*Please mention the folio number (if you hold physical shares) or the DP ID and Client ID (if your holdings are dematerialized) in all your correspondence.

Address for Correspondence Authorized Key Managerial Personnel:

(Pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015)

Mr. Venugopal Shanbhag, Managing Director

Registered office: Grindwell Norton Limited, Leela Business Park, 5^th Level, Andheri - Kurla Road, Marol, Andheri (East), Mumbai - 400 059
Tel.: 022 - 4021 2121

Designated official for assisting and handling investor grievances:

Mr. Girish T. Shajani, Company Secretary, Compliance Officer & Nodal Officer

Registered office: Grindwell Norton Limited, Leela Business Park, 5^th Level, Andheri - Kurla Road, Marol, Andheri (East), Mumbai - 400 059
Tel.: 022 - 4021 2121, Fax: 022 - 4021 2102

Corporate Identification Number (CIN): L26593MH1950PLC008163
Email: [email protected]

Mr. Kishor Parmar, Deputy Nodal Officer

Registered office: Grindwell Norton Limited, Leela Business Park, 5^th Level, Andheri - Kurla Road, Marol, Andheri (East), Mumbai - 400 059
Tel.: 022 - 4021 2121, Fax: 022 - 4021 2102

Corporate Identification Number (CIN): L26593MH1950PLC008163
Email: [email protected]

MANDATORY FURNISHING OF PAN, KYC DETAILS, NOMINATION BY HOLDERS OF PHYSICAL SECURITIES AND ISSUANCE OF SECURITIES IN DEMATERIALIZED FORM IN CASE OF INVESTOR SERVICE REQUESTSD

With reference to SEBI Circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021, and SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021, (“SEBI Circular”), SEBI has introduced common and simplified norms for processing Investor’s service request by RTA and norms for furnishing of PAN, KYC details and Nomination by holders of physical securities.

The shareholders who have not provided the following details/documents are mandatorily required to furnish the following documents / details to the Company’s Registrars and Share Transfer Agents, Link intime India Private Limited:

• • Permanent Account Number (‘PAN’)
• • Nomination
• • Contact Details
• • Bank Account details
• • Specimen Signature

In this connection, please find below the links of the following forms notified by SEBI:

Please note in case of mismatch in the signature of the holder or if the Signature Card is not available in the records of the RTA, then the holder(s) / claimant(s) shall be required to furnish original cancelled cheque and banker’s attestation of the signature as per Form ISR-2.

Investors shall continue to use Form No. SH-13 and Form No. SH-14 for declaration of nomination and change in nomination respectively. However, in case Investor wants to opt-out of nomination, Form ISR-3 shall be submitted with the RTA.