CLAUSE 35
FORM OF SHAREHOLDING PATTERN
ABAN OFFSHORE LIMITED
Distribution of Shareholding as on 31.12.2008
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 5 7971900 7371675 21.09 21.09
b. Central Government / State Government(s) 0 0 0 0.0 0.0
c. Bodies Corporate 2 6693070 6693070 17.71 17.71
d. Financial Institutions / Banks 0 0 0 0.0 0.0
d. Any other 0 0 0 0.0 0.10
Sub-Total (A) (1) 7 14664970 14064745 38.8 38.8
2. Foreign
a. Individuals (Non-Resident Individuals/Foreign Individuals)
b. Bodies Corporate 1 8328750 0 22.03 22.03
c. Institutions 0 0 0 0.0 0.0
d. Any Other
Sub-Total (A) (2) 1 8328750 0 22.03 22.03
Total Share Holding of Promoter and Promoter Group (A) = (A) (1)+(A)(2) 8 22993720 14064745 60.83 60.83

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 54 2378558 2354558 6,29 6.29
b. Financial Institutions / Banks 12 39410 37210 0.10 0.10
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 103 4099717 4087717 10.85 10.85
g. Foreign Venture Capital Investors 0 0 0 0.0000 0.0000
h. Any Other 2 6817 6817 0.02 0.02
Sub-Total (B) (1) 169 6517685 6479485 17.24 17.24
2. Non-Institutions
a. Bodies Corporate 1576 1449708 1412078 3.83 3.83
b. Individuals - I Individual shareholders holding nominal share capital upto Rs. 1 Lakh 82465 5533373 4404368 14.64 14.64
II Individual shareholders holding nominal share capital in excess of Rs. 1 Lakh 1 381150 381150 1.01 1.01
c. Any other          
  Clearing Members 295 114025 114025 0.30 0.30
  Directors and Their Relatives 8 51505 51500 0.14 0.14
  ESOP / ESOS / ESPS 45 24550 15700 0.06 0.06
  Hindu Undivided Families 5 841 841 0.002 0.002
    3353 926664 863939 2.45 2.45
  Sub Total(B)(2) 87395 8290895 7061535 21.93 21.93
  Total Public Shareholding     (B)=(B)(1)+(B)(2) 87564 14808580 13541020 39.17 39.17
  Total (A) + (B) 87572 37802300 27605765 100 100
  Grand Total (A)+(B)+(C) 87572 37802300 27605765 100 100

ABAN OFFSHORE LIMITED (I)(b) STATEMENT SHOWING SHAREHOLDING OF PERSONS BELONGING TO THE CATEGORY "PROMOTERS AND PROMOTER GROUP" - 31-Dec-2008
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 22.04
2. *Reji Abraham  4836306 12.8
3. Saley Abraham 1923306 5.09
4. Shema Renny Abraham 300123 0.79
5. Deepa Reji Abraham  30000 0.08
6. Renny Abraham (Deceased) 882165 2.33
7. ABAN Investments Limited 5653070 14.95
8. ABAN Ventures Private Limited 1040000 2.75
Total 22993720 60.83
     * Mr.Reji Abraham is presently an NRI however he had acquired the shares when he was an ordinary Resident.
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-2008
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 Alpana Mundra 381150 1.01
2 Nomura India Investment Fund Mother Fund 525000 1.39
3 M and G Investment Management Limited A/C The Prudential Assurance Company Limited 982434 2.60
5 Sundaram BNP Paribas Mutual Fund A/C Sundaram BNP Paribas select the Matic funds emergy opportunities 838232 2.22
Total 2726816 7.21

ABAN OFFSHORE LIMITED (I)(d) STATEMENT SHOWING DETAILS OF LOCKED-IN SHARES -31-Dec-2008
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-2008
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-2008
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