Introductory sub-table (I)(a) Held by promoter/promoter group Held by public As a % of total no. of outstanding convertible securities

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1 Introductory sub-table (I)(a) Name the Company: THE INDIAN HOTELS COMPANY LIMITED Scrip Code, Name the scrip, class security: EQUITY SHARES Quarter ended: December 31, 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 Held by public Total - D 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 Held by public Total - E Warrants:- No. warrants As a % total no. warrants As a % total no. shares the company, assuming full conversion warrants Held by promoter/promoter group Held by public 0 0 Total - F Total paid-up capital the company, assuming full conversion warrants and convertible

2 Categ ory code Category Shareholder Number Shareholders Total number shares Number shares held in dematerialized form As a percentage (A+B) 1 As a percentage (A+B+C) Number shares As a percentage (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX)= (VIII)/(IV)*100 (A) Shareholding Promoter and Promoter Group 1 Indian Statement Showing Shareholding Pattern Table (I)(a) Total shareholding as a percentage total number shares Shares Pledged or otherwise encumbered (a) Individuals/ Hindu Undivided Family (b) Central Government/ State Government(s) (c) Bodies Corporate (d) Financial Institutions/ Banks (e) Any Others(Specify) (e-i) (e-ii) Sub Total(A)(1) Foreign a Individuals (Non-Residents Individuals/ Foreign Individuals) b Bodies Corporate c Institutions d Any Others(Specify) d-i d-ii Sub Total(A)(2) Total Shareholding Promoter and Promoter Group (A)= (A)(1)+(A)(2) (B) Public shareholding 1 Institutions (a) Mutual Funds/ UTI (b) Financial Institutions / Banks (c) Central Government/ State Government(s) (d) Venture Capital Funds (e) Insurance Companies (f) Foreign Institutional Investors (g) Foreign Venture Capital Investors (h) Any Other (specify) (h-i) Foreign Financial Institutions / Banks Sub-Total (B)(1)

3 B 2 Non-institutions (a) Bodies Corporate (b) Individuals Individuals -i. Individual shareholders holding nominal share capital up to Rs 1 lakh I II ii. Individual shareholders holding nominal share capital in excess Rs. 1 lakh (c-i) Any Other: Trusts (c-ii) Directors & their Relatives (c-iii) Foreign Nationals & Non-Resident Indians (c-iv) Clearing Members (c-v) Hindu Undivided Families Sub-Total (B)(2) (B) Total Public Shareholding (B)= (B)(1)+(B)(2) TOTAL (A)+(B) (C) Shares held by Custodians and against which Depository Receipts have been issued 1 Promoter and Promoter Group Public Sub-Total (C ) GRAND TOTAL (A)+(B)+(C)

4 Sr.No Notes 1 The Company is a pressionally managed company and the shareholding the Directors in their personal capacity does not constitute "the Promoter's holding". Hence the same is classified under head "Any Other"

5 (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 held Encumbered shares (*) Number shares held As a % grand total (A) +(B) +( C ) No. As a percentage As a % grand total (A)+(B)+(C) sub-clause (I)(a ) Details warrants Number warrants held As a % total number warrant s the same class Details convertible Number convertible held 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 Lady Tata Memorial Trust 1,77,28, Sir Dorabji Tata Trust 5,02,21, Sir Ratan Tata Trust 1,10,23, Tata Sons Limited 20,20,52, Tata Investment Corporation Limited 98,94, Ewart Investments Limited 13,18, Tata Chemicals Limited 72,71, Tata Global Beverages Limited 16,87, Tata Industries Limited 4,52, Tata Captial Limited 12, Oriental Hotels Limited 5,11, Taida Trading & Industries Limited 1,27, Taj Madurai Limited 7,65, TOTAL 30,30,66, (*) The term encumbrance has the same meaning as assigned to it in regulation 28(3) the SAST Regulations, 2011

6 (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 Number shares held Shares as a percentage total number shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Details warrants Number warrant s held As a % total number warrants the same class Details convertible Number convertibl e held % 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 1 Life Insurance Corporation India 6,77,97, Government Pension Fund Global 3,15,08, Reliance Capital Tustee Co. Ltd A/c Reliance Equity Opportunities Fund 2,94,09, LIC India - Market Plus Growth Fund 1,69,53, General Insurance Corporation India 1,30,00, SAIF III Mauritius Company Limited 1,31,07, The New India Assurance Company Limited 1,15,30, Siwa Holdings Limited 92,78, Life Insurance Corporation India P & GS Fund 83,71, Merrill Lynch Capital Markets Espana S.A. S.V. 95,19, ICICI Prudential Life Insurance Company Limited 85,77, Franklin Templeton Investment Funds 85,24, TOTAL 22,75,77,

7 (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 Name(s) the shareholder(s) and the Persons Acting in Concert (PAC) with them Number 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 Number warrants As a % total number warrants the same class Details convertible Number convertible held % 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 Life Insurance Corporation India 6,77,97, TOTAL 6,77,97,

8 (I)(d) Statement showing details locked-in shares Sr. No. Name the shareholder Number 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} 1 Tata Sons Limited 4,80,00, Promoter / Promoter Group /Public Promoter / Promoter Group TOTAL 4,80,00,

9 (II)(a) Statement showing details Depository Receipts (DRs) Sr. No. Type outstanding DR (ADRs, GDRs, SDRs, etc.) Number outstanding DRs Number 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 Global Depository Receipt 1,96,380 1,96, TOTAL 1,96,380 1,96,

10 (II)(b) Statement showing holding Depository Receipts (DRs), where underlying shares held 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.) Number 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} TOTAL

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