CLAUSE 35

(I ) (a) Statement Showing Shareholding Pattern

Scrip Code, Name of the Scrip, Class of Security : Ahmedabad Stock Exchange - ASHIMA/5530, Ashima Limited, Equity Shares

Scrip Code, Name of the Scrip, Class of Security : Bombay Stock Exchange - 514286, Ashima Limited, Equity Shares

Scrip Code, Name of the Scrip, Class of Security : National Stock Exchange - ASHIMASYN, Ashima Limited, Equity Shares QUARTER ENDED :- 31/12/2011

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 c onvert blo securities -

No. of outstanding securities

As a % of total no. of outstading convertible

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

H ekbypromoter!promotoup __

0 0.00 0.00 Held bypublic 0 0.00 0.00 jotal 0 0.00 0.00 Warrants :- No. of warrants 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

al paid-up capital of the mpany, assuming full

conversion of warrants and convertible securities

........................................................................NIL..................................................................................

For, AS/IMITED

ii EN MAHDEVIA

Chief Financial Officer & Company secretary

ASHIMA LIMITED

3111212011

Category Code

(I)

Category of Shareholder •

.

(II)

Number of Share Holders

(Ill)

Total Number of Shares

(IV)

Number of Shares held in dematerialized form

(V)

Total shareholding as a percentage of total number of shares

Shares Pledged or otherwise

encumbered As a % Age of (Al-B)

(VI)

As a % Age of (A+B+C)

(VII)

Number of shares (VIII)

As a % Age

(lX)=(Vlll)/ (IV)-100

(A) _ Promoter and Promoter Group (1) Indian - - -

() Individuals/Hindu Undivided Family 7 265201 265201 0 0.00 (b) Central Government/State Government(s) - - -

) Bodies Corporate --- 4. 10872092 10872092 1000000 9.20 (d) Financial Institutions/Banks - - - (e) I Any Other (specify) - - -

Sub - Total (A) (1) 11 11137293 11137293 1000000 8.98

_...ia_ Foreign (a) Individuals (Non Resident Individuals/Foreign Individuals) - - - (b) Bodies Corporate - - - (c) Institutions - - - (d) Any Other (specify) - - -

Sub - Total (A) (2) 0 0 0 0 0.00

-. Total Shareholding of Promoter (A) = (A)(1)+ (A)(2) andPromoterGroup

_

111 11137293 11137293 33.38 33.38 1000000 8.98

_ E(B) Public Shareholding _3 (1)

_ !nstitutions

() Mutual Funds _/UT! 2 3300 0 0 0.00 ñnandallnstftutions/Banks __

8 177954 177865 0 0.00 (c) Central Govern ment/StateGovernment(s) - (d) Venture.—Capital Funds (e) insurance Companies (f)

__ Forep)nstitubonaHnvestors

- (g) Foreign Venture Capital Investors

__Ll) Any Otner jpecJfy) ___

(2) Sub - Total (B)(1) 10

Non - Institutions 181254 177865 0 0.00

(a) Bodies Corporate 338 5010358 4995838 0 0.00 (b) Individuals -

i. individuals Shareholders Holding Nominal Share 21267 10348110 9660713 0 0.00 Caipj PI S. 1 lakh.

H. individuals Shareholders Holding Nominal Share

_ (C)

149 5356833 5356833 0 0.00 CapitaHn excess of Rs. 1 _lakh.

Any Other (specify) - I. OCF3s 3 1092465 600000 0 0.00

H._lndividuaIs (Non Resident _Individuals) ___

141 242474 196772 0 0.00 _Sub - Total (13)(2)

___ 21898 22050240 20810154 0 0.00

Totaa Public Shareholding (B)(B)(1)+(B)(2) 21908 22231494 20988019 66.62 66.62 0 0.00 TOTAL (A)±() 21919 33368787 32125312 - 100.00 100.00 1000000 3.00

(C) Shares hold by Custodians and against which-jeposit9fleceiptshavebeenissued

__ i) (2)

Promoter and Promoter Group ._.__ - 0 01

iiii 2 1 9 1 91

0 01

333687871

0 0

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0 0

— 1000000

0.00 _______o.00

3.00

Public

TOTAL. (C)t GRAND TOTAL (A) Bftjj)j (

For, ASH I ri ? ED

t'M M

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ASHIMA LIMITED

31/12/2011

(ii) (a) Statement Showing details of Depository Receipts (DRs)

