(1)(a) Statement showing shareholding pattern Name of the Company : Havells India Limited

Scrip Code, Name of Scrip, Class of Security : INE176B01026 , Havells , Equity QUARTER ENDED
Partly Paid-up Shares: Held by Promoter / Promoter group Held By Public

: 31.03.2014
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

Total
Outstanding Convertible Securities:

NIL NIL NIL

No. of Outstanding Securities

NIL NIL NIL

As a % of total no. of outstanding convertible Securities

NIL NIL NIL

As a % of total no. of Shares of the Company, assuming full conversion of the convertible securities

Held by Promoter / promoter Group Held By Public

NIL NIL NIL

No. of warrants

NIL NIL NIL

As a % of total no. of warrants

NIL NIL NIL

As a % of total no. of Shares of the Company, assuming full conversion of warrants

Total

Warrants:-

Held by Promoter / promoter Group

NIL NIL NIL

NIL NIL NIL

NIL NIL NIL

Held By Public

Total

Total paid-up capital of the company, assuming full conversion of warrants and convertible securities

Rs. 624103755.00 (Rupees Sixty Two Crores Forty One Lacs Three Thousand Seven Hundred Fifty Five Only) comprising of 124820751 Equity Shares of Rs.5/- each.

Categor y Code

Category of Shareholder

No. of Shareholders

Total No. of Shares

No. of Shares Held in Dematerialized Form

Total Shareholding as a percentage of total number of shares As a percentage of (A+B) (VI) As a percentage of (A+B+C) (VII)

Shares Pledged or otherwise encumbered Number of shares (VIII) As a percentage

(I) (A) (I) (a) (b) (c) (d) (e)

(II) Promoter and Promoter Group Indian Individuals / Hindu Undivided Family Central Government / State Government(s) Bodies Corporate Financial Institutions / Banks Any Others (Specify) Sub-Total (A)(1) Foreign Individuals (Non-Resident Individuals/ Foreign Individuals) Bodies Corporate Institutions Qualified Foreign Investor Any Others (Specify) Sub-Total (A)(2) Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)

(III)

(IV)

(V)

(IX) = (VIII)/(IV)*100

8 0 2 0 0 10

25271476 0 51720108 0 0 76991584

25271476 0 51720108 0 0 76991584

20.25 0.00 41.44 0.00 0.00 61.68

20.25 0.00 41.44 0.00 0.00 61.68

NIL NIL NIL NIL NIL NIL

NIL NIL NIL NIL NIL NIL

(2) (a) (b) (c) (d) (e)

0 0 0 0 0 0

0 0 0 0 0 0

0 0 0 0 0 0

0.00 0.00 0.00 0.00 0.00 0.00

0.00 0.00 0.00 0.00 0.00 0.00

NIL NIL NIL NIL NIL NIL

NIL NIL NIL NIL NIL NIL

10

76991584

76991584

61.68

61.68

NIL N.A. N.A.

NIL N.A. N.A.

(B) (I) (a) (b) (c) (d) (e) (f) (g) (h) (i) (2) (a) (b) .(C) .(d)

Public Shareholding Institutions Mutual Funds/ UTI Financial Institutions / Banks Central Government / State Government(s) Venture Capital Funds Insurance Companies Foreign Institutional Investors Foreign Venture Capital Investors Qualified Foreign Investor Any Other (Specify) Sub-Total (B)(1) Non-institutions Bodies Corporate (i) Individuals holding nominal share capital < = Rs. 1 Lakh (ii) Individuals holding nominal share capital > Rs. 1 Lakh Qualified Foreign Investor Others (1) Trusts (2) Foreign Nationals (3) Non Residents Indians (4) Clearing Members (5) Hindu Undivided Families (6) Foreign Corporate Bodies Sub-Total (B)(2) Total Public Shareholding (B) = (B)(1)+(B)(2) TOTAL (A)+(B)

23 3 0 0 1 155 0 0 0 182 626 24875 21 0 2 0 700 153 426 0 26803 26985 26995

450420 9748 0 0 25000 38328586 0 0 0 38813754 1822651 5108481 1161127 0 1153 0 662163 95643 164195 0 9015413 47829167 124820751

