Introductory sub-table (I)(a) As a % of total no. of partly paid-up shares. Held by promoter/promoter group Held by public 0 0 0

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1 Introductory sub-table (I)(a) Name of the Company: MUTHOOT FINANCE LIMITED Scrip Code, Name of the scrip, class of security: MUTHOOTFIN, EQ Quarter ended: 30 TH SEPTEMBER 2011 Partly paid-up shares:- No. of partly paid-up shares As a % of total no. of partly paid-up shares As a % of total no. of shares of the company Held by promoter/promoter group Held by public Total - D Outstanding convertible securities:- No. of outstanding securities As a % of total no. of outstanding convertible securities As a % of total no. of shares of the company, assuming full conversion of the convertible securities Held by promoter/promoter group Held by public Total - E Warrants:- No. of warrants As a % of total no. of warrants As a % of total no. of shares of the company, assuming full conversion of warrants Held by promoter/promoter group Held by public Total - F Total paid-up capital of the company, assuming full conversion of warrants and convertible securities (Grand Total (A+B+C)+ D+E+F )

2 Categ ory code Category of Shareholder Statement Showing Shareholding Pattern Table (I)(a) Number of Shareholde rs Total number of shares Number of shares held in dematerialized form Total shareholding as a percentage of total number of shares As a percentage of(a+b) 1 As a percentage of (A+B+C) Shares Pledged or otherwise encumbered Number of shares As a percentage (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX)= (VIII)/(IV)*100 (A) Shareholding of Promoter and 1 Indian (a) Individuals/ Hindu Undivided Family (b) Central Government/ State Government(s) (c) Bodies Corporate (d) Financial Institutions/ Banks (e) Any Others(Specify) #DIV/0! (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 of Promoter and Promoter Group (A)= (A)(1)+(A)(2)

3 (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) (h-ii) Sub-Total (B)(1) B 2 Non-institutions (a) Bodies Corporate (b) Individuals I Individuals -i. Individual shareholders holding nominal share capital up to Rs 1 lakh II ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh (c) Any Other (specify) (c-i) Foreign Nationals, NRI's, Foreign Companies, Trusts (c-ii) Others Sub-Total (B)(2) (B) Total Public Shareholding (B)= (B)(1)+(B)(2) TOTAL (A)+(B)

4 (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)

5 Sr.No Notes 1 NIL

6 (I)(b) Statement showing Shareholding of persons belonging to the category Promoter and Promoter Group Sr. No. Name of the shareholder Total shares held Shares pledged or otherwise encumbered Number of shares As a % of grand total (A) +(B) +( C ) Number As a percentage As a % of grand total (A)+(B)+(C) of sub-clause (I)(a ) (I) (II) (III) (IV) (V) (VI)=(V)/(III)*100 (VII) 1 M G GEORGE MUTHOOT GEORGE THOMAS MUTHOOT GEORGE JACOB MUTHOOT GEORGE ALEXANDER MUTHOOT SUSAN THOMAS GEORGE M JACOB ELIZABETH JACOB ANNA ALEXANDER SARA GEORGE GEORGE M ALEXANDER EAPPEN ALEXANDER GEORGE M GEORGE ALEXANDER M GEORGE TOTAL

7 (I)(c) Statement showing Shareholding of persons belonging to the category Public and holding more than 1% of the total number of shares Sr. No. Name of the shareholder Number of shares Shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 MATRIX PARTNERS INDIA INVESTMENTS, LLC BARING INDIA PRIVATE EQUITY FUND III LTD THE WELLCOME TRUST LIMITED BARING INDIA PRIVATE EQUITY FUND III LISTED INVESTMENTS LIMITED DEUTSCHE SECURITIES MAURITIUS LIMITED TOTAL

8 (I)(d) Statement showing details of locked-in shares Sr. No. Name of the shareholder Number of locked-in shares Locked-in shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 ALEXANDER M GEORGE ANNA ALEXANDER BARING INDIA PRIVATE EQUITY FUND III LTD EAPPEN ALEXANDER ELIZABETH JACOB GEORGE ALEXANDER MUTHOOT GEORGE JACOB MUTHOOT GEORGE M ALEXANDER GEORGE M GEORGE GEORGE M JACOB GEORGE THOMAS MUTHOOT KOTAK INDIA PRIVATE EQUITY FUND KOTAK INVESTMENT ADVISORS LIMITED M G GEORGE MUTHOOT MATRIX PARTNERS INDIA INVESTMENTS, LLC SARA GEORGE SUSAN THOMAS THE WELLCOME TRUST LIMITED TOTAL

9 (II)(a) Statement showing details of Depository Receipts (DRs) Sr. No. Type of outstanding DR (ADRs, GDRs, SDRs, etc.) Number of outstanding DRs Number 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 (I)(a) above} 1 NIL TOTAL

10 (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 Sr. No. Name of the DR Holder Type of outstanding DR (ADRs, GDRs, SDRs, etc.) Number 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 (I)(a) above} 1 NIL TOTAL

11 (III) (a) Statement showing voting pattern of shareholders, if more than one class of shares/securities is issued by the issuer. Cate gory code Category of Shareholder Number of Voting Rights held in each class of securities Total Voting Rights Class X Class Y Class Z (III+IV+V) As a percentage of (A+B) "NOT APPLICABLE" Total Voting Rights i.e. (VI) As a percentage of (A+B+C) (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (A) Shareholding of Promoter and Promoter 1 Indian (a) (b) (c) (d) (e) Individuals/ Hindu Undivided Family Central Government/ State Government(s) Bodies Corporate Financial Institutions/ Banks Any Others(Specify) Sub Total(A)(1) 2 Foreign a Individuals (Non-Residents Individuals/ Foreign Individuals) b Bodies Corporate c Institutions d Any Others(Specify) Sub Total(A)(2) Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2)

12 (B) Public shareholding 1 Institutions (a) Mutual Funds/ UTI (b) Financial Institutions / Banks (c) Central Government/ State Government(s) (d) (e) (f) (g) (h) Venture Capital Funds Insurance Companies Foreign Institutional Investors Foreign Venture Capital Investors Any Other (specify) Sub-Total (B)(1) B 2 (a) (b) (c) Non-institutions Bodies Corporate Individuals Individuals - i. Individual shareholders holding nominal share capital up to Rs 1 lakh ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh. Any Other (specify) 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 GRAND TOTAL (A)+(B)+(C)

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