STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

8 SHAIK ALI SUBEDAR ST, IST FLOOR , A MANSOOR AHMED A ABDUL KHALIQUE 600003 00002645 50.00 05-SEP-2017 CHENNAI, TN

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, AARTHI S JAIN T S INDIA Tamil Nadu Chennai 600007 00005172 50.00 05-SEP-2017 TN

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, AARTHI S JAIN T S INDIA Tamil Nadu Chennai 600007 00005581 50.00 05-SEP-2017 TN

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, AARTHI S SURESH CHAND T INDIA Tamil Nadu Chennai 600007 00007495 50.00 05-SEP-2017 TN

BATHIYA JI KI PORE, OPP JAGDISH TEMPLE, AATISH A JAIN ANIL S JAIN INDIA Madhya Pradesh 458002 00006763 50.00 05-SEP-2017 JIWARGUNJ MANDSAUR, INDORE

ABDUL AZEEZ HE HAJEE IBRAHIM HAR R 70 , CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00005646 300.00 05-SEP-2017

18 MOTI BLDG, 2ND FANAS WADI 3RD FLR, ROOM NO ABHAY JAIN MILAPCHAND JAIN INDIA Maharashtra Mumbai City 400002 00004519 50.00 05-SEP-2017 48 DADI, MUMBAI, MA

TULSI MEDICAL , CK-15/12BULANAL, DAWAPATTI, ABHAY KUMAR JAIN INDIA Uttar Pradesh Varanasi 00000901 50.00 05-SEP-2017 VARANASI, UP

ABHIMANYU BATRA A N BATRA 179-L MODEL TOWN, ROHTAK, ROHTAK INDIA Haryana 124001 00004386 50.00 05-SEP-2017

302 ENCLAVE, P & T COLONY, GANDHI NAGAR, ACHUTHAN A P NARANAN INDIA Hyderabad 500380 00002272 50.00 05-SEP-2017 HYDERABAD

C/O HARYANA INVESTORS, 54/28 NAYAGANJ, KANPUR, AJAY SHRI R N AGRAWAL INDIA Uttar Pradesh 208001 00001737 50.00 05-SEP-2017 UP

S-10 AKARSHAN BHAWAN, 23 ANSARI ROAD, DARYA AJAY AGRAWAL AGRAWAL R L INDIA Delhi New Delhi 110002 00006125 250.00 05-SEP-2017 GANJ, NEW DELHI, ND

C/O GANGA P O GUPTA, NR GHOGHAN PERMIT, P O AJAY KUMAR GUPTA MAHAVIR P GUPTA INDIA Madhya Pradesh 486001 00002389 50.00 05-SEP-2017 REWA, MUMBAI

SUPER BEARING CORPORATION, ABHAY CHAMBERS AJAY KUMAR GUPTA JAGDISH PRASAD GUPTA INDIA Rajasthan 342001 00007381 100.00 05-SEP-2017 SHOP NO 13, JALORI GATE, JODHPUR, RA

NO 91 NATTU PILLIAR KOIL ST, FIRST FLOOR, AJAY KUMAR M MANGILAL C JAIN INDIA Tamil Nadu Chennai 600001 00001541 50.00 05-SEP-2017 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

AKSHEY AGARWAL BRIJ KISHORE 108 GALI GANGA MANDIR, CHAH KAMAL INDIA Uttar Pradesh 245101 00002088 50.00 05-SEP-2017

34 GENERAL MUTHAIAH STREET, SOWCARPET, IN301637 AKSHITHA S SUSIL KUMAR P INDIA Tamil Nadu Chennai 600079 1.00 05-SEP-2017 CHENNAI 40231323

ALEX K MATHEWS MATHEWS K MANATHARA, KOLLAM INDIA Andhra Pradesh 691012 00005675 50.00 05-SEP-2017

10 SARDAR PATEL NAGAR, SANJIT NAKA, IN300765 ALKA JAIN RIKHAB CHAND JAIN INDIA Madhya Pradesh 458001 150.00 05-SEP-2017 MANDSAUR MP 10079985

AMAR SINGH PAL BHAGWAN DASS H-90 PHASE-I, ASHOK VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004866 50.00 05-SEP-2017

AMIT GOYAL GOYAL S N 3 SADDA MIYAN STREET, LAKHERAPURA, BHOPAL, MP INDIA Madhya Pradesh 462001 00005029 50.00 05-SEP-2017

C/O DEVENDRA KUMAR, MADARSA GALI, AMIT KUMAR DEVENDAR KUMAR INDIA Bihar 800008 00005537 50.00 05-SEP-2017 CHAMDORIA, PATNA

AMIT KUMAR ARUNKUMAR C/O ARUN KUMAR, HARNICHAK, PATNA, BI INDIA Bihar 800002 00006008 200.00 05-SEP-2017

AMIT SHAH, 311 CITY CENTRE, 186 PURUSWALKAM AMIT SHAH K SHAH INDIA Tamil Nadu Chennai 600010 00003565 50.00 05-SEP-2017 HIGH ROAD, CHENNAI, TN

SHAKUNTALA NIWAS, NEARWARD NO-32, TANDON 12019101 AMITABH CHANDRA JAISWAL SHARAD CHANRA JAISWAL INDIA Bihar 842002 175.00 05-SEP-2017 VIVAH BHAVAN, MUZAFFARPUR 00142971

AMITABH SHARMA C L SHARMA CU 136 PITAM PURA, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002549 50.00 05-SEP-2017

SATYANARAYAN S/O SATYANARAYAN CHOUDHARY, H NO 122 OPP SHIV 12018600 AMRENDRA KUMAR INDIA Bihar 800001 13.00 05-SEP-2017 CHOUDHARY MANDIR, 3FLOOR ABOVE SAURABH MEDICO, PATNA 00227135

NO 26 SIRARAJAPURAM, DR.BESANT ROAD, ANAND BABU D DAKSHINAMOORTHY D INDIA Tamil Nadu Chennai 600005 00009122 5.00 05-SEP-2017 , CHENNAI

ANAND M P PONNUSWAMI M P 9 NAGAMMAI STREET, MANDAVELI, CHENNAI, TN INDIA Tamil Nadu Chennai 600028 00007106 500.00 05-SEP-2017

ANANDAN V VENUGOPAL 8/1 VEERASAMI STREET, , CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006352 5.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

ANANDMAL JAIN L S SHANTHILAL JAIN P L 43 BAZAAR STREET, , CHENNAI, TN INDIA Tamil Nadu 602001 00006983 250.00 05-SEP-2017

17 SUBRAMANI ROAD, RAMANA NAGAR, , ANANTHI MADANLAL INDIA Tamil Nadu Chennai 600011 00006957 100.00 05-SEP-2017 CHENNAI, TN

316 EXPRESS TOWER, AZADPUR COMM. COMPLEX, ANIL KUMAR KANSAL R P INDIA Delhi New Delhi 110033 00005463 250.00 05-SEP-2017 AZADPUR, NEW DELHI, ND

ANIL KUMAR AGARWAL RAJENDRA AGARWAL 812 ASHIANA PLAZA, BUDH MARG, PATNA INDIA Bihar 800001 00005338 50.00 05-SEP-2017

C/8 AKSHARDHAM COMPLEX, NR PREMCHAND NAGAR, ANIL KUMAR BHOOTRA NA INDIA Gujarat Ahmedabad 380015 00008688 50.00 05-SEP-2017 JUDGES BUNGLOW ROAD VASTRAPUR, AHMEDABAD

C/O GODREJ & BOYCE MFG CO LTD, GODREJ BHAVAN, ANIL KUMAR GUPTA CHAND INDIA Delhi New Delhi 110065 00005230 50.00 05-SEP-2017 SHER SHAH SURI MARG, NEW DELHI, ND

12010900 ANIL KUMAR GUPTA LAL GUPTA 545 SADAR BAZAR MATHURA, MATHURA INDIA Uttar Pradesh 281001 50.00 05-SEP-2017 01855553

BATHIYA JI KI PORE, OPP JAGDISH TEMPLE, JIWAGANJ, ANIL S JAIN SHANTIKUMAR JI JAIN INDIA Madhya Pradesh 458002 00007375 50.00 05-SEP-2017 INDORE, MP

ANILKUMAR RATILAL B-30 NIPA NAGAR, LINK ROAD, NEAR HDFC BANK, 13016700 RATILAL INDIA Gujarat Bharuch 392001 250.00 05-SEP-2017 VATRANAWALA BHARUCH 00133927

A 109 SUFLAM APTS, NR NARANPURA POST OFFICE, ANITA CHANDNANI ARJUNDAS CHANDNANI INDIA Gujarat Ahmedabad 380013 00004306 50.00 05-SEP-2017 AHMEDABAD

S L INVESTMENTS, 126 B D CHAMBERS, 10/54 D B ANITA KANDOI KANDOI S L INDIA Delhi New Delhi 110005 00005347 100.00 05-SEP-2017 GUPTA ROAD, NEW DELHI, ND

R D INVESTMENT, 1 VARDHMAN CLOTH MARKET, ANJANI KUMAR HALWASIYA SHIV RATTAN HALWASIYA INDIA Haryana 124001 00006056 50.00 05-SEP-2017 BEHIND PARTAP TALKIES, ROHTAK

12037200 ANJU BALA SH MAHESH MEHTA H.NO. 9, GREEN PARK, IInd FLOOR, HISAR INDIA Haryana 125001 2350.00 05-SEP-2017 00029590

12033000 ANJU JAIN BIMAL SURANA NO 14 NAINIYAPPA MASHTHIRI, STREET, CHENNAI INDIA Tamil Nadu Chennai 600003 250.00 05-SEP-2017 00066932

DR VINOD MADHAV ANKUSH VINOD DESHMUKH 1457/B SHUKRANAR PETH, PUNE, PUNE INDIA Maharashtra 411002 00003734 50.00 05-SEP-2017 DESHMUKH STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

ANSUYA AMBANI VADILAL AMBANI 1 APPA TANK ST, KONDITHOPE, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002460 50.00 05-SEP-2017

ANU AMITABH GANESH NANDAN PD C/O JAGDISH PRASAD, BALU GHAT INDIA Bihar 842001 00006874 50.00 05-SEP-2017

ANURADHA K SREENIVASULU K 18/13 PATHAPET, DHONE, KURNOOL INDIA Andhra Pradesh 518222 00005834 50.00 05-SEP-2017

13017600 APSARA BAID PRAKASH BAID 30/1 AUDIAPPA MUDALI STREET, CHENNAI INDIA Tamil Nadu Chennai 600084 50.00 05-SEP-2017 00198839

B 5 PWD COLONY, MACROBERT GANJ MACROBERT, IN300183 ARCHNA AGARWAL RAKESH KUMAR INDIA Uttar Pradesh 208001 50.00 05-SEP-2017 NEAR SHANI DEV TEMPLE, KANPUR 11589994

C/O BAJAJ ENTERPRISES, 71/72 PANTHEON ROAD, ARJAN LALCHAND LALCHAND KEWALRAM INDIA Tamil Nadu Chennai 600008 00007093 150.00 05-SEP-2017 MARDEVI CHAMBERS I FLOOR, CHENNAI, TN

GURUCHARAN SINGH ARSHDEEP SETHI 47 ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110001 00004762 250.00 05-SEP-2017 SETHI

ARTI J MEHTA JAYAVANT MEHTA 194 G I D C, MAKARPURA, BARODA INDIA Gujarat Vadodara 390010 00006993 50.00 05-SEP-2017

D/O. N.K. JAIN, PHYSICIAN HOMEOPATH, RAMNAGAR- JAIN NIRMAL KUMAR JAIN INDIA Madhya Pradesh Alirajpur 476001 00007789 50.00 05-SEP-2017 TOMARGALI MORENA, INDORE, MP

ARTI KOHLI RAVI KOHLI J-138 ASHOK VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00002551 50.00 05-SEP-2017

D-210 `DARSHAN' II FLOOR, CHINAR RETREAT SATYANARAYANAN ARUN ACHARYA INFRONT MAIDA MILL, AREA HILL HOSHANGABAD INDIA Madhya Pradesh Ujjain 2552 50.00 05-SEP-2017 ACHARYA ROAD, BHOPAL, MP NATIONAL INSURANCE COMPANY, 8 SWAIT MARKET, IN300450 ARUN KUMAR DASHARATHI M R DASHRATHI INDIA Madhya Pradesh 456010 50.00 05-SEP-2017 UJJAIN 11535063

702 VAISHALI APARTMENT, JANKI KUTIR, JUHU, ARUN KUMAR G GUPTA GURUPRASAD GUPTA INDIA Maharashtra Mumbai City 400049 00004922 50.00 05-SEP-2017 MUMBAI, MA

ARUN KUMAR JAIN RAYCHAND JAIN NO 27 JOURNALIST COLONY, 2ND CROSS, BANGALORE INDIA Karnataka Bangalore Urban 560002 00004873 50.00 05-SEP-2017

C/O S B OF INDORE, NAI ABADI BRANCH, MANDSAUR, ARUNKUMAR ACHARYA ACHARYA S N INDIA Madhya Pradesh 458001 00005198 50.00 05-SEP-2017 INDORE STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

NO.38 ARUNACHALAM NAICKEN ST, , ARVIND KUMAR G M GIYAN CHAND INDIA Tamil Nadu Chennai 600002 00000358 100.00 05-SEP-2017 CHENNAI, TN

RANJIT SOAP FACTORY, NEAR VIJAY MILL NARODA, ASHABEN RAMESHBHAI RAMESHBAHI INDIA Gujarat Ahmedabad 380025 00001727 50.00 05-SEP-2017 AHMEDABAD

ASHARANI SIDHNATH R 8/2 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006327 6.00 05-SEP-2017

ASHISH GOENKA RAMESH KUMAR GOENKA 347 PANCHRATNA, OPERA HOUSE, MUMBAI, MA INDIA Maharashtra Mumbai City 400004 00004941 50.00 05-SEP-2017

21/23 BHAGAT BLDG, ROOM NO 31 3RD FLR, KUMBHAR ASHISH MAHENDRABHAI PATWA MAHENDRABHAI PATWA INDIA Maharashtra Mumbai City 400004 00004903 50.00 05-SEP-2017 TUKDA, MUMBAI, MA

ASHOK ARORA KESHO LAL 120 KOHAT ENCLAVE, PITAM PURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002556 50.00 05-SEP-2017

ASHOK KATARIA KATARIA S R H NO UU-182, PITAMPURAM, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006746 50.00 05-SEP-2017

IN300159 ASHOK KUMAR GUPTA MADAN LAL GUPTA 26 BEHIND 9 DUKAN, YADAV NAGAR, JAIPUR. INDIA Rajasthan 302012 1000.00 05-SEP-2017 10381926

NEW NO. 8 OLD NO. 25, CHINNA THAMBI MUDALI ASHOK KUMAR MOTILAL MOTILAL INDIA Tamil Nadu Chennai 600079 00006852 50.00 05-SEP-2017 STREET, II FLOOR, CHENNAI, TN

13 CHANDRAPPA MUDALI STREET, SOWCARPET, ASHOK KUMAR RAI SONI GULAB CHAND CHAND INDIA Tamil Nadu Chennai 600079 00005268 50.00 05-SEP-2017 CHENNAI, TN

C/O SRI RAN VIJAY SINGH, POLICE COLONYQ.NO.M-B/7, ASHOK KUMAR SRIVASTWA A L SRIVASTAWA INDIA Bihar 816109 00008045 100.00 05-SEP-2017 P.O./DIST-SAHIBGANJ, PATNA, BI

ASHOK KUMAR T TEKCHAND 45 GOVINDAPPA NAICKEN STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00008267 300.00 05-SEP-2017

62 CHANCHAL SMRUTI , G.D.AMBEKAR ROAD, 6TH ASHOK LALJI GOGARI LALJI UMARSHI GOGARI INDIA Maharashtra Mumbai City 400031 00000490 1250.00 05-SEP-2017 FLOOR WADALA, MUMBAI, MA

ASHOK M MAGANLALJI NO 9 PERUMAL MUDALI ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00006022 50.00 05-SEP-2017

1 PARAS SOCIETY, BEHIND BUS STOP, NEMI NATH ASHOK R SANGHAVI RASIKLAL SANGHVI INDIA Gujarat 385535 00003220 50.00 05-SEP-2017 NAGAR, DEESA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

16 VINAYAGAR KOIL ST, TEACHERS COLONY, ASHOK S R RAJU A S INDIA Tamil Nadu Chennai 600051 00006091 50.00 05-SEP-2017 ERUKKAMANAGER, CHENNAI, TN

3-H CENTURY PLAZA , 560 , , ASHOK V DOSHI VADILAL DOSHI INDIA Tamil Nadu Chennai 600018 00000692 500.00 05-SEP-2017 CHENNAI, TN

C/O AMAR INVESTMENT, 2343 LANE NO 6, NEAR ASHOKCHAND HASTIMAL JAIN HASTIMAL JAIN INDIA Maharashtra 424001 00004294 50.00 05-SEP-2017 GHUGARE DISPENSARY, MUMBAI

S/O SHRI VIMAL CHAND JAIN, C/O SHRI VIJAY SHREE ASHOKKUMAR JAIN SHRI VIMAL CHAND JAIN INDIA Madhya Pradesh 491441 00002170 50.00 05-SEP-2017 LOTTRIES, HEERA MOTI LINE, INDORE, MP

S/O LAKHAN LAL KARAHI ROAD, PATERI, SATNA, IN302269 ASHUTOSH DWIVEDI LAKHAN INDIA Madhya Pradesh 485001 4.00 05-SEP-2017 MADHYA PRADESH 12059884

KIRANA KING RL MAHTO ROAD, OLD JAKKAN PUR, ASHUTOSH PRASAD SUKHDYAL SINGH INDIA Bihar 800001 00006309 50.00 05-SEP-2017 PATNA, BI

IN301774 ASHWANI SEHGAL YASH PAL 23 PB, ROADWAYS COLONY, AMRITSAR INDIA Punjab 143001 1.00 05-SEP-2017 10643178

62 CHANCHALSMRUTI , G.D.AMBEKAR ROAD, 6TH ASHWIN LALJI GOGARI LALJI UMARSHI GOGARI INDIA Maharashtra Mumbai City 400031 00000491 1250.00 05-SEP-2017 FLOOR WADALA, MUMBAI, MA

ASIFA KHATOON LATE IKHLAQ AHEMAD M/S SHAHTRAVELS, 93/146 MOOL GANJ, KANPUR INDIA Uttar Pradesh 208001 00001123 50.00 05-SEP-2017

ATUL JAIN JAIN D L RAJ TRADERS, POLSAI PARA, STATION ROAD, DURG INDIA Madhya Pradesh 491001 00006816 50.00 05-SEP-2017

B 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND AVANI M VYAS MAHENDRABHAI VYAS INDIA Gujarat Vadodara 390007 00003642 50.00 05-SEP-2017 BALWADI, B/H HARINAGAR SOC, BARODA

A-37 PEOPIES COOPERATIVE COLONY, KANKARBAGH, AVINASH KUMAR SINHA ANJANI KUMAR SINHA INDIA Bihar 800020 00007629 50.00 05-SEP-2017 LOHIANAGAR, PATNA, TN

AWADHESH KUMAR DIXIT DIXIT D S 126/15 J BLOCK, GOVIND NAGAR, KANPUR, UP, 0 INDIA UTTAR PRADESH KANPUR NAGAR 00006603 50.00 05-SEP-2017

VRUNDAVAN A WING 3RD FLR, R NO 11 SILVER PARK, BABUBHAI R MALANI RAGHVBHAI MALANI INDIA Maharashtra Mumbai City 400092 00003401 50.00 05-SEP-2017 SHIMPOLI RD BORIVLI WEST, MUMBAI, MA

NEW NO 8 OLD NO 25, CHINNA THAMBI MUDALI BADAL KUMAR DINESH KUMAR INDIA Tamil Nadu Chennai 600079 00006854 50.00 05-SEP-2017 STREET, II FLOOR, CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004982 1.00 05-SEP-2017

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004983 1.00 05-SEP-2017

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004984 1.00 05-SEP-2017

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006332 1.00 05-SEP-2017

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006647 1.00 05-SEP-2017

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006648 1.00 05-SEP-2017

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008562 1.00 05-SEP-2017

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008563 1.00 05-SEP-2017

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008564 1.00 05-SEP-2017

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008565 1.00 05-SEP-2017

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008566 1.00 05-SEP-2017

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008567 1.00 05-SEP-2017

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008568 1.00 05-SEP-2017

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008569 1.00 05-SEP-2017

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008570 1.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008571 1.00 05-SEP-2017

BADRINATH T R NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008572 1.00 05-SEP-2017

BADRINATH T R NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008636 1.00 05-SEP-2017

BADRINATH T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009018 1.00 05-SEP-2017

BADRINATH T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009024 1.00 05-SEP-2017

BAFNA B N BAFNA G B 18 MANNAR STREET, PARK TOWN, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00005232 50.00 05-SEP-2017

PLEASANT APARTMENT , 7-1-50/C AMEERPET, (OPP. BAISHKHI HALDER AMIT KUMAR HALDER INDIA Andhra Pradesh Hyderabad 500016 00000529 250.00 05-SEP-2017 SISTER NIVEJITE SCHOOL), HYDERABAD, AP

C/O S K GUPTA, C A 313 IIIRD FLOOR, DHULA HOUSE BAL KRISHAN AKAR RADHEY SHYAM AKAR INDIA Rajasthan 302003 00002696 50.00 05-SEP-2017 BAPU BAZAR, JAIPUR, RA

C/O BANK OF BARODA, SERVICE BRANCH, SAKTHI BALACHANDRAN S G GOPALAKRISHNAN T S INDIA Tamil Nadu Chennai 600002 00007123 1.00 05-SEP-2017 TOWERS, CHENNAI, TN

BALAJI D MURTHY K S D 32/2A AMUDHA SALATRY, CHENNAI INDIA Tamil Nadu Chennai 600005 00009123 5.00 05-SEP-2017

51/2 NATTAL GARDEN STREET, II STREET, PERAMBUR, IN301637 BALAJI N NATARAJAN M INDIA Tamil Nadu Chennai 600011 1.00 05-SEP-2017 CHENNAI 40424443

BALAJI S SRINIVASAN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006345 5.00 05-SEP-2017

9 GANESH VILLA TEJPAL SCHEME, ROAD - 2 VILE BALAKRISHNA JADHAV BABAN JADHAV INDIA Maharashtra Mumbai City 400057 00000494 5000.00 05-SEP-2017 PARLE (EAST), MUMBAI, MA

GURUKRUPA PLOT 211, Z BLOCK, 12TH STREET V BALAKRISHNAN S SUBRAMANIAM INDIA Tamil Nadu Chennai 600040 00002070 50.00 05-SEP-2017 AVENUE, CHENNAI, TN

28 GAFFOOR SAHIB STREET, , CHENNAI, BALAN V C CHELLAN V K INDIA Tamil Nadu Chennai 600014 00003864 50.00 05-SEP-2017 TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

BALVANT V MAVANI B H 42 N S C BOSE ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00005094 50.00 05-SEP-2017

SRI KRISHNA PURI BRANCH, NAWAL ARCADE., IN300870 BANK OF BARODA NA INDIA Bihar 800001 50.00 05-SEP-2017 BORING ROAD., PATNA 20014892

3 MARUTI NIWAS, REVAS DEVRA ROAD, RAMTEKRI IN300765 BANSHILAL MODI SHREE SHRIRAM MODI INDIA Madhya Pradesh 458001 1.00 05-SEP-2017 ROAD, MANDSAUR MP 10081064

C/O SHREE RAM PRINTING PRESS, GULLOWARA, NEW BANTI KUMAR PRASAD R C INDIA Bihar 846004 00006717 50.00 05-SEP-2017 DELHI

ZORIN TRADERS, 13 MEDICAL COMPLEX, G E ROAD, BASANT TALARIA GOVERDHANDAS TALARIA INDIA Maharashtra 422001 00004277 50.00 05-SEP-2017 RAIPUR

157 PALANI ANDAVAR KOIL ST, , BASTIMAL MOTILAL INDIA Tamil Nadu Chennai 600023 00003673 50.00 05-SEP-2017 CHENNAI, TN

NAGESHWARARAO 3RD FLOOR VASANTH PLAZA, NEAR BENZ CIRCLE, 12037900 BATCHU V N B E PRASADA RAO INDIA Andhra Pradesh 520010 1000.00 05-SEP-2017 BATCHU M.G. ROAD, VIJAYAWADA 00002937 AND FINANCE (P) LTD. , MANIPAL CENTRE 503 NORTH BENAKA PROPERTY DEVELOPMENT NA BLOCK, 5TH FLOOR 47 DICKENSON ROAD, INDIA KARNATAKA 590042 00008233 550.00 05-SEP-2017 BANGALORE, KN H NO 3-8-17 BRAHMANAWADA, BEHIND GIRLS HIGH BETHI ANNAPURNA RAMAIAH B INDIA Andhra Pradesh 508116 00007357 50.00 05-SEP-2017 SCHOOL, BHONGIR, AP

HOUSE OF GURU KRIPA , LANE OF HOLY MISSION 12019101 BHAGWATI LAL MOHAN LAL SARAF INDIA Bihar 842001 50.00 05-SEP-2017 SCHOOL, SIKANDARPUR NEW AREA, MUZAFFARPUR 00468230

SHIVAJI MARG, MAHESHWARI COLONY, MUSSORIA, 12012101 BHAGWATI MUNDRA RAM SWAROOP MUNDRA INDIA Rajasthan 342003 50.00 05-SEP-2017 JODHPUR 00049955

RADIANT PLASTICS, 124 RAMANAICKEN STREET, BHANU S KAMDAR SHANTILAL J KAMDAR INDIA Tamil Nadu Chennai 600013 00001510 50.00 05-SEP-2017 , CHENNAI, TN

LATE BHWAN DAS BHARAT BHUSHAN AGRAWAL CK 5/12 TAKSALI GALI, THATHERI BAZAR, VARANASI INDIA Uttar Pradesh 221001 00002146 50.00 05-SEP-2017 AGRAWAL

C/O JAY DEEP TRADERS, VAD CHOWK RAJ MARG, AT BHARAT P KALAVADIA PREMJIBHAI INDIA Gujarat 360490 00003017 50.00 05-SEP-2017 UPLETA, RAJKOT

C/O I VENKATESWARA RAO, 2-40-1 M R PALLI, ANDHRA BHARATI DEVI I VENKATESWARA RAO I INDIA CHITTOOR 00006090 50.00 05-SEP-2017 TIRUPATHI, AP, 0 PRADESH STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

BHARTI R SHAH RAJENDRA SHAH JOGIDAS VITHAL'S POLE, RAOPURA, BARODA INDIA Gujarat Vadodara 390001 00005627 50.00 05-SEP-2017

204 SATNAM APT IRANIWAD, MATHURADAS (X) ROAD BHAVESH PRAVINCHANDRA SHAH PRAVIN CHANDRA SHAH INDIA Maharashtra Mumbai City 400067 00000349 500.00 05-SEP-2017 2ND FLR, KANDIWALEE (W), MUMBAI, MA

BHAWAR LAL SHARMA CHAMPALAL NO 90 CHITOOR ROAD, CHENNAI, TN INDIA Tamil Nadu Vellore 632007 00001457 50.00 05-SEP-2017

401 B GEETHANJALI APPARTMENTS, 15 BHAWARI DEVI SHRI PARASMAL JAIN K INDIA Tamil Nadu Chennai 600010 00008028 100.00 05-SEP-2017 TANK II STREET, , CHENNAI

BHIM SAIN RAHEJA BOTA RAM RAHEJA BARTAN WALE MAIN BAZAR, BARWALA DIST, HISAR INDIA HARYANA HISSAR 126010 00002948 50.00 05-SEP-2017

RAI BAHADUR TARNI PRASAD LANE, GOUSHALA, IN300589 BHOLA PRASAD DAS MOTI LAL DAS INDIA Bihar 812002 50.00 05-SEP-2017 NAYA BAZAR, BHAGALPUR 10148453

PRAVINKUMAR 56 WHOLESALE CLOTH MARKET, GANDHI BAG, BIJAL PRAVINKUMAR SHAH INDIA Maharashtra 440002 00001404 50.00 05-SEP-2017 PUNAMCHAND SHAH NAGPUR

BIJAY KUMAR JAIN SOHAN LAL C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001041 50.00 05-SEP-2017

BIMAN CHANDRA GHOSH ANIL CHANDRA GHOSH 81/6 SREERAMPUR (N) RD, GARIA, CALCUTTA, WB INDIA West Bengal 700084 00003581 50.00 05-SEP-2017

IN301774 BIMLA RANI JAIN S C JAIN G 3/29 30, SECTOR 16, ROHINI, DELHI INDIA Delhi New Delhi 110085 50.00 05-SEP-2017 10029659

BLOCK D-6 PRAGATI APPTS, 51 K K ROAD, , BINDU D DOLIA DINKAR J DOLIA INDIA Tamil Nadu Chennai 600053 00001503 50.00 05-SEP-2017 CHENNAI, TN

N 1 PROFESSOR COLONY, CHITRAGUPT NAGAR, IN300888 BINOD KUMAR RAJENDRA PRASAD INDIA Bihar 800020 200.00 05-SEP-2017 KANKARBAGH, PATNA 14087915 PVT. LTD. 8B BHAGWAN BHUVAN, 31 ISRAIL BLUETIME SECURITIES NA MOHHALLA, NEAR SATKAR HOTEL MASJIDBUNDER INDIA Maharashtra Mumbai City 400009 00000462 2500.00 05-SEP-2017 CONSULTANCY RD, MUMBAI, MA SHRI BALESHWAR PRASAD BRIJESH KUMAR VERMA H NO 14 PINDARTHU GALI, AURAIYA DIST (ETAWAH) INDIA Uttar Pradesh 206122 00001975 50.00 05-SEP-2017 VERMA

BRITANANDAN PRASAD NATHE SINGH DAYANAND VIDYALAYA, MITHAPUR, PATNA, BI INDIA Bihar 800001 00007527 50.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

CHAMPALAL SETHIA LATE HASTMAL SETHIA SETHIA NIWAS, NANDI SAHI, BHUBANESWAR, OR INDIA Orissa 753001 00008105 50.00 05-SEP-2017

17/10 CANAL ROAD, JAKHAN, NEAR RAWAT TAILORS, CHANCHAL AGGARWAL VISHWANATH AGGARWAL INDIA Uttar Pradesh 248001 00005120 50.00 05-SEP-2017 DEHRADUN

C/O VIJAY & CO, NO 19/20 E H ROAD, SHARMA NAGAR CHANCHAL DEVI RANKA SAMPATH RAJ RANKA INDIA Tamil Nadu Chennai 600039 00001553 50.00 05-SEP-2017 VAISHERPADI, CHENNAI, TN

12041500 CHANCHAL VIMALKUMAR JAIN VIMALKUMAR 32 ADARSH NAGAR, BHESHTAN CHAR RASTA, SURAT INDIA GUJARAT 395023 25.00 05-SEP-2017 00174887

CHANDA GUPTA SHRI KRISHNA GUPTA 49/24 GENERAL GANJ, KANPUR, KANPUR INDIA Uttar Pradesh 208001 00001918 50.00 05-SEP-2017

PLOT NO 18 BHAVANI STREET, GANGA NAGAR, CHANDAR S SWAMINATHAN A INDIA Tamil Nadu Chennai 600091 00007358 250.00 05-SEP-2017 , CHENNAI, TN

CHANDERKANTA BIJLANI MANOJ BIJLANI 2015-A/HIG, SECTOR-3, BALLABGARH, NEW DELHI INDIA Haryana 121004 00003096 50.00 05-SEP-2017

171 MUMBADEVI ROAD, IST FLOOR, MACKLAI CHANDRA HEERACHAND JAIN HEERACHAND JAIN INDIA Maharashtra Mumbai City 400002 00003116 50.00 05-SEP-2017 MANSION, MUMBAI, MA

CHANDRA KALA SAMPATHRAJ JAIN 52/1 ERULAPPAN STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001995 50.00 05-SEP-2017

IN301160 CHANDRA KANTA MEHTA JHUMAR SINGH MEHTA C/O R.P. GUPTA, 8/ 408, VIDHYADHAR NAGAR, JAIPUR INDIA Rajasthan 302012 350.00 05-SEP-2017 30095633

H.NO.6-69/1 CHAITANYA PURI COLONY, 2ND BUS STOP, CHANDRA SHEKAR KASTURI LARE SHRI BALRAMYYA INDIA Andhra Pradesh Hyderabad 500036 00000472 1100.00 05-SEP-2017 DILSUKH NAGAR, HYDERABAD, AP

MURUDIS BENEFIT FUND LIMITED, NO 1 LUZ CHURCH CHANDRA SHEKAR P K KRISHNA RAO P N INDIA Tamil Nadu Chennai 600004 00007636 150.00 05-SEP-2017 ROAD, , CHENNAI, TN

3/5 SAMUDRA MUDALI ST, KHONDA COMPLEX, CHANDRAKANT JAIN FUTERMALJI INDIA Tamil Nadu Chennai 600003 00002561 50.00 05-SEP-2017 CHENNAI, TN

S/O S V MURUGAN, 27 EDAYER STREET, CHANDRAMOHAN M MURUGAN S V INDIA Tamil Nadu Coimbatore 641010 00006962 100.00 05-SEP-2017 SUNDAKKAMUTHUR (POST), COIMBATORE, TN

CHANDRASHAKER REDDY 3-6-117/405, HIMACHANDRA APT, NR ST MARRYS JNR NARASINHA REDDY N INDIA Andhra Pradesh Hyderabad 500029 00001775 50.00 05-SEP-2017 NERAVETLA COLLEGE STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

2 GANDHI ST, NALLAGOUNDEN PALAYAM, CHENNIAPPAN M MURUGASAMY S INDIA Tamil Nadu 638453 00005707 50.00 05-SEP-2017 KARATTADI PALAYAM (PO), ERODE, TN

AERO DRAM ROAD, VASAVADI PLOT, NEAR CHHAGANLAL KURJIBHAI SAPRA KURJIBHAI SAPRA INDIA Gujarat 362220 00007680 100.00 05-SEP-2017 RAMDEVPIR TEMPLE, MUMBAI

D-10 GRIHLAXMI APARTMENT , 640/643 T.H.ROAD, CHITRA KHAITAN NA INDIA Tamil Nadu Chennai 600079 00000794 500.00 05-SEP-2017 CHENNAI, TN

IN300095 CHOTHMAL JAIN MEGHRAJ JAIN 75 SYRIAN CHURCH ROAD, COIMBATORE INDIA Tamil Nadu Coimbatore 641001 50.00 05-SEP-2017 10994709

5-7-7 SURYARAOPET, STREET, CHUNILAL NAVALMAL INDIA Andhra Pradesh 533001 00002015 50.00 05-SEP-2017 KAKINADA

CITI PORT FINANCIAL NA 4/3 JAI DEV PARK, NEW DELHI, ND INDIA Delhi New Delhi 110026 00004708 50.00 05-SEP-2017 SERVICES LTD

NO 17 SUBRAMANI ROAD, RAMANA NAGAR, D MADANLAL DAYAJI INDIA Tamil Nadu Chennai 600011 00003575 50.00 05-SEP-2017 PERAMBUR, CHENNAI, TN

H NO 3610, NEW TAGORE NAGAR, HAIBOWAL KALAN, IN301143 DALIP KUMAR ARORA RADHE SHAM INDIA Punjab 141003 50.00 05-SEP-2017 LUDHIANA 10581582

C/O GANESH CUT PIECE STORES, 60 ELEPHANT GATE DALITH KUMAR CHORDIA AMER CHAND INDIA Tamil Nadu Chennai 600079 00006243 100.00 05-SEP-2017 STREET, SOWCARPET, CHENNAI, TN

SURYA CORPORATES, 24 D MUNDY ST IST FLOOR, DAYANANDAN A ANNAMALAI MUDALIAR V INDIA Tamil Nadu Vellore 632004 00004609 150.00 05-SEP-2017 CHENNAI, TN

DBS SECURITIES PRIVATE K G HOUSE, 36 GOVT. ARTS COLLEGE ROAD, NA INDIA Tamil Nadu Coimbatore 641018 00008056 50.00 05-SEP-2017 LIMITED COIMBATORE, TN

DEENDAYAL THARAD MANOHARLAL THARAD 132 BROADWAY , CHENNAI, TN INDIA Tamil Nadu Chennai 600108 00000290 250.00 05-SEP-2017

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, DEEPA S JAIN T S INDIA Tamil Nadu Chennai 600007 00005580 100.00 05-SEP-2017 TN

7 RAM SAWRUP BUILDING, 8280 ROSHAN ARA ROAD, DEEPA SINGH RAVINDER SINGH INDIA Delhi New Delhi 110007 00005872 50.00 05-SEP-2017 NEW DELHI, ND

C/O RAM AUTAR SHARMA, OPP O P SANTHALIA HOUSE, DEEPAK KUMAR SHARMA RAM AUTAR SHARMA INDIA Bihar 842001 00006576 50.00 05-SEP-2017 YADUPATI ROAD NAI BAZAR, MUZAFFARPUR STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

DEEPIKA WADHWA SANJAY WADHWA 16A-18 W E A, KAROLBAGH, NEW DELHI, ND INDIA Delhi New Delhi 110005 00007673 250.00 05-SEP-2017

6 SILAPPATHIKARA STREET, SRINIVASANAGAR POST, DEIVANAI S SOCKALINGAM M INDIA Tamil Nadu Chennai 600063 00006185 50.00 05-SEP-2017 , CHENNAI, TN

DELEEP KUMAR SUNDERKA SUNDERKA S N P 25 SURYA APARTMENT, FRAZER RAOD, PATNA, BI INDIA Bihar 800001 00006669 50.00 05-SEP-2017

B/14 VITHAL KRUPA SOCIETY, KARELI BAUG, BARODA, DESAI PRADIP DINUBHAI DESAI DINUBHAI K INDIA Gujarat Surat 00005859 50.00 05-SEP-2017 0

1 KAVERI DATTA MANDIR RD, DAHANUKAR WADI, DEVENDRA R BANIA RAMNIKLAL V BANIA INDIA Maharashtra Mumbai City 400067 00002323 50.00 05-SEP-2017 KANDIWALA (W), MUMBAI, MA

41 CHAMPSI BHIMJI ROAD, NEAR POST OFFICE, DEVENKUMAR ADANI KISHOR ADANI INDIA Maharashtra Mumbai City 400010 00004024 50.00 05-SEP-2017 MUMBAI, MA

KAILASH NARAYAN G 13/24 NORTH T T NAGAR, NEAR KHAZANA PARISAR, DEVESH SHUKLA INDIA Madhya Pradesh 462003 00001426 50.00 05-SEP-2017 SHUKLA BHOPAL, MP

PLOT NO 10, BACK SIDE OF IST CROSS STREET, IN300175 DEVI A ALAGU M INDIA Tamil Nadu Madurai 625014 50.00 05-SEP-2017 VISWANATHAPURAM, MADURAI 10160988

DEVRAJ NAHATA H K NAHATA NAHATA SONS, VPO RUNDAL, VIA MORIJA, JAIPUR INDIA Rajasthan 303805 00004342 50.00 05-SEP-2017

DEVU BAI DEEP CHAND JI 171 GOVINDAPPA NAICK STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00007345 50.00 05-SEP-2017

DHANPATMAL BENGANI SOHANLAL BENGANI GHA GHA GALI, CHOWK, PATNA, BI INDIA Bihar 800008 00005144 300.00 05-SEP-2017

DHANRAJ FULCHANDJI 57 MULLA SAHIB STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00005534 100.00 05-SEP-2017

DILIP BHAI HIRJI BHAI D 160 VITHAL NAGAR, HIRABAG, VARACHHA RD, DHANSUKH BHAI DILIP BHAI INDIA Gujarat Surat 395006 00005940 100.00 05-SEP-2017 BALAR SURAT

102-A PREM NAGAR, BLDG NO7 INSIDE MCF GRDN, SVP DHARAMSHI I DANIA ISHWARBHAI INDIA Maharashtra Mumbai City 400092 00003997 50.00 05-SEP-2017 ROAD, MUMBAI, MA

DHARMA PRAKASH JAGANNATH M K NO.12 A.A.MAIN ROAD , ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00000078 500.00 05-SEP-2017 JAGANNATH KUMAR STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

1788 PALAWAT HOUSE, HALDIYON KA RASTA, JOHARI DHARMENDRA PALAWAT TEJPAL PALAWAT INDIA Rajasthan 302003 00001077 50.00 05-SEP-2017 BAZAR, JAIPUR, RA

189/2 ELCHI VILLA JAIN, SCOIETY SION WEST BOMBAY, DHARMESH SHAH RAMESHBHAI SHAH INDIA Maharashtra Mumbai City 400022 00003829 50.00 05-SEP-2017 MUMBAI, MA

NO 24 KODHANDRAMYER ST, OLD WASHERMENPET, DHARMICHAND C CHAMPALAL INDIA Tamil Nadu Chennai 600021 00002487 50.00 05-SEP-2017 CHENNAI, TN

DILIP C SANGHVI CHIMANLAL , CHENNAI, 0 INDIA TAMIL NADU CHENNAI 000000 00006145 200.00 05-SEP-2017

NO.-8, MAHAVEER COLONY, E V K SAMPATH ROAD 12020600 DILIP KOTHARI Sh VIJAY RAJ KOTHARI INDIA Tamil Nadu Chennai 600007 1.00 05-SEP-2017 , CHENNAI 00073289

SRI PRAKASH CHANDRA DILIP KUMAR D-II/C-8 MOTI BAGH-1, NEW DELHI INDIA Delhi New Delhi 110021 00001534 50.00 05-SEP-2017 AGRAWAL

DILIP KUMAR SUNDERKA SUNDERKA S N P 25 SURYA APARTMENT, FRAZER ROAD, PATNA, BI INDIA Bihar 800001 00006620 50.00 05-SEP-2017

SHARES DIVISION, 92 SOUTH MASI STREET, MADURAI, DILIP TEXTILE MDU PVT LTD NA INDIA Tamil Nadu Madurai 625001 00005115 100.00 05-SEP-2017 TN

C/O DINESH TEXTILES, 1079 SHRI MARKET DINESH CHAND BAL KISHAN INDIA Delhi New Delhi 110006 00006379 50.00 05-SEP-2017 KUCHANATWA, CHANDNI CHOWK, NEW DELHI, ND C/O BLUE CHIP CAPITAL MARKETS, 76 MURUGESA DINESH KANKARIA KANKARIA M R NAICKER COMPLEX, GROUND FLOOR GREAMS ROAD, INDIA Tamil Nadu Chennai 600006 00006929 100.00 05-SEP-2017 CHENNAI, TN C/O DINESH TEXTILE, 1079 SHREE MARKET, KUCHA DINESH KUMAR BAL KISHAN INDIA Delhi New Delhi 110006 00007497 50.00 05-SEP-2017 NATWA, NEW DELHI, ND

DINESH RAJ KUMAR M MANOGARARAJAN S 1294 SOCIETY NAGAR, CHINNA IKKADU, TRIVELLORE INDIA TAMIL NADU THIRUVALLUR 00008997 5.00 05-SEP-2017

PARIJAT , A-13/52 RAJAWADI, GHATKOPAR (E), DIPAL P CHHEDA NA INDIA Maharashtra Mumbai City 400077 00000019 200.00 05-SEP-2017 MUMBAI, MA

102 GITANJALI, BHOJABHAI NI SERI, MAHIDHARPURA, DIPESH P SHAH PRAVIN V SHAH INDIA Gujarat Surat 395003 00001883 50.00 05-SEP-2017 SURAT

NO.5 10TH AVENUE, HARRINGTON ROAD, I FLOOR, DIVYESH B SHAH SHAH B J INDIA Tamil Nadu Chennai 600030 00007849 50.00 05-SEP-2017 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

CHANDMAL JAIN BUILDING, KHANPURA, MANDSAUR, MADHYA DR A K GUPTA SHRI GUPTA J P INDIA MANDSAUR 00007965 50.00 05-SEP-2017 MP, 0 PRADESH

DURG SINGH A ANANTRAM SINGH 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006343 1.00 05-SEP-2017

C/O PROGRESSIVE PRINTER, SOLRA HOUSE, SHAHEED EQBAL SULTAN GHULAM MUSTAFA INDIA Bihar 823001 00006662 50.00 05-SEP-2017 ROAD, GAYA

HAKIMUDDIN 91 ABDUL REHMAN ST, 2ND FLOOR, ROOM NO 6, FATEMA BANDUKWALA INDIA Maharashtra Mumbai City 400003 00004548 50.00 05-SEP-2017 BANDUKWALA MUMBAI, MA

IN300394 G ABIZER GULLAM ALI CC 18/1098 (B), E S I ROAD, PALLURUTHI, COCHIN INDIA Kerala 682006 250.00 05-SEP-2017 15580904

