GVK-I(1Xa) STATEMENT SHOWING SHAREHOLDING PATTERN tN CLAUSE-3s

NAME OF THE COMPANY: GVK POWER & INFRASTRUCTURE LTDSCRIP CODE: 53270a Narne of the Scrip:Class ofSecurity:qUARTER ENDED: 3r/03/2Or2

Partly paid-up shares No. of part ly paid-upshares

As a % of total no. ofpart ly paid-up shares

As a % oftotal no. ofsha res of the Company.

Held by promoter/promotergroup

0 0 0

Held by Publ ic 0 0 0Total : o 0 0Outstanding convert iblesecufltreS:

No. of outstandingsecuri t ies

A s a % o f t o t a l n o . o f

convert ible securi t ies.

As a % oftotal no. ofshares of the Companyassuming ful l conversionofthe convert ibleSecurit ies

Held by promoter/promoterqroup

0 c 0

Held by Publ ic 0 0 00 0 0

No. of warrants As a % oftotal no. ofwarrants

As a % oftotal no. ofshares of the Company,assuming ful l conversionofwarrants

Held by promoter/promoterqroup

0 0 0

Held by Public 0 0 0Total: 0 0 0Total paid-up capital of theCompany, assuming ful lconversion of warrants andconvertible securities

r,57 ,92,LO,4O0 0 100.00

FoTGVK POWEF & ]NFRASTPU.TiIfI: LTD'

P V R a m a S a s h uCornpanY SecreialY

6VK Power & lnfrastructure LiFitedPaigah Nouse 156159,5adar Pate Road

T91 4A 2794 2663164 Fr91 4a 2790 2665

ENERCY

TRANSPORTATIONREALTY

LIFE SCIENCES

GVKf

CATEG

CODE

CATEGORY OF SHAREHOLDER

SHAREHOLDING AS

OFSHARES

5HARTs PLEDGE OROTHfRWISE

ENCUMBEREO

NO OF

HOLDERS

TOTAL NUMBEROFSHARES

NOOFSHARESHELD IN

ZED FORM

PERCENTPERCENTNUMBER

PERCENTAGE

(r) (r|) ( U (tv) (v) (vl) (rx){vr0

(at PROMOTERAND PROMOTER

(1)INDIAN

9 17,60,96,9LO 71.60.96.910Cent.a Government/State

k) 3 M,46,32,430 74,06,32,434 9 9(d) Financial Institutions / Banks(e

L2 ss,67 ,29,340 45,67,29,340 54

12 FOREIGNIndivid!als (NR s/Foreign

(b l

L2 45,67,29,340 45,67 r29,340 54 54

tB) PU BLIC SHARE HOLD ING

t1) INSTITUT ONS

20 6.30.91.189 6,30,91,189Fioanclai Institulions /3anks 6 24.3r.249 24,24,249 0Central Governmenl / State 63,30,000 63,30,000 0

81,82,011 a1,82,Arr I( f l Foreisn nstitutiona lnvestors 72 24,39,75,457 24,39,75,457 18 18(e)Foreign Venture Capital Investors

For GVK PO\{[F& h.]FnAS i3i-l0l i: r: LTD.

0,,**kCompany Sec re ta ryCVK Power & Infratructure Limited

%i8ah l-louse 156 r59. sardar Pate Road

'l+91 40 2790 2663164 Frgr .40 2790 ?665

ENERCY

L FE sCIENCES

GVK.ICATEG

CODE

CATEGORY OF SHAREHOLDER

SHAREHOLDING ASA % OF TOTAL NO

SHARES PLEDGE OROTHERWISE

ENCUMSERED

NO OFSHARE

HOLDERS

TOTAL NUMBEROFSHARES

NOOFSHARES

HELD INDEIVlATERIAII

ZED FORM

PERCENTPERCENINUMSER

OFSHARESPERCENT

{r) ( tD {Ir) (rv) (vl (vrl) (rxF(vID

\2 ) NON-INSTITUTION5

2,147 7,24,64,732 -/ ,23,17 ,742 5 5

(b(i) Indivld!als ho dins nominal share3,15,385 27,74,84,662 21,61,31,335

( i i ) hd iv lduak ho d ing .omina lshare caplta in excessofRs.l lakh

68 2,39,32,344 2,39,32,388 2 2

k)TRUSTS 16 1,81,64,682 \,47,64,642 1OVE RSEAS CORPORATE BODIES I 1,75,000 0 0NON RESIDENTINDANS 1,856 1 3 1 8 4 . 2 1 7 L,30,95,917FOREIGN BODIES 1 23,50,851 23,50,851 0 0CLEARING MEl\IBERS 277 97,74,622 97,14,622 1

