Shareholding Pattern

NILA INFRASTRUCTURES LTD. Security Code : 530377 Date Begin :  01 Jul 2015 Quarter Ending : September 2015 Date End :   30 Sep 2015 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 22500000 100.00 5.73 held by public 0 0.00 0.00 Total 22500000 100.00 5.73 Total Paid-up capital of the company assuming full conversion of warrants and convertible securities 370226200 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 221325187 221325187 59.78 59.78 0 0.00 Directors/Promoters & their Relatives & Friends 11 221325187 221325187 59.78 59.78 0 0.00 Sub Total 11 221325187 221325187 59.78 59.78 0 0.00 (2) Foreign               Total shareholding of Promoter and Promoter Group (A) 11 221325187 221325187 59.78 59.78 0 0.00 (B) Public Shareholding (1) Institutions               Financial Institutions / Banks 1 9430 9430 0.00 0.00 0 0.00 Sub Total 1 9430 9430 0.00 0.00 0 0.00 (2) Non-Institutions               Bodies Corporate 318 11959538 10936538 3.23 3.23 0 0.00 Individuals               Individual shareholders holding nominal share capital up to Rs. 1 lakh 12168 40181027 27891325 10.85 10.85 0 0.00 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 79 61246022 60034022 16.54 16.54 0 0.00 Any Others (Specify) 270 35504996 34055996 9.59 9.59 0 0.00 Hindu Undivided Families 226 13458179 13458179 3.64 3.64 0 0.00 Non Resident Indians 44 22046817 20597817 5.95 5.95 0 0.00 Sub Total 12835 148891583 132917881 40.22 40.22 0 0.00 Total Public shareholding (B) 12836 148901013 132927311 40.22 40.22 0 0.00 Total (A)+(B) 12847 370226200 354252498 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) 12847 370226200 354252498 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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