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Shareholder -- Transfer of Shares to IEPF
Transfer of equity shares to the Investor Education and Protection Fund
Pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ("the Rules") notified by the Ministry of Corporate Affairs effective September 7, 2016 all unpaid or unclaimed dividends are required to be transferred by the Company to the Investor Education and Protection Fund ("IEPF") established by the Central Government, after completion of seven years. As per the said Rules, the Company has been sending communications to the shareholders who had not claimed their Dividend

The Ministry of Company Affairs (MCA) vide its Notification dated October 13, 2017, notified the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rule, 2017. As per the Amended Rules, the due date for transfer of Equity Shares was October 31, 2017. MCA has also notified that the transfer of Shares by the Companies to the Fund shall be deemed to be transmission of shares and the procedure to be followed for transmission of Shares shall be followed by Companies while transferring the shares to IEPF

Any further dividend on such shares shall be credited to the IEPF. No claim shall lie against the Company in respect of the unclaimed Dividend and the shares transferred to IEPF. On transfer of the Dividend and the shares to IEPF, the shareholders may claim the same by making an application to IEPF in Form IEPF-5 as per the IEPF Rules. The said form is available on the website of IEPF viz. http://www.iepf.gov.in/IEPFA/corporates.html

In case the shareholders have any queries on the subject matter and the Rules, they may contact the Company on our e-mail: investor.relations@ilfsindia.com or the Company's Registrar and Share Transfer Agents, M/s Link Intime India Private Limited, Unit – IL&FS Investment Managers Limited, C-101, 247 Park, L B S Marg, Vikhroli (West), Mumbai 400 083; Tel. No.: +91-22-49186270; Fax No.: +91-22-49186060; E-Mail: iepf.shares@linkintime.co.in


Name of the Nodal Officer : Mr Sanjay Mitra
Designation : Company Secretary
Postal Address : IL&FS Investment Managers Limited
The IL&FS Financial Centre, 1st Floor,
Plot No. C - 22, G Block,
Bandra Kurla Complex,
Bandra (East), Mumbai 400 051
Phone : +91 22-2659 3531
Mobile No. : +91 98200 59311
Email Id : sanjay.mitra@ilfsindia.com