CLAUSE 35
FORM OF SHAREHOLDING PATTERN
ABAN OFFSHORE LIMITED
Distribution of Shareholding as on 31.12.2007
SI.No Category of Shareholder No. of holders Total No. of shares Shares in Demat Trade Shareholding as a percentage of total number of shares
As A% of (A+B) As A% of (A+B+C)
A. SHAREHOLDING OF PROMOTER AND PROMOTER GROUP
1. Indian
a. Individuals / Hindu Undivided Family 8 8008605 7408075 21.1910 21.1910
b. Central Government / State Government(s) 0 0 0 0.0000 0.0000
c. Bodies Corporate 2 6693070 6693070 17.7100 17.7100
d. Financial Institutions / Banks 0 0 0 0.0000 0.0000
d. Any other -- -- -- -- --
Sub-Total (A) (1) 10 14701675 14101445 38.9011 38.9011
2. Foreign
a. Individuals (Non-Resident Individuals/Foreign Individuals)
b. Bodies Corporate 1 8328750 0 22.0381 22.0381
c. Institutions 0 0 0 0.0000 0.0000
d. Any Other
Sub-Total (A) (2) 1 8328750 0 22.0381 22.0381
Total Share Holding of Promoter and Promoter Group (A) = (A) (1)+(A)(2) 11 23030425 14101445 60.9392 60.9392

SI.No Category of Shareholder No. of holders Total no of shares Shares in Demat Total shareholding as a percentage of total number of shares
  As A% of (A+B) As A% of (A+B+C)
B. Public Shareholding
a. Mutual Funds / UTI 51 1375403 1351003 3.6587 3.6587
b. Financial Institutions / Banks 7 12289 10089 0.0326 0.0326
c. Central Government / State Government(s) 0 0 0 0.000 0.000
d. Venture Capital Funds 0 0 0 0.000 0.000
e. Insurance Companies 0 0 0 0.000 0.000
f. Foreign Institutional Investors 109 6312264 6300264 16.7024 16.7024
g. Foreign Venture Capital Investors 0 0 0 0.0000 0.0000
h. Any Other -- -- -- -- --
Sub-Total (B) (1) 167 7699956 7661356 20.3743 20.3743
2. Non-Institutions
a. Bodies Corporate 987 1134043 1093013 3.0167 3.0167
b. Individuals - I Individual shareholders holding nominal share capital upto Rs. 1 Lakh 23991 4227020 2962838 11.2444 11.2444
II Individual shareholders holding nominal share capital in excess of Rs. 1 Lakh 4 658573 658573 1.7518 1.7518
c. Any other
Clearing Members 192 27084 27084 0.0720 0.0720
ESOP / ESOS / ESPS 51 29660 18940 0.0788 0.0788
  Foreign Corporate Bodies 6 354608 354608 0.9433 0.9433
HINDU UNDIVIDED FAMILIES 407 371957 371957 0.9894 0.9894
Non Resident Indians 464 258637 203487 0.6880 0.6880
Trusts 4 469 469 0.0012 0.0012
1124 1042415 976545 2.7729 2.7729
Sub-Total (B) (2) 26106 7062051 5690969 18.7860 18.7860
  Total Public Shareholding     (B)=(B)(1)+(B)(2) 26273 14762007 13352325 39.0607 39.0607
Total (A) + (B) 26284 37792432 27453770 100.0000 100.0000
C. Shares held by custodians and against which depository receipts have been issued 0 0 0 0.0000 0.0000
Grand Total (A)+(B)+(C) 26284 37792432 27453770 100.0000 100.0000

ABAN OFFSHORE LIMITED (I)(b) STATEMENT SHOWING SHAREHOLDING OF PERSONS BELONGING TO THE CATEGORY "PROMOTERS AND PROMOTER GROUP" - 31-Dec-2007
SI.No Name of the share holder Number of shares Shares of A % of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in statement at para (I) (a) above}
1. India Offshore Inc 8328750 22.0381
2. Shema Renny Abraham 300123 0.7941
3. Saley Abraham 1923306 5.0891
4. Reji Abraham 4836306 12.7970
5. Venkateswaran P 7605 0.0201
6. ABAN Ventures Private Limited 1040000 2.7519
7. ABAN Investments Limited 5653070 14.9582
8. Renny Abraham 882165 2.3342
9. Deepa Reji Abraham 30000 0.0794
10. C P Gopalkrishnan 28850 0.0763
11. V S Rao 250 0.0007
Total 23034925 60.9392

ABAN OFFSHORE LIMITED (I)(c) STATEMENT SHOWING SHAREHOLDING OF PERSONS BELONGING TO THE CATEGORY "PUBLIC" AND HOLDING MORE THAN 1% OF THE TOTAL NUMBER OF SHARES - 31-Dec-2007
SI.No Name of the share holder Number of shares Shares of A % of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in statement at para (I) (a) above}
1 Citigroup global markets Mauritius Private Limited 703151 1.8704
2 Morgan Stanley Investment Management Inc A/C Morgan Stanley India Investment Fund Inc 437335 1.1633
3 Nomura India Investment Fund Mother Fund 535000 1.4231
4 Morgan Stanley Mutual Fund A/C Morgan Stanley Growth Fund 450130 1.1974
5 Vivek Mundra 5244730 1.3958
Total 2650346 7.0502

ABAN OFFSHORE LIMITED (I)(d) STATEMENT SHOWING DETAILS OF LOCKED-IN SHARES -31-Dec-2007
SI.No Name of the share holder Number of locked in shares Locked-in shares as A % of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in statement at para (I) (a) above}
Nil

ABAN OFFSHORE LIMITED (II)(a) STATEMENT SHOWING DETAILS OF DEPOSITORY RECEIPTS (DRs) - 31-Dec-2007
SI.No Type of outstanding DR (ADRs, GDRs, SDRs, etc.) Number of locked in shares Number of outstanding DRs Number of shares underlying outstanding DRs Shares underlying outstanding DRs as A % of total number of shares {i.e, grand total (A)+(B)+(C) indicated in statement at para (I) (a) above}
Nil

ABAN OFFSHORE LIMITED (II)(b) STATEMENT SHOWING HOLDING OF DEPOSITORY RECEIPTS (DRs), WHERE UNDERLYING SHARES ARE IN EXCESS OF 1% OF THE TOTAL NUMBER OF SHARES - 31-Dec-2007
SI.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 % of total number of shares {i.e, grand total (A)+(B)+(C) indicated in statement at para (I) (a) above}
Nil