(I) (a) Statement showing Shareholding Pattern
Name of the Company : Net 4 India Limited	Scrip Code : 532912 (BSE) / 20784 (NSE) / 113089 (DSE) / NET4/ EQUITY
Name of the Scrip, Class of Security : - Equity Shares	Quarter ended : December 31st, 2011

Partly paid-up shares	No. of partly paid-up shares	As a % of total no. of partly paid-up shares	As a % of total no. of shares of the Company.
Held by promoter/promoter group	0	0	0
Held by Public	0	0	0
Total:	0	0	0
Outstanding convertible securities:	No. of outstanding securities	As a % of total no. of outstanding convertible securities.	As a % of total no. of shares of the Company assuming full conversion of the convertible securities
Held by promoter/promoter group	0	0	0
Held by Public	0	0	0
Total:	0	0	0
Warrants:	No. of warrants	As a % of total no. of warrants	As a % of total no. of shares of the Company, assuming full conversion of warrants
Held by promoter/promoter group	0	0	0
Held by Public	0	0	0
Total:	0	0	0
Total paid-up capital of the Company, assuming full conversion of warrants and convertible securities	20,058,250 (TWO CRORES FIFTY EIGHT THOUSAND TWO HUNDRED FIFTY ONLY)

Category code	Category of shareholder	Number of shareholders	Total number of shares	Number of shares held in dematerialized form	Total shareholding as a percentage of total number of shares		Shares pledged or otherwise encumbered
					As 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)	Shareholding of Promoter and Promoter Group
(1)	Indian
(a)	Individuals / Hindu Undivided Family	1	342548	342548	1.71	1.71	0	0.00
(b)	Central Government / State Government(s)	0	0	0	0.00	0.00	0	0.00
(c)	Bodies Corporate	2	7287167	7287167	36.33	36.33	1589710	21.82
(d)	Financial Institutions / Banks	0	0	0	0.00	0.00	0	0.00
(e)	Any other (specify)	0	0	0	0	0	0	0
	Sub - Total (A) (1)	3	7629715	7629715	38.04	38.04	1589710	20.84
(2)	Foreign
(a)	Individuals (Non-Resident Individuals / Foreign Individuals)	1	800000	800000	3.99	3.99	0	0.00
(b)	Bodies Corporate	1	3500000	3500000	17.45	17.45	0	0.00
(c)	Institutions	0	0	0	0.00	0.00	0	0.00
(d)	Any other (specify)
	Sub - Total (A) (2)	2	4300000	4300000	21.44	21.44	0	0.00
	Total Shareholding of Promoter and Promoter Group (A) = (A)(1) + (A)(2)	5	11929715	11929715	59.48	59.48	15897100	13.33
(B)	Public Shareholding
(1)	Institutions
(a)	Mutual Funds / UTI	0	0	0	0.00	0.00	0	0.00
(b)	Financial Institutions / Banks	0	0	0	0.00	0.00	0	0.00
(c)	Central Government / State Government(s)	0	0	0	0.00	0.00	0	0.00
(d)	Venture Capital Funds	0	0	0	0.00	0.00	0	0.00
(e)	Insurance Companies	1	125657	125657	0.63	0.63	0	0.00
(f)	Foreign Institutional Investors	5	1000000	1000000	4.99	4.99	0	0.00
(g)	Foreign Venture Capital Investors	0	0	0	0.00	0.00	0	0.00
(h)	Any other (specify)	0	0	0	0.00	0.00	0	0.00
	Sub - Total (B) (1)	6	1125657	1125657	5.61	5.61	0	0.00
(2)	Non-institutions
(a)	Bodies Corporate	82	3030405	3030405	15.11	15.11	0	0.00
(b)	Individuals
(i)	Individual shareholders holding nominal share capital up to Rs. 1 lakh	994	309434	254829	1.54	1.54	0	0.00
(ii)	Individual shareholders holding nominal share capital in excess of Rs. 1 lakh	8	313948	291448	1.57	1.57	0	0.00
(c)	Any other (specify)
(i)	Non Resident Individuals	8	40841	15841	0.20	0.20	0	0.00
(ii)	Foreign Companies	3	3308250	2614630	16.49	16.49	0	0
	Sub - Total (B) (2)	1095	7002878	6207153	34.91	34.91	0	0.00
	Total Public Shareholding (B) = (B)(1) + (B)(2)	1101	8128535	7332810	40.52	40.52	0	0.00
	TOTAL (A) + (B)	1106	20058250	19262525	100.00	100.00	1589710	7.93
(C)	Shares held by Custodians and against which Depository Receipts have been issued	0	0	0	0.00	0.00	0	0.00
	GRAND TOTAL (A) + (B) + (C)	1106	20058250	19262525	100.00	100.00	1589710	7.93

I (b) Statement showing shareholding of persons belonging to the category "Promoter and Promoter Group"

