BINANI INDUSTRIES LIMITED

ANNEXURE II

(I)(a) Statement showing Shareholding Pattern

Name of the Company: BINANI INDUSTRIES LIMITED

Scrip Code: 500 059 : BSE Quarter ended: 30th June, 2008
Scrip Code : BINANIIND : NSE

Cate- Category of Number Total number Number of Total shareholding as a

gory shareholder of share- of shares shares held in percentage of total
code holders dematerialized number of shares
form As a As a
percentage percentage of
of (A+B) (A+B+C)
(A) Shareholding of
Promoter and
Promoter Group
(1) Indian
(a) Individuals/ Hindu 3 1185865 2875 4.01 4.01
Undivided Family
(b) Central Government/ 0 0 0 0 0
State Government(s)
(c) Bodies Corporate 11 12592647 5584016 42.55 42.55
(d) Financial Institutions/ 0 0 0 0 0
Banks
(e) Any Other 0 0 0 0 0
(specify)
Sub-Total (A)(1) 14 13778512 5586891 46.56 46.56
(2) Foreign
(a) Individuals (Non- 2 59375 59375 0.20 0.20
Resident Individuals/
Foreign Individuals)
(b) Bodies Corporate 0 0 0 0 0
(c) Institutions 0 0 0 0 0
(d) Any Other (specify) 0 0 0 0 0
Sub-Total (A)(2) 2 59375 59375 0.20 0.20

Total Shareholding 16 13837887 5646266 46.76 46.76

of Promoter and
Promoter Group
(A)= (A)(1)+(A)(2)
 Total shareholding as a
percentage of total
number of shares
(B) Public shareholding
(1) Institutions
(a) Mutual Funds/ UTI 8 1673195 1673195 5.65 5.65
(b) Financial Institutions/ 13 1775902 1775142 6.00 6.00
Banks
(c) Central Government/ 1 90 0 0.0003 0.0003
State Government(s)
(d) Venture Capital 0 0 0 0 0
Funds
(e) Insurance Companies 0 0 0 0 0
(f) Foreign Institutional 12 1918400 1918400 6.48 6.48
Investors
(g) Foreign Venture 0 0 0 0 0
Capital Investors
(h) Any Other 0 0 0 0.00 0.00
Sub-Total (B)(1) 34 5367587 5366737 18.13 18.13
(2) Non-institutions
(a) Bodies Corporate 597 2215807 947486 7.49 7.49
(b) Individuals -
1 Individual 45379 5848607 3644436 19.76 19.76
shareholders holding
nominal share capital
up to Rs. 1 lakh.
2. Individual 30 1097534 1084609 3.71 3.71
shareholders holding
nominal share capital
in excess of Rs. 1
lakh.
(c) Any Other (specify)
1. Clearing Member 88 35456 35456 0.12 0.12
2. Foreign Nationals 3 5050 5050 0.02 0.02
3. NRIs 2366 1183922 416682 3.99 3.99
4. Overseas 1 100 0 0.00 0.00
Corporate Bodies
5. Foreign 5 3325 0 0.01 0.00
Companies
6. Trusts 2 1150 1150 0.01 0.01
Sub-Total (B)(2) 48471 10390951 6134869 35.11 35.11
Total Public 48505 15758538 11501606 53.24 53.24
Shareholding (B)=
 Total shareholding as a
percentage of total
number of shares
(B)(1)+(B)(2)
TOTAL (A)+(B) 48521 29596425 17147872 100.00 100.00
(C) Shares held by 0 0 0 0 0
Custodians and
against which
Depository Receipts
have been issued
GRAND TOTAL 48521 29596425 17147872 100.00 100.00
(A)+(B)+(C)

For BINANI INDUSTRIES LIMITED

(T.R. Chandramohanan Nair)

Mumbai Exec.Vice President (Corporate & Legal)
7th July , 2008. & Secretary & Compliance Officer
 Name of the Company: BINANI INDUSTRIES LIMITED
Scrip Code: 500 059 : BSE Quarter ended: 30th June 2008
Scrip Code : BINANIIND : NSE

(I)(b) Statement showing Shareholding of persons belonging to the category

“Promoter and Promoter Group”
Sr. Name of the Shareholder Number of Shares Shares as a percentage of
No. total number of shares {i.e.,
Grand Total (A)+(B)+(C)
indicated in Statement at
para (I)(a) above}
1. BINANI METALS LIMITED 4758750 16.0788
2. LUCKNOW PROPERTIES & 1365047 4.61
FINANCE PVT. LTD.
3. K.B.VYAPAR PVT. LTD. 1242966 4.1997
4. VIJAYSHREE HOLDINGS 1195000 4.0376
PVT. LTD
5. MANJUSHREE HOLDINGS 1167000 3.943
PVT. LTD.
6. LEXUS HOLDINGS & 1025000 3.47
FINANCE PVT. LTD.
7. ACE PORTFOLIO & FINANCE 890000 3.01
P. LTD.
8. MIRACLE COMPOSITES PVT. 444834 1.5029
LTD.
9. MIRACLE SECURITIES PVT 440000 1.4866
.LTD.
10. TRITON TRADING CO. PVT. 37050 0.1252
LTD.
11. KALPANA BINANI 1091290 3.6872
12. LUCKNOW PROPERTIES & 27000 0.09
FINANCE PRIVATE LIMITED
12. KALPANA BINANI 2875 0.0097
13. BRAJ BINANI 53125 0.1794
14. NIDHI BINANI 6250 0.0211
15. KALPANA BINANI 91700 0.3131
TOTAL 13837887 46.76
For BINANI INDUSTRIES LIMITED

(T.R. Chandramohanan Nair)

