BAJAJ CORP LIMITED QUARTER ENDED MARCH 31, …

1 SCRIP CODE: 533229 Class of Security: QUARTER ENDED : 31/03/2012 Partly paid up sharesNo. of partly paid up sharesAs a % of total no. of partly paid up sharesAs a % of total no. of shares of the by promoter/promoter group000 Held by Public000 Total:000 Outstanding convertible securities: No. of outstanding securitiesAs a % of total no. of outstanding convertible a % of total no. of shares of the Company assuming full conversion of the convertible securitiesHeld by promoter/promoter group000 Held by Public000 Total:000 Warrants:No. of warrantsAs a % of total no. of warrantsAs a % of total no.

2 Of shares of the Company, assuming full conversion of warrantsHeld by promoter/promoter group000 Held by Public000 Total:000 Total paid up capital of the Company, assuming full conversion of warrants and convertible (1)(a) STATEMENT SHOWING SHAREHOLDING PATTERN IN CLAUSE 35 NAME OF THE COMPANY: BAJAJ CORP LIMITEDName of the Scrip: BAJAJ CORP LIMITEDSHAREHOLDING PATTERN FOR THE QUARTER ENDED MARCH 31, 2012NO OF SHAREHOLDERSTOTAL NUMBER OF SHARESNO OF SHARES HELD IN DEMATERIALIZED FORMAS a PERCENTAGE of (A+B)As a PERCENTAGE of (A+B+C)NUMBER OF SHARES AS a PERCENTAGE (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX)=(VIII)/(IV)*100(A)PROMOTER AND PROMOTER GROUP(1)INDIAN(a)Individual (b)Central Government/State Government(s) (c)Bodies Corporate 1 (d)Financial Institutions / (e) Sub Total A(1).

3 1 (2)FOREIGN(a)Individuals (NRIs/Foreign Individuals) (b)Bodies (c)Institutions (d)Others Sub Total A(2) Total A=A(1)+A(2)1 (B)PUBLIC SHAREHOLDING(1)INSTITUTIONS(a)Mutual Funds /UTI (b)Financial Institutions (c)Central Government / State Government(s) (d)Venture Capital (e)Insurance Companies (f)Foreign Institutional Investors (g)Foreign Venture Capital Investors (h)Others Sub Total B(1) (2)NON INSTITUTIONS(a)Bodies (b)IndividualsCATEGORY OF SHAREHOLDERCATEGORY CODETOTAL SHAREHOLDING AS A % OF TOTAL NO OF SHARESSHARES PLEDGE OR OTHERWISE ENCUMBEREDBAJAJ CORP LIMITEDSHAREHOLDING PATTERN FOR THE QUARTER ENDED MARCH 31, 2012NO OF SHAREHOLDERSTOTAL NUMBER OF SHARESNO OF SHARES HELD IN DEMATERIALIZED FORMAS a PERCENTAGE of (A+B)As a PERCENTAGE of (A+B+C)NUMBER OF SHARES AS a PERCENTAGE (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX)=(VIII)/(IV)*100 CATEGORY OF SHAREHOLDERCATEGORY CODETOTAL SHAREHOLDING AS A % OF TOTAL NO OF SHARESSHARES PLEDGE OR OTHERWISE ENCUMBERED(i)

4 Individuals holding nominal share capital upto (ii) Individuals holding nominal share capital in excess of (c)OthersNON RESIDENT INDIANS MEMBERS Sub Total B(2) Total B=B(1)+B(2) Total (A+B) :19778 (C)Shares held by custodians, against which Depository Receipts have been issued(1)Promoter and Promoter Group(2) GRAND TOTAL (A+B+C) :19778 (I)(b) Name of the ShareholderTotal Shares (including underlying shares assuming full conversion of warrants and convertible securities) as a % of diluted share capitalNo.

