Shareholding Pattern

NILA INFRASTRUCTURES LTD. Security Code : 530377 Date Begin :  01 Apr 2014 Quarter Ending : June 2014 Date End :   30 Jun 2014 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               Any Others (Specify) 11 221325187 221325187 74.97 74.97 0 0.00 Directors/Promoters & their Relatives & Friends 11 221325187 221325187 74.97 74.97 0 0.00 Sub Total 11 221325187 221325187 74.97 74.97 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 11 221325187 221325187 74.97 74.97 0 0.00 (B) Public Shareholding (1) Institutions               Foreign Institutional Investors 1 2100000 2100000 0.71 0.71 0 0.00 Sub Total 1 2100000 2100000 0.71 0.71 0 0.00 (2) Non-Institutions               Bodies Corporate 229 10802929 8277929 3.66 3.66 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 11918 39153301 26181599 13.26 13.26 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 67 16149156 14795156 5.47 5.47 0 0.00 Any Others (Specify) 195 5695627 4240627 1.93 1.93 0 0.00 Hindu Undivided Families 157 3157606 3157606 1.07 1.07 0 0.00 Non Resident Indians 38 2538021 1083021 0.86 0.86 0 0.00 Sub Total 12409 71801013 53495311 24.32 24.32 0 0.00 Total Public shareholding (B) 12410 73901013 55595311 25.03 25.03 0 0.00 Total (A)+(B) 12421 295226200 276920498 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) 12421 295226200 276920498 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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