Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

• Security Code: 526367
• Company: GANESHHOUC

Dipak Govindbhai Patel has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE

Name of the Target Company (TC) : Ganesh Housing Corporation Ltd
Name of the Promoter(s) on whose shares encumbrance was created/ invoked/ released : Dipak Govindbhai Patel
Date of reporting : January 13, 2012
Names of the stock exchanges where the shares of the target company are listed : BSE & NSE

Details of the promoters’ holding (The terms "event" indicates creation /invocation/ release of encumbrance, as the case may be)

Promoter (s) or PACs with him : Dipak Govindbhai Patel

Pre-event holding

Number
Un -ecumbered : 1029117
% of total share capital : 3.15%

Encumbered : 5200000
% of total share capital : 15.92%

Total : 6229117
% of total share capital : 19.07%

Details of events pertaining to encumbrance
Type - creation/ invocation/ release : Pledge Creation
Date (s) : January 11, 2012

Post event holding (encumbered shares to be excluded)
Number : 853917
% of total share capital : 2.61%

(*) Details of encumbrance (pledge/lien or others)
175200 (0.54%) Equity Shares pledged with JSC VTB Bank as security against Corporate Term Loan.

Note: Total share capital of the Company is 32655880 Equity Shares.