(I)(a) Statement showing Shareholding Pattern

Name of the Company : Foseco India Limited Scrip Code, Name of the scrip, class of security : FOSECOIND As on Date : 30-Jun-2013 No. of partly paid- As a % of total no. Partly paid-up shares up shares of partly paid-up Shares Held by promoter/promoter group 0 Held by public 0 0 Total Outstanding convertible securities Held by promoter/promoter group Held by public Total Warrants Held by promoter/promoter group Held by public Total Total paid-up capital of the company, assuming full conversion of warrants and convertible securities No. of warrants As a % of total no. of No. of outstanding outstanding convertible securities securities 0 0 0

As a % of total no. of shares of the company 0 0 0 As a % of total no. of shares of the company, assuming full conversion of the convertible securities 0 0 0 0 0 0

0 0 0 As a % of total no. of shares of the company, As a % of total no. of warrants assuming full conversion of Warrants 0 0 0 0 0 0 0 0 0 0

(I)(a) Statement showing Shareholding Pattern Total shareholding as a Shares Pledged or Number of shares percentage of total number of Number of Total otherwise encumbered held in dematerialized shares shareholders number of form shares As a As a As a percentage Number percentage of percentage of (A+B+C) of shares 1 (III) (IV) (A+B) (IX) = (VIII) / (V) (VII) (VIII) (VI) (IV) * 100

Sr. no.

Category of shareholder

(I)

(II)

(A) Promoter and Promoter Group2 (1) Indian (a) Individuals/Hindu Undivided Family Central Government/State (b) Government(s) (c) Bodies Corporate (d) Financial Institutions/Banks (e) Any Other (Total) Sub-Total (A)(1) (2) Foreign Individuals (Non-Resident (a) Individuals/Foreign Individuals) (b) Bodies Corporate (c) Institutions (d) Qualified Foreign Investor (e) Any Other (Total) Sub-Total (A)(2) Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2)

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

0 0 0 0 0 0

0 0 0 0 0 0.00

0 10 0 0 0 10 10

0 4788845 0 0 0 4788845 4788845

0 4786244 0 0 0 4786244 4786244

0.00 74.98 0.00 0.00 0.00 74.98 74.98

0.00 74.98 0.00 0.00 0.00 74.98 74.98

0 0 0 0 0 0 0

0.00 0.00 0.00 0.00 0.00 0.00 0.00

(B) (1) (a) (b) (c) (d) (e) (f) (g) (h) (i)

Public shareholding3 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 (Total) Sub-Total (B)(1)

3 1 0 0 0 0 0 0 0 4 176 6050

1200 200 0 0 0 0 0 0 0 1400 105705 712149

0 0 0 0 0 0 0 0 0 0 104284 608896

0.02 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.02 1.66 11.15

0.02 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.02 1.66 11.15

N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.

N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.

(2) Non-institutions (a) Bodies Corporate Individuals - i. Individual (b) Shareholders Holding Nominal Share Capital Up To >Rs. 1 Lakh. Individuals - ii. Individual Shareholders Holding Nominal Share Capital In Excess Of Rs. 1 Lakh (c) Qualified Foreign Investor (d) Any Other (Total) (d1) Clearing Member (d2) Foreign Companies (d3) Hindu Undivided Family (d4) Non Resident Indian (NON REPAT) (d5) Non Resident Indian (REPAT) (d6) Trusts Sub-Total (B)(2) Total Public Shareholding (B)= (B)(1)+(B)(2)

1 0 117 38 2 2 25 49 1 6344 6348

25000 0 753360 3070 734829 80 4120 10761 500 1596214 1597614

25000 0 753280 3070 734829 0 4120 10761 500 1491460 1491460

0.39 0.00 11.80 0.05 11.51 0.00 0.06 0.17 0.01 24.99 25.02

0.39 0.00 11.80 0.05 11.51 0.00 0.06 0.17 0.01 24.99 25.02

N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.

N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.

TOTAL (A)+(B) Shares held by Custodians and against (C) which Depository Receipts have been issued C1 Promoter and Promoter Group C2 Public GRAND TOTAL (A)+(B)+(C)
1

6358 0 0 0 6358

6386459 0 0 0 6386459

6277704 0 0 0 6277704

100.00 N.A. N.A. N.A. N.A.

100.00 0.00 0.00 0.00 100.00 N.A. N.A. N.A.

0 N.A. N.A. N.A. 0

0.00

0.00

For determining public shareholding for the purpose of Clause 40A. For definitions of "Promoter" and "Promoter Group", refer to Clause 40A. For definitions of "Public Shareholding", refer to Clause 40A.

