CLAUSE 35 OF EQUITY LISTING AGREEMENT  
   
Name of the Company:Tata Tea Ltd      
Scrip Code                 :      
Quarter Ended            : 30th September, 2006      
   
(I)  (a) Statement showing Shareholding Pattern      
   
Category code Category of Shareholder Number of shareholders Total number of shares Number of shares held in dematerialised form Total Shareholding as a percentage of total number of shares  
As a percentage of (A+B)1 As a percentage of (A+B+C)  
(A) Shareholding of Promoter and Promoter Group2            
(1) Indian            
(a) Individuals / Hindu Undivided Family 0 0 0 0.00 0.00  
(b) Central Government / State Government(s) 0 0 0 0.00 0.00  
(c) Bodies Corporate 9 16278319 16277719 29.00 28.95  
(d) Financial Institutions / Banks 0 0 0 0.00 0.00  
(e) Any Other (specify)            
    0 0 0 0.00 0.00  
Sub-Total (A) (1) 9 16278319 16277719 29.00 28.95  
(2) Foreign       0.00    
(a) Invididuals (Non-Resident Individuals / Foreign Individuals) 0 0 0 0.00 0.00  
(b) Bodies Corporate 0 0 0 0.00 0.00  
(c) Institutions 0 0 0 0.00 0.00  
(d) Any Other (specify) 0 0 0 0.00 0.00  
Sub-Total (A) (2) 0 0 0 0.00 0.00  
Total Shareholding of Promoter and Promoter Group (A) = (A)(1)+(A)(2) 9 16278319 16277719 29.00 28.95  
(B) Public Shareholding3            
(1) Institutions            
(a) Mutual Funds / UTI 92 7836943 7725681 13.96 13.94  
(b) Financial Institutions / Banks 101 9574999 9565071 17.06 17.03  
(c) Central Government / State Government(s) 1 585 0 0.00 0.00  
(d) Venutre Capital Funds 0 0 0 0.00 0.00  
(e) Insurance Companies  * 6 392491 392491 0.70 0.70  
(f) Foreign Institutional Investors 81 6795849 6794523 12.10 12.09  
(g) Foreign Venture Capital Investors 0 0 0 0.00 0.00  
(h) Any Other (specify) 0 0 0 0.00 0.00  
Sub-Total (B) (1) 281 24600867 24477766 43.82 43.76  
(2) Non-Institutions            
(a) Bodies Corporate 1986 1693403 1630897 3.02 3.01  
(b) Individuals -       0.00 0.00  
i. Individual shareholders holding nominal share capital upto Rs.1 lakh 81253 12755813 9683365 22.72 22.69  
ii. Individual shareholders holding nominal share capital in excess of Rs.1 lakh 26 457847 289612 0.82 0.81  
(c) Any Other (specify)            
  - Foreign Companies 1 238 0 0.00 0.00  
  - Non-Resident Individuals 860 198482 189797 0.35 0.35  
  - Trust 21 125294 124831 0.22 0.23  
  - Directors & their Relatives 19 27552 15346 0.05 0.05  
Sub-Total (B) (2) 84166 15258629 11933848 27.18 27.14  
Total Public Shareholding (B) = (B)(1)+(B)(2) 84447 39859496 36411614 71.00 70.90  
TOTAL (A)+(B) 84456 56137815 52689333 100.00 99.85  
(C) Shares held by Custodians and against which Depository Receipts have been issued 1 82042 82042 0.15 0.15  
GRAND TOTAL (A)+(B)+(C) 84457 56219857 52771375 100.15 100.00  
     
*  Exclusive of Government Insurance Companies which are FIs      
       
(I)  (b) Statement showing Shareholding of persons belonging to the category "Promoter and Promoter Group"
   
Sr. No. Name of the Shareholder Number 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}  
1 Tata Coffee Ltd.  198250 0.35  
2 Ewart Investments Ltd.  341636 0.61  
3 Tata Sons Ltd.  8467207 15.06  
4 Tata Industries Ltd.  73112 0.13  
5 Tata Chemicals Ltd.  4317514 7.68  
6 Questar Investment Ltd.  600 0.00  
7 Tata Investment Corporation Ltd.  2880000 5.12  
TOTAL 16278319 28.95  
   
   
(I)  (c) 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 Number 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}  
1 Unit Trust of India Equity Fund 670860 1.19  
2 Unit Trust of India - Unit Linked Insurance Plan 1256095 2.23  
3 Life Insurance Corporation of India 5997132 10.67  
4 General Ins. Corporation of India 576787 1.03  
5 The New India Assurance Co. Ltd. 720904 1.28  
6 The Oriental Insurance Co. Ltd.  562597 1.00  
7 National Insurance Co. Ltd.  583078 1.04  
8 Reliance Capital Trustee co. Ltd A/c Reliance Vision Fund 962335 1.71  
9 Reliance Capital Trustee co. Ltd A/c Reliance Vision Fund 651522 1.16  
10 FID Funds (Mauritius) Ltd. 1091036 1.94  
11 HSBC Global Investment Funds A/c. HSBC Global Investment Funds Mauritius Ltd.  600001 1.07  
TOTAL 13672347 24.32  
   
   
(I)  (d) Statement showing details of locked-in shares      
   
Sr. No. Name of the Shareholder Number 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  
TOTAL      
   
   
(II)  (a) Statement showing details of Depository Receipts (DRs)      
   
Sr. No. Type of outstanding DR (ADRs, GDRs, SDRs, etc.) Number of outstanding DRs Number 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 GDR 82042 82042 0.15  
TOTAL 82042 82042 0.15  
   
   
(II)  (b) Statement showing Holding of Depository Receipts (DRs), where underlying shars 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.) Number 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  
TOTAL