NEW NO 32 OLD NO 20, RASOOROVMAR BAHADHOOR, 12048100 G JACKULIN SETHURAMAN K SETHURAMAN INDIA Tamil Nadu Chennai 600014 1.00 05-SEP-2017 5TH ST HALLS GARDEN ROYAPATTAH, CHENNAI 00007214

FLAT NO 4 3RD FLOOR, SECTOR IX MARKET, R K G L SHARMA P R SHARMA INDIA Delhi New Delhi 110022 00003467 50.00 05-SEP-2017 PURAM, NEW DELHI, ND

35 PINJALA SUBRAMANIAM STREET, T NAGAR, GANAPATHY SUBRAMANIAM GOPALAN M S INDIA Tamil Nadu Chennai 600017 00006221 50.00 05-SEP-2017 CHENNAI, TN

41 NARAYANAPPA NAICKEN ST, OLD WASHERMENPET, GANDHI K K GANDHI S K INDIA Tamil Nadu Chennai 600021 00006819 100.00 05-SEP-2017 CHENNAI, TN

GANDHIMATHI S SUBRAMANIAN M 42/A-14 PVR-ROAD, GANDHI NAGAR, NAMMAKAL, TN INDIA Tamil Nadu Namakkal 637002 00005515 200.00 05-SEP-2017

NO 10 NYNIYAPPA NAICKEN ST, CHINTADARIPET, GANESH A ARUMUGAM B T INDIA Tamil Nadu Chennai 600002 00007585 50.00 05-SEP-2017 CHENNAI, TN

84 E , SAMPURNA AVENUE, , GANESH KUMAR A S SUBBA RAO A V INDIA Tamil Nadu Chennai 600026 00005343 50.00 05-SEP-2017 CHENNAI, TN

67 AUDIAPPA NAICKEN STREET, I FLOOR, GANESH MULL JAIN C SHRI CHAMPA LAL JAIN INDIA Tamil Nadu Chennai 600079 00008041 50.00 05-SEP-2017 SOWCARPET, CHENNAI, TN

GAURAV BHATIA SH BHATIA B L 201-A RAM GALI, NO I RAJA PARK, JAIPUR, RA INDIA Rajasthan 302004 00006413 50.00 05-SEP-2017

13017600 GAURAV GUPTA CHETAN PRASAD GUPTA PATWA GALI, JANKUPURA, MANDSAUR INDIA Madhya Pradesh 458001 500.00 05-SEP-2017 00575540 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

TULSIRAM BHAGWANDAS, MANDI GHOUSHYAN GAJ, GAURI SHAHI MANGA RAM INDIA Uttar Pradesh 250611 00006158 50.00 05-SEP-2017 NEW DELHI, UP

AP 645 H BLOCK, 12TH STREET, ANNA NAGAR, GEORGE NAVARATNA RAJ B SHRI B N W RATNAM INDIA Tamil Nadu Chennai 600040 00008039 50.00 05-SEP-2017 CHENNAI, TN

BHAGWATI PRASAD CO SAGARMAL KANHIYALAL, BARA BAZAR, IN301250 GHANSHYAM SHARMA INDIA Meghalaya 793002 50.00 05-SEP-2017 SHARMA SHILLONG, MEGHALAYA 28303006

GHELABHAI D SOJITRA DEVARAJBHAI SOJITRA 2 ASHIRVAD SOCIETY, B/H SARDARBAG, JUNAGADH INDIA Gujarat Junagadh 362001 00002939 50.00 05-SEP-2017

GIAN LATA JOHRI JOHRI B S 357 TARUN ENCL, PITAM PURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006598 100.00 05-SEP-2017

GOPALAKRISHNAN V VENKATESWARAN P NO 7/2 SIXTH STREET, GOPALAPURAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600086 00005987 50.00 05-SEP-2017

201 SILVER CASCADE, 3 KRISHNA NAGAR, GOPALDAS MOTWANI LADHARAM INDIA Gujarat Vadodara 390001 00001842 50.00 05-SEP-2017 BHACIKHANA ROAD, BARODA, GU

GOPALDOSS DAMANI SHRI RATAN DAMANI B/27/98 DAMANI NIVAS , DUGARKUND, VARANASI, UP INDIA Uttar Pradesh 221005 00000707 500.00 05-SEP-2017

GOPALKISHAN JANJIAD HARI RAM JANGID 54 KUPPU MUTHU ST, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002279 50.00 05-SEP-2017

GULAB CHANDJI RATHI 17 SHIVAJI MARG, NR DIGGI HOUSE, RAMSINGH ROAD, GORDHAN DASS RATHI INDIA Rajasthan 302004 00006138 100.00 05-SEP-2017 LATE JAIPUR, RA

B/14/14 SONA APARTMENT, NR VAISHALI CINEMA, GORDHANBHAI GONDALIA KANJI BHAI INDIA Gujarat Surat 00006385 50.00 05-SEP-2017 VARACHHA ROAD, SURAT, GU

C/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST, GOUTAM CHAND SURANA CHAIN MAL SURANA INDIA Tamil Nadu Chennai 600079 00004063 50.00 05-SEP-2017 SOWCARPET, CHENNAI, TN

GOUTHAM CHAND LUNAWATH MOHAN LAL LUNAWATH 26 GOVINDAPPA NAICKEN ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00004588 100.00 05-SEP-2017

GREAT INDIAN SECURITIES NA 19 SEMBUDOSS ST, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005816 350.00 05-SEP-2017 COMPANY LTD

G C JAIN & CO, 1ST CROSS, KHAWASJI KA RASTA, GUAM CHAND JAIN JAIN G R INDIA Rajasthan 302002 00006956 50.00 05-SEP-2017 JAIPUR, RA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

GULAB CHAND AGARWAL PRATAP CHAND 1/6 MURLI NAGAR, CANTT RD, LUCKNOW INDIA Uttar Pradesh 226001 00004230 50.00 05-SEP-2017

GUNAKALA NAGESWARA RAO VENKATA SUBBAIAH 11-264 STREET, SANTHAPET, NELLORE INDIA Andhra Pradesh Nellore 524001 00007700 50.00 05-SEP-2017

GUNAVANTHI UTTAM CHAND MEHTA G 253 K H ROAD, AYANAVARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600023 00002293 50.00 05-SEP-2017

D 288/10 WADHWA COMPLEX, CH NO 216 LAXMI GUPTA A K RAMESH CHAND INDIA Delhi New Delhi 110092 00005169 50.00 05-SEP-2017 NAGAR, NEW DELHI, ND

GYAN CHAND JAIN K KEWALCHAND 164 MAIN ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600024 00000336 250.00 05-SEP-2017

IN301055 GYAN CHAND NIJHON SHRI ASA NAND NIJHON C- 3A/141 B , JANAK PURI, NEW DELHI INDIA Delhi New Delhi 110058 250.00 05-SEP-2017 10018609

12010900 H BINJARAM HARJIRAM OLD NO-678 , MUTHUKAD ROAD, MYLAPORE, CHENNAI INDIA Tamil Nadu Chennai 600004 50.00 05-SEP-2017 00860186

OLD NO 3 NEW NO 9, PYCROFTS ROAD IIND STREET, IN301080 H KANTILAL HASTIMAL INDIA Tamil Nadu Chennai 600014 50.00 05-SEP-2017 ROYAPETTAH, CHENNAI 22429019

23 NEW STREET , FLAT NO.6 IST FLOOR, VASANT H MALCHAND OJHA NA INDIA Tamil Nadu Chennai 600019 00000872 350.00 05-SEP-2017 NAGARKALADIPET, CHENNAI, TN

36/23 ANNAND PURI APARTMENT, EAST PATEL H R HASU HAROON NA INDIA DELHI NEW DELHI 00000875 5000.00 05-SEP-2017 NAGAR, NEW DELHI, ND, 0

353/7 'NATRAJ', R B MEHTA MARG, GHATKOPAR EAST, HANSA CHITALIA LILADHAR CHITALIA INDIA Maharashtra Mumbai City 400077 00001459 50.00 05-SEP-2017 MUMBAI, MA

C/O RAVI SALES AGENCY, KOTHARIYA ROAD, NR HANSA JANNA HIMATLAL INDIA Gujarat Rajkot 360002 00001064 50.00 05-SEP-2017 NILKANTH CINEMA, RAJKOT

HOUSE NO 4147/33 GLAI NO5, KOT BABA DEEP SINGH, HARBHAJAN SINGH SUNDER SINGH INDIA Punjab 143001 00004423 50.00 05-SEP-2017 AMRITSAR

HARCHARAN SINGH JOGINDER SINGH 122/175 SAROJANI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00004577 100.00 05-SEP-2017

OPP NAVYUG, COLLAGE 501 SUNDRAM APT, RANDER HARDIK VINODKUMAR MEHTA VINODKUMAR MENTA INDIA Gujarat Surat 395009 00003388 50.00 05-SEP-2017 ROAD, SURAT STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

HARIRAM PRAJAPATH P PUKHRAJ PRAJAPATH 241 THAYUMAN CHETTY ST, , CHENNAI, TN INDIA Tamil Nadu 601204 00001588 50.00 05-SEP-2017

HARISH AGRAWAL HUF NA D-9 II FLOOR, GREEN PARK MAIN, NEW DELHI, ND INDIA Delhi New Delhi 110016 00008124 1550.00 05-SEP-2017

HARJINDER KAUR HARMINDER SINGH 118/497-A KAUSHALPURI, KANPUR INDIA Uttar Pradesh 208012 00001559 50.00 05-SEP-2017

IN301055 HARMINDER SINGH HARBANS SINGH 118/497, KAUSHAL PURI, KANPUR INDIA Uttar Pradesh 208012 50.00 05-SEP-2017 10618564

A 3 BHAILAL PARK SOCIETY, BEHIND SUSSEN HASMITABEN GOPAL KSHATRIYA INDIA Gujarat Vadodara 390010 00004106 50.00 05-SEP-2017 TEXTILES, NEAR SHANTIVAN, BARODA

M.C.GOTAWAT ELECTRICALS , V.S.LANE CHICKPET HASMUKH GOTAWAT C CHAINRAJ GOTAWAT INDIA Karnataka Bangalore Urban 560053 00000265 250.00 05-SEP-2017 CROSS, BANGALORE, KN

HASUBEN SHANTILAL SHAH SHANTILAL UNCHA GHAR, UNJHA, GU INDIA Gujarat 384170 00001308 50.00 05-SEP-2017

KHAN OPTICALS, 63/11 NARAYANA MUDALI STREET, HEERALAL G GULABCHAND INDIA Tamil Nadu Chennai 600079 00006966 50.00 05-SEP-2017 CHENNAI, TN

24 VIJAY SOCIETY-1, NEW KHANDERAO ROAD, HEMANT K SHAH KANTILAL G SHAH INDIA Gujarat Vadodara 390001 00005044 50.00 05-SEP-2017 BARODA, GU

C/O M/S CHANDRA TIMBER, AND PLY CENTRE, HEMLATA D C TIWARI INDIA Rajasthan 321401 00002690 50.00 05-SEP-2017 MEERANA ROAD, NEW DELHI

RATANA STOCKS, S-76 RAISAR PLAZA, INDIRA BAZAR, HEMLATA GIYA GIYA J R INDIA RAJASTHAN JAIPUR 00005911 50.00 05-SEP-2017 JAIPUR, 0

157 PALANI ANDAVAR KOIL ST, AYANAVARAM, HEMRAJ MOTILAL INDIA Tamil Nadu Chennai 600023 00003675 50.00 05-SEP-2017 CHENNAI, TN

B1 NARAYAN BHUVAN, GANGAWADI L B S MARG, HIMATLAL C VORA CHANDUBHAI VORA INDIA Maharashtra Mumbai City 400086 00005958 50.00 05-SEP-2017 GHATKOPAR W, MUMBAI, MA

HIRALAL GUPTA NA SHOBHA GANJ, RANI SEWAI LAGU UDOGH, SASARAM INDIA BIHAR SAHARSA 00001558 50.00 05-SEP-2017

D/16 GHARLAXMI APPARTMENT, 640/643 T.H.ROAD, HIRALAL MISTRY NA INDIA Tamil Nadu Chennai 600079 00000793 500.00 05-SEP-2017 , CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

HONDA FINANCE B WING 6TH FLOOR, FLAT NO 6 PARSN MANERE, 602 NA INDIA Tamil Nadu Chennai 600006 00006480 50.00 05-SEP-2017 INVESTMENTS P LTD ANNA SALAI, CHENNAI, TN

IN302902 HUSSAIN MEHDI TAQUI HASAN JAFRI 90/27 B, FIRST FLOOR, MALVIYE NAGAR, NEW DELHI INDIA Delhi New Delhi 110017 50.00 05-SEP-2017 42437355

ILA DESAI NIKUNJ S DESAI BAJWADA, BHATIA SHERI, BARODA INDIA Gujarat Vadodara 390001 00002976 50.00 05-SEP-2017

INDIRA DEVI JAWRI LAL 23 DOPOLIYA BAS, PAL RAJ, PALI INDIA Rajasthan 306401 00003274 50.00 05-SEP-2017

209 METRO SALONA APARTMENTS, II FLOOR, P G KATARIYA NARESH INDIA Andhra Pradesh Hyderabad 500003 00006328 6.00 05-SEP-2017 ROAD, AP

SONIA BEAUTY PARLOUR, 11-12- MANDIR ISHWAR CHAND MALHOTRA MALHOTRA K C INDIA Haryana 125055 00006920 50.00 05-SEP-2017 MARKET, NEW DELHI

61/11 HOMES, 1ST MAIN ROAD BANASHANKARI III IN301926 J UMAMAHESWARA RAO J KRISHNA PRASAD INDIA Karnataka Bangalore Urban 560085 5.00 05-SEP-2017 STAGE, RAJEEV NAGAR, BANGALORE 30066791

J SRINIVAS NA 739 T.H. ROAD , NEW WASHERMENPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600081 00000826 300.00 05-SEP-2017

JAGAN MOHAN RAO ASST HEAD CASHIER, STATE BANK OF INDIA, REPALLE VENKATESWARLU INDIA Andhra Pradesh 522265 00003367 50.00 05-SEP-2017 TIRUVEEDHULA POST, GUNTUR

JAGDISH PRASAD M MANGILAL NO 552 P H ROAD, , CHENNAI, TN INDIA Tamil Nadu Chennai 600106 00007422 50.00 05-SEP-2017

NO 9 ANAND NAGAR, B/H PURVI SOCIETY, HIRABAG JAGDISH V MAVANI VALLABHBHAI INDIA Gujarat Surat 395006 00006422 50.00 05-SEP-2017 VARACHHA ROAD, SURAT, GU

C/O EVERBRITE INVESTMENTS, 17 DDA SHOPPING JAGMAL SINGH SHEKHAWAT SHEKHAWAT M S INDIA Delhi New Delhi 110021 00005154 50.00 05-SEP-2017 COMPLEX, NANAKPURA, NEW DELHI, ND

S-141 THATHERAN BAGICHI, NEW ABADI REWARI, NEW JAI PARKASH SAINI JAGAN PARSHAD INDIA Haryana 123401 00007694 50.00 05-SEP-2017 DELHI

NO.2 XI STREET, EXTENSION, CHENNAI, JAI PRAKASH AGRAWAL NA INDIA Tamil Nadu Chennai 600035 00000800 250.00 05-SEP-2017 TN

C/O SUNIL PRAKASH SINGH, DEVISTHAN COMMUNITY JAI RAM SINGH RAM GULAM SINGH INDIA Bihar 800002 00008220 250.00 05-SEP-2017 HALL, HARNICHAK ANISABAD, PATNA, BI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

OPP HAMIDGANJ PO, DALTOGANJ, PALAMAV, JAIDEEP PRASAD CHANDRA BHAN PRASAD INDIA Bihar 822101 00004066 50.00 05-SEP-2017 CHENNAI, TN

C/O MARUTI STOCKS, 23 REDDY RAMAN STREET, IST JAIN M C JAIN C L INDIA Tamil Nadu Chennai 600079 00007408 50.00 05-SEP-2017 FLOOR, CHENNAI, TN

JAWAHAR LAL BHATIA CHUNNI LAL BHATIA 121/625 SHASTRI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208005 00003751 50.00 05-SEP-2017

JAYA M MAHALINGAM A 12K BAVAPET STREET, KANCHIPURAM, CHENNAI, TN INDIA Tamil Nadu Kanchipuram 631501 00007188 50.00 05-SEP-2017

28 GAFFOOR SAHIB STREET, ROYAPETTAH, CHENNAI, JAYA V R RAMAKRISHNAN V C INDIA Tamil Nadu Chennai 600014 00004069 50.00 05-SEP-2017 TN

NO 12A MAIN STREET, SUBRAMANI NAGAR, JAYANTHI A ALAGIRI SAMY A INDIA Tamil Nadu Chennai 600011 00005699 350.00 05-SEP-2017 PERAMBUR, CHENNAI, TN

6/54 1 MAIN ROAD , ADARSH NAGAR, 9TH CROSS JAYANTI LAL NA INDIA Karnataka Bangalore Urban 560018 00000888 200.00 05-SEP-2017 CHAMRAJPET, BANGALORE, KN

JAYANTILAL CHOTUBHAI A 102 ANKUR APARTMENT, J P ROAD BHARDAWADI, CHOTUBHAI PATEL INDIA Maharashtra Mumbai City 400058 00004901 50.00 05-SEP-2017 PATEL ANDHERI W, MUMBAI, MA

745-46 CEMENT CHAWL, GOMTIPUR ROAD, JAYANTILAL JAIN JUHARMAL INDIA Gujarat Ahmedabad 380021 00001125 50.00 05-SEP-2017 AHMEDABAD

C/O NAVIN T CHHEDA, 359/75 BLDG, JAYANTILAL MONSHI GALA MONSHI M GALA INDIA Maharashtra Mumbai City 400002 00007271 150.00 05-SEP-2017 GIRGAUM ROAD OPP THAKARDWAR PO, MUMBAI, MA

92/102 KARIM BUILDING, 2ND FLOOR R.NO.24, JAYANTILAL MONSHI GALA MONSHI M GALA INDIA Maharashtra Mumbai City 400004 00008332 850.00 05-SEP-2017 KHADILKAR ROAD, MUMBAI, MA

G 59-1 GUNJBAZAR M C HUF, VISNAGAR, DIST JAYNANDA H SHAH HASU S SHAH INDIA Gujarat 384315 00003390 50.00 05-SEP-2017 MAHESANA, MEHSENA

12-A MAIN STREET, SUBRAMANI NAGAR, PERAMBUR, JEYANTHI A ALAGIRISAMY A INDIA Tamil Nadu Chennai 600011 00007862 100.00 05-SEP-2017 CHENNAI, TN

PLOT NO 43 11ND MAIN, THIRUMAL NAGAR, JEYAPAUL P PACHIRAJAN N INDIA Tamil Nadu Chennai 600056 00008848 5.00 05-SEP-2017 , CHENNAI

D/1 & 2 PARAS NAGAR , A.R.THAKUR MARG, JIGAR CHHEDA KANTI K CHHEDA INDIA Maharashtra Mumbai City 400060 00000595 250.00 05-SEP-2017 JOGESHWARI (E), MUMBAI, MA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

PRAMESH CHINUBHAI KANCHANJUNGA FLATS, FLAT NO B 6 3RD FLOOR, NR JIGISHA PRAMESH BODIWALA INDIA Gujarat Ahmedabad 380006 00001006 50.00 05-SEP-2017 BODIWALA LAL BUNGALOW IFC BHAVN, AHMEDABAD

302 BETSEY CHS LTD, MARVE ROAD ORLEM, MALAD IN301774 JITENDRA RAYSHI GADA RAYSHI GADA INDIA Maharashtra Mumbai City 400064 263.00 05-SEP-2017 WEST, MUMBAI 12502768

JOGINDER PAL BHALLA BRIG MOHAN LAL GH 8/588 LIG FLAT, PASCHIM VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110041 00006639 50.00 05-SEP-2017

JONNALAGADDA H NO 18-111 PATHA PETA, DHONE, KURNOOL (DIST), SAFFARIAH SETTY J INDIA Andhra Pradesh 518222 00006868 50.00 05-SEP-2017 SRIDHAR SETTY KURNOOL

JRM SECURITIES AND NA 4/12 ASAF ALI ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110002 00004915 50.00 05-SEP-2017 FINANCE P LTD

JYOTHINDRA NATH M VENKATESWARA RAO JYOTHI TIMBER DEPO, RAIL PET, REPALLE, GUNTUR INDIA Andhra Pradesh 522265 00005669 50.00 05-SEP-2017

JYOTI ANIL SHAH ANIL KASTURCHAND SHAH 164 JILHA PETH, BELOW SWAGAT LODGE, JALGAON INDIA Maharashtra 425001 00002378 50.00 05-SEP-2017

5/5 JUNIOR MIG, ANKUR COMPLEX, 1464 SIVAJI JYOTI JAIN NA INDIA Madhya Pradesh 462016 00008408 150.00 05-SEP-2017 NAGAR, BHOPAL, MP

35/A BHAGWATNAGAR SOCIETY, OPP SARVODAYA, JYOTI Y PATEL YASHVANT R PATEL INDIA Gujarat Ahmedabad 380061 00001815 50.00 05-SEP-2017 SOLA ROAD, AHMEDABAD

8 KAILASH PRAKASH, R N NARKAR MARG, JYOTIKA H VORA HARSHAD J VORA INDIA Maharashtra Mumbai City 400077 00003819 50.00 05-SEP-2017 GHATKOPAR (E), MUMBAI, MA

BLOCK NO 21 ASHIRWAD SOCIETY, BEHIND SARDAR IN301039 JYOTSNABEN KANERIYA CHANDULAL INDIA Gujarat Junagadh 362001 50.00 05-SEP-2017 BAUG, JUNAGADH 24068021

K DILIP DHARIWAL R KESARIMULL JAIN 30/3 NEW STREET, MANNADY, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00002282 50.00 05-SEP-2017

20 KITTASAMY STREET, GOBICHETTIPALAYAM-PO, IN300394 K GURUMURTHI K S KUTTIANNAN INDIA Tamil Nadu 638452 50.00 05-SEP-2017 ERODE DISTRICT, TAMILNADU 12395815

C/O ASHWANI KUMAR SHARMA, 143/8 RAILWAY CLY K K GEROGE MATHAN INDIA Punjab Ludhiana 00000943 50.00 05-SEP-2017 NO 5, ENGINE SHED, LUDHIANA, PU

K MITHALAL JAIN KUNDANMAL JAIN NO 168 STRAHANS ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00001583 50.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

NEW NO32 OLD NO 20, RASOOROVMAR BAHADHOOR, 12048100 K SETHURAMAN R KASINATHAN INDIA Tamil Nadu Chennai 600014 1.00 05-SEP-2017 5TH STHALLS GARDEN ROYAPATTAH, CHENNAI 00007229

MARUTI STOCKS, 23 REDDY RAMAN STREET, I FLOOR, KAILASH KUMAR JAIN CHHAGANLAL INDIA Tamil Nadu Chennai 600079 00008110 50.00 05-SEP-2017 CHENNAI, TN

B-36 NEW GRAIN MANDI, SURAJ POLE MANDI, JAIPUR, KAJOD MAL SHARMA R S SHARMA INDIA RAJASTHAN JAIPUR 00004188 50.00 05-SEP-2017 0

KAKANI KRISHNAIAH KAKANI KOTAIAH 60-18-5/1, ASHOK NAGAR, VIJAYAWADA INDIA Andhra Pradesh 520010 00006878 50.00 05-SEP-2017

JKS/A-43, OLD JAKKANPUR, D V C CHOWK NEAR PRASAD SINGH SHEOPUJAN PRASAD INDIA Bihar 800001 00005674 50.00 05-SEP-2017 DURGA MANDIR, PATNA, BI

KALIYAPPAN N SHRI NALLAPPA GOUNDER 21 L V B NAGAR, N.H.7 BY-PASS ROAD, CHENNAI, TN, 0 INDIA TAMIL NADU CHENNAI 00008006 250.00 05-SEP-2017

14 KAILASH CHHAYA, RAJAWADI ROAD NO 3, IN301549 KALPANA M MEHTA MUKESH M MEHTA INDIA Maharashtra Mumbai City 400077 150.00 05-SEP-2017 GHATKOPAR EAST, MUMBAI 15868333

C/O GULAB SAREE CENTRE, NO 6 KASI CHETTY KAMAL KUMAR GULAB CHANDJI INDIA Tamil Nadu Chennai 600079 00001223 50.00 05-SEP-2017 STREET, CHENNAI, TN

KAMALA R RAJENDRA BABU B 33 THANA ST, PURSAWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00006232 50.00 05-SEP-2017

5A/3 NARYAN PATH, NEAR POLE FACTORY, IN300011 KAMESHWAR SINGH NA INDIA Bihar 800013 100.00 05-SEP-2017 OPP A N COLLEGE BORING ROAD, PATNA 10458569

KAVERI BANKERS, 20/5 J C ROAD, CHANNAPATNA KAMLA BAI JAIN K KANWAR LAL JAIN INDIA Karnataka 571501 00001599 50.00 05-SEP-2017 DIST, CHANNAPATNA

21 GENERAL MUTHIA STREET, SOWCARPET, CHENNAI, KAMLA DEVI NAVRATNMAL INDIA Tamil Nadu Chennai 600079 00001633 50.00 05-SEP-2017 TN

MADHYA KAMLA NENWANI TOLARAM ROYAL STORES, OPP SUCHITRA TALKIES, INDORE, 0 INDIA INDORE 00006281 100.00 05-SEP-2017 PRADESH

KAMLESH KARIR TRILOCHAN SINGH H NO 168 WZ-128A, GARDEN, NEW DELHI, ND INDIA Delhi New Delhi 110018 00003628 50.00 05-SEP-2017

KAMNI KHANNA MADAN MOHAN KHANNA 7A/16 W E A, KAROL BAGH, NEW DELHI, ND INDIA Delhi New Delhi 110005 00006449 500.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

KANAK RAJ H HEMRAJ L NO 1 VENGAPPA CHETTY ST, VELLORE, N A A DT INDIA Tamil Nadu Vellore 632004 00002177 50.00 05-SEP-2017

KANCHAN SINGH NA B 36/14 A-5 KAIWALYADHAM, VARANASI, UP, 0 INDIA UTTAR PRADESH VARANASI 00000735 50.00 05-SEP-2017

27/9, KARELA BAGH COLONY, ALLAHABAD, IN301330 KANEEZ FATEMA ANWARUL HAQUE INDIA Uttar Pradesh 211003 50.00 05-SEP-2017 ALLAHABAD 17250647

KANHAIYA LAL JAIN PUKHRAJ JAIN 28/107 A PHEEL KHANA, KANPUR INDIA Uttar Pradesh 208001 00000950 50.00 05-SEP-2017

KANNAPPAN M MUTHUSAMY S 8 SENGODA LANE, ERODE, ERODE, TN INDIA Tamil Nadu Erode 638001 00007282 100.00 05-SEP-2017

KANTA VIMAL KUMAR GAONA 99 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00002277 50.00 05-SEP-2017

ABNASH CHANDER C/O R N KHAZANCHI BALLB, 3514 LALMAN STREET, KANTA RANI GROVER INDIA Delhi New Delhi 110002 00006151 50.00 05-SEP-2017 GROVER SUBHASH MARG, NEW DELHI, ND

KANTH JAIN NEMI CHAND JAIN A/A-3 KAILASH NAGAR, BAJNANDGAON, INDORE INDIA Madhya Pradesh 491441 00003414 50.00 05-SEP-2017

8 MAHAVEER COLONY , E.V.K.SAMPATH ROAD, IN302269 KANTHA KAWAR SAMPATHRAJ CHOPRA INDIA Tamil Nadu Chennai 600007 1.00 05-SEP-2017 VEPPERY, CHENNAI 10731932

KANTHIMATHY B5 ASWATHI APTS, 16 II CRESCENT PARK RD, THANKAVELU K INDIA Tamil Nadu Chennai 600020 00006174 50.00 05-SEP-2017 THANKAVELU GANDHINAGAR, CHENNAI, TN

MAHAVIR KUNJ, STATION PLOT, OPP NAGAR PALIKA KANTILAL SHETH MANILAL INDIA Gujarat 360311 00003019 50.00 05-SEP-2017 OFFICE, MUMBAI

243 DHUDIAL APPARTMENTS, MADHUBAN CHOWK, KANWAL JEET SINGH KOHLI TEK SINGH KOHLI INDIA Delhi New Delhi 110034 00006296 300.00 05-SEP-2017 PITAMPURA, NEW DELHI, ND

KAVERI BANKERS , 2015 J.C.ROAD, CHANNPATNNA, KANWARLAL JAIN B C BHANWARLAL JAIN INDIA Karnataka 571501 00000197 250.00 05-SEP-2017 CHANNAPATNA, KN

NO 22 3RD STREET, K B SS MADAM, , KARTHIGA G GOVINDARAJ P INDIA Tamil Nadu Chennai 600039 00008845 5.00 05-SEP-2017 CHENNAI

C/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST, KARTHIK SURANA GOUTHAM SURANA INDIA Tamil Nadu Chennai 600079 00004071 50.00 05-SEP-2017 SOWCARPET, CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

KARUNA AGGARWAL AGGARWAL P K AH-43 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005450 100.00 05-SEP-2017

C/O AMARCHAND GOKULDASS, 216 MAHATMA KAUSHIK KARNANI GWAL DASJI KARNANI INDIA West Bengal 700007 00007547 50.00 05-SEP-2017 GANDHI ROAD, CALCUTTA, WB

KAVITHA A ANANDHAN A NO 18 FAKKIR SAHIB 1ST LANE, TRIPLICANE, CHENNAI INDIA Tamil Nadu Chennai 600005 00009183 5.00 05-SEP-2017

C/O.R.B.GUPTA , NEAR RAILWAY CROSSING, KATRA KAVSHIK MANGAL R B GUPTA INDIA DELHI NEW DELHI 00000497 500.00 05-SEP-2017 NADBAI, NEW DELHI

KESAVDAS GILAVAT JAMNADAS TILAVAT AT: GHUSIYA, VIA: TALALA, JUNAGADH INDIA Gujarat 362150 00003016 50.00 05-SEP-2017

92 VEPERY HIGH ROAD, SHANTI NAGAR APARTMENT, KEWAL CHAND KARNWAT BEEKAM CHAND INDIA Tamil Nadu Chennai 600007 00008693 50.00 05-SEP-2017 FLAT-102 1ST FLOOR VEPERY, CHENNAI

KHIMJIBHAI SHAH SUREBHAI SHAH M 4 FLAT NO 2226, RAMJIT NAGAR, JAMNAGAR INDIA Gujarat Jamnagar 361005 00003263 50.00 05-SEP-2017

A/14 TARAPUR GARDEN COOP, HOUSING SOCIETY, KHUSHIRAM G GUPTA GANGALEHRI GUPTA INDIA Maharashtra Mumbai City 400061 00004920 50.00 05-SEP-2017 NEW LINK RD, MUMBAI, MA

SHANKER RUBBER INDUSTRIES, 2ND FLOOR, 74 KIRAN AGARWAL AGARWAL B K INDIA West Bengal 700007 00002480 50.00 05-SEP-2017 JAMUNALAL BAJAJ ST, CALCUTTA, WB

C/O TRADING COMPANY, BHAGYAVANTI KIRAN ASHOK JAIN ASHOK JAIN INDIA Madhya Pradesh 452007 00006709 50.00 05-SEP-2017 CHAMBERS, II FLOOR WAREHOUSE ROAD, INDORE KUMAR APPAREL, B MALAD SHOPPING CENTER SHOP KIRAN DHANJI FARIA DHANJI NO 9, ISMAIL BAUG NEAR RAILWAY STATION, INDIA Maharashtra Mumbai City 400064 00007698 50.00 05-SEP-2017 MUMBAI, MA

KIRAN SHAH MAHENDRA SHAH C/O N P JADAL, 236 SOMWAR PETH, PUNE INDIA Maharashtra 411011 00004020 50.00 05-SEP-2017

8 HORMUZ MANSION, GANJAWALA LANE, B/H PETROL KIRIT SHAH NAGINDAS V SHAH INDIA Maharashtra Mumbai City 400092 00003440 50.00 05-SEP-2017 PUMP, MUMBAI, MA

C/O LAXMI MEDICAL STORE, 54/28 NAYAGANJ, KISHAN SH BABULAL INDIA Uttar Pradesh 208001 00001736 50.00 05-SEP-2017 KANPUR

SHYAM SUNDAR C/O RAMESH & CO, QUALLAPATTY SHILLONG, KISHAN KUMAR AGARWAL INDIA Meghalaya 793002 00001215 50.00 05-SEP-2017 AGARWAL SHILLONG STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

IN301160 KISHAN KUMAR THAWANI BASANT RAM THAWANI A-399, MALVIYA NAGAR, JAIPUR INDIA Rajasthan 302017 50.00 05-SEP-2017 30148260

40 NARAYANA NAICKEN STREET, PUDUPET, CHENNAI, KISHANLAL C CHAMPALAL INDIA Tamil Nadu Chennai 600002 00005213 50.00 05-SEP-2017 TN

KISHEN CHAND J JAWANTH MULL 15 BAZAAR ROAD, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00001994 50.00 05-SEP-2017

308 SUBHSANKALP APPT, KAILESH NAGAR KONICA JAYESHKUMAR SHAH SHSH JAYESHKUMAR INDIA Gujarat Surat 395002 00001788 50.00 05-SEP-2017 SAGARAMPURA, NEAR HIRA PANNA APPT, SURAT

KRISHNA DEVI VIJAY KUMAR GOYAL 2 BANK COLONY, DARIBA PAN, JAIPUR, RA INDIA Rajasthan 302002 00001174 50.00 05-SEP-2017

C/O R K SHARE CONSULTANTS, 15/69F KRISHNA PRASAD G RAO G V V INDIA Andhra Pradesh 521301 00006849 50.00 05-SEP-2017 ANJANEYAPETTA

ORIENTAL ILLAM, 27 THEERTHAGIRIAR STREET, KUPPUSWAMY P PERUMAL S R INDIA Tamil Nadu Dharmapuri 636703 00006902 100.00 05-SEP-2017 KUMARASAMIPET

A/14 TARAPUR GARDEN COOP, HOUSING SOCIETY, KUSUM K GUPTA KUSHIRAM GUPTA INDIA Maharashtra Mumbai City 400061 00004919 300.00 05-SEP-2017 NEW LINK RD, MUMBAI, MA

NEW NO.32 OLD NO.20, ROB 5TH STREET, HALLS 12048100 L JOICE RAMILA A LUCAS INDIA Tamil Nadu Chennai 600014 1.00 05-SEP-2017 GARDEN ROYAPATTAH, CHENNAI 00004568

FLAT NO E-3 PRAGATHI NGR, 51 KALIKUPPAM ROAD, L LALITHA R L TAWKER INDIA Tamil Nadu Chennai 600053 00002295 50.00 05-SEP-2017 AMBATTUR, CHENNAI, TN

LAJWANTI SINGH SHEO DAYAL SINGH 183 B SRI KRISHNAPURI, PATNA, PATNA, TN INDIA Bihar 800001 00007598 50.00 05-SEP-2017

LAKSHMAN RAO U C O BANK BUILDING, IST FLOOR KAPALESWAR, C PANDU RANGA RAO INDIA Orissa 754026 00001981 50.00 05-SEP-2017 CHALAMALASHETTY CHOUDWAR, BHUBANESWAR, TN

G - 89 A, GROUND FLOOR, SOUTH CITY ||, GURGAON IN302574 LAKSHMI KRISHNAN Y KRISHNA IYER INDIA Haryana 122001 50.00 05-SEP-2017 (HARYANA) 10005751

LALIT SANCHETI SAGARMALJI SANCHETI 432 MINT STREET, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001382 50.00 05-SEP-2017

KAUSIKA NO.19 X-BLOCK, VI MAIN ROAD, LALITHA SUBRAMANIYAN SUBRAMANIYAN N INDIA Tamil Nadu Chennai 600040 00008217 200.00 05-SEP-2017 ANNANAGAR, CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

LAVINA GOENKA ASHISH GOENKA 3 D SHANAZ, 90 NEEPEAN SEA ROAD, MUMBAI, MA INDIA Maharashtra Mumbai City 400006 00004942 50.00 05-SEP-2017

OPP SURYA NARAYAN MANDIR, DAULAT GANJ, LAXMAN PRASAD CHAURASIA BABOLAL CHAURASIA INDIA Madhya Pradesh 474001 00001832 50.00 05-SEP-2017 GWALIOR, GWALIOR

C/O PLOT NO 265 HAROON NAGAR, SECTOR II, LEYAKAT ALI MD ABDUL LATIF INDIA BIHAR PATNA 00009144 50.00 05-SEP-2017 PHULWARI- SHARIF, PATNA

LIBRA FINANCIAL NA 39/2 VENKAT RAMAN STREET, T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00006515 150.00 05-SEP-2017 SERVICES P LTD

29 PERUMAL KOIL GARDEN, I LANE I FLOOR, LILAM CHAND NAHAR JETHMAL INDIA Tamil Nadu Chennai 600079 00008132 50.00 05-SEP-2017 CHENNAI, TN

C/O MAHALAKSHMI PLASTIC'S, 7 NAINIAPPAN STREET, LODHA P K SOHANRAJ LODHA INDIA Tamil Nadu Chennai 600012 00007316 50.00 05-SEP-2017 PATTALAM MARKET, CHENNAI, TN

LOKESH KUMBHAT MANGILAL KUMBHAT 77 AUDIAPPA NAICKEN ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002274 50.00 05-SEP-2017

LTC FINANCES AND NA AD-2 II AVENUE, ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00006073 150.00 05-SEP-2017 SECURITIES P LTD

IN301080 M MADANLAL JAIN MOOLCHAND NO 5 P P D ROAD, THANGAL, CHENNAI, CHENNAI INDIA Tamil Nadu Chennai 600019 50.00 05-SEP-2017 22076986

M MEENA KUMARI G MANGAL CHAND JAIN NO 20 HIGH RD, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00002285 50.00 05-SEP-2017

M NEMICHAND MISRIMUL JAIN 222 N M ROAD, , CHENNAI, TN INDIA Tamil Nadu Chennai 600054 00001249 50.00 05-SEP-2017

M PERUMAL M KANNAIAH 39 PALLAPPAN STREET, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002423 50.00 05-SEP-2017

C/O. LAL PROPERTY DEALER , MOHALLAL RAMPURA, M K MAKKAR NA INDIA Haryana 125001 00000772 400.00 05-SEP-2017 H.NO.1984/18, HISSAR, HA

17 SUBRAMANI ROAD, RAMANA NAGAR, PERAMBUR, MADANLAL DAYARAM INDIA Tamil Nadu Chennai 600011 00006958 50.00 05-SEP-2017 CHENNAI, TN

17 SUBRAMANI ROAD, RAMANA NAGAR, PERAMBUR, MADANLAL D DAYARAM INDIA Tamil Nadu Chennai 600011 00006941 100.00 05-SEP-2017 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

17 SUBRAMANI ROAD, RAMANA NAGAR, PERAMBUR, MADANLAL D DAYARAM INDIA Tamil Nadu Chennai 600011 00006972 50.00 05-SEP-2017 CHENNAI, TN

LA PINTA BLDG FLAT A, ST XAVIER CROSS ROAD, MADANLAL O JAIN OTARMAL JAIN INDIA Maharashtra Mumbai City 400012 00003011 50.00 05-SEP-2017 MUMBAI, MA

NO.28 GAFFOOR SAHIB STREET, ROYAPETTAH, MADHAVI V R RAMAKRISHNAN V C INDIA Tamil Nadu Chennai 600014 00003803 50.00 05-SEP-2017 CHENNAI, TN

C/O SRI UGRA NAND JHA, O/O D A (P), EXHIBITION MADHURI JHA UGRA NAND JHA INDIA Bihar 800001 00007032 50.00 05-SEP-2017 ROAD, PATNA, BI

MALLADI RESEARCH CENTRE, 52 J N ROAD, MAHADEVAN P R RAMA IYER P M INDIA Tamil Nadu Chennai 600097 00007548 50.00 05-SEP-2017 EKKATUTHANGAL, CHENNAI, TN

M/S ELECTRONIC CENTRE, 77 PARIS CORNNER, MAHAVEER MOHANLAL INDIA Karnataka Bangalore Urban 560053 00001158 50.00 05-SEP-2017 HOSPITAL ROAD, BANGALORE, KN

MAHAVIR S SOHANRAJ C/O.S.D. & CO. , SANT DASS STREET, CLOCK TOWER INDIA Punjab 141008 00000465 250.00 05-SEP-2017

5-7-7 SURYARAOPET, NOOKALAMMA STREET, MAHENDRA KUMAR SHATILAL INDIA Andhra Pradesh 533001 00002112 50.00 05-SEP-2017 KAKINADA (A.P)

C/O JAIN PAWN BROKER, NEAR POST OFFICE, MAHENDRA KUMAR B BHAWARLAL INDIA Andhra Pradesh 524126 00006908 50.00 05-SEP-2017 NAYUDUPET, CHENNAI

MAHENDRA KUMAR C/O SUMATI INVESTMENTS, 352 MINT STREET, PARASMAL INDIA Tamil Nadu Chennai 600079 00007672 950.00 05-SEP-2017 BALAR CHENNAI, TN

C/O MOHANLAL MAHENDRA KUMAR, CLOTH MARKET, MAHENDRA SANCHETI MOHANLAL SANCHETI INDIA Rajasthan 342001 00007578 250.00 05-SEP-2017 JODHPUR UNITED MAHENDRA SHAH KUMAR 9 BELGRAVIA TERRACE , FARMINGTON CONN., 06032 STATES NA NA 00000842 7500.00 05-SEP-2017 OF AMERICA B 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND MAHENDRABHAI VYAS SHANTILAL VYAS INDIA Gujarat Vadodara 390007 00003641 50.00 05-SEP-2017 BALWADI, B/H HARINAGAR SOC, BARODA

MAHESH CHELARAM SHARDDHA COMPLEX, 101 BAZAR STREET, CHELARAM INDIA Gujarat 396427 00003727 50.00 05-SEP-2017 KODWANI KALIAWADI, MUMBAI

MAHESH KUMAR RAM AVTAR AGRAWAL 2305 M S B KA RASTA, JOHRI BAZAR, JAIPUR, RA INDIA Rajasthan 302003 00005136 50.00 05-SEP-2017 AGRAWAL STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

MAHESH KUMAR PARAKH M L 58 MAHAVIR NAGAR, DURG, MP INDIA Madhya Pradesh 491001 00001070 50.00 05-SEP-2017 PARAKH

PURANA BAZAR OIL MILL, PO: CHAKULIA, DT :EAST MAHESH LAL RUNGTA RUNGTA J P INDIA Bihar 832301 00005123 50.00 05-SEP-2017 SINGHBHUM, JHARKHAND

C/O ARUN AGARWAL, SARRFA CHOWK, MAIN ROAD MAHESH UPPADHYA RAM PRASAD UPPADHYA INDIA Madhya Pradesh 461001 00003648 50.00 05-SEP-2017 NEAR JYOTI, INDORE

'ARIHANT', 25 BAHUBALI COMPLEX, B/H PILL GARDEN, MALA PAREKH BHUPATRAI PAREKH INDIA Gujarat Bhavnagar 364001 00007816 50.00 05-SEP-2017 BHAVNAGAR, GU

212/A PANCHRATNA, M P MARG, OPERA HOUSE, MALTI M TANNA MUKESH H TANNA INDIA Maharashtra Mumbai City 400004 00004905 50.00 05-SEP-2017 MUMBAI, MA

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, MAMATHA T R RAMADAS T R INDIA Tamil Nadu Chennai 600017 00004979 1.00 05-SEP-2017 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, MAMATHA T R RAMADAS T R INDIA Tamil Nadu Chennai 600017 00004981 1.00 05-SEP-2017 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, MAMATHA T R RAMADAS T R INDIA Tamil Nadu Chennai 600017 00006357 1.00 05-SEP-2017 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, MAMATHA T R RAMADAS T R INDIA Tamil Nadu Chennai 600017 00006358 1.00 05-SEP-2017 T.NAGAR, CHENNAI, TN

A-127 PEOPLES COOPERATIVE COLONY, KANKAR MAMTA AGARWAL SUNIL AGARWAL INDIA Bihar 800020 00005945 50.00 05-SEP-2017 BAGH, PATNA

C/O GODHA BROTHERS, 203 KISHAN POLE BAZAR, MAMTA GODHA BHIM SINGH INDIA Rajasthan 302001 00003179 50.00 05-SEP-2017 JAIPUR, RA

132 KARTAR NAGAR, NEAR NEW MODEL HOUSE, MAMTA RANI RAJINDER KUMAR INDIA Punjab 144003 00007056 50.00 05-SEP-2017 JALANDHAR, PU

MANGAL CHAND JAIN G GHEVARCHAND NO.20 PULIANTHOPE HIGH ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00000230 250.00 05-SEP-2017

MANGILAL KESRIMALJI 36 S.M.M. STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000166 50.00 05-SEP-2017