sub-Tota lB12) 3,21,745 35,80,7\,754 35,57,11,497 23 23

roral B=B(r)+B(2) : 3,2r,445 72.24.8L,Q60 72,0!,L4,443 46

3,27.457 1,51 ,92,14,4Q0 1,57,64,47,743 100 100

(c) Shares held bycustodians, against

Depository Recelpts have been

Promoterand PromoterGroupt2

GRAN D TOTAL IA+B+CI 3,21,a57 LS1 ,92,70,400 \57 ,64,47 ,743 100

FoTGVK PC!\'ER & lI.:FnASTnUCTURE LTD

(4^^ .o,lt/-i<1i'

ConiPanY 5ecieiar! |

CVK Power & Inf.astructure LimitedPaiSah House. I 56 I s9. Sardar Patel Road

j!91 4A 2794 266at6a F!91 40 2794 2665

ENERCY

LIFE 5CIEN'ES

GVKf

{rxb) natemert showtns holdrns of lacuiries {indudlnE 5hares, warcn ts,.onvertlblese.u tiet of oeBor

(a)+(B)+{c)

(r) t l (r) {rv) (vD=(v) (rx)

FoTCVK PCW!F & IJ\]FNASTFUCiUFE LTD.

A5\".--P V R a n r a S . r l r u

Compafy S.c:c: : i ry

CVK Power & Infrasttu.tue LimitedPaigah liouse. r56159,sardar Pdtet Road

I+9) 40 2790 266at4 F+91 4a 2791 2665

ENERCY

L FE SCiENCEs

GVKTlrl(c){i)stalementshow|.gho|dIncofse.,''.'"'.'n",uo,n''ni

dorethan 1%of thetot.t nunberoishares

(a)+t3)+(c)

HSBC GIOBAI INVEsTMENI FUNDS A/CH53C GIOBAL INVESTMENT FIJND5MAUR TIUS I MITEO

0.00

COPTHALL MAUAITIUS INVEsTMENI 0 0

DSP BLACKROC( INOIA T.I.G.E.R. FUND 0.00

NDFC TRUSTEE COMPANY LIMITED 1.2i

HsBCBANX(MAURT]US) UMITED6VX EMPLOYEESWELFARE TRUST 0

For CVK POWEF & ifIiFASTffiiCTUBELTD

/+*r v )\< L

pv pY,.nGi!i,Cornpany Sei.r , . iJry

CV( Power & Infrastru.ture LimitedPaigah fiouse 1561 59, Sardar Pate R@d

1+91 40 2790 2663tu F+91 40 279a 2665

ENEF6Y

HOSPITAL]IY

LIFE SCIENCES

GVK-'

(r)k)t i i )statementshowinghoIdingofsecUitie5(inc|!dingshare",-*@the category "P!blic" and holding more than s% ofthe totalnumber of shares ofthe comDanv

Sr.No. Name(s) otthe sharehotde(s) andthe Pe6ons Actins in conced {pAc)

with them

(a)+(B)+(cl

Para (lXa)

1 HSBC GLOBAL INVESTMENT FUNDSA/C HSBC GLOBAL INVESTMENIFUNDS MAURITIIJS LIMITED

11,52,50,000 7,30 0 0.00 0.00 0.00

11,52,50,000 ?.30 0,00 0 0,00 0.00

FoTGVK POU/EF] & INFRASTFUCTURE LTD'

CVK Power & hfrastructure LimitedPa gah house. r56 r59.sardar PareLFoad

ft91 4a 279Q 266a/64 Fr91 4A 2790 2665

EN€NCY

HO5PITALITY

LIFE SC EN'ES

p v }frr 'ra s";r 'rComparrY Seciui3rY

flltd) STATEMENT SHOWING DETAITS OF LOCKED.IN 5HARE5"

SLNO NAME OF TH€ SHAREHOLDER CAT, CODE NOOFSHARESPERCENTAGE

0 0

GVK.I

FoTOVK PCWEFI & IfiFnASTRUCTUFE LTD.