450420 9748 0 0 25000 38328586 0 0 0 38813754 1822651 4521522 1140327 0 1153 0 466963 95643 164195 0 8212454 47026208 124017792

0.36 0.01 0.00 0.00 0.02 30.71 0.00 0.00 0.00 31.10 1.46 4.09 0.93 0.00 0.00 0.00 0.53 0.08 0.13 0.00 7.22 38.32 100.00

0.36 0.01 0.00 0.00 0.02 30.71 0.00 0.00 0.00 31.10 N.A. 1.46 4.09 0.93 0.00 0.00 0.00 0.53 0.08 0.13 0.00 7.22 38.32 100.00 N.A. N.A. N.A. N.A. N.A.

(C) (1) (2)

Shares held by Custodians and against which Depository Receipts have been issued Promoter and Promoter Group Public GRAND TOTAL (A)+(B)+(C)

0 0 26995

0 0 124820751

0 0 124017792

0 0 100.00

0.00 0.00 100.00

N.A. N.A.

(1)(b)
S.N.

Statement showing holding of securities (including shares, warrants, convertible securities) of persons belonging to the category " Promoter and Promoter Group"
Name of the shareholder Details of Shares held Number of As a % of grand total Shares held (A)+(B)+ (C) No. Encumbered shares As a Percentage As a % of grand total (A)+(B)+(C) of sub-clause (I)(a) Details of Warrants Number of As a % total warrants number of held warrants of the same class Details of Convertible securities Total shares Number of As a % total number (including underlying convertible of convertible shares assuming full securities held securities of the conversion of same class warrants and convertible securities) as a % of diluted share capital

(I) 1 2 3 4 5 6 7 8 9 10

(II) QIMAT RAI GUPTA SURJEET KUMAR GUPTA VINOD GUPTA ANIL RAI GUPTA SHALINI GUPTA SANTOSH GUPTA SANGEETA GUPTA AMEET GUPTA QRG ENTERPRISES LIMITED AJANTA MERCANTILE LIMITED *** Total ***

(III) 9535888 6530160 3734960 3467948 779700 463344 446244 313232 37971776 13748332 76991584

(IV) 7.64 5.23 2.99 2.78 0.62 0.37 0.36 0.25 30.42 11.01 61.68

(V) NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL

(VI) = (V)/(III)*100 NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL

(VII) NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL

(VIII) NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL

(IX) NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL

(X) NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL

(XI) NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL

(XII) 7.64 5.23 2.99 2.78 0.62 0.37 0.36 0.25 30.42 11.01 61.68

(1)(c)(i) Statement showing holding of securities (including shares, warrants, convertible securities) of persons belonging to the category " Public" and holding more than 1% of the total number of shares
S.N. Name of the shareholder Number of Shares held Shares as a % of total number of shares { i.e., Grand Total (A)+(B)+ (C) indicated in Statement at para (I)(a) above} 5.29 3.24 2.89 2.35 1.92 1.67 1.44 1.12 19.93 Details of Warrants Number of warrants held As a % total number of warrants of the same class Number of convertible securities held Details of Convertible securities % w.r.t. total number of convertible securities of the same class Total shares (including underlying shares assuming full conversion of warrants and convertible securities) as a % of diluted share capital

1 2 3 4 5 6 7 8

NALANDA INDIA EQUITY FUND LIMITED CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED JANUS OVERSEAS FUND. GOVERNMENT PENSION FUND GLOBAL IIFL INC A/C VONTOBEL INDIA FUND HSBC BANK (MAURITIUS) LIMITED A/C JWALAMUKHI INVESTMENT HOLDINGS VONTOBEL FUND A/C VONTOBEL FUND EMERGING MARKETS EQUITY VIRTUS EMERGING MARKETS OPPORTUNITIES FUND

*** Total ***

6608986 4047660 3608864 2930822 2393866 2090143 1799562 1396194 24876097

NIL NIL NIL NIL NIL NIL NIL NIL

NIL NIL NIL NIL NIL NIL NIL NIL

NIL NIL NIL NIL NIL NIL NIL NIL

NIL NIL NIL NIL NIL NIL NIL NIL

5.29 3.24 2.89 2.35 1.92 1.67 1.44 1.12 19.93

(1)(c)(ii) Statement showing holding of securities (including shares, warrants, convertible securities) of persons (together with PAC) belonging to the category " Public" and holding more than 5% of the total number of shares of the
company
S.N. Name (s) of the shareholder(s) and the Persons Acting in Concert (PAC) with them