(I)(b) Statement showing Shareholding of persons belonging to the category "Promoter and Promoter Group" Total Shares held as a % of Sr. Name of the PAN of the grand No. shareholder Shareholder Number total (A) + (I) (II) (III) (IV) (B) + (C) (V) Foseco Overseas Limited Cookson Group PLC Foseco (Uk) Limited M/s Cookson Group PLC D G Hussey D P Mehta D O Hughes FAA Jasdanwalla Foseco Overseas Limited R A Savoor TOTAL Shares pledged or otherwise Details of convertible Details of warrants Total shares encumbered securities (including as a % underlying shares of assuming full grand As a % conversion of as a As a % total total Number total Number of warrants and percentage number of Number (A) + of number of convertible convertible convertible (B) + warrants warrants of securities securities) as a % (VII) = securities of (VI) (C) of held the same held (VI) / the same class of diluted share sub(XI) class (XI) capital (IV)*100 (XII) clause (X) (I)(a) (XIII) (VIII) 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 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.00 57.98 8.50 8.46 0.02 0.01 0.01 0.00 0.00 0.00 0.00 74.98

1 2 3 4 5 6 7 8 9 10

AABCF9404F 3702619 57.98 AADCC2682G 543065 AABCF9403C 540560 AADCC2682G AFMPM1118C AAQPH6745P 1001 400 400 200 200 AABCF9404F 200 8.50 8.46 0.02 0.01 0.01 0.00 0.00 0.00

200 0.00 4788845 74.98

I)(c) Statement showing Shareholding of persons belonging to the category "Public" and holding more than 1% of the total number of shares Shares as a Details of convertible Details of warrants percentage of securities Total shares total number (including of shares {i.e., underlying shares Grand assuming full As a % total % w.r.t total Number Number of Total conversion of number of number of of convertible (A)+(B)+(C) warrants and warrants of convertible warrants securities indicated in convertible the same securities of held held Statement at class the same class securities) as a % para (I)(a) of diluted above} 11.48 11.48 0 0 0 0.00 0 0 0 0.00 11.48 11.48

Sr. No.

Name of the shareholder

PAN of the Shareholder

Number of shares

Karibu Limited TOTAL

AAECK2086K

733226 733226

I)(c) Statement showing Shareholding of persons belonging to the category "Public" and holding more than 5% of the total number of shares Shares as a Details of convertible Details of warrants percentage of securities Total shares total number (including of shares {i.e., underlying shares Grand assuming full As a % total % w.r.t total Number Number of Total conversion of number of number of of convertible (A)+(B)+(C) warrants and warrants of convertible warrants securities indicated in convertible the same securities of held held Statement at class the same class securities) as a % para (I)(a) of diluted above} 11.48 11.48 0 0 0 0.00 0 0 0 0.00 11.48 11.48

Sr. No.

Name of the shareholder

PAN of the Shareholder

Number of shares

Karibu Limited TOTAL

AAECK2068K

733226 733226

(I)(d) Statement showing details of locked-in shares Locked-in shares as a percentage of total number of shares Sr. Name of the shareholder PAN of the Shareholder Number of locked-in shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para No. (I)(a) above} TOTAL 0 0.00

(II)(a) Statement showing details of Depository Receipts (DRs) Shares underlying outstanding DRs as a Type of outstanding Number of Sr. Number of percentage of total number of shares {i.e., Grand DR (ADRs, GDRs, shares underlying No. outstanding DRs Total (A)+(B)+(C) indicated in Statement at para SDRs, etc.) outstanding DRs (I)(a) above} TOTAL 0 0 0.00

(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 Type of Number of shares Shares underlying outstanding DRs as a percentage of total Sr. outstanding DR Name of the DR Holder underlying number of shares {i.e., Grand Total (A)+(B)+(C) indicated in No. (ADRs, GDRs, outstanding DRs Statement at para (I)(a) above} SDRs, etc.) TOTAL 0 0.00

(III) (a) Statement showing the voting pattern of shareholders, if more than one class of shares/securities is issued by the issuer. Sr. no. Category of shareholder Number of Voting Rights held in Total Voting Rights each class of securities (III+IV+V) Class X (III) Class Y (IV) Class Z (V) Total Voting Rights i.e. (VI) As a percentage As a percentage of of (A+B) (A+B+C) (VII) (VIII)

(I) (A) (1) (a) (b) (c) (d) (e)

(II) Promoter and Promoter Group2 Indian Individuals/Hindu Undivided Family Central Government/State Government(s) Bodies Corporate Financial Institutions/Banks Any Other (Total) Sub-Total (A)(1)

(VI)

0 0 0 0 0 0

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

(2) Foreign Individuals (Non-Resident Individuals/Foreign (a) Individuals) (b) Bodies Corporate (c) Institutions (d) Qualified Foreign Investor (e) Any Other (Total) Sub-Total (A)(2) Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) (B) (1) (a) (b) (c) (d) (e) Public shareholding Institutions Mutual Funds/UTI Financial Institutions/Banks Central Government/State Government(s) Venture Capital Funds Insurance Companies

0 0 0 0 0 0 0

0 0 0 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 0.00 0.00

0 0 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

(f) (g) (h) (h)

Foreign Institutional Investors Foreign Venture Capital Investors Qualified Foreign Investor Any Other (Total) Sub-Total (B)(1)

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 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 0.00 0.00 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 0.00 0.00 0.00 0 0 0.00

(2) Non-institutions (a) Bodies Corporate Individuals - i. Individual (b) Shareholders Holding Nominal Share Capital Up To >Rs. 1 Lakh. Individuals - ii. Individual Shareholders Holding Nominal Share Capital In Excess Of Rs. 1 Lakh (c) Qualified Foreign Investor (d) Any Other (Total) 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 C1 Promoter and Promoter Group C2 Public GRAND TOTAL (A)+(B)+(C) (C)