Shareholding Pattern

DHENU BUILDCON INFRA LTD. Security Code : 501945 Date Begin :  01 Jul 2011 Quarter Ending : September 2011 Date End :   30 Sep 2011 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 1 250 0 0.21 0.21 0 0.00 Bodies Corporate 1 32270 32270 26.89 26.89 0 0.00 Sub Total 2 32520 32270 27.10 27.10 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 2 32520 32270 27.10 27.10 0 0.00 (B) Public Shareholding (1) Institutions               Financial Institutions / Banks 2 1315 0 1.10 1.10 0 0.00 Central Government / State Government(s) 1 75 0 0.06 0.06 0 0.00 Insurance Companies 1 2750 0 2.29 2.29 0 0.00 Sub Total 4 4140 0 3.45 3.45 0 0.00 (2) Non-Institutions               Bodies Corporate 13 13865 3895 11.55 11.55 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 537 68750 18410 57.29 57.29 0 0.00 Any Others (Specify) 3 725 0 0.60 0.60 0 0.00 NRIs/OCBs 3 725 0 0.60 0.60 0 0.00 Sub Total 553 83340 22305 69.45 69.45 0 0.00 Total Public shareholding (B) 557 87480 22305 72.90 72.90 0 0.00 Total (A)+(B) 559 120000 54575 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) 559 120000 54575 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 S R Hemmady Director

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