Number of Shares

1 (1) (d) Srl.No

NALANDA INDIA EQUITY FUND LIMITED *** Total *** STATEMENT SHOWING DETAILS OF LOCKED IN SHARES Name of the shareholder

Shares as a % of total number of shares { i.e., Grand Total (A)+(B)+ (C) indicated in Statement at para (I)(a) above} 6608986 5.29 6608986 5.29 No. of locked-in Shares

Details of Warrants Number of warrants As a % total number of warrants of the same class Number of convertible securities held NIL

Details of Convertible securities % w.r.t total number of convertible securities of the same class

Total shares (including underlying shares assuming full conversion of warrants and convertible securities) as a % of diluted share capital

NIL

NIL

NIL

5.29 5.29 Promoter/Promoter Group/Public N.A.

N.A. NIL *** Total *** NIL (II) (a) STATEMENT SHOWING DETAILS OF DEPOSITORY RECEIPTS (DRS) Srl. No. Type of Outstanding DR (ADRs, GDRs, SDRs, etc.) Number of Outstanding DRs

Locked-in shares as a (%) percentage of total number of shares (i.e. Grand Total (A)+(B)+(C) indicated in statement at para (I)(a) above) NIL NIL

Number of Shares underlying outstanding DRs Shares underlying outstanding DRs as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} N.A. NIL NIL NIL (II) (b) STATEMENT SHOWING HOLDING OF DEPOSITORY RECEIPTS (DRSs), where underlying shares held by "Promoter/Promoter group" are in excess of 1% of the total number of shares. Srl. No. Name of DR Holder Type of outstanding DR (ADRs, GDRs, Number of Shares underlying outstanding DRs Shares underlying outstanding DRs as a percentage of total number of shares {i.e., Grand Total SDRs, etc.,) (A)+(B)+(C) indicated in Statement at para (I)(a) above} N.A. NIL NIL NIL

(III) (a)

STATEMENT SHOWING VOTING PATTERN OF SHAREHOLDERS, IF MORE THAN ONE CLASS OF SHARE/SECURITIES IS ISSUED BY THE ISSUER
(Give Description of voting rigts for each class of security.)

Class X: Class Y: Class Z: Categor y code (I) (A) (I) (a) (b) (c) (d) (e) (2) (a) (b) (c) (d) Category of shareholder (II) Promoter and Promoter Group Indian Individuals / Hindu Undivided Family Central Government / State Government(s) Bodies Corporate Financial Institutions / Banks Any Others (Specify) Sub-Total (A)(1) Foreign Individuals (NRIs / Foreign Individuals) Bodies Corporate Institutions Any Others (Specify) Sub-Total (A)(2) Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) Public Shareholding Institutions Mutual Funds/ UTI Financial Institutions / Banks Central Government / State Government(s) Venture Capital Funds Insurance Companies Foreign Institutional Investors Foreign Venture Capital Investors Any Other (Specify) Sub-Total (B)(1) Non-institutions (a) Bodies Corporate (i) Individuals holding nominal share capital < = Rs. 1 Lakh (ii) Individuals holding nominal share capital > Rs. 1 Lakh Others (1) Trusts (2) Foreign Nationals (3) Non Residents Indians (4) Clearing Members (5) Hindu Undivided Families (6) Foreign Corporate Bodies Sub-Total (B)(2) Total Public Shareholding (B) = (B)(1)+(B)(2) TOTAL (A)+(B) Shares held by Custodians and against which Depository Receipts have been issued GRAND TOTAL (A)+(B)+(C)

N.A.

(Only One tyape of Securitiy - Equity Shares)

Number of Voting Rigts held in each class of securities Class X (III) Class Y (IV) Class Z (V)

Total Voting Rigts (III+IV+V) (VI)

Total Voting Rights i.e. (VI) As a percentage of (A+B) (VII) As a percentage of (A+B+C) (VIII)

(B) (I) (a) (b) (c) (d) (e) (f) (g) (h) (2) (a) (b) .(C)

(C)

----- N

.A.

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