Quarter ended: 30th June 2012

(1)

(I)(a)

Statement showing Shareholding Pattern

Name of the Company:

KEC International Limited

Quarter ended:

30th June 2012

Partly paid-up

shares:-Held by promoter/promoters

group

Held by public

Total

Outstanding convertible

securities:-Held by promoter/promoters

group

Held by public

Total

Warrants:

Held by promoter/promoters

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 warrants

As a % of total no. of shares of the

company, assuming full conversion of

the conversion of warrants

NA

No. of outstanding securities

As a % of total No. of

outstanding convertible

securities

As a % of total no. of shares of the

company, assuming full conversion of

the convertible securities

NA

BSE-532714/NSE - KEC, KEC International Limited, Equity shares of Rs. 2/-each

Scrip Code, Name of the scrip, class of security:

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

NA

(2)

As a

percentage of

(A+B)

As a

percentage of

(A+B+C)

Number of

shares

As a

percentage

(IX) =(VIII)/

(IV)*100

(I)

(II)

(III)

(IV)

(V)

(VI)

(VII)

(VIII)

(IX)

(A)

Shareholding of Promoter and

Promoter Group

1

Indian

(a)

Individuals/ Hindu Undivided

Family

4

1,205,110

0.47

0

0.00

(b)

Central

Government/

State

Government(s)

0

0.00

0

0.00

(c)

Bodies Corporate

15

111,720,126

43.45

0

0.00

(d)

Financial Institutions/ Banks

0

0.00

0

0.00

(e)

Any Other (Specify)

0

0.00

0

0.00

Sub-Total (A)(1)

19

112,925,236

43.92

0

0.00

2

Foreign

(a)

Individuals (Non-Resident

Individuals/ Foreign Individuals)

0

0.00

(b)

Bodies Corporate

0

0.00

0

0.00

(c)

Institutions

0

0.00

0

0.00

(d)

Qualified Foreign Investors

0

0.00

0

0.00

(e)

Any Other (specify)

0

0.00

0

0.00

Sub-Total (A)(2)

0

0.00

0

0.00

Total

Shareholding

of

Promoter

and

Promoter

Group (A)= (A)(1)+(A)(2)

19

112,925,236

43.92

0

0.00

Category of shareholder

Number of

shareholders

Total number of

shares

Shares Pledged or

otherwise encumbered

Number of

shares held in

dematerialized

form

Total shareholding as a

percentage of total number of

shares

Cate-gory

code

(3)

(B)

Public shareholding[3]

1

Institutions

(a)

Mutual Funds/ UTI

81

78,366,607

78,268,182

30.48

0

0.00

(b)

Financial Institutions/ Banks

62

7,365,635

7,349,100

2.87

0

0.00

(c)

Central

Government/

State

Government(s)

0

0.00

0

0.00

(d)

Venture Capital Funds

0

0.00

0

0.00

(e)

Insurance Companies

2

10,285,350

10,285,225

4.00

0

0.00

(f)

Foreign Institutional Investors

65

5,796,618

5,667,638

2.25

0

0.00

(g)

Foreign

Venture

Capital

Investors

0

0.00

0

0.00

(h)

0

0.00

0

0.00

(i)

Any Other (Foreign Banks)

2

5,480

0.00

0

0.00

Sub-Total (B)(1)

212

101,819,690

101,575,625

39.60

0

0.00

2

Non-Institutions

(a)

Bodies Corporate

1,018

9,414,660

9,260,220

3.66

0

0.00

(b)

Individuals -

0.00

i.

Individual

shareholders

holding nominal share capital up

to Rs. 1 lakh.

77,030

27,997,384

21,547,905

10.89

0

0.00

ii. Individual shareholders

holding nominal share capital in

excess of Rs. 1 lakh.