2d\-PV R:<#;

Company SecrelarY

CVK Power & lnf.astructure LimitedPaigah llouse 156159,sadar Pate Road

T+9l 402790266J/64 F+91 4A 2790 2665

ENERCY

HOSPITALITY

LIFE SCIENCES

GVK.I

(rr)(a)STATEMENT SHOWlNG DETAIL5 OF DEPOSITORY RECEIPTS (DRs)

5r.No. Type of outstandint DR(ADRs,GDRs,SDRs,etc.)

Number ofoutstanding DRs underlyins

Shares underlying outstanding DRsas a percentage oftoralnumber otshares {i.e,, Gra nd rota | (A)+(B)+(c)indicat€d in statement at Para(t)(a)

TOTAL : 0 0 0

For cVK PoV/8ff & iNFFIASTBUCTUnE LTD

pA^".ou*-'ffi

C c m P a r r Y S ; c r o l a r Y

CVK Powe. & Infrastrucrure LimitedPaigah l louse, I 56 I 59. Sadar Pate Foad

Ir9) 40 2/94 2663164 Fr9) 40 279A 2665

ENERCY

IRANSPORTATION

LIFE SC]ENCE5

GVK.I

(rD{b)statement showing H oldins of Depository Recetpts (Dns1, -here unaerting shares tretd bv"Promoter/Pfomotergroup" are in excess of 1% ofthe totat nu m ber shares.

Sr.No. Name of the DR HolderoutstandingDR

(ADRs,GDRs,sDRs,et€.)

Shares underlying outstanding oRs as apercentage of tota I n umber of sha res {i.e.,

Grand Total (A)+(B)+(c) indicated tnstatement at para{tXa) above}

TOTAL : 0 0

For GVK POUJEF & INFnASTRUCTUBE LTD

14 )\^ ,- _ l-,"F--1-t , v Hrrna 5esnu

Co Pany Secrelary

GVK Power & Infrastructure LimlredPaigah trouse r 56''159, Sardar Pare Road

Ir9) 40 2194 266at64 Fi9 t 40 2 790 2655

ENERCY

HOSPITALITY

LIFE SCIENCES

GVKT

ARTERLY C CORPORA RNANCE

Name of the CompanyQuarter ending on

: GVK Power & Infrastructure Limiteo:3't-03-2012

Particulars Clause ofListing

aqreement

ComplianceStatusYes/No

Remarks

l. Board of Directors 49

(A) Composition of Board 49 (A)(B) Non-executive Directors'compensation &disclosures

49 (rB) NA

(C) Other provisions as to Board andCommittees

49(rc) Only sitting fee isbeinq paid

(D) Code of Conduct 49 flD) YeSl l . Audit Committee 4e (I)(A) Qualified & Independent AuditCommittee

49 ( | |A) Yes

(B) Meeiing of Audii Committee 49 (rrB) Yes{C) Powers of Audit Commitiee 49 fitc) I E S(D) Role of Audit Committee 49 (D) Yes(E) Review of Information by AuditCommittee

49 0rE) Yes

l l l . Subsidiary Companies 49 (flr) YesIV. Disclosures 4e (rv)

LA) Basis of related party tfansaclions 49 0V A) Yes(B) Disclosure of Accounlinq Treaimeni 49 (IV B) Yes(C) Board Disclosures 49 flV C) YeS(D) Proceeds from public issues, rights

issues, preferential issues etc.4e 0v D) Yes

(E) Remuneration of Directors 49 (rV E) Yes Will be Complied with& disclosed in theAnnual Report for theveat 2011-12

(F) N,4anagement 4e (rv F) Yes Will be Complied with& disclosed in theAnnual Report for thevear 2011-12

