MARUTI INFRASTRUCTURE LTD. Scrip Code : 531540 Quarter ending :December 2016

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? Yes 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 Locked in shares No. of equity shares held in dematerialized form Sub-categorization of shares (XV) No.(a) As a % of total Shares held(b) Shareholding (No. of shares) under SubCategory_I SubCategory_II SubCategory_III (A) Promoter & Promoter Group 6 65,39,000 65,39,000 52.31 65,39,000 52.31 6,00,000 9.18 65,39,000 - - - (B) Public 1,491 59,61,000 59,61,000 47.69 59,61,000 47.69 0.00 55,91,815 - - - (C1) Shares underlying DRs 0.00 0.00 0.00 - - - (C2) Shares held by Employee Trust 0.00 0.00 0.00 - - - (C) Non Promoter-Non Public 0.00 0.00 0.00 - - - Grand Total 1,497 1,25,00,000 1,25,00,000 100.00 1,25,00,000 100.00 6,00,000 4.80 1,21,30,815 - - -

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