Introductory sub-table (I)(a) Name the Company: NIIT Technologies Ltd Scrip Code, Name the scrip, class security: NIITTECH, NIIT Technologies Ltd, Equity Shares Quarter ended: March 2014 Partly paid-up shares:- No. partly paid-up shares As a % total no. partly paid-up shares As a % total no. shares 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 :- No. outstanding As a % total no. outstanding convertible As a % total no. shares the company, assuming full conversion the convertible 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. warrants As a % total no. warrants As a % total no. shares the company, assuming full conversion warrants Held by promoter/promoter group 0.00 0.00 0.00 Held by public 0 0.00 0.00 Total 0.00 0.00 0.00 Total paid-up capital the company, assuming full conversion warrants and convertible 60,701,174 60,701,174
Categ ory code Category Shareholder Statement Showing Shareholding Pattern Table (I)(a) Shareholders Total number shares shares in dematerialized form Total shareholding as a percentage total number shares As a percentage (A+B) 1 As a percentage (A+B+C) Shares Pledged or otherwise encumbered shares As a percentage (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX)= (VIII)/(IV)*100 (A) Shareholding Promoter and Promoter Group 2 1 Indian (a) Individuals/ Hindu Undivided Family 6 2816 2816 0.00 0.00 0 0.00 (b) Central Government/ State Government(s) 0 0 0 0.00 0.00 0 0.00 (c) Bodies Corporate 3 18845302 18845302 31.05 31.05 0 0.00 (d) Financial Institutions/ Banks 0 0 0 0.00 0.00 0 0.00 (e) Any Others(Specify) 0 0 0 0.00 0.00 0 0.00 (e-i) (e-ii) Sub Total(A)(1) 9 18848118 18848118 31.05 31.05 0 0.00 2 Foreign a Individuals (Non-Residents Individuals/ Foreign Individuals) 0 0 0 0.00 0.00 0 0.00 b Bodies Corporate 0 0 0 0.00 0.00 0 0.00 c Institutions 0 0 0 0.00 0.00 0 0.00 d Qualified Foreign Investor 0 0 0 0.00 0.00 0 0.00 e Any Others(Specify) 0 0 0 0.00 0.00 0 0.00 e-i e-ii Sub Total(A)(2) 0 0 0 0 0 0 0.00 Total Shareholding Promoter and Promoter Group (A)= (A)(1)+(A)(2) 9 18848118 18848118 31.05 31.05 0.00 0.00 (B) Public shareholding 1 Institutions (a) Mutual Funds/ UTI 50 8840738 8839110 14.56 14.56 (b) Financial Institutions / Banks 13 35603 35379 0.06 0.06 (c) Central Government/ State Government(s) 0 0 0 0.00 0.00 (d) Venture Capital Funds 0 0 0 0.00 0.00 (e) Insurance Companies 3 774178 774178 1.28 1.28 (f) Foreign Institutional Investors 102 20220347 20215969 33.31 33.31 (g) Foreign Venture Capital Investors 0 0 0 0.00 0.00 (h) Qualified Foreign Investor 0 0 0 0.00 0.00 (i) Any Other (specify) 0 0 0 0.00 0.00 (i-ii) (i-ii) Sub-Total (B)(1) 168 29870866 29864636 49.21 49.21 B 2 Non-institutions (a) Bodies Corporate 1092 2483233 2478880 4.09 4.09 (b) Individuals I Individuals -i. Individual shareholders holding nominal share capital up to Rs 1 lakh 44686 5982037 5715452 9.85 9.85 II ii. Individual shareholders holding nominal share capital in excess Rs. 1 48 2864878 2864878 4.72 4.72 (c) lakh. Qualified Foreign Investor 0 0 0 0.00 0.00
