History Founded at Pune in Maharashtra as Venkateshwara Hatcheries Private Limited.

in 1 971 by the Rao family, it mainly produced day-old layer and broiler chicks for t he poultry markets of South India. Status Today, the diversified VH Group is a 5000 crore conglomerate and a large Asian p oultry company. The group has diversified into 30 fields including: poultry, pro cessed food, animal vaccines, pharma and healthcare products. The company's Spec ific Pathogen Free Egg unit (in technical collaboration with SPAFAS Inc. USA) is among four such units in the world and the only one of its kind in the developi ng world. Forbes ranked Venky's as 67 among the 100 best global small companies in the yea r 1999 2000. In December 2010, the group launched Venky's Exprs, a ready to eat chicken outle t, in Bihar, as part of the company's ambitious plans for expansion. Sponsorship Venky's are one of the official sponsors of Champions League Twenty20 cricket to urnament which is held yearly among the best Twenty20 regional cricket clubs and teams of the world.

Contact Us Corporate Office Venkateshwara House, S.No. 114/A/2 Pune-Sinhagad Road Viththalwadi Maharashtra Pune 411 030. Tel.No.:+91-20-24251530 to 41 Fax: +91-20-24251077 E-mail: response@venkys.com

Investor Services Venkateshwara House, S.No. 114/A/2 Pune-Sinhagad Road Viththalwadi Maharashtra Pune 411 030. Tel.No.: +91-20-24251530 to 41 / Extn: 287 & 289 Fax: +91-20-24251077 E-mail: corp.shares@venkys.com Central Marketing Office Camp Office,Uttara House 2 Wellesley Road,Camp Pune 411 001,Maharashtra

India Tel.No:+91-20-26131274,26137971,66099300 Fax: +91-20-26114128. E-mail:info@uttarafoods.com, exports@uttarafoods.com Click here for Exports queries

INTRODUCTION Venkys (India) Limited Venky s (India) Limited formerly known as Western Hatcheries Limited was establish ed in 1976, mainly to produce day-old layer and broiler chicks for the dense pou ltry markets of North India. Over the years, Venky s (India) Limited embarked upon new ventures in regular succ ession, adding tremendous value to the company, giving it an edge in technology and high returns on investment. The company has steadily grown to over 30 units spread across India. Today, Venky s impressive portfolio includes animal health products, pellet feeds, processed, and further processed chicken products, solvent oil extraction, and SPF Eggs. The company s Specific Pathogen Free Egg unit (in technical collaboratio n with SPAFAS Inc. USA) is among four such units in the world and the only one o f its kind in the developing world. Diversifying from mainstream poultry products, Venkys (India) Limited has added to its credit, manufacturing facilities for nutritional health products for huma ns, and pet food and health care products. The company has steadily grown to ove r 30 units spread across India. The Forbes business magazine of USA ranked Venky s (India) Limited as 67th among t he 100 best global small companies in the year 1999-2000.

Venky s sets up poultry vaccine unit in Switzerland MUMBAI (Commodity Online):The VH Group (Venkateshwara Hatcheries) has become the first Indian company to set up a state-of-the-art poultry vaccine manufacturing facility in the Canton of Jura in Switzerland. Working with the economic promotion agency, BaselArea, the VH Group was able to find an appropriate site in Bassecourt, in the Canton of Jura and to establish t he new company in Switzerland within the shortest time possible. The VH Group (Venkateshwara Hatcheries) is the leading Indian poultry conglomera te based in Pune. Incorporated under the name Venky s Inc., the state of the art m anufacturing facility in Bassecourt will provide a major stepping stone for the VH Group to strengthen its position in the European market.

AHP (Animal Health Products)

The flagship company of the VH Group Venkateshwara Hatcheries Pvt. Ltd. was esta blished in 1971 under the able guidance of its Founder Chairman Late Padmashree Dr. B.V.Rao. Today the group is world-renowned for its adherence to QUALITY THRO UGH TECHNOLOGY. The group manufactures products using state-of-the-art technolog y combined with the research and innovative spirit of its qualified professional s. We understand the need of your bird and therefore provide best quality products through stringent quality checks, thereby ensuring the health of your birds. With a product mix of more than 40 unique poultry health products including nutr itional supplements growth promoters, toxin binders, feed/gut acidifiers, enzyme s, anticoccidials, dewormers, & therapeutical products, Venkys offers complete s olutions to all concerns in poultry farming right from field to fork. We also of fer a wide range of customized products to serve the needs of our clients in the best possible manner.

Processed Chicken Venky s (India) Limited sells its processed and further processed chicken under th e Venky s brand name. Venky s is the first national brand in the processed chicken s egment and down the years, has become synonymous with nutrition, quality, and hi gh standards in hygiene. It is a preferred supplier to the Indian outlets of McD onalds, KFC, Pizza Hut, and Domino s. The product range, catered to retail as well as institutional markets, includes Fresh Chilled Chicken, Frozen Chicken (Whole, Boneless and Portions), and severa l Economy products. Venky s Mintomein, an array of ready-to-cook products (freezer -to-fryer, microwaveable and cold cuts) has found wide appeal among homemakers.