19

1,903,055

1,833,305

0.74

0

0.00

(c)

0

0.00

0

0.00

(d)

Any Other (specify)

NRIs/ OCBs

1,155

974,756

881,381

0.38

0

0.00

Clearing Members

205

291,419

0.11

0

0.00

Trusts 25

1,762,130

194,085

0.69

0

0.00

Directors and Relatives

2

40

5

0.00

0

0.00

Sub-Total (B)(2)

79,454

42,343,444

34,008,320

16.47

0

0.00

Total

Public

Shareholding

(B)= (B)(1)+(B)(2)

79,666

144,163,134

135,583,945

56.08

0

0.00

TOTAL (A)+(B)

79,685

257,088,370

248,509,181

100.00

0

0.00

(C)

Shares held by Custodians and

against

which

Depository

Receipts have been issued

1

Promoter and Promoter Group

NA

2

Public NA

NA

(4)

(I)(b) Statement showing holding of securities (including shares, warrants, convertible securities) of person belonging to the category “Promoter ” and "Promoter Group" Number of shares held As a % of Grand Total (A) + (B) + (C) Number of shares As a % of (VI) = (V)/(III)* 100 As a % of Grand Total (A)+(B)+ (C) of sub-clause (I)(a) Number of warrants held As a % total number of warrants of the same class Number of convertible securities held As a % total number of convertible securities of the same class

(I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX) (X) (XI) (XII)

1 RPG Cellular Investments And Holdings Private Limited* # 52,718,360 20.51 0 0.00 0.00 NA NA NA NA 20.51

2 Summit Securities Limited* 25,149,520 9.78 0 0.00 0.00 NA NA NA NA 9.78

3 Instant Holdings Limited* 13,553,425 5.27 0 0.00 0.00 NA NA NA NA 5.27

4 Petrochem International Limited # 4,953,230 1.93 0 0.00 0.00 NA NA NA NA 1.93

5 South Asia Electricity Holdings Limited # 4,939,435 1.92 0 0.00 0.00 NA NA NA NA 1.92

6 STEL Holdings Limited 4,685,880 1.82 0 0.00 0.00 NA NA NA NA 1.82

7 Carniwal Investments Limited 2,970,981 1.16 0 0.00 0.00 NA NA NA NA 1.16

8 Blue Niles Holdings Limited # 1,675,000 0.65 0 0.00 0.00 NA NA NA NA 0.65

9 Idea Tracom Private Limited 836,750 0.33 0 0.00 0.00 NA NA NA NA 0.33

10 Chattarpati Investments Limited 211,785 0.08 0 0.00 0.00 NA NA NA NA 0.08

11 Atlantic Holdings Limited 25,000 0.01 0 0.00 0.00 NA NA NA NA 0.01

12 Zensar Technologies Limited 760 0.00 0 0.00 0.00 NA NA NA NA 0.00

13

Mr. Harsh Vardhan Goenka Mrs. Mala Goenka

Mr. Anant Vardhan Goenka 1,165,030 0.45 0 0.00 0.00 NA NA NA NA 0.45

14 Mr. Anant Vardhan Goenka 40,000 0.02 0 0.00 0.00 NA NA NA NA 0.02

15 Mrs. Mala Goenka 50 0.00 0 0.00 0.00 NA NA NA NA 0.00

16 Mr. Harsh Vardhan Goenka 30 0.00 0 0.00 0.00 NA NA NA NA 0.00

TOTAL 112,925,236 43.92 0 0.00 0.00 43.92

* Shares held in multiple folios are combined #

Sr. No.

Name of the shareholder

Details of Shares held Encumbered Shares Details of warrants

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

Since merged with Swallow Associates Limited pursuant to a Scheme of Amalgamation with effect from 27.03.2012. Howerver actual transfer of shares of the transferor companies in the name of Swallow Associates Limited is still pending.

(5)

(I)(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

Number of warrants held As a % total number of warrants of the same class Number of convertible securities held % w.r.t total number of convertible securities of the same class 1 _23,282,899 _NA _NA _NA _NA _9.06 2 15,213,235 NA NA NA NA 5.92 3 13,168,280 NA NA NA NA 5.12 4 _7,973,570 _NA _NA _NA _NA _3.10 5 7,493,458 NA NA NA NA 2.91 6 6,537,898 2.54 7 6,206,447 NA NA NA NA 2.41 8 5,197,435 NA NA NA NA 2.02 9 5,137,094 NA NA NA NA 2.00 90,210,316 35.09

TATA Offshore India Infrastructure Scheme (AAATT0570A) 2.54 5.92 5.12 LIC of India Future Plus Growth Fund (AAACL0582H)

Reliance Capital Trustee Co. Ltd. A/C - Reliance Regular Savings Fund-Equity Option (AAATR0090B)

HDFC Trustee Company Ltd A/c HDFC Balanced Fund (AAATH1809A) 9.06

Sr. No.

