Shareholding Pattern

DHENU BUILDCON INFRA LTD. Security Code : 501945 Date Begin :  01 Oct 2013 Quarter Ending : December 2013 Date End :   31 Dec 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 18300000 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               Bodies Corporate 1 2109700 2109700 11.53 11.53 0 0.00 Sub Total 1 2109700 2109700 11.53 11.53 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 1 2109700 2109700 11.53 11.53 0 0.00 (B) Public Shareholding (1) Institutions               Financial Institutions / Banks 3 33800 0 0.18 0.18 0 0.00 Central Government / State Government(s) 1 750 0 0.00 0.00 0 0.00 Foreign Institutional Investors 1 27500 0 0.15 0.15 0 0.00 Sub Total 5 62050 0 0.34 0.34 0 0.00 (2) Non-Institutions               Bodies Corporate 167 6855809 6836209 37.46 37.46 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 711 1881914 1423514 10.28 10.28 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 17 5837498 5837498 31.90 31.90 0 0.00 Any Others (Specify) 17 1553029 1545779 8.49 8.49 0 0.00 Non Resident Indians 7 12610 5360 0.07 0.07 0 0.00 Clearing Members 10 1540419 1540419 8.42 8.42 0 0.00 Sub Total 912 16128250 15643000 88.13 88.13 0 0.00 Total Public shareholding (B) 917 16190300 15643000 88.47 88.47 0 0.00 Total (A)+(B) 918 18300000 17752700 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) 918 18300000 17752700 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. Name, number of shares held & percentage of entities / persons holding more than 1% of the total shares of the company is as per annexure.

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