PA r-{', eu~India's

,~9. )RUPA& COMPANYUMITED s: ~ L ~." SHAREHOLDINGPATIERN ~,

Nail¥! of the Company: Rupa & Company Limited

Scrip Code, Name of the scrip, class of security: 533552, RUPA, EQUITY

quarter ended: December 31,2011

As a % of total no. of partly As a % of total no. of shares ofPartly paid-up shares:- No. of partly paid-up shares paid-up shares the company

Held by promoter/promotergroup NIL NILHeld by public NIL NIL

Total- 0 0 NIL NIL

As a % of total no. of shares ofAs a % of total no. of the company, assuming full

Outstanding convertible outstanding convertible conversion of the convertiblesecurities:- No. of outstanding securities securities securities

Held by promoter/promotergroup NIL NILHeld by public NIL NIL

Total- E 0 NIL NIL

As a % of total no. of shares ofAs a % of total no. the company, assuming full

Warrants:- No. of warrants of warrants conversion of warrants

Held by promoter/promotergroup NIL NILHeld by public NIL NIL

Total- F 0 NIL Nil

For Rtipa & Company Limited~ \~'P· P4b·nya unJa IAqarwalCompany Secretary

RU PA & co. LTD.Metro tower, 1r Ho Chi Minh Sarani, Kolkata 700071, INDIA P 305721 00 f 22881362 w rupo.co.in e info@rupa.co.in

An ISO 9001 :2008 Certified Company

(I) Statement showing Shareholding PatterncC

(A) Shareholding of Promoter

and Promoter Group

(1) Indian

(a) Individuals! 38 36265510 36265510 45.60 45.60 Nil NilHindu Undivided Family

(b) Central GovemmenU Nil Nit Nit Nit Nit Nit NitState Government( s)

(c) Bodies Corporate 3 23320880 23320880 29.33 29.33 Nil Nil(d) Financial Institutions!Banks Nil Nil Nit Nil Nil Nit Nit(e) Any Other (specify) Nil Nil Nil Nil Nit Nit Nit

Sub-Total (A)(1) 41 59586390 59586390 74.93 74.93 Nit Nil

(2) Foreign

(a) Individuals (Non Resident Nil Nit Nil Nil Nil Nil Nil

Individuals! Foreign individuals)

(b) Bodies Corporate Nil Nil Nil Nil Nit Nit Nil

(c) Institutions Nil Nil Nil Nil Nil Nil Nil

(d) Any Other (specify) Nil Nil Nil Nil Nil Nil Nil

(B) Public share holding

(1) Institutions

(a) Mutual Funds!UTI Nil Nil Nit Nit Nit Nil Nit

(b) Financial Institutions! Banks Nil Nil Nil Nil Nil Nil Nil

(e) Central GovemmenUState Nil Nil Nil Nil Nil Nil Nil

Government(s)

(d) Venture Capital Funds Nit Nit Nil Nil Nil Nil Nil

(e) Insurance Companies Nil Nil Nil Nil Nil Nil Nil

(f) Foreign Institutional Investors Nil Nil Nil Nit Nil Nil Nil

(9) Foreign Venture Capital Investors Nil Nil Nil Nil Nil Nil Nil

Sub -Total (B)(1) 0 0 0 0 0

(2) Non-Institutions

(a) Bodies Corporate 129 18366507 18341607 23.10 23.10 Nil Nil

(b) Individuals(ii) Individual shareholders holding nominal

1600 1384483 922019 1.74 1.74 Nil Nilshare capital up to Rs 1 lakh

(ii) Individual shareholders holding nominal 184170 0 0.23 0.23 Nit Nitshare capital in excess of Rs 1 lakh.