(d) Any Other (specify) 0 0 0 0.00 0.00 (d-i) Non-Resident Individuals 885 611782 542683 1.01 1.01 (d-ii) Foreign Individual 3 40250 22550 0.07 0.07 (d-iii) Trust 2 10 10 0.00 0.00 Sub-Total (B)(2) 46716 11982190 11624453 19.74 19.74 (B) Total Public Shareholding (B)= (B)(1)+(B)(2) 46884 41853056 41489089 68.95 68.95 TOTAL (A)+(B) 46893 60701174 60337207 100.00 100.00 (C) Shares by Custodians and against which Depository Receipts have been issued 1 Promoter and Promoter Group 0 0 0 0.00 0.00 0 0.00 2 Public 0 0 0 0.00 0.00 0 0.00 Sub-Total (C ) 0 0 0 0.00 0.00 0.00 0.00 GRAND TOTAL (A)+(B)+(C) 46893 60701174 60337207 100.00 100.00 0.00 0.00
Sr.No Notes 1 2 3 4 5 6 7 8 9
(I)(b) Statement showing holding (including shares, warrants, convertible ) persons belonging to the category Promoter and Promoter Group Sr. No. Name the shareholder Details Shares Encumbered shares (*) shares As a % grand total (A) +(B) +( C ) No. As a percentage As a % grand total (A)+(B)+(C) subclause (I)(a ) Details warrants warrant s As a % total number warrant s the same class Details convertible converti ble securitie s As a % total number converti ble securitie s the same class Total shares (including underlying shares assuming full conversion warrants and convertible ) as a % diluted share capital (I) (II) (III) (IV) (V) (VI)=(V)/(III)*100 (VII) (VIII) (IX) (X) (XI) (XII) 1 RAJENDRA SINGH PAWAR & NEETI PAWAR 100 0.00 0 0.00 0.00 0 0.00 0 0.00 0.00 2 NEETI PAWAR & RAJENDRA SINGH PAWAR 100 0.00 0 0.00 0.00 0 0.00 0 0.00 0.00 3 R.S.PAWAR HUF 759 0.00 0 0.00 0.00 0 0.00 0 0.00 0.00 4 VIJAY KUMAR THADANI & RENUKA VIJAY THADANI 100 0.00 0 0.00 0.00 0 0.00 0 0.00 0.00 5 RENUKA VIJAY THADANI & VIJAY KUMAR THADANI 998 0.00 0 0.00 0.00 0 0.00 0 0.00 0.00 8 V.K.THADANI HUF 759 0.00 0 0.00 0.00 0 0.00 0 0.00 0.00 9 PACE SERVICES PRIVATE LIMITED 2175911 3.58 0 0.00 0.00 0 0.00 0 0.00 3.58 10 GLOBAL SOLUTIONS PRIVATE LIMITED 2175911 3.58 0 0.00 0.00 0 0.00 0 0.00 3.58 11 SCANTECH EVALUATION SERVICES LIMITED 14493480 23.88 0 0.00 0.00 0 0.00 0 0.00 23.88 TOTAL 18848118 31.05 0 0.00 0.00 0.00 0.00 0.00 0.00 31.05 (*) The term encumbrance has the same meaning as assigned to it in regulation 28(3) the SAST Regulations, 2011
(I)(c)(i) Statement showing holding (including shares, warrants, convertible ) persons belonging to the category Public and holding more than 1% the total number shares Sr. No. Name the shareholder shares 1 FIDELITY MANAGEMENT AND RESEARCH COMPANY A/C FIDELITY ADVISOR SERIES I FIDELITY ADVISOR SMALL CAP FUND warrants As a % total number warrants the same class convertibl e % w.r.t total number convertible the same class 3,800,000 6.26 0 0 0 0 6.26 2 HDFC TRUSTEE COMPANY LTD - A/C HDFC 2,328,496 3.84 0 0 0 0 3.84 MID - CAP OPPORTUNITIES FUND 3 EDGBASTON ASIAN EQUITY TRUST 2,185,193 3.60 0 0 0 0 3.60 4 FIDELITY PURITAN TRUST-FIDELITY LOW- PRICED STOCK FUND 1,949,000 3.21 0 0 0 0 3.21 5 GOVERNMENT PENSION FUND GLOBAL 1,297,389 2.14 0 0 0 0 2.14 6 ASHISH DHAWAN 