Products Processed Chicken Chicken Franks Chicken Lollipop Chicken Meat Balls Murg Masala Chicken Pepper Salami Chicken Salami Slices (Red & Yellow Pepper) Chicken Salami Slices (Black Olives) Chicken Salami Slices (Green Peppercorn) Chicken Salami Slices (Pistachio) Chicken Salami Slices Chicken Sausages Chicken Sheek Kabab Chicken Smoked Sausages Vienna Sausages Chicken Samosa Chicken Salami Roll Chicken Kheema Frozen Chicken Fresh Chilled Chicken Broiler Farm plant

Chicken Burger Patty Chicken Cutlets Chicken Fingers Chicken Nuggets Chicken Popcorn Butter Chicken Chicken Pickle Contact Us Venky's Atta Venky's Biscuits Bio Security B. V. Bio Corp Pvt. Ltd. Disinfectant Division ready to transform poultry operat ions to what can be by offering the farmer the opportunity to implement practica l biosecurity protocols in order to make production increasingly cost-effective by reducing the cost of disease! 1.Disinfectants X-185 B-904 Bio buster BioBuster Plus Biophene VBFA400 Attak Protekt 2.Biotech Acipro WS Brovit Plus Alkosel Bactosacc Breevit Premix Breevit Premix Breevit Premix Breevit Premix Breevit Premix Fibosel Layvit Premix Levucell SB Oxifin Prostable SB 3.Hitech Breeplex Bantox Tracemin Tracemin CB Tracemin-BB Tracemin CL Ventribee Plus Ventrimin 17 Ventrimix

Livestock V H Groups Venture in Livestock Sector A company with mission to serve the Livestock industry across the country in bet ter way We had started technologically evolved thinking, which will put into act ion for the benefits of the livestock industry. We are dealing with quality anim al health care products which offered veterinarians and dairy farmers ensured re sults. Redefining Animal Health Care We Are Here To Redefine Animal Healthcare Business. We Are Committed For the Tra nsformation of Indian Livestock Farmer to Become Entrepreneurs Quality Animal Health Care Products with Commitment of Insured Result Vision To Bring Cutting Edge Technologies, Products and Services to Doorstep of Indian Livestock Farmer Mission To Become Interface between Source of Technology Scientific Research and Indian Livestock Industry Value Constant Endeavor to Upgrade Knowledge Regarding Animal Healthcare Concern, Care & Cure of animal health.

Frozen Chicken Whole Chicken Full broiler chicken, with liver and gizzard prepacked inside. Cleaned and hygie nically dresses without head and claws. Precut Chicken Venky s full broiler chicken, pre-cut in 11 pieces for the convenience of the hous ewife. Easy to handle and saves time required for cutting. Portion Chicken Chicken Breasts : Two halves of Venky s chicken breast, cut along the sternum and arm joint. Available in two piece packs. Superb for continental dishes, chicken steaks. Chicken Legs : Legs of Venky s broiler chicken, cleaned, cut at the hip joint. Ava ilable as two piece packs. Excellent for recipes requiring only legs, like Tando ori Chicken, Tangadi Kababs, Grilled Chicken, Chicken Korma, etc. Boneless Chicken Venky s whole chicken completely deboned with skin removed. Available in 200 g and 500 g packs. A boon for all recipes requiring boneless chicken such as chicken makhanwala, chinese chicken dishes, excellent garnish for chicken soups or just plain chicken sandwiches.

Economy Products Boti, Gizzard, Liver, Plain Kheema, Soup Pieces and Wings

Factory/plant Solvent Extraction & Poultry Feed & Refinery City:Solapur State:Maharashtra Broiler Breeder Farm & Poultry Feed City:Anand State:Gujarat Broiler Breeder Farm & Layer Breeder Farm City:Sonepet State:Haryana Broiler Breeder Farm & Animal Health Products City:Ambala State:Haryana Broiler Breeder Farm & Poultry Feed & Layer Breeder Farm City:Dehradun State:Uttaranchal Broiler Breeder Farm & Layer Breeder Farm City:Ludhiana State:Punjab Hatchery & Broller Breeder Farm City:Rewa State:Madhya Pradesh Broiler Breeder Farm & Animal Health Products & Chicken Processi City:Pune State:Maharashtra

Particular es(%) Promoter Holding

No.Of Shares

PercentShar

Indian Promoters 5270258 Foreign Promoters 0 Non-Promoter holdings (Other than Public) Financial Institutions/Banks 754 FII/Foreign Fin Inst/Foreign Bank 144712 1.54 Corporate Bodies 504255 Government Holdings 0 OCB 0 NRI 0 0.00 Mutual Funds 336294 3.58 Other Foreign Holdings 65838 0.70 General Public Individual Holding Upto Rs. 1 lakh 2087094 22.22 Individual Holding Excess of Rs. 1 lakh 926722 9.87 Others 55630 0.59 Total 9391557 100.00

56.12 0.00

5.37 0.00