UNPAID/UNCLAIMED DIVIDEND

Pursuant to the provisions of Section 124(5) of the Companies Act, 2013 (“Act”), any amount of Dividend which remains unpaid or unclaimed for a period of Seven Years (7 Years) from the date of transfer to the “Unclaimed Dividend Account” shall be transferred by the Company to the Investor Education and Protection Fund (“IEPF”) established by the Central Govt. under section 125 (1) of the Act.

Unpaid/ unclaimed dividend for the financial years prior to and including the financial year 2010-11 has been transferred to the IEPF established under Section 125(1) of the Act.

Members may claim the refund of their dividend of the aforesaid financial years from the IEPF Authority established by the Central Govt. by following the procedure prescribed under the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

Members may visit http://www.iepf.gov.in/IEPFA/refund.html to claim refund from the IEPF Authority.

Members may claim the dividends declared by the Company in last Seven Years (7 Years) i.e. from the Financial Year 2011-12 till the Financial Year 2016-17 which remainedunpaid/ unclaimed, if any, directly from the Company by sending a written request for the same, thedetails of unpaid/ unclaimed dividend of the members for the last 7 years are given as below:

Statement of unpaid/unclaimed dividend for the FY 2011-12

Statement of unpaid/unclaimed dividend for the FY 2012-13

Statement of unpaid/unclaimed dividend for the FY 2013-14

Statement of unpaid/unclaimed dividend for the FY 2014-15

Statement of unpaid/unclaimed dividend for the FY 2015-16

Statement of Unclaimed / Unpaid Dividend for the FY 2016-17

Statement of Unclaimed / Unpaid Dividend for the special dividend of 2017

List of Shareholders whose dividend is unpaid/ unclaimed for last 7 consecutive years

Pursuant to the provisions of Section 124 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 the Company is required to transfer all the Shares in respect of which dividend has not been claimed by the shareholders for last seven consecutive years in the Demat Account of the Investor Education and Protection Fund (IEPF) Authority.

The Shareholders are requested to kindly make an application to the Company or the Registrar & Transfer Agent (RTA) i.e. Skyline Financial Services Private Limited before the due date i.e. November 5, 2018 with a request for claiming the unpaid dividend so that the shares are not transferred to the Demat Account of the Authority. No claim shall lie against the Company in respect of Unclaimed Dividend / Shares transferred to the IEPF. The full details of such shareholders and shares due for transfer are given as below:

List of Shares due to be transferred to IEPF on 05.11.2018