27th Information for Share Holders

Top ten shareholders of GRUH as at March 31, 2013

Listing of Equity Shares

GRUH’s shares are listed on the BSE Ltd. and National Stock Exchange of India Ltd.

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

The Company has arranged for the payment of listing fees for the year 2013-2014 as per the listing agreement with the respective stock exchanges.

Listing of Debt Securities

GRUH’s NCDs (Series – SD-001 & SD-002 aggregating to 35 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.

• Graph: Shareholding Pattern As on 31^st March.2013

• Graph: Book Value Per Share and Earnings Per Share

Distribution of Shareholding As At March 31, 2013

Dematerialisation of Shares

As at March 31, 2013, 97.92 % 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 580B01029

The status of shares which have been dematerialised and shares which are held in physical form as at March 31, 2013 are as under:

Details regarding dividend paid during the last 7 years

NB:Shareholders who have not received the dividends may kindly contact the secretarial department.

Unclaimed Dividend and Deposits

The Company has transferred all unclaimed/unpaid dividends up to the financial year 2004-2005 to the Investor Education and Protection Fund, as applicable. The Company has transferred matured deposits and interest thereon for the year 2004-2005 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 2005-2006 to 2011-2012 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 2005-2006 will have to be transferred to the Investor Education and Protection Fund in August 2013 in accordance with the current regulations.

The details of the unclaimed dividend and the last date for claiming the same, prior to its transfer to the IEPF, are as under:

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.

Service Standards

GRUH is committed to providing effective and prompt service to its investors. The Secretarial Department has been entrusted with the responsibility of ensuring that the investors of the Company are serviced in accordance with the service standards. Listed below are the service standards adopted by the Company in respect of various services being rendered by the Secretarial Department.

* Subject to receipt and verification of valid documents and requisite approvals.

The investors are requested to contact the Secretarial Department for availing any of the said services. The Company has designated an exclusive e-mail address viz. [email protected], which would enable investors to post their grievance.

A status report on adherence to the said service standards is reviewed by the company secretary on a monthly basis and a detailed report is tabled at the meetings of the Investor Relations & Grievance Committee, for its review and noting.

Measuring Shareholders’ Value

At GRUH, we believe in maximizing the wealth of its shareholders and our endeavors are in the direction of providing maximum value to our shareholders either in the form of dividend or capital appreciation. The value of Shareholders’ return is measured as follows:

A. Total Shareholders’ Return

Total Shareholders’ return includes the dividend paid by the Company as well as the capital appreciation of the shares of the Company in the stock markets. During the past five years return to shareholders has been as follows :

( in crore)

B. Enterprise Value

Enterprise Value (EV) measures the value of a Company as on a particular date. It is calculated by making adjustments to the market capitalisation of a Company. The formula for measuring Enterprise Value is :

Enterprise Value (EV) = Market Capitalisation + Total Debt – Cash Balance

With the Enterprise Value as a measure, the companies can be compared easily irrespective of their capital structure. Moreover, Enterprise value is used to calculate the ratio of EV to EBIDTA multiple.

EBIDTA stands for Earnings before Interest, Depreciation, Tax and other appropriations. Hence, it can be calculated by adding back the figures of interest, depreciation and other appropriations to the amount of Profit Before Tax (PBT). It indicates that the value of enterprise is equal to number of times of the Company’s earnings. As the figures of Interest, depreciation and tax are added back, it makes the comparison between two enterprises easier by eliminating all the accounting and tax differences.

The above measure for GRUH for a period of five years is as follows : –

*Considered as the price on the stock exchange where maximum number of shares have been traded.

• Graph: Earnings Per Share and Dividend (%)

• Graph: Dividend Payout Ratio (%)

Stock Market Data

Monthly high and low quotations as well as the volume of shares traded at the BSE Ltd. and the NSE for 2012-2013 along with the BSE Sensex and NIFTY are as follows:

BSE 2012-2013:

NSE 2012-2013:

* The nominal face value of the equity shares of the Company was sub-divided from 10 per equity share to 2 per equity share, with effect from July 26, 2012. The ex-date for sub-division of the equity shares was July 25, 2012. The share price and number of shares traded have been adjusted in the ratio of sub-division to make the same comparable.

• Graph: Net Worth and Return on Net Worth (%)

• Graph: Profit and Loan Assets Per Employee