OPTIEMUS INFRACOM LIMITED

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(I) Statement Showing Shareholding Pattern Name the Company: Scrip Code: Scrip Name: Quarter ended: 3.9.214 Partly paid-up :- partly paidup Outstanding :- Warrants:- paid-up capital the company, assuming full conversion and Category code Category Shareholders outstanding Shareho lders OPTIEMUS INFRACOM LIMITED Optiemus Infracom Limited 53135 OPTIEMUS 85814191 no. partly paid-up (A+B) 1 no. the company no. no. the outstanding company, assuming full conversion the no. the no. company, assuming full conversion (A+B+C) (I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX)= (VIII)/(IV)*1 (A) Promoter and Promoter Group 1 Indian Individuals/ Hindu Undivided Family 6 2556241 2556241 29.79 29.79 Central Government/ State Government(s) 1 387385 387385 45.14 45.14 Financial Institutions/ Banks (e) Any Others(Specify) Sub (A)(1) 7 643541 643541 74.93 74.93 2 Foreign Individuals (Non-Residents Individuals/ Foreign Individuals) Institutions Quilified Foreign Investors (e) Any Others(Specify) Sub (A)(2). in dematerialized form shareholding as a 1 Shares Pledged or otherwise encumbered Shareholding Promoter and Promoter Group (A)= (A)(1)+(A)(2) 7 643541 643541 74.93 74.93

(B) Public Shareholding 1 Institutions Mutual Funds/ UTI Financial Institutions/ Banks Central Government/ State Government(s) Venture Capital Funds (e) Insurance Companies (f) Foreign Institutional Investors (g) Foreign Venture Capital Investors (h) Qualified Foreign Investor (i) Any Other (specify) Sub- (B)(1) B 2 Non-institutions 17 1665569 16448269 19.4 19.4 Individuals i. Individual shareholders holding nominal share capital up to Rs 1 lakh 252 145858 479614 1.64 1.64 ii. Individual shareholders holding nominal share capital in excess 29 336758 328258 3.92 3.92 Rs. 1 lakh. Qualified Foreign Investor.. Any Other (specify) (d-i) Clearing Members 5 121 121.. (d-ii) HUF 29 91986 91986.11.11 (d-iii) NRI 4 3278 3278.. Sub- (B)(2) 2694 2151365 223266 25.7 25.7 (B) Public Shareholding (B)= (B)(1)+(B)(2) 2694 2151365 223266 25.7 25.7 TOTAL (A)+(B) 271 85814191 84533147 1. 1. (C) Shares by Custodians and against which Depository Receipts have been issued 1 Promoter and Promoter Group 2 Public Sub- (C ). GRAND TOTAL (A)+(B)+(C) 271 85814191 84533147. 1

(I) Statement showing holding (including,, ) persons belonging to the category Promoter and Promoter Group Name the shareholder Details Shares grand (A)+(B)+( C ) Encumbered Shares grand (A)+(B)+( C) subclause (I)(a ) Details Warrants warrant s s the same Details Convertible Securities Convertible the same Shares (including assuming full conversion and ) as a % diluted share capital (I) (II) (III) (IV) (V) (VI)=(V)/(III)* 1 (VII) (VIII) (IX) (X) (XI) (XII) 1 Rekha Gupta 11232 1.31 2 Mukesh Kumar Gupta 11232 1.31 3 Neetesh Gupta 521467 6.8 4 Deepesh Gupta 536529 6.25 5 Ashok Gupta 5754894 6.71 6 Renu Gupta 6981111 8.14 7 GRA Enterprises Limited 387385 45.14 TOTAL 643541 74.93 (I) (i) Statement showing holding (including,, ) persons belonging to the category Public and holding more than 1% the Name the shareholder Shares as a {i.e., Grand (A)+(B)+(C) indicated in Statement at para (I) above} Details Warrant s warrant s the same Details % w.r.t the same (including assuming full conversion and ) as a % diluted share capital 1 Dhiru Realestates Pvt Ltd 39 3.6 2 Harsimrat Investments Pvt Ltd 375 3.58 3 Hayward Technologies Pvt Ltd 35 3.55 4 Cross Border Imports Pvt Ltd 355 3.5 5 Patliputra International Ltd 3 3.5 6 Vijay Kumar 14 1.63 TOTAL 16625 19.36 (I) (ii) Statement showing holding (including,, ) persons (together with PAC) belonging to the category Public and holding more than 5% the Name(s) the shareholder and the Persons Acting in Concert (PAC) with them Shares as a {i.e., Grand (A)+(B)+(C) indicated in Statement at para (I) above} Details Warrants the same converti ble securiti es -- Nil Nil Nil Nil Nil Nil Details % w.r.t the same Nil (including assuming full conversion and ) as a % diluted share capital Nil (I) Statement showing details locked-in Name the shareholder locked-in Locked-in as a {i.e., Grand (A)+(B)+(C) indicated in Statement at para (I) above}

(II) Statement showing details Depository Receipts (DRs) Type outstanding DR (ADRs, GDRs, SDRs, etc.) outstanding DRs outstanding DRs Shares outstanding DRs as a {i.e., Grand (A)+(B)+(C) indicated in Statement at para (I) above} -- (II) Statement showing holding Depository Receipts (DRs), where by "promoter/promoter group" are in excess 1% the Name the DR Holder Type outstanding DR (ADRs, GDRs, SDRs, etc.) outstanding DRs Shares outstanding DRs as a {i.e., Grand (A)+(B)+(C) indicated in Statement at para (I) above} -- (III) Statement showing the voting pattern shareholders, if more than one / is issued by the issuer (Give description votings rights for each security): Class X: Class Y: Class Z: Cate gory Code Voting Rights Class X Class Y Class Z (III +IV +V) (I) (II) (III) (IV) (V) (VI) (A) (1) Promoter and Promoter Group Indian (e) Individuals/Hindu Undivided Family Central Government/State Government(s) Financial Institutions/Banks Sub (A) (1) (2) Foreign Sub (A) (2) Shareholding Promoter and Promoter Group (A)= (A)(1)+(A)(2) (B) Public Shareholding (1) (e) (f) (g) (h) Institutions Mutual Funds/UTI Financial Institutions/Banks Central Government/State Government(s) Venture Capital Funds Insurance Companies Foregin Institutional Investors Foregin Venture Capital Investors (2) (C) Category shareholder Individuals/Hindu Undivided Family Institutions Sub- (B) (1) Non-Institutions Individualsi Individual Shareholders holding nominal share capital up to Rs. 1 Lakh. ii Individual Shareholders holding nominal share capital in excess Rs. 1 Lakh Sub- (B) (2) Public Shareholding (B)=(B) (1)+ (B) (2) TOTAL (A) + (B) Shares by Custodians and against which Depository Receipts have been issued Voting Rights in each (A+B) (VII) Voting Rights i.e. (VI) (A+B+C) (VIII)

GRAND TOTAL (A) + (B)+ (C )