Genus Prime Infra Ltd Scrip Code : 532425 Quarter ending :December 2015

Declaration

Particular Yes/No Whether the Listed Entity has issued any partly paid up shares? No Whether the Listed Entity has issued any Convertible Securities ? No Whether the Listed Entity has issued any Warrants ? No Whether the Listed Entity has any shares against which depository receipts are issued? No Whether the Listed Entity has any shares in locked-in? No Whether any shares held by promoters are pledge or otherwise encumbered? No Whether company has equity shares with differential voting rights? No

Summary statement holding of specified securities

Category of shareholder No. of shareholders No. of fully paid up equity shares held Total no. shares held Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)As a % of (A+B+C2) No. of Voting Rights Total as a % of Total Voting right No. of equity shares held in dematerialized form (A) Promoter & Promoter Group 3 1,12,26,993 1,12,26,993 79.77 0.00 1,12,26,993 (B) Public 5,480 28,46,507 28,46,507 20.23 0.00 24,63,297 (C1) Shares underlying DRs 0.00 0.00 (C2) Shares held by Employee Trust 0.00 0.00 (C) Non Promoter-Non Public 0.00 0.00 Grand Total 5,483 1,40,73,500 1,40,73,500 100.00 0.00 1,36,90,290

Note:C=C1+C2
          Grand Total=A+B+C