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 :- 31/03/2012

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 convertible securities :- -

No. of outstanding securities

As a % of total no. of outstading convertible securities

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

Held by promoter/promoter group 0 0.00 0.00 Held by public 0 0.00 0.00 Total 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 1 0.00 0.00 Total 01 0.00 0.00 Total paid-up capital of the

mpany, assuming full ...onversion of warrants and convertible securities

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

FodASHIMALIMIf

jz W-41

HIR E'/IA Chi Oicer & Company Secretary

ASHIMA LIMITED

31/03/2012

rcafory 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 - Asa%Age of (A+B)

( VI)

Asa%Age of (A+B+C)

( VII )

Numberof shares (VIII )

Asa%Age

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

(A) Promoter and Promoter Group (1) 11ndian - - -

(a) Individuals/Hindu Undivided Family 7 265201 265201 0 0.00 (b) Central Government/State Government(s) - - - (C) Bodies Corporate 4 10872092 10872092 1000000 9.20 (d) Financial Institutions/Banks - - - - (e) Any Other (specify) - - -

Sub - Total (A) (1) II 11137293 11137293 1000000 8.98 (2) 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) 11 11137293 11137293 33.38 33.38 1000000 8.98

and Promoter Group

() Public Shareholding 3 Institutions

(a) - Mutual Funds / UTI 2 3300 0 01 0.00 Financial _Institutions/Banks 8 177954 177865 0 0.00

(c) Cen t ra l Gove rnment/StateGovernment(s) - - 1 (d) Venture _Capital _Funds -

(e) Insurance _Companies - - - (f) Foreign _Institutional _Investors - - - (g) __ _ Foreign VentureCapital Investors

__ - - -

(h) _ Any Other (specify) - - - Sub _- Total _(B)_(1) 10 181254 177865 0 000

(2) - Non - Institutions

(a) Bodies Corporate 322 5022258 5007736 0 000 (b) Individuals -

i. Individuals Shareholders Holding Nominal Share Capital upto Rs. 1Iakh.

21144 10318900 9633330 - 0 0.00

Individuals Shareholders Holding Nominal Share CapitalinexcessofRs.1lakh.

150 5362646 5362646 0 000

(c) Any _Other_(specify) i._OCB's 3 1092465 600000 0 000 ii. _Individuals _(Non _Resident _Individuals) 142 253971 208369 0 000

_Sub _-_ Total _(B)_(2) 21761 22050240 20812081 0 000 Total Public _Shareholding _(B)_=(B)(1)_+(B)(2) 21771 22231494 20989946 66.62 66.62 0 0.00

TOTAL _(() 21782 33368787 32127239 100.00 100.00 1000000 3.00 (C) Shares held by Custodians and against which-

__ D epositoryReceiptshavebeenissued

(1) Promoter _and Promoter Group 0 0 0 0

0 0

0.00 0.00 (2) Public 0 0

TOTAL _(C) 01 01 0.00 0.00 0 0.00 GRAND _TOTAL _(A)_+(B)_+(C) 21782 33368787 32127239 100.00 100.00 10000001 0

For, ASHIMA LM1TED

Q

HREN MAHA : EVIA Chief Financial Officer & Company Secretary

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ASHIMA LIMITED

31/03/2012

(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 (ADR5, GDRs, outstanding DRs underlying of total number of shares (i.e. Grand Total SDRs, etc.) outstanding DRs (A )+( B )+( C

) indicated in Statement at para

__________________ (I)(a) above) 11-N I L NIL INIL NIL

TOTAL NIL INIL 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 (ADR5, GDRs, 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)

I NIL INIL INIL NIL TOTAL NIL INIL NIL

For, ASHIMA MITED

Chief Financial Officer & Company Secretary

ASHIMA LIMITED

31/03/2012

(ID ) (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

(lll+IV+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) 11137293 0 0 11137293 (2) 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 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 I 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)

Sub - Total (B)(1) 181254 0 0 181254 (2) Non - Institutions

(a) Bodies Corporate 5022258 0 • 0 5022258 (b) Individuals -

i. Individuals Shareholders Holding Nominal Share 10318900 0 0 10318900 CapitaluptoRs.1lakh.

ii. Individuals Shareholders Holding Nominal Share 5362646 0 0 5362646 CapitalinexcessofRs.1lakh.

(c) _

Any_Other_(specify) i.OCBs 1092465 0 0 1092465

ii. _Individuals _(Non _Resident _Individuals) 253971 0 0 253971

Sub _- Total _(B)_(2) 22050240 0 0 22050240

Total _Public _Shareholding _(B)_= (B)(1)_+ (B)(2 22231494 0 0 22231494 66.62 66.62 TOTAL (A)+(B) 33368787 0 0 33368787 100.00

-

100.00 - (C) Shares held by Custodians and against which-

Depository

Receiptshavebeenissued ____

0 0111 0 01 0.00 GRAND TOTAL (A) +- (B) + (Cj 333687871 01 0 333687871 100.001

-

100.00

For, For, ASHIMA LIMITED

Hi N MAHADEVIA Chief Financial Officer & Company Secretary