Matrix Laboratories Limited

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Share Holding Pattern

31-06-2008

31-03-2008

31-12-2007

30-09-2007

30-06-2007

31-03-2007

31-12-2006

30-09-2006

30-06-2006

31-03-2006

31-12-2005

30-09-2005

30-06-2005

31-03-2005

31-12-2004

30-09-2004

30-06-2004

31-03-2004

31-12-2003

30-09-2003

30-06-2003

31-03-2003

31-12-2002

30-09-2002

30-06-2002

MATRIX LABORATORIES LIMITED
SHAREHOLDING PATTERN AS ON 31.12.2007

Category Code	Category of Shareholder of Share	Number of Shares Holders	Total No.Shares held	No.of Equity percentage of in Demat Form	Total Shareholding as a total number of Shares
					As a Percentage of A + B	As a Percentage of A+B+C

(A)	SHAREHOLDING OF PROMOTERS AND PROMOTER GROUP
1	Indian
(a)	Individuals / Hindu Undivided Family	2	7677818	7677818	4.97	4.97

(b)	Central Government / State Government(s)	Nil	Nil	Nil	Nil	Nil

( c)	Bodies Corporate	Nil	Nil	Nil	Nil	Nil

(d)	Financial Institutions/Banks	Nil	Nil	Nil	Nil	Nil

(e)	Any Other (Specify)	Nil	Nil	Nil	Nil	Nil

	Sub-Total (A)(1)	2	7677818	7677818	4.97	4.97

2	Foreign

(a)	Individuals	Nil	Nil	Nil	Nil	Nil
	(Non Resident
	Individuals/Foreign-
	Individuals)

(b)	Bodies Corporate	2	110024634	110024352	71.18	71.18

(c)	Institutions	Nil	Nil	Nil	Nil	Nil

(d)	Any Other (Specify)	Nil	Nil	Nil	Nil	Nil

	Sub-Total (A)(2)	2	110024634	110024352	71.18	71.18

	Total Shareholding of Promoter and Promoter
	Group A=(A)(1)+(A)(2)	4	117702452	117702170	76.15	76.15
(B)	Public Shareholding

1	Institutions
(a)	Mutual Funds/UTI	9	580720	570720	0.38	0.38

(b)	Financial Institutions/Banks	8	52575	8650	0.03	0.03
(c)	Central Government /State Government	Nil	Nil	Nil	Nil	Nil
(d)	Venture Capital Funds	Nil	Nil	Nil	Nil	Nil
(e)	Insurance Companies	Nil	Nil	Nil	Nil	Nil
(f)	Foreign Institutional Investors	34	23641174	23641174	15.29	15.29
(g)	Foreign Venture Capital Investors	Nil	Nil	Nil	Nil	Nil
(h)	Any Other (Specify)	Nil	Nil	Nil	Nil	Nil
	Sub-Total (B)(1)	51	24274469	24220544	15.70	15.70
2	Non Institutions
(a)	Bodies Corporate	790	1190190	1151060	0.77	0.77
(b)	Individuals
	i Individual Shareholders	33686	8270315	6142345	5.35	5.35
	holding Nominal Share
	Capital upto 1 Lakh Rs.
	ii Individual Shareholders:	3	292190	292190	0.19	0.19
	holding Nominal Share
	Capital in excess of Rs. 1 Lakh
(c)	Any other (Specify)
	i. Non Resident Individuals	496	1314030	853835	0.85	0.85
	ii. Foreign Nationals	3	1535502	761501	0.99	0.99
	Sub-Total (B)(2)	34978	12602227	9200931	8.15	8.15
	Total Public Shareholding
	B= (B)(1) + (B)(2)	35029	36876696	33421475	23.85	23.85

	Total (A) + (B)	35033	154579148	151123645	100.00	100.00

( C )	Shares held by Custodians and against which Depository Receipts have been issued	Nil	Nil	Nil	Nil	Nil
	GRAND TOTAL (A)+(B)+(C) :	35033	154579148	151123645	100.00	100.00

Note :

Apart from the above fully paid-up equity shares, 23,218 partly paid-up equity shares are also part of the issued share capital of Matrix and are not listed on any stock exchanges.

For 282 equity shares held by Forign promoter viz., MP Laboratories (Mauritius) Limited, listing approvals from Stock Exchanges are awaited.

93785 Equity Shares were allotted on 17th December, 2007 under Employees Stock Option Scheme. .

ANNEXURE (I) (b)

MATRIX LABORATORIES LIMITED

SHAREHOLDING OF PERSONS BELONGING TO THE CATEGORY

PROMOTER AND PROMOTER GROUP

SL.No.	Name of the Shareholder	No.of Shares	Share as a Percentage of total number of shares (i.e. Grand Total (A)+(B)+(C) indicating in Statement at Para (1)(a) above)

1	N PRASAD	4693318	3.04

2	PRASAD NIMMAGADDA	2984500	1.93

3	M P LABORATORIES (MAURITIUS) LIMITED	110024352	71.18
4	M P LABORATORIES (MAURITIUS) LIMITED	282	0.00

	TOTAL	117702452	76.14

ANNEXURE (I) (c)

MATRIX LABORATORIES LIMITED

SHAREHOLDING OF PERSONS BELONGING TO THE CATEGORY

"PUBLIC AND HOLDING MORE THAN 1% OF THE TOTAL NUMBER OF SHARES

SL.No.	Name of the Shareholder	No.of Shares	Share as a Percentage of total number of shares (i.e. Grand Total (A)+(B)+(C) indicating in Statement at Para (1)(a) above)

1	HSBC GLOBAL INVESTMENT FUNDS A/C HSBC	8697115	5.63

2	MERRILL LYNCH CAPITAL MARKETS ESPANA S	8102237	5.24

3	DEUTSCHE SECURITIES MAURITIUS LIMITED	1642847	1.06

	TOTAL	18442199	11.93

ANNEXURE (I) (d)

MATRIX LABORATORIES LIMITED

STATEMENT SHOWING DETAILS OF LOCKED-IN SHARES

SL.No.	Name of the Shareholder	No.of Shares	Share as a Percentage of total number of shares (i.e. Grand Total (A)+(B)+(C) indicating in Statement at Para (1)(a) above)

1	M P LABORATORIES (MAURITIUS) LIMITED	1976998	1.28

2	STIJN VAN ROMPAY	761501	0.49

3	PITER VAN ROMPAY	761501	0.49

	TOTAL	3500000	2.26

			ANNEXURE (II) (a)

MATRIX LABORATORIES LIMITED

STATEMENT SHOWING DETAILS OF DEPOSITARY RECEIPTS (DRs)

SL.No.	Type of outstanding DR (ADRs, CDRs, SDRs, etc)	No.of Shares underlying outstanding DRs	Shares underlying outstanding DRs as a percentage of total number of shares (i.e. Grand Total (A)+(B)+(C) indicated in Statement at Para (1)(a) above)

NOT APPLICABLE
			ANNEXURE (II) (b)

MATRIX LABORATORIES LIMITED

STATEMENT SHOWING DETAILS OF DEPOSITORY RECEIPTS (DRs)
WHERE UNDERLYING SHARES ARE IN EXCESS OF 1% THE TOTAL NUMBER OF SHARES

SL.No.	Name of the DR Holder	Type of outstanding DR (ADRs, GDRs, SDRs, etc)	No.of Shares underlying outstanding DRs	Shares underlying outstanding DRs as a percentage of total number of shares (i.e. Grand Total (A)+(B)+(C) indicated in Statement at Para (1)(a) above)

NOT APPLICABLE

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