Holding of Specified Securities Annexure - I December 31,2015

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2 Hold Spcifid Scuritis Axur - I 1. Nam Listd Etity: ARSS INFRASTRUCTURE PROJECTS LTD 2. Scrip Cod/Nam Scrip/ Scurity Hold Pattr Fild udr: R. 31(1)/R. 31(1)/R.31(1)(c) a. If udr 31(1) th dicat th rport for Quartr d Dcmbr 31,2015 b. If udr 31(1)(c) th dicat dat allotmt/xtuishmt 4. Dclaratio: Th Listd tity is rquird to submit th follow dclaratio to th xtt submissio atio:- Particulars Ys* No* 1 Whthr th Listd Etity has issud ay partly? NO 2 Whthr th Listd Etity has issud ay Covrtibl Scuritis or Warrats? NO 3 Whthr th Listd Etity has ay aast which dpository rcipts ar issud? NO 4 Whthr th Listd Etity has ay lockd-? YES 5 Whthr ay by promotrs ar pld or? YES * If th Listd Etity slcts th optio No for th qustios abov, th colums for th partly, Outstad Covrtibl Scuritis/Warrats, dpository rcipts, lockd-, No by promotrs, as applicabl, shall ot b displayd at th tim dissmatio o th Stock Excha wbsit. Also whrvr thr is No dclard by Listd Etity abov tabl th valus will b cosidrd as Zro by dfault o submissio th at hold spcifid.

3 Cat ory Catory holdr y udrly Dposit ory Rcipt s Tabl I - SUMMARY STATEMENT HOLDING OF SPECIFIED SECURITIES os. Vott ach class (VII)= ++(VI ) hold o. (calculat d as pr SCRR,195 7) No Vot as a % (A+B+C) s Udrlyi Outstati covrti bl scuriti s (cludi Warrat s) (X) hold, assum covrtibl ( dilutd (XI)=(VII)+ (X) Lockd s dmatrial izd (A) PROMOTER & PROMOTER GROUP (B) Public hold NA NA (C) No Promotr-No Public (C1) sudrly DRs NA (C2) s by Employ/Trust TOTAL

4 Catory & Nam th 1 1. INDIAN Tabl II - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE PROMOTER AND PROMOTER GROUP Vot ach class y s udrly Dposito ry os. (VII)= ++( VI) hol d % calculat d as pr SCRR,19 57 No Vot as a % (A+B+C) s Udrlyi Outstat covrtib l scuriti s (clud Warrats ) (X) hol d, assum covrsi o covrtib l scuriti s( dilutd (XI)=(VII) +(X) Lockd s dmatri alizd Idividuals/Hdu udividd Family 1 ANIL AATPA3717B ANITA SINGLA AKZPS6781P MOHANLAL AATPA3715D RAJESH ACEPA5209R RAMDULARI ACEPA5208Q RAMESH PRASAD AGRAWAL AAUPA3805F SABITA AEUPA0201P SANGITA ACEPA5218N SANJU ACEPA5217D SEEMA ACEPA5207B SHILPA AHWPA1697G SUBASH AATPA3716A SUNIL AATPA3718Q CAT - TOTAL

5 Catory & Nam th y s Tabl II - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE PROMOTER AND PROMOTER GROUP Vot ach class udrly Dposito ry os. (VII)= ++( VI) holdi % calculatd as pr SCRR,1957 No Vot as a % (A+B+C) s Udrlyi Outstat covrtib l scuriti s (clud Warrats ) (X) hold, assum covrtibl ( dilutd (XI)=(VII)+(X) Lockd s dmatri alizd (c) (d) (d) (d) (d) 8 (c) (d) Ctral Govrmt/ Stat Govrmt(s) CAT - TOTAL Facial Istitutios/ Baks CAT - TOTAL Ay (BODIES CORPORATE) CAT - TOTAL Ay (DIRECTORS RELATIVES) CAT - TOTAL Ay (GROUP COMIES) CAT - TOTAL Ay (TRUSTS) CAT - TOTAL TOTAL FOREIGN Idividuals (No-Rsidt Idividuals/ For Idividuals) CAT - TOTAL Istitutios CAT - TOTAL For Portfolio Ivstor CAT - TOTAL Ay Othr (spcify) CAT - TOTAL Ay (BODIES CORPORATE) CAT - TOTAL Ay (QUALIFIED FOREIGN INVESTOR) CAT - TOTAL TOTAL GRAND - TOTAL