5 Of Shares heldAs a % of grand total (A)+(B)+(C) Pledge Shares AS a percentageAS a % of grand total (A) + (B) + (C) of sub clause (I)(a)Number of warrants heldAs a % total number of warrants of the smae classNumber of convertible securities heldAs a % total number of convertible securities of the same class (I) (II) (III) (IV) (V) (VI)=(V)/(III)*100 (VII) (VIII) (IX) (X) (XI) (XII) 1 BAJAJ RESOURCES LIMITED showing holding of securities (including shares, warrants, convertible securities) of persons belonging to the category "Promoter and Promoter Group"Details of Shares heldEncumbered shares (*) Details of WarrantsDetails of convertible securitiesBAJAJ CORP LIMITEDSHAREHOLDING PATTERN FOR THE QUARTER ENDED MARCH 31, 2012(I)(c)(i) Name of the shareholderNumber of shares held Shares as a percentage of total number of shares { , Grant total (A)+(B)+(C) indicated in Statement at para (I)(a) above}Total shares (including underlying shares assuming full conversion of warrants and convertible securities) as a % of diluted share capital)

6 Number of warrants heldAs a % total number of warrants of the same classNumber of convertible securities held% total number of convertible securities of the same class1 MATTHEWS INDIA FUND ACACIA PARTNERS, LP WASHINGTON COMPANY PVT. LTD. A/C PARI WASHINGTON INDIA MASTER FUND, LTD. showing holding of securities (including shares, warrants,convertible securities) of persons belonging to the category "Public" and holding more than 1% of the total number of sharesDetails of warrantsDetails of convertible securitiesBAJAJ CORP LIMITEDSHAREHOLDING PATTERN FOR THE QUARTER ENDED MARCH 31, 2012(I)(c)(ii) (s) of the shareholder(s) and the Persons Acting in Concert (PAC) with themNumber of shares held Shares as a percentage of total number of shares { , Grant total (A)+(B)+(C) indicated in Statement at para (I)(a)}

7 Above}Total shares (including underlying shares assuming full conversion of warrants and convertible securities) as a % of diluted share capital)Number of warrants heldAs a % total number of warrants of the same classNumber of convertible securities held% total number of convertible securities of the same classTOTAL :0000000 Statement showing holding of securities (including shares, warrants,convertible securities) of persons (together with PAC) belonging to the category "Public" and holding more than 5% of the total number of shares of the companyDetails of warrantsDetails of convertible securitiesBAJAJ CORP LIMITEDSHAREHOLDING PATTERN FOR THE QUARTER ENDED MARCH 31, 2012(I)(d)SLNO NAME OF THE SHAREHOLDERCAT.

8 CODENO OF SHARES PERCENTAGE1 BAJAJ RESOURCES LIMITED SHOWING DETAILS OF LOCKED IN SHARES" BAJAJ CORP LIMITEDSHAREHOLDING PATTERN FOR THE QUARTER ENDED MARCH 31, 2012(II)(a) of outstanding DR (ADRs,GDRs,SDRs,etc.)Number of outstanding DRsNumber of shares underlying outstanding DRsShares underlying outstanding DRs as a percentage of total number of shares { , Grand Total (A)+(B)+(C) indicated in Statement at Para(I)(a) above}TOTAL :000 STATEMENT SHOWING DETAILS OF DEPOSITORY RECEIPTS (DRS) BAJAJ CORP LIMITEDSHAREHOLDING PATTERN FOR THE QUARTER ENDED MARCH 31, 2012(II)(b) Name of the DR Holder Type of outstanding DR (ADRs,GDRs,SDRs,etc.)

9 Number of shares underlying outstanding DRsShares underlying outstanding DRs as a percentage of total number of shares { , Grand Total (A)+(B)+(C) indicated in Statement at para(I)(a) above}TOTAL :00 Statement showing Holding of Depository Receipts (DRs), where underlying shares held by "Promoter/Promoter group" are in excess of 1% of the total number CORP LIMITEDSHAREHOLDING PATTERN FOR THE QUARTER ENDED MARCH 31, 2012