MANGILAL CHOTA RAM 62H IST FLOOR, YADHVAL STREET, PADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600050 00005891 100.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

MANGILAL P PRITHIVIRAJ L 5 CAR STREET, POONAMALLEE, CHENNAI, TN INDIA Tamil Nadu Chennai 600056 00004013 50.00 05-SEP-2017

MANISH AGARWAL OM PRAKASH AGARWAL 812 ASHIANA PLAZA, BUDH MARG, PATNA INDIA Bihar 800001 00005337 50.00 05-SEP-2017

C/O BANSI LAL SANJAY KUMAR, KATRA AHLUWALA, MANISH KOCHAR INDER CHAND INDIA RAJASTHAN JAIPUR 00005522 100.00 05-SEP-2017 JAIPUR, 0

MANISH KUMAR SHRI VIJAY KUMAR 202 EXTN, BHELUPURA, VARANASI INDIA Uttar Pradesh 221010 00003638 50.00 05-SEP-2017

C/O GOEL & CO, 601-A ASHIANA PLAZA, BUDH MARG, MANISH KUMAR AGARWAL PUSHP KUMAR AGARWAL INDIA BIHAR PATNA 00005864 50.00 05-SEP-2017 PATNA, 0

C/O HISSARIA MARBLES, P O SANGARIA, DIST SRI MANJU GOYAL MANOJ KUMAR GOYAL INDIA Rajasthan 335063 00006968 100.00 05-SEP-2017 GANGANAGAR, NEW DELHI

JUBLEE SYNTHETIC MILLS, IND AREA, BALOTRA, MANJUDEVI GOUTAMCHAND INDIA Rajasthan 344022 00002778 50.00 05-SEP-2017 JAIPUR

335 MINT STREET , SADHASIVAM COMPLEX, CHENNAI, MANJULA R S RAMESH KUMAR INDIA Tamil Nadu Chennai 600079 00000103 250.00 05-SEP-2017 TN

MANJULA SINGHAL SATISH SINGHAL 103 SAKET, MEERUT, MEERUT INDIA UTTAR PRADESH MEERUT 250006 00003092 50.00 05-SEP-2017

12/28 BASEMENT OLD, RAJINDER NAGAR, NEW DELHI, MANMOHAN SINGH RAGHBIR SINGH S INDIA Delhi New Delhi 110060 00005968 100.00 05-SEP-2017 ND

MANOHARLAL KANKARIYA B BHOPALMAL KANKARIYA 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006348 5.00 05-SEP-2017

IN301055 MANOJ DHARIWAL B L DHARIWAL KAISARDEEP, GULAB BARI, KOTA (RAJ.) INDIA Rajasthan 324006 500.00 05-SEP-2017 10036820

SRI RANJEET SINGH RAJESH TRADING CO, 2737 MOHANLAL PALACE, NAYA MANOJ DUGAR INDIA Delhi New Delhi 110006 00006526 50.00 05-SEP-2017 DUGAR BAZAR (3RD FLOOR), NEW DELHI, ND

S/O SHANKER LAL RATHI, NEAR KRISHAN IN300095 MANOJ KUMAR SHANKER LAL RATHI INDIA Rajasthan 344001 50.00 05-SEP-2017 TEMPLE, B/H GOSHALA LAXMIPURA, BARMER 10672074

JINDAL GIFT SHOPPING CENTRE, SUBASH MANDI, MANOJ KUMAR JINDAL SHAMBU DAYAL JINDAL INDIA Rajasthan 332717 00001017 50.00 05-SEP-2017 NEEM KA THANA, JAIPUR, RA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

1984/18, MOHALLA RAMPURA, ELITE CENEMA ROAD, IN302902 MANOJ KUMAR MAKKAR SANTLAL INDIA Haryana 125001 1750.00 05-SEP-2017 HISSAR 40822605

PROMICA ADVERTISING, 10223 GURUDWARA RD, MANOJ KUMAR SHARMA ADI KRISHAN SHARMA INDIA Delhi New Delhi 110005 00002286 50.00 05-SEP-2017 KAROL BAGH, NEW DELHI, ND

79 KAMARAJAR NAGAR, 7TH ST, VYASARPADI, MARIAPPAN P PARAMASIVAM S INDIA Tamil Nadu Chennai 600039 00006312 50.00 05-SEP-2017 CHENNAI, TN

A-127 PEOPLES COOPERATIVE COLONY, KANKAR DEVI AGARWAL B N INDIA Bihar 800020 00005946 50.00 05-SEP-2017 BAGH, PATNA

HAROON NAGAR, SECTOR II, PHULWARI SHARIF, IN301330 MD LEYAKAT ALI ABDUL LATIF INDIA Bihar 801505 50.00 05-SEP-2017 PATNA 19515524

MDS SECURITIES LTD NA H-19 GREEN PARK EXTENSION, NEW DELHI, ND INDIA Delhi New Delhi 110016 00006559 100.00 05-SEP-2017

62 CHANCHALSMRUTHI 6TH FLOOR, G.D.AMBEKAR MEENA ASHWIN GOGARI ASHWIN LALJI GOGARI INDIA Maharashtra Mumbai City 400031 00000493 1250.00 05-SEP-2017 ROAD WADALA, MUMBAI, MA

MEENA PANIA BALKISHNA PANIA 59 SANT NAGAR, UJJAIN, UJJAIN, MP INDIA Madhya Pradesh 456010 00007148 50.00 05-SEP-2017

PLOT NO. - 1-3 BLOCK NO. - 3, MANSAROVAR COLONY 12011802 MEENA RATHI SHRI KISHAN LAL RATHI INDIA Madhya Pradesh 490021 25.00 05-SEP-2017 PADUM NAGAR, BHILAI -3, DURG 00012415

MEENU SABHARWAL R S T 8 SRI NIWAS PURI, NEW DELHI, ND INDIA Delhi New Delhi 110065 00003814 50.00 05-SEP-2017

MEETHA LAL NAHATA C K NAHATA NAHATA SONS, VPO RUNDAL, VIA MORIJA, JAIPUR INDIA Rajasthan 303805 00004341 50.00 05-SEP-2017

9 908 PANCHARATNA BLDG, NEAR ROXY CINEMA MEGHAL JAWAHAR SHAH JAWAHAR MOTILAL SHAH INDIA Maharashtra Mumbai City 400004 00004878 150.00 05-SEP-2017 OPERA, HOUSE, MUMBAI, MA

10 A DORAI SWAMY PILLAI ST, WEST , MENA BAI S SUGAN RAJ B INDIA Tamil Nadu Chennai 600045 00001978 50.00 05-SEP-2017 CHENNAI, TN

MHATRE INVESTMENTS MHATRE PEN BUILDING, A WING 1ST FLOOR S B MARG, NA INDIA Maharashtra Mumbai City 400028 00004689 50.00 05-SEP-2017 PVT LTD DADAR (W), MUMBAI, MA

025 ARJUN NAGAR, OPP DEFENCE COLONY, NEW MIRZA KHALID MIRGL MOND SAYEED INDIA Delhi New Delhi 110003 00004046 50.00 05-SEP-2017 DELHI, ND STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

LATE MIRZA MOHAMAD 225 ARJUN NAGAR , KOTLA MOBARAILPUR, NEW MIRZA MOHD KHALID INDIA Delhi New Delhi 110003 00000551 250.00 05-SEP-2017 SAJEED DELHI, ND

205 URINDAVAN APARTMENT, NEAR MAHARAJA MITHALAL BHANDARI DALICHAND BHANDARI INDIA Gujarat Surat 395003 00001396 50.00 05-SEP-2017 CINEMA, SALABATPURA, SURAT

MITHILESH MITTAL A R MITTAL B-2845 NETAJI NAGAR, NEW DELHI, ND INDIA Delhi New Delhi 110023 00002270 50.00 05-SEP-2017

201 TRIPLICANE HIGH ROAD, TRIPLICANE, CHENNAI, MITTALAL JAIN K L KEVALCHAND JAIN INDIA Tamil Nadu Chennai 600005 00000215 250.00 05-SEP-2017 TN

SHRI ANAND RAM MITTU MEGHWANI PREM STORES, G E ROAD BHILAI 3, DURG, MP INDIA Madhya Pradesh 490021 00007953 50.00 05-SEP-2017 MEGHWANI

NO 59 GANNIGARPILLANA LANE, COTTONPET CROSS, MOHAN D JAIN HIMMATHMALJI INDIA Karnataka Bangalore Urban 560053 00003121 50.00 05-SEP-2017 BANGALORE

MOHAN LAL CHAMPA LAL NEAR PREM PRESS, NAYAPURA, JAIPUR INDIA Rajasthan 344022 00006283 50.00 05-SEP-2017

12028900 MOHAN LAL AGRAWAL KISHORI LAL AGRAWAL 76 MOHI. BIBI JAN LEN, MUZAFFARPUR INDIA Bihar 842001 25.00 05-SEP-2017 00701177

MOHANA SUNDARI UDHAYA SURIYAN A D/8 TNPHC, A R POLICE LINE, PUDUPET, CHENNAI INDIA Tamil Nadu Chennai 600002 00009005 5.00 05-SEP-2017

C-117 KRISHANA APPARTMENTS, NEAR PITAL IN302700 MOHANI DEVI GOURI SHANKAR INDIA Rajasthan 302016 215.00 05-SEP-2017 FACTORY, BANI PARK, JAIPUR 20064762

36 U S LANE, MOHAN PLAZA, CHICKPET, BANGALORE, MOHANLAL SIREMULL INDIA Karnataka Bangalore Urban 560053 00001157 50.00 05-SEP-2017 KN

MOHIT GUPTA S D GUPTA B-89 JANATA COLONY, JAIPUR, JAIPUR, RA INDIA Rajasthan 302004 00004322 50.00 05-SEP-2017

MONIKA MALHOTRA NA C-5D/109-C JANAKPURI, NEW DELHI, ND INDIA Delhi New Delhi 110058 00005402 50.00 05-SEP-2017

212/A PANCHRATNA, M P MARG, OPERA HOUSE, MUKESH H TANNA HIRALAL TANNA INDIA Maharashtra Mumbai City 400004 00004906 300.00 05-SEP-2017 MUMBAI, MA

14 KAILASH CHHAYA, RAJAWADI ROAD NO 3, MUKESH M MEHTA MAKANDAS D MEHTA INDIA Maharashtra Mumbai City 400077 00006660 150.00 05-SEP-2017 GHATKOPAR (EAST), MUMBAI, MA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

OM SATYAM B-210, NEAR GOPIKA TALKIES, MUMBAI, MUKESH MALPANI SHRI GOPAL MALPANI INDIA MAHARASHTRA MUMBAI CITY 00008061 50.00 05-SEP-2017 MA, 0

MUKTILAL SHANTILAL 203 GANGA JAMNA APT, KUBERNAGAR-1, KATARGAM, SHANTILAL R DOSHI INDIA GUJARAT SURAT 00003070 50.00 05-SEP-2017 DOSHI SURAT, 0

MUNNI DEVI BIMAL CHAND JAIN 198 CHETTY STREET, PONDICHERRY INDIA Pondicherry 605001 00001253 50.00 05-SEP-2017

MURARI LAL KHEMKA SHANKAR LAL KHEMKA KHEMKA UTENSILS, DARIYAPUR GOLA, PATNA, BI INDIA Bihar 800004 00007783 250.00 05-SEP-2017

57 SAMY PANDARAM STREET, CHINTADRIPET, MURTHY S G R SUBRAMANIAN INDIA Tamil Nadu Chennai 600002 00008181 50.00 05-SEP-2017 CHENNAI, TN

ERUKULAM KURAI THOTTAM, ELLAPALAYAM, PERIYA MURUGESAN D DURAISAMY E P INDIA Tamil Nadu Erode 638004 00006416 50.00 05-SEP-2017 SEMUR (P O), ERODE, TN

MUTHUKARUPPAN KR NA 2/2 SAMBANDAR STREET, KARAIKUDI, TN INDIA Tamil Nadu 630002 00006921 100.00 05-SEP-2017

NO 35 A, PADDYFIELD ROAD I LANE, PERAMBUR, IN302679 N POTHIRAJ P NATARAJAN INDIA Tamil Nadu Chennai 600011 100.00 05-SEP-2017 CHENNAI 30147413

M/S. SREE VIGNESH FINANCIERS, OLD NO.13/5 AKBAR NAGESHWAR RAO M M KOTTAYIAH CHETTY INDIA Tamil Nadu Chennai 600005 00000111 250.00 05-SEP-2017 SAHIB STREET, TRIPLICANE, CHENNAI, TN

STATE BANK OF INDIA ADB, NAIDUPET (PO), NELLORE NAGESWAR S LAKSHMI KANTHAM INDIA Andhra Pradesh 524126 00006977 50.00 05-SEP-2017 (DIST), NELLORE

11/264 BRAHMANA STREET, SANTAPET, NELLOR, NAGESWARA RAO G VENKATASUBHAIAH G INDIA Andhra Pradesh Nellore 524001 00005695 50.00 05-SEP-2017 NELLORE

H.NO.10-127, MARUTHI NAGAR, WEST CHURCH AREA, IN301696 NAGESWARA RAO M RAMA CHANDRAIAH M INDIA Andhra Pradesh 517502 50.00 05-SEP-2017 TIRUPATI 10174798

198 B OR VIGAS ST, KAVEL CROSS LANE NO 8, 3RD FLR NAINA SURESH JAIN SURESH LALCHAND JAIN INDIA Maharashtra Mumbai City 400002 00003285 50.00 05-SEP-2017 MITHAI WALA BLDG, MUMBAI, MA

NALAM VENKATA TAX CONSULTANT, MAIN ROAD CHIRALA, PRAKASAM IN300394 NALAM SUBBA RAO INDIA Andhra Pradesh 523155 80.00 05-SEP-2017 RATNAM DT, AP 10858115

NALINI KUMAR K M K KUMAR 116 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00000159 250.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

NANDA S B MEGH RAJ H NO 484, RAM GALI JAMALPURA, SONEPAT INDIA Haryana 131001 00002107 50.00 05-SEP-2017

PADMAVATHI EMPORIUM, 37/5 MANISH MARKET, KASI NANDU CHANDAK RANIDAM CHANDAK INDIA Tamil Nadu Chennai 600079 00006896 100.00 05-SEP-2017 CHETTY STREET, CHENNAI, TN

FLAT NO 18-C, ANUBHAV APTTS, PLOT 13 SECTOR 13, NANHI ARORA ARORA S P INDIA Delhi New Delhi 110085 00006304 100.00 05-SEP-2017 NEW DELHI, ND

PLOT NO 70 V G P LAYOUT, PARIJATHAM AVENUE NARAYANASAMY V VISVANATHAN R INDIA Tamil Nadu Chennai 600041 00005068 100.00 05-SEP-2017 PART-I, , CHENNAI, TN

C/O HAPPY STORES, NO 811 MOUNT ROAD, V S CENTRE, NARENDRA J V VISHNU INDIA Tamil Nadu Chennai 600002 00006500 50.00 05-SEP-2017 CHENNAI, TN

12038400 NARENDRA KUMAR LAL BAHADUR YADAV SHIVRAHA BASUDEO, P.O-JHAPAHA, MUZAFFARPUR INDIA Bihar 842001 100.00 05-SEP-2017 00443166

B-41/406 BLDG, YOGI NAGAR, NARENDRA TAPARIA TAPARIA S N INDIA Maharashtra Mumbai City 400092 00006445 50.00 05-SEP-2017 BORIVALI (W), MUMBAI, MA

12012101 NARESH KUMAR BHANWAR LAL KANSARA KA DHORA, BALOTRA INDIA Rajasthan 344022 150.00 05-SEP-2017 00126626

10 FULWADI SOCIETY, O/5 GOMTIPUR GATE, NARESH KUMAR G JAIN GANESHMALJI INDIA Gujarat Ahmedabad 380021 00004817 50.00 05-SEP-2017 AHMEDABAD

16 AUDIAPPA NAICK STREET , OPP CANARA BANK, IN300610 NARPAT S JAIN SHANTILAL B JAIN INDIA Tamil Nadu Chennai 600079 50.00 05-SEP-2017 CHENNAI 10586891

IN301127 NARVADA DEVI NA K 43 54, BISESWAR GANJ, VARANASI INDIA UTTAR PRADESH VARANASI 220001 50.00 05-SEP-2017 15139958

NATARAJAN V VENKATARAMA IYER M V AA-262 RBI STAFF QRS, BESANT NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600090 00006110 50.00 05-SEP-2017

NAVEEN KUMAR TRIBANI PRASAD KHASH MAHAL ROAD NO 3, CHIRAIYA TAND, PATNA INDIA Bihar 800001 00002351 50.00 05-SEP-2017

IN302236 NAVIN KUMAR OM PRAKASH AGGARWAL D-41, ADARSH NAGAR EXTS, HUTS, DELHI INDIA Delhi New Delhi 110033 50.00 05-SEP-2017 10738986

1203 ADINATH TOWERS, SUDHA PARK, GARODIA NAVIN MEHTA DHANJIBHAI MEHTA INDIA Maharashtra Mumbai City 400077 00005080 500.00 05-SEP-2017 NAGAR, GHATKOPAR(E), MUMBAI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

359/75 PARVATI BULD, 3RD FLOOR GIRGAUM ROAD, NAVIN T CHHEDA THAVAR INDIA Maharashtra Mumbai City 400002 00007294 100.00 05-SEP-2017 OPP THAKURDWAR POST OFFICE, MUMBAI, MA

NO 5, NALLANNA MUDALI STREET, CHENNAI, TAMIL IN301637 NAVRATHAN MAL BAFNA PUKHRAJ BAFNA INDIA Tamil Nadu Chennai 600079 150.00 05-SEP-2017 NADU 40731413

SHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, II NEENA BAJAJ RAJ KUMAR BAJAJ INDIA Madhya Pradesh 452001 00006869 500.00 05-SEP-2017 FLOOR OFFICE NO. E-134, INDORE, MP

C/O IMPERIAL RADIOS, DEEDWANA OLI, SARAFA NEERAJ GUPTA SH KEDAR NATH GUPTA INDIA Madhya Pradesh 474001 00006403 50.00 05-SEP-2017 ROAD, GWALIOR, MP

NEETA JAMNADAS JAMNADAS TRIKAMJI NEAR OLD PATHASALA, JETPUR INDIA Gujarat 360370 00001770 50.00 05-SEP-2017 MACHCHHAR

34 GENERAL MUTHAIAH STREET, SOWCARPET, IN301637 NEHA S SUSIL KUMAR P INDIA Tamil Nadu Chennai 600079 1.00 05-SEP-2017 CHENNAI 40231332

NEHA BARJATYA SIVA FASHION - SPOT , G.S.ROAD, SHILLONG INDIA Meghalaya 793001 00000719 950.00 05-SEP-2017

UNITED NEHA SHAH RAMKUMAR 9 BELGRAVIA TERRAEE , FORMINGTON CT., 06032 STATES NA NA 00000843 7500.00 05-SEP-2017 OF AMERICA NIKUL DAHYALAL A-2/803 AT NILKANTH VALLEY, KOLSHET ROAD 12033200 DAHYALAL THAKKER INDIA Maharashtra 400607 495.00 05-SEP-2017 THAKKER DHOKALI NAKA, DHOKALI THANE (W), THANE 00156467

NILESH GIRISHBHAI 106 SILVER SQUARE APPARTMENTS, OPP DINESH MILL IN301549 GIRISHBHAI MEHTA INDIA Gujarat Vadodara 390020 1.00 05-SEP-2017 MEHTA ROAD, NR URMI CHAR RASTA, BARODA 16067616

NILESH GIRISHBHAI 106 SILVER SQUARE APPARTMENT, DINESH MILLS IN301549 GIRISHBHAI G MEHTA INDIA Gujarat Vadodara 390020 1.00 05-SEP-2017 MEHTA ROAD, NEAR URMI CHAR RASTA, BARODA 16070333

NIRMAL CHAND 82 AUDIAPPA NAICKEN STREET , SOWCARPET, MANAK CHAND LUNAWAT INDIA Tamil Nadu Chennai 600079 00007818 250.00 05-SEP-2017 LUNAWAT CHENNAI, TN

C/O GANGA MALI, AT MUNNA CHAK, PO LOHIYA NIRMALA DEVI RANJEE PRASAD INDIA Bihar 800020 00007410 150.00 05-SEP-2017 NAGAR, PATNA, BI

NIRMALA S SHANMUGAVADIVEL K NO.25A SBI COLONY, PERAMBUR, CHENNAI INDIA Tamil Nadu Chennai 600011 00009155 5.00 05-SEP-2017

C/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST, NITESH SURANA GOUTHAM SURANA INDIA Tamil Nadu Chennai 600079 00003856 50.00 05-SEP-2017 SOWCARPET, CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

NITHYAKALYANI T S SUBRAMANIAN P M-70 TAMILNADU HOUSING, TENKASI, TN INDIA Tamil Nadu 627811 00007392 50.00 05-SEP-2017

NITINBHAI LALBHAI RIDDHI CONSULTANCY , ABOVE RAYMONDS IN300974 NA INDIA Gujarat Amreli 365601 50.00 05-SEP-2017 MASARANI SHOWROOM, HARI ROAD, AMRELI. 10009559

POCKET 2/49, SECT A PRESIDENT HOUSE, NEW DELHI, OM PARKASH GREWAL ABHAYRAM INDIA Delhi New Delhi 110004 00005141 50.00 05-SEP-2017 ND

OM PARKASH GUPTA OM PARKASH GUPTA I-118 JAHANGIR PURI, NEW DELHI, ND INDIA Delhi New Delhi 110033 00001291 50.00 05-SEP-2017

OM PARKASH GUPTA JAGAT RAM GUPTA Z-151 LOHA MANDI NARAINA, NEW DELHI, ND INDIA Delhi New Delhi 110028 00002576 50.00 05-SEP-2017

OMPRAKASH PARASMAL PARASMAL SALECHA 120 AHAMD CLOTH MARKET, NEAR SARACPUR BRIG INDIA Gujarat 384002 00001118 50.00 05-SEP-2017 SALECHA

IN301080 P POONAM CHAND JAIN 56 KAMARAJAR STREET, VILLUPURAM INDIA Tamil Nadu 605602 50.00 05-SEP-2017 22083895

17-A MEDAVAKKAM TANK ROAD, OPP ESI, P SUNITHA L PUKHRAJ INDIA Tamil Nadu Chennai 600012 00002031 50.00 05-SEP-2017 RAMLINGAPURAM, TN

P THENAPPHAN PALANIAPPAN 40/41 HOSPITAL STREET, KOTTAIYUR, TN INDIA Tamil Nadu 623106 00001707 50.00 05-SEP-2017

PALAKONDA HANUMAN RAO THIRUMALA RAO P 7/537 JAYANAGAR COLONY, CUDDAPAH INDIA Andhra Pradesh 516002 00005839 50.00 05-SEP-2017

S 21/116 L 2, PARED KOTHI, ENGLISIA LINE VNS, PANKAJ ARORA MADAN LAL ARORA INDIA Uttar Pradesh 221002 00002369 50.00 05-SEP-2017 VARANASI

PANKAJ SABOO RAM KISHORE SABOO F-179 GANDHI NAGAR, JAIPUR, JAIPUR, RA INDIA Rajasthan 302015 00006394 50.00 05-SEP-2017

220 AKASH DARSHAN APPT, PLOT NO 12 MAYUR PANKAJ SINGH SINGH J P INDIA Delhi New Delhi 110091 00006176 200.00 05-SEP-2017 VIHAR, NEW DELHI, ND

PANNA PRAVINCHANDRA NO 13 A, MAHAVIER COLONY, E V K SAMPATH ROAD IN301080 NA INDIA Tamil Nadu Chennai 600007 500.00 05-SEP-2017 TURAKHIA VEPERY, CHENNAI 22029171

PARAMJEET SINGH CHARANJEET SINGH 117/220 M-BLOCK, KAKADEO, KANPUR INDIA Uttar Pradesh 208019 00003936 50.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

46 PERAMBALU STREET, OLD WASHERMENPET, PARAS BALDOTA SHRI D G BALDOTA INDIA Tamil Nadu Chennai 600021 00007981 50.00 05-SEP-2017 CHENNAI, TN

IN300610 PARAS JAIN K M BHANDARI 105 RAGIPET , II FLOOR, BANGALORE INDIA Karnataka Bangalore Urban 560002 50.00 05-SEP-2017 10153791

401 B GEETHANJALI APPARTMENTS, 15 MEDAVAKKAM PARASMAL JAIN K SHRI JAIN K L INDIA Tamil Nadu Chennai 600010 00008029 100.00 05-SEP-2017 TANK II STREET, KELLYS, CHENNAI

NO.156 MINT STREET , 1ST FLOOR KANCHAN PLAZA, PARASMAL KHANTED BAGTHAWARMAL KANTED INDIA Tamil Nadu Chennai 600079 00000076 250.00 05-SEP-2017 SOWCARPET, CHENNAI, TN

PARO LEASING FINANCE NA 54 SEMBUDOS ST, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005023 100.00 05-SEP-2017 LIMITED

106 SILVER SQUARE APPARTMENTS, OPP DINESH MILL IN301549 PARULBEN NILESH MEHTA NILESH MEHTA INDIA Gujarat Vadodara 390020 1.00 05-SEP-2017 ROAD, NR URMI CHAR RASTA, BARODA 16084459

NILESH GIRISHBHAI 106 SILVER SQUARE APPARTMENT, DINESH MILL IN301549 PARULBEN NILESH MEHTA INDIA Gujarat Vadodara 390020 1.00 05-SEP-2017 MEHTA ROAD, NEAR URMI CHAR RASTA, BARODA 16081090

HNO-1549 A WARD NO-8, UPKAR COLONY, KARNAL, IN300966 PARVEEN KUMAR ARORA RAM PARKASH ARORA INDIA Haryana 132001 250.00 05-SEP-2017 HARYANA 10279753

C/O TUSHAR S & S BROKERS PVT LTD, 17 PUSA ROAD, PARVEEN KUMAR MITTAL MITTAL L C INDIA Delhi New Delhi 110005 00007638 50.00 05-SEP-2017 3RD FLOOR, NEW DELHI, ND

PAWAN AGGARWAL AGGARWAL H R AH-43 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005449 100.00 05-SEP-2017

PAWAN KUMAR GUPTA GUPTA B D 2375 SECTOR 38C, CHANDIGARH, CHANDIGARH INDIA Chandigarh Chandigarh 160014 00006315 50.00 05-SEP-2017

C/O E S S GEE ASSOCIATES, LB-18 PRAKASH DEEP PAWAN MANCHANDA MANCHANDA P L INDIA Delhi New Delhi 110001 00005777 50.00 05-SEP-2017 BLDG, 7 TOLSTOY MARG, NEW DELHI, ND

IN301774 PAWANIDEVI LACHAJI SHOP, 15 KASICHETTY ST, SOWCARPET, CHENNAI INDIA Tamil Nadu Chennai 600079 50.00 05-SEP-2017 13102874

29/162 C MAIN RD, VALPARAI TOWN, VALPARAI (PO), PERUMAL AV VALLIAPPAN INDIA Tamil Nadu 642127 00001695 50.00 05-SEP-2017 COIMBATORE, TN

PHALODI INVESTMENTS NA NO.93 LLOYDS ROAD , CHENNAI, TN INDIA Tamil Nadu Chennai 600014 00000077 750.00 05-SEP-2017 PRIVATE LTD STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

PHOOLCHAND PNTHVIRAS 14 KANDAPPA ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002007 50.00 05-SEP-2017

MANSI FANCY STORE, 1/2 KASI CHETTY LANE, GUPTA PHOOTERMAL JAWANMALJI INDIA Tamil Nadu Chennai 600079 00005195 50.00 05-SEP-2017 MARKET, CHENNAI, TN

PINKEY KHANDELWAL RADHA KISEN 144 JAGANATH PURI, KALWAR ROAD, JAIPUR, RA INDIA Rajasthan 302012 00003243 50.00 05-SEP-2017

105-106 ADARSH APTT, NAVGHARIA MAHELLA, BHD PIYUSH B SHAH BALKRISHNA R SHAH INDIA Gujarat Vadodara 390001 00005629 50.00 05-SEP-2017 KALAMANDIR TALKIES, BARODA

GALI NO. 2 WARD NO- 16, AT P. O. BETTIAH, WEST 12016400 POONAM GUPTA UMESH PRASAD GUPTA INDIA Bihar 845438 50.00 05-SEP-2017 CHAMPARAN 00038243

16 13TH STREET, HASTINAPURAM, CHITTLAPAKKAM, POORAN SINGH T TIKARAM SINGH INDIA Tamil Nadu Chennai 600064 00006342 1.00 05-SEP-2017 CHENNAI, TN

PRABHAKARAN P R CHANDRAN P R STATE BANK OF INDIA, PERAMALLUR, CHENNAI, TN INDIA Tamil Nadu 604503 00005829 50.00 05-SEP-2017

IN301151 PRADEEP AGRAWAL SHRI RAM AGRAWAL 93 MARWARI ROAD, BHOPAL INDIA Madhya Pradesh 462001 50.00 05-SEP-2017 12939467

105-106 ADARSH APTT, NAVGHARIA MAHELLA, BHD PRAGNESH B SHAH BALKRISHNA R SHAH INDIA Gujarat Vadodara 390001 00005628 50.00 05-SEP-2017 KALAMANDIR TALKIES, BARODA

289 HIGH ROAD , WAIKKI COMPLEX PRAKASH BAI SUHANLAL INDIA Tamil Nadu Chennai 600007 00005246 150.00 05-SEP-2017 F.NO. B-205, DEVTON, CHENNAI, TN

MAIN BAZZAR, C/O H G MANIKCHAND JEWELLERS, PRAKASH CHAND MANIKCHAND INDIA TAMIL NADU CHENNAI 00002244 50.00 05-SEP-2017 CHENNAI, 0

PRAKASH CHAND M/S NIRMAL JEWELLERY, 334 MINT ST, SADASIVAM SRI BABULAL C INDIA Tamil Nadu Chennai 600079 00001479 50.00 05-SEP-2017 PARMAR JAIN B COMPLEX SOWCARPET, CHENNAI, TN

202 B ANAND MANGAL APPT, KAHAN FALIYA, PRAKASH H SHAH HIMATLAL SHAH INDIA Gujarat Surat 395004 00002801 50.00 05-SEP-2017 KATARGAM, SURAT

PRAKASH KUMAR DALICHAND BHANDARI 469 MINT STREET, I FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001397 50.00 05-SEP-2017 BHANDARI

A-1-105 SHREEPAL NAGAR, DEVACHAND NGR, PRAKASH RALDIA HALACHAND INDIA Maharashtra 401101 00003973 50.00 05-SEP-2017 MUMBAI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

PRAKASH RAMCHAND IN300214 R C MAKHIJA HOUSE NO 1310 RAJNAGAR, NAGPUR MAHARASHTRA INDIA Maharashtra 440013 50.00 05-SEP-2017 MAKHIJA 14260254

PRAKASHCHAND BLOCK-B 4th FLOOR FLAT NO.402, NEAR MALLICK DEEPCHAND CHHALANI INDIA West Bengal Howrah 711101 00005512 50.00 05-SEP-2017 CHHALANI PHATAK, 335 NETAJI SUBHAS ROAD, HOWRAH

MIG-4 HOUSING BOARD COLONY, KATARI HILL ROAD, PRAMOD KUMAR SRI RAM VILAS PRASAD INDIA Bihar 823001 00007843 50.00 05-SEP-2017 GAYA, BI

PRASANNA N NEMICHAND P 38 PERUMAL, 2ND ST, PURASWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00007405 50.00 05-SEP-2017

PRASHAN CHAND MAYUR & CO, 20 SWAMY NAICKEN STREET, BABOOTH CHAND INDIA Tamil Nadu Chennai 600002 00005406 50.00 05-SEP-2017 MEHTA B CHINTADRIPET, CHENNAI, TN

PRASHANTH KUMAR NO 1 SHARADA NILAYA, 3RD FLOOR 2ND CROSS, T D IN302148 RAMESH JAIN INDIA Karnataka Bangalore Urban 560053 100.00 05-SEP-2017 JAIN LANE COTTONPET, BANGALORE 10046110

34, GENERAL MUTHAIAH STREET, SOWCARPET, IN301637 PRATHIK S SUSIL KUMAR P INDIA Tamil Nadu Chennai 600079 1.00 05-SEP-2017 CHENNAI 40231340

63/2 NAGERTHPET, THIRUMALA BLDG, OPP RAM PRAVEEN JAIN CHAMANCAL INDIA Karnataka Bangalore Urban 560002 00001160 50.00 05-SEP-2017 MEDICAL, BANGALORE, KN

DHARAM CHAND JAIN PATNI, GOLA ROAD, BODDOM PRAVEEN KUMAR JAIN JAIN D C INDIA Bihar 825301 00007218 100.00 05-SEP-2017 BAZAR, NEW DELHI, TN

PRAVEEN KUMAR 12019101 SHEO KUMAR SHARMA TEKARI ROAD, GOSAIN BAGH, GAYA INDIA Bihar 823001 450.00 05-SEP-2017 SHARMA 00074648

PRECIOUS SECURITIES 338 1ST FLOOR, PRABHAT COMPLEX, K G ROAD, IN302148 NA INDIA Karnataka Bangalore Urban 560009 1.00 05-SEP-2017 P LTD BANGALORE 10016758

PREETHI V VIMAL CHAND SVIDHA, 55 BAZAR STREET, ARAKONAM N A A DT, TN INDIA Tamil Nadu 631001 00003872 50.00 05-SEP-2017

PREM CHAND JAIN H NA NO.266 ARCOT ROAD , , CHENNAI, TN INDIA Tamil Nadu Chennai 600024 00000487 250.00 05-SEP-2017

29 PERUMAL KOIL GARDEN, I LANE I FLOOR, PREMLATA LILAM CHAND NAHAR INDIA Tamil Nadu Chennai 600079 00008131 50.00 05-SEP-2017 CHENNAI, TN

PREMRAJ JAIN A AMBALAL JAIN H 186 SANTHAPET, GUDIYATTAM, N A A DT, TN INDIA Tamil Nadu 632602 00004016 50.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O BABULALJI CHOUDHARY, 157 I FLOOR, PRITAM JAIN SHRI MAHENDEA BOHRA INDIA Rajasthan 306401 00007924 50.00 05-SEP-2017 VEERDURGADAS NAGAR, PALI, RA

PRITHI BALA N RAJMAL JAIN 47 K T STREET, PULIANTHOPE, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00001207 50.00 05-SEP-2017

PRIYANKA HASMUKH HASMUKHBHAI 67-E HARISHCHANDRA, GOREGAONKAR LANE, INDIA Maharashtra Mumbai City 400007 00001757 50.00 05-SEP-2017 SHAH MARATLAL PARASMANI 1ST FLR, MUMBAI, MA

23 KRISHNAPPA TANK STREET, SOWCARPET, CHENNAI, PRIYANKA SHARMA LAXMI NARAYAN SHARMA INDIA Tamil Nadu Chennai 600079 00004758 250.00 05-SEP-2017 TN

NO.251 PURASAIWALKKAM HIGH RD, NO. 501 PRINCE 12039700 PUKHRAJ CHANDRA BAI PUKHRAJ INDIA Tamil Nadu Chennai 600010 150.00 05-SEP-2017 MANNER APTS, KILPUAK, CHENNAI 00007600

MAHESH DAVEY & CO, 40 NAINYAPPA NAICKEN PUNITHA K KANNAN T INDIA Tamil Nadu Chennai 600003 00006261 50.00 05-SEP-2017 STREET, II FLOOR, CHENNAI, TN

SHREE KRISHNA BIHARI C /O DAMANI AND JALAN, CK 16/26 SUDIA, KATRA PURESH KUMAR GOSWAMI INDIA Uttar Pradesh 221001 00002492 50.00 05-SEP-2017 GOSWAMI SHALIK RAM MUNIM, VARANASI

IN300183 PURSHOTTAM KHATRI NA 15 /AB IDGAH HILLS, RIDGE ROAD, BHOPAL INDIA Madhya Pradesh 462001 50.00 05-SEP-2017 10205235

C/O EXIM INTERNATIONAL, 55 EZRA ST, 5TH FLOOR, PUSHPA C KAMDAR CHHABILDAS D KAMDAR INDIA West Bengal 700001 00001563 50.00 05-SEP-2017 CALCUTTA, WB

PUSHPA JAIN NA FASHION - SPOT , G.S. ROAD, SHILLONG, ME INDIA Meghalaya 793001 00000723 950.00 05-SEP-2017

QUEENIE JOHN C/9 BRINDAVAN HSG SOC, 2ND KOLDONGRI LANE, JOHN FERNANDES INDIA Maharashtra Mumbai City 400069 00007114 50.00 05-SEP-2017 FERNANDES SAHAR RD ANDHERI (E), MUMBAI, MA

R CHANCHAL M RAVI 100 MARKET STREET, PERAMBUR, CHENNAI, TN INDIA Tamil Nadu Chennai 600011 00001497 50.00 05-SEP-2017

13-2-819-S-1 II ND FLOOR, RAMBO RESIDENCY, IN300394 R V NARAYANA K VENKATA RAMAIAH INDIA Andhra Pradesh Anantapur 515001 50.00 05-SEP-2017 SRINIVASA NAGAR, ANANTAPUR 10350053

R VIDYA SAGAR RAGHAVAN 129 KUTCHERY ROAD, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00003977 50.00 05-SEP-2017

'AASHRAY 8-2-335/2/A, ROAD NO.5 BANJARA HILLS, RACHITA ARKE NA INDIA Andhra Pradesh Hyderabad 500034 00000571 900.00 05-SEP-2017 HYDERABAD, AP STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

12-2-824/A , SANTOSH NAGAR, MEHIDIPATNAM, RADHA KUMARI P UMA MAHESHWARA RAO INDIA Andhra Pradesh Hyderabad 500028 00007813 50.00 05-SEP-2017 HYDERABAD, AP

BADAL BHAWAN, MOKNAPADA, KAITHUNIPOLE, KOTA IN301055 RADHE SHYAM BADAL PREM NARAYAN BADAL INDIA Rajasthan 324005 100.00 05-SEP-2017 (RAJ) 10437882

VISHWANATH PRASAD CLOTH MERCHANT, K P ROAD, PURANI GODAM, GAYA, RADHY SHYAM AGRAWAL INDIA Bihar 823001 00007555 50.00 05-SEP-2017 AGRAWAL BI

RAGHAW PRASAD TRIPATHI SRI RAM NARESH TRIPATHI LIG 8 INDRA NAGAR, KANPUR INDIA Uttar Pradesh 208026 00001944 50.00 05-SEP-2017

46 PERAMBALU STREET, OLD WASHERMENPET, RAGHUL KUMAR SHRI GHISULAL INDIA Tamil Nadu Chennai 600021 00007980 50.00 05-SEP-2017 CHENNAI, TN

25 CHITRAKULAM NORTH ST, MYLAPORE, CHENNAI, RAGHUNATHAN R RANGANATHAN V R INDIA Tamil Nadu Chennai 600004 00005787 150.00 05-SEP-2017 TN

C/O JAY ENTERPRISES, 363/4 PRITHVI APTS, SHIVATI RAHUL DHOKA LALCHAND DHOKA INDIA Maharashtra 411005 00001413 50.00 05-SEP-2017 NAGAR, PUNE, MA

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, RAHUL S JAIN T S INDIA Tamil Nadu Chennai 600007 00005582 150.00 05-SEP-2017 TN

M PRAKASH CHAND 12040600 RAHUL SURANA P 4 GOVINDAN STREET, , CHENNAI INDIA Tamil Nadu Chennai 600112 1.00 05-SEP-2017 SURANA 00002181

SHRI MANGI LALJI C/O ARIHANT TEXTILES, MAHAVIR MARKET, SADAR RAIKANWAR SURANA INDIA Madhya Pradesh 491441 00007936 100.00 05-SEP-2017 SURANA BAZAR, INDORE, MP

2/3 NEW PALASIA, HOUSE OF NIRMALA POTDAR, RAJ KUMAR DOSHI MANMAL DOSHI INDIA Madhya Pradesh 452001 00006129 50.00 05-SEP-2017 INDORE

2/3 NEW PALASIA, HOUSE OF NIRMALA RANI PUTDAR, RAJ KUMAR DOSHI MANMAL DOSHI INDIA Madhya Pradesh 452001 00006410 100.00 05-SEP-2017 INDORE, INDORE

RAJ KUMAR SARAWGI KARAM CHAND SARAWGI C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001002 50.00 05-SEP-2017

RAJ KUMARI GYAN CHAND 61 AKBAR SAHIB STREET, , CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002374 50.00 05-SEP-2017

C/O PRECIOUS PRODUCTS, 1 BAKER STREET, CHENNAI, RAJA RAJAN K KADIRVELU A INDIA Tamil Nadu Chennai 600001 00007546 100.00 05-SEP-2017 TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

INDER OIL TRADERS, 565/2 SHARDANAND MARKET, G RAJA RAM TAPARIA POONAM CHAND INDIA Delhi New Delhi 110006 00006423 50.00 05-SEP-2017 B ROAD, NEW DELHI, ND

SHRI SACHCHIDANAND C/O SRI S.N. SINHA SOHINI BHAWAN, (DEVENDRA RAJAN KUMAR SINHA INDIA Bihar 800020 00007978 50.00 05-SEP-2017 SINHA LANE), WEST ASHOK NAGAR ROAD NO.(8), PATNA, BI

25 GENERAL MUTHAIYA, MUDALI STREET, 12031500 RAJASHEKAR MALAYA INDIA Tamil Nadu Chennai 600079 1.00 05-SEP-2017 SOWCARPET, CHENNAI 00170701

RAJEEV ARORA SHRI K C ARORA 2855/18 BEADON PURA , KAROL BAGH, NEW DELHI INDIA Delhi New Delhi 110005 00000453 750.00 05-SEP-2017

SHRI NAGANDRA PRASAD AT & POST-BADI VIA-KATRISARAI, DIST. NALANDA, RAJEEV KUMAR INDIA DELHI NEW DELHI 805105 00007915 150.00 05-SEP-2017 SINGH NEW DELHI, BI

RAJEEV SINGHAL BAL KISHAN SINGHAL 81 KOHAT ENCLAVE, PITAMPURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006563 50.00 05-SEP-2017

RAJENDAR KUMAR PARASMAL 27 CHANDRAPPAN STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00007611 50.00 05-SEP-2017

C/O KANHIYALAL RAM KUMAR, 635/1 G T ROAD, RAJENDER KUMAR RAM KUMAR INDIA Delhi New Delhi 110036 00006433 50.00 05-SEP-2017 ALIPUR, NEW DELHI, ND

RAJENDRA B KARAMCHAND 9-9-80, GIRMAJIPET, HYDERABAD INDIA Andhra Pradesh Warangal 506002 00004835 50.00 05-SEP-2017

RAJENDRA K SHAH KANTILAL SHAH JOGIDAS VITHAL'S POLE, RAOPURA, BARODA INDIA Gujarat Vadodara 390001 00005626 50.00 05-SEP-2017

RAJENDRA RAJ S SAJJAN RAJ S A 17 V.P.NAIDU STREET , CHENNAI, TN INDIA Tamil Nadu 603406 00000054 250.00 05-SEP-2017

M/S PARAS TIME CENTRE, 93 KILARI ROAD, RAJESH MOHANLAL INDIA Karnataka Bangalore Urban 560053 00001159 50.00 05-SEP-2017 BANGALORE, KN

26 NANNIAN STREET, SHOP NO. 7, PARK TOWN, RAJESH G SHAH SHRI GUNVANTRAI D SHAH INDIA Tamil Nadu Chennai 600003 00007957 100.00 05-SEP-2017 CHENNAI, TN

C-47 I EXTN, KAMLA NEHRU NAGAR, JODHPUR, RAJESH J ARORA ARORA J K INDIA Rajasthan 342001 00006882 50.00 05-SEP-2017 JODHPUR

RAJESH JAIN JAIN T C C-57 ASHOK VIHAR, PH-I DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005977 350.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

ANNAMMAL BUILDING ROOM NO.9, I FLOOR NEW IN301696 RAJESH KOTHARI TEJRAJ KOTHARI NO.40 OLD NO.36, T.NAGAR, INDIA Tamil Nadu Chennai 600017 1.00 05-SEP-2017 10049447 CHENNAI

RAJESH KUMAR GOVIAND RAM OPP BENARAS STATE BANK, M G ROAD, NEW DELHI INDIA Uttar Pradesh 277001 00004010 50.00 05-SEP-2017

C/O. RAGHUVAR SARAN PANDEY, SOUTH OF P&T RAJESH KUMAR NA COLONY, MITHANPURA MUZAFFARPUR, INDIA Bihar 842002 00007717 50.00 05-SEP-2017 MUZAFFARPUR, BI H.NO. 361-A SECTOR-14, URBAN ESTATE, GURGAON, RAJESH KUMAR JAIN MILAP CHAND JAIN INDIA Haryana 122001 00004898 150.00 05-SEP-2017 HA

