Shareholding Pattern

DEWAN HOUSING FINANCE CORPORATION LTD. Security Code : 511072 Date Begin :  01 Oct 2014 Quarter Ending : December 2014 Date End :   31 Dec 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 128650594 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 3 3000000 3000000 2.33 2.33 0 0.00 Bodies Corporate 1 47909822 47909822 37.24 37.24 0 0.00 Sub Total 4 50909822 50909822 39.57 39.57 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 4 50909822 50909822 39.57 39.57 0 0.00 (B) Public Shareholding (1) Institutions               Mutual Funds / UTI 7 44142 24642 0.03 0.03 0 0.00 Financial Institutions / Banks 4 377290 377090 0.29 0.29 0 0.00 Central Government / State Government(s) 1 1000 1000 0.00 0.00 0 0.00 Foreign Institutional Investors 102 26495827 26495827 20.60 20.60 0 0.00 Sub Total 114 26918259 26898559 20.92 20.92 0 0.00 (2) Non-Institutions               Bodies Corporate 693 22358161 22355460 17.38 17.38 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 33384 6197443 5570597 4.82 4.82 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 109 12064327 12018327 9.38 9.38 0 0.00 Any Others (Specify) 752 10202582 10200382 7.93 7.93 0 0.00 Clearing Members 267 663814 663814 0.52 0.52 0 0.00 Non Resident Indians 452 386615 386615 0.30 0.30 0 0.00 Office Bearer 13 2200 0 0.00 0.00 0 0.00 Directors & their Relatives & Friends 1 500 500 0.00 0.00 0 0.00 Foreign Port Folio Investor Corporate 12 9147883 9147883 7.11 7.11 0 0.00 Trusts 7 1570 1570 0.00 0.00 0 0.00 Sub Total 34938 50822513 50144766 39.50 39.50 0 0.00 Total Public shareholding (B) 35052 77740772 77043325 60.43 60.43 0 0.00 Total (A)+(B) 35056 128650594 127953147 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) 35056 128650594 127953147 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 Niti Arya Company Secretary

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