Shareholding Pattern

MARUTI INFRASTRUCTURE LTD. Security Code :  531540 As On:  02 Mar 2013 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 10028500 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 8 5939000 5939000 59.22 59.22 0 0.00 Sub Total 8 5939000 5939000 59.22 59.22 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 8 5939000 5939000 59.22 59.22 0 0.00 (B) Public Shareholding (1) Institutions               (2) Non-Institutions               Bodies Corporate 51 93339 74639 0.93 0.93 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 1617 940543 728658 9.38 9.38 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 43 3042960 1481660 30.34 30.34 0 0.00 Any Others (Specify) 16 12658 12658 0.13 0.13 0 0.00 Clearing Members 11 9928 9928 0.10 0.10 0 0.00 Non Resident Indians 5 2730 2730 0.03 0.03 0 0.00 Sub Total 1727 4089500 2297615 40.78 40.78 0 0.00 Total Public shareholding (B) 1727 4089500 2297615 40.78 40.78 0 0.00 Total (A)+(B) 1735 10028500 8236615 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) 1735 10028500 8236615 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 4. 19,00,000 Equity Shares allotted to Promoters and Non-promoters on March 02, 2013 for which Listing Application and Corporate Action (with NSDL & CDSL) for credit Equity shares in the Demat Account of respective Allottees) are yet to be made. 5. Shareholding Pattern submitted as on March 02, 2013 after allotment of 19,00,000 Equity Shares allotted on March 02, 2013. Nimesh D Patel Managing Director & Compliance Officer

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