C/O SRI JAGANNATH PRASAD , ROAD NO CN4, EAST OF IN300011 RAJESH KUMAR SINHA NA INDIA Bihar 800020 50.00 05-SEP-2017 LIC COLONEY, CHITRAGUPTA NAGAR PATNA 10518611

E/17 ONGC COLONY, SABARMATI, CHANDKHEDA, RAJESH VIJ OMPRAKASH VIJ INDIA Gujarat Ahmedabad 380005 00007820 50.00 05-SEP-2017 AHMEDABAD, GU

8283 ROSHANARA ROAD, 10 RAM SAROOP BLDG, NEW RAJINDER KAUR BALWANT SINGH INDIA Delhi New Delhi 110007 00003940 50.00 05-SEP-2017 DELHI, ND

31-A SOUTH PERUMAL KOIL ST, VADAPALANI, RAJINI BAI P CHITTIBABU S INDIA Tamil Nadu Chennai 600026 00005012 50.00 05-SEP-2017 CHENNAI, TN

C/O S N SAHAY (C I D INSPECTOR), AAM BAGAN, NEAR RAJIV KUMAR MANISHANKAR PRASAD INDIA Bihar 800001 00007258 50.00 05-SEP-2017 ROAD NO 6C, CHENNAI, BI

RAJIV MEHTA MEHTA S S C/O/ M/S. J N MARSHALL & CO, MALA ROAD, KOTA, RA INDIA Rajasthan 324002 00006001 150.00 05-SEP-2017

SHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, IIND RAJKUMAR BAJAJ OM PRAKASH BAJAJ INDIA Madhya Pradesh 452001 00005389 50.00 05-SEP-2017 FLOOR OFFICE NO.E-134, INDORE

RAJKUMAR JAIN NANDKIRNEJI PRITI CONSULTANCY, 62 MUSADDIPURA, UJJAIN, MP INDIA Madhya Pradesh Ujjain 406006 00006464 50.00 05-SEP-2017

REP BY P/A HOLDER, ANCHOR SECURITIES PVT LTD, 34 RAJKUMAR OSWAL P D JAIN INDIA Tamil Nadu Chennai 600079 00004796 100.00 05-SEP-2017 AUDIAPPA NAICKEN ST, CHENNAI, TN

1/245 R C STREET, SALAIGRAMAM, ILAYANGUDI (TK), RAJKUMAR S S STAINSLAUS INDIA TAMIL NADU Chennai 623710 00006279 50.00 05-SEP-2017 CHENNAI, TN

SANTOSH KUMAR C/O KAILASH SYNTHETICS, SUTAPATTY, RAJKUMAR TULSYAN INDIA Bihar 842001 00005999 50.00 05-SEP-2017 TULSYAN MUZAFFARPUR, MUZAFFARPUR, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

29 PERUMAL KOIL GARDEN, I LANE, I FLOOR, RAJMAL NAHAR JETHMAL INDIA Tamil Nadu Chennai 600079 00000048 50.00 05-SEP-2017 CHENNAI, TN

RAJMALJI GAHOLOT RAMNARAYANA 131 T T K ROAD, , MADRAS, CHENNAI, TN INDIA Tamil Nadu Chennai 600018 00004432 50.00 05-SEP-2017

C/20-21 INDUSTRIAL AREA , HATHRAS, (U.P.), NEW RAJNI GARG RAJESH KUMAR GARG INDIA Uttar Pradesh 204101 00001311 50.00 05-SEP-2017 DELHI, UP

BLOCK F-11, PRAGATI NAGAR HOUSING SOCIETY, NO RAJNIKANT S MEGHANI NA INDIA Tamil Nadu Chennai 600053 00000771 50.00 05-SEP-2017 51 ROAD AMBATTUR, CHENNAI, TN

RAJA BAHADUR COMPOUND, BLDG NO 5 4TH FLOOR, RAJRATAN R MOHTA RAMANLAL MOHTA INDIA Maharashtra Mumbai City 400023 00005920 50.00 05-SEP-2017 43 TAMARIND STREET, MUMBAI, MA

NEW BAHADURPUR ROAD NO 13B, MARWARY RAJU AGARWAL BANWARI LALL AGARWAL INDIA Bihar 800016 00006466 50.00 05-SEP-2017 COLONY, PATNA, BI

NIRMALA COLLEGE ROAD , SAGAR APARTMENT, 2ND RAJU PRATAPBHAI RAJDEV PRATAP BHAI RAJDEV INDIA Tamil Nadu chennai 00000424 500.00 05-SEP-2017 FLOOR, CHENNAI, GU

RAJUBHAI VRUNDAVANDAS VRUNDAVANDAS BHAVANA SOCIETY , NR. TEKRI, SAVAR- 12019800 INDIA Gujarat 364515 100.00 05-SEP-2017 SHINGALA SHINGALA KUNDLA 00025728

RAKESH J MEHTA JAYANTILAL S MEHTA NO 1 VENGU STREET, PARK TOWN, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00005037 2.00 05-SEP-2017

H NO 41, BHAGAT SINGH NAGAR, WARD NO 126, IN301330 RAKESH KUMAR AGRAWAL BAL KRISHNA AGRAWAL INDIA Madhya Pradesh 495004 50.00 05-SEP-2017 BILASPUR 18185546

MAHAVIR CHAND RAKESH KUMAR BHANDARI 13 KALATHI PILLAI ST, II FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000563 500.00 05-SEP-2017 BHANDARI

M/S R S MALANI PVT LTD, 3 COMMERCIAL BUILDINGS, RAKESH KUMAR MALANI HEM RAJ MALANI INDIA West Bengal 700001 00006679 1.00 05-SEP-2017 23 NETAJI SUBHAS ROAD, CALCUTTA, WB

B 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND RAKESH M VYAS MAHENDRABHAI VYAS INDIA Gujarat Vadodara 390007 00003643 50.00 05-SEP-2017 BALWADI, B/H HARINAGAR SOC, BARODA

143/8 RAILWAY COLONY NO 5, ENGINE SHED, RAKESH SHARMA OM DUTT INDIA PUNJAB LUDHIANA 00001531 50.00 05-SEP-2017 LUDHIANA, 0

C/O MANISH TEXTILES, BIRLA MANDIR ROAD, PATNA, RAM AUTAR GOEL GOEL N D INDIA Bihar 800004 00006310 50.00 05-SEP-2017 BI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

RAM KRISHNA UTTAM DARBARI LAL 307/10 SHASTRI NAGAR, KANPUR INDIA Uttar Pradesh 208005 00001915 50.00 05-SEP-2017

C/O SRI RAN VIJAY SINGH, POLICE LINES Q.NO.M-B/7, RAMA SHANKER PATHAK D B PATHAK INDIA Bihar 816109 00008046 100.00 05-SEP-2017 P.O./DIST-SAHIBGANJ, PATNA, BI

RAMACHANDRA RAO R R V KRISHNAIAH D NO 6-16-45, 16/3 ARUNDELPET, GUNTUR INDIA Andhra Pradesh Guntur 522002 00004634 100.00 05-SEP-2017

INDIAN BANK SSI BRANCH, 1024 AVINASI ROAD, NEAR RAMACHANDRAN B BALARAMASUNDARAM INDIA Tamil Nadu Coimbatore 641018 00008103 100.00 05-SEP-2017 VOC PARK, COIMBATORE, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00004976 1.00 05-SEP-2017 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, T. RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00004977 1.00 05-SEP-2017 NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00004978 1.00 05-SEP-2017 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00006355 1.00 05-SEP-2017 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00006356 1.00 05-SEP-2017 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00006640 1.00 05-SEP-2017 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00006641 1.00 05-SEP-2017 T.NAGAR, CHENNAI, TN

A-14-A SECOND AVENUE, SECOND FLOOR, NEAR RAMAIAH CHIDAMBARAM RAMAIAH S INDIA Tamil Nadu Chennai 600040 00008738 5.00 05-SEP-2017 ROVNTANA), ANNA NAGAR, CHENNAI

NO.28 GAFFOOR SAHIB STREET, ROYAPETTAH, RAMAKRISHAN V C CHELLAN V K INDIA Tamil Nadu Chennai 600014 00003851 50.00 05-SEP-2017 CHENNAI, TN

M/S ELITEE FINANCE, 33 JAMBULINGAM ST, RAMARATHINAM S SUNDARAM T M INDIA Tamil Nadu Chennai 600034 00006624 50.00 05-SEP-2017 , CHENNAI, TN

RAMASUBRAMANIAN N NATARAJAN V AA-262 RBI STAFF QRS, BESANT NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600090 00006109 50.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

ADVANCE SYNTHETIC MILLS, 93 NEW CLOTH MARKET, RAMCHARAN BERIWALA J B BERIWLAL INDIA Gujarat Ahmedabad 380002 00003478 50.00 05-SEP-2017 AHMEDABAD

RAMCHARAN MODI H S MODI V & P ACHROL, DIST JAIPUR, JAIPUR INDIA RAJASTHAN JAIPUR 308002 00004179 50.00 05-SEP-2017

RAMCHOD MADHAVLAL EKTA ENTERPRISE, GULAI GUNJ BAZAR, PO UNJHA, MADHAVLAL PATEL INDIA Gujarat 384170 00003340 50.00 05-SEP-2017 PATEL UNJHA

RAMESH KATARIYA KATARIYA M K 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006346 5.00 05-SEP-2017

PAREKH DISTRIBUTORS, NO 14 SHARMA COMPLEX, RAMESH KUMAR P DUPMAL JAIN INDIA Karnataka Bangalore Urban 560053 00004114 50.00 05-SEP-2017 CHICKPET, BANGALORE

NO. 8 , STROTTEN MUTHIAH MUDALI STREET, 12027000 RAMESH KUMAR S JAIN SUMERMAL INDIA Tamil Nadu Chennai 600079 1.00 05-SEP-2017 SOWCARPET, CHENNAI 00003338

36 AMMAIAPPAN LANE, ROYAPETTAH LANE, CHENNAI, RAMESH KUMAR T TEJRAJ T INDIA Tamil Nadu Chennai 600014 00002113 50.00 05-SEP-2017 TN F-3 SHREE CHINTAMANI COMPLEX, IN FRONT OF RAMESH MALLAYYAJI 12010601 MALLAYAJI DUBBAWAR KHATRI COLLEGE, TADOBA ROAD TUKUM, INDIA Maharashtra 442401 50.00 05-SEP-2017 DUBBAWAR 00121911 CHANDRAPUR SARSWATI NAGAR SOC, OPP SAT KEVAL ASHRAM, RAMESH T PATEL JOITARAM INDIA GUJARAT MAHESANA 00003107 50.00 05-SEP-2017 ZULASON TQ KADI, MEHSENA, 0

RAMESHWAR PANDEY MAHANGU PANDEY F 103 P C COLONY, KANKAR BAGH, PATNA, BI INDIA Bihar 800020 00001045 50.00 05-SEP-2017

RANA MANNAN NA C/O. ABDUL MANNAN , PO. BARPETA ROAD INDIA Assam 781315 00000748 500.00 05-SEP-2017

195 TRIPLICANE HIGH ROAD, TRIPLICANE, CHENNAI, RANGA SWAMY KANDALA NA INDIA Tamil Nadu Chennai 600005 00000744 50.00 05-SEP-2017 TN

RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004965 1.00 05-SEP-2017

RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004966 1.00 05-SEP-2017

RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006338 1.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006339 1.00 05-SEP-2017

RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006340 1.00 05-SEP-2017

RANGA VITTAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006645 1.00 05-SEP-2017

RANGA VITTAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006646 1.00 05-SEP-2017

RANGAVITIAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009026 1.00 05-SEP-2017

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008588 1.00 05-SEP-2017

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008589 1.00 05-SEP-2017

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008590 1.00 05-SEP-2017

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008603 1.00 05-SEP-2017

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008604 1.00 05-SEP-2017

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008605 1.00 05-SEP-2017

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008606 1.00 05-SEP-2017

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008607 1.00 05-SEP-2017

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008608 1.00 05-SEP-2017

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008609 1.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008610 1.00 05-SEP-2017

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008611 1.00 05-SEP-2017

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008612 1.00 05-SEP-2017

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008613 1.00 05-SEP-2017

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008614 1.00 05-SEP-2017

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008615 1.00 05-SEP-2017

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008616 1.00 05-SEP-2017

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008617 1.00 05-SEP-2017

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008646 1.00 05-SEP-2017

GOVIND PRASAD KEJRIWAL BROTHERS, GOSAIN BAGH, TEKARI ROAD, RANJAN KUMAR INDIA Bihar 823001 00005224 50.00 05-SEP-2017 KEJRIWAL GAYA

S 21/116 L 2, PARED KOTHI, ENGLISIA LINE V N S, RANJANA ARORA MADAN LAL ARORA INDIA Uttar Pradesh 221002 00001488 50.00 05-SEP-2017 VARANASI

81 AUDIAPPA NAICKEN STREET, SOWCARPET, RANULAL BARDIA MEGH RAJ INDIA Tamil Nadu Chennai 600079 00005375 50.00 05-SEP-2017 CHENNAI, TN

GANDHI SHERI , ZALORAPA, OPP. NEW CHARAPITH, RASIKA JAYANT GANDHI NA INDIA Gujarat Junagadh 362001 00000814 100.00 05-SEP-2017 JUNAGADH

RATAN CHAND JAIN CHUNILAL 40 VAIDYANATHAN MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005843 50.00 05-SEP-2017

LATE JAMSHEDJI N FRANI-JAMSHED AASHISH, 5 GANAPATHY NAGAR, RATNAGAR NOSHIR JAMSHEDJI INDIA Tamil Nadu Chennai 600073 00006186 50.00 05-SEP-2017 RATNAGAR , CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O DRESSCO TAILORS, SINHA SADAN, YARPUR ROAD RATNESHWAR PRASAD SINHA MUKTESHWAR PRASAD INDIA Bihar 800001 00007000 50.00 05-SEP-2017 NO 1, PATNA, BI

RAVI JAIN JAIN T C C-57 ASHOK VIHAR, PH-I DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005976 400.00 05-SEP-2017

IN300394 RAVI MOVANI KANAKRAI II ND FLOOR 134, LINGHI CHETTY STREET, CHENNAI INDIA Tamil Nadu Chennai 600001 50.00 05-SEP-2017 12813227

AGARWAL BROTHER, C K 21/35 37 THATHERI, BAZAR, RAVI SHANKAR AGARWAL GOVIND RAMAGARWAL INDIA Uttar Pradesh 221001 00003640 50.00 05-SEP-2017 VARANASI

RAVI SHARMA C L SHJARMA CU 136 PITAM PURA, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002548 50.00 05-SEP-2017

RAJ DULARI BHAWAN, NIRVAN MARG, JHOTWARA RAVINDRA KUMAR GOYAL GOYAL H X INDIA Rajasthan 302016 00005496 350.00 05-SEP-2017 ROAD, JAIPUR, RA

RAVINDRA KUMAR GUPTA DHANESH CHAND GUPTA H NO-422, MOHD-BURZ USMAN KHAN, KHURJA CITY INDIA Uttar Pradesh 203131 00005615 50.00 05-SEP-2017

A V SHAH RAJENDRA NAGAR, DAHMANGAON RD, REENA GIRISH SHAH GIRISH AMRITLAL SHAH INDIA Maharashtra 445001 00002271 50.00 05-SEP-2017 UAVATMAL, MUMBAI

RENU KADR TRILOK SINGH 5 B CYCLE SOCITY, QUARTER GATE, PUNE INDIA Maharashtra 411011 00003919 50.00 05-SEP-2017

RENU MOTLANI HARICHAND MOTLANI MOTLANI SADAN, 32 KATJU COLONY INDIA Madhya Pradesh 452004 00001794 50.00 05-SEP-2017

27 MAYFLOWER APARTMENTS, DOCTOR'S GARDEN, RENUKA M R RAMACHANDRAN S M INDIA Tamil Nadu Coimbatore 641018 00007863 50.00 05-SEP-2017 AVANASHI ROAD, COIMBATORE, TN

KAUSHAL KUMAR 11866 GALI NO 9, SAT NAGAR, KAROL BAGH, NEW RISHI ALOK GIRDHAR INDIA Delhi New Delhi 110005 00005076 50.00 05-SEP-2017 GIRDHAR DELHI, ND

RITA CHANDRA SEKAR NA NO.7 SIVAGANAM ROAD , T.NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00000726 250.00 05-SEP-2017

PATEL HARIBHAI RANG KRUPA EYE HOSPITAL, OPP.SUB JAIL ABOVE RITA HARIBHAI PATEL INDIA Gujarat Surat 395002 00008057 100.00 05-SEP-2017 BHUDARBHAI PRIME BANK, RING ROAD, SURAT, GU

1/252, LAKSHMI NAGAR, ALAGAPPAPURAM, IN301080 RM VAIRAVA SUNDARAM VE RAMASAMY INDIA Tamil Nadu 630003 50.00 05-SEP-2017 KARAIKUDI 22456148 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

JAGDISH VRAJLAL RONAK JAGDISH THOSANI KRISHNA SOCIETY, PREM PARA DHARI, NEW DELHI INDIA DELHI NEW DELHI 365640 00001573 50.00 05-SEP-2017 THOSANI

1ST FLOOR, TAPASHYA COMPLEX, BORING ROAD, RSH FINANCE PVT LTD NA INDIA Bihar 800001 00006517 300.00 05-SEP-2017 PATNA, BI (C/O. DR. S. SANKAR), 1-D WEST PALM FAIRMONT RUDHRAAPATHY J JAGANATHAN S GARDENS, 55 (OLD NO.66) MOUNT POONAMALLE RO, INDIA Tamil Nadu Chennai 600089 00006130 50.00 05-SEP-2017 CHENNAI, TN

RUPA KUMAR C S SHAMANNA NO 2 J S S DOCTORS QTS, MYSORE, MYSORE INDIA Karnataka 570004 00002362 50.00 05-SEP-2017

C/O SUGAN JEWELLERY, NO 107 STATION ROAD, S RAJANA B SHANTHILAL BOTHRA INDIA Tamil Nadu Chennai 600044 00001543 50.00 05-SEP-2017 RADHA NAGAR , CHENNAI, TN

SADHANA JAIN AJIT KUMAR JAIN 31 CHOBDAR GATE, HAJARI ROAD, INDORE INDIA Madhya Pradesh 458002 00005542 50.00 05-SEP-2017

C/O. FAIRDEAL INVESTMENTS, 10 PATEL COMPLEX, SAFIQUE ANIS AHAMED INDIA Madhya Pradesh 491441 00007746 50.00 05-SEP-2017 INDORE, MP

SAI SUNDARAM V ISHWARAN S V NO.1 TIRUPORUR ROAD, HASTHINAPURAM, CHENNAI INDIA Tamil Nadu Chennai 600064 00009154 5.00 05-SEP-2017

SAJAL KISHORE JAIN ACHAL KISHORE JAIN SRI JAINENDRA MUDRNALAYA, JAIL ROAD, ARRAH INDIA Bihar 802301 00006833 50.00 05-SEP-2017

SAJAN DAS NENWANI RIZUMAL ROYAL STORES, OPP SUCHITRA TALKIES, INDORE, MP INDIA Madhya Pradesh 458001 00005125 100.00 05-SEP-2017

SAJIDA RAFIQUE MOHAMMEDUMAR PARVEX MANZIL, BAMBA MOHALLA, JODHPUR INDIA Rajasthan 342001 00001005 50.00 05-SEP-2017

LATE DAYA CHAND 67/5 AUDIAPPA NAICKEN STREET, IST FLOOR, IN301080 SAJJAN RAJ SURANA INDIA Tamil Nadu Chennai 600079 150.00 05-SEP-2017 SURANA SOWCARPET, CHENNAI 22096980

THE BANK OF RAJASTHAN LTD, PARIVAHAN MARG, SAJJAN VYAS MAN MOHAN LAL SHARMA INDIA Rajasthan 302001 00004214 50.00 05-SEP-2017 JAIPUR, RA

SAMIR BABULAL SOMANI BABULAL P SOMANI MUJFARGANJ, A & POST CHANDISAR, MUMBAI INDIA Gujarat 385510 00002526 50.00 05-SEP-2017

FLAT NO 1 GROUND FLOOR, OLD DOOR NO 18 NEW IN300441 SAMPATH KUMAR P B NA DOOR NO 44, VENKATARAMAN STREET T NAGAR, INDIA Tamil Nadu Chennai 600017 150.00 05-SEP-2017 10714137 CHENNAI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O. SANGEETHA JEWELLERS , NO.18 E.H.ROAD SAMPATH RAJ JAIN RANKA DALCHAND INDIA Tamil Nadu Chennai 600039 00000292 250.00 05-SEP-2017 SHARMA NGR, VAISHERPADI, CHENNAI, TN

C/O S J BANSAL, TAXATION ADVISOR, G T ROAD SANDEEP BANSAL SH SADA JIT BANSAL INDIA Punjab 143505 00003138 50.00 05-SEP-2017 KRISHNA MANDIR, NEW DELHI

SANDEEP KUMAR UTTAM RAM KRISHNA UTTAM 307/10 SHASTRI NAGAR, CHENNAI INDIA TAMIL NADU CHENNAI 00000970 50.00 05-SEP-2017

721 AVDHOOT, 2 NARAYAN DARSHAN, MAKTAMPUR, 12022900 SANDIP NATVARLAL MISTRY NATVARLAL INDIA Gujarat Bharuch 392001 500.00 05-SEP-2017 BHARUCH 00356095

C/O M/S VISHAL UDYOG, 14/1/1A JACKSON LANE, 2ND SANGEETA JAIN BIJAY KUMAR JAIN INDIA West Bengal 700001 00006585 50.00 05-SEP-2017 FLOOR, CALCUTTA, WB

SANGEETA K JAIN KANAKMAL 7 NARAYANA MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00005200 50.00 05-SEP-2017

41 NARAYANAPPA NAICKEN ST, OLD WASHERMENPET, SANGEETHA DEVI GANDHI K GANDHI S K INDIA Tamil Nadu Chennai 600021 00006172 50.00 05-SEP-2017 CHENNAI, TN

SANGITA SINGH SINGH R K C-41 PATRAKAR NAGAR, PATNA INDIA Bihar 800020 00006430 50.00 05-SEP-2017

IN300888 SANJANA TAPARIA MAHESH TAPARIA B 53 VIVEK VIHAR, PHASE II, DELHI, DELHI INDIA Delhi New Delhi 110095 25.00 05-SEP-2017 14288868

BABULAL BALCHAND SANJAY B SHAH 20/231 NETAJI NAGAR, MEGHANI NAGAR, AHMEDABAD INDIA Gujarat Ahmedabad 380016 00003585 50.00 05-SEP-2017 SHAH

SHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, II SANJAY BAJAJ RAJ KUMAR BAJAJ INDIA Madhya Pradesh 452001 00006870 600.00 05-SEP-2017 FLOOR OFFICE NO. E-134, INDORE, MP

SANJAY DANI AJUDHIA PARSHAD OLD DANA MANDI, NABHA, NEW DELHI INDIA Punjab 147201 00003444 50.00 05-SEP-2017

SANJAY JAIN PRAKASH CHAND JAIN 118-CHHATRA PATI NAGAR, OPP JAIN TEMPLE, INDORE INDIA Madhya Pradesh 452005 00005469 50.00 05-SEP-2017

SANJAY JAIN KANUGA S K VIJAY BOOK DEPOT, MOTIPUR, INDORE INDIA Madhya Pradesh 491441 00007444 250.00 05-SEP-2017

SANJAY JHAWAR BALMUKUND JHAWAR 4 JAWAHER GANJ, SENDHWA, MUMBAI INDIA Madhya Pradesh 451666 00005883 50.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SANJAY KUMAR PURUSHOTTAM PRASAD PANKAJ MARKET, GUDRI BAZZAR, PO HAJIPUR INDIA Bihar 844101 00001009 50.00 05-SEP-2017

LATE SHYAM SUNDER SANJAY KUMAR & CO, A/34 KRISHNA APARTMENT, SANJAY KUMAR INDIA Bihar 800013 00005766 150.00 05-SEP-2017 PRASAD 3RD FLOOR BORING ROAD, PATNA

DAMODAR LAL SARRAF, SARRAGA BAZAR, SANJAY KUMAR DAMODARLAL INDIA RAJASTHAN JAIPUR 00006448 100.00 05-SEP-2017 GANGAPUR CITY, JAIPUR, 0

IN301774 SANJAY KUMAR INDU BHUSHAN PRASAD INDIRA NAGAR, SITAMARHI BAZAR, BIHAR INDIA Bihar 843302 50.00 05-SEP-2017 10081992

PURSHOTAM LAL C/O DEEPAK KUMAR AGRAWAL, CHOUDHARY GALI, SANJAY KUMAR AGRAWAL INDIA Bihar 800008 00007022 50.00 05-SEP-2017 AGRAWAL MALCHHARHATTA, PATNA

NEEM CHOWK, NAYA BAZAR, INSIDE BALA RAM GATE, SANJAY KUMAR BINDAL DEVKI NANDAN BINDAL INDIA DELHI NEW DELHI 125021 00006115 50.00 05-SEP-2017 NEW DELHI C/O DHANNU LAL BHOLA NATH, BULLION MERCHANT, IN301127 SANJAY KUMAR RASTOGI NA SHERPUR BAZAR BIHAR SHARIF, DIST NALANDA ( INDIA Bihar 803101 50.00 05-SEP-2017 15031875 BIHAR ) MADHYA SANJAY SAXENA SAXENA R K FLAT NO 2 B D A COMPLEX, IIND STOP, BHOPAL, 0 INDIA BHOPAL 00005808 50.00 05-SEP-2017 PRADESH

VAKHARIA INVESTMENT, BABUJI DESHMUKH SANJAY SHAH RAJNIKANT INDIA Maharashtra 444001 00007558 50.00 05-SEP-2017 MARKET, TILAK ROAD, MUMBAI

C/O 404 PADAM TOWER, NO 14/113 CIVIL LINES, SANJEEV SHRI A K JAIN INDIA Uttar Pradesh 208001 00001735 50.00 05-SEP-2017 KANPUR

SANJEEV GUPTA GUPTA N L 56/2 RAOJI BAZAR, JUNI, INDORE INDIA Madhya Pradesh 452007 00001869 50.00 05-SEP-2017

R S SHARMA, SAHU MARKET, GANDI NAGAR, NEW SANJIV KUMAR NARENDRA PAL INDIA Uttar Pradesh 272001 00003488 50.00 05-SEP-2017 DELHI

41 SOLAPADI SUBRAMANIAM ST, SHEVAPET, SALEM, SANKAR R RAMASUBRAMANIAM N INDIA Tamil Nadu Salem 636002 00005101 50.00 05-SEP-2017 TN

SANKAR RAO K KUPPA RAO 22 PILLAIYAR KOIL STREET, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00006826 50.00 05-SEP-2017

62 - 1 - 7, MANMAL JAIN CLOTH MERCHANT, IN302324 SANTOSH KUMAR GOLECHHA MOOLCHAND GOLECHHA INDIA Andhra Pradesh Vishakhapatnam 530011 100.00 05-SEP-2017 SRIHARIPURAM, NEAR GAJUWAKA 10388307 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SANTOSH KUMAR KHEMANI LATE HARI P D GOLA GHAT, BHAGALPUR, BHAGALPUR, TN INDIA Bihar 812002 00006215 100.00 05-SEP-2017

LATE RAGHUBAR DAYAL CHOUDHARY TOLA, PATTHAR KI MASJID, MAHENDRU, IN301127 SANTOSH KUMAR PODDAR INDIA Bihar 800006 100.00 05-SEP-2017 PODDAR PATNA 16796296

IN300888 SANTOSH KUMAR TANDON LATE R D TANDON 953 KALYANI DEVI INDIA Uttar Pradesh 211003 50.00 05-SEP-2017 14083953

RAMESH ILLAM, AMMAN COIL STREET, SARASAMMA U K BALAKRISHNAN INDIA Tamil Nadu 629001 00006895 100.00 05-SEP-2017 VATHIARVILAI, CHENNAI, TN

SARASWATI MANGAL SH ANUP CHAND MANGAL C-52 LAHAR, BAJAJ NAGAR, JAIPUR, RA INDIA Rajasthan 302015 00002737 50.00 05-SEP-2017

C/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST, SARIKA SURANA GOUTHAM SURANA INDIA Tamil Nadu Chennai 600079 00003805 50.00 05-SEP-2017 SOWCARPET, CHENNAI, TN

C/O.MUNDHARA & CO. , COMPANY SECRETARIES, 36 SARITA MUNDHARA JAGDISH P MUNDHRA INDIA Tamil Nadu Chennai 600079 00000090 250.00 05-SEP-2017 VEERAPPAN ST SOWCARPET, CHENNAI, TN

C/O BALDEV MALIRAM, 21 CHANDPOL BAJAR, JAIPUR, SAROJ AGRAWAL RAJESH GUPTA INDIA Rajasthan 302001 00005900 50.00 05-SEP-2017 RA

C/O UTTAM PLASTICS, NO 41 WALLTAX ROAD, SAROJ BAID KHARAG SINGH BAID INDIA Tamil Nadu Chennai 600079 00006965 50.00 05-SEP-2017 CHENNAI, TN

SUNBEAMS 246 9 O L P S, HIGH SCHOOL ROAD, SAROJ DAGA SURANA DAGA INDIA Maharashtra Mumbai City 400071 00004874 100.00 05-SEP-2017 MUMBAI, MA

SRI VETRIVEL STOCKS, 19 THAMBU CHETTY STREET, SAROJA C CHINNAKARUPPAN SP INDIA Tamil Nadu Chennai 600001 00007008 50.00 05-SEP-2017 (1ST FLOOR), CHENNAI, TN

MAHAVEER CHAND SAROJA KUMARI 68 G A ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00001529 50.00 05-SEP-2017 GELADA

NO 362ND TEMPLE ST, 18 NEW 3RD TEMPLE ST, 15TH SAROJA T V VENKATA ROA INDIA Karnataka Bangalore Urban 560003 00001754 50.00 05-SEP-2017 CROSS MALLESWARA, BANGALORE DAWADE NIWAS 3RD FLOOR ROOM NO 5, BEHIND SARVESHWAR A MALWAL AMARDEV B MALWAL VINAYAK APARTMENTS, KISHAN NAGAR NO 3 ROOM INDIA Maharashtra 400604 00007389 50.00 05-SEP-2017 NO 16, THANE, MA YES YES VILLA, NO 15 B REDDY STREET, SASIKALA R RAJARAM RAO T G INDIA Tamil Nadu Chennai 600092 00008747 5.00 05-SEP-2017 , CHENNAI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

BALAJI THANGA KADAL, BALAJI COMPLEX, SATHANANTHAM S R RAJAGOPAL CHETTY S INDIA Tamil Nadu Chennai 600079 00004052 50.00 05-SEP-2017 JEWELLERS I FLOOR, CHENNAI, TN

SATHYAMURTHI M MAHADEVAN G 2/59 JUBLIEE ROAD, WEST , CHENNAI INDIA Tamil Nadu Chennai 600033 00009140 5.00 05-SEP-2017

C/O. HARJIT SINGH & CO., NEAR AMAR GINNING MILL, SATINDER SINGH HARJIT SINGH INDIA Punjab 141401 00007798 100.00 05-SEP-2017 OLD BUS STAND KHANNA (141401), LUDHIANA, PU

23/1 BADAL VILLA, RANGARAO ROAD, SAVITHRI BHANDARI UTTAMCHAND INDIA Karnataka Bangalore Urban 560004 00007839 250.00 05-SEP-2017 SHANKARAPURAM, BANGALORE

54/4 PALWELS ROAD, SRIPURAM COLONY, ST THOMAS SEETHARAM T L NARASIMMIAH T L INDIA Tamil Nadu Chennai 600016 00006917 1.00 05-SEP-2017 MOUNT, CHENNAI, TN

SEHGAL C M SEHGAL S M 73-A GUR MANDI, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110007 00006137 50.00 05-SEP-2017

PARESHKUMAR BAKULCHANDRA, 506 PANCH KUVA, SEJAL BAKUL CHANDRA SHAH BAKULCHANDRA INDIA Gujarat Ahmedabad 380002 00003104 50.00 05-SEP-2017 OUTSIDE PANCHKUVA GATE, AHMEDABAD NEW NO 32 OLD NO 20, RASOOR UMAR BAHADHOOR IN300896 SETHURAMAN K KASINATHAN R ROB, 5TH STREET ROYAPATTAH, HALLS GARDEN INDIA Tamil Nadu Chennai 600014 1.00 05-SEP-2017 10245708 CHENNAI NEW NO 32 OLD NO 20, RASOOR UMAR BAHADHOOR, IN300896 SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 1.00 05-SEP-2017 5TH STREET HALLS GARDEN, ROYAPATTAH CHENNAI 10245733

C/O PRAVIN J SHAH, 14 MISTRY CHAWL, SHAH B P PRAVINCHANDRA SHAH INDIA Maharashtra Mumbai City 400067 00005454 100.00 05-SEP-2017 TULASARWADI M G ROAD, MUMBAI, MA

A/302 SURDIP DUPLEX, OPP DHARNIDHAR TEMPLE, SHAH PALLAVI S SUMATIBHAI INDIA Gujarat Ahmedabad 00006147 50.00 05-SEP-2017 VASNA, AHMEDABAD, GU

29 PERUMAL KOIL GARDEN, I LANE I FLOOR, SHAKUNTALA DEVI RAJMAL NAHAR INDIA Tamil Nadu Chennai 600079 00008133 50.00 05-SEP-2017 CHENNAI, TN

29 PERUMAL KOIL GARDEN, I LANE I FLOOR, SHAKUNTALA DEVI RAJMAL NAHAR INDIA Tamil Nadu Chennai 600079 00008134 50.00 05-SEP-2017 CHENNAI, TN

SHAMI GUPTA GUPTA K L H NO 397 BAKSHI NAGAR, JAMMU TAWI, JAMMU INDIA Jammu and Kashmir 180001 00003093 50.00 05-SEP-2017

S/O GOPI RAM SANGHAI, DHARAMSALA ROAD, JAMAL IN301330 SHANKAR SANGHAI GOPI RAM SANGHAI INDIA Bihar 811214 200.00 05-SEP-2017 PUR, MUNGER 19641425 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004986 1.00 05-SEP-2017

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004987 1.00 05-SEP-2017

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006363 1.00 05-SEP-2017

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006364 1.00 05-SEP-2017

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006365 1.00 05-SEP-2017

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006366 1.00 05-SEP-2017

SHANKAR T R RANGAVITTAL T L 41 ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008547 1.00 05-SEP-2017

SHANKAR T R RANGAVITTAL T L 41 ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008548 1.00 05-SEP-2017

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008549 1.00 05-SEP-2017

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008550 1.00 05-SEP-2017

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008591 1.00 05-SEP-2017

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008592 1.00 05-SEP-2017

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008593 1.00 05-SEP-2017

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008594 1.00 05-SEP-2017

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008595 1.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008596 1.00 05-SEP-2017

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008597 1.00 05-SEP-2017

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008598 1.00 05-SEP-2017

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008599 1.00 05-SEP-2017

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008600 1.00 05-SEP-2017

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008601 1.00 05-SEP-2017

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008602 1.00 05-SEP-2017

SHANKAR T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009016 1.00 05-SEP-2017

SHANKAR T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009022 1.00 05-SEP-2017

B-29 VASANT VILLA, AMRUT NAGAR LBS MARG, SHANTA BHIKURAM PARADKAR BHIKURAM PARADKAR INDIA Maharashtra Mumbai City 400086 00002233 50.00 05-SEP-2017 GHATKOPAR (WEST), MUMBAI, MA

41 NARAYANAPPA NAICKER STREET, OLD SHANTA DEVI GANDHI K GANDHI S K INDIA Tamil Nadu Chennai 600021 00006368 50.00 05-SEP-2017 WASHERMENPET, CHENNAI, TN

RAJENDRA KUMAR C/O SHANTI AUTO SPARES, NEW DELLIAN DEHRION SHANTI AGARWAL INDIA Bihar 821307 00007396 50.00 05-SEP-2017 AGARWAL SONE, PATNA, BI

SHANTILAL B BHAWARLAL 2-1-150, BAZAAR ST INDIA Andhra Pradesh 524126 00006761 50.00 05-SEP-2017

SHANTILAL B BHAWARLAL C/O. JAIN PAWN BROKER, NEAR SBI, NAYUDUPET, AP INDIA Andhra Pradesh 524126 00008390 50.00 05-SEP-2017

ABHAY SALES CORPORATION, 19 D S LANE CHICKPET, SHANTILAL H SETHIYA HIMETMAL INDIA Karnataka Bangalore Urban 560053 00001627 50.00 05-SEP-2017 BANGALORE STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SHANTILAL KEWALCHAND 12033200 KEWALCHAND AGRAWAL COLONY , BALOTRA INDIA Rajasthan 344022 100.00 05-SEP-2017 LUNKAR 00186496

PRAVEEN ELECTRICALS, 244/3 ADI COMPLEX, SHANTILAL M MANGILAL S INDIA Karnataka Bangalore Urban 560053 00003561 50.00 05-SEP-2017 CHICKPET, BANGALORE

15 PANCHRATNA APARTMENT, SUBHAN PURA, SHARAD KUMAR PATEL CHHAGAN BHAI PATEL INDIA Gujarat Vadodara 390007 00001028 50.00 05-SEP-2017 BARODA

SHARAD KUMAR SETHI SETHI S M MIG-9 HOUSING BOARD COLONY, KOHE FIZA, BHOPAL INDIA Madhya Pradesh 462001 00005352 50.00 05-SEP-2017

C/O. BHOJPUR BOOT HOUSE, SHOE MERCHANT, NAYA SHARAFAT HUSSAIN LATE MD ISRAIL INDIA Bihar 802101 00007867 50.00 05-SEP-2017 CHOWAK, NEW DELHI, BI

386 11TH MAIN ROAD, 3RD BLOCK, JAYA NAGAR, SHASHI F SHAH SHAH F M INDIA Karnataka Bangalore Urban 560011 00006389 50.00 05-SEP-2017 BANGALORE, KN

SHASHI FLOUR & OIL MILL, TEKARI ROAD, GAYA, SHASHI PRAKASH BHAGWAN DAS INDIA Bihar 823001 00007269 50.00 05-SEP-2017 GAYA, TN

62 CHANCHALSMRUTHI 6TH FLOOR, G.D.AMBEKAR SHEELA ASHOK GOGARI ASHOK LALJI GOGARI INDIA Maharashtra Mumbai City 400031 00000492 1250.00 05-SEP-2017 ROAD WADALA, MUMBAI, MA

SHEELA CHORDIA V VIMAL T 122 NEHRU BAZAR, AVADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600054 00005526 50.00 05-SEP-2017

9 908 PANCHRATNA BLDG, NEAR ROXY CINEMA SHITAL JAWAHAR SHAH JAWAHAR M SHAH INDIA Maharashtra Mumbai City 400004 00004877 100.00 05-SEP-2017 OPERA, HOUSE, MUMBAI, MA

INDER OIL TRADERS, 565/2 SHARDANAND MARKETI SHIV PRASAD TAPARIA POONAM CHAND INDIA Delhi New Delhi 110006 00006426 250.00 05-SEP-2017 FLOOR, G B ROAD, NEW DELHI, ND

IN300556 SHOBHA RANI GUPTA J N GUPTA H-1/02 KRISHNA PURAM, KANPUR INDIA Uttar Pradesh 208007 50.00 05-SEP-2017 10107339

G-2 SHIVAM APARTMENT, 76/1 LODHIPURA (STREET SHOBHA SOMANI PURSHANT SOMANI INDIA Madhya Pradesh 452002 00002575 50.00 05-SEP-2017 NO.1), INDORE, MP

SHOBHANA D SHAH DINESH H SHAH 396 MINT STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600078 00001230 50.00 05-SEP-2017

SHRADDHA JAIN J K JAIN C/O. V.K. JAIN, KUMAR COLONY, INDORE, MP INDIA Madhya Pradesh 458001 00007799 50.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SHRI MULTANMULJI NO.7 BALU MUDALI STREET , WASHERMENPET, SHRI CHAMPALAL RATHOD INDIA Tamil Nadu Chennai 600021 00000395 250.00 05-SEP-2017 RATHOD CHENNAI, TN

NO.7 BALU MUDALI STREET , WASHERMENPET, SHRI DAMAN PRAKASH SHRI CHAMPALAL RATHOD INDIA Tamil Nadu Chennai 600021 00000396 250.00 05-SEP-2017 CHENNAI, TN

NO.7 BALU MUDALI STREET , WASHERMENPET, SHRI NARENDRA KUMAR SHRI CHAMPALAL RATHOD INDIA Tamil Nadu Chennai 600021 00000398 250.00 05-SEP-2017 CHENNAI, TN

NO.7 BALUMUDALI STREET , WASHERMENPET, SHRI REGRAJ SHRI CHAMPALAL JAIN INDIA Tamil Nadu Chennai 600021 00000399 250.00 05-SEP-2017 CHENNAI, TN

NO.7 BALU MUDALI STREET , WASHERMENPET, SHRI SARAVAN KUMAR SHRI CHAMPALAL RATHOD INDIA Tamil Nadu Chennai 600021 00000397 250.00 05-SEP-2017 CHENNAI, TN

SHRINATH SECURITIES 151 1ST FLOOR, SAROGI MANSION, M I ROAD, JAIPUR, NA INDIA Rajasthan 302001 00006521 50.00 05-SEP-2017 LIMITED RA

SHRIPRAKASH SHARMA DALIP SINGH PT 467/6 SHASTRI NAGAR, MEERUT, MEERUT INDIA Uttar Pradesh 250004 00007615 50.00 05-SEP-2017

143 4/6, EASHCHHAYA GAVNIPADA, NAHUR ROAD SHRIRAM SOPANRAO MANE SOPANRAO MANE INDIA Maharashtra Mumbai City 400080 00002214 50.00 05-SEP-2017 MULUND (W), MUMBAI, MA

GHANSHYAMDAS W/O GHASHYAMDAS BHAGYADEO, LAST STREET, SINDHU BHAGYADEO INDIA Madhya Pradesh 492001 00003137 50.00 05-SEP-2017 BHAGYADEO TELEBANDHA, RAIPUR

SHEO KUMAR SHARMA, GOSAI BAG, TEKARI ROAD, SINGH R N SUNDER SINGH INDIA Bihar 823001 00006807 150.00 05-SEP-2017 GAYA

2 CHENGALVARAYAN STREET , TRIPLICANE, SIRAJUDDIN J M JAMAL MOHAMAD M E INDIA Tamil Nadu Chennai 600005 00000188 250.00 05-SEP-2017 CHENNAI, TN

SIS SHARE STOCK BROKERS 82/84 MUMBAI SAMACHAR MARG, GROUND FLOOR, NA INDIA Maharashtra Mumbai City 400023 00008074 100.00 05-SEP-2017 P LTD MUMBAI, MA

THOSANI JAGDISH JAGDISH THOSANI KRISHNA SOCIETY, PREM PARA DHARI, NEW DELHI INDIA DELHI NEW DELHI 365640 00002360 50.00 05-SEP-2017 VRAJLAL

NO 6/4 PARAM STORE, 3RD CROSS 8TH MAIN, CHIKKA SIVA SEKHAR K CHETTY K V INDIA Karnataka Bangalore Urban 560029 00007628 50.00 05-SEP-2017 AUDUGODI EXTENSION, BANGALORE

303 DATTA KRUPA, GHANSHYAM GUPTE ROAD, OPP SMITA DHANSUKH THOSANI DHANSUKH INDIA Maharashtra 421202 00003495 50.00 05-SEP-2017 DON BOSCO SCHOOL, THANE STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O ASHOKKUMAR, PAREKH MARKET, SAKAR BAZAR, SMITABEN A SHAH ASHOKKUMAR INDIA Gujarat Ahmedabad 380002 00004299 50.00 05-SEP-2017 AHMEDABAD

PRATAPRAI SHANTILAL C/O DANI BROTHERS, 156 CHANDNI CHOWK STREET, SONAL P MEHTA INDIA West Bengal 700072 00001568 50.00 05-SEP-2017 MEHTA CALCUTTA, WB

SONI KAUR NARANG TRILOK SINGH NARANG 5 B CYCLE SOCITY, QUARTER GATE, PUNE INDIA Maharashtra 411011 00003723 50.00 05-SEP-2017

KAMAL KUNJ C-11 STREET N0.2, RAJGARH COLONY, SONI P L LATE G L SONI INDIA Delhi New Delhi 110031 00000605 500.00 05-SEP-2017 NEW DELHI, ND

SONU KARMANI BASHA RAM KARMANI BK-78 SHALIMAR BAGH, WEST, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005880 50.00 05-SEP-2017

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008573 1.00 05-SEP-2017

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008574 1.00 05-SEP-2017

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008575 1.00 05-SEP-2017

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008576 1.00 05-SEP-2017

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008577 1.00 05-SEP-2017

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008578 1.00 05-SEP-2017

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008579 1.00 05-SEP-2017

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008580 1.00 05-SEP-2017

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008581 1.00 05-SEP-2017

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008582 1.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008583 1.00 05-SEP-2017

