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KANCHAN INTERNATIONAL LTD.

Shareholding pattern as on 30th June, 2004
(As per Clause 35 of Listing Agreement)
S. No. Category No. of Shares held Percentage of Shareholding
       
A Promotor's Holding    
  1. Promotors     
   - Indian Promotors     1,695,130 52.81%
   - Foreign Promotors    
  2. Persons acting in concert     354,830 11.05%
       
  Sub Total (A) 2,049,960 63.86%
       
B Non - Promotor's Holding    
  3. Institutional Investors    
   - Mutual Fund & U.T.    
   - Bank, Financial Institutions, Insurance,    200,000.00 6.23%
  Companies, Central/State Govt. Institution/    
  Non-Government Institutions    
   - FIIs    
       
  Sub Total (B) 200,000 6.23%
       
       
  4. Others    
   - Private Corporate Bodies 21,978 0.68%
   - Indian Public 938,162 29.23%
   - NRIs/OCBs    
   - Any Other    
       
  Sub Total  960,140 29.91%
  Grand Total 3,210,100 100.00%


Shareholding pattern of Entities/Persons holding more than 1% of the Share Capital as on 30th June, 2004 
  (As per Clause 35 of Listing Agreement)
       
1 Promotors     
   - Indian Promotors     
  Ashok C. Khimavat   124,110 3.87%
  Dinesh C. Khimavat   89,310 2.78%
  Marlex Appliances Pvt. Ltd. 100,000 3.12%
  Kanchan Kitchenaid Pvt. Ltd. 1,357,600 42.29%
  - Foreign Promotors   0.00%
       
  Sub Total  1,671,020 52.06%
       
2 Persons acting in concert    
  Champalal S. Khimavat   102,310 3.19%
  Jaya A. Khimavat   65,210 2.03%
  Usha D. Khimavat 36,810 1.15%
  Kanchan Engineering Pvt. Ltd. 125,000 3.89%
       
  Sub Total  329,330 10.26%
       
       
3 Institutional Investors    
       
  - Mutual Fund & U.T.   0.00%
  Bank, Financial Institutions, Insurance,    
  State Bank of India (Pledged by Marlex Appliances Pvt. Ltd.)     200,000 6.23%
  Companies, Central/State Govt. Institution/   0.00%
  Non-Government Institutions   0.00%
   - FIIs   0.00%
       
  Sub Total  200,000 6.23%
       
       
4 Others    
   - Private Corporate Bodies   0.00%
   - Indian Promotors     
  Shripal B. Jain 50000 1.56%
  Trupti Prabhu 45000 1.40%
  Phulchand Vishwakarma 45000 1.40%
  Suresh K. Jain 40000 1.25%
  Rakesh Borane 40000 1.25%
  Bhavana Dangotra 40000 1.25%
  Uma Ram Choudhary 40000 1.25%
  Avinash Sitaram Melge 37800 1.18%
   - NRIs/OCBs   0.00%
   - Any Other   0.00%
       
  Sub Total  337800 10.52%
  Grand Total 2,538,150 79.07%
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