THE SINDHU RESETTLEMENT CORPORATION LTD.

Ph. (02836) 260404, 260811 Fax:260401 E-mail : src_adipur@yahoo.com Visit us at www.sindhu-src.org

Dematerialisation of Shares

The Ministry Of Corporate Affairs (MCA) vide its notification dated 10th September, 2018 through Section 29 of Companies Act, 2013 has mandated to all the unlisted public companies to facilitate the shareholders to convert the shares into dematerialized form and to do transfer of shares only in demat form. The above mentioned regulations do not prohibit the investor from holding the shares in physical form and investor has the option of holding shares in physical form.

The Company's Securities have been admitted in National Securities Depository Limited (NSDL). International Security Identification Number (ISIN) allotted to the Company's Equity Shares are as under :-
ISIN Name of the Instrument
INE0BPB01014 Fully Paid Up Utilised Shares
INE0BPB01030 Fully Paid Up Utilised Reissued Forfeited Shares
INE0BPB01022 Fully Paid up Un-utilised Shares

With a view to facilitate seamless transfer of Shares in future and as advised by the MCA, shareholders holding shares in physical form are requested to dematerialise their Shareholding in the Company. Accordingly, the shareholders are requested to open Demat Account with any Depository Participant having registration with SEBI & NSDL. We are facilitating dematerialization of all our existing Securities through our Registrar and Transfer Agent (RTA) namely NSDL Database Management Limited (NDML).

The Shareholders holding Demat Account may kindly contact their Depository Participant or contact the Company at the above address.

For details visit our Website sindhu-src.org.

For any queries the Shareholders may contact the undersigned at demat.src@gmail.com.