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008584 1.00 05-SEP-2017

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008585 1.00 05-SEP-2017

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008586 1.00 05-SEP-2017

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008587 1.00 05-SEP-2017

SREENIVASA RAO J MUKUNDA RAO 12/775 PANDIT NEHRU RD, SHARADA TRADERS, ADONI INDIA Andhra Pradesh 518301 00004716 50.00 05-SEP-2017

SREEVARDHINI T S SHANKAR T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009015 1.00 05-SEP-2017

SREEVARDHINI T S SHANKAR T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009021 1.00 05-SEP-2017

C 2-275 NAGAR, SULLURPETA, NELLORE DIST, SRIDHAR A NA INDIA Andhra Pradesh 524121 00007366 50.00 05-SEP-2017 NELLORE

SITE NO 6 SY NO 11/1, BEHIND BRINDAVAN FARMS, IST SRIDHAR A N NA INDIA Karnataka Bangalore Urban 560061 00001894 50.00 05-SEP-2017 MN RD UTTARAHALLI MN RD, BANGALORE

SRINIVASA AYYAPPA V RAMACHANDRA RAO V 4W. 30/1090 BALAJI NAGAR, NELLORE, AP INDIA Andhra Pradesh Nellore 524002 00007765 50.00 05-SEP-2017

C/O RAMCO SYSTEMS, APEX PLAZA, NO 3 N H ROAD, SRINIVASAN J JAYARAMAN K INDIA Tamil Nadu Chennai 600034 00006934 50.00 05-SEP-2017 CHENNAI, TN

24 METRO FLATS, , TAMBARAM, SRINIVASAN R RATHINAM R INDIA Tamil Nadu Chennai 600073 00005995 100.00 05-SEP-2017 CHENNAI, TN

NO 14-B KRISHNAPURAM ST, , SRINIVASAN S SUNDARASEN S INDIA Tamil Nadu Chennai 600094 00006471 100.00 05-SEP-2017 CHENNAI, TN

SRIRAMACHANDRA REDDY 17 ARCOT ROAD 1ST FLOOR, NEAR AVM STUDIOS, SATYANARAYANA REDDY INDIA Tamil Nadu Chennai 600093 00002179 50.00 05-SEP-2017 CHINTA , CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SUBASH CHAND GHEWAR CHAND 33 PULIANTHOPE HIGH ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00007024 100.00 05-SEP-2017

PURIAN MOHALLA MORIGATE, HOUSE NO B18/174, SUBASH CHANDER SHARMA SH HAWELI RAM INDIA Punjab 143505 00001258 50.00 05-SEP-2017 NEW DELHI

SUBASH L LAKSHMICHAND 210 MAIN BAZAAR, OOTACAMUND, COIMBATORE, TN INDIA Tamil Nadu 643001 00006889 50.00 05-SEP-2017

45 SOUTH SIVAN KOIL STREET, VADAPALANI, SUBBARAYUDU M D DASTHAGIRI CHETTY M INDIA Tamil Nadu Chennai 600026 00007072 1.00 05-SEP-2017 CHENNAI, TN

45 SOUTH SIVAN KOIL STREET, VADAPALANI, SUBBARAYUDU M D DASTHAGIRI CHETTY M INDIA Tamil Nadu Chennai 600026 00007084 1.00 05-SEP-2017 CHENNAI, TN

45 SOUTH SIVAN KOIL STREET, VADAPALANI, SUBBARAYUDU M D DASTHAGIRI CHETTY M INDIA Tamil Nadu Chennai 600026 00007085 1.00 05-SEP-2017 CHENNAI, TN

45 SOUTH SIVAN KOIL STREET, VADAPALANI, SUBBARAYUDU M D DASTHAGIRI CHETTY M INDIA Tamil Nadu Chennai 600026 00007086 1.00 05-SEP-2017 CHENNAI, TN

C/O JAIN MEDICAL, POST RAFI GANJ, DIST SUBHAS JAIN JIWAN LAL JAIN INDIA Bihar 824125 00001802 50.00 05-SEP-2017 AURANGABAD, AURANGABAD

SUBHASH CHAND JAIN PRAKASH CHAND JAIN AE 97 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005651 100.00 05-SEP-2017

SUBODH KUMAR VARMA SHRI BALESHWAR PRASAD 2/185 NEW PATLIPUTRA COLONY, PATNA, PATNA, BI INDIA Bihar 800013 00007899 300.00 05-SEP-2017

C 31 INDRASUKH CO OP HSG SOC, FOUR BUNGLOW RD, SUBODH R MANJREKAR RAJARAM MANJERKAR INDIA Maharashtra Mumbai City 400058 00004918 150.00 05-SEP-2017 ANDHERI (WEST), MUMBAI, MA

SUBRAMANIAN M MUTHUSAMY P V 42/A-14 PVR-ROAD, GANDHI NAGAR, NAMMAKAL, TN INDIA Tamil Nadu Namakkal 637002 00005516 150.00 05-SEP-2017

SUBRAMANIAN RAMANATHAN RAMANATHAN 23 T M MUDALI ST, PURASAIWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00001402 50.00 05-SEP-2017

CARE BIJAY KUMAR PATNAIK, FIELD PUBLICITY SUCHETA PATNAIK BIJAY KUMAR PATNAIK INDIA Orissa 766001 00001956 50.00 05-SEP-2017 OFFICER, GOVT OF INDIA ORISSA, BHUBANESWAR

SUDHA SINGHAL SANJEEV SINGHAL F-68 PHASE-I, ASHOK-VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004884 50.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SUDHAKAR NAMDEVRAO NAMDEVRAO KRISHNAJI IN300394 AARTI APARTMENT, B M JAIN NAGAR, JALGAON INDIA Maharashtra 425001 732.00 05-SEP-2017 KADAM KADAM 14858774

SOMPRAKASH, PLOT NO.39 SECTOR NO.27, PCNTDA SUDHIR SAHANI NA INDIA Maharashtra 411044 00000753 500.00 05-SEP-2017 NIGDI, PUNE, MA

303 A HIGHLAND PARK, NEW LINK RD, ANDHERI SUHAS S KULKARNI SHANKAR KULKARNI INDIA Maharashtra Mumbai City 400053 00004917 950.00 05-SEP-2017 (WEST), MUMBAI, MA

SUJEET KUMAR SINGH DIPAK KUMAR SINGH C-41 PATRAKAR NAGAR, PATNA INDIA Bihar 800020 00006429 50.00 05-SEP-2017

SANJAY INVESTMENTS, STOCK & SHARES, 51/1 SWAMY SUJIT KUMAR JAIN S GAJJANRAJ J INDIA Tamil Nadu Chennai 600012 00007124 50.00 05-SEP-2017 BAKTHAN STREET, CHENNAI, TN

H.NO. 155 , GALI NO 6 ASHOK MOHALLA, NANGLOI, IN300940 SUKHBIR SINGH PURAN SINGH INDIA Delhi New Delhi 110041 50.00 05-SEP-2017 DELHI 10237292

SUKHVINDER SINGH SUKHCHANI SINGH NATIONAL ARMS COMPANY, G T ROAD, FATEHBAD INDIA Haryana 125050 00002091 50.00 05-SEP-2017 BHANDARI

W/O PRADEEP VIJAY, GOVND NIKETAN, NEAR ASHOKA SUMAN VIJAY PRADEEP KUMAR VIJAY INDIA Rajasthan 301001 00002793 50.00 05-SEP-2017 TALKIES, ALWAR

IN300206 SUNIL K ARORA RAM CHAND ARORA M - 9, BHAGAT SINGH MARKET, NEW DELHI INDIA Delhi New Delhi 110001 1300.00 05-SEP-2017 10061499

SUNIL KUMAR LATE MANIK CHAND JAIN FAKIRCHAND BUILDING, IST MAHAJAN TOLI, ARRAH INDIA Bihar 802301 00006173 250.00 05-SEP-2017

SUNILKUMAR JAIN TARACHAND JAIN SUNIL TRACTORS, G E ROAD, GANJPARA, DURG, 0 INDIA CHHATTISGARH DURG 00005436 100.00 05-SEP-2017

IN300484 SUNITA MAHESHWARI SANJAY MAHESHWARI LIG 58, HARSHWARDHAN NAGAR, BHOPAL INDIA Madhya Pradesh 462003 100.00 05-SEP-2017 10581799

SUNITA RATHOD ARVIND 8 PULIANTHOPE HIGH ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00001605 50.00 05-SEP-2017

C/O. BRAHAM PARKASH, NPC-500 MWE S-71 SOUTH SUNITA SHARMA BRAHAM PARKASH INDIA Maharashtra Mumbai City 400085 00008290 50.00 05-SEP-2017 SITE, BARC, MUMBAI, MA

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008551 1.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008552 1.00 05-SEP-2017

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008553 1.00 05-SEP-2017

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008554 1.00 05-SEP-2017

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008555 1.00 05-SEP-2017

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008556 1.00 05-SEP-2017

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008557 1.00 05-SEP-2017

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008558 1.00 05-SEP-2017

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008559 1.00 05-SEP-2017

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008560 1.00 05-SEP-2017

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008561 1.00 05-SEP-2017

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008647 1.00 05-SEP-2017

SUNITHA T B BADRINATH T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009017 1.00 05-SEP-2017

SUNITHA T B BADRINATH T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009023 1.00 05-SEP-2017

41 FIRST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B BADRINATH T R INDIA Tamil Nadu Chennai 600035 00008049 1.00 05-SEP-2017 TN

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B T R BADRINATH INDIA Tamil Nadu Chennai 600035 00008140 1.00 05-SEP-2017 TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B BADRINATH T R INDIA Tamil Nadu Chennai 600035 00008141 1.00 05-SEP-2017 TN

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B T R BADRINATH INDIA Tamil Nadu Chennai 600035 00008142 1.00 05-SEP-2017 TN

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B BADRINATH T R INDIA Tamil Nadu Chennai 600035 00008143 1.00 05-SEP-2017 TN

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B BADRINATH T R INDIA Tamil Nadu Chennai 600035 00008144 1.00 05-SEP-2017 TN

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B BADRINATH T R INDIA Tamil Nadu Chennai 600035 00008145 1.00 05-SEP-2017 TN

NO.51 I CROSS STREET, EAST C I T NAGAR, CHENNAI, SURAJMAL A SHRI AMOLK CHANDJI INDIA Tamil Nadu Chennai 600035 00007904 50.00 05-SEP-2017 TN

HARI SADAN PILI KOTHI, NEAR JEWAR BUS STAND, IN300394 SURENDRA KUMAR AGRAWAL HARI SHANKER INDIA Uttar Pradesh 203131 50.00 05-SEP-2017 KHURJA, DIST BULANDSHAHR UTTAR PRADESH 12260418

SURENDRA KUMAR J JOHARILAL S 29A/2 KAMRAJ STREET, CHENNAI INDIA Tamil Nadu 609110 00001676 50.00 05-SEP-2017

C/O MEHTA JEWELLARY, 40 THIRUMALAI PILLAI RD, T SURENDRA M MEHTA MANILAL B MEHTA INDIA Tamil Nadu Chennai 600017 00001502 50.00 05-SEP-2017 NAGAR, CHENNAI, TN

SURESH CHAND JAIN LATE M R JAIN E 8 PREET VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110092 00002547 50.00 05-SEP-2017

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, SURESH CHAND T JAIN C T INDIA Tamil Nadu Chennai 600007 00005583 50.00 05-SEP-2017 TN

502 HEMDEEP TOWERS B WING, B/H POST OFFICE, SURESH G SISODIA GULABCHAND INDIA Gujarat Vadodara 390002 00005874 50.00 05-SEP-2017 FATEHGUNJ, BARODA

SURESH JAIN BHAG CHAND JAIN C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001001 50.00 05-SEP-2017

106 VEERAPERUMAL KOIL ST, MYLAPORE, CHENNAI, SURESH JAIN M MANICK CHAND M INDIA Tamil Nadu Chennai 600004 00002372 50.00 05-SEP-2017 TN

SURESH KUMAR BALCHAND 19 ELEPHANT GATE STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002647 50.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

169-F BIG BAZAAR, GAJESWARA COMPLEX, TRICHY, SURESH M MUTHU SAMY K INDIA Tamil Nadu Tiruchirapalli 620008 00007489 50.00 05-SEP-2017 TIRUCHIRAPALLI, TN

BAHADURMAL BAHADURMAL CHOWDHARY & SONS, 44 SURESHKUMAR CHOWDHARY INDIA Andhra Pradesh Nizamabad 503002 00004641 150.00 05-SEP-2017 CHOWDHARY SHARDANAND GUNJ, HYDERABAD

SURINDER KAUR HARCHARAN SINGH 122/175 SAROJANI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00003860 50.00 05-SEP-2017

C/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST, SUSHEELA KANWAR SURANA GOUTHAM SURANA INDIA Tamil Nadu Chennai 600079 00003857 50.00 05-SEP-2017 SOWCARPET, CHENNAI, TN

SUSHIL KUMAR BHASIN SHRI M R BHASIN A-95 VIKAS PURI , NEW DELHI, ND INDIA Delhi New Delhi 110018 00000347 250.00 05-SEP-2017

SUSHIL SAHANI NA 3-B KUNDAN NAGAR , DAPADI, PUNE, MA INDIA Maharashtra 411012 00000754 500.00 05-SEP-2017

SUSHILA JAIN HUKMICHAND JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006344 1.00 05-SEP-2017

LATE SH HARBUX RAI 1/421 MALVIYA NAGAR HOUSING BOARD, JAIPUR, SUSHILA KHUBCHANDANI INDIA Rajasthan 302017 00007861 100.00 05-SEP-2017 KHUBCHANDANI JAIPUR, RA

SUREKA SALES CORPORATION, OPP WATER WORKS, SUSHMA SUREKA PAWAN SUREKA INDIA Rajasthan 311001 00006785 50.00 05-SEP-2017 NEAR MEENA ROAD LINES, NEW DELHI, RA

KUSHAL TEXTILES, NO 12 SINGARA GARDEN, 1ST SUSILA BAI P PREM CHAND JAIN INDIA Tamil Nadu Chennai 600021 00006487 400.00 05-SEP-2017 LANE, CHENNAI, TN

SUSMITHA M PRASAD M S V S R 175 D TYPE II, BLOCK 5, NEYVELI, TN INDIA Tamil Nadu 607803 00006273 50.00 05-SEP-2017

71C-1 RED HILLS ROAD, JANAKIRAM REDDY COLONY, SWAMINATHAN K KUPPUSWAMY CHETTY K INDIA Tamil Nadu Chennai 600049 00001668 50.00 05-SEP-2017 , CHENNAI, TN

SWATI MAHESHWARI DWARKA CHANDAK 28 BARNABY ROAD, , CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00005762 350.00 05-SEP-2017

8283 ROSHANARA ROAD, 10 RAM SAROOP BLDG, NEW TAJINDER SINGH BALWANT SINGH INDIA Delhi New Delhi 110007 00003746 50.00 05-SEP-2017 DELHI, ND

TARA MILAP CHAND 69 HARRIS ROAD, PUDUPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600002 00002303 50.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

TEJUMAL SACHANANDANI LILARAM KEWAL KUNJ APT, FIRST FLOOR, NR APT, THANE INDIA Maharashtra 421003 00004336 50.00 05-SEP-2017

THARAKKAL VARIATH THEMIS DISTRIBUTORS P LTD, XXXIX/2991 CACHUTHA VARIAR INDIA Haryana 682016 00001370 50.00 05-SEP-2017 SANKARAN RAVIPURAM ROAD, ERNAKULAM, KL

THRILOCHAN REDDY 7-2-485 MANKAMMATHOTA, KARIMNAGAR, SHRI VENKAT REDDY INDIA Andhra Pradesh Karimnagar 505002 00007963 50.00 05-SEP-2017 CHITTI HYDERABAD, AP

C/O NANDAN TEXTILES, 57/3 ELEPHANT GATE STREET, UJWALA JAIN JAIN R K INDIA Tamil Nadu Chennai 600079 00005152 50.00 05-SEP-2017 SOWCARPET, CHENNAI, TN

LATE SHRI DWARKA UMA CHARAN 485 LAL KATRA KHARI BAOLI, NEW DELHI INDIA Delhi New Delhi 110006 00000457 500.00 05-SEP-2017 PRASAD

VILL BHORHAN, PO BELSAND, SITAMARHI, NEW UMA SHANKAR CHAUDHARY MAHABIR CHAUDHARY INDIA Bihar 843316 00007447 50.00 05-SEP-2017 DELHI, BI W/O SESHAIAH V V, 16-3-969/1 GOURI NILAYAM IN300441 UMA V SESHAIAH V V SRIHARI NGR, OPP TELUGU DESAM PARTY OFFICE, INDIA Andhra Pradesh Nellore 524003 50.00 05-SEP-2017 10425842 NELLORE V D H L HIGH SCHOOL FOR GIRLS, PARVATHI NAGAR, UMAPATHI R VEERESHAPPA R INDIA Karnataka Bellary 583103 00007602 100.00 05-SEP-2017 BELLARY

UMRAO DEVI BOKARIA POONAM CHAND BOKARIA 76 E V K SAMPATH ROAD, VEPERY, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00004631 150.00 05-SEP-2017

M/S PARAS TIME CENTRE, 93 KILARI ROAD, USHA RAJESH INDIA Karnataka Bangalore Urban 560053 00001957 50.00 05-SEP-2017 BANGALORE

65 RAJIV GANDHI NAGAR, SEMMANDALAM, IN300214 USHA R S RAGOTHAMAN INDIA Tamil Nadu Cuddalore 607001 50.00 05-SEP-2017 CUDDALORE 14044811

BOTHRA BROTHERS, JAIL ROAD, FANCY BAZAR, USHA BOTHRA ANUP KUMAR BOTHRA INDIA Assam 781001 00003763 50.00 05-SEP-2017 GUWAHATI

376 BHERA ENCLAVE, OUTER RING ROAD, PASCHIM IN301766 USHA DHALL VINOD KUMAR DHALL INDIA Delhi New Delhi 110081 9.00 05-SEP-2017 VIHAR, DELHI 10033071

834-4 KAILASH MARG, SEEVAJI NAGAR, 22 GODAM, USHA GUPTA GIRIRAJ PRASAD GUPTA INDIA RAJASTHAN JAIPUR 00006801 50.00 05-SEP-2017 JAIPUR, 0

C/O NALLASAMY, NO.1A RADHA NAGAR, WEST USHA S SEENIVASAN N INDIA Tamil Nadu Chennai 600042 00009055 5.00 05-SEP-2017 , CHENNAI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

UTTAM CHAND R B R JAIN 197 BAZAAR STREET , , CHENNAI, TN INDIA Tamil Nadu Chennai 600060 00000666 250.00 05-SEP-2017

V VENKATA NAGESWARA IN302324 V SUBBA RAO 1-4-30, BURNPET, NARASARAOPET INDIA Andhra Pradesh 522601 25.00 05-SEP-2017 RAO 10897088

3-H CENTURY PLAZA , 560 ANNA SALAI, TEYNAMPET, VADILAL K DOSHI KALIDAS DOSHI INDIA Tamil Nadu Chennai 600018 00000688 250.00 05-SEP-2017 CHENNAI, TN

73 BHAVANI NAGAR, MATAVADI, L H ROAD, SURAT, VALAJIBHAI H PATEL HARAJIBHAI INDIA Gujarat Surat 395006 00006536 100.00 05-SEP-2017 GU

214 ASTER RAHEJA ENCLAVE, 236 RACE COURSE, VANCHY PRASHANTH VANCHEY K V INDIA Tamil Nadu Coimbatore 641018 00006038 150.00 05-SEP-2017 COIMBATORE, TN

NO 5 10TH AVENUE, HARRINGTON ROAD, 1ST FLOOR, VANDANA D SHAH DIVYESH B SHAH INDIA Tamil Nadu Chennai 600030 00007643 50.00 05-SEP-2017 CHENNAI, TN

VANDANA FINANCE NA 138 BROADWAY , P.B.NO.69, CHENNAI, TN INDIA Tamil Nadu Chennai 600108 00000251 200.00 05-SEP-2017 PRIVATE LTD

46 PERAMBALU STREET, OLD WASHERMENPET, VANITHA P SHRI PANNALAL INDIA Tamil Nadu Chennai 600021 00007984 50.00 05-SEP-2017 CHENNAI, TN

VANITHA T V VENKATESULU T R 41 IST CROSS ROAD, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008622 1.00 05-SEP-2017

VANITHA T V VENKATESULU T R 41 IST CROSS ROAD, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008623 1.00 05-SEP-2017

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008627 1.00 05-SEP-2017

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008628 1.00 05-SEP-2017

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008629 1.00 05-SEP-2017

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008630 1.00 05-SEP-2017

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008631 1.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008632 1.00 05-SEP-2017

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008633 1.00 05-SEP-2017

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008634 1.00 05-SEP-2017

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008635 1.00 05-SEP-2017

VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008637 1.00 05-SEP-2017

VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008638 1.00 05-SEP-2017

VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008639 1.00 05-SEP-2017

VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008640 1.00 05-SEP-2017

VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008641 1.00 05-SEP-2017

VANITHA T V VENKATESULU T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009014 1.00 05-SEP-2017

VANITHA T V VENKATESULU T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009019 1.00 05-SEP-2017

VASANT NIVAS, SHASRI NAGAR, DOMBIVALI (W), VARSHA H BURUDKAR HEMANT BURUDKAR INDIA Maharashtra 421202 00007262 50.00 05-SEP-2017 MUMBAI, MA

SUGANDH, A 24 HOUSING BOARD COLONY, KOH E 16010100 VARSHA MENGHWANI POORAN MENGHWANI INDIA Madhya Pradesh 462001 100.00 05-SEP-2017 FIZA, BHOPAL 00141931

NO 148 6TH CROSS, IST FLOOR PILLANA GARDEN, VASANTHA INDERCHAND INDIA Karnataka Bangalore Urban 560084 00002247 50.00 05-SEP-2017 THOMAS TOWN, BANGALORE

82/49, BRINDAVAN STREET, WEST MAMBALAM, 16010100 VASANTHA DEVI ASHOK KUMAR INDIA Tamil Nadu Chennai 600033 61.00 05-SEP-2017 CHENNAI 00175741 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

PRINCIPAL'S BUNGLOW, COLLEGE HOSTEL VATSALA N PARIKH N M PARIKH INDIA Gujarat 383315 00002785 50.00 05-SEP-2017 COMPOUND, MODASA MEDASA [DIST, MUMBAI

126 DEFENCE APARTMENTS, ROHTAK ROAD, NEW VED PRAKASH KAPLAN SINGH INDIA Delhi New Delhi 110041 00006672 50.00 05-SEP-2017 DELHI, ND

VEENA SAXENA PRAVIN SAXENA E-743 NAVAYA PATH, GANDHI NAGAR INDIA Rajasthan 302015 00003329 50.00 05-SEP-2017

VEERA VENKATESWARA NAGABUSHANAM 5-94-8, 6/13 BRODIPET, GUNTUR INDIA Andhra Pradesh Guntur 522002 00004644 50.00 05-SEP-2017 RAO ORRE

VEERENDRA KUMAR 34 AUDIAPPA NAICKEN STREET, IST FLOOR RIKHAB CHAND INDIA Tamil Nadu Chennai 600079 00006184 50.00 05-SEP-2017 KANKARIA R SOWCARPET, CHENNAI, TN

VENKAT RAJU G DHARMA RAJU G NO 8 III STREET, SEETHA RAM NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600051 00005677 50.00 05-SEP-2017

16 13TH STREET, HASTINAPURAM, CHITTLAPAKKAM, VENKATACHALAM A S SRINIVASAN INDIA Tamil Nadu Chennai 600064 00006330 6.00 05-SEP-2017 CHENNAI, TN

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004970 1.00 05-SEP-2017

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004971 1.00 05-SEP-2017

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004972 1.00 05-SEP-2017

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006333 1.00 05-SEP-2017

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006334 1.00 05-SEP-2017

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006335 1.00 05-SEP-2017

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006359 1.00 05-SEP-2017

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006360 1.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006361 1.00 05-SEP-2017

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006362 1.00 05-SEP-2017

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008618 1.00 05-SEP-2017

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008619 1.00 05-SEP-2017

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008620 1.00 05-SEP-2017

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008621 1.00 05-SEP-2017

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008624 1.00 05-SEP-2017

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008625 1.00 05-SEP-2017

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008626 1.00 05-SEP-2017

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008642 1.00 05-SEP-2017

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008643 1.00 05-SEP-2017

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008644 1.00 05-SEP-2017

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008645 1.00 05-SEP-2017

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008648 1.00 05-SEP-2017

VENKATESULU T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009020 1.00 05-SEP-2017 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

VENKATESULU T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009025 1.00 05-SEP-2017

VIBHAV MISHRA MISHRA P D MIG D/52 NEHRU MISHRA, BHOPAL, BHOPAL, MP INDIA Madhya Pradesh 462003 00005525 150.00 05-SEP-2017

7-JOG MAHAL DHUS WADI, ZAOBA WADI, VIJAY J ZAVERI NA INDIA Maharashtra Mumbai City 400004 00001904 50.00 05-SEP-2017 THAKURDWAR, MUMBAI, MA

VIJAY JAIN JIWRAJ JAIN C/O DHANSUKH JIWRAJ, SARAFA BAZAR, NAGAUR INDIA Rajasthan 341001 00005954 50.00 05-SEP-2017

C/O DECORA FURNISHINGS, 15 WOODS ROAD, VIJAY K PAREKH K G PAREKH INDIA Tamil Nadu Chennai 600002 00001403 50.00 05-SEP-2017 CHENNAI, TN

IN302404 VIJAY MITTAL SOHAN LAL GUPTA ADARSH NAGAR A, SAWAI MADHOPUR INDIA Rajasthan 322001 50.00 05-SEP-2017 10155126

C/O SATENDRA PRASAD, GURSAMAY LODGE, BESIDES VIJAY PRASAD DUKHI PRASAD INDIA Bihar 800004 00000989 50.00 05-SEP-2017 MISSION, PATNA, BI

C/O VIJAY ELECTRICALS, 139 NEHRU NAGAR, 13TH VIJAY RAJ PANCHARAM INDIA Tamil Nadu Chennai 600040 00002488 50.00 05-SEP-2017 MAIN ROAD, CHENNAI, TN

C/O M/S BALDEV DASS SHIAMLAL, RAMPUR BUSHAHR, VIKAS BANSAL PAWAN KUMAR INDIA Himachal Pradesh 172001 00006400 50.00 05-SEP-2017 DIST SHIMLA, NEW DELHI

S -12/44 D-2 PRIYA POKHARI, TELIYABAG CHAUGHAT, 12018600 VIKAS KUMAR GUPTA RADHEY SHYAM GUPTA INDIA Uttar Pradesh 221002 250.00 05-SEP-2017 VARANASI 00154177

SUBHASH CHANDRA VIKRANT BHANDULA C52 HARMU HOUSING COLONY, RANCHI INDIA Bihar 834012 00001039 50.00 05-SEP-2017 BHANDULA

MANOJ CASH N CARY 815/2, D K LANE, CHICKPET, VIMAL CHAND KEWAL CHAND INDIA Karnataka Bangalore Urban 560053 00001621 50.00 05-SEP-2017 BANGALORE

VIMAL JAIN FIRST HIRALAL JAIN 1/34 P.H.ROAD, NERKUNDRUM, CHENNAI, TN INDIA Tamil Nadu Chennai 600107 00001546 50.00 05-SEP-2017

VIMAL KISHORE K NA 780 T.H.ROAD , CHENNAI, TN INDIA Tamil Nadu Chennai 600081 00000798 250.00 05-SEP-2017

DOOR NO. 25 , BALA ARUNACHALAM STREET, OLD 12039700 VIMAL KUMAR JAIN KARANLAL INDIA Tamil Nadu Chennai 600021 50.00 05-SEP-2017 WASHERMENPET, CHENNAI 00011921 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

D-10 GRIHLAXMI APPARTMENT, 640/643 T.H.ROAD, VIMAL KUMAR KHAITAN NARAYANAN INDIA Tamil Nadu Chennai 600079 00000792 500.00 05-SEP-2017 TONDIARPET, CHENNAI, TN

MODERN FINISHING WORKS, D-87 INDUSTRIAL AREA VIMLA BORAD ANAND KUMAR BORAD INDIA Rajasthan 306401 00003078 50.00 05-SEP-2017 II, PALI

C/O DINESH TEXTILES, 1079 SHRI MARKET VIMLA GUPTA DINESH KUMAR INDIA Delhi New Delhi 110006 00006380 300.00 05-SEP-2017 KUCHANATWA, CHANDNI CHOWK, NEW DELHI, ND

RAJENDRA KUMAR C/O SRI MANGILAL JI SURANA, HIRA MOTI LINE, VIMLA SURANA INDIA Madhya Pradesh 491441 00007428 250.00 05-SEP-2017 SURANA INDORE

7/56 DESH BANDHU GUPTA ROAD, KAROL BAGH, NEW VINIT KUMAR VIDYARTHI NA INDIA Delhi New Delhi 110005 00000585 500.00 05-SEP-2017 DELHI, ND

VINOD CHANDRAKUMAR AT POST VAMBORI, TALUKA RAHURI, BEHIND MARUTI IN301151 CHANDRAKUMAR SAHANI INDIA Maharashtra 413704 50.00 05-SEP-2017 SAHANI MANDIR, VAMBORI 20560463

VINOD CHANDRAKUMAR 12030700 CHANDRAKUMAR A/P VAMBORI, RAHURI INDIA Maharashtra 413704 55.00 05-SEP-2017 SAHANI 00036111

316 EXPRESS TOWER, AZADPUR COMM. COMPLEX, VINOD KUMAR KANSAL R P INDIA Delhi New Delhi 110033 00005464 200.00 05-SEP-2017 AZADPUR, NEW DELHI, ND

VINOD KUMAR GOPAL GOPAL R L A 148 PANDARA ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110003 00001496 50.00 05-SEP-2017

VINOD KUMAR JAIN BANSI LAL C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001042 50.00 05-SEP-2017

4/70-A SHASTRI PARK, CHANDER NAGAR, NEW DELHI, VINOD SHARMA SHARMA K R INDIA Delhi New Delhi 110051 00006467 100.00 05-SEP-2017 ND

46 PERAMBALU STREET, OLD WASHERMENPET, VINODKUMAR M SHRI INDIA Tamil Nadu Chennai 600021 00007983 50.00 05-SEP-2017 CHENNAI, TN

RAMESH CHAND VIPIN AGGARWAL H-90 PHASE-I, ASHOK VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004882 50.00 05-SEP-2017 AGGARWAL

C/O SHARE TIPS, B-121 SUBHADRA COLONY, SARAI VIPIN BAJAJ YASHPAL BAJAJ INDIA Delhi New Delhi 110035 00005086 50.00 05-SEP-2017 ROHILLA, NEW DELHI, ND

32 NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI, VISHAL GUPTA KAILASH CHAND GUPTA INDIA Delhi New Delhi 110002 00005546 150.00 05-SEP-2017 ND STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

32 NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI, VISHAL GUPTA VIJAY GUPTA INDIA Delhi New Delhi 110002 00005885 100.00 05-SEP-2017 ND

C/O DINESH TEXTILE, 1079 SHREE MARKET, KUCHA VISHAL GUPTA DINESH KUMAR INDIA Delhi New Delhi 110006 00007496 50.00 05-SEP-2017 NATWA, NEW DELHI, ND

VISHAMBER DASS KHUSHI RAM A/9 BOMBAY MARKET, UMARWADA, SURAT, GU INDIA Gujarat Surat 395010 00006128 450.00 05-SEP-2017

C/O BABULAL MOHANLALDARJI, NEAR JAIN NANA VISHNU JAYANTILAL DARJI JAYANTILAL DARJI INDIA Gujarat 384170 00003310 50.00 05-SEP-2017 DERSAR, UNJHA, UNJHA

VOHRA V K LT COL VOHRA T N 467 SECTOR-29, ARUN VIHAR, NEW DELHI INDIA Uttar Pradesh 201301 00005906 50.00 05-SEP-2017

G - 89 A, GROUND FLOOR, SOUTH CITY ||, GURGAON IN302574 Y KRISHNA IYER LATE N YEGNA IYER INDIA Haryana 122001 50.00 05-SEP-2017 (HARYANA) 10005742

Y PADAM KUMAR M YESWANTH RAJ 1 AMMIAPPAN LANE, ROYAPETTAH, CHENNAI, TN INDIA Tamil Nadu Chennai 600014 00007741 50.00 05-SEP-2017

YASHAWANT NAMDEO B-29 VASANT VILLA, AMRUT NAGAR LBS MARG, NAMDEO SOHANI INDIA Maharashtra Mumbai City 400086 00001446 50.00 05-SEP-2017 SOHANI GHATKOPAR (WEST), MUMBAI, MA

YASHWANT SINGH JAIN CHHATTRA SINGH JAIN BRAHMPURI SHIVDASGHAT ST, KOTA, KOTA INDIA Rajasthan 324006 00006051 150.00 05-SEP-2017

BRAHMPURI SHIVDAS GHAT, STREET, KOTA, IN301330 YASHWANT SINGH JAIN CHHATTRA SINGH JAIN INDIA Rajasthan 324006 30.00 05-SEP-2017 RAJASTHAN 17207952

YOGANAND J JANARATHAN RAO K NO 24 RANGANADHAN STREET, TRIPLICANE, CHENNAI INDIA Tamil Nadu Chennai 600005 00009052 5.00 05-SEP-2017

BAZAR AREA DONGARGAON, DIST RAJNAND GAON, YOGESH KUMAR SHAH BANSI LAL SHAH INDIA Madhya Pradesh 491661 00001878 50.00 05-SEP-2017 INDORE

IN300757 YOGESHKUMAR PATEL GOPALBHAI PATEL 23/A SAMARATH SOC, COLLEGE ROAD, NADIAD INDIA Gujarat 387001 1.00 05-SEP-2017 10999802

C/O METRO FRAMMING ART, SHARAF BAZAR, NR YUSUFALI A CONTRACTOR AHEMADALI INDIA Gujarat 364290 00004249 50.00 05-SEP-2017 DATAR KOTHA, MUMBAI

A JOTHI JAIN ASHOK CHANDJAIN 21 CHANDRAPPA STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00004124 50 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

8 SHAIK ALI SUBEDAR ST, IST FLOOR PERIAMET, A MANSOOR AHMED A ABDUL KHALIQUE INDIA Tamil Nadu Chennai 600003 00002645 50 07-SEP-2018 CHENNAI, TN

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, AARTHI S JAIN T S INDIA Tamil Nadu Chennai 600007 00005172 50 07-SEP-2018 TN

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, AARTHI S JAIN T S INDIA Tamil Nadu Chennai 600007 00005581 50 07-SEP-2018 TN

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, AARTHI S SURESH CHAND T INDIA Tamil Nadu Chennai 600007 00007495 50 07-SEP-2018 TN

BATHIYA JI KI PORE, OPP JAGDISH TEMPLE, AATISH A JAIN ANIL S JAIN INDIA Madhya Pradesh 458002 00006763 50 07-SEP-2018 JIWARGUNJ MANDSAUR, INDORE

ABDUL AZEEZ HE HAJEE IBRAHIM HAR R 70 ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00005646 300 07-SEP-2018

18 MOTI BLDG, 2ND FANAS WADI 3RD FLR, ROOM NO ABHAY JAIN MILAPCHAND JAIN INDIA Maharashtra Mumbai City 400002 00004519 50 07-SEP-2018 48 DADI, MUMBAI, MA

TULSI MEDICAL , CK-15/12BULANAL, DAWAPATTI, ABHAY KUMAR JAIN INDIA Uttar Pradesh Varanasi 00000901 50 07-SEP-2018 VARANASI, UP

ABHIMANYU BATRA A N BATRA 179-L MODEL TOWN, ROHTAK, ROHTAK INDIA Haryana Jind 124001 00004386 50 07-SEP-2018

302 SHIVA ENCLAVE, P & T COLONY, GANDHI NAGAR, ACHUTHAN A P NARANAN INDIA Andhra Pradesh Hyderabad 500380 00002272 50 07-SEP-2018 HYDERABAD

C/O HARYANA INVESTORS, 54/28 NAYAGANJ, KANPUR, AJAY SHRI R N AGRAWAL INDIA Uttar Pradesh 208001 00001737 50 07-SEP-2018 UP

S-10 AKARSHAN BHAWAN, 23 ANSARI ROAD, DARYA AJAY AGRAWAL AGRAWAL R L INDIA Delhi New Delhi 110002 00006125 250 07-SEP-2018 GANJ, NEW DELHI, ND

657/1138, SADAR BAZAR, NEAR GANDHI TYPE IN301330 AJAY CHAURASIA SH GIRDHARI LAL INDIA Haryana 132001 248 07-SEP-2018 COLLEGE, KARNAL(HARYANA) 19340770

AJAY KRISHNA SHUNGLU SHUNGLU V K A-9 SECTOR 14, NOIDA, UP INDIA Uttar Pradesh 201301 00006102 50 07-SEP-2018

C/O GANGA P O GUPTA, NR GHOGHAN PERMIT, P O AJAY KUMAR GUPTA MAHAVIR P GUPTA INDIA Madhya Pradesh 486001 00002389 50 07-SEP-2018 REWA, MUMBAI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SUPER BEARING CORPORATION, ABHAY CHAMBERS AJAY KUMAR GUPTA JAGDISH PRASAD GUPTA INDIA Rajasthan 342001 00007381 100 07-SEP-2018 SHOP NO 13, JALORI GATE, JODHPUR, RA

NO 91 NATTU PILLIAR KOIL ST, FIRST FLOOR, AJAY KUMAR M MANGILAL C JAIN INDIA Tamil Nadu Chennai 600001 00001541 50 07-SEP-2018 CHENNAI, TN

AJAY KUMAR MAGON OM PARKASH MAGON F-17 RADHEY PURI, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110051 00006188 50 07-SEP-2018

AJAY R BRAHMBHATT RANJILTAL 2/73 UDAY PARK SOC, REFINARY RD, GORWA, BARODA INDIA Gujarat Vadodara 390016 00004733 50 07-SEP-2018

ALEX K MATHEWS MATHEWS K MANATHARA, KOLLAM INDIA Andhra Pradesh 691012 00005675 50 07-SEP-2018

10 SARDAR PATEL NAGAR, SANJIT NAKA, IN300765 ALKA JAIN RIKHAB CHAND JAIN INDIA Madhya Pradesh 458001 150 07-SEP-2018 MANDSAUR MP 10079985

43-A EVEREST COLONY, LAL KOTHI, TONK ROAD, ALOK SOGANI NIMAL CHAND SOGANI INDIA Rajasthan 302015 00004301 50 07-SEP-2018 JAIPUR, RA

AMAR SINGH PAL BHAGWAN DASS H-90 PHASE-I, ASHOK VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004866 50 07-SEP-2018

AMIT GOYAL GOYAL S N 3 SADDA MIYAN STREET, LAKHERAPURA, BHOPAL, MP INDIA Madhya Pradesh 462001 00005029 50 07-SEP-2018

C/O DEVENDRA KUMAR, MADARSA GALI, AMIT KUMAR DEVENDAR KUMAR INDIA Bihar 800008 00005537 50 07-SEP-2018 CHAMDORIA, PATNA

AMIT KUMAR ARUNKUMAR C/O ARUN KUMAR, HARNICHAK, PATNA, BI INDIA Bihar 800002 00006008 200 07-SEP-2018

AMIT SHAH, 311 CITY CENTRE, 186 PURUSWALKAM AMIT SHAH K SHAH INDIA Tamil Nadu Chennai 600010 00003565 50 07-SEP-2018 HIGH ROAD, CHENNAI, TN

AMITABH SHARMA C L SHARMA CU 136 PITAM PURA, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002549 50 07-SEP-2018

A-30 ANNA NAGAR, BEHIND TRINITY DEPARTMENTAL ANAND PREMRAJ RANKA INDIA Tamil Nadu Chennai 600102 00007125 100 07-SEP-2018 STORES, CHENNAI, TN

NO 26 SIRARAJAPURAM, DR.BESANT ROAD, ANAND BABU D DAKSHINAMOORTHY D INDIA Tamil Nadu Chennai 600005 00009122 5 07-SEP-2018 TRIPLICANE, CHENNAI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

10 A DURAI SWAMI PILLAIST, WEST TAMBARAM, ANAND KUMAR S SUGAN RAJ B INDIA Tamil Nadu Chennai 600045 00002328 50 07-SEP-2018 CHENNAI, TN

ANAND M P PONNUSWAMI M P 9 NAGAMMAI STREET, MANDAVELI, CHENNAI, TN INDIA Tamil Nadu Chennai 600028 00007106 500 07-SEP-2018

A-30 ANNA NAGAR, BEHIND TRINITY DEPARTMENTAL ANAND RANKA P PREM RAJ RANKA G INDIA Tamil Nadu Chennai 600102 00007304 450 07-SEP-2018 STORES, CHENNAI, TN

ANANDMAL JAIN L S SHANTHILAL JAIN P L 43 BAZAAR STREET, TIRUVALLUR, CHENNAI, TN INDIA Tamil Nadu 602001 00006983 250 07-SEP-2018

5 NAVYUG SAGAR, TEEN BATTI, WALKESHWAR ROAD, ANIL B JAIN BNANWAR LAL M JAIN INDIA Maharashtra Mumbai City 400006 00008052 50 07-SEP-2018 MUMBAI, MA

316 EXPRESS TOWER, AZADPUR COMM. COMPLEX, ANIL KUMAR KANSAL R P INDIA Delhi New Delhi 110033 00005463 250 07-SEP-2018 AZADPUR, NEW DELHI, ND

ANIL KUMAR AGARWAL RAJENDRA AGARWAL 812 ASHIANA PLAZA, BUDH MARG, PATNA INDIA Bihar 800001 00005338 50 07-SEP-2018

C/8 AKSHARDHAM COMPLEX, NR PREMCHAND NAGAR, ANIL KUMAR BHOOTRA NA INDIA Gujarat Ahmedabad 380015 00008688 50 07-SEP-2018 JUDGES BUNGLOW ROAD VASTRAPUR, AHMEDABAD

ANIL KUMAR CHOPRA KISHOREMALJI 5-25-17/2 BRODIPET, 3RD LINE, GUNTUR, AP INDIA Andhra Pradesh Guntur 522002 00001095 50 07-SEP-2018

C/O GODREJ & BOYCE MFG CO LTD, GODREJ BHAVAN, ANIL KUMAR GUPTA TARA CHAND INDIA Delhi New Delhi 110065 00005230 50 07-SEP-2018 SHER SHAH SURI MARG, NEW DELHI, ND

38 ARUNACHALAM NAICKEN RD, CHINTHADRIPET, ANIL KUMAR MOOTHA G GIYAN CHAND M INDIA Tamil Nadu Chennai 600002 00002335 50 07-SEP-2018 CHENNAI, TN

BATHIYA JI KI PORE, OPP JAGDISH TEMPLE, JIWAGANJ, ANIL S JAIN SHANTIKUMAR JI JAIN INDIA Madhya Pradesh 458002 00007375 50 07-SEP-2018 INDORE, MP

ANILKUMAR RATILAL B-30 NIPA NAGAR, LINK ROAD, NEAR HDFC BANK, 13016700 RATILAL INDIA Gujarat Bharuch 392001 350 07-SEP-2018 VATRANAWALA BHARUCH 00133927

A 109 SUFLAM APTS, NR NARANPURA POST OFFICE, ANITA CHANDNANI ARJUNDAS CHANDNANI INDIA Gujarat Ahmedabad 380013 00004306 50 07-SEP-2018 AHMEDABAD

S L INVESTMENTS, 126 B D CHAMBERS, 10/54 D B ANITA KANDOI KANDOI S L INDIA Delhi New Delhi 110005 00005347 100 07-SEP-2018 GUPTA ROAD, NEW DELHI, ND STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

KALPATARU DUGDHALAY, E-83 BALAJI NAGAR 12030400 ANITA VILAS DAGADE SHRI VILAS D DAGADE BEHIND, SINDHI CO BALAJI NAGAR ROAD, INDIA Maharashtra 431001 3 07-SEP-2018 00057367 AURANGABAD

ANJANI KUMAR CHANDRADEO SINGH B-86 P C COLONY, KANKARBAGH, PATNA, BI INDIA Bihar 800020 00006690 50 07-SEP-2018

R D INVESTMENT, 1 VARDHMAN CLOTH MARKET, ANJANI KUMAR HALWASIYA SHIV RATTAN HALWASIYA INDIA Haryana 124001 00006056 50 07-SEP-2018 BEHIND PARTAP TALKIES, ROHTAK