(c) Any Other (specify)

Non Resident Individual 13 1479 1479 0.00 0.00 Nil Nil

Clearing Member 12 1531 1531 0.00 0.00 Nil Nil

Sub -Total (8)(2) 1755 19938170 19266536 25.07 25.07 Nil Nil

Total Public Shareholding 1755 19938170 19266536 25.07 25.07 Nil Nil

(B) a (B)(1) t (B)(2)

'"-(C) Shares held by Custodians and

against which Depository Nil Nil Nil Nil Nil Nil Nil

Receipts have been issued

For Rupa & Company Limited4-p4~

f'riya Punjabl AqarwalCompany Secretary

(I)(b) Statement showing holding of securities !including shares. warrants. convertible securities) of persons belonging to thecategory "Promoter and Promoter Group"

Sr. No. Sharesasa Details of warrants Details of convertible Total shares (Includingpercentage of total securities underlying sharesnumber of shares Number of As a "total Number of "w.r .ttotal assuming full[i.e., Grand Total warrants number of convertible number of conversion of(A)-tiB)-tiC) held warrants of the securities convertible warrants and

Name of the shareholderNumber of indicated in same class held securities of convertible securities)shares held Statement at para the same as a "of diluted share

(I)(a) above} class capital

1 *Prahlad Rai Agarwala 6070000 7.6;j Nil Nil Nil Nil 7.632 *Ghanshyam Prasad Agarwala 6000000 7.54 Nil Nil Nil Nil 7.543 'Kunj Bihari Agarwala 6000000 7.54 Nil Nil Nil Nil 7.544 Prahlad Rai Agarwala 19710RO 2.4B Nil Nil Nil Nil 2.485 Ghanshyam Prasad Agarwala 1200000 1.51 Nil Nil Nil Nil 1.516 Kunj Bihari Agarwala 1201080 1.51 Nil Nil Nil Nil 1.517 "Prahlad Rai Agarwal 980010 1.23 Nil Nil Nil Nil 1.238 Ghanshyam Prasad Agarwal 40910 0.05 Nil Nil Nil Nil 0.059 Vikash Agarwal 1669720 2.10 Nil Nil Nil Nil 2.10

10 Ravi Agarwal 167550 0.21 Nil Nil Nil Nil 0.2111 Manish Agarwal 1065000 1.34 Nil Nil Nil Nil 1.3412 Rajnish Agarwal 884890 1.11 Nil Nil Nil Nil 1.1113 "'Suresh Agarwal 816570 1.03 Nil Nil Nil Nil 1.03

14 Ramesh Agarwal 790000 0.99 Nil Nil Nil Nil 0.9915 Shanti Devi Agarwal 776320 0.98 Nil Nil Nil Nil 0.9816 Mukesh Agarwal 675000 0.85 Nil Nil Nil Nil 0.8517 Pushpa Devi Agarwal 593920 0.75 Nil Nil Nil Nil I 0.7518 K B & Sons - HUF 588410 0.74 Nil Nil Nil Nil 0.7419 Rajnish Agarwal 358480 0.45 Nil Nil Nil Nil 0.45

20 Lalita Devi Agarwal 346310 0.44 Nil Nil Nil Nil 0.4421 Seema Agarwal 293640 0.37 Nil Nil Nil Nil 0.37

22 Mukesh Kumar Agarwal- HUF 282510 0.36 Nil Nil Nil Nil 0.3623 Sudha Agarwal 274720 0.35 Nil Nil Nil Nil 0.3524 Ramesh Agarwal 269230 0.34 Nil Nil Nil Nil I 0.34

25 Suresh Agarwal 250000 0.31 Nil Nil Nil Nil I 0.3126 Seema Agarwal 220160 0.28 Nil Nil Nil Nil I 0.2827 Ghanshyam Prasad .Manish Kumar - HUF 185090 0.23 Nil Nil Nil Nil I 0.2328 ·***Manish Agarwal 167550 0.21 Nil Nil Nil Nil I 0.2129 Prahlad Rai Suresh Kumar - HUF 151970 0.19 Nil Nil Nil Nil I 0.1930 ·····Baijnath Agarwal 97410 0.12 Nil Nil Nil Nil 0.1231 Vikash Agarwal 85720 0.11 Nil Nil Nil Nil 0.1132 ······Mukesh Agarwal 54550 0.07 Nil Nil Nil Nil 0.0733 Sarita Patwari 52600 0.07 Nil Nil Nil Nil 0.0734 Suresh Kumar Agarwal - HUF 13630 0.02 Nil Nil Nil Nil 0.02

