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GAMMON INDIA LIMITED

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Shareholding Pattern<br />

PRINCIPAL SHAREHOLDERS<br />

The following table sets forth our shareholding pattern as at November 27, 2009<br />

Category of<br />

Shareholder<br />

(A) Shareholding of<br />

Promoter and<br />

Promoter Group<br />

(1) Indian<br />

No. of<br />

Shareholders<br />

Total No. of<br />

Shares<br />

Total No. of<br />

Shares held in<br />

Dematerialized<br />

Form<br />

102<br />

Total Shareholding<br />

as a % of total No. of<br />

Shares<br />

As a %<br />

of<br />

(A+B)<br />

As a % of<br />

(A+B+C)<br />

Shares pledged or<br />

otherwise<br />

encumbered<br />

Number<br />

of shares<br />

As a<br />

% of<br />

Total<br />

No. of<br />

Shares<br />

Individuals / Hindu<br />

Undivided Family<br />

3 1,027,885 1,025,385 0.96 0.96 - -<br />

Bodies Corporate 4 24,072,555 24,072,555 22.38 22.38 5,000 0.02<br />

Sub Total 7 25,100,440 25,097,940 23.33 23.33 5,000 0.02<br />

(2) Foreign<br />

Bodies Corporate 1 3,086,435 3,086,435 2.87 2.87 - -<br />

Sub Total 1 3,086,435 3,086,435 2.87 2.87 - -<br />

Total shareholding<br />

of Promoter and<br />

Promoter Group<br />

(A)<br />

(B) Public<br />

Shareholding<br />

(1) Institutions<br />

8 28,186,875 28,184,375 26.20 26.20 5,000 0.02<br />

Mutual Funds / UTI 21 9,138,532 9,138,432 8.49 8.49 - -<br />

Financial Institutions<br />

/ Banks<br />

27 2,604,824 2,599,054 2.42 2.42 - -<br />

Foreign Institutional<br />

Investors<br />

44 24,383,489 24,383,489 22.67 22.67 - -<br />

Sub Total 92 36,126,845 36,120,975 33.58 33.58 - -<br />

(2) Non-<br />

Institutions<br />

Bodies Corporate 612 24,318,323 19,838,133 22.60 22.60 - -<br />

Individuals - -<br />

Individual<br />

shareholders holding<br />

nominal share capital<br />

up to Rs. 1 lakh<br />

Individual<br />

shareholders holding<br />

23,694 5,244,163 3,912,210 4.87 4.87 - -<br />

8 1,884,511 1,158,711 1.75 1.75 - -

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