ANJANT KUMAR CHANDRADEO SINGH B-86 PC COLONY, KANKARBAGH, PATNA INDIA Bihar 800020 00005447 50 07-SEP-2018

VARDHMAN NAGAR, AARIFF MANZIL COMPOUND, IN300589 ANJU DEVI KHEMKA MURARI LAL KHEMKA INDIA Bihar 800004 200 07-SEP-2018 NAYA TOLA, PATNA 10030485

12033000 ANJU JAIN BIMAL SURANA NO 14 NAINIYAPPA MASHTHIRI, STREET, CHENNAI INDIA Tamil Nadu Chennai 600003 250 07-SEP-2018 00066932

DR VINOD MADHAV ANKUSH VINOD DESHMUKH 1457/B SHUKRANAR PETH, PUNE, PUNE INDIA Maharashtra 411002 00003734 50 07-SEP-2018 DESHMUKH

W/O. VEERAIAH KARIMIKONDA, D.NO. 5-498 ASHOK ANNAPOORNA K VEERAIAH K INDIA Andhra Pradesh 520007 00008291 100 07-SEP-2018 NAGAR, BANDAR ROAD, VIJAYAWADA, AP

ANSUYA AMBANI VADILAL AMBANI 1 KRISHNA APPA TANK ST, KONDITHOPE, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002460 50 07-SEP-2018

ANU AMITABH GANESH NANDAN PD C/O JAGDISH PRASAD, BALU GHAT INDIA Bihar 842001 00006874 50 07-SEP-2018

ANURADHA K SREENIVASULU K 18/13 PATHAPET, DHONE, KURNOOL INDIA Andhra Pradesh 518222 00005834 50 07-SEP-2018

13017600 APSARA BAID PRAKASH BAID 30/1 AUDIAPPA MUDALI STREET, CHENNAI INDIA Tamil Nadu Chennai 600084 50 07-SEP-2018 00198839

C/O BAJAJ ENTERPRISES, 71/72 PANTHEON ROAD, ARJAN LALCHAND LALCHAND KEWALRAM INDIA Tamil Nadu Chennai 600008 00007093 150 07-SEP-2018 MARDEVI CHAMBERS I FLOOR, CHENNAI, TN

GURUCHARAN SINGH ARSHDEEP SETHI 47 HANUMAN ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110001 00004762 250 07-SEP-2018 SETHI

ARTI KOHLI RAVI KOHLI J-138 ASHOK VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00002551 50 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

D-210 `DARSHAN' II FLOOR, CHINAR RETREAT SATYANARAYANAN ARUN ACHARYA INFRONT MAIDA MILL, AREA HILL HOSHANGABAD INDIA Madhya Pradesh Bhopal 00008368 50 07-SEP-2018 ACHARYA ROAD, BHOPAL, MP NATIONAL INSURANCE COMPANY, 8 SWAIT MARKET, IN300450 ARUN KUMAR DASHARATHI M R DASHRATHI INDIA Madhya Pradesh 456010 50 07-SEP-2018 UJJAIN 11535063

702 VAISHALI APARTMENT, JANKI KUTIR, JUHU, ARUN KUMAR G GUPTA GURUPRASAD GUPTA INDIA Maharashtra Nagpur 400049 00004922 50 07-SEP-2018 MUMBAI, MA

ARUN KUMAR JAIN RAYCHAND JAIN NO 27 JOURNALIST COLONY, 2ND CROSS, BANGALORE INDIA Karnataka Bangalore Urban 560002 00004873 50 07-SEP-2018

C/O S B OF INDORE, NAI ABADI BRANCH, MANDSAUR, ARUNKUMAR ACHARYA ACHARYA S N INDIA Madhya Pradesh 458001 00005198 50 07-SEP-2018 INDORE

NO.38 ARUNACHALAM NAICKEN ST, CHINTADRIPET, ARVIND KUMAR G M GIYAN CHAND INDIA Tamil Nadu Chennai 600002 00000358 100 07-SEP-2018 CHENNAI, TN

SHREE JAYESHWER C/O SHREE JAYESHWER PANDEY, NEW LALJI TOLA, ARVIND PANDEY INDIA Bihar 800001 00006509 50 07-SEP-2018 PANDEY NEAR BARAHAIYA KOTHI, PATNA

BIPINKUMAR SHANTILAL C/O DANI BROTHERS, 156 CHANDNI CHOWK STREET, ASHA BIPINKUMAR MEHTA INDIA West Bengal 700072 00002354 50 07-SEP-2018 MEHTA CALCUTTA, WB

ASHA JAIN M MAHENDRA KUMAR D 31 THANA STREET, PURASWAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00005251 150 07-SEP-2018

RANJIT SOAP FACTORY, NEAR VIJAY MILL NARODA, ASHABEN RAMESHBHAI RAMESHBAHI INDIA Gujarat Ahmedabad 380025 00001727 50 07-SEP-2018 AHMEDABAD

ASHARANI SIDHNATH R 8/2 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006327 6 07-SEP-2018

ASHISH GOENKA RAMESH KUMAR GOENKA 347 PANCHRATNA, OPERA HOUSE, MUMBAI, MA INDIA Maharashtra Mumbai City 400004 00004941 50 07-SEP-2018

ASHISH MAHENDRABHAI 21/23 BHAGAT BLDG, ROOM NO 31 3RD FLR, KUMBHAR MAHENDRABHAI PATWA INDIA Maharashtra Mumbai City 400004 00004903 50 07-SEP-2018 PATWA TUKDA, MUMBAI, MA

MUKUNDBHAI R ASHIT M JARIWALA 6/1282 BHUT SHERI, MAHIDHARPURA, SURAT INDIA Gujarat Surat 395003 00003295 50 07-SEP-2018 JARIWALA

ASHOK ARORA KESHO LAL 120 KOHAT ENCLAVE, PITAM PURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002556 50 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

ASHOK KATARIA KATARIA S R H NO UU-182, PITAMPURAM, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006746 50 07-SEP-2018

ASHOK KUMAR D DHARMICHAND 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006862 50 07-SEP-2018

ASHOK KUMAR GUPTA KANHAIYA LAL GUPTA G-10 SHANTI NAGAR, CANTT KANPUR, KANPUR INDIA Uttar Pradesh 208004 00005820 50 07-SEP-2018

IN300159 ASHOK KUMAR GUPTA MADAN LAL GUPTA 26 BEHIND 9 DUKAN, YADAV NAGAR, JAIPUR. INDIA Rajasthan 302012 1000 07-SEP-2018 10381926

5/12 NARAYAN MUDALI LANE, SAIRAM BULDING ASHOK KUMAR JAIN JUGRAJ JAIN INDIA Tamil Nadu Chennai 600079 00002658 50 07-SEP-2018 ENTRANCE, KASI CHETTY, CHENNAI, TN

64 GURUVAPPA CHETTY ST, CHINTADRIPET, CHENNAI, ASHOK KUMAR M MANGILAL INDIA Tamil Nadu Chennai 600002 00001933 50 07-SEP-2018 TN

NEW NO. 8 OLD NO. 25, CHINNA THAMBI MUDALI ASHOK KUMAR MOTILAL MOTILAL INDIA Tamil Nadu Chennai 600079 00006852 50 07-SEP-2018 STREET, II FLOOR, CHENNAI, TN

13 CHANDRAPPA MUDALI STREET, SOWCARPET, ASHOK KUMAR RAI SONI GULAB CHAND CHAND INDIA Tamil Nadu Chennai 600079 00005268 50 07-SEP-2018 CHENNAI, TN

ASHOK KUMAR SAHA DEEPNARAYAN SAHA KESHAV BHAWAN, DR R P ROAD, BHAGALPUR INDIA Bihar 812001 00006973 50 07-SEP-2018

C/O SRI RAN VIJAY SINGH, POLICE COLONYQ.NO.M-B/7, ASHOK KUMAR SRIVASTWA A L SRIVASTAWA INDIA Bihar 816109 00008045 100 07-SEP-2018 P.O./DIST-SAHIBGANJ, PATNA, BI

62 CHANCHAL SMRUTI , G.D.AMBEKAR ROAD, 6TH ASHOK LALJI GOGARI LALJI UMARSHI GOGARI INDIA Maharashtra Mumbai City 400031 00000490 1250 07-SEP-2018 FLOOR WADALA, MUMBAI, MA

ASHOK M MAGANLALJI NO 9 PERUMAL MUDALI ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00006022 50 07-SEP-2018

1 PARAS SOCIETY, BEHIND BUS STOP, NEMI NATH ASHOK R SANGHAVI RASIKLAL SANGHVI INDIA Gujarat 385535 00003220 50 07-SEP-2018 NAGAR, DEESA

16 VINAYAGAR KOIL ST, TEACHERS COLONY, ASHOK S R RAJU A S INDIA Tamil Nadu Chennai 600051 00006091 50 07-SEP-2018 ERUKKAMANAGER, CHENNAI, TN

3-H CENTURY PLAZA , 560 ANNA SALAI, TEYNAMPET, ASHOK V DOSHI VADILAL DOSHI INDIA Tamil Nadu Chennai 600018 00000692 500 07-SEP-2018 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

ASHOKCHAND HASTIMAL C/O AMAR INVESTMENT, 2343 LANE NO 6, NEAR HASTIMAL JAIN INDIA Maharashtra 424001 00004294 50 07-SEP-2018 JAIN GHUGARE DISPENSARY, MUMBAI

S/O SHRI VIMAL CHAND JAIN, C/O SHRI VIJAY SHREE ASHOKKUMAR JAIN SHRI VIMAL CHAND JAIN INDIA Madhya Pradesh 491441 00002170 50 07-SEP-2018 LOTTRIES, HEERA MOTI LINE, INDORE, MP

KIRANA KING RL MAHTO ROAD, OLD JAKKAN PUR, ASHUTOSH PRASAD SUKHDYAL SINGH INDIA Bihar 800001 00006309 50 07-SEP-2018 PATNA, BI

IN301774 ASHWANI SEHGAL YASH PAL 23 PB, ROADWAYS COLONY, AMRITSAR INDIA Punjab 143001 1 07-SEP-2018 10643178

62 CHANCHALSMRUTI , G.D.AMBEKAR ROAD, 6TH ASHWIN LALJI GOGARI LALJI UMARSHI GOGARI INDIA Maharashtra Mumbai City 400031 00000491 1250 07-SEP-2018 FLOOR WADALA, MUMBAI, MA

ASIFA KHATOON LATE IKHLAQ AHEMAD M/S SHAHTRAVELS, 93/146 MOOL GANJ, KANPUR INDIA Uttar Pradesh 208001 00001123 50 07-SEP-2018

ATUL JAIN JAIN D L RAJ TRADERS, POLSAI PARA, STATION ROAD, DURG INDIA Madhya Pradesh 491001 00006816 50 07-SEP-2018

B 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND AVANI M VYAS MAHENDRABHAI VYAS INDIA Gujarat Vadodara 390007 00003642 50 07-SEP-2018 BALWADI, B/H HARINAGAR SOC, BARODA

NEAR RANI SATI MANDIR, SIKANDARPUR, 12019101 AVINASH KUMAR BHAGWATI PRASAD SARAF INDIA Bihar 842001 25 07-SEP-2018 MUZAFFARPUR 00181770

A-37 PEOPIES COOPERATIVE COLONY, KANKARBAGH, AVINASH KUMAR SINHA ANJANI KUMAR SINHA INDIA Bihar 800020 00007629 50 07-SEP-2018 LOHIANAGAR, PATNA, TN

AWADHESH KUMAR DIXIT DIXIT D S 126/15 J BLOCK, GOVIND NAGAR, KANPUR, UP, 0 INDIA UTTAR PRADESH KANPUR NAGAR 00006603 50 07-SEP-2018

NO.1 CROSS ROAD , NEW , CHENNAI, B KANARAM CHOUDARY NA INDIA Tamil Nadu Chennai 600081 00000871 250 07-SEP-2018 TN

NEW NO 8 OLD NO 25, CHINNA THAMBI MUDALI BADAL KUMAR DINESH KUMAR INDIA Tamil Nadu Chennai 600079 00006854 50 07-SEP-2018 STREET, II FLOOR, CHENNAI, TN

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004982 1 07-SEP-2018

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004983 1 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004984 1 07-SEP-2018

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006332 1 07-SEP-2018

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006647 1 07-SEP-2018

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006648 1 07-SEP-2018

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008562 1 07-SEP-2018

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008563 1 07-SEP-2018

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008564 1 07-SEP-2018

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008565 1 07-SEP-2018

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008566 1 07-SEP-2018

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008567 1 07-SEP-2018

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008568 1 07-SEP-2018

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008569 1 07-SEP-2018

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008570 1 07-SEP-2018

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008571 1 07-SEP-2018

BADRINATH T R NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008572 1 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

BADRINATH T R NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008636 1 07-SEP-2018

BADRINATH T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009018 1 07-SEP-2018

BADRINATH T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009024 1 07-SEP-2018

PLEASANT APARTMENT , 7-1-50/C AMEERPET, (OPP. BAISHKHI HALDER AMIT KUMAR HALDER INDIA Andhra Pradesh Hyderabad 500016 00000529 250 07-SEP-2018 SISTER NIVEJITE SCHOOL), HYDERABAD, AP

C/O S K GUPTA, C A 313 IIIRD FLOOR, DHULA HOUSE BAL KRISHAN AKAR RADHEY SHYAM AKAR INDIA Rajasthan 302003 00002696 50 07-SEP-2018 BAPU BAZAR, JAIPUR, RA

C/O BANK OF BARODA, SERVICE BRANCH, SAKTHI BALACHANDRAN S G GOPALAKRISHNAN T S INDIA Tamil Nadu Chennai 600002 00007123 1 07-SEP-2018 TOWERS, CHENNAI, TN

BALAJI D MURTHY K S D 32/2A AMUDHA SALATRY, CHENNAI INDIA Tamil Nadu Chennai 600005 00009123 5 07-SEP-2018

BALAJI S SRINIVASAN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006345 5 07-SEP-2018

9 GANESH VILLA TEJPAL SCHEME, ROAD - 2 VILE BALAKRISHNA JADHAV BABAN JADHAV INDIA Maharashtra Mumbai City 400057 00000494 5000 07-SEP-2018 PARLE (EAST), MUMBAI, MA

28 GAFFOOR SAHIB STREET, ROYAPETTAH, CHENNAI, BALAN V C CHELLAN V K INDIA Tamil Nadu Chennai 600014 00003864 50 07-SEP-2018 TN

BALVANT V MAVANI B H 42 N S C BOSE ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00005094 50 07-SEP-2018

SRI KRISHNA PURI BRANCH, NAWAL ARCADE., IN300870 BANK OF BARODA NA INDIA Bihar 800001 50 07-SEP-2018 BORING ROAD., PATNA 20014892

P-28 C.I.T ROAD, SCHEME X M, OPP. SUBHASH BANSAL S C SHRI B P BANSAL INDIA West Bengal 700010 00000364 5000 07-SEP-2018 SAROBAR, KOLKATA

3 MARUTI NIWAS, REVAS DEVRA ROAD, RAMTEKRI IN300765 BANSHILAL MODI SHREE SHRIRAM MODI INDIA Madhya Pradesh 458001 1 07-SEP-2018 ROAD, MANDSAUR MP 10081064

C/O SHREE RAM PRINTING PRESS, GULLOWARA, NEW BANTI KUMAR PRASAD R C INDIA Bihar 846004 00006717 50 07-SEP-2018 DELHI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

ZORIN TRADERS, 13 MEDICAL COMPLEX, G E ROAD, BASANT TALARIA GOVERDHANDAS TALARIA INDIA Maharashtra 422001 00004277 50 07-SEP-2018 RAIPUR

BASKARAN V VISWANATHAN M 2 ABC AVENUE, MARKET LANE, CHENNAI INDIA Tamil Nadu Chennai 600019 00009124 5 07-SEP-2018

11 A JAWAHAR NAGAR, LAKSHMI NAGAR, , BEAUNOS ALOISIS X XAVIER ALOISIS NATHAN INDIA Tamil Nadu Chennai 600116 00005415 50 07-SEP-2018 CHENNAI, TN

C/O S.C. JAIN, POSTAL ASSISTANT, HEAD POST IN300765 BEENA JAIN SURESH CHANDRA JAIN INDIA Madhya Pradesh 458001 50 07-SEP-2018 OFFICE, MANDSAUR MP 10017010

IN300724 BEENA SURI S K SURI U&V -28B, SHALIMAR BAGH, DELHI INDIA Delhi New Delhi 110052 155 07-SEP-2018 10045956 AND FINANCE (P) LTD. , MANIPAL CENTRE 503 NORTH BENAKA PROPERTY NA BLOCK, 5TH FLOOR 47 DICKENSON ROAD, INDIA KARNATAKA 590042 00008233 550 07-SEP-2018 DEVELOPMENT BANGALORE, KN H NO 3-8-17 BRAHMANAWADA, BEHIND GIRLS HIGH BETHI ANNAPURNA RAMAIAH B INDIA Andhra Pradesh 508116 00007357 50 07-SEP-2018 SCHOOL, BHONGIR, AP

HOUSE OF GURU KRIPA , LANE OF HOLY MISSION 12019101 BHAGWATI LAL MOHAN LAL SARAF INDIA Bihar 842001 50 07-SEP-2018 SCHOOL, SIKANDARPUR NEW AREA, MUZAFFARPUR 00468230

RADIANT PLASTICS, 124 RAMANAICKEN STREET, BHANU S KAMDAR SHANTILAL J KAMDAR INDIA Tamil Nadu Chennai 600013 00001510 50 07-SEP-2018 ROYAPURAM, CHENNAI, TN

LATE BHWAN DAS BHARAT BHUSHAN AGRAWAL CK 5/12 TAKSALI GALI, THATHERI BAZAR, VARANASI INDIA Uttar Pradesh 221001 00002146 50 07-SEP-2018 AGRAWAL

C/O JAY DEEP TRADERS, VAD CHOWK RAJ MARG, AT BHARAT P KALAVADIA PREMJIBHAI INDIA Gujarat 360490 00003017 50 07-SEP-2018 UPLETA, RAJKOT

IN301637 BHARATHI M K KUPPUSWAMY M V 12/8 KESAVA IYER STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003 1 07-SEP-2018 40397133

C/O I VENKATESWARA RAO, 2-40-1 M R PALLI, ANDHRA BHARATI DEVI I VENKATESWARA RAO I INDIA CHITTOOR 00006090 50 07-SEP-2018 TIRUPATHI, AP, 0 PRADESH

IN300360 BHARATI M SHAH MAHESH K SHAH C/O MARUTI OPTICIANS, 141/1 BROADWAY, CHENNAI INDIA Tamil Nadu Chennai 600108 500 07-SEP-2018 20697034

BHARTI R SHAH RAJENDRA SHAH JOGIDAS VITHAL'S POLE, RAOPURA, BARODA INDIA Gujarat Vadodara 390001 00005627 50 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

BHAVIN K PATEL KANTILAL K PATEL B8/77 GIDC VAPI, NEW B TYPE, MUMBAI INDIA Gujarat 396195 00001423 50 07-SEP-2018

BHAVNA RATHOD BHARATKUMAR C/O J K GANDHI AGENCY, GORKHI ROAD INDIA Gujarat 364140 00003213 50 07-SEP-2018

BHAWAR LAL SHARMA CHAMPALAL NO 90 CHITOOR ROAD, CHENNAI, TN INDIA Tamil Nadu Vellore 632007 00001457 50 07-SEP-2018

401 B GEETHANJALI APPARTMENTS, 15 MEDAVAKKAM BHAWARI DEVI SHRI PARASMAL JAIN K INDIA Tamil Nadu Chennai 600010 00008028 100 07-SEP-2018 TANK II STREET, KELLYS, CHENNAI

BHERULAL JAIN GUNUSHMAL 29 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00004456 50 07-SEP-2018

BHUPENDRA SHANTILAL SHANTILAL MULJIBHAI 334 PANDIT SOLICITER ROAD, 13 TULSI VIHAR, INDIA Maharashtra Mumbai City 400097 00003596 50 07-SEP-2018 SHAH SHAH MUMBAI, MA

PRAVINKUMAR 56 WHOLESALE CLOTH MARKET, GANDHI BAG, BIJAL PRAVINKUMAR SHAH INDIA Maharashtra 440002 00001404 50 07-SEP-2018 PUNAMCHAND SHAH NAGPUR

BIJAY KUMAR JAIN SOHAN LAL C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001041 50 07-SEP-2018

BIMAN CHANDRA GHOSH ANIL CHANDRA GHOSH 81/6 SREERAMPUR (N) RD, GARIA, CALCUTTA, WB INDIA West Bengal 700084 00003581 50 07-SEP-2018

BIMLA VERMA RAM SWARUP VERMA C/O R S VERMA, 1-C/54 N I T, FARIDABAD INDIA Haryana 121001 00003779 50 07-SEP-2018

N 1 PROFESSOR COLONY, CHITRAGUPT NAGAR, IN300888 BINOD KUMAR RAJENDRA PRASAD INDIA Bihar 800020 200 07-SEP-2018 KANKARBAGH, PATNA 14087915 PVT. LTD. 8B BHAGWAN BHUVAN, 31 ISRAIL BLUETIME SECURITIES NA MOHHALLA, NEAR SATKAR HOTEL MASJIDBUNDER INDIA Maharashtra Mumbai City 400009 00000462 2500 07-SEP-2018 CONSULTANCY RD, MUMBAI, MA MITHALALJI IN300450 BRIJ MOHAN KHANDELWAL 42 MAHAVEER NAGAR, DURG, DURG, CHHATTISGARH INDIA Madhya Pradesh 491001 50 07-SEP-2018 KHANDELWAL 13298999

SHRI BALESHWAR PRASAD BRIJESH KUMAR VERMA H NO 14 PINDARTHU GALI, AURAIYA DIST (ETAWAH) INDIA Uttar Pradesh 206122 00001975 50 07-SEP-2018 VERMA

BRITANANDAN PRASAD NATHE SINGH DAYANAND VIDYALAYA, MITHAPUR, PATNA, BI INDIA Bihar 800001 00007527 50 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C HASMUKH S N CHANDANMAL 102 ELDAMS ROAD, V TEYNAMPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600018 00001550 50 07-SEP-2018

17/10 CANAL ROAD, JAKHAN, NEAR RAWAT TAILORS, CHANCHAL AGGARWAL VISHWANATH AGGARWAL INDIA Uttar Pradesh 248001 00005120 50 07-SEP-2018 DEHRADUN

C/O VIJAY & CO, NO 19/20 E H ROAD, SHARMA NAGAR CHANCHAL DEVI RANKA SAMPATH RAJ RANKA INDIA Tamil Nadu Chennai 600039 00001553 50 07-SEP-2018 VAISHERPADI, CHENNAI, TN

CHANDA GUPTA SHRI KRISHNA GUPTA 49/24 GENERAL GANJ, KANPUR, KANPUR INDIA Uttar Pradesh 208001 00001918 50 07-SEP-2018

70 GURUAPPA CHETTY STREET, CHINTADRIPET, CHANDANMULL R RAJMAL JAIN INDIA Tamil Nadu Chennai 600002 00003867 50 07-SEP-2018 CHENNAI, TN

PLOT NO 18 BHAVANI STREET, GANGA NAGAR, CHANDAR S SWAMINATHAN A INDIA Tamil Nadu Chennai 600091 00007358 250 07-SEP-2018 MADIPAKKAM, CHENNAI, TN

NO.37 ROYAPETTAH HIGH ROAD, ROYAPETTAH, CHANDER CAPIRALA NA INDIA Tamil Nadu Chennai 600014 00000844 250 07-SEP-2018 CHENNAI, TN

CHANDERKANTA BIJLANI MANOJ BIJLANI 2015-A/HIG, SECTOR-3, BALLABGARH, NEW DELHI INDIA Haryana 121004 00003096 50 07-SEP-2018

171 MUMBADEVI ROAD, IST FLOOR, MACKLAI CHANDRA HEERACHAND JAIN HEERACHAND JAIN INDIA Maharashtra Mumbai City 400002 00003116 50 07-SEP-2018 MANSION, MUMBAI, MA

CHANDRA KALA SAMPATHRAJ JAIN 52/1 ERULAPPAN STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001995 50 07-SEP-2018

H.NO.6-69/1 CHAITANYA PURI COLONY, 2ND BUS STOP, CHANDRA SHEKAR KASTURI LARE SHRI BALRAMYYA INDIA Andhra Pradesh Hyderabad 500036 00000472 1100 07-SEP-2018 DILSUKH NAGAR, HYDERABAD, AP

MURUDIS BENEFIT FUND LIMITED, NO 1 LUZ CHURCH CHANDRA SHEKAR P K KRISHNA RAO P N INDIA Tamil Nadu Chennai 600004 00007636 150 07-SEP-2018 ROAD, MYLAPORE, CHENNAI, TN

3/5 SAMUDRA MUDALI ST, KHONDA COMPLEX, CHANDRAKANT JAIN FUTERMALJI INDIA Tamil Nadu Chennai 600003 00002561 50 07-SEP-2018 CHENNAI, TN

49/1691 YASHO JYOTI, SUBHASH NAGAR, CHEMBUR, CHANDRAKANT L GALA LALJI K GALA INDIA Maharashtra Mumbai City 400071 00007458 350 07-SEP-2018 MUMBAI

S/O S V MURUGAN, 27 EDAYER STREET, CHANDRAMOHAN M MURUGAN S V INDIA Tamil Nadu Coimbatore 641010 00006962 100 07-SEP-2018 SUNDAKKAMUTHUR (POST), COIMBATORE, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SRI KRISHNA APARTMENTS, 88 MUNDAKANNIAMMAN CHELLI R VEMBU K INDIA Tamil Nadu Chennai 600004 00007279 50 07-SEP-2018 KOIL ST, 3RD FLOOR FLAT NO 1, CHENNAI, TN

2 GANDHI ST, NALLAGOUNDEN PALAYAM, CHENNIAPPAN M MURUGASAMY S INDIA Tamil Nadu 638453 00005707 50 07-SEP-2018 KARATTADI PALAYAM (PO), ERODE, TN

12-A ANNA PURNA NAGAR, RAJENDRA NAGAR ROAD, CHETAN SAMANI ASHOK SAMANI INDIA Madhya Pradesh 452009 00005206 50 07-SEP-2018 INDORE

CHHAGANLAL KURJIBHAI AERO DRAM ROAD, VASAVADI PLOT, NEAR KURJIBHAI SAPRA INDIA Gujarat 362220 00007680 100 07-SEP-2018 SAPRA RAMDEVPIR TEMPLE, MUMBAI

D-10 GRIHLAXMI APARTMENT , 640/643 T.H.ROAD, CHITRA KHAITAN NA INDIA Tamil Nadu Chennai 600079 00000794 500 07-SEP-2018 CHENNAI, TN

IN300095 CHOTHMAL JAIN MEGHRAJ JAIN 75 SYRIAN CHURCH ROAD, COIMBATORE INDIA Tamil Nadu Coimbatore 641001 50 07-SEP-2018 10994709

5-7-7 SURYARAOPET, NOOKALAMMA STREET, CHUNILAL NAVALMAL INDIA Andhra Pradesh 533001 00002015 50 07-SEP-2018 KAKINADA

CITI PORT FINANCIAL NA 4/3 JAI DEV PARK, NEW DELHI, ND INDIA Delhi New Delhi 110026 00004708 50 07-SEP-2018 SERVICES LTD

H NO 3610, NEW TAGORE NAGAR, HAIBOWAL KALAN, IN301143 DALIP KUMAR ARORA RADHE SHAM INDIA Punjab 141003 50 07-SEP-2018 LUDHIANA 10581582

NO 21 CHANDRAPPA MUDALI STREET, SOWCARPET, DALITH KUMAR AMAR CHAND INDIA Tamil Nadu Chennai 600079 00005100 50 07-SEP-2018 CHENNAI

C/O GANESH CUT PIECE STORES, 60 ELEPHANT GATE DALITH KUMAR CHORDIA AMER CHAND INDIA Tamil Nadu Chennai 600079 00006243 100 07-SEP-2018 STREET, SOWCARPET, CHENNAI, TN

10 CHANDRAPPA MUDALI STREET, SOWCARPET, DALPATRAJ CHOPRA DEVRAJ INDIA Tamil Nadu Chennai 600079 00006039 200 07-SEP-2018 CHENNAI, TN

DEENDAYAL THARAD MANOHARLAL THARAD 132 BROADWAY , CHENNAI, TN INDIA Tamil Nadu Chennai 600108 00000290 250 07-SEP-2018

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, DEEPA S JAIN T S INDIA Tamil Nadu Chennai 600007 00005580 100 07-SEP-2018 TN

7 RAM SAWRUP BUILDING, 8280 ROSHAN ARA ROAD, DEEPA SINGH RAVINDER SINGH INDIA Delhi New Delhi 110007 00005872 50 07-SEP-2018 NEW DELHI, ND STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O RAM AUTAR SHARMA, OPP O P SANTHALIA HOUSE, DEEPAK KUMAR SHARMA RAM AUTAR SHARMA INDIA Bihar 842001 00006576 50 07-SEP-2018 YADUPATI ROAD NAI BAZAR, MUZAFFARPUR

DEEPIKA WADHWA SANJAY WADHWA 16A-18 W E A, KAROLBAGH, NEW DELHI, ND INDIA Delhi New Delhi 110005 00007673 250 07-SEP-2018

6 SILAPPATHIKARA STREET, SRINIVASANAGAR POST, DEIVANAI S SOCKALINGAM M INDIA Tamil Nadu Chennai 600063 00006185 50 07-SEP-2018 PERUNGALATHUR, CHENNAI, TN

DELEEP KUMAR SUNDERKA SUNDERKA S N P 25 SURYA APARTMENT, FRAZER RAOD, PATNA, BI INDIA Bihar 800001 00006669 50 07-SEP-2018

1 KAVERI DATTA MANDIR RD, DAHANUKAR WADI, DEVENDRA R BANIA RAMNIKLAL V BANIA INDIA Maharashtra Mumbai City 400067 00002323 50 07-SEP-2018 KANDIWALA (W), MUMBAI, MA

41 CHAMPSI BHIMJI ROAD, NEAR POST OFFICE, DEVENKUMAR ADANI KISHOR ADANI INDIA Maharashtra Mumbai City 400010 00004024 50 07-SEP-2018 MUMBAI, MA

KAILASH NARAYAN G 13/24 NORTH T T NAGAR, NEAR KHAZANA PARISAR, DEVESH SHUKLA INDIA Madhya Pradesh 462003 00001426 50 07-SEP-2018 SHUKLA BHOPAL, MP

PLOT NO 10, BACK SIDE OF IST CROSS STREET, IN300175 DEVI A ALAGU M INDIA Tamil Nadu Madurai 625014 50 07-SEP-2018 VISWANATHAPURAM, MADURAI 10160988

DEVRAJ NAHATA H K NAHATA NAHATA SONS, VPO RUNDAL, VIA MORIJA, JAIPUR INDIA Rajasthan 303805 00004342 50 07-SEP-2018

DHANPATMAL BENGANI SOHANLAL BENGANI GHA GHA GALI, CHOWK, PATNA, BI INDIA Bihar 800008 00005144 300 07-SEP-2018

DHANRAJ FULCHANDJI 57 MULLA SAHIB STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00005534 100 07-SEP-2018

DHANRAJ JAIN MOTILAL 90 GANTZ ROAD , PATTALAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00000484 250 07-SEP-2018

102-A PREM NAGAR, BLDG NO7 INSIDE MCF GRDN, SVP DHARAMSHI I DANIA ISHWARBHAI INDIA Maharashtra Mumbai City 400092 00003997 50 07-SEP-2018 ROAD, MUMBAI, MA

DHARMA PRAKASH JAGANNATH M K NO.12 A.A.MAIN ROAD , ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00000078 500 07-SEP-2018 JAGANNATH KUMAR

1788 PALAWAT HOUSE, HALDIYON KA RASTA, JOHARI DHARMENDRA PALAWAT TEJPAL PALAWAT INDIA Rajasthan 302003 00001077 50 07-SEP-2018 BAZAR, JAIPUR, RA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

189/2 ELCHI VILLA JAIN, SCOIETY SION WEST BOMBAY, DHARMESH SHAH RAMESHBHAI SHAH INDIA Maharashtra Mumbai City 400022 00003829 50 07-SEP-2018 MUMBAI, MA

NO 24 KODHANDRAMYER ST, OLD WASHERMENPET, DHARMICHAND C CHAMPALAL INDIA Tamil Nadu Chennai 600021 00002487 50 07-SEP-2018 CHENNAI, TN

DILIP C SANGHVI CHIMANLAL , CHENNAI, 0 INDIA TAMIL NADU CHENNAI 000000 00006145 200 07-SEP-2018

SRI PRAKASH CHANDRA DILIP KUMAR D-II/C-8 MOTI BAGH-1, NEW DELHI INDIA Delhi New Delhi 110021 00001534 50 07-SEP-2018 AGRAWAL

49 NATTU PILLIAR KOIL STREET, SOWCARPET, IN300610 DILIP KUMAR JAIN BHAWARLAL C JAIN INDIA Tamil Nadu Chennai 600079 150 07-SEP-2018 CHENNAI 10859606

DILIP KUMAR SUNDERKA SUNDERKA S N P 25 SURYA APARTMENT, FRAZER ROAD, PATNA, BI INDIA Bihar 800001 00006620 50 07-SEP-2018

SHARES DIVISION, 92 SOUTH MASI STREET, MADURAI, DILIP TEXTILE MDU PVT LTD NA INDIA Tamil Nadu Madurai 625001 00005115 100 07-SEP-2018 TN

707 KANKNIDHI APT, OPP GANDHI SMRUTI, NANPURA, DILIP VADILAL SHAH VADILAL C SHAH INDIA Gujarat Surat 395001 00003491 50 07-SEP-2018 SURAT

C/O DINESH TEXTILES, 1079 SHRI MARKET DINESH CHAND BAL KISHAN INDIA Delhi New Delhi 110006 00006379 50 07-SEP-2018 KUCHANATWA, CHANDNI CHOWK, NEW DELHI, ND

602 SUJAL APTS, PLOT NO 13 TPS 4, COTTAGE LANE DINESH DESAI SHANTILAL DESAI INDIA Maharashtra Mumbai City 400054 00004936 100 07-SEP-2018 SANTA CRUZ W, MUMBAI, MA

C/O DINESH TEXTILE, 1079 SHREE MARKET, KUCHA DINESH KUMAR BAL KISHAN INDIA Delhi New Delhi 110006 00007497 50 07-SEP-2018 NATWA, NEW DELHI, ND

NEW NO 8 OLD NO. 25, CHINNA THAMBI MUDALI DINESH KUMAR JAIN GULAB CHAND INDIA Tamil Nadu Chennai 600079 00006850 50 07-SEP-2018 STREET, II FLOOR, CHENNAI, TN

PARIJAT , A-13/52 RAJAWADI, GHATKOPAR (E), DIPAL P CHHEDA NA INDIA Maharashtra Mumbai City 400077 00000019 200 07-SEP-2018 MUMBAI, MA

102 GITANJALI, BHOJABHAI NI SERI, MAHIDHARPURA, DIPESH P SHAH PRAVIN V SHAH INDIA Gujarat Surat 395003 00001883 50 07-SEP-2018 SURAT

NO.5 10TH AVENUE, HARRINGTON ROAD, I FLOOR, DIVYESH B SHAH SHAH B J INDIA Tamil Nadu Chennai 600030 00007849 50 07-SEP-2018 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

DIWPESH CHANDRA BAGCHI LATE BAGCHI D C B-2/62-C LAWRENCE ROAD, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110035 00005785 50 07-SEP-2018

DR SYLVASTER JOHNSON JOHNSON A 689 8TH C ROAD, SARDARPURA, JODHPUR, JODHPUR INDIA Rajasthan 342003 00004413 50 07-SEP-2018

CHANDMAL JAIN BUILDING, KHANPURA, MANDSAUR, MADHYA DR A K GUPTA SHRI GUPTA J P INDIA MANDSAUR 00007965 50 07-SEP-2018 MP, 0 PRADESH

REGD OFFICE DUGAR TOWERS, 123 MARSHALLS ROAD, DUGAR FINANCE INDIA LTD NA INDIA Tamil Nadu Chennai 600008 00004891 200 07-SEP-2018 EGMORE, CHENNAI, TN

DURG SINGH A ANANTRAM SINGH 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006343 1 07-SEP-2018

C/O PROGRESSIVE PRINTER, SOLRA HOUSE, SHAHEED EQBAL SULTAN GHULAM MUSTAFA INDIA Bihar 823001 00006662 50 07-SEP-2018 ROAD, GAYA

HAKIMUDDIN 91 ABDUL REHMAN ST, 2ND FLOOR, ROOM NO 6, FATEMA BANDUKWALA INDIA Maharashtra Mumbai City 400003 00004548 50 07-SEP-2018 BANDUKWALA MUMBAI, MA

NEW NO 32 OLD NO 20, RASOOROVMAR BAHADHOOR, 12048100 G JACKULIN SETHURAMAN K SETHURAMAN INDIA Tamil Nadu Chennai 600014 1 07-SEP-2018 5TH ST HALLS GARDEN ROYAPATTAH, CHENNAI 00007214

FLAT NO 4 3RD FLOOR, SECTOR IX MARKET, R K G L SHARMA P R SHARMA INDIA Delhi New Delhi 110022 00003467 50 07-SEP-2018 PURAM, NEW DELHI, ND

35 PINJALA SUBRAMANIAM STREET, T NAGAR, GANAPATHY SUBRAMANIAM GOPALAN M S INDIA Tamil Nadu Chennai 600017 00006221 50 07-SEP-2018 CHENNAI, TN

41 NARAYANAPPA NAICKEN ST, OLD WASHERMENPET, GANDHI K K GANDHI S K INDIA Tamil Nadu Chennai 600021 00006819 100 07-SEP-2018 CHENNAI, TN

GANDHIMATHI S SUBRAMANIAN M 42/A-14 PVR-ROAD, GANDHI NAGAR, NAMMAKAL, TN INDIA Tamil Nadu Namakkal 637002 00005515 200 07-SEP-2018

NO 10 NYNIYAPPA NAICKEN ST, CHINTADARIPET, GANESH A ARUMUGAM B T INDIA Tamil Nadu Chennai 600002 00007585 50 07-SEP-2018 CHENNAI, TN

84 E ARCOT ROAD, SAMPURNA AVENUE, VADAPALANI, GANESH KUMAR A S SUBBA RAO A V INDIA Tamil Nadu Chennai 600026 00005343 50 07-SEP-2018 CHENNAI, TN

67 AUDIAPPA NAICKEN STREET, I FLOOR, GANESH MULL JAIN C SHRI CHAMPA LAL JAIN INDIA Tamil Nadu Chennai 600079 00008041 50 07-SEP-2018 SOWCARPET, CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O Y JAJAL, 3 JUNI LATI PLOT, YOGI KRUPA, GARGI GAJJAR JITEDRA INDIA Gujarat Surendranagar 363001 00003542 50 07-SEP-2018 NEW DELHI

GAURAV BHATIA SH BHATIA B L 201-A RAM GALI, NO I RAJA PARK, JAIPUR, RA INDIA Rajasthan 302004 00006413 50 07-SEP-2018

TULSIRAM BHAGWANDAS, MANDI GHOUSHYAN GAJ, GAURI SHAHI MANGA RAM INDIA Uttar Pradesh 250611 00006158 50 07-SEP-2018 NEW DELHI, UP

GAUTAM KUMAR BAMBOLI JOHRILAL BAMBOLI 23 DOPOLIYA KA BAS, PALI, PALI INDIA Rajasthan 306401 00006986 100 07-SEP-2018

1 NARAYANA MUDALI LANE, SOWCARPET, CHENNAI, GAYATHRI N NATVARDAS V INDIA Tamil Nadu Chennai 600074 00005982 50 07-SEP-2018 TN

AP 645 H BLOCK, 12TH STREET, ANNA NAGAR, GEORGE NAVARATNA RAJ B SHRI B N W RATNAM INDIA Tamil Nadu Chennai 600040 00008039 50 07-SEP-2018 CHENNAI, TN

BHAGWATI PRASAD CO SAGARMAL KANHIYALAL, BARA BAZAR, IN301250 GHANSHYAM SHARMA INDIA Meghalaya 793002 50 07-SEP-2018 SHARMA SHILLONG, MEGHALAYA 28303006

GIAN LATA JOHRI JOHRI B S 357 TARUN ENCL, PITAM PURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006598 100 07-SEP-2018

GOOTHAM CHAND R RATAN CHAND 109 CHOOLAI HIGH ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600112 00006494 50 07-SEP-2018

GOPALAKRISHNAN V VENKATESWARAN P NO 7/2 SIXTH STREET, GOPALAPURAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600086 00005987 50 07-SEP-2018

GOPALDOSS DAMANI SHRI RATAN DAMANI B/27/98 DAMANI NIVAS , DUGARKUND, VARANASI, UP INDIA Uttar Pradesh 221005 00000707 500 07-SEP-2018

GOPALKISHAN JANJIAD HARI RAM JANGID 54 KUPPU MUTHU ST, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002279 50 07-SEP-2018

NO.37 ROYAPETTAH HIGH ROAD, ROYAPETTAH, GOPINATH BALPA NA INDIA Tamil Nadu Chennai 600014 00000845 250 07-SEP-2018 CHENNAI, TN

D NO 12-111, SVR GAJAPATHINAGAR, IN302324 GORLI RAMANA G GANGAYYA INDIA Andhra Pradesh Vishakhapatnam 530024 25 07-SEP-2018 SALAGRAMAPURAM POST, VISAKHAPATNAM 10205597

GOUTHAM CHAND KATARIYA BHARU LAL JAIN C/O S V S TEX, 20 M C ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00001592 50 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

GOUTHAM CHAND LUNAWATH MOHAN LAL LUNAWATH 26 GOVINDAPPA NAICKEN ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00004588 100 07-SEP-2018

27 THIRUNAVKAARASU STREET, PERAMBUR, GOUTHAM CHAND P NA INDIA Tamil Nadu Chennai 600011 00008043 250 07-SEP-2018 CHENNAI, TN

70 GURUAPPA CHETTY STREET, CHINTADRIPET, GOWTHAM CHAND CHORDIA JAIN R C INDIA Tamil Nadu Chennai 600002 00003868 50 07-SEP-2018 CHENNAI, TN

GREAT INDIAN SECURITIES NA 19 SEMBUDOSS ST, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005816 350 07-SEP-2018 COMPANY LTD

G C JAIN & CO, 1ST CROSS, KHAWASJI KA RASTA, GUAM CHAND JAIN JAIN G R INDIA Rajasthan 302002 00006956 50 07-SEP-2018 JAIPUR, RA

GULAB CHAND AGARWAL PRATAP CHAND 1/6 MURLI NAGAR, CANTT RD, LUCKNOW INDIA Uttar Pradesh 226001 00004230 50 07-SEP-2018

GUNAKALA NAGESWARA RAO VENKATA SUBBAIAH 11-264 BRAHMANA STREET, SANTHAPET, NELLORE INDIA Andhra Pradesh Nellore 524001 00007700 50 07-SEP-2018

GUNAVANTHI UTTAM CHAND MEHTA G 253 K H ROAD, AYANAVARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600023 00002293 50 07-SEP-2018

RANJAN NIWAS, GAUSHALA ROAD, MITHANPURA, GUNJESH RANJAN KAMESHWAR PRASAD INDIA Bihar 842002 00006085 50 07-SEP-2018 MUZAFFARPUR, TN

220/224 PANDURANG WADI, 2 ND FLOOR ROOM NO 4, J IN301549 GUNVANTI AMRUTLAL GALA AMRUTLAL MONSHI GALA INDIA Maharashtra Mumbai City 400004 150 07-SEP-2018 S S ROAD, MUMBAI 18221145

D 288/10 WADHWA COMPLEX, CH NO 216 LAXMI GUPTA A K RAMESH CHAND INDIA Delhi New Delhi 110092 00005169 50 07-SEP-2018 NAGAR, NEW DELHI, ND

GUPTA P K CHIRANJI LAL H.NO.5 STATE BANK COLONY, KURUKSHETRA INDIA Haryana 136118 00006858 50 07-SEP-2018

GYAN CHAND JAIN K KEWALCHAND 164 RANGARAJAPURAM MAIN ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600024 00000336 250 07-SEP-2018

IN301055 GYAN CHAND NIJHON SHRI ASA NAND NIJHON C- 3A/141 B , JANAK PURI, NEW DELHI INDIA Delhi New Delhi 110058 250 07-SEP-2018 10018609

OLD NO 3 NEW NO 9, PYCROFTS ROAD IIND STREET, IN301080 H KANTILAL HASTIMAL INDIA Tamil Nadu Chennai 600014 50 07-SEP-2018 ROYAPETTAH, CHENNAI 22429019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

23 NEW STREET , FLAT NO.6 IST FLOOR, VASANT H MALCHAND OJHA NA INDIA Tamil Nadu Chennai 600019 00000872 350 07-SEP-2018 NAGARKALADIPET, CHENNAI, TN