35 Ravi Agarwal - HUF 11690 0.01 Nil Nil Nil Nil 0.01

36 Shalini Agarwal 7790 0.01 Nil Nil Nil Nil 0.0137 Rajnish Enterprises Ltd 15821190 19.89 Nil Nil Nil Nil 19.89

38 Purvanchal Leasing Ltd 5807670 7.30 Nil Nil Nil Nil 7.30

39 Sidhant Credit Capital Ltd 1692020 2.13 Nil Nil Nil Nil 2.13

40 Ravi Agarwal 1575080 1.98 Nil Nil Nil Nil 1.98

41 Kunj Bihari Agarwala 76920 0.10 Nil Nil Nil Nil 0.10

w TOTAl '" 59,586,390 '74.93 Nil Nil Nil Nil 74.93Notes

• Held shares jointly with certain other partners on behalf of Binod Hosiery a pertnership firm•• Held 641010 shares in trust for Chhoti devi Agarwala family trust,

87670 shares as trustee for Baijnath Agarwal family trust and 138330 shares on behalf on Chhoti devi Agarwal••• Held 9740 shares on behalf of Shristi Agarwal and 9740 shares on behalf of Sidhant Agarwal (minors) .

•••• Held 35070 shares on behalf of Rachana Agarwal••••• Held 3890 shares on behalf Baijnath Agarwal (HUF)

•••••• Held 11690 shares in trust for Devnashi Agarwal (minors).

(I)(c)(i) Statement showing holding of securities (including shares. warrants. convertible securities) of persons belonging to thecategory "Public" and holding more than 1% of the total number of shares

sr; No. '"' ' Sharesas a .Details of warrants Details of convertible Total shiness ,:': ' I " " ' ' " per.centage,of total .;, secqritles If<l ,(Including.

number of shares Number As,a % total» Numberof .,% w.r.ttotal underlying shares, ~ . 'Number' of {1.e:,Grand Total '·convertlble· number sf assuming fullName of the shareholder of number of~,;t.:'I ,

shares.h~ld '(A)+(B)+.(C) warrantsoftheI "' "~h ~~ i\l wa ••~ants securities ' con¥ertlble conversion of, " Indicated In held sam3c1ass held securities of warrants and' ,..~ ,

" ' . ..5" I,·' ""t; ,J ," >,convertible'"

e Statement at para iil:, the same ~t&

"' l.I)ea}above} , " I.da!l.!l. securities},,, .1Standard Credit Capital Pvt Ltd 1830000 2.30 Nil Nil Nil Nil 2.302 StandardTextiles Pvt Ltd 1846000 2.32 Nil Nil Nil Nil 2.323 KarunaImpex Enterprises Limited 8650000 10.88 Nil Nil Nil Nil 10.884 Shri KrishnaCreative Ideas LLP 3000000 3.77 Nil Nil Nil Nil 3.775 LambodarFerro Alloys Limited 2600000 3.27 Nil Nil Nil Nil 3.27

TOTAL :"l ". 17926000 22.54 Nil Nil ' ::':~ Nif: "', Nil ' 22.54j,

For RtiP3 s Company Limited~ ~CLbA"

r-f.~a'pu~i Aqarwa\Company Secretary

(I)(c)(ii) Statement showing holding of securities (including shares, warrants, convertible securities) of persons (together withPAC)belonging to the category "Public" and holding more than 5% of the total number of shares of the company

Sr. No. .. Shares as a Details of warrants i1J Details of convertible, , Total sharesI~-

r;

percentage of total ~\ securities (Including.0;,~

numbel" of shareS ~umber Asa%total", Number of % w;r.t total, underlying sharesNumber of

'. ~number of assumh'lg fullName of the shareholder . {I.e., Grand Total' of 1<:t convertible number of

shares held (A)+'{B)+(C) warrants warrants of the securities convertible conversion of:

Indicated In .held same 'class held securities of warrants arid nJ

S~atement at para•.

convertible.-:'; the same I;

