Shareholding Pattern
Shareholding Pattern as of 31st March, 2005 (Pursuant to Clause 35 of the Listing Agreement)

Category Shares Held Percentage of Shareholding
A Promoter's Holdings
1 Promoters
Indian Promoters
0
0.00
Foreign Promoters
8,750,000
60.00
2 Persons acting in concert
0
0.00
Sub Total
8,750,000
60.00
B Non Promoters Holdings
3 Institutional Investors
a. Mutual Funds & UTI
532,272
3.65
b. Banking Financial Institutions / Insurance
1,300,760
8.92
Companies (Central / State Govt. Institutions,
Non- Government Institutions)
c. FIIs
353,406
2.42
Sub Total
2,186,438
14.99
4 Others
a. Private Corporate Bodies
446,806
3.07
b. Indian Public
3,141,766
21.54
c. NRIs/ OCBs
45,094
0.31
d. Any Other
Independent Directors and their relatives
0
0.00
Other Directors and their relatives *
13,229
0.09
Sub Total
3,646,895
25.01
GRAND TOTAL
14,583,333
100.00

* The company is a professionally managed company and the shareholding of the directors in their personal capacity does not constitute "Promoters Holding" and the same is classified under "Any other"

Holdings
% of Capital
Note 1:
Total foreign shareholding is
9,148,500
62.73
Note 2:
Foreign Promoter shareholding in number of shares and percentage alongwith
shareholding of entities / persons holding more than 1 percent of the Shares of
the Company:
Foreign Promoters
Thomas Cook Overseas Ltd.
8,750,000
60.00
Nationalised Banks
State Bank Of India
1,209,654
8.29
Mutual Funds
UTI Master Value Fund
347,879
2.39

Private Corporate Bodies

Hotel Hans Pvt. Ltd.
269,177
1.85
FII's
Strong Asia Pacific Fund, Inc
184,616
1.27

For Thomas Cook (India) Ltd.

R.R. Kenkare
Head of Legal & Company Secretary

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