12010900 H SUNIL KUMAR KOTADIA HIRALALJI KOTADIA 92 MINT STREET, SOWCARPET, CHENNAI INDIA Tamil Nadu Chennai 600079 1000 07-SEP-2018 00646013

353/7 'NATRAJ', R B MEHTA MARG, GHATKOPAR EAST, HANSA CHITALIA LILADHAR CHITALIA INDIA Maharashtra Mumbai City 400077 00001459 50 07-SEP-2018 MUMBAI, MA

C/O RAVI SALES AGENCY, KOTHARIYA ROAD, NR HANSA JANNA HIMATLAL INDIA Gujarat Rajkot 360002 00001064 50 07-SEP-2018 NILKANTH CINEMA, RAJKOT

HARCHARAN SINGH JOGINDER SINGH 122/175 SAROJANI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00004577 100 07-SEP-2018

OPP NAVYUG, COLLAGE 501 SUNDRAM APT, RANDER HARDIK VINODKUMAR MEHTA VINODKUMAR MENTA INDIA Gujarat Surat 395009 00003388 50 07-SEP-2018 ROAD, SURAT

C/O RAJESH KIRANA BHANDAR, KHANPURA, IN300888 HARISH AGRAWAL UMA SHANKAR AGRAWAL INDIA Madhya Pradesh 458001 100 07-SEP-2018 MANDSAUR, M P 14415183

HARISH AGRAWAL HUF NA D-9 II FLOOR, GREEN PARK MAIN, NEW DELHI, ND INDIA Delhi New Delhi 110016 00008124 1550 07-SEP-2018

HARJINDER KAUR HARMINDER SINGH 118/497-A KAUSHALPURI, KANPUR INDIA Uttar Pradesh 208012 00001559 50 07-SEP-2018

IN301055 HARMINDER SINGH HARBANS SINGH 118/497, KAUSHAL PURI, KANPUR INDIA Uttar Pradesh 208012 50 07-SEP-2018 10618564

A 3 BHAILAL PARK SOCIETY, BEHIND SUSSEN HASMITABEN KSHATRIYA GOPAL KSHATRIYA INDIA Gujarat Vadodara 390010 00004106 50 07-SEP-2018 TEXTILES, NEAR SHANTIVAN, BARODA

HASUBEN SHANTILAL SHAH SHANTILAL UNCHA GHAR, UNJHA, GU INDIA Gujarat 384170 00001308 50 07-SEP-2018

KHAN OPTICALS, 63/11 NARAYANA MUDALI STREET, HEERALAL G GULABCHAND INDIA Tamil Nadu Chennai 600079 00006966 50 07-SEP-2018 CHENNAI, TN

IN300765 HEMANT SHARMA BHAGAT RAM SHARMA LAKKAD PITHA , NAI ABADI MANDSAUR, MANDSAUR INDIA Madhya Pradesh 458001 50 07-SEP-2018 10017001

24 VIJAY SOCIETY-1, NEW KHANDERAO ROAD, HEMANT K SHAH KANTILAL G SHAH INDIA Gujarat Vadodara 390001 00005044 50 07-SEP-2018 BARODA, GU STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

DOOR NO. 9 , L . I . G . COLONY SECOND ST, NEW 12039700 HEMANTH KUMAR LEKHRAJ INDIA Tamil Nadu Chennai 600081 3 07-SEP-2018 WASHERMENPET, CHENNAI 00008551

C/O M/S CHANDRA TIMBER, AND PLY CENTRE, HEMLATA D C TIWARI INDIA Rajasthan 321401 00002690 50 07-SEP-2018 MEERANA ROAD, NEW DELHI

RATANA STOCKS, S-76 RAISAR PLAZA, INDIRA BAZAR, HEMLATA GIYA GIYA J R INDIA RAJASTHAN JAIPUR 00005911 50 07-SEP-2018 JAIPUR, 0

HIRALAL GUPTA NA SHOBHA GANJ, RANI SEWAI LAGU UDOGH, SASARAM INDIA BIHAR SAHARSA 00001558 50 07-SEP-2018

D/16 GHARLAXMI APPARTMENT, 640/643 T.H.ROAD, HIRALAL MISTRY NA INDIA Tamil Nadu Chennai 600079 00000793 500 07-SEP-2018 TONDIARPET, CHENNAI, TN

MILL STORES AND SUPPLY CO, 13/L ERRABALU IN301313 HITESH D DOSHI DINESH C DOSHI INDIA Tamil Nadu Chennai 600001 50 07-SEP-2018 CHETTY STREET, CHENNAI 20243707

HONDA FINANCE INVESTMENTS P B WING 6TH FLOOR, FLAT NO 6 PARSN MANERE, 602 NA INDIA Tamil Nadu Chennai 600006 00006480 50 07-SEP-2018 LTD ANNA SALAI, CHENNAI, TN

IN302902 HUSSAIN MEHDI TAQUI HASAN JAFRI 90/27 B, FIRST FLOOR, MALVIYE NAGAR, NEW DELHI INDIA Delhi New Delhi 110017 50 07-SEP-2018 42437355

ILA DESAI NIKUNJ S DESAI BAJWADA, BHATIA SHERI, BARODA INDIA Gujarat Vadodara 390001 00002976 50 07-SEP-2018

CHIRANJEEV TEXTILE, OPP JAY JAGDISH PRINTS, ILA RAMNIKLAL JOKI RAMNIKLAL B JOKI INDIA Gujarat 360375 00003207 50 07-SEP-2018 JETPUR NAVAGADH STATIONRD, RAJKOT

INDERJEET KAUR TIRLOCHAN SINGH 1848 OUTRAM LANE, G T B NAGAR, NEW DELHI, ND INDIA Delhi New Delhi 110009 00002545 50 07-SEP-2018

INDIRA DEVI JAWRI LAL 23 DOPOLIYA BAS, PAL RAJ, PALI INDIA Rajasthan 306401 00003274 50 07-SEP-2018

209 METRO SALONA APARTMENTS, II FLOOR, P G INDRA KATARIYA NARESH INDIA Andhra Pradesh Hyderabad 500003 00006328 6 07-SEP-2018 ROAD, AP

SONIA BEAUTY PARLOUR, 11-12-DURGA MANDIR ISHWAR CHAND MALHOTRA MALHOTRA K C INDIA Haryana 125055 00006920 50 07-SEP-2018 MARKET, NEW DELHI

J P CHOUHAN NA 44/7 STATION ROAD , VILLIVAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600050 00000763 250 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

JAGAN MOHAN RAO ASST HEAD CASHIER, STATE BANK OF INDIA, REPALLE VENKATESWARLU INDIA Andhra Pradesh 522265 00003367 50 07-SEP-2018 TIRUVEEDHULA POST, GUNTUR

JAGDISH PRASAD M MANGILAL NO 552 P H ROAD, ARUMBAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600106 00007422 50 07-SEP-2018

NO 9 ANAND NAGAR, B/H PURVI SOCIETY, HIRABAG JAGDISH V MAVANI VALLABHBHAI INDIA Gujarat Surat 395006 00006422 50 07-SEP-2018 VARACHHA ROAD, SURAT, GU

C/O EVERBRITE INVESTMENTS, 17 DDA SHOPPING JAGMAL SINGH SHEKHAWAT SHEKHAWAT M S INDIA Delhi New Delhi 110021 00005154 50 07-SEP-2018 COMPLEX, NANAKPURA, NEW DELHI, ND

NO.2 XI STREET, NANDANAM EXTENSION, CHENNAI, JAI PRAKASH AGRAWAL NA INDIA Tamil Nadu Chennai 600035 00000800 250 07-SEP-2018 TN

C/O SUNIL PRAKASH SINGH, DEVISTHAN COMMUNITY JAI RAM SINGH RAM GULAM SINGH INDIA Bihar 800002 00008220 250 07-SEP-2018 HALL, HARNICHAK ANISABAD, PATNA, BI

OPP HAMIDGANJ PO, DALTOGANJ, PALAMAV, JAIDEEP PRASAD CHANDRA BHAN PRASAD INDIA Bihar 822101 00004066 50 07-SEP-2018 CHENNAI, TN

C/O MARUTI STOCKS, 23 REDDY RAMAN STREET, IST JAIN M C JAIN C L INDIA Tamil Nadu Chennai 600079 00007408 50 07-SEP-2018 FLOOR, CHENNAI, TN

JASMINE MADAN LATE J S MADAN C-232 GREATER KAILASH -, NEW DELHI, ND INDIA Delhi New Delhi 110048 00000578 1250 07-SEP-2018

JAYA M MAHALINGAM A 12K BAVAPET STREET, KANCHIPURAM, CHENNAI, TN INDIA Tamil Nadu Kanchipuram 631501 00007188 50 07-SEP-2018

28 GAFFOOR SAHIB STREET, ROYAPETTAH, CHENNAI, JAYA RAMA V R RAMAKRISHNAN V C INDIA Tamil Nadu Chennai 600014 00004069 50 07-SEP-2018 TN

ASTER 5 / 302, SUPERTECH EMERALD COURT, SECTOR JAYANT ARORA SAT PAL ARORA INDIA Uttar Pradesh 201304 00003976 50 07-SEP-2018 93A, NOIDA, UTTARPRADESH

NO 12A MAIN STREET, SUBRAMANI NAGAR, JAYANTHI A ALAGIRI SAMY A INDIA Tamil Nadu Chennai 600011 00005699 350 07-SEP-2018 PERAMBUR, CHENNAI, TN

6/54 1 MAIN ROAD , ADARSH NAGAR, 9TH CROSS JAYANTI LAL NA INDIA Karnataka Bangalore Urban 560018 00000888 200 07-SEP-2018 CHAMRAJPET, BANGALORE, KN

EMBEE INVESTMENTS, 31 RAMWADI 1ST CAVEL, JAYANTI M JAIN MITHALALJI JAIN INDIA Maharashtra Mumbai City 400002 00004810 50 07-SEP-2018 MUMBAI, MA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

745-46 CEMENT CHAWL, GOMTIPUR ROAD, JAYANTILAL JAIN JUHARMAL INDIA Gujarat Ahmedabad 380021 00001125 50 07-SEP-2018 AHMEDABAD

C/O NAVIN T CHHEDA, 359/75 PARVATI BLDG, JAYANTILAL MONSHI GALA MONSHI M GALA INDIA Maharashtra Mumbai City 400002 00007271 150 07-SEP-2018 GIRGAUM ROAD OPP THAKARDWAR PO, MUMBAI, MA

92/102 KARIM BUILDING, 2ND FLOOR R.NO.24, JAYANTILAL MONSHI GALA MONSHI M GALA INDIA Maharashtra Mumbai City 400004 00008332 850 07-SEP-2018 KHADILKAR ROAD, MUMBAI, MA

G 59-1 GUNJBAZAR M C HUF, VISNAGAR, DIST JAYNANDA H SHAH HASU S SHAH INDIA Gujarat 384315 00003390 50 07-SEP-2018 MAHESANA, MEHSENA

C/O DHRAJ BROS, 24 SAMUDRA MUDALI ST, CHENNAI, JEETENDRA B BHORA BHAWAR LAL JAIN INDIA Tamil Nadu Chennai 600003 00005833 50 07-SEP-2018 TN

12-A MAIN STREET, SUBRAMANI NAGAR, PERAMBUR, JEYANTHI A ALAGIRISAMY A INDIA Tamil Nadu Chennai 600011 00007862 100 07-SEP-2018 CHENNAI, TN

PLOT NO 43 11ND MAIN, THIRUMAL NAGAR, JEYAPAUL P PACHIRAJAN N INDIA Tamil Nadu Chennai 600056 00008848 5 07-SEP-2018 POONAMALLEE, CHENNAI

PRAMESH CHINUBHAI KANCHANJUNGA FLATS, FLAT NO B 6 3RD FLOOR, NR JIGISHA PRAMESH BODIWALA INDIA Gujarat Ahmedabad 380006 00001006 50 07-SEP-2018 BODIWALA LAL BUNGALOW IFC BHAVN, AHMEDABAD

PARIJAT, A-13/52 RAJAWADI, GHATKOPAR (E), JITAL P CHHEDA NA INDIA Maharashtra Mumbai City 400077 00000020 50 07-SEP-2018 MUMBAI, MA

141 SIDHESHWAR ROAD, NEAR BAL VIKAS SCHOOL, JITENDRA MOHAN SIDH SIDH R M INDIA Uttar Pradesh 203131 00005653 50 07-SEP-2018 KHURJA

302 BETSEY CHS LTD, MARVE ROAD ORLEM, MALAD IN301774 JITENDRA RAYSHI GADA RAYSHI GADA INDIA Maharashtra Mumbai City 400064 263 07-SEP-2018 WEST, MUMBAI 12502768

H NO 18-111 PATHA PETA, DHONE, KURNOOL (DIST), JONNALAGADDA SRIDHAR SETTY SAFFARIAH SETTY J INDIA Andhra Pradesh 518222 00006868 50 07-SEP-2018 KURNOOL

JRM SECURITIES AND FINANCE P NA 4/12 ASAF ALI ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110002 00004915 50 07-SEP-2018 LTD

JYOTHINDRA NATH M VENKATESWARA RAO JYOTHI TIMBER DEPO, RAIL PET, REPALLE, GUNTUR INDIA Andhra Pradesh 522265 00005669 50 07-SEP-2018

JYOTI ANIL SHAH ANIL KASTURCHAND SHAH 164 JILHA PETH, BELOW SWAGAT LODGE, JALGAON INDIA Maharashtra 425001 00002378 50 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

35/A BHAGWATNAGAR SOCIETY, OPP SARVODAYA, JYOTI Y PATEL YASHVANT R PATEL INDIA Gujarat Ahmedabad 380061 00001815 50 07-SEP-2018 SOLA ROAD, AHMEDABAD

8 KAILASH PRAKASH, R N NARKAR MARG, JYOTIKA H VORA HARSHAD J VORA INDIA Maharashtra Mumbai City 400077 00003819 50 07-SEP-2018 GHATKOPAR (E), MUMBAI, MA

BLOCK NO 21 ASHIRWAD SOCIETY, BEHIND SARDAR IN301039 JYOTSNABEN KANERIYA CHANDULAL INDIA Gujarat Junagadh 362001 50 07-SEP-2018 BAUG, JUNAGADH 24068021

K DILIP DHARIWAL R KESARIMULL JAIN 30/3 NEW STREET, MANNADY, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00002282 50 07-SEP-2018

20 KITTASAMY STREET, GOBICHETTIPALAYAM-PO, IN300394 K GURUMURTHI K S KUTTIANNAN INDIA Tamil Nadu 638452 50 07-SEP-2018 ERODE DISTRICT, TAMILNADU 12395815

C/O ASHWANI KUMAR SHARMA, 143/8 RAILWAY CLY K K GEROGE NA INDIA Punjab Ludhiana 00000943 50 07-SEP-2018 NO 5, ENGINE SHED, LUDHIANA, PU

K MITHALAL JAIN KUNDANMAL JAIN NO 168 STRAHANS ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00001583 50 07-SEP-2018

NEW NO32 OLD NO 20, RASOOROVMAR BAHADHOOR, 12048100 K SETHURAMAN R KASINATHAN INDIA Tamil Nadu Chennai 600014 1 07-SEP-2018 5TH STHALLS GARDEN ROYAPATTAH, CHENNAI 00007229

IN301160 KAILASH CHAND BADAYA RAMKARAN BADAYA V & P ACHROL, DISTT- JAIPUR INDIA Rajasthan 303002 100 07-SEP-2018 30046649

NO 21 CHANDRAPPA MUDALI STREET, SOWCARPET, KAILASH KUMAR AMARCHAND INDIA Tamil Nadu Chennai 600079 00006239 50 07-SEP-2018 CHENNAI

MARUTI STOCKS, 23 REDDY RAMAN STREET, I FLOOR, KAILASH KUMAR JAIN CHHAGANLAL INDIA Tamil Nadu Chennai 600079 00008110 50 07-SEP-2018 CHENNAI, TN

B-36 NEW GRAIN MANDI, SURAJ POLE MANDI, JAIPUR, KAJOD MAL SHARMA R S SHARMA INDIA RAJASTHAN JAIPUR 00004188 50 07-SEP-2018 0

KAKANI KRISHNAIAH KAKANI KOTAIAH 60-18-5/1, ASHOK NAGAR, VIJAYAWADA INDIA Andhra Pradesh 520010 00006878 50 07-SEP-2018

JKS/A-43, OLD JAKKANPUR, D V C CHOWK NEAR KALI PRASAD SINGH SHEOPUJAN PRASAD INDIA Bihar 800001 00005674 50 07-SEP-2018 DURGA MANDIR, PATNA, BI

KALIYAPPAN N SHRI NALLAPPA GOUNDER 21 L V B NAGAR, N.H.7 BY-PASS ROAD, CHENNAI, TN, 0 INDIA TAMIL NADU CHENNAI 00008006 250 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

JOINDRE SHARES & STOCKS LTD, 32 RAJABAHADUR KAMAL KISHOR AGRAWAL BHANWARLAL AGRAWAL INDIA Maharashtra Mumbai City 400023 00008096 100 07-SEP-2018 MANSION, 31-A/31-B THIRD FLOOR, MUMBAI, MA

C/O GULAB SAREE CENTRE, NO 6 KASI CHETTY KAMAL KUMAR GULAB CHANDJI INDIA Tamil Nadu Chennai 600079 00001223 50 07-SEP-2018 STREET, CHENNAI, TN

D NO 5-87-70 1ST LINE, CHANDRAMOULI NAGAR, KAMALA KUMARI K RAVINDRA BABU K INDIA Andhra Pradesh Guntur 522007 00005257 50 07-SEP-2018 GUNTUR, GUNTUR

KAMALA R RAJENDRA BABU B 33 THANA ST, PURSAWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00006232 50 07-SEP-2018

KRISHNA SNARUP KAMALESH KHANDELWAL 38/774 GOPALA PRABHU ROAD, ERNAKULAM INDIA Tamil Nadu 682035 00004784 300 07-SEP-2018 KHANDELWAL

5A/3 LAKSHMI NARYAN PATH, NEAR POLE FACTORY, IN300011 KAMESHWAR SINGH NA INDIA Bihar 800013 100 07-SEP-2018 OPP A N COLLEGE BORING ROAD, PATNA 10458569

21 GENERAL MUTHIA STREET, SOWCARPET, CHENNAI, KAMLA DEVI NAVRATNMAL INDIA Tamil Nadu Chennai 600079 00001633 50 07-SEP-2018 TN

MADHYA KAMLA NENWANI TOLARAM ROYAL STORES, OPP SUCHITRA TALKIES, INDORE, 0 INDIA INDORE 00006281 100 07-SEP-2018 PRADESH

KAMNI KHANNA MADAN MOHAN KHANNA 7A/16 W E A, KAROL BAGH, NEW DELHI, ND INDIA Delhi New Delhi 110005 00006449 500 07-SEP-2018

KANAK RAJ H HEMRAJ L NO 1 VENGAPPA CHETTY ST, VELLORE, N A A DT INDIA Tamil Nadu Vellore 632004 00002177 50 07-SEP-2018

KANCHAN SINGH NA B 36/14 A-5 KAIWALYADHAM, VARANASI, UP, 0 INDIA UTTAR PRADESH VARANASI 00000735 50 07-SEP-2018

27/9, KARELA BAGH COLONY, ALLAHABAD, IN301330 KANEEZ FATEMA ANWARUL HAQUE INDIA Uttar Pradesh 211003 50 07-SEP-2018 ALLAHABAD 17250647

KANHAIYA LAL JAIN PUKHRAJ JAIN 28/107 A PHEEL KHANA, KANPUR INDIA Uttar Pradesh 208001 00000950 50 07-SEP-2018

KANMAL BAFNA K KAWARLAL BAFNA 291 THAMBU CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00001498 50 07-SEP-2018

KANTA VIMAL KUMAR GAONA 99 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00002277 50 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

STATE BANK OF BIKANER, AND JAIPUR, SANGANER, KANTA ASOPA N M ASOPA INDIA Rajasthan Jaipur 00008371 250 07-SEP-2018 JAIPUR, RA

ABNASH CHANDER C/O R N KHAZANCHI BALLB, 3514 LALMAN STREET, KANTA RANI GROVER INDIA Delhi New Delhi 110002 00006151 50 07-SEP-2018 GROVER SUBHASH MARG, NEW DELHI, ND

KANTH JAIN NEMI CHAND JAIN A/A-3 KAILASH NAGAR, BAJNANDGAON, INDORE INDIA Madhya Pradesh 491441 00003414 50 07-SEP-2018

8 MAHAVEER COLONY , E.V.K.SAMPATH ROAD, IN302269 KANTHA KAWAR SAMPATHRAJ CHOPRA INDIA Tamil Nadu Chennai 600007 1 07-SEP-2018 VEPPERY, CHENNAI 10731932

B5 ASWATHI APTS, 16 II CRESCENT PARK RD, KANTHIMATHY THANKAVELU THANKAVELU K INDIA Tamil Nadu Chennai 600020 00006174 50 07-SEP-2018 GANDHINAGAR, CHENNAI, TN

KANTILAL A AMICHANDJI 7 KASI CHETTY STREET, 3RD FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00007264 50 07-SEP-2018

MAHAVIR KUNJ, STATION PLOT, OPP NAGAR PALIKA KANTILAL SHETH MANILAL INDIA Gujarat 360311 00003019 50 07-SEP-2018 OFFICE, MUMBAI

243 DHUDIAL APPARTMENTS, MADHUBAN CHOWK, KANWAL JEET SINGH KOHLI TEK SINGH KOHLI INDIA Delhi New Delhi 110034 00006296 300 07-SEP-2018 PITAMPURA, NEW DELHI, ND

KAPIL AGENCIES, NO 72 SEMBUDOSS STREET, KAPIL KUMAR MOOL CHAND INDIA Tamil Nadu Chennai 600001 00008861 50 07-SEP-2018 CHENNAI

KAVITHA A ANANDHAN A NO 18 FAKKIR SAHIB 1ST LANE, TRIPLICANE, CHENNAI INDIA Tamil Nadu Chennai 600005 00009183 5 07-SEP-2018

C/O.R.B.GUPTA , NEAR RAILWAY CROSSING, KATRA KAVSHIK MANGAL R B GUPTA INDIA DELHI NEW DELHI 00000497 500 07-SEP-2018 NADBAI, NEW DELHI

92 VEPERY HIGH ROAD, SHANTI NAGAR APARTMENT, KEWAL CHAND KARNWAT BEEKAM CHAND INDIA Tamil Nadu Chennai 600007 00008693 50 07-SEP-2018 FLAT-102 1ST FLOOR VEPERY, CHENNAI

A/14 TARAPUR GARDEN COOP, HOUSING SOCIETY, KHUSHIRAM G GUPTA GANGALEHRI GUPTA INDIA Maharashtra Mumbai City 400061 00004920 50 07-SEP-2018 NEW LINK RD, MUMBAI, MA

SHANKER RUBBER INDUSTRIES, 2ND FLOOR, 74 KIRAN AGARWAL AGARWAL B K INDIA West Bengal 700007 00002480 50 07-SEP-2018 JAMUNALAL BAJAJ ST, CALCUTTA, WB

C/O OM TRADING COMPANY, BHAGYAVANTI KIRAN ASHOK JAIN ASHOK JAIN INDIA Madhya Pradesh 452007 00006709 50 07-SEP-2018 CHAMBERS, II FLOOR WAREHOUSE ROAD, INDORE STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

KUMAR APPAREL, B MALAD SHOPPING CENTER SHOP KIRAN DHANJI FARIA DHANJI NO 9, ISMAIL BAUG NEAR RAILWAY STATION, INDIA Maharashtra Mumbai City 400064 00007698 50 07-SEP-2018 MUMBAI, MA

KIRAN SHAH MAHENDRA SHAH C/O N P JADAL, 236 SOMWAR PETH, PUNE INDIA Maharashtra 411011 00004020 50 07-SEP-2018

C/O LAXMI MEDICAL STORE, 54/28 NAYAGANJ, KISHAN SH BABULAL INDIA Uttar Pradesh 208001 00001736 50 07-SEP-2018 KANPUR

SHYAM SUNDAR C/O RAMESH & CO, QUALLAPATTY SHILLONG, KISHAN KUMAR AGARWAL INDIA Meghalaya 793002 00001215 50 07-SEP-2018 AGARWAL SHILLONG

IN301160 KISHAN KUMAR THAWANI BASANT RAM THAWANI A-399, MALVIYA NAGAR, JAIPUR INDIA Rajasthan 302017 50 07-SEP-2018 30148260

71/72 WALLAJA ROAD, LAXMI NARAYAN TOWER, KISHORE KUMAR JAIN B BABULAL INDIA Tamil Nadu Chennai 600002 00009074 50 07-SEP-2018 CHENNAI

308 SUBHSANKALP APPT, KAILESH NAGAR KONICA JAYESHKUMAR SHAH SHSH JAYESHKUMAR INDIA Gujarat Surat 395002 00001788 50 07-SEP-2018 SAGARAMPURA, NEAR HIRA PANNA APPT, SURAT

KOTAIAH BELLAM HANUMAIAH BALLIUM EXPORTS, KONDIPI RD, TANGUTUR POST INDIA Andhra Pradesh 523274 00004754 150 07-SEP-2018

C/O R K SHARE CONSULTANTS, 15/69F KRISHNA PRASAD G RAO G V V INDIA Andhra Pradesh 521301 00006849 50 07-SEP-2018 ANJANEYAPETTA

KUNDANMAL P KOTHARI PUKHRAJ JI 113 VARDHA MUTHIAPPA ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002343 50 07-SEP-2018

IN301160 KUNJ BIHARI AJMERA RAMESHWAR LAL AJMERA VILLAGE AND POST- ACHROL , JAIPUR (RAJ) INDIA Rajasthan 303002 50 07-SEP-2018 30253693

43 VIVEK NAGAR, B/H HOTEL MEWAR, SINDHI CAMP, KUNJ BIHARI MITTAL MITTAL R S INDIA Rajasthan 302006 00005994 50 07-SEP-2018 JAIPUR, RA

M VENKATA CHALAMAIAH IN301637 KUPPUSWAMY M V 12/8, KESAVA IYER STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003 1 07-SEP-2018 CHETTY 60039075

ORIENTAL ILLAM, 27 THEERTHAGIRIAR STREET, KUPPUSWAMY P PERUMAL S R INDIA Tamil Nadu Dharmapuri 636703 00006902 100 07-SEP-2018 KUMARASAMIPET

779 OPPANAKARA STREET, NEAR PNB, COIMBATORE, KUSUM JAIN PRAKASH JAIN INDIA Tamil Nadu Coimbatore 641001 00005359 50 07-SEP-2018 TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

A/14 TARAPUR GARDEN COOP, HOUSING SOCIETY, KUSUM K GUPTA KUSHIRAM GUPTA INDIA Maharashtra Mumbai City 400061 00004919 300 07-SEP-2018 NEW LINK RD, MUMBAI, MA

FLAT NO E-3 PRAGATHI NGR, 51 KALIKUPPAM ROAD, L LALITHA R L TAWKER INDIA Tamil Nadu Chennai 600053 00002295 50 07-SEP-2018 AMBATTUR, CHENNAI, TN

46 ARVIND NAGAR VIBHAG - 2 , BAPUNAGAR, IN300982 LABHUBHAI DAHYABHAI PATEL DAHYABHAI PATEL INDIA Gujarat Ahmedabad 380024 50 07-SEP-2018 AHMEDABAD 10633385

LAJWANTI SINGH SHEO DAYAL SINGH 183 B SRI KRISHNAPURI, PATNA, PATNA, TN INDIA Bihar 800001 00007598 50 07-SEP-2018

LAKSHMAN RAO U C O BANK BUILDING, IST FLOOR KAPALESWAR, C PANDU RANGA RAO INDIA Orissa 754026 00001981 50 07-SEP-2018 CHALAMALASHETTY CHOUDWAR, BHUBANESWAR, TN

G - 89 A, GROUND FLOOR, SOUTH CITY ||, GURGAON IN302574 LAKSHMI KRISHNAN Y KRISHNA IYER INDIA Haryana 122001 50 07-SEP-2018 (HARYANA) 10005751

LALIT SANCHETI SAGARMALJI SANCHETI 432 MINT STREET, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001382 50 07-SEP-2018

KAUSIKA NO.19 X-BLOCK, VI MAIN ROAD, LALITHA SUBRAMANIYAN SUBRAMANIYAN N INDIA Tamil Nadu Chennai 600040 00008217 200 07-SEP-2018 ANNANAGAR, CHENNAI, TN

LAVINA GOENKA ASHISH GOENKA 3 D SHANAZ, 90 NEEPEAN SEA ROAD, MUMBAI, MA INDIA Maharashtra Mumbai City 400006 00004942 50 07-SEP-2018

OPP SURYA NARAYAN MANDIR, DAULAT GANJ, LAXMAN PRASAD CHAURASIA BABOLAL CHAURASIA INDIA Madhya Pradesh 474001 00001832 50 07-SEP-2018 GWALIOR, GWALIOR

LAXMI GOPLANI CHOITHRAM C/O SHIV INVESTMENT, CIVIL LINES, GONDIA INDIA Maharashtra 441601 00006777 100 07-SEP-2018

81 AUDIAPPA NAICKEN STREET, SOWCARPET, LELA LUNAWAT LUNAWAT D C INDIA Tamil Nadu Chennai 600079 00005380 50 07-SEP-2018 CHENNAI, TN

C/O PLOT NO 265 HAROON NAGAR, SECTOR II, LEYAKAT ALI MD ABDUL LATIF INDIA BIHAR PATNA 00009144 50 07-SEP-2018 PHULWARI- SHARIF, PATNA

LIBRA FINANCIAL SERVICES P LTD NA 39/2 VENKAT RAMAN STREET, T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00006515 150 07-SEP-2018

SARSWATI NAGAR SOCIETY, OPP SAT KEVAL ASHRAM, LILABEN J PATEL JOITARAM INDIA GUJARAT MAHESANA 00003106 50 07-SEP-2018 IULASAN TA KADI, MEHSENA, 0 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

29 PERUMAL KOIL GARDEN, I LANE I FLOOR, LILAM CHAND NAHAR JETHMAL INDIA Tamil Nadu Chennai 600079 00008132 50 07-SEP-2018 CHENNAI, TN

C/O MAHALAKSHMI PLASTIC'S, 7 NAINIAPPAN STREET, LODHA P K SOHANRAJ LODHA INDIA Tamil Nadu Chennai 600012 00007316 50 07-SEP-2018 PATTALAM MARKET, CHENNAI, TN

LOKESH KUMBHAT MANGILAL KUMBHAT 77 AUDIAPPA NAICKEN ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002274 50 07-SEP-2018

LTC FINANCES AND SECURITIES P NA AD-2 II AVENUE, ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00006073 150 07-SEP-2018 LTD

M NEMICHAND MISRIMUL JAIN 222 N M ROAD, AVADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600054 00001249 50 07-SEP-2018

M PERUMAL M KANNAIAH 39 PALLAPPAN STREET, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002423 50 07-SEP-2018

OLD NO 193 NEW NO 391, MINT STREET 2ND FLOOR, IN301549 M SATHISH MITTALAL INDIA Tamil Nadu Chennai 600003 50 07-SEP-2018 PARK TOWN, CHENNAI 16632638

NO 787 IIND FLOOR, O T C CROSS ROAD, B/H K V MADAN LAL BAGRECHA DEVICHANDJI INDIA Karnataka Bangalore Urban 560053 00005754 50 07-SEP-2018 TEMPLE, BANGALORE

NO.28 GAFFOOR SAHIB STREET, ROYAPETTAH, MADHAVI V R RAMAKRISHNAN V C INDIA Tamil Nadu Chennai 600014 00003803 50 07-SEP-2018 CHENNAI, TN

C/O DIAMOND BOOK MFRS, 141 SDM LANE, SULTAN MADHU DEVI P POONAM CHAND S INDIA Karnataka Bangalore Urban 560053 00002245 50 07-SEP-2018 PET CROSS, BANGALORE

C/O SRI UGRA NAND JHA, O/O D A (P), EXHIBITION MADHURI JHA UGRA NAND JHA INDIA Bihar 800001 00007032 50 07-SEP-2018 ROAD, PATNA, BI

MALLADI RESEARCH CENTRE, 52 J N ROAD, MAHADEVAN P R RAMA IYER P M INDIA Tamil Nadu Chennai 600097 00007548 50 07-SEP-2018 EKKATUTHANGAL, CHENNAI, TN

M/S ELECTRONIC CENTRE, 77 PARIS CORNNER, MAHAVEER MOHANLAL INDIA Karnataka Bangalore Urban 560053 00001158 50 07-SEP-2018 HOSPITAL ROAD, BANGALORE, KN

PAWAN SHREE, NO 4 ASHWINI COMPLEX NO 3, A M MAHAVEER KUMAR MEGHARAJ INDIA Karnataka Bangalore Urban 560053 00004113 50 07-SEP-2018 LANE CHICKPET CROSS, BANGALORE

MAHAVIR S SOHANRAJ C/O.S.D. & CO. , SANT DASS STREET, CLOCK TOWER INDIA Punjab 141008 00000465 250 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

MAHENDER JAIN B BUDHRAJ JAIN NO 6/2 PADDY FIELD ROAD, PERAMBUR, CHENNAI INDIA Tamil Nadu Chennai 600011 00009050 250 07-SEP-2018

C/O JAIN PAWN BROKER, NEAR POST OFFICE, MAHENDRA KUMAR B BHAWARLAL INDIA Andhra Pradesh 524126 00006908 50 07-SEP-2018 NAYUDUPET, CHENNAI

C/O SUMATI INVESTMENTS, 352 MINT STREET, MAHENDRA KUMAR BALAR PARASMAL INDIA Tamil Nadu Chennai 600079 00007672 950 07-SEP-2018 CHENNAI, TN

MAHENDRA KUMAR D DEVI CHAND A 23 GOVINDARAJULU STREET, , CHENNAI, TN INDIA Tamil Nadu Chennai 600082 00004073 50 07-SEP-2018

C/O MOHANLAL MAHENDRA KUMAR, CLOTH MARKET, MAHENDRA SANCHETI MOHANLAL SANCHETI INDIA Rajasthan 342001 00007578 250 07-SEP-2018 JODHPUR UNITED MAHENDRA SHAH NA 9 BELGRAVIA TERRACE , FARMINGTON CONN., 06032 STATES NA NA 00000842 7500 07-SEP-2018 OF AMERICA B 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND MAHENDRABHAI VYAS SHANTILAL VYAS INDIA Gujarat Vadodara 390007 00003641 50 07-SEP-2018 BALWADI, B/H HARINAGAR SOC, BARODA

IN301637 MAHESH KUMAR M K KUPPUSWAMY M V NO 12 KESAVA IYER STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003 1 07-SEP-2018 60036540

MAHESH KUMAR AGRAWAL RAM AVTAR AGRAWAL 2305 M S B KA RASTA, JOHRI BAZAR, JAIPUR, RA INDIA Rajasthan 302003 00005136 50 07-SEP-2018

MAHESH KUMAR PARAKH PARAKH M L 58 MAHAVIR NAGAR, DURG, MP INDIA Madhya Pradesh 491001 00001070 50 07-SEP-2018

MAHESH PRASAD BHAGWATI PRASAD C/O KUNDAN LAL AGARWAL, K P ROAD, GAYA, BI INDIA Bihar 823001 00007370 300 07-SEP-2018

C/O ARUN AGARWAL, SARRFA CHOWK, MAIN ROAD MAHESH UPPADHYA RAM PRASAD UPPADHYA INDIA Madhya Pradesh 461001 00003648 50 07-SEP-2018 NEAR JYOTI, INDORE

'ARIHANT', 25 BAHUBALI COMPLEX, B/H PILL GARDEN, MALA PAREKH BHUPATRAI PAREKH INDIA Gujarat Bhavnagar 364001 00007816 50 07-SEP-2018 BHAVNAGAR, GU

MALTI DWIVEDI INDRA DEO DUBEY S-5/48K-4, ORDERLY BAZAR, VARANASI INDIA Uttar Pradesh 221002 00007701 50 07-SEP-2018

212/A PANCHRATNA, M P MARG, OPERA HOUSE, MALTI M TANNA MUKESH H TANNA INDIA Maharashtra Mumbai City 400004 00004905 50 07-SEP-2018 MUMBAI, MA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

10 SARASWAT SOCIETY, AT PO KALOL, PANCHMAHAL MALVIKA MAFATBHAI PATEL MAFATBHAI PATEL INDIA Gujarat 389330 00005624 50 07-SEP-2018 (PMS), MUMBAI

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, MAMATHA T R RAMADAS T R INDIA Tamil Nadu Chennai 600017 00004979 1 07-SEP-2018 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, MAMATHA T R RAMADAS T R INDIA Tamil Nadu Chennai 600017 00004981 1 07-SEP-2018 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, MAMATHA T R RAMADAS T R INDIA Tamil Nadu Chennai 600017 00006357 1 07-SEP-2018 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, MAMATHA T R RAMADAS T R INDIA Tamil Nadu Chennai 600017 00006358 1 07-SEP-2018 T.NAGAR, CHENNAI, TN

A-127 PEOPLES COOPERATIVE COLONY, KANKAR MAMTA AGARWAL SUNIL AGARWAL INDIA Bihar 800020 00005945 50 07-SEP-2018 BAGH, PATNA

C/O GODHA BROTHERS, 203 KISHAN POLE BAZAR, MAMTA GODHA BHIM SINGH INDIA Rajasthan 302001 00003179 50 07-SEP-2018 JAIPUR, RA

132 KARTAR NAGAR, NEAR NEW MODEL HOUSE, MAMTA RANI RAJINDER KUMAR INDIA Punjab 144003 00007056 50 07-SEP-2018 JALANDHAR, PU

MANGILAL KESRIMALJI 36 S.M.M. STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000166 50 07-SEP-2018

MANGILAL CHOTA RAM 62H IST FLOOR, YADHVAL STREET, PADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600050 00005891 100 07-SEP-2018

MANGILAL P PRITHIVIRAJ L 5 CAR STREET, POONAMALLEE, CHENNAI, TN INDIA Tamil Nadu Chennai 600056 00004013 50 07-SEP-2018

MANISH AGARWAL OM PRAKASH AGARWAL 812 ASHIANA PLAZA, BUDH MARG, PATNA INDIA Bihar 800001 00005337 50 07-SEP-2018

C/O BANSI LAL SANJAY KUMAR, KATRA AHLUWALA, MANISH KOCHAR INDER CHAND INDIA RAJASTHAN JAIPUR 00005522 100 07-SEP-2018 JAIPUR, 0

KANJI BHAWAN, IIIRD FLOOR, 1-62-54 CANAL ROAD, IN300020 MANISHA MEHTA PRAKASH CHAND INDIA Andhra Pradesh 520001 50 07-SEP-2018 VIJAYAWADA 10587260

MANJEET KAUR NA 112/497 KAUSHAL PURI, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00003861 50 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O HISSARIA MARBLES, P O SANGARIA, DIST SRI MANJU GOYAL MANOJ KUMAR GOYAL INDIA Rajasthan 335063 00006968 100 07-SEP-2018 GANGANAGAR, NEW DELHI

W/O-BINOD KUMAR MARODIA, AT-SWADHIN PADA IN302201 MANJU MARODIA BHANIRAM AGARWAL INDIA Orissa 767033 50 07-SEP-2018 TITILAGARH, DIST-BOLANGIR 10491713

JUBLEE SYNTHETIC MILLS, IND AREA, BALOTRA, MANJUDEVI GOUTAMCHAND INDIA Rajasthan 344022 00002778 50 07-SEP-2018 JAIPUR

335 MINT STREET , SADHASIVAM COMPLEX, CHENNAI, MANJULA R S RAMESH KUMAR INDIA Tamil Nadu Chennai 600079 00000103 250 07-SEP-2018 TN

12/28 BASEMENT OLD, RAJINDER NAGAR, NEW DELHI, MANMOHAN SINGH RAGHBIR SINGH S INDIA Delhi New Delhi 110060 00005968 100 07-SEP-2018 ND

MANOHARLAL KANKARIYA B BHOPALMAL KANKARIYA 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006348 5 07-SEP-2018

IN301055 MANOJ DHARIWAL B L DHARIWAL KAISARDEEP, GULAB BARI, KOTA (RAJ.) INDIA Rajasthan 324006 500 07-SEP-2018 10036820

SRI RANJEET SINGH RAJESH TRADING CO, 2737 MOHANLAL PALACE, NAYA MANOJ DUGAR INDIA Delhi New Delhi 110006 00006526 50 07-SEP-2018 DUGAR BAZAR (3RD FLOOR), NEW DELHI, ND

MANOJ JAIN MANMAL JAIN C/O MANMAL JAIN, GANGAPUR CITY, NEW DELHI INDIA Rajasthan 322201 00004303 50 07-SEP-2018

MANOJ FINANCIERS, DOOR NO 11-49-76, SIVALAYAM MANOJ KUMAR PRATAPCHAND INDIA Andhra Pradesh 520001 00002085 50 07-SEP-2018 STREET, VIJAYAWADA

S/O SHANKER LAL RATHI, NEAR RADHA KRISHAN IN300095 MANOJ KUMAR SHANKER LAL RATHI INDIA Rajasthan 344001 50 07-SEP-2018 TEMPLE, B/H GOSHALA LAXMIPURA, BARMER 10672074

C/O DOUBLE PLUS, MOHTA BHAWAN, GANJ PARA, MANOJ KUMAR JAIN JAIN K L INDIA Madhya Pradesh 491001 00005183 100 07-SEP-2018 DURG

C/O DOUBLE PLUS, MOHTA BHAWAN, GANJ PARA, MANOJ KUMAR JAIN JAIN K L INDIA Madhya Pradesh 491001 00006770 50 07-SEP-2018 DURG

JINDAL GIFT SHOPPING CENTRE, SUBASH MANDI, MANOJ KUMAR JINDAL SHAMBU DAYAL JINDAL INDIA Rajasthan 332717 00001017 50 07-SEP-2018 NEEM KA THANA, JAIPUR, RA

SRI RAM KRISHNA MANOJ KUMAR KHEMKA 55/17 KAHOO KOTHI, KANPUR, KANPUR INDIA Uttar Pradesh 208001 00006982 100 07-SEP-2018 KHEMKA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

PROMICA ADVERTISING, 10223 GURUDWARA RD, MANOJ KUMAR SHARMA ADI KRISHAN SHARMA INDIA Delhi New Delhi 110005 00002286 50 07-SEP-2018 KAROL BAGH, NEW DELHI, ND

79 KAMARAJAR NAGAR, 7TH ST, VYASARPADI, MARIAPPAN P PARAMASIVAM S INDIA Tamil Nadu Chennai 600039 00006312 50 07-SEP-2018 CHENNAI, TN

HAROON NAGAR, SECTOR II, PHULWARI SHARIF, IN301330 MD LEYAKAT ALI ABDUL LATIF INDIA Bihar 801505 50 07-SEP-2018 PATNA 19515524

MDS SECURITIES LTD NA H-19 GREEN PARK EXTENSION, NEW DELHI, ND INDIA Delhi New Delhi 110016 00006559 100 07-SEP-2018

62 CHANCHALSMRUTHI 6TH FLOOR, G.D.AMBEKAR MEENA ASHWIN GOGARI ASHWIN LALJI GOGARI INDIA Maharashtra Mumbai City 400031 00000493 1250 07-SEP-2018 ROAD WADALA, MUMBAI, MA

DO 185 II STAGE, 14 MAIN SIDHANATH NAGAR, MEENA M MANAKCHAND INDIA Karnataka 570011 00002865 50 07-SEP-2018 MYSORE

MEENA PANIA BALKISHNA PANIA 59 SANT NAGAR, UJJAIN, UJJAIN, MP INDIA Madhya Pradesh 456010 00007148 50 07-SEP-2018

PLOT NO. - 1-3 BLOCK NO. - 3, MANSAROVAR COLONY 12011802 MEENA RATHI SHRI KISHAN LAL RATHI INDIA Madhya Pradesh 490021 25 07-SEP-2018 PADUM NAGAR, BHILAI -3, DURG 00012415

MEENU SABHARWAL R S T 8 SRI NIWAS PURI, NEW DELHI, ND INDIA Delhi New Delhi 110065 00003814 50 07-SEP-2018

MEETHA LAL NAHATA C K NAHATA NAHATA SONS, VPO RUNDAL, VIA MORIJA, JAIPUR INDIA Rajasthan 303805 00004341 50 07-SEP-2018

9 908 PANCHARATNA BLDG, NEAR ROXY CINEMA MEGHAL JAWAHAR SHAH JAWAHAR MOTILAL SHAH INDIA Maharashtra Mumbai City 400004 00004878 150 07-SEP-2018 OPERA, HOUSE, MUMBAI, MA

MEGHRAJ LUNAWATH MOHANLAL LUNAWATH 26 GOVINDAPPA NAICK ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00000232 250 07-SEP-2018