CVK Power & l.frastructure LimitedPaigah house rs6 r 59. Sadar Patelioad

1a91 $ 2794 2663164 Fr914027942665

Fot GVK POr,^lEF & lN:l'IASTRUCTUFE LTD

as-PV n:-n€-s6{i-

ConPan! SccI! lerY

ENERCY

HO5PITALITY

L FE SCIENCES

GVK.I

(G) Shareholders 49 (rV G) Yes Will be Compliedwith & disclosed inthe Annual Reportfor the year2011-12

V. CEO/CFO Certif ication 4e (v) Yes Wili be Compliedwith & disclosed inthe Annual Reportfor the year2011-12

Vl. Report on Gorporate Governance 4e (vr) Yes Will be Compliedwith & disclosed inthe Annual Reportfor the year2011-12

Vl l . Compl iances 49 (V[) YeS Will be Compliedwith & disclosed inthe Annual Reportfor the year2011-12

F0r GVK P0WFF A INFRASinLICTURE LrD

Anv-ou"Y.d

Cornpany Secretary

CVK Power & lnfra+ructurc LimitedPaiSah House, r56159 SadarParel Road

1+91 40 2790 2663t64 F+91 4A 279a 266a

ENERCY

REALTYHOSPITALITYLIFE SCIENCES

0$ NARENDER & ASSOCIATESCompany Secretaries

403, Naina Residency, Srinivasa Nagar (East), Ameerpet, Hyderabad'500 038.Phone : 040-66639520, 39105549, Fax: 40037359, e-mail : narenderg99@hotmail.com, narenderg99@gmail.com

The Board ofDirectors,CVK Power & Infrastrucrure LimitedSecunderabad.

Dear Sirs,

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

(as per Regulation 55 A ofthe SEBI (Depositories and Participants) Regulations, 1996)

I have examined the Register of Members, beneficiary details furnished by theDepositories and other records/documents maintained by M/s. Karvy ComputersharePrivate Limited. (Registrarc & Share Transfer Agents), in relation to the equity shares ofM/s. GVK Powe. & Infrastructure Limited (hereinafter referred to as 'the Company'), forissuing this certificate, in accordance with circular No.D&CC/FITTC/CIR-16/2002 datedDecember 31, 2002 issued by the Securities and Exchange Board ol lndia.

In my opinion and to the best of my knowledge and according to ihe information andexplanations given to me and based on such verification as considered necessary, Ihereby certify that the aggregate number of equity shares of the Company held inNational Securities Depository Limited Q\SDL), Cenrral Depositor) Services (lndia)Limited (CDSL) and in physical form tally with the total number of issued/paid up, listedand admitted capital, as per details given below:

For Quarter ended I l ' ' March, 20 L2) . ISIN INE 251H0t024

Face Value Re . l / -Name o fthe Compan'y GVK Power & lnfrastructure Limited

5. Registered & Corporateof}ice Address

' 'Paigah House", 156-159, SP Road,Secunderabad 500 003

6 . Telephone & Fax Nos. 040-27902663 Fax No. 040-279026657. Email address cs.svkpil@svk.com8. Names ofthe Stock

Exchanges where thecompany's securities arelisted

National Stock Exchange oflndia Limited

The Bombay Stock Exchange Limited

Number of Shares %o ofTotal IssuedCapital

Issued Captal 1,57 ,92 ,10 ,400 100.00t 0 . Listed Capital (Exchange-wise)

(as per company records)- The Bombay Stock Exchange Limited 1.57,92,10.400 100.00- Na t i ona l S Iock Exchaneeo f lnd ia L im i red | ,57 ,86,20,250 99.96

t l Held n dematerialized fo.m in CDSL 8,55,84,748 5.42t2. Held n dematerialized form in NSDL 1,49,12,62,995 94.431 3 . Physical 23,62,657 0 . 1 5

Total No. ofshafes ( l l+ l2+13) 1.57 .92 .10 .4001 5 . Reason. for d i fierence i f any. berr\een (,., & I 0) DP A c of fcspecri\e sharenolder\ ot

CVK Industl ies I- imiled holding 86,960Equity Shares in CVK Power. &Inliasrrucrure Limited (cVKPlL) arefrozen by NSDL and a shafeholderholding 5,19,000 Equity Shafes havcbeen kept in abeyance as per thcdirections of 'Off ica of the SpecialRecovefy Off ice, Mumbai' . Out of86,960 equity shares ofCVKPIL 15,810equity shares were defreezed andpermitted for trading by NSE so lar.There are 5,90,150 eqlrity shares (i.e.5,19,000 + 71,150) yet to be pefmiuedIor trading at NSE.