Mumbai Exec.Vice President (Corporate & Legal)
7th July , 2008. & Secretary & Compliance Officer
 Name of the Company: BINANI INDUSTRIES LIMITED
Scrip Code: 500 059 : BSE Quarter ended: 30th June , 2008
Scrip Code : BINANIIND : NSE
(I)(c) Statement showing Shareholding of persons belonging to the category
“Public” and holding more than 1% of the total number of shares
Sr. Name of the Shareholder Number of Shares Shares as a percentage of total
No. number of shares {i.e., Grand
Total (A)+(B)+(C) indicated in
Statement at para (I)(a) above}
1. LIFE INSURANCE CORPN 877356 2.96
OF INDIA
2. THE NEW INDIA 869875 2.94
ASSURANCE CO. LTD.
3. PRINCIPAL TRUSTEE 359743 1.22
COMPANY PVT LTD.
4. BAGESHREE TRADERS 1245000 4.21
PVT. LTD.
5. INDIA DEEP VALUE 347353 1.17
FUND
6. PORNTHEP SRICHAWLA 303125 1.02
7. HSBC UNIQUE 684522 2.31
OPPORTUNITIES FUND
8. MINIVET LIMITED 540400 1.83
TOTAL 5227374 17.66
(I)(d) Statement showing details of locked-in shares
Sr. Name of the Number of locked- Category Locked-in shares as a
No. shareholder in shares Promoter /Public percentage of total
number of shares {i.e.,
Grand Total
(A)+(B)+(C) indicated
in Statement at para
(I)(a) above}
1. K. B. Vyapar Pvt. 1242966 Promoter 4.20
Ltd. Group

TOTAL 1242966 4.20

For BINANI INDUSTRIES LIMITED

(T.R. Chandramohanan Nair)

Mumbai Exec.Vice President (Corporate & Legal)
7TH July 2008 & Secretary & Compliance Officer
 Name of the Company: BINANI INDUSTRIES LIMITED
Scrip Code: 500 059 : BSE Quarter ended: 30th June 2008
Scrip Code : BINANIIND : NSE

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

Sr. Type of outstanding Number of Number of Shares underlying outstanding

No. DR (ADRs, GDRs, outstanding shares DRs as a percentage of total
SDRs, etc.) DRs underlying number of shares {i.e., Grand
outstanding Total (A)+(B)+(C) indicated in
DRs Statement at para (I)(a) above}
1. NOT APPLICABLE SINCE NO DEPOSITORY RECEIPTS HAVE BEEN ISSUED
2. BY THE COMPANY.
TOTAL

(II)(b) Statement showing Holding of Depository Receipts (DRs), where underlying

shares are in excess of 1% of the total number of shares

Sr. Name Type of Number of shares Shares underlying outstanding DRs

No. of the outstanding DR underlying as a percentage of total number of
DR (ADRs, GDRs, outstanding DRs shares {i.e., Grand Total (A)+(B)+(C)
Holder SDRs, etc.) indicated in Statement at para (I)(a)
above}
1. NOT APPLICABLE SINCE NO DEPOSITORY RECEIPTS HAVE BEEN ISSUED
2. BY THE COMPANY.
TOTAL

For BINANI INDUSTRIES LIMITED

(T.R. Chandramohanan Nair)

Mumbai Exec.Vice President (Corporate & Legal)
7th July 2008. & Secretary & Compliance Officer
 QUARTERLY COMPLIANCE REPORT ON CORPORATE GOVERNANCE

Name of the Company : BINANI INDUSTRIES LIMITED.

Quarter ending on : 30th June 2008.

Particulars Clause of Compliance Remarks

Listing Status (Yes/
Agreement No)
I. Board of Directors 49 I Yes
A. Composition of Board 49 IA Yes
B. Non Executive Directors 49 IB N.A Only sitting fee being paid to
compensation and disclosures non executive directors.
C. Other provisions as to Board and 49 IC Yes
Committees.
D. Code of Conduct. 49 ID Yes

II. Audit Committee 49 II Yes Already Constituted.

A. Qualified & Independent Audit 49 IIA Yes
Committee
B. Meeting of Audit Committee 49 IIB Yes
C Powers of Audit Committee 49 IIC Yes
D. Role of Audit Committee 49 IID Yes
E. Review of information by Audit 49 IIE Yes
Committee.
III. Subsidiary Companies 49 III Yes. The required Statements
/details are placed before the
Board/ Audit Committee.
IV. Disclosures 49 IV Yes
A. Basis of Related Party 49 IVA Yes Being placed before Board /
disclosures. Committee
B. Board Disclosures 49 IVB Yes Being placed before Board
C. Proceeds from public issues, 49 IVC N.A
rights issues , preferential issues etc.
D. Remuneration of Directors. 49 IVD Yes Already included in last Annual
Report for 2007-08 & will be
complied in next Annual
Report.
E. Management. 49 IVE Yes MDA Report sent with last
Annual Report for 2007-08and
will be complied in next Annual
Report
F. Shareholders 49 IVF Yes Already included in last Annual
Report 2007-08 & will be
complied with at next AGM.
V. CEO/CFO Certification 49V Yes Certificate be obtained and
reported in the Annual Report
for 2007-08 sent to all
shareholders.
VI. Report on Corporate 49VI Yes Report included in last Annual
Governance. Report ( 2007-08) & will be
complied with in next Annual
Report.
VII. Compliance 49VII Yes Report included in last Annual
Report for 2007-08 & will be
complied in next Annual
Report.

For BINANI INDUSTRIES LIMITED

(T.R. Chandramohanan Nair)

Mumbai Exec.Vice President (Corporate & Legal)
7th July 2008 & Secretary & Compliance Officer