1,109,079 1.83 0 0 0 0 1.83 7 UTI-DIVIDEND YIELD FUND 1,055,099 1.74 0 0 0 0 1.74 8 AKM SYSTEMS PVT LTD 1,048,884 1.73 0 0 0 0 1.73 9 UTAH STATE RETIREMENT SYSTEMS 769,526 1.27 0 0 0 0 1.27 10 BLACKROCK INDIA EQUITIES FUND (MAURITIUS) LIMITED 11 RAILWAYS PENSION TRUSTEE COMPANY LIMITED 12 HDFC TRUSTEE COMPANY LIMITED A/C HDFC BALANCED FUND 13 BIRLA SUN LIFE TRUSTEE COMPANY PRIVATE LIMITED A/C BIRLA SUN LIFE MIDCAP FUND Total shares (including underlying shares assuming full conversion warrants and convertible ) as a % diluted share capital 737,004 1.21 0 0 0 0 1.21 729,473 1.20 0 0 0 0 1.20 700,000 1.15 0 0 0 0 1.15 679,682 1.12 0 0 0 0 1.12 14 LIFE INSURANCE CORPORATION OF INDIA 662,461 1.09 0 0 0 0 1.09 15 STICHTING SHELL PENSIOENFONDS 612,971 1.01 0 0 0 0 1.01 TOTAL Shares as a percentage total number shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Details warrants Details convertible 19,664,257 32.40 0 0 0 0 32.40
(I)(c)(ii) Statement showing holding (including shares, warrants, convertible ) persons (together with PAC) belonging to the category Public and holding more than 5% the total number shares the company Sr. No. 1 FIDELITY MANAGEMENT AND RESEARCH COMPANY A/C FIDELITY ADVISOR SERIES I FIDELITY ADVISOR SMALL CAP FUND 2 3 4 5 6 7 8 9 10 Name(s) the shareholder(s) and the Persons Acting in Concert (PAC) with them shares Shares as a percentage total number shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Details warrants warrants As a % total number warrants the same class Details convertible convertible % w.r.t total number convertible the same class Total shares (including underlying shares assuming full conversion warrants and convertible ) as a % diluted share capital 3,800,000 6.26 0 0.00 0 0.00 6.26 TOTAL 3,800,000 6.26 0 0 0 0 6.26
(I)(d) Statement showing details locked-in shares Sr. No. Name the shareholder locked-in shares Locked-in shares as a percentage total number shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Promoter/ Promoter Group/ Public 1 NA 0 0.00 Promoter/ Promoter Group 2 NA 0 0.00 Public 3 NA 0 0.00 Promoter/ Promoter Group 4 NA 0 0.00 Public 5 NA 0 0.00 Promoter/ Promoter Group TOTAL 0 0.00
(II)(a) Statement showing details Depository Receipts (DRs) Sr. No. Type outstanding DR (ADRs, GDRs, SDRs, etc.) outstanding DRs shares underlying outstanding DRs Shares underlying outstanding DRs as a percentage total number shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 NA 0 0 0.00 2 0.00 3 0.00 4 0.00 5 0.00 6 0.00 7 0.00 8 0.00 9 0.00 TOTAL 0 0 0.00
(II)(b) Statement showing holding Depository Receipts (DRs), where underlying shares by "promoter/promoter group" are in excess 1% the total number shares Sr. No. Name the DR Holder Type outstanding DR (ADRs, GDRs, SDRs, etc.) shares Shares underlying outstanding DRs as a underlying outstanding percentage total number shares {i.e., DRs Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 NA NA 0 0.00 2 0.00 3 0.00 4 0.00 5 0.00 6 0.00 7 0.00 8 0.00 9 0.00 TOTAL 0 0.00