FORM OF SHAREHOLDING PATTERN

[AS PER CLAUSE 35 OF THE LISTING AGREEMENT]

(I)(a) Statement showing Shareholding Pattern
Name of the Company: TTK HEALTHCARE LIMITED

BSE 507747 31st December, 2010

Name of the Scrip, Quarter
Scrip Code: Equity
Class of Security Ended
MSE TTKHEALTH III Quarter

As a % of total no. of Partly Paid-up As a % of total no. of Shares of the

Partly Paid-up Shares No. of Partly Paid-up Shares
Shares Company

Held by Promoter / Promoter Group NIL NIL NIL

Held by Public NIL NIL NIL

Total NIL NIL NIL

As a % of total no. of Shares of the

No. of Outstanding As a % of total no. of Outstanding
Outstanding Convertible Securities Company, assuming full conversion of
Convertible Securities Convertible Securities
the Convertible Securities

Held by Promoter / Promoter Group NIL NIL NIL

Held by Public NIL NIL NIL

Total NIL NIL NIL

As a % of total no. of Shares of the

Warrants No. of Warrants As a % of total no. of Warrants Company, assuining full conversion of
Warrants

Held by Promoter / Promoter Group NIL NIL NIL

Held by Public NIL NIL NIL

Total NIL NIL NIL

Total Paid-up Capital of the

Company, assuming full conversion
NIL NIL NIL
of Warrants and Convertible
Securities

Total Shareholding as a
Shares Pledged or
percentage of total number
Cate- Number of Total otherwise encumbered
Number of Shares held of shares
gory Category of Shareholder Shareholders/ Number of
in Dematerialized Form As a As a As a
Code Folios Shares Number of
percentage of percentage percentage
Shares
(A+B)1 of (A+B+C) [VIII/IV*100]
I II III IV V VI VII VIII IX
(A) Shareholding of Promoter and
Promoter Group2
(1) Indian
(a) Individuals / Hindu Undivided
13 926835 825323 11.93 11.93 NIL NIL
Family
(b) Central Government / State
0 0 0 0.00 0.00 NIL NIL
Government(s)
(c) Bodies Corporate 2 10080 8640 0.13 0.13 NIL NIL
(d) Financial Institutions / Banks 0 0 0 0.00 0.00 NIL NIL
(e)
Any Other [Partnership Firm] 1 4144085 4144085 53.36 53.36 NIL NIL
Sub-Total (A)(1) 16 5081000 4978048 65.43 65.43 NIL NIL

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 Total Shareholding as a
Shares Pledged or
percentage of total number
Cate- Number of Total otherwise encumbered
of shares
Number of Shares held
gory Category of Shareholder Shareholders/ Number of
in Dematerialized Form As a As a As a
Code Folios Shares Number of
percentage of percentage percentage
Shares
(A+B)1 of (A+B+C) [VIII/IV*100]

I II III IV V VI VII VIII IX

(2) Foreign NIL NIL
(a)
Individuals (Non-Resident
0 0 0 0.00 0.00 NIL NIL
Individuals / Foreign Individuals)
(b) Bodies Corporate 0 0 0 0.00 0.00 NIL NIL
(c) Institutions 0 0 0 0.00 0.00 NIL NIL
(d) Any Other (specify) 0 0 0 0.00 0.00 NIL NIL
Sub-Total (A)(2) 0 0 0 0.00 0.00 NIL NIL
Total Shareholding of
Promoter and Promoter 16 5081000 4978048 65.43 65.43 NIL NIL
Group (A) = (A)(1) + (A)(2)
(B) Public Shareholding3 N.A. N.A.
(1) Institutions N.A. N.A.
(a) Mutual Funds / UTI 6 6172 0 0.08 0.08
(b) Financial Institutions / Banks 6 716 200 0.01 0.01
(c) Central Government / State
0 0 0 0.00 0.00
Government(s)
(d) Venture Capital Funds 0 0 0 0.00 0.00
(e) Insurance Companies 0 0 0 0.00 0.00
(f) Foreign Institutional Investors 3 960 0 0.01 0.01
(g) Foreign Venture Capital
0 0 0 0.00 0.00
Investors
(h) Any Other (specify) 0 0 0 0.00 0.00
Sub-Total (B)(1) 15 7848 200 0.10 0.10
(2) Non-Institutions N.A. N.A.
(a) Bodies Corporate 345 357049 345480 4.60 4.60
(b) Individuals -
(i) Individual Shareholders
holding nominal share capital
up to Rs.1 lakh
Resident Indians 12099 1465277 940002 18.87 18.87
Non-Resident Indians 90 31331 26883 0.40 0.40
Total 12189 1496608 966885 19.27 19.27
(ii)
Individual Shareholders
holding nominal share capital
in excess of Rs.1 lakh
Resident Indians 25 823011 784155 10.60 10.60
Non-Resident Indians 0 0 0 0.00 0.00
Total 25 823011 784155 10.60 10.60
(c) Any Other
[Represents the Shareholdings of
the Independent / Professional 5 467 0 0.01 0.01
Directors who are not in control
of the Company]
Sub-Total (B)(2) 12564 2677135 2096520 34.47 34.47
Total Public Shareholding (B)
12579 2684983 2096720 34.57 34.57 N.A. N.A.
= (B)(1) + (B)(2)
TOTAL (A) + (B) 12595 7765983 7074768 100.00 100.00 N.A. N.A.
(C)
Shares held by Custodians
and against which Depository 0 0 0 0.00 0.00 N.A. N.A.
Receipts have been issued
(1) Promoter and Promoter
- - - - - - -
Group
(2) Public - - - - - - -
GRAND TOTAL (A)+(B)+(C) 12595 7765983 7074768 100.00 100.00