6 Catory & Nam th hol drs 1 1. INSTITUTIONS y Tabl III - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE PUBLIC SHAREHOLDER os. hold Vott ach class s udrly % Udrly (VII)= calculatd Outstat Dposito ++( as pr covrtibl ry VI) SCRR,195 No Vot 7) as a (clud % Warrats) (A+B+C) (X) holdi, assum covrtibl ( dilutd (XI)=(VII)+( X) Lockd s dmatria lizd Mutual Fuds Vtur Capital Fuds (c) Altrat Ivstmt (d) For Vtur Capital Ivstors For Portfolio (f) Facial Istitutios/ () Isurac Compais (h) Providt Fuds/ Psio Fuds (i) Ay Othr (spcify) (i) Ay (FII'S) NA NA NA NA 8502 (i) Ay (FOREIGN FINANCIAL INSTITUTIONS / BANKS) (i) Ay (QUALIFIED FOREIGN INVESTOR) '(2) Ctral Govrmt/ Stat Govrmt(s) SUB TOTAL NA NA 8502

7 Catory & Nam th hol drs 14 B 2. No-stitutios (a.1) Idividuals - i. Idividual hold omal capital up to Rs. 2 lakhs. y Tabl III - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE PUBLIC SHAREHOLDER os. hold Vott ach class s udrly % Udrly (VII)= calculatd Outstat Dposito ++( as pr covrtibl ry VI) SCRR,195 No Vot 7) as a (clud % Warrats) (A+B+C) (X) holdi, assum covrtibl ( dilutd (XI)=(VII)+( X) Lockd NA NA s dmatria lizd (a.2) (CAPITAL UPTO TO Rs. INDIVIDUAL - ii. Idividual hold omal capital xcss Rs. 2 lakhs NA NA NA NA (CAPITAL GREATER NA NA THAN Rs. 2 Lakh) SATHYA MOORTHI AASPS3613H NA NA DEVARAJ ULU RAJESH AAIHR5976G NA NA NUWAL SUB NA NA TOTAL INSTITUTIONS NBFCs ristrd with (c) Employ Trusts (d) Ovrsas Dpositoris (hold DRs) (balac fiur) SUB TOTAL

8 19 Catory & Nam th hol drs B 2. No-stitutios Ay (BODIES CORPORATE) y Tabl III - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE PUBLIC SHAREHOLDER os. hold Vott ach class s udrly % Udrly (VII)= calculatd Outstat Dposito ++( as pr covrtibl ry VI) SCRR,195 No Vot 7) as a (clud % Warrats) (A+B+C) (X) holdi, assum covrtibl ( dilutd (XI)=(VII)+( X) Lockd s dmatria lizd NA NA BOMBAY CABLE CO. PVT. LTD NA NA AAACB1700D NA NA TAO BUILDER S AND DEVELO PERS PVT LTD. AAACT3547N NA NA Ay (CLEARING NA NA MEMBER) NA NA Ay (DIRECTORS Ay (ESCROW ACCOUNT) Ay (FOREFIETED SHARES) Ay (FOREIGN DIRECTORS) Ay (FREINDS & ASSOCIATES) Ay (GOVT. NOMINEES) Ay (GROUP COMIES A) Ay (HOLDING COMY)

9 Catory & Nam th hol drs y Tabl III - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE PUBLIC SHAREHOLDER os. hold Vott ach class s udrly % Udrly (VII)= calculatd Outstat Dposito ++( as pr covrtibl ry VI) SCRR,195 No Vot 7) as a (clud % Warrats) (A+B+C) (X) Ay (MARKET Ay (NON NA NA RESIDENT INDIANS NA NA Ay (OFFICE BEARERS) Ay (OTHER SHROFF COMIES) Ay (OTHER SHROFF FAMILY [NRI]) Ay (OTHER SHROFF FAMILY) Ay (OVERSEAS BODIES CORPORATES) Ay (PARTNERSHIP FIRM) Ay (PROPRIETORY FIRM) Ay (QUALIFIED FOREIGN INVESTOR) Ay (SHROFF PLEDGE) Ay (SUBSIDIARY Ay (TRUSTS) Ay (UNCLAIMED Employ SUB TOTAL NA NA holdi, assum covrtibl ( dilutd (XI)=(VII)+( X) Lockd s dmatria lizd TOTAL NA NA

10 Catory & Nam th hol drs Tabl IV - STATEMENT SHOWING SHAREHOLDING PATTERN OF THE NON PROMOTER - NON PUBLIC SHAREHOLDER os. hold Vott y ach class s udrly % Udrly (VII)= calculatd Dposito ++ as pr Outstat ry SCRR,1957) No Vot covrtibl as a % (A+B+C) (clud Warrats) (X) holdi, assum covrtibl ( dilutd (XI)=(VII)+( X) Lockd s dmatri alizd EMPLOYEE BENEFIT TRUST No Promotr -

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