Share Holding Pattern

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Havells INDIA LIMITED
Regd. Office : 1/7, Ram Kishore Road, Civil Lines, Delhi 110 054

Share Holding Pattern as at 30th June, 2005

Category	No. of Shares Held	%age of Holding

A) Promoters Holding
1. Promoters
a) Indian Promoters	8083714	69.74
b) Foreign Promoters	0	0.00
2. Person acting in concert	Nil	Nil
Sub - Total	8083714	69.74

B) Non - Promoters Holding
3. Institutional Investors
a) Mutual Funds and UTI	1054160	9.09
b) Banks, Financial Institutions, Insurance Companies (Central/ State Govt. Institutions/ Non-Government Institutions)	0	0.00
c) FIIs	728400	6.28
Sub - Total	1782560	15.38

4. Others
a) Private Corporate Bodies	373082	3.22
b) Indian Public	1243555	10.73
c) NRIs/ OCBs	108243	0.93
d) Any Other	0	0.00
Sub - Total	1724880	14.88

Grand Total	11591154	100.00

Note:
1. Annexure 'A' enclosed for name, number of shares held and percentage of shareholding of the entities/ persons holding more than 1% of the shares of the Company
2. 836643 shares of the Company representing 7.22% are held by foreign shareholders

Havells INDIA LIMITED

LIST OF PERSONS/ BODIES CORPORATES HOLDING MORE THAN ONE PERCENT OF PAID UP SHARE CAPITAL OF THE COMPANY

Name	No. of Shares	%age of Holding	Category
QRG Enterprises Ltd	2670288	23.037	Indian Promoter
Ajanta Mercantile Limited	1546200	13.339	Indian Promoter
Qimat Rai Gupta	1173846	10.127	Indian Promoter
Surjeet Kumar Gupta	814136	7.024	Indian Promoter
TTL Limited	481022	4.150	Indian Promoter
Vinod Gupta	462602	3.991	Indian Promoter
Anil Gupta	424422	3.662	Indian Promoter
Havells Financial Services Ltd	150000	1.294	Indian Promoter
SBI Mutual Fund - Magnum Tax Gain 1993	187544	1.618	Mutual Funds
SBI Mutual Fund a/c Magnum Global Fund	269554	2.326	Mutual Funds
SBIMF-Magnum Sector Funds Umbrella - Emerging Business Fund	235855	2.035	Mutual Funds
HSBC Midcap Equity Fund	267695	2.309	Mutual Funds