(I)(a) STATEMENT SHOWING SHARE HOLDING PATTERN ... - KPIT

(I)(a) STATEMENT SHOWING SHARE HOLDING PATTERNName of the Company: KPIT CUMMINS INFOSYSTEMS LIMITEDSCRIP CODE: BSE : 532400NSE : KPITQUARTER ENDED: 30/09/2011CATE- CATEGORY OF NO. OF Total Number ofTotal Shareholding as %Shares pledged orGORY SHAREHOLDER Shareholders number of shares heldof Total no of Sharesotherwise encumberedCODE Shares in dematerialised As a % As a % Number As aform of (A+B) of (A+B+C) of shares Percentage(A) SHAREHOLDING OFPROMOTER AND PROMOTERGROUP(1) Indian(a) Individuals / HUF 24 7,228,415 7,147,415 8.17 8.17 3,965,000 54.85(b) Central Government/ - - - - - - -State Government(s)(c) Bodies Corporate 3 11,825,599 11,824,599 13.37 13.37 - -(d) FI's/Banks - - - - - -(e) Any Other (specify) - - - - - - -Kpit Systems Ltd -Employees 2 4,561,322 4,560,322 5.16 5.15 - -Welfare TrustSub-Total (A)(1) 29 23,615,336 23,532,336 26.69 26.69 3,965,000 16.79(2) Foreign(a) Individuals (NRIs/Forgn 1 20,000 20,000 0.02 0.02 - -(b) Bodies Corporate - - - - - - -(c) Institutions - - - - - - -(d) Any Other (specify)Sub-Total (A)(2) 1 20,000 20,000 0.02 0.02 0 0.00Total Shareholding ofPromoter & Promoter Gr(A)=(A)(1)+(A)(2) 30 23,635,336 23,552,336 26.72 26.72 3,965,000 16.78(B) PUBLIC SHAREHOLDING(1) Institutions(a) Mutual Funds/UTI 20 8,759,094 8,753,094 9.90 9.90 0 0.00(b) Fin Institutions/Banks 3 76,721 75,721 0.09 0.09 0 0.00(c) Cent.Govt/State Govt(s) - - - - - - -(d) Venture Capital Funds - - - - - - -(e) Insurance Companies 1 5,917,400 5,917,400 6.69 6.69 0 0.00(f) FIIs 34 19,651,877 19,651,877 22.21 22.21 0 0.00(g) Foreign Vent. Cap. Invs - - - - - - -(h) Any Other (Specify) - - - - - - -Sub-Total (B)(1) 58 34,405,092 34,398,092 38.89 38.89 0 0.00(2) Non-Institutions(a) Bodies Corporate 543 8,924,829 8,911,829 10.09 10.09 0 0.00(b) Individualsi.Individual shareholdeholding nominal share 30063 10,875,299 10,392,273 12.29 12.29 0 0.00capital upto Rs.1 lakhii.Individual shareholdeholding nominal share 16 1,967,608 1,967,608 2.22 2.22 0 0.00capital > Rs.1 lakh(c) Any Otheri. Clearing Member 155 66,603 66,603 0.08 0.08 0 0.00ii. Foreign Company 2 6,503,495 6,503,495 7.35 7.35 0 0.00iii. Market Maker 25 7,188 7,188 0.01 0.01 0 0.00iv. Foreign National 5 341,450 341,450 0.39 0.39 0 0.00v. NRI (Repatriate) 409 1,016,375 1,016,375 1.15 1.15 0 0.00vi. NRI (Non-Repatriate) 122 335,038 335,038 0.38 0.38 0 0.00vii HUF 161 99,814 99,814 0.11 0.11 0 0.00viii. Friends & Associates 6 286,861 69,861 0.32 0.32 0 0.00(C)Sub-Total (B)(2) 31507 30,424,560 29,711,534 34.39 34.39 0 0.00Total Public Shareholding(B)=(B)(1)+(B)(2) 31565 64,829,652 64,109,626 73.28 73.28 0 0.00Shares held byCustodians and - - - - - - -against which DRshave been issuedGrand Total 31595 88,464,988 87,661,962 100.00 100.00(A)+(B)+(C)

