IRE - Srei Infrastructure Finance Limited

IRESIFLlSECTlSBl12-131467January 9,2013The SecretaryThe Calcutta Stock Exchange Limited7 Lyons RangeKolkata - 700 001Fax: 033-2210 450014491; 2230 3020Dear Sir,Sub: Reconciliation of Share Capital Audit Certificate for the Quarter ended onDecember 31,2012Please find enclosed herewith 'Reconciliation of Share Capital Audit' certificate datedJanuary 8, 2013 furnished by a practising Company Secretary for the Quarter ended onDecember 31, 2012 in tenns of Securities and Exchange Board of India (SEBI) CircularNo. CIR~MRDlDPl3012010 dated September 06,2010.Kindly acknowledge receipt of the same.Thanking you,Yours faithfully,For Srei Infrastructure Finance LimitedSandeep LakhotiaCompany SecretaryEncl: as abovecc:The Secretary1. Bombay Stock Exchange LimitedPhiioze Jeejeebhoy TowersDalal Street, Mumbai - 400 001Fax: 022-2272 203712039120412. National Stock Exchange of India LimitedExchange Plaza, 5th Floor, Plot no. Cll, G BlockBandra-Kurla Complex, Bandra (E)Mumbai - 400 051Fax: 022-2659 8237138; 2659 8347148Srei infrastructure Finance LimitedRegistered ORce : 'Vishwakarma', 86C, Topsia Road (Southj, Koikata - 700 046Tel. : +91 33 22850112-15,61607734 Fax : +$I 33 2285754218501Email : corporate@srei.com Website : wwwsrei.com

RECONCILIATION OF SHARE CAPITAL AUDIT(Separate for each ISIN)1. For Quarter Ended 31'' DECEMBER, 20123. Face Value Rs. 101-4. Name of the Company SREI INFRASTRUCTURE FINANCELIMITED5. Registered Office Address VISHWAKARMA,86C, TOPSIA ROAD (S),KOLKATA - 7000466. Correspondence Address VISHWAKAIWA,86C, TOPSIA ROAD (S),KOLKATA - 700046Telephone & Fax Nos. 033-6160-7734, FAX- 033-2285-7542E-mail AddressNames of the Stock Exchangeswhere the company's securitiesare listedIssued CapitalEquity Sharessecretarial@srei.comNSE, BSE and CSEOh of TotalNumber of shares Issue Cap.503559160 100%Listed Capital (Exchange-wise)(as per company records)NSE 503086333 100%BSE 503086333 100%CSE 503086333 100%Held in dematerialized form in CDSL 114401725Held in dematerialized form in NSDL 385408987Physical 3275621

16. Reasons for difference if any, between 472827 partly paid-up Equity Shares of the(lO&ll), (10&15), (11&15)Company were forfeited due to nonpaymentof call money by Board ofDirectors of the Company at their meetingheld on 14.03.2000.17. Certifying the details of changes in share capital during the quarter underconsideration as per Table below :Particulars No. of AppliedINot Listed on whether whether In-prin.shares Applied for Stock intimated intimated approvallisting Exchanges to CSDL to NSDL pending for(Specifystock exchangenames)(specify names)- NIL18. Register of Members is updated (YeslNo) YESif not, updated-up to which date19. Reference of previous quarter with regards N.A.to excess dematerialized shares, if any.20. Has the Company resolved the matter mentioned N.A.in point no. 19 above in the current quarter ?If not, reason why ?21. Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. ofrequests pending beyond 21 days with the reasons for delay :Total No. of demat requests No. of No. of shares Reasonsrequestsfor delayConfirmed after 21 Days NIL NIL NILPending for more than 21 days NIL NIL NIL

22. Name, Telephone & Fax No. of SRI SANDEEP LAKHOTIACompliance Officer of the Company TEL : 033-6160-7734FAX : 033-2285-754223. Name, Address, Tel. & Fax No. BABU LAL PATNIRegistration no. of the Auditor COMPANY SECRETARY51, NALI[NI SETT ROAD5TH FLOOR, R-19KOLKATA 700007TEL : 2259-771516C.P - 132124. Appointment of common agency for MAHESHWARI DATAMATICSshare registry work, if yes (name & PRIVATE LIMITEDaddress)6, MANGOE LANE, 2ND FLOORKOLKATA - 70000125. Any other detail that the auditor may NILlike to provide (e.g. BlFR company,delisting from Stock Exchange,company changed its name etc.)PLACE : KOLKATAa Fa*0 I.! 3BbiBU is-.L A,' :>'IDATED : 08.01.2013