MADHAV INFRA PROJECTS LIMITED. Held by promoter/promoter group NIL NIL NIL Held by public NIL NIL NIL

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1 Nme the Compny: Mdhv Infr Projects Limited Scrip Code:38541, Nme the scrip, clss security:equity Qurter ended: Decem 31, 2014 Prtly pid-up shres:- No. prtly pid-up shres As % totl no. prtly pid-up shres As % totl no. shres the compny Held by promoter/promoter group NIL NIL NIL Held by public NIL NIL NIL Totl NIL NIL NIL Outstnding convertible securities:- No. outstnding securities As % totl no. outstnding convertible securities As % totl no. shres the compny, ssuming full conversion the convertible securities Held by promoter/promoter group NIL NIL NIL Held by public NIL NIL NIL Totl NIL NIL NIL Wrrnts:- No. wrrnts As % totl no. wrrnts As % totl no. shres the compny, ssuming full conversion wrrnts Held by promoter/promoter NIL NIL NIL

2 group Held by public NIL NIL NIL Totl NIL NIL NIL Totl pid-up cpitl the compny, ssuming full conversion wrrnts nd convertible securities Cte gory code Ctegory Shreholder Sttement Showing Shreholding Pttern Tble (I)() Numbe r Shreh olders Tot l num shr es Num shres in demteri lized form Totl shreholding s percentge totl num shres As perce ntge (A+ B) 1 As perce ntge (A+B +C) Shres Pledged or otherwise encumed Num shr es (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (A) Shreholding Promoter nd Promoter Group 2 1 Indin As percentg e (IX)= (VIII)/(IV)*1 00

3 () Individuls/ Hindu Undivided Fmily (b) Centrl Government/ Stte Government(s) (c) Bodies Corporte (d) Finncil (e) Institutions/ Bnks Any Others(Specify) Armni Trust Sub Totl(A)(1) Foreign Individuls (Non- Residents Individuls/ Foreign Individuls) b Bodies Corporte c Institutions d Qulified Foreign Investor e Any Others(Specify) Sub Totl(A)(2) Totl Shreholding Promoter nd Promoter Group (A)= (A)(1)+(A)(2) (B) Public shreholding 1 Institutions

4 () Mutul Funds/ UTI (b) Finncil Institutions / Bnks (c) Centrl Government/ Stte Government(s) (d) Venture Cpitl Funds (e) Insurnce Compnies (f) Foreign Institutionl Investors (g) Foreign Venture Cpitl Investors (h) Qulified Foreign Investor (i) Any Other (specify) Sub-Totl (B)(1) B 2 () (b) I II (c) (d) (d-i) Non-institutions Bodies Corporte Individuls Individuls -i. Individul shreholders holding nominl shre cpitl up to Rs lkh ii. Individul shreholders holding nominl shre cpitl in excess 2500 Rs. 1 lkh Qulified Foreign Investor Any Other (specify) N.R.I. (Rept & Non-Rept.)

5 (d-ii) Hindu Undivided Fmily (d-iii) Clering Mems Sub-Totl (B)(2) N.A. N.A. (B) Totl Public Shreholding (B)= (B)(1)+(B)(2) TOTAL (A)+(B) N.A. N.A. (C) Shres by Custodins nd ginst which Depository Receipts hve been issued 1 Promoter nd Promoter Group 0.00 N.A. N.A. 2 Public N.A. N.A. Sub-Totl (C ) N.A. N.A. GRAND TOTAL (A)+(B)+(C)

6 Sr.No Notes

7 (I)(b) Sttement showing holding securities (including shres, wrrnts, convertible securities) persons belonging to the ctegory Promoter nd Promoter Group S r. N o. Nme the shreho lder Detils Shres Num shr es As % gr nd tot l (A) +(B ) +( C ) Encumed shres (*) N o. (I) (II) (III) (IV) ( V ) 1 Ashok Khurn 2 Amit Khurn 3 Mnju Khurn As percent ge (VI)=(V)/( III)*100 As % grn d totl (A)+ (B)+ (C) subclu se (I)( ) Detils wrrnts Num wrr nts As % totl num wrr nts the sm e cls s Detils convertible securities Numb er conve rtible securi ties As % totl num conv ertibl e secu rities the sme clss (VII) (VIII) (IX) (X) (XI) (XII) Totl shres (including underlying shres ssuming full conversion wrrnts nd convertible securities) s % diluted shre cpitl

8 4 Neelks hi Khurn 5 Ashok Khurn (HUF) 6 Bindiy Khurn 7 Rshik Khurn 8 Armni Trust 000 TOTAL (*) The term encumbrnce hs the sme mening s ssigned to it in regultion 28(3) the SAST Regultions, 2011

9 (I)(c)(i) Sttement showing holding securities (including shres, wrrnts, convertible securities) persons belonging to the ctegory Public nd holding more thn 1% the totl num shres Sr. No. Nme the shreholder 1 Nilmesh Infrbuild Privte Limited Nu mbe r sh res PUNJAB LEASE FINANCING LTD. 3 RUPA SHAH CHANDRAKALA JAIN Shres Detils Detils Totl s wrrnts convertible shres percent securities (including ge underlyin totl g shres num shres {i.e., Nu mbe As % Num % w.r.t ssuming full conversio Grnd r totl totl n Totl (A)+(B)+ (C) indicte wr rnt s num wr conve rtible secur ities numb er conve rtible wrrnts nd convertibl e d in rnt secur securities) Stteme s ities s % nt t the diluted pr (I)() sm e the sme shre cpitl bove} clss clss TOTAL

10

11 (I)(c)(ii) Sttement showing holding securities (including shres, wrrnts, convertible securities) persons (together with PAC) belonging to the ctegory Public nd holding more thn 5% the totl num shres the compny Sr. N o. Nme(s) the shreholder( s) nd the Persons Acting in Concert (PAC) with them 1 Nilmesh Infrbuild Privte Limited Numb er shres Shres s percent ge totl num shres {i.e., Grnd Totl (A)+(B)+( C) indicted in Sttemen t t pr (I)() bove} Detils wrrnts Numbe r wrr nts As % totl numbe r wrr nts the sme clss Detils convertible securities Num converti ble securitie s % w.r.t totl num converti ble securitie s the sme clss Totl shres (includin g underlyi ng shres ssuming full conversi on wrrnts nd converti ble securities ) s % diluted shre cpitl TOTAL

12 (I)(d) Sttement showing detils locked-in shres Sr. No. Nme the shreholder Num locked-in shres 1 NIL Locked-in shres s percentge totl num shres {i.e., Grnd Totl (A)+(B)+(C) indicted in Sttement t pr (I)() bove} TOTAL (II)() Sttement showing detils Depository Receipts (DRs) Sr. Type Num Num Shres underlying No. outstnding DR outstnding shres outstnding DRs s (ADRs, GDRs, DRs underlying percentge totl SDRs, etc.) outstnding DRs num shres {i.e., Grnd Totl (A)+(B)+(C) indicted in Sttement t pr (I)() bove} 1 NIL NIL NIL 0.00 TOTAL

13 (II)(b) Sttement showing holding Depository Receipts (DRs), where underlying shres by "promoter/promoter group" re in excess 1% the totl num shres Sr. Nme the DR Holder Type Num Shres underlying No. outstnding shres outstnding DRs s DR (ADRs, underlying percentge totl GDRs, SDRs, outstnding num shres {i.e., etc.) DRs Grnd Totl (A)+(B)+(C) indicted in Sttement t pr (I)() bove} 1 NIL NIL NIL 0.00 TOT AL NIL NIL NIL 0.00

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