Name of the shareholder Number of shares held

Shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at

para (I)(a) above}

2.91

Details of warrants Details of Convertible Securities Total shares (including underlying shares assuming full conversion of warrants and convertible securities) as % of diluted share capital 35.09

SBI Mutual Fund (AABTS6407Q) _3.10

Sundaram Mutual Fund A/c Sundaram Select Thematic Funds capex opportunities -Growth (AAATS2554B)

DSP Blackrock Small and Mid Cap Fund (AAAJD0430B) 2.41

TOTAL

UTI - Equity Fund (AAATU1088L)

Birla Sun Life Trustee Company Pvt. Limited A/c Birla Sun Life Dividend Yield Plus (AAATB0102C)

2.02 2.00

(6)

I)(C)(ii Statement showing holding of securities (including shares, warrants, convertible securities) of person (together with PAC) belonging to the category "Public" and holding more than 5% of the total number of shares of the Company

Number of warrants held As a % total number of warrants of the same class Number of convertible securities held % w.r.t total number of convertible securities of the same class 1

HDFC Trustee Company Limited - HDFC Balanced Fund

(AAATH1809A) 23,282,899 9.06 NA NA NA NA 9.06

2 LIC of India Future Plus Growth Fund (AAACL0582H) 15,213,235 5.92 NA NA NA NA 5.92 3

Reliance Capital Trustee Co. Ltd. a/c Reliance Savings

Fund-Equity Option (AAATR0090B) 13,168,280 5.12 NA NA NA NA 5.12

Total 51,664,414 20.10 20.10

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

No.

Name of the shareholder Number of

locked-in shares

NA NA

TOTAL

(II)(a) Statement showing details of Depository Receipts (DRs) Sr.

No.

Type of outstanding DR (ADRs, GDRs, SDRs, etc.) Number of outstanding DRs Number of shares underlying outstanding DRs NA NA NA NA NA NA

(II)(b) Statement showing holding of Depository Receipts (DRs), where underlying shares held by 'Promoters/Promoter Group' are in excess of 1% of the total number of shares

Sr. No.

Name of the DR Holder Type of

outstanding DR (ADRs, GDRs, SDRs, etc.) Number of shares underlying outstanding DRs NA NA NA NA NA NA Sr. No.

Name(s) of the sharehoder(s) and the Person Acting in Concert (PAC) with them

Number of Shares Shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+ (C) indicated in statement at para (I)(a) above}

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}

TOTAL TOTAL

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}

NA

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

(7)

(III)(a)

(Give description of voting rights for each class of security.

Class X:

Class Y:

Class Z: )

Class X

(III)

Class Y

(IV)

Class Z

(V)

As a

percentage

of (A+B)

(VI)

(A)

Promoter and Promoter Group

(1)

Indian

(a)

Individuals / Hindu Undivided Family

(b)

Cental Government / State Governments(s)

(c)

Bodies Corporate

(d)

Financial Institutions / Banks

(e)

Any Other (Trust )

(2)

Foreign

(a)

Individuals (Non-Resident Individuals / Foreign

Individuals)

(b)

Bodies Corporate

(c)

Institutions

(d)

Any Other (specify)

Sub-Total (A) (1)

Sub-Total (A) (2)

Total Shareholding of Promoter and Promoter Group (A) =

(A)(1)+(A)(2)

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

- NOT APPLICABLE (As Company has only one class of shares)

Cate-gory

code

(I)

Category of Shareholder (II)

Number of Voting Rights

held in each class of

securities

Total Voting

Rights

(III+IV+V)

Total Voting Rights i.e. (VI)

As a percentage of

(A+B+C)

(8)

(B)

Public Shareholding

(1)

Institutions

(a)

Mutual Funds / UTI

(b)

Financial Institutions / Banks

(c)

Cental Government / State Governments(s)

(d)

Venture Capital Funds

(e)

Insurance Companies

(f)

Foreign Institutional Investors

(g)

Foreign Venture Capital Investors

(h)

Any Other (specify)

(2)

Non-Institutions

(a)

Bodies Corporate

(b)

Individuals

-i

Individual shareholders holding nominal share capital

upto Rs. 1 lakh

ii

Individual shareholders holding nominal share capital in

excess of Rs. 1 lakh

(c)

Any Other (specify)

(C)

Shares held by Custodians and against which

Depository Receips have been issued

TOTAL (A)+(B)

GRAND TOTAL (A)+(B)+(C)

Sub-Total (B) (1)

Sub-total (B) (2)