Shareholding Pattern

NILA INFRASTRUCTURES LTD. Security Code : 530377 Date Begin :  01 Jul 2013 Quarter Ending : September 2013 Date End :   30 Sep 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 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 221309687 221309687 74.96 74.96 0 0.00 Directors/Promoters & their Relatives & Friends 11 221309687 221309687 74.96 74.96 0 0.00 Sub Total 11 221309687 221309687 74.96 74.96 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 11 221309687 221309687 74.96 74.96 0 0.00 (B) Public Shareholding (1) Institutions               Central Government / State Government(s) 1 133900 133900 0.05 0.05 0 0.00 Foreign Institutional Investors 1 2100000 2100000 0.71 0.71 0 0.00 Sub Total 2 2233900 2233900 0.76 0.76 0 0.00 (2) Non-Institutions               Bodies Corporate 229 9843935 7318935 3.33 3.33 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 12335 40498767 27338065 13.72 13.72 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 65 15843775 14468775 5.37 5.37 0 0.00 Any Others (Specify) 195 5496136 4036136 1.86 1.86 0 0.00 Hindu Undivided Families 156 2929979 2929979 0.99 0.99 0 0.00 Non Resident Indians 39 2566157 1106157 0.87 0.87 0 0.00 Sub Total 12824 71682613 53161911 24.28 24.28 0 0.00 Total Public shareholding (B) 12826 73916513 55395811 25.04 25.04 0 0.00 Total (A)+(B) 12837 295226200 276705498 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) 12837 295226200 276705498 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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