2
(I)(b) Statement showing Shareholding of persons belonging to the category "Promoter and Promoter Group"
Shares pledged or otherwise
Total Shares held
encumbered
As a % of
S.No. Name of the Shareholder As a Grand Total
As a % of
Percentage (A)+(B)+(C)
Number Grand Total Number
[VI = of sub-
(A)+(B)+(C)
V/III*100] clause
(I)(a)(VII)
I II III IV V VI VII
1. M/s T T Krishnamachari & Co. represented by its Partners - Mr
4144085 53.36 NIL NIL NIL
T T Jagannathan & Mr T T Raghunathan
2. Mr T T Jagannathan 730048 9.40 NIL NIL NIL
3. Mr T T Raghunathan 9547 0.12 NIL NIL NIL
4. Mrs Stina Vasu 960 0.01 NIL NIL NIL
5. Mrs Shanthi Ranganathan 58360 0.75 NIL NIL NIL
6. Mrs Latha Jagannathan 29728 0.38 NIL NIL NIL
7. Mrs Bhanu Raghunathan 56000 0.72 NIL NIL NIL
8. Mr T T Mukund 14096 0.18 NIL NIL NIL
9. Mr T T Lakshman 14096 0.18 NIL NIL NIL
10. Mr T T Venkatesh 14000 0.18 NIL NIL NIL
11. M/s TTK Tantex Limited 8640 0.11 NIL NIL NIL
12. M/s TTK Prestige Limited 1440 0.02 NIL NIL NIL
TOTAL 5081000 65.43 NIL NIL NIL
(I)(c) Statement showing Shareholding of persons belonging to the category "Public" and holding more than 1% of the total number of shares

Shares as a percentage of total number of shares {i.e.,

S.No. Name of the Shareholder Number of Shares Grand Total (A)+(B)+(C) indicated in Statement at para
(I)(a) above}
1. M/s Quest Investment Advisors Pvt. Ltd. 219389 2.82
2. Mr Santhosh Kumar Tulshan 169420 2.18
3. Mr Vidhit K Tulshan 142311 1.83
4. Ms Veena K Jagwani 75765 0.98
5. Mr Manoj Kumar Tulshan 69656 0.90
TOTAL 676541 8.71
(I)(d) Statement showing details of locked-in-shares

Locked-in shares as a percentage of total number of

Number of locked-in
S.No. Name of the Shareholder shares {i.e. Grand Total (A)+(B)+(C) indicated in
shares
Statement of para (I)(a) above}
NOT APPLICABLE

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

Number of Number of shares Shares underlying outstanding DRs as a percentage of

Type of outstanding DR (ADRs, GDRs, SDRs,
S.No. outstanding under lying outstan total number of shares {i.e. Grant Total (A)+(B)+(C)
etc.)
DRs ding DRs indicated in Statement at para (I)(a) above}

NOT APPLICABLE

TOTAL

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(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

Number of Number of shares Shares underlying outstanding DRs as a percentage of

Type of outstanding DR (ADRs, GDRs, SDRs,
S.No. outstanding under lying outstan total number of shares {i.e. Grant Total (A)+(B)+(C)
etc.)
DRs ding DRs indicated in Statement at para (I)(a) above}

NOT APPLICABLE

TOTAL
(III)(a) Statement showing the voting pattern of shareholders, if more than one class of shares / securities is issued by the issuer.

NOT APPLICABLE