Sr No	Name of the shareholder	Total shares held		Shares pledged or otherwise encumbered			Details of Warrants		Details of Convertible Securities Held		Total Shares (including underlying shares assuming full conversion of warrants and convertible securitites) as a % of diluted Share Capital
		Number	As a % of grand total (A)+(B)+(C)	Number	As as percentage	As a % of grand total (A)+(B)+(C) of sub-clause (I)(a)	Number of Warrants	As a % of Total Number of Warrants of same class	Number of Convertible Securities Held	As a % of Total Number of Convertible Securities of same class
1	Trak Online Net India Private Limited	4900000	24.43	1528710	32.44	7.93	NIL	NIL	NIL	NIL	NIL
2	Jiwan Financial Holdings Limited	3500000	17.45	0	0.00	0.00	NIL	NIL	NIL	NIL	NIL
3	Sterling Capital Private Limited	2387167	11.90	0	0.00	0.00	NIL	NIL	NIL	NIL	NIL
4	Mr. Amarjit Singh Sawhney	800000	3.99	0	0.00	0.00	NIL	NIL	NIL	NIL	NIL
5	Ms. Suzen Surendra Pai	342548	1.71	0	0.00	0.00	NIL	NIL	NIL	NIL	NIL
	TOTAL	11929715	59.48	1589710	13.33	7.93	NIL	NIL	NIL	NIL	NIL

I (c) (i) Statement showing Shareholding of persons belonging to the category

Sr No	Name of the shareholder	No of shares	Shares as a percentage of total number of shares{i.e.,Grand Total (A)+(B)+(C) indicated in statement at para(I)(a) above}	Details of Warrants		Details of Convertible Securities Held		Total Shares (including underlying shares assuming full conversion of warrants and convertible securitites) as a % of diluted Share Capital
				Number of Warrants	As a % of Total Number of Warrants of same class	Number of Convertible Securities Held	As a % of Total Number of Convertible Securities of same class
1	Madison India Capital HC	1697812	8.46	NIL	NIL	NIL	NIL	NIL
2	GHIOF, Mauritius	916818	4.57	NIL	NIL	NIL	NIL	NIL
3	QS India Hosting, Mauritius	693620	3.46	NIL	NIL	NIL	NIL	NIL
4	Tenacious Investment Services Private Limited	562380	2.80	NIL	NIL	NIL	NIL	NIL
5	ACACIA PARTNERS, LP	520000	2.59	NIL	NIL	NIL	NIL	NIL
6	Bennett Coleman and Company Limited	453532	2.26	NIL	NIL	NIL	NIL	NIL
7	Amicable Investment Services Private Limited	433718	2.16	NIL	NIL	NIL	NIL	NIL
8	Globe Fincap Limited	234200	1.17	NIL	NIL	NIL	NIL	NIL
9	ACACIA Institutional Partners, LP	220000	1.10	NIL	NIL	NIL	NIL	NIL
10	Conquer Enterprises Private Limted	208500	1.04	NIL	NIL	NIL	NIL	NIL
	TOTAL	5940580	29.62	NIL	NIL	NIL	NIL	NIL

I (c) (ii) Statement showing Shareholding of persons belonging to the category “Public” and holding more than 1% of the total number of shares

Sr No	Name of the Shareholder and the Person Acting In Concert (PAC) with them	No of shares	Shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above}	Details of Warrants		Details of Convertible Securities Held		Total Shares (including underlying shares assuming full conversion of warrants and convertible securitites) as a % of diluted Share Capital
				Number of Warrants	As a % of Total Number of Warrants of same class	Number of Convertible Securities Held	% w.r.t Total Number of Convertible Securities of same class
1	Madison India Capital HC	1697812	8.46	NIL	NIL	NIL	NIL	NIL
	TOTAL	1697812	8.46	NIL	NIL	NIL	NIL	NIL

I (d) Statement showing details of locked -in shares

Sr No	Name of the shareholder	No of locked-in shares	Locked-in shares as a percentage of total number of shares{i.e.,Grand Total (A)+(B)+(C) indicated in statement at para(I)(a) above}
1	NIL	NIL	NIL
	TOTAL	NIL	NIL

II (a) Statement showing details of Depository Receipts (DRs)

Sr No	Type of outstanding DR (ADRs, GDRs, SDRs, etc.)	Number of outstanding DRs	No of shares underlying outstanding DRs	Shares underlying outstanding DRs as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above}
1	Nil	Nil	0	0.00
	TOTAL	Nil	0	0.00

II (b) Statement showing details of Depository Receipts (DRs), where underlying shares held by " Promoter/Promoter Group" are in excess of 1% of the total number of shares

Sr No	Name of the DR Holder	Type of outstanding DR (ADRs, GDRs, SDRs, etc.)	No of shares underlying outstanding DRs	Shares underlying outstanding DRs as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above}
1	Nil	Nil	0	0.00
	TOTAL	Nil	0	0.00

III (b) Statement showing the voting pattern of Shareholders, if more than one class of shares/securities is issued by the issuer

Sr No	Category of Shareholder	Number of Voting Rights in each class of Securities			Total Voting Rights (III+IV+V)	Total Voting Rights i.e. (VI)
1		Class X	Class Y	Class Z		As a % of (A+B)	As a % of (A+B+C)
	TOTAL	NA	NA	NA	NA	NA	NA

Company Secretary: Archna Walia

Email: investorrelations@net4.in, ir@net4.com Contact No.: (91) (120) 4323500 Fax: (91) (120) 4323520