26th Information for Share Holders

Shareholders / Investors service

GRUH has its in-house secretarial department under the overall supervision of Mr. Marcus Lobo – company secretary / compliance officer. For any assistance regarding share transfers, transmissions, change of address, non receipt of dividend, duplicate /missing share certificates and other matters pertaining to your shares, please write to the following address:

Shareholding Pattern as at March 31, 2012

Top ten shareholders of GRUH as at March 31, 2012

Listing of Equity Shares

GRUH’s shares are listed on The Bombay Stock Exchange Ltd. and National Stock Exchange of India Ltd.

The Stock Code Nos. are : BSE: 511288; NSE: GRUH

The Company has paid the listing fees for the year 2012-2013 as per the listing agreement with the respective stock exchanges.

Listing of Debt Securities

GRUH’s NCDs (Series – B-001 aggregating to 40 crore) are listed on the Wholesale Debt Market (WDM) segment of the National Stock Exchange of India Limited (NSE).

Debenture Trustees

IDBI Trusteeship Services Limited, Asian Building, Ground Floor, 17, R. Kamani Marg, Ballard Estate, Mumbai – 400 021.

Stock Market Data

Monthly high and low quotations as well as the volume of shares traded at the Bombay Stock Exchange Limited for 2011- 2012 along with the BSE Sensex are as follows:

BSE 2011-2012:

NSE 2011-2012:

Distribution of shareholding as at March 31, 2012

Dematerialisation of Shares

As at March 31, 2012, 97.59% of equity shares of GRUH have been dematerialised by shareholders through National Securities Depository Limited and Central Depository Services (India) Limited.

ISIN for NSDL & CDSL : INE 580B01011

The status of shares which have been dematerialised and shares which are held in physical form as at March 31, 2010 are as under:

Details regarding dividend paid during the last 7 years

Note: Shareholders who have not received the dividends as aforesaid are requested to kindly contact the secretarial department.

Unclaimed Dividend and Deposits:

The Company has transferred all unclaimed/unpaid dividends up to the financial year 2003-2004 to the General Revenue Account of the Central Government or to the Investor Education and Protection Fund, as applicable. The Company has transferred matured deposits and interest thereon for the year 2003-2004 remaining unclaimed / unpaid, to the Investor Education and Protection Fund, in accordance with the current regulations.

Members who have either not received or have not encashed their dividend warrant(s) for the financial years 2004-2005 to 2010-2011 are requested to claim the unpaid dividend from the Company before transfer to the above mentioned fund. After transfer of unpaid/unclaimed dividend amount to the Investor Education and Protection Fund, the same cannot be claimed subsequently.

Dividends that have not been claimed by the shareholders for the financial year 2004-2005 will have to be transferred to the Investor Education and Protection Fund in July 2012 in accordance with the current regulations.

Nomination Facility

Where shares are held in single name, in case of an unfortunate death of the shareholder, the process of transmission is cumbersome as it requires submission of succession certificate / letter of probate / will, etc. Shareholders holding shares in single name and in physical form are requested to submit the prescribed form 2B (in duplicate) to the secretarial department to avail of the nomination facility. Shareholders may contact the secretarial department for the said form. Shareholders holding shares in demat form are requested to contact their depository participants for availing the nomination facility.

Financial year

The Company follows financial year April to March.

Outstanding GDRs / ADRs / warrants

The Company does not have any GDRs/ ADRs / Warrants or any convertible instruments.

Book Closure

The register of members and share transfer books of the Company will remain closed from Friday, June 8, 2012 to Monday, June 18, 2012, both days inclusive.

Dividend Payment

The Board of Directors of GRUH has recommended a dividend of 115% ( 11.50 per share) for the financial year ended March 31, 2012 for approval of the shareholders at the annual general meeting.

Dividend entitlement is as follows:

• For shares held in physical form: shareholders whose names appear on the register of members of the Company as on Friday, June 8, 2012.
• For shares held in electronic form: beneficial owners whose names appear in the statement of beneficial position furnished by NSDL and CDSL as at the close of business hours on Thursday, June 7, 2012.

Dividend, if declared by the members shall be paid on or after June 18, 2012 but within the statutory time limit.

26Th Annual General Meeting