Certilying the details of change in share capital during the quarter underconsideration as per Table below:

Paft iculars*** No. ofshares

Applied /NotAppliedfor l ist ing

Listed onStockExchanges(SpecifyNames)

Whetherintimaled toCDSL

Whetherintimatedto NSDL

ln-pnn,Appr.Pendingfor SE(SpecifyNames)

N.A

***Rights, Bonus, Preferential Issue, ESOPs, Amalgamatlon, Conversion, Buyback,Capital Reduction, Forfeiture, Any other (to specify)

\.,l

1 7 . Register of Members is updated fYes,4\o) YesIfnot, updated upto which date N.A

1 8 . Refelence ofprevious quarter with regards to excess demateriaiizedshares, i fany.

N i l

i 9 . Has tl, e company resolved the matter nentioned in point No.l8above in the current quarter? lfnot, reason why?

N.A

20. Mention the total no. of requests, if any, confir'med after 2 I days and the lotal no.

Total No. ofdemat requests No. ofrequests No. ofshares Reasons lbr delaConfirmed after 2l DaReiected after 2l daPending for more than 21 days

with the reasons for delav I

24. Any other details that the A.udi+o+/Company Secfetary in Whole time Pfactice maylike to pfovide. (e.g. BIFR Company, delist ing from SE, company changed its name

-Nono-

for NARSNDER & AssoPlace: HyderabadDate | 10.04.2012

Secreta

ofreouests Dendin

2 l Name, Telephone & Fax No. oftheCompliance Officer ofthe Company

M r . P V R a m a S e s h uTelephone No.27902663Fax No. 040-27902665cs.gvkpii@gvk.com

22. Narne, Address, Telephone & Fax No.,Regn. No. ofthe Auditor

Narender & AssociatesCompany Secretaries403, Naina Residency,Srinivasa Nagar (East), Ameerpet,Hyderabad 500 038Phone:040-66639520FCS-4898, CoP No.5024

23. Appointment ofcommon agency for shareregist,y work (ifany nlame & address)

Karvy Computershare Private LimitedI7-24, Vittal Rao Nagar,Madhapur,Hyderabad 500081

-P?oprietorFCS-4898, coP-5021

0$ NARENDER & ASSOCIATESCompany Secretaries

403, Naina Residency, Srinivasa Nagar (East), Ameerpet, Hyderabad - 500 038.Phone : 040-66639520, 39105549, Fax : 40037359, e-mail I narenderg99@hotmail.com, narenderggg@gmail.com

CERTIFICATE(Clause 47(c))

FoR THE HaI-r yEaR ENDED 31sr ltancn. z0tz

We have examined all Share Transfer Deeds, Memorandum ofTransfers, Registers, files

and other documents relating to GVK Power & Infrastructure Limited. maintained by

Karvy Computershare Private Limited pertaining to transfer of Equity Shares of the

Company for the period l" October, 2011 to 31" March, 2012 for the purpose of issuing

a Cedil'icate as per Clause 47(c) ofthe Listing Agfeement entered into by, GVK Power &

Intiastructure Limited with the stock exchanges G.,JSE & BSE) and basing on the

inlbrmation provided by the Company / Share Transfer Agents, we hereby ce*ify that

there were total 23 (Twenty three only) cases for physical transfers for 4,900 equity

shares during the period mentioned hereinabove and the company has complied with

Clause 47(c) of the Listing Agreement in the process of approving the said translers for

the halfyear ended 31" March,20l2.

for NAREN R & A !SU iSecretari

Date: l0-04-2012Place: Secunderabad. Propfletof

FCS-4898, CoP-5024