Statement Showing Shareholding Pattern GAMMONINFRASTRUCTUREPROJECTS LIMITED

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1 Statement Showing Shareholding Pattern Name of the Company: GAMMONINFRASTRUCTUREPROJECTS LIMITED Scrip Code: Quarter Ended : Category Category of Number of Total number Number of shares Total shareholdlng as a percentage code Shareholder Shareholders of shares held in of total number of shares dematerialized form As a percentage As a percentage of(a+b)1 of (A+B+C) (A) Shareholding of and Group2 1 Indian a Individuals!HinduUndividedFamily* 3 30 a b Central Government!State Government(s) a a a c Bodies Corporate d FinancialInstitutions!Banks e Any Others(SpeciM (e-i) Group a (e-ii) Sub Total(A)(1) Foreign a Individuals(Non-ResidentsIndividuals! Foreign Individuals) b Bodies Corporate c Institutions d Any Others(SpeciM d-i d-ii Sub Total(A)(2) Total Shareholding of and Group (A)= (A)(1)+(A)(2) Note :* Individuals as nominee of promoter

2 (B) Public shareholding 1 Institutions (a) Mutual Funds/UTI (b) FinancialInstitutions'Banks c CentralGovernmenUState Government(s) d Venture CaDitalFunds e InsuranceCompanies cr. ForeiqnInstitutionalInvestors [q ForeiqnVenture CaDitallnvestors h Anv Other(sDeciM ~~ QOO QOO (h-ii) Sub-Total (B)(1) B 2 Non-institutions (a) BodiesCorporate (b) Individuals Individuals-i. Individualshareholdersholding nominalsharecapital upto Rs 1 lakh I II ii. Individualshareholdersholdingnominal share caditalin excessof Rs. 1lakh (c) Anv Other (sdecim (c-i) ClearinqMember (c-ii) Office Bearers Foreiqn Nationals NRI (ReDat) NRI (Non Repat) ForeiqnCompanies Directors/Relatives Trusts Sub-Total (B)(2) Total Public Shareholding (B)= (B) (B)(1)+(B)(2) TOTAL (A)+(B) (C) Shares held by Custodiansand against which DepositoryReceiptshave been issued ~ =- ~ GRANDTOTAL (A)+(B)+(C) '00 t

3 (I)(b) Statement showina Shareholdina of persons belonaina to the cateaorv " and Group" Sr. o. Name of the shareholder Number of shares Shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C)indicated in Statement at para (I)(a)above} 1 Gammon India Limited Gammon CoolingTowers Gammon India Limited Gammon India Limited Narayan Nayak* C C Dayal* V M Dharap* TOTAL * Nominee of Gammon India Limited

4 (I)(c) Statement showina Shareholdina of persons belonaina to the cateaorv "Public" and holdina more than 1% of the total number of shares Sr. No. Name of the shareholder Number of shares Shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 AMIF I Ltd Abhijit Rajan ABN Amro Bank N.Y. London Branch Copthall Mauritius Investment Ltd HSBC Global Investment Funds Alc HSBC Global Investment Funds Mauritius Limited TOTAL

5 (I)(d) Statement showinn details of locked-in shares Sr. No. Name of the shareholder Number of locked-in Locked-in shares as a Category of shares percentage of total number of Shareholder shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 AMIF I Ltd Public 2 C C Dayal* Group 3 Gammon Cooling Towers Ltd Group 4 Gammon India Ltd Himanshu Parikh Public 6 Narayan Nayak* Group 7 V.M. Dharap* Group 8 Abhijit Rajan Public 9 Gammon India Ltd Gammon India Ltd TOTAL *Nominee of Gammon India Limited

6 (1I)(a) Statement showina details of Depositorv Receipts (DRs) Sr. No. Type of outstanding DR Number of outstanding Number of shares Shares underlying outstanding DRs as a (ADRs, GDRs, SDRs, etc.) DRs underlying outstanding DRs percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 Nil Nil TOTAL

7 ~ (li)(b) Statement showina Holdina of Depositorv Receipts (DRs). where underlvim:! shares are in excess of 1% of the total number of shares Sr. No. Name of the DR Holder Type of outstanding DR Number of shares Shares underlying outstanding DRs as a (ADRs, GDRs, SDRs, underlying percentage of total number of shares {i.e., etc.) outstanding DRs Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} 1 Nil Nil TOTAL

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