(I)(b) Statement showing Shareholding of persons belonging to the category “Promoter and Promoter Group”Sr. No. Name of ShareholderNumber of SharesShares as aShares pledged or otherwise encumberedpercentage oftotal number ofshares{i.e., Grand Total(A)+(B)+(C) Shares Percentage of shares Totalindicated inStatement atpara (I)(a) above}1 Proficient Trading Investment Pvt. Ltd.11,674,144 13.20 0 0.00 0.002 Proficient Trading Investment Pvt. Ltd.1,000 0.00 0 0.00 0.003 Kpit Systems Ltd - Employees Welfare Trust4,560,322 5.15 0 0.00 0.004 Kpit Systems Ltd - Employees Welfare Trust1,000 0.00 0 0.00 0.005 Shashishekhar B. Pandit112,500 0.13 0 0.00 0.00Mr. S.B. (Ravi) Pandit & Relatives *6 Ms.Nirmala Pandit101,000 0.11 0 0.00 0.007 Ms.Nirmala Pandit15,000 0.02 0 0.00 0.008 Ms. Hemalata A Shende20,000 0.02 0 0.00 0.009 Chinmay Pandit jointly held with Nirmala Pandit10,000 0.01 0 0.00 0.0010 Chinmay Pandit4,810 0.01 0 0.00 0.0011 Prachi Pandit2,000 0.00 0 0.00 0.0012 Mr. S.B. (Ravi) Pandit jointly held with Ms. Nirmala49,500 0.06 0 0.00 0.0013 Kishor P. Patil3,745,900 4.23 3,605,000 96.24 4.08Mr. Kishor Patil & Relatives *14 Ms. Anupama Patil35,000 0.04 35,000 100.00 0.0415 Ms. Anupama Patil jointly held with Mr. Kishor Patil16,165 0.02 0 0.00 0.0016 Ms. Latika Patil640 0.00 0 0.00 0.0017 Mr. Kishor Patil jointly held with Ms. Anupama Patil2,000 0.00 0 0.00 0.0018 Shrikrishna Patwardhan550,000 0.62 0 0.00 0.0019 Ajay Bhagwat953,000 1.08 0 0.00 0.0020 Ajay Bhagwat35,000 0.04 0 0.00 0.0021 Ajay Bhagwat365,000 0.41 25,000 6.85 0.0322 Ajay Bhagwat300,000 0.34 300,000 100.00 0.34Mr.Ajay Bhagwat & Relatives *23 Ms. Ashwini Ajay Bhagwat jointly held with Mr. Ajay2,000 0.00 0 0.00 0.00Bhagwat24 Mr. Ajay Bhagwat jointly held with Ms. Ashwini Ajay2,000 0.00 0 0.00 0.00Bhagwat25 Anil Gajanan Kulkarni231,500 0.26 0 0.00 0.00Mr. Anil Gajanan Kulkarni & Relatives *26 Ms. Sheela Anil Kulkarni jointly held with Ms Sarita Anil15,000 0.02 0 0.00 0.00Kulkarni27 Ms. Sheela Anil Kulkarni10,000 0.01 0 0.00 0.0028 Sachin Dattatraya Tikekar651,900 0.74 0 0.00 0.00Mr.Sachin Tikekar & Relatives *29 Ms. Saroj Dattatray Tikekar jointly held with Mr. Sachin18,500 0.02 0 0.00 0.00Dattatray Tikekar30 K And P Management Services Pvt. Ltd.150,455 0.17 0 0.00 0.00Total23,635,336 26.72 3,965,000 16.78 4.48

(I)(c) Statement showing Shareholding of persons belonging to the category “Public” and holding morethan 1% of the total number of sharesSr. No.Name of ShareholderNumber of SharesShares as aShares pledged or otherwise encumberedpercentage oftotal number ofshares{i.e., Grand Total(A)+(B)+(C) Shares Percentage of shares Totalindicated inStatement atpara (I)(a) above}1 WARHOL LIMITED8446571 9.552 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD5917400 6.69 0 0 03 CUMMINS INDIA LIMITED5091330 5.76 0 0 04 CUMMINS INC5031997 5.69 0 0 05 SBI MUTUAL FUND - MAGNUM TAX GAIN 19932287042 2.59 0 0 06 ACACIA PARTNERS, LP2080000 2.35 0 0 07 THE INDIA FUND, Inc1888673 2.13 0 0 08 BIRLA SUN LIFE INSURANCE COMPANY LIMITED1562345 1.77 0 0 09 GOVERNMENT PENSION FUND GLOBAL1478919 1.67 0 0 010 CARGILL MAURITIUS LTD1471498 1.66 0 0 011 DSP BLACKROCK SMALL AND MID CAP FUND1260690 1.43 0 0 012 DSP BLACKROCK EQUITY FUND1.24109664813 SUNDARAM MUTUAL FUND A/C SUNDARAM SELECT MIDCAP1078928 1.22 0TOTAL0 038,692,041 43.74 0 0 0

(I)(d) Statement showing details of locked-in sharesSr. No. Name of ShareholderCategory of Shareholders(Promoters /Public)Number of SharesShares as apercentage oftotal number ofshares{i.e., Grand Total(A)+(B)+(C)indicated inStatement atpara (I)(a) above}Date upto which theshares will be locked in1 WARHOL LIMITED PUBLIC 7,758,621 8.77 16/02/2012(II)(a) Statement Showing details of Depository Receipts (DRs) - NOT APPLICABLE(II)(b) Statement Showing holding of Depository Receipts (DRs)where underlying shares are in excess of 1% of the total number of shares - NOT APPLICABLE(III)(a) Statement showing the voting pattern of shareholders if more than one classof shares/securities is issued by the issuer - NOT APPLICABLE*The names of the relatives as per the definiton of "Promoters" given in SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 1997