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 31st December, 2004

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	765418	6.60
b) Banks, Financial Institutions, Insurance Companies (Central/ State Govt. Institutions/ Non-Government Institutions)	Nil	Nil
c) FIIs	219768	1.90
Sub - Total	895186	8.50

4. Others
a) Private Corporate Bodies	974857	8.41
b) Indian Public	1426463	12.31
c) NRIs/ OCBs	120934	1.04
d) Any Other	0	0.00
Sub - Total	2522254	21.76

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. 340702 shares of the Company representing 2.94% 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	824338	7.112	Indian Promoter
TTL Limited	481022	4.150	Indian Promoter
Vinod Gupta	462602	3.991	Indian Promoter
Anil Gupta	414220	3.574	Indian Promoter
Havells Financial Services Ltd	150000	1.294	Indian Promoter
SBI Mutual Fund - Magnum Tax Gain 1993	217544	1.877	Mutual Funds
SBI Mutual Fund a/c Magnum Global Fund	179088	1.545	Mutual Funds
SBIMF-Magnum Sector Funds Umbrella - Emerging Business Fund	165855	1.431	Mutual Funds
Tuhiramka Investment And Finance Private	215000	1.855	Private body Corporate