Aztecsoft Limited

(formerely Aztec Software & Technology Services Limited) Registered office: #23, 3rd 'A' Cross, 18th Main, 6th Block, Koramangala, Bangalore- 560 095 Email: info@aztecsoft.com. Home: http://www.aztecsoft.com

(I)(a)

Statement showing Shareholding Pattern Name of the Company: Aztecsoft Limited Scrip Code: BSE - 532385 & NSE - Aztec soft Quarter ended: 30-Sep-08

Cate-gory Code

Category of shareholder

Number of shareholders

Total number of shares

Number of shares held Total shareholding as a percentage of in dematerialized form total number of shares a percentage of As a percentage of As (A+B) (A+B+C)    

(A) (1) (a) (b) (c) (d) (e)

Shareholding of Promoter and Promoter Group Indian Individuals/ Hindu Undivided Family/Family members Central Government/ State Government(s) Bodies Corporate Financial Institutions/ Banks Any Other (specify) Sub-Total (A)(1) Foreign Individuals (Non-Resident Individuals/ Foreign Individuals) Bodies Corporate Institutions Any Other (specify) Sub-Total (A)(2) 1 1 36,441,595 36,441,595 36,441,595 36,441,595

0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 79.90% 0.00% 0.00% 79.90% 79.90%

0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 79.90% 0.00% 0.00% 79.90% 79.90%

(2) (a) (b) (c) (d)

Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2)
(B) (1) (a) (b) (c) (d) (e) (f) (g) (h) (2) (a) (b) Public shareholding Institutions Mutual Funds/ UTI Financial Institutions/ Banks Central Government/ State Government(s) Venture Capital Funds Insurance Companies Foreign Institutional Investors Foreign Venture Capital Investors Any Other (specify) Sub-Total (B)(1) Non-institutions Bodies Corporate ( Including MindTree Limited) 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. (c) Any Other (specify) Trusts Foreign Nationsals HUF's Directors & Relatives Non Residents Sub-Total (B)(2)

1

36,441,595

36,441,595

2 1 3 450

108,783 1,000 109,783 1,683,934

108,783 1,000 109,783 1,683,934

0.00% 0.24% 0.00% 0.00% 0.00% 0.00% 0.00% 0.24% 3.69%

0.00% 0.24% 0.00% 0.00% 0.00% 0.00% 0.00% 0.24% 3.69%

16,240 8

3,978,956 701,785

3,913,944 701,785

8.72% 1.54%

8.72% 1.54%

3 1 196 228 17,126

2,012,201 87,500 56,285 535,613 9,056,274

2,012,201 87,500 56,285 446,487 8,902,136

4.41% 0.19% 0.12% 0.00% 1.17% 19.86%

4.41% 0.19% 0.12% 0.00% 1.17% 19.86%

Total Public Shareholding (B)= (B)(1)+(B)(2)

17,129

9,166,057

9,011,919

20.10% 100.00% -

20.10% 100.00% -

TOTAL (A)+(B)
(C) Shares held by Custodians and against which Depository Receipts have been issued

17,130
-

45,607,652
-

45,453,514
-

GRAND TOTAL (A)+(B)+(C)

17,130

45,607,652
-

45,453,514
-

100.00%

100.00%

-

(I)(b)

Statement showing Shareholding of persons belonging to the category “Promoter and Promoter Group” 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} 79.90%

Sr. No.

1

MindTree Limited

36,441,595

TOTAL (I)(c)

36,441,595

79.90%

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 2

TRUSTEE GOVINDARAJAN V.R- ESOP TRUST ICICI PRUDENTIAL COMPANY LTD LIFE INSURANCE

2,010,751 1,133,443

4.41% 2.49%

TOTAL (I)(d) Statement showing details of locked-in shares

3,144,194

6.89%

Sr. No.

Name of the shareholder

Number shares

of

locked-in 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 2 TOTAL (II)(a)

Nil Nil

Nil Nil

Nil Nil

Statement showing details of Depository Receipts (DRs)

Sr. No.

Type of outstanding DR (ADRs, GDRs, Number SDRs, etc.) DRs

of

outstanding Number of shares Shares underlying underlying outstanding outstanding DRs as a DRs percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above}

1 2 TOTAL (II)(b)

Nil Nil

Nil Nil

Nil Nil

Nil Nil

Statement showing Holding of Depository Receipts (DRs), where underlying shares are in excess of 1% of the total number of shares

Sr. No.

Name of the DR Holder

Type of outstanding DR Number of shares Shares underlying (ADRs, GDRs, SDRs, etc.) underlying outstanding outstanding DRs as a DRs percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above}

1 2 TOTAL

Nil Nil

Nil Nil

Nil Nil

Nil Nil

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