAlf2l

tBl Public shareholdinB,1 Institutions

fal Mutual Funds/ UTI(b) Financial Institutions/ Banks

Ic] Cenlrdl Covernment/ Stale CovernmpntLs)

td) Venture Capital Fuflds

fe) Insurance Companies(0 Foreign Institutional Investors

fsl Foreign Venture Capital Investors

th) Any 0ther lspeci0/)Sub-Total (Bl(1J

-2 Non-institutions

Ia) Bodies Corporate

tb) Individuais -

i. lndividual shareholders holding nominal sharecapitalup to Rs. 1 lakh.ii. Individual shareholders holding nominal sharecapital in excess ofRs. 1 lakh.

Icl Any 0ther [specify)Sub-Total IB](2)Total Public Shareholdins fB)= (B)f1l+fB)f2lTorAL [A)+[B)

{cl Shares held by Custodians and against whichDepository ReceiDts have been issuedq84ND rorAl [A)+(B)+(c)

!o Silll.r,'\. i'.i tt)'(-. Al,-4-\r--=-

_.==,-:\=._I \ ]!Ir\KANT INN A

golvlPLlA NcE oFFl{POSSESSES GM.P.CERTIFICATE AS PER WORLD HE

{llLIt}" io\c4,p

42NI]EF

/Evii3.

r-\RAICHURr) l3

r}.',

iALTH JPECI FICATION