Kesoram Industries Limited | Corporate Relations Website

In case the mailing address mentioned on the envelope of this Annual Report is either without Pin Code or with an incorrect Pin Code, Members are urged to advise the correct Pin Code number to the Share Department of the Company/Share Transfer Agents or the respective Depository Participant(s), as the case may be, immediately, for speedier delivery in future.

(a)

Members desirous of receiving Notices and/or documents from the Company through the electronic mode are urged to update their email addresses with their Depository Participants, where shares are held in electronic form and to the Share Department of the Company/Share Transfer Agents where shares are held in physical form.

(b)

Email addresses of Members as advised to the Share Department of the Company/Registrar and Share Transfer Agents where shares are held in physical mode or registered with Depositories where shares are held in the electronic mode will be deemed to be the Member's registered Email address for serving Company documents/notices as per provisions of the Act and the instructions of the Ministry of Corporate Affairs. Members intending to refresh/update their email addresses should do so as soon as possible.

Members holding shares, in physical form, in identical order of names in more than one Folio, are requested to write to the Share Department of the Company/Share Transfer Agents enclosing the relevant Share Certificates requesting consolidation of such Folios into one Folio.

10.

As per the provisions of the Act, the facility for making nominations is available to individuals holding shares in the Company. The Nomination Form–2B, prescribed by the Government for the purpose, can be obtained from the Share Department of the Company/Share Transfer Agents.

11.

Pursuant to the provisions of Section 205A read together with 205C of the Act, dividends for the financial year ended 31st March, 2005 and thereafter, which remain unpaid or unclaimed for a period of 7 years will be transferred to the 'Investor Education and Protection Fund' ("IEPF") constituted by the Central Government.

Members, who have not encashed their dividend warrant(s) for the financial year ended 31st March, 2005 or any subsequent financial year(s) are urged to claim such amount from the Share Department/Share Transfer Agents.

Once an unclaimed dividend amount is transferred to the IEPF as above, no claim shall lie either against the Company or the IEPF in respect of such amount.