Shareholding Pattern

NILA INFRASTRUCTURES LTD. Security Code : 530377 Date Begin :  01 Oct 2011 Quarter Ending : December 2011 Date End :   31 Dec 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 0.00 0.00 held by public 0 0.00 0.00 Total 0 0.00 0.00 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 0.00 0.00 held by public 0 0.00 0.00 Total 0 0.00 0.00 Warrants No. of warrant 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 0.00 0.00 held by public 0 0.00 0.00 Total 0 0.00 0.00 Total Paid-up capital of the company assuming full conversion of warrants and convertible securities 295226200 Category of Shareholder No. of Shareholders Total No. of Shares Total No. of Shares held in Dematerialized Form Total Shareholding as a % of Total No. of Shares Shares pledged or otherwise encumbered As a % of (A+B) As a % of (A+B+C) Number of shares As a % of Total No. of Shares (A) Shareholding of Promoter and Promoter Group (1) Indian               Individuals / Hindu Undivided Family 12 221309687 221309687 74.96 74.96 0 0.00 Sub Total 12 221309687 221309687 74.96 74.96 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 12 221309687 221309687 74.96 74.96 0 0.00 (B) Public Shareholding (1) Institutions               Central Government / State Government(s) 1 133900 133900 0.05 0.05 0 0.00 Sub Total 1 133900 133900 0.05 0.05 0 0.00 (2) Non-Institutions               Bodies Corporate 254 9287609 6749609 3.15 3.15 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 13768 46605956 32186254 15.79 15.79 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 56 12866807 10911807 4.36 4.36 0 0.00 Any Others (Specify) 321 5022241 3561241 1.70 1.70 0 0.00 Hindu Undivided Families 180 2343079 2343079 0.79 0.79 0 0.00 Non Resident Indians 141 2679162 1218162 0.91 0.91 0 0.00 Sub Total 14399 73782613 53408911 24.99 24.99 0 0.00 Total Public shareholding (B) 14400 73916513 53542811 25.04 25.04 0 0.00 Total (A)+(B) 14412 295226200 274852498 100.00 100.00 0 0.00 (C) Shares held by Custodians and against which Depository Receipts have been issued 0 0 0 0.00 0.00 0 0.00 (1) 0 0 0 0.00 0.00 0 0.00 (2) 0 0 0 0.00 0.00 0 0.00 Sub Total 0 0 0 0.00 0.00 0 0.00 Total (A)+(B)+(C) 14412 295226200 274852498 0.00 100.00 0 0.00 Notes: 1. For determining public shareholding for the purpose of Clause 40A 2. For definitions of Promoter and Promoter Group, refer to Clause 40A. 3. Public shareholding Dipen Y Parikh Company Secretary

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