Sr. No. Type of outstanding Number of Number of shares Shares underlying outstanding DRs as a %Age

DR (ADRs, GDRs, outstanding DRs underlying of total number of shares { i.e. Grand Total

SDRs, etc.) outstanding DRs (A )-f( B )+( C) indicated in Statement at para (I)(a) above)

1 NIL NIL NIL NIL TOTAL NIL NIL NIL

(II) (b) Statement Showing holding of Depository Receipts (DRs). Where underlying shares held by "promoter/promoter group" are in excess of 1% of the total number of shares.

Sr. No. Name of the Type of outstanding Number of shares Shares underlying outstanding DRs as a %Age DR Holder DR (ADRs, GDR5, underlying of total number of shares (i.e. Grand Total

SDRs, etc.) outstanding DRs (A )+( B )+( C )

indicated in Statement at para (l)(a) above)

1 NIL. NIL NIL NIL TOTAL NIL NIL NIL

For, ASHIMA LIMITED

iEVIA Chief Financial Officer & Company Secretary

ASHIMA LIMITED

31/12/2011

(Ill ) (a) Statement showing the voting pattern of shareholders, if more than one class of shares/securities is issued by the issuer.

Category Code

(I)

Category of Shareholder

. .

(II)

Number of Voting Rights held in each class of securities

Total Voting

(ItI+lV+V)

(VI)

Rights

Total Voting Rights i.e. (VI)

Equity Shares (Ill)

Others

(IV)

Others

(V)

As a % Age of (A+B)

(VII)

As a % Age of (A+B+C)

(VIII)

(A) Promoter and Promoter Group (1) Indian

(a) Individuals/Hindu Undivided Family . 265201 0 0 265201 - (b) Central Government/State Government(s) (c) Bodies Corporate 10872092 0 0 10872092 (d) Financial Institutions/Banks (e) Any Other (specify)

Sub - Total (A)(1)11'137293 0 • 0 11137293 (2) Foreign

(a) Individuals (Non Resident Individuals/Foreign Individuals (b) Bodies Corporate . ________ _________ • _________ ___________ ___________

(c)j Institutions (d) Any Other (specify) -_

. Sub - Total (A) (2) 0 0 0 0 - - Total Shareholding of Promoter (A) = (A)(1) + (A)(2 )11137293 0 0 11137293 33.38 33.38

. and Promoter Group

(B) Public Shareholding (1) Institutions

(a) Mutual Funds / UTI : 3300 0 0 3300 (b) Financial Institutions/Banks 177954 0 0 177954 (c) Central Government/State Government(s) (d) Venture Capital Funds (e) Insurance Companies (f) Foreign Institutional Investors (g) Foreign Venture Capital Investors (h) Any Other (specify)

(2) (a) (b)

Sub - Total (B) (1) Non - Institutions Bodies Corporate Individuals -.

i. Individuals Shareholders Holding Nominal Share

ii. Individuals Shareholders Holding Nominal Share

181254

5010358

0

0

0

0 5010358

181254

10348110 0 0 10348110 Capital _up_to_ Rs. _1_lakh.

5356833 0 0 5356833 Capital in excess of Rs. 1 lakh.

(c) Any Other (specify) I. OCB's 1092465 0 0 1092465 ii. Individuals (Non Resident Individuals) 242474 0 0 242474

Sub - Total (B) (2) Total _Public _Shareholding _(B)_= (B)(1)_+ (B)(2

22050240 22231494

0 0 0 22231494 - 0

_22050240

66.62 66.62 TOTAL _(A)+(B) 33368787 0 0 33368787 100.00 100.00

(C) Depository Receipts have been issued

GRAND TOTAL (A) )+Gj33368787

Shares held by Custodians and against which- -

f -;,T

- 0

0 0 0'333687

0 7 100.001

0.00 '1000

XVIA

MITED

,hef Flnantlal Officer

& Compan Secretary