10)(a) above} ',.llIee securities)1 Karuna Impex Enterprises Limited 8650000 10.88 Nil Nil Nil Nil 10.88

TOTAL, " " 8650000' 10.88 Nil Nil Nil Nil 10.88

FOi Rdp3 8: Company Limited~~~'

Friya Punjabi AqarwalCompany Secretary

(I)(d) Statement showing details of locked-in shares

,!:.Sr:No.;:" Name bf ttie' shareholder, 7 "'%': ~ Number of locKed- Lotked-in shares as a percentage of totalin shares number of shares {i.e., Grand Total

i;~' ,~ (A)+(8)+(C) indicated",in Statement ,at, , para (J}(a) above}.

,1,

I"" 'w"

." '" ,i!;' .,'1 Prahlad Rai Agarwal 980010 1.2322 Ghanshyam Prasad Agarwal 40910 0.0513 Vikash Agarwal 1669720 2.1004 Ravi Agarwal 794930 1.0005 Manish Agarwal 1065000 1.3396 Rajnish Agarwal 884890 1.1137 Suresh Agarwal 506570 Q.6378 Ramesh Agarwal 790000 0.9939 Shanti Devi Agarwal 654650 0.823

10 Mukesh Agarwal 675000 0.84911 Pushpa Devi Agarwal 422790 0.53212 K B & Sons - HUF 588410 0.74013 Rajnish Agarwal 13630 0.01714 Lalita Devi Agarwal 101310 9·12715 Mukesh Kumar Agarwal- HUF 282510 ~.35516 Sudha Agarwal 274720 1il.34517 Rarnesh Agarwal 116900 0.14718 Suresh Agarwal 250000 0.31419 Seema Agarwal 220160 0.27720 Ghanshyam Prasad Manish Kumar - HUF' 185090 0.23321 Ravi Agarwal 167550 0.21122 Manish Agarwal 167550 0.21123 Prahlad Rai Suresh Kumar - HUF 151970 0.19124 Baijnath Agarwal 97410 0.12225 Vikash Agarwal 85720 0.10826 Mukesh Agarwal 54550 0.06927 Sarita Patwari 52600 0.06628 Suresh Kumar Agarwal - HUF 13630 0.01729 Ravi Agarwal - HUF 11690 0:01530 Shalini Agarwal 7790 O.OlD31 Seema Agarwal 70140 0.08832 Rajnish Enterprises Ltd 2375070 2.98733 Purvanchal Leasing Ltd 5258670 6.61334 Sidhant Credit Capital Ltd 452020 0.568

" TPTAC, 19483560 '" III : 24.500 "

'""

For Rtipa & Company Limited.~'~jjabi Aqarwal

Company Secretary

(lI)(a) Statement showing details of Depository Receipts (DRs)

Serial Type of outstanding DR Number of outstanding Number of shares underlying Shares underlying outstanding ORs as aNumber (AORs, ~ORs, SORs, etc.) ORs outstanding ORs percentage of total number of shares

{i.e., Grand Total (A)+(B)+(C) indlcat~ inStatement at para (I)(a) above}

1234 NOT APPLICABLE56789

TOTAL NIL NIL I NIL

(lI)(b) Statement showing holding of Depository Receipts (DRst where underlying shares heldby "promoter/promoter group" are in excess of 1% of the total number of shares

Serial Name of the DR Holder Type of outstanding OR (AORs, Number of shares Shares underlying outstanding ORs as a

,.umber , GORs, SDRs, etc.) underlying outstanding DRs percentage of total number of shares{i.e., Grand T0tclf (A)+(8)+(C) indicated in

Statement at par (I)(a) above}

1 I2 I

345 NIL67

89

TOTAl NIL NIL NIL

IIIa Statement showing the voting pattern of shareholders, if more than one class of shares ofshares! securities is issued by the issuerThere is only one class of shares issued by the issuer and hence Voting Rights are uniform for all shares

For Rupa & Company Limited

4-p~~1Priya Punjabi Agarwal

Date: 16.01.2012 Company Secretary & Compliance officer