| NOIDA TOLL BRIDGE COMPANY LIMITED |
| SHAREHOLDING PATTERN AS ON 31.12.2009 AS PER THE REVISED CLAUSE 35 OF THE LISTING AGREEMENT |
| (1) (a) Statement showing Shareholding Pattern |
| Name of the Company : NOIDA TOLL BRIDGE COMPANY LIMITED |
| Scrip Code : NOIDATOLL | Quarter ended : AS ON 31/12/2009 |
| Category code | Category of shareholder | Number of shareholders | Total number of shares | Number of shares held in dematerialized form | Total shareholding as a percentage of total number of shares | Shares pledged or otherwise encumbered |
| As a percentage of (A+B)1 | As a percentage of (A+B+C) | No of Shares (VIII) | As a percentage (IX) (IX)=(VIII)/(IV)*100 |
| (A) | Shareholding of Promoter and Promoter Group | | | | | |
| (I) | Indian | | | | | |
| (a) | Individuals/Hindu Undivided Family | 0 | 0 | 0 | 0.00 | 0.00 | 0 | 0.00 |
| (b) | Central Government/ State Government(s) | 0 | 0 | 0 | 0.00 | 0.00 | 0 | 0.00 |
| (c) | Bodies Corporate | 2 | 49095007 | 49095002 | 26.71 | 26.37 | 0 | 0.00 |
| (d) | Financial Institutions/ Banks | 0 | 0 | 0 | 0.00 | 0.00 | 0 | 0.00 |
| (e) | Any Other | 0 | 0 | 0 | 0.00 | 0.00 | 0 | 0.00 |
| | Sub-Total (A)(1) | 2 | 49095007 | 49095002 | 26.71 | 26.37 | 0 | 0.00 |
| (II) | Foreign | | | | | | 0 | 0.00 |
| (a) | Individuals (Non-Resident individuals/Foreign Individuals) | 0 | 0.000 | 0.000 | 0.00 | 0.00 | 0 | 0.00 |
| (b) | Bodies Corporate | 0 | 0.000 | 0.000 | 0.00 | 0.00 | 0 | 0.00 |
| (c) | Institutions | 0 | 0.000 | 0.000 | 0.00 | 0.00 | 0 | 0.00 |
| (d) | Any Other (specify) | 0 | 0.000 | 0.000 | 0.00 | 0.00 | 0 | 0.00 |
| | Sub-Total (A)(2) | 0 | 0.000 | 0.000 | 0.00 | 0.00 | | |
| | Total Shareholding of Promoter and Promoter Group (A) = (A)(1) + (A)(2) | 2 | 49095007 | 49095002 | 26.71 | 26.37 | 0 | 0.00 |
| (B) | Public shareholding | | | | | | | |
| (I) | Institutions | | | | | | | |
| (a) | Mutual Funds/UTI | 13 | 19421046 | 19421046 | 10.57 | 10.43 | | |
| (b) | Financial Institutions/ Banks | 2 | 50000 | 50000 | 0.03 | 0.03 | | |
| (c) | Central Government/ State Government(s) New Okhla Industrial Development Authority | 1 | 10000000 | 0 | 5.44 | 5.37 | | |
| (d) | Venture Capital Funds | 1 | 1000 | 1000 | 0.00 | 0.00 | | |
| (e) | Insurance Companies | 4 | 12223080 | 12223080 | 6.65 | 6.56 | | |
| (f) | Foreign Institutional Investors | 13 | 16689355 | 16689355 | 9.08 | 8.96 | | |
| (g) | Foreign Venture Capital Investors | 0 | 0 | 0 | 0.00 | 0.00 | | |
| (h) | Foreign National | 1 | 1000 | 1000 | 0.00 | 0.00 | | |
| (i) | Any other | | | | | | | |
| | Sub-Total (B)(1) | 35 | 58385481 | 48385481 | 31.77 | 31.36 | | |
| (II) | Non-institutions | | | | | | | |
| (a) | Bodies Corporate | 1780 | 22081603 | 22078403 | 12.01 | 11.86 | | |
| (b) | Individuals | | | | 0.00 | 0.00 | | |
| | I. Individual shareholders holding nominal share capital up to Rs. 1 lakh. | 116603 | 43807571 | 43106554 | 23.83 | 23.53 | NA | NA |
| | II. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh. | 297 | 8749405 | 8749405 | 4.76 | 4.70 | | |