26 GOVINDAPPA NAICKEN ST, GEORGE TOWN, MEGHRAJ LUNAWATH MOHANLAL LUNAWATH INDIA Tamil Nadu Chennai 600001 00000357 250 07-SEP-2018 CHENNAI, TN

10 A DORAI SWAMY PILLAI ST, WEST TAMBARAM, MENA BAI S SUGAN RAJ B INDIA Tamil Nadu Chennai 600045 00001978 50 07-SEP-2018 CHENNAI, TN

70 GURUAPPA CHETTY STREET, CHINTADRIPET, MENA KANWAR JAIN R C INDIA Tamil Nadu Chennai 600002 00004072 50 07-SEP-2018 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

MHATRE PEN BUILDING, A WING 1ST FLOOR S B MARG, MHATRE INVESTMENTS PVT LTD NA INDIA Maharashtra Mumbai City 400028 00004689 50 07-SEP-2018 DADAR (W), MUMBAI, MA

025 ARJUN NAGAR, OPP DEFENCE COLONY, NEW MIRZA KHALID MIRGL MOND SAYEED INDIA Delhi New Delhi 110003 00004046 50 07-SEP-2018 DELHI, ND

LATE MIRZA MOHAMAD 225 ARJUN NAGAR , KOTLA MOBARAILPUR, NEW MIRZA MOHD KHALID INDIA Delhi New Delhi 110003 00000551 250 07-SEP-2018 SAJEED DELHI, ND

MITHILESH MITTAL A R MITTAL B-2845 NETAJI NAGAR, NEW DELHI, ND INDIA Delhi New Delhi 110023 00002270 50 07-SEP-2018

201 TRIPLICANE HIGH ROAD, TRIPLICANE, CHENNAI, MITTALAL JAIN K L KEVALCHAND JAIN INDIA Tamil Nadu Chennai 600005 00000215 250 07-SEP-2018 TN

NO 59 GANNIGARPILLANA LANE, COTTONPET CROSS, MOHAN D JAIN HIMMATHMALJI INDIA Karnataka Bangalore Urban 560053 00003121 50 07-SEP-2018 BANGALORE

IN301557 MOHAN KUMAR GUPTA VIJAY CHANDRA RAO GUNJ KALPI, JALAUN INDIA Uttar Pradesh 285204 50 07-SEP-2018 21517844

MOHAN LAL CHAMPA LAL NEAR PREM PRESS, NAYAPURA, JAIPUR INDIA Rajasthan 344022 00006283 50 07-SEP-2018

MOHAN LAL BANWARI LAL BHOLA MEDICAL STORE, MOTIZEEL, MUZAFFARPUR INDIA Bihar 842001 00007559 50 07-SEP-2018

MOHANA SUNDARI UDHAYA SURIYAN A D/8 TNPHC, A R POLICE LINE, PUDUPET, CHENNAI INDIA Tamil Nadu Chennai 600002 00009005 5 07-SEP-2018

MOHANBAI GADIYA SHANTILAL C/O SUJANMAL BABULAL, BHUTTA BAZAR, RATLAM INDIA Madhya Pradesh 457001 00002907 50 07-SEP-2018

MOHIT GUPTA S D GUPTA B-89 JANATA COLONY, JAIPUR, JAIPUR, RA INDIA Rajasthan 302004 00004322 50 07-SEP-2018

MONICA DHANUKA RAMGOPAL BHAGWAN BHAWAN, NAYAPURA, PO KOTA, KOTA INDIA Rajasthan 324001 00005414 150 07-SEP-2018

MONIKA MALHOTRA NA C-5D/109-C JANAKPURI, NEW DELHI, ND INDIA Delhi New Delhi 110058 00005402 50 07-SEP-2018

212/A PANCHRATNA, M P MARG, OPERA HOUSE, MUKESH H TANNA HIRALAL TANNA INDIA Maharashtra Mumbai City 400004 00004906 300 07-SEP-2018 MUMBAI, MA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

14 KAILASH CHHAYA, RAJAWADI ROAD NO 3, MUKESH M MEHTA MAKANDAS D MEHTA INDIA Maharashtra Mumbai City 400077 00006660 150 07-SEP-2018 GHATKOPAR (EAST), MUMBAI, MA

OM SATYAM B-210, NEAR GOPIKA TALKIES, MUMBAI, MUKESH MALPANI SHRI GOPAL MALPANI INDIA MAHARASHTRA MUMBAI CITY 00008061 50 07-SEP-2018 MA, 0

C/O NAREN SANGHVI, K-8 EVERARD NAGAR, EASTERN MUKESH MEHTA DHANUBHAI MEHTA INDIA Maharashtra Mumbai City 400022 00001106 50 07-SEP-2018 EXPRESS HIGH WAY, MUMBAI, MA

203 GANGA JAMNA APT, KUBERNAGAR-1, KATARGAM, MUKTILAL SHANTILAL DOSHI SHANTILAL R DOSHI INDIA GUJARAT SURAT 00003070 50 07-SEP-2018 SURAT, 0

MURARI LAL KHEMKA SHANKAR LAL KHEMKA KHEMKA UTENSILS, DARIYAPUR GOLA, PATNA, BI INDIA Bihar 800004 00007783 250 07-SEP-2018

57 SAMY PANDARAM STREET, CHINTADRIPET, MURTHY S G R SUBRAMANIAN INDIA Tamil Nadu Chennai 600002 00008181 50 07-SEP-2018 CHENNAI, TN

ERUKULAM KURAI THOTTAM, ELLAPALAYAM, PERIYA MURUGESAN D DURAISAMY E P INDIA Tamil Nadu Erode 638004 00006416 50 07-SEP-2018 SEMUR (P O), ERODE, TN

MUTHUKARUPPAN KR NA 2/2 SAMBANDAR STREET, KARAIKUDI, TN INDIA Tamil Nadu 630002 00006921 100 07-SEP-2018

IN301080 N GOUTHAM CHAND P NAVARATHANMAL 4 JAGANATHAN ST, TEYNAMPET, CHENNAI, CHENNAI INDIA Tamil Nadu Chennai 600018 150 07-SEP-2018 22068285

NO 35 A, PADDYFIELD ROAD I LANE, PERAMBUR, IN302679 N POTHIRAJ P NATARAJAN INDIA Tamil Nadu Chennai 600011 100 07-SEP-2018 CHENNAI 30147413

M/S. SREE VIGNESH FINANCIERS, OLD NO.13/5 AKBAR NAGESHWAR RAO M M KOTTAYIAH CHETTY INDIA Tamil Nadu Chennai 600005 00000111 250 07-SEP-2018 SAHIB STREET, TRIPLICANE, CHENNAI, TN

STATE BANK OF INDIA ADB, NAIDUPET (PO), NELLORE NAGESWAR S LAKSHMI KANTHAM INDIA Andhra Pradesh 524126 00006977 50 07-SEP-2018 (DIST), NELLORE

11/264 BRAHMANA STREET, SANTAPET, NELLOR, NAGESWARA RAO G VENKATASUBHAIAH G INDIA Andhra Pradesh Nellore 524001 00005695 50 07-SEP-2018 NELLORE

H.NO.10-127, MARUTHI NAGAR, WEST CHURCH AREA, IN301696 NAGESWARA RAO M RAMA CHANDRAIAH M INDIA Andhra Pradesh 517502 50 07-SEP-2018 TIRUPATI 10174798

HARILAL DAMODAR 1/16 KAILAS NAGAR, M G ROAD, GHATKOPAR E, NAGINDAS BILAKHIA INDIA Maharashtra Mumbai City 400077 00001454 50 07-SEP-2018 BILAKHIA MUMBAI, MA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

17 2ND FOFALWADI, 3RD FLOOR, BHOLESHWAR, NAHATA GRANITES PVT LTD NA INDIA Maharashtra Mumbai City 400002 00004841 150 07-SEP-2018 MUMBAI, MA

TAX CONSULTANT, MAIN ROAD CHIRALA, PRAKASAM IN300394 NALAM VENKATA RATNAM NALAM SUBBA RAO INDIA Andhra Pradesh 523155 80 07-SEP-2018 DT, AP 10858115

NALINI KUMAR K M K KUMAR 116 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00000159 250 07-SEP-2018

NANDA S B MEGH RAJ H NO 484, RAM GALI JAMALPURA, SONEPAT INDIA Haryana 131001 00002107 50 07-SEP-2018

1 NARAYANA MUDALI LANE, SOWCARPET, CHENNAI, NANDINI N NATVARDAS V INDIA Tamil Nadu Chennai 600074 00005983 50 07-SEP-2018 TN

1 NARAYANA MUDALI LANE, SOWCARPET, CHENNAI, NANDINI N NATVARDAS V INDIA Tamil Nadu Chennai 600074 00005984 100 07-SEP-2018 TN

PADMAVATHI EMPORIUM, 37/5 MANISH MARKET, KASI NANDU CHANDAK RANIDAM CHANDAK INDIA Tamil Nadu Chennai 600079 00006896 100 07-SEP-2018 CHETTY STREET, CHENNAI, TN

FLAT NO 18-C, ANUBHAV APTTS, PLOT 13 SECTOR 13, NANHI ARORA ARORA S P INDIA Delhi New Delhi 110085 00006304 100 07-SEP-2018 NEW DELHI, ND

C/O HAPPY STORES, NO 811 MOUNT ROAD, V S CENTRE, NARENDRA J V VISHNU INDIA Tamil Nadu Chennai 600002 00006500 50 07-SEP-2018 CHENNAI, TN

FLAT NO 3 SUNRISE APARTMENTS, D BLOCK, NARESH HIRANI HIRANI N S INDIA Delhi New Delhi 110018 00006700 50 07-SEP-2018 VIKASPURI, NEW DELHI, ND

12012101 NARESH KUMAR BHANWAR LAL KANSARA KA DHORA, BALOTRA INDIA Rajasthan 344022 250 07-SEP-2018 00126626

C/O NEERU NEHA & COMPANY, 55/113 GENERAL GANJ, NARESH KUMAR AGARWAL DULICHAND INDIA Uttar Pradesh 208001 00000972 50 07-SEP-2018 KANPUR

10 FULWADI SOCIETY, O/5 GOMTIPUR GATE, NARESH KUMAR G JAIN GANESHMALJI INDIA Gujarat Ahmedabad 380021 00004817 50 07-SEP-2018 AHMEDABAD

NARESH P PREMRAJ K 23 GOVINDARAJULU STREET, AGARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600082 00003870 50 07-SEP-2018

16 AUDIAPPA NAICK STREET , OPP CANARA BANK, IN300610 NARPAT S JAIN SHANTILAL B JAIN INDIA Tamil Nadu Chennai 600079 50 07-SEP-2018 CHENNAI 10586891 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

NATARAJAN V VENKATARAMA IYER M V AA-262 RBI STAFF QRS, BESANT NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600090 00006110 50 07-SEP-2018

NAVEEN KUMAR TRIBANI PRASAD KHASH MAHAL ROAD NO 3, CHIRAIYA TAND, PATNA INDIA Bihar 800001 00002351 50 07-SEP-2018

IN302236 NAVIN KUMAR OM PRAKASH AGGARWAL D-41, ADARSH NAGAR EXTS, HUTS, DELHI INDIA Delhi New Delhi 110033 50 07-SEP-2018 10738986

359/75 PARVATI BULD, 3RD FLOOR GIRGAUM ROAD, NAVIN T CHHEDA THAVAR INDIA Maharashtra Mumbai City 400002 00007294 100 07-SEP-2018 OPP THAKURDWAR POST OFFICE, MUMBAI, MA

C31 INDRASUKH CO OP HSG SOC, FOUR BUNGLOW RD, NAYAN S MANJREKAR SUBODH MANJREKAR INDIA Maharashtra Mumbai City 400058 00004921 50 07-SEP-2018 ANDHERI (W), MUMBAI, MA

A/3 ILA DARSHAN SOCIETY, GILBERT HILL ROAD, NEELAM SINGH SINGH D K INDIA Maharashtra Mumbai City 400058 00005836 50 07-SEP-2018 ANDHERI WEST, MUMBAI, MA

SHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, II NEENA BAJAJ RAJ KUMAR BAJAJ INDIA Madhya Pradesh 452001 00006869 500 07-SEP-2018 FLOOR OFFICE NO. E-134, INDORE, MP

NEETA JAMNADAS MACHCHHAR JAMNADAS TRIKAMJI NEAR OLD PATHASALA, JETPUR INDIA Gujarat 360370 00001770 50 07-SEP-2018

NEHA BAMBOLI NARENDRA KUMAR 23 DOPOLIYA KA BAS, PALI - MARWAR, RA INDIA Rajasthan 306401 00008221 50 07-SEP-2018

NEHA BARJATYA NA FASHION - SPOT , G.S.ROAD, SHILLONG INDIA Meghalaya 793001 00000719 950 07-SEP-2018

UNITED NEHA SHAH NA 9 BELGRAVIA TERRAEE , FORMINGTON CT., 06032 STATES NA NA 00000843 7500 07-SEP-2018 OF AMERICA C/O M N MATHUR, P-58 MADHUBAR WEST EXT II, NIDHI MATHUR MATHUR M N INDIA Rajasthan 302015 00006280 50 07-SEP-2018 KISAN MARG TONK PHATAK, JAIPUR, RA

NO 82 IST FLOOR, SUNKAL PET, MAIN ROAD, NIHAL CHAND RICKAB CHAND INDIA Karnataka Bangalore Urban 560002 00001626 50 07-SEP-2018 BANGALORE

NEW NO 8 OLD NO 25, CHINNA THAMBI MUDALI NIKHIL KUMAR DINESH KUMAR INDIA Tamil Nadu Chennai 600079 00006853 50 07-SEP-2018 STREET, II FLOOR, CHENNAI, TN

A-2/803 AT NILKANTH VALLEY, KOLSHET ROAD 12033200 NIKUL DAHYALAL THAKKER DAHYALAL THAKKER INDIA Maharashtra 400607 495 07-SEP-2018 DHOKALI NAKA, DHOKALI THANE (W), THANE 00156467 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O GANGA MALI, AT MUNNA CHAK, PO LOHIYA NIRMALA DEVI RANJEE PRASAD INDIA Bihar 800020 00007410 150 07-SEP-2018 NAGAR, PATNA, BI

224 LLYODS ROAD, FLAT NO.16 GOPALAPURAM, NIRMALA KHEMKA SAWARMAL KHEMKA INDIA Tamil Nadu Chennai 600086 00007830 50 07-SEP-2018 SECOND FLOOR, CHENNAI, TN C/O KAGRANA ASSOCIATES, CHARTERED NITA HARESH KALORANA HARESH KAGRANA ACCOUNTANTS, 1 MILAN SARASWATI ROAD NEAR INDIA Maharashtra Mumbai City 400054 00004030 50 07-SEP-2018 GOKU, MUMBAI, MA

NITHYAKALYANI T S SUBRAMANIAN P M-70 TAMILNADU HOUSING, TENKASI, TN INDIA Tamil Nadu 627811 00007392 50 07-SEP-2018

POCKET 2/49, SECT A PRESIDENT HOUSE, NEW DELHI, OM PARKASH GREWAL ABHAYRAM INDIA Delhi New Delhi 110004 00005141 50 07-SEP-2018 ND

OM PARKASH GUPTA OM PARKASH GUPTA I-118 JAHANGIR PURI, NEW DELHI, ND INDIA Delhi New Delhi 110033 00001291 50 07-SEP-2018

OM PARKASH GUPTA JAGAT RAM GUPTA Z-151 LOHA MANDI NARAINA, NEW DELHI, ND INDIA Delhi New Delhi 110028 00002576 50 07-SEP-2018

VISHWANATH PRASAD VILL GANDHI CHOWK, AT PO. MAHUA, DIST IN301330 OM PRAKASH GUPTA INDIA Bihar 844122 50 07-SEP-2018 GUPTA VAISHALI 17447947

OMPRAKASH AGARWAL MAKHANLAL AGARWAL 27 SUDERSHANPURA, INDUSTRIAL AREA, JAIPUR, 0 INDIA RAJASTHAN JAIPUR 00004694 100 07-SEP-2018

OMPRAKASH PARASMAL SALECHA PARASMAL SALECHA 120 AHAMD CLOTH MARKET, NEAR SARACPUR BRIG INDIA Gujarat 384002 00001118 50 07-SEP-2018

IN301080 P DHARMA POONAM CHAND JAIN 56 KAMARAJAR STREET, VILLUPURAM INDIA Tamil Nadu 605602 50 07-SEP-2018 22083895

P PRASHANT KUMAR POONAM CHAND BOKARIA 76 E V K SAMPATH ROAD, VEPERY, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00004659 150 07-SEP-2018

IN300378 P SATHYAMOORTHY M PERUMAL SAMY 2/555 EAST , J.J.NAGAR (EAST), CHENNAI INDIA Tamil Nadu Chennai 600050 50 07-SEP-2018 10008269

17-A MEDAVAKKAM TANK ROAD, OPP ESI, P SUNITHA L PUKHRAJ INDIA Tamil Nadu Chennai 600012 00002031 50 07-SEP-2018 RAMLINGAPURAM, TN

P THENAPPHAN PALANIAPPAN 40/41 HOSPITAL STREET, KOTTAIYUR, TN INDIA Tamil Nadu 623106 00001707 50 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

PALAKONDA HANUMAN RAO THIRUMALA RAO P 7/537 JAYANAGAR COLONY, CUDDAPAH INDIA Andhra Pradesh 516002 00005839 50 07-SEP-2018

'VALAMPURI' 187 CHINNAMMAL STREET, K K PUDUR PALANIAPPAN U UTHAMAN CHETTIAR INDIA Tamil Nadu Coimbatore 641038 00006050 50 07-SEP-2018 SAIBABA COLONY, COIMBATORE, COIMBATORE, TN

PANKAJ SABOO RAM KISHORE SABOO F-179 GANDHI NAGAR, JAIPUR, JAIPUR, RA INDIA Rajasthan 302015 00006394 50 07-SEP-2018

220 AKASH DARSHAN APPT, PLOT NO 12 MAYUR PANKAJ SINGH SINGH J P INDIA Delhi New Delhi 110091 00006176 200 07-SEP-2018 VIHAR, NEW DELHI, ND

8/12 KESAVA IYER STREET, PARK TOWN, CHENNAI, IN301637 PARAMESHWARI M K M V KUPPUSWAMY INDIA Tamil Nadu Chennai 600003 1 07-SEP-2018 TAMILNADU 40184312

PARAMJEET SINGH CHARANJEET SINGH 117/220 M-BLOCK, KAKADEO, KANPUR INDIA Uttar Pradesh 208019 00003936 50 07-SEP-2018

PARAMJIT SINGH SHRI G S HORA 15/39 A W.E.A. KAROL BAGH , NEW DELHI, ND INDIA Delhi New Delhi 110005 00000454 750 07-SEP-2018

46 PERAMBALU STREET, OLD WASHERMENPET, PARAS BALDOTA SHRI D G BALDOTA INDIA Tamil Nadu Chennai 600021 00007981 50 07-SEP-2018 CHENNAI, TN

IN300610 PARAS JAIN K M BHANDARI 105 RAGIPET , II FLOOR, BANGALORE INDIA Karnataka Bangalore Urban 560002 50 07-SEP-2018 10153791

401 B GEETHANJALI APPARTMENTS, 15 MEDAVAKKAM PARASMAL JAIN K SHRI JAIN K L INDIA Tamil Nadu Chennai 600010 00008029 100 07-SEP-2018 TANK II STREET, KELLYS, CHENNAI

B/105 RINKA CO-OP. HSG. SOCTY. LTD, CABIN CROSS PARESH P SHAH PARAMANAND INDIA Maharashtra 401105 00008388 250 07-SEP-2018 ROAD, BHAYANDAR (EAST), THANE, MA

PARO LEASING FINANCE LIMITED NA 54 SEMBUDOS ST, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005023 100 07-SEP-2018

HNO-1549 A WARD NO-8, UPKAR COLONY, KARNAL, IN300966 PARVEEN KUMAR ARORA RAM PARKASH ARORA INDIA Haryana 132001 250 07-SEP-2018 HARYANA 10279753

C/O TUSHAR S & S BROKERS PVT LTD, 17 PUSA ROAD, PARVEEN KUMAR MITTAL MITTAL L C INDIA Delhi New Delhi 110005 00007638 50 07-SEP-2018 3RD FLOOR, NEW DELHI, ND

LATE THIRU C KALYANA 102 VASANTHA BHAVANAM, KAMARAJ NAGAR, IN300394 PAUL RAJ K INDIA Tamil Nadu 627803 50 07-SEP-2018 SUNDARAM KUTHUKAL VALASAJ, TENKASI TALUK 13176308 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

PAWAN KUMAR GUPTA GUPTA B D 2375 SECTOR 38C, CHANDIGARH, CHANDIGARH INDIA Chandigarh Chandigarh 160014 00006315 50 07-SEP-2018

C/O E S S GEE ASSOCIATES, LB-18 PRAKASH DEEP PAWAN MANCHANDA MANCHANDA P L INDIA Delhi New Delhi 110001 00005777 50 07-SEP-2018 BLDG, 7 TOLSTOY MARG, NEW DELHI, ND

29/162 C MAIN RD, VALPARAI TOWN, VALPARAI (PO), PERUMAL AV VALLIAPPAN INDIA Tamil Nadu 642127 00001695 50 07-SEP-2018 COIMBATORE, TN

PHALODI INVESTMENTS PRIVATE NA NO.93 LLOYDS ROAD , CHENNAI, TN INDIA Tamil Nadu Chennai 600014 00000077 750 07-SEP-2018 LTD

MANSI FANCY STORE, 1/2 KASI CHETTY LANE, GUPTA PHOOTERMAL JAWANMALJI INDIA Tamil Nadu Chennai 600079 00005195 50 07-SEP-2018 MARKET, CHENNAI, TN

PINKEY KHANDELWAL RADHA KISEN 144 JAGANATH PURI, KALWAR ROAD, JAIPUR, RA INDIA Rajasthan 302012 00003243 50 07-SEP-2018

B/102 MUKUND CO.OP.HSG. SOCIETY, NANDANVAN PIYOSH MORARJI SHAH NA COMPLEX, POLICE STATION LANE DAHISAR (E), INDIA Maharashtra Mumbai City 400068 00000545 500 07-SEP-2018 MUMBAI, MA 105-106 ADARSH APTT, NAVGHARIA MAHELLA, BHD PIYUSH B SHAH BALKRISHNA R SHAH INDIA Gujarat Vadodara 390001 00005629 50 07-SEP-2018 KALAMANDIR TALKIES, BARODA

C/O DIAMOND BOOK MFRS, 141 SDM LANE, SULTAN POONAM CHAND S SMAPATLALJI INDIA Karnataka Bangalore Urban 560053 00001455 50 07-SEP-2018 PET CROSS, BANGALORE, KN

GALI NO. 2 WARD NO- 16, AT P. O. BETTIAH, WEST 12016400 POONAM GUPTA UMESH PRASAD GUPTA INDIA Bihar 845438 50 07-SEP-2018 CHAMPARAN 00038243

16 13TH STREET, HASTINAPURAM, CHITTLAPAKKAM, POORAN SINGH T TIKARAM SINGH INDIA Tamil Nadu Chennai 600064 00006342 1 07-SEP-2018 CHENNAI, TN

NO 3 EAST MADA STREET, , PRABHAKAR G GANESH MURTHY INDIA Tamil Nadu Chennai 600041 00006794 50 07-SEP-2018 CHENNAI, TN

PRABHAKARAN P R CHANDRAN P R STATE BANK OF INDIA, PERAMALLUR, CHENNAI, TN INDIA Tamil Nadu 604503 00005829 50 07-SEP-2018

IN301151 PRADEEP AGRAWAL SHRI RAM AGRAWAL 93 MARWARI ROAD, BHOPAL INDIA Madhya Pradesh 462001 50 07-SEP-2018 12939467

2/702 RIVERA TOWER, LALIT NAGAR, ADAJAN ROAD, PRAFUL MAFATLAL DOSHI NA INDIA Gujarat Surat 395009 00001088 50 07-SEP-2018 SURAT STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

105-106 ADARSH APTT, NAVGHARIA MAHELLA, BHD PRAGNESH B SHAH BALKRISHNA R SHAH INDIA Gujarat Vadodara 390001 00005628 50 07-SEP-2018 KALAMANDIR TALKIES, BARODA

B-33 PRATEEK BLDG, NEVATIA ROAD, MALAD EAST, RAKESH HASMUKH HASMUKH B PRAJAPATI INDIA Maharashtra Mumbai City 400097 00006134 50 07-SEP-2018 MUMBAI, MA

289 PURASAWALKAM HIGH ROAD , WAIKKI COMPLEX PRAKASH BAI SUHANLAL INDIA Tamil Nadu Chennai 600007 00005246 150 07-SEP-2018 F.NO. B-205, DEVTON, CHENNAI, TN

MAIN BAZZAR, C/O H G MANIKCHAND JEWELLERS, PRAKASH CHAND MANIKCHAND INDIA TAMIL NADU CHENNAI 00002244 50 07-SEP-2018 CHENNAI, 0

13017600 PRAKASH CHAND JAIN DHULCHAND JAIN 234 VYANKTESH NAGAR, INDORE INDIA Madhya Pradesh 452001 250 07-SEP-2018 00201291

M/S NIRMAL JEWELLERY, 334 MINT ST, SADASIVAM PRAKASH CHAND PARMAR JAIN B SRI BABULAL C INDIA Tamil Nadu Chennai 600079 00001479 50 07-SEP-2018 COMPLEX SOWCARPET, CHENNAI, TN

202 B ANAND MANGAL APPT, KAHAN FALIYA, PRAKASH H SHAH HIMATLAL SHAH INDIA Gujarat Surat 395004 00002801 50 07-SEP-2018 KATARGAM, SURAT

PRAKASH KUMAR BHANDARI DALICHAND BHANDARI 469 MINT STREET, I FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001397 50 07-SEP-2018

144 MADHAVARAM HIGH ROAD, PERAMBUR, CHENNAI, PRAKASH R F FULCHAND JAIN INDIA Tamil Nadu Chennai 600011 00007544 100 07-SEP-2018 TN

A-1-105 SHREEPAL NAGAR, DEVACHAND NGR, PRAKASH RALDIA HALACHAND INDIA Maharashtra 401101 00003973 50 07-SEP-2018 MUMBAI

29 KANDAPPA MUDALI STREET, SOWCARPET, PRAKASHMAL T TEJRAJ J INDIA Tamil Nadu Chennai 600079 00006216 100 07-SEP-2018 CHENNAI, TN

MIG-4 HOUSING BOARD COLONY, KATARI HILL ROAD, PRAMOD KUMAR SRI RAM VILAS PRASAD INDIA Bihar 823001 00007843 50 07-SEP-2018 GAYA, BI

C/O PRESIDENTS, BASEMENT FLR ABHINAY THEATRE PRASAN P PARASMAL H INDIA Karnataka Bangalore Urban 560009 00001482 50 07-SEP-2018 COMPL, BVK IYENGAR ROAD, BANGALORE, KN

PRASANNA N NEMICHAND P 38 PERUMAL, 2ND ST, PURASWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00007405 50 07-SEP-2018

MAYUR & CO, 20 SWAMY NAICKEN STREET, PRASHAN CHAND MEHTA B BABOOTH CHAND INDIA Tamil Nadu Chennai 600002 00005406 50 07-SEP-2018 CHINTADRIPET, CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

PRATIBHA LOONKARAN SURANA NO 3 M C ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00004505 50 07-SEP-2018

63/2 NAGERTHPET, THIRUMALA BLDG, OPP RAM PRAVEEN JAIN CHAMANCAL INDIA Karnataka Bangalore Urban 560002 00001160 50 07-SEP-2018 MEDICAL, BANGALORE, KN

DHARAM CHAND JAIN PATNI, GOLA ROAD, BODDOM PRAVEEN KUMAR JAIN JAIN D C INDIA Bihar 825301 00007218 100 07-SEP-2018 BAZAR, NEW DELHI, TN

LABHMAL SAGARMAL JAIN, NEAR POLICE STATION PRAVEEN KUMAR JAIN RAJ KUMAR JAIN INDIA Madhya Pradesh 462001 00007419 550 07-SEP-2018 MANGALWARA, BHOPAL, MP

12019101 PRAVEEN KUMAR SHARMA SHEO KUMAR SHARMA TEKARI ROAD, GOSAIN BAGH, GAYA INDIA Bihar 823001 450 07-SEP-2018 00074648

MAIN BAZAR, DHARI, DIST AMRELI GUJARAT, NEW PRAVIN B SONI BABUBHAI SONI INDIA DELHI NEW DELHI 365640 00002740 50 07-SEP-2018 DELHI

338 1ST FLOOR, PRABHAT COMPLEX, K G ROAD, IN302148 PRECIOUS SECURITIES P LTD NA INDIA Karnataka Bangalore Urban 560009 1 07-SEP-2018 BANGALORE 10016758

PREETHI V VIMAL CHAND SVIDHA, 55 BAZAR STREET, ARAKONAM N A A DT, TN INDIA Tamil Nadu 631001 00003872 50 07-SEP-2018

H.NO.-14/975 , MAIN ROADNEAR DHARAMSHALA, IN302365 PREETI GUPTA SANJIV KUMAR GUPTA INDIA Punjab 142001 50 07-SEP-2018 VEDANT NAGAR, MOGA(PB.) 10021379

PREM CHAND JAIN H NA NO.266 ARCOT ROAD , KODAMBAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600024 00000487 250 07-SEP-2018

57 ERULAPPAN STREET, SOWCARPET, 1ST FLOOR, IN301637 PREM DEVI NAHAR TEJRAJ INDIA Tamil Nadu Chennai 600079 450 07-SEP-2018 CHENNAI 40520606

PREM LATA PRAJAPAT LEELA RAM PRAJAPAT GIRDHARI LAL PRAJAPAT, POST MASTER, BHOJLAI BAS INDIA Rajasthan 331507 00003645 50 07-SEP-2018

29 PERUMAL KOIL GARDEN, I LANE I FLOOR, PREMLATA LILAM CHAND NAHAR INDIA Tamil Nadu Chennai 600079 00008131 50 07-SEP-2018 CHENNAI, TN

PREMRAJ JAIN A AMBALAL JAIN H 186 SANTHAPET, GUDIYATTAM, N A A DT, TN INDIA Tamil Nadu 632602 00004016 50 07-SEP-2018

C/O BABULALJI CHOUDHARY, 157 I FLOOR, PRITAM JAIN SHRI MAHENDEA BOHRA INDIA Rajasthan 306401 00007924 50 07-SEP-2018 VEERDURGADAS NAGAR, PALI, RA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

PRITHI BALA N RAJMAL JAIN 47 K T STREET, PULIANTHOPE, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00001207 50 07-SEP-2018

HASMUKHBHAI 67-E HARISHCHANDRA, GOREGAONKAR LANE, PRIYANKA HASMUKH SHAH INDIA Maharashtra Mumbai City 400007 00001757 50 07-SEP-2018 MARATLAL PARASMANI 1ST FLR, MUMBAI, MA

23 KRISHNAPPA TANK STREET, SOWCARPET, CHENNAI, PRIYANKA SHARMA LAXMI NARAYAN SHARMA INDIA Tamil Nadu Chennai 600079 00004758 250 07-SEP-2018 TN

MAHESH DAVEY & CO, 40 NAINYAPPA NAICKEN PUNITHA K KANNAN T INDIA Tamil Nadu Chennai 600003 00006261 50 07-SEP-2018 STREET, II FLOOR, CHENNAI, TN

SHREE KRISHNA BIHARI C /O DAMANI AND JALAN, CK 16/26 SUDIA, KATRA PURESH KUMAR GOSWAMI INDIA Uttar Pradesh 221001 00002492 50 07-SEP-2018 GOSWAMI SHALIK RAM MUNIM, VARANASI

C/O EXIM INTERNATIONAL, 55 EZRA ST, 5TH FLOOR, PUSHPA C KAMDAR CHHABILDAS D KAMDAR INDIA West Bengal 700001 00001563 50 07-SEP-2018 CALCUTTA, WB

C/9 BRINDAVAN HSG SOC, 2ND KOLDONGRI LANE, QUEENIE JOHN FERNANDES JOHN FERNANDES INDIA Maharashtra Mumbai City 400069 00007114 50 07-SEP-2018 SAHAR RD ANDHERI (E), MUMBAI, MA

R CHANCHAL M RAVI 100 MARKET STREET, PERAMBUR, CHENNAI, TN INDIA Tamil Nadu Chennai 600011 00001497 50 07-SEP-2018

R VIDYA SAGAR RAGHAVAN 129 KUTCHERY ROAD, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00003977 50 07-SEP-2018

'AASHRAY' 8-2-335/2/A, ROAD NO.5 BANJARA HILLS, RACHANA ARKE NA INDIA Andhra Pradesh Hyderabad 500034 00000572 900 07-SEP-2018 HYDERABAD, AP

'AASHRAY 8-2-335/2/A, ROAD NO.5 BANJARA HILLS, RACHITA ARKE NA INDIA Andhra Pradesh Hyderabad 500034 00000571 900 07-SEP-2018 HYDERABAD, AP

5057 B EAST OLD SILAMPUR, NEAR GANDHINAGAR, RACHNA NAGAR H S NAGAR INDIA Delhi New Delhi 110031 00003534 50 07-SEP-2018 NEW DELHI, ND

12-2-824/A , SANTOSH NAGAR, MEHIDIPATNAM, RADHA KUMARI P UMA MAHESHWARA RAO INDIA Andhra Pradesh Hyderabad 500028 00007813 50 07-SEP-2018 HYDERABAD, AP

RADHESHYAM MAHESHWARI GORILAL 405 A USHANAGAR EXTN, INDORE, MP INDIA Madhya Pradesh 452009 00001046 50 07-SEP-2018

PLAZA PROPERTIES LTD. , NO.78TH TRUST CROSS RADHIKA T SHYAM PRASAD T INDIA Tamil Nadu Chennai 600028 00008281 50 07-SEP-2018 STREET, MANDAVALIPAKKAM, CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

VISHWANATH PRASAD CLOTH MERCHANT, K P ROAD, PURANI GODAM, GAYA, RADHY SHYAM AGRAWAL INDIA Bihar 823001 00007555 50 07-SEP-2018 AGRAWAL BI

RAGHAVAN V VENKATACHAR R 50 I MAIN ROAD, C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006097 100 07-SEP-2018

RAGHAW PRASAD TRIPATHI SRI RAM NARESH TRIPATHI LIG 8 INDRA NAGAR, KANPUR INDIA Uttar Pradesh 208026 00001944 50 07-SEP-2018

46 PERAMBALU STREET, OLD WASHERMENPET, RAGHUL KUMAR SHRI GHISULAL INDIA Tamil Nadu Chennai 600021 00007980 50 07-SEP-2018 CHENNAI, TN

25 CHITRAKULAM NORTH ST, MYLAPORE, CHENNAI, RAGHUNATHAN R RANGANATHAN V R INDIA Tamil Nadu Chennai 600004 00005787 150 07-SEP-2018 TN

C/O JAY ENTERPRISES, 363/4 PRITHVI APTS, SHIVATI RAHUL DHOKA LALCHAND DHOKA INDIA Maharashtra 411005 00001413 50 07-SEP-2018 NAGAR, PUNE, MA

RAHUL S JAIN T S 32 TANA STREET, PURSAWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00005170 50 07-SEP-2018

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, RAHUL S JAIN T S INDIA Tamil Nadu Chennai 600007 00005582 150 07-SEP-2018 TN

RAHULKUMAR MANSUKLAL 12033200 NA 107 LIG QUATERS, G I D C ODHAV, AHMEDABAD INDIA Gujarat 382415 50 07-SEP-2018 SANGHVI 00452995

SHRI MANGI LALJI C/O ARIHANT TEXTILES, MAHAVIR MARKET, SADAR RAIKANWAR SURANA INDIA Madhya Pradesh 491441 00007936 100 07-SEP-2018 SURANA BAZAR, INDORE, MP

2/3 NEW PALASIA, HOUSE OF NIRMALA POTDAR, RAJ KUMAR DOSHI MANMAL DOSHI INDIA Madhya Pradesh 452001 00006129 50 07-SEP-2018 INDORE

2/3 NEW PALASIA, HOUSE OF NIRMALA RANI PUTDAR, RAJ KUMAR DOSHI MANMAL DOSHI INDIA Madhya Pradesh 452001 00006410 100 07-SEP-2018 INDORE, INDORE

RAJ KUMAR SARAWGI KARAM CHAND SARAWGI C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001002 50 07-SEP-2018

C/O PRECIOUS PRODUCTS, 1 BAKER STREET, CHENNAI, RAJA RAJAN K KADIRVELU A INDIA Tamil Nadu Chennai 600001 00007546 100 07-SEP-2018 TN

INDER OIL TRADERS, 565/2 SHARDANAND MARKET, G RAJA RAM TAPARIA POONAM CHAND INDIA Delhi New Delhi 110006 00006423 50 07-SEP-2018 B ROAD, NEW DELHI, ND STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SHRI SACHCHIDANAND C/O SRI S.N. SINHA SOHINI BHAWAN, (DEVENDRA RAJAN KUMAR SINHA INDIA Bihar 800020 00007978 50 07-SEP-2018 SINHA LANE), WEST ASHOK NAGAR ROAD NO.(8), PATNA, BI

25 GENERAL MUTHAIYA, MUDALI STREET, 12031500 RAJASHEKAR MALAYA INDIA Tamil Nadu Chennai 600079 1 07-SEP-2018 SOWCARPET, CHENNAI 00170701

RAJ TRADERS, POLSAIPARA STATION ROAD, DURG, RAJDEEP DANI DANI Y P INDIA Madhya Pradesh 491001 00005689 50 07-SEP-2018 DURG

RAJDEEP DANI DANI Y P RAJ TRADERS, POLSAI PARA, STATION ROAD, DURG INDIA Madhya Pradesh 491001 00006830 50 07-SEP-2018

RAJEEV ARORA SHRI K C ARORA 2855/18 BEADON PURA , KAROL BAGH, NEW DELHI INDIA Delhi New Delhi 110005 00000453 750 07-SEP-2018

208 GUPTA TOWER, NEAR AAKASH CINEMA, AZAD RAJEEV GOEL SH NARESH KUMAR GOEL INDIA Delhi New Delhi 110033 00004662 50 07-SEP-2018 PUR, NEW DELHI, ND

RAJEEV SINGHAL BAL KISHAN SINGHAL 81 KOHAT ENCLAVE, PITAMPURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006563 50 07-SEP-2018

RAJENDAR KUMAR PARASMAL 27 CHANDRAPPAN STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00007611 50 07-SEP-2018

RAJENDRA K SHAH KANTILAL SHAH JOGIDAS VITHAL'S POLE, RAOPURA, BARODA INDIA Gujarat Vadodara 390001 00005626 50 07-SEP-2018

M/S PARAS TIME CENTRE, 93 KILARI ROAD, RAJESH MOHANLAL INDIA Karnataka Bangalore Urban 560053 00001159 50 07-SEP-2018 BANGALORE, KN

26 NANNIAN STREET, SHOP NO. 7, PARK TOWN, RAJESH G SHAH SHRI GUNVANTRAI D SHAH INDIA Tamil Nadu Chennai 600003 00007957 100 07-SEP-2018 CHENNAI, TN

RAJESH JAIN JAIN T C C-57 ASHOK VIHAR, PH-I DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005977 350 07-SEP-2018

VINOD TEXTILES, 48 ELEPHANT GATE STREET, RAJESH KOTHARI T R KOTHARI INDIA Tamil Nadu Chennai 600079 00008251 50 07-SEP-2018 CHENNAI, TN

VINOD TEXTILES, 48 ELEPHANT GATE STREET, RAJESH KOTHARI T R KOTHARI INDIA Tamil Nadu Chennai 600079 00008252 1 07-SEP-2018 CHENNAI, TN

VINOD TEXTILES, 48 ELEPHANT GATE STREET, RAJESH KOTHARI T R KOTHARI INDIA Tamil Nadu Chennai 600079 00008253 1 07-SEP-2018 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

ANNAMMAL BUILDING ROOM NO.9, I FLOOR NEW IN301696 RAJESH KOTHARI TEJRAJ KOTHARI NO.40 OLD NO.36, RANGANATHAN STREET T.NAGAR, INDIA Tamil Nadu Chennai 600017 1 07-SEP-2018 10049447 CHENNAI

RAJESH KUMAR GOVIAND RAM OPP BENARAS STATE BANK, M G ROAD, NEW DELHI INDIA Uttar Pradesh 277001 00004010 50 07-SEP-2018

C/O. RAGHUVAR SARAN PANDEY, SOUTH OF P&T RAJESH KUMAR NA COLONY, MITHANPURA MUZAFFARPUR, INDIA Bihar 842002 00007717 50 07-SEP-2018 MUZAFFARPUR, BI H.NO. 361-A SECTOR-14, URBAN ESTATE, GURGAON, RAJESH KUMAR JAIN MILAP CHAND JAIN INDIA Haryana 122001 00004898 150 07-SEP-2018 HA

MAHAVIR BHAWAN, NEW COLONY, MANDSAUR, RAJESH KUMAR JAIN KAILASH CHANDRA JAIN INDIA Madhya Pradesh 458001 00007654 50 07-SEP-2018 INDORE

IN300765 RAJESH KUMAR JAIN KAILASH CHANDRA JAIN MAHAVIR BHAWAN , NAI ABADI, MANDSAUR INDIA Madhya Pradesh 458001 50 07-SEP-2018 10018676

SHRI KANHAIYALALJI 4 RAJAMAHAL COLONY EXTN, MAIN ROAD, INDORE, RAJESH KUMAR RAHEJA INDIA Madhya Pradesh 452002 00001031 50 07-SEP-2018 RAHEJA MP

E/17 ONGC COLONY, SABARMATI, CHANDKHEDA, RAJESH VIJ OMPRAKASH VIJ INDIA Gujarat Ahmedabad 380005 00007820 50 07-SEP-2018 AHMEDABAD, GU

8283 ROSHANARA ROAD, 10 RAM SAROOP BLDG, NEW RAJINDER KAUR BALWANT SINGH INDIA Delhi New Delhi 110007 00003940 50 07-SEP-2018 DELHI, ND

31-A SOUTH PERUMAL KOIL ST, VADAPALANI, RAJINI BAI P CHITTIBABU S INDIA Tamil Nadu Chennai 600026 00005012 50 07-SEP-2018 CHENNAI, TN

C/O S N SAHAY (C I D INSPECTOR), AAM BAGAN, NEAR RAJIV KUMAR MANISHANKAR PRASAD INDIA Bihar 800001 00007258 50 07-SEP-2018 ROAD NO 6C, CHENNAI, BI

RAJKAMAL BAJAJ RAMNIVAS BAJAJ 74/B MITTAL COURT, NARIMAN POINT, MUMBAI, MA INDIA Maharashtra Mumbai City 400021 00004944 50 07-SEP-2018

SHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, IIND RAJKUMAR BAJAJ OM PRAKASH BAJAJ INDIA Madhya Pradesh 452001 00005389 50 07-SEP-2018 FLOOR OFFICE NO.E-134, INDORE

MADHYA RAJKUMAR JAIN NANDKIRNEJI PRITI CONSULTANCY, 62 MUSADDIPURA, UJJAIN, MP INDIA UJJAIN 406006 00006464 50 07-SEP-2018 PRADESH

REP BY P/A HOLDER, ANCHOR SECURITIES PVT LTD, 34 RAJKUMAR OSWAL P D JAIN INDIA Tamil Nadu Chennai 600079 00004796 100 07-SEP-2018 AUDIAPPA NAICKEN ST, CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

1/245 R C STREET, SALAIGRAMAM, ILAYANGUDI (TK), RAJKUMAR S S STAINSLAUS INDIA TAMIL NADU CHENNAI 623710 00006279 50 07-SEP-2018 CHENNAI, TN

SANTOSH KUMAR C/O KAILASH SYNTHETICS, SUTAPATTY, RAJKUMAR TULSYAN INDIA Bihar 842001 00005999 50 07-SEP-2018 TULSYAN MUZAFFARPUR, MUZAFFARPUR, TN

29 PERUMAL KOIL GARDEN, I LANE, I FLOOR, RAJMAL NAHAR JETHMAL INDIA Tamil Nadu Chennai 600079 00000048 50 07-SEP-2018 CHENNAI, TN

RAJMALJI GAHOLOT RAMNARAYANA 131 T T K ROAD, ALWARPET, MADRAS, CHENNAI, TN INDIA Tamil Nadu Chennai 600018 00004432 50 07-SEP-2018

C/20-21 INDUSTRIAL AREA , HATHRAS, (U.P.), NEW RAJNI GARG RAJESH KUMAR GARG INDIA Uttar Pradesh 204101 00001311 50 07-SEP-2018 DELHI, UP

BLOCK F-11, PRAGATI NAGAR HOUSING SOCIETY, NO RAJNIKANT S MEGHANI NA INDIA Tamil Nadu Chennai 600053 00000771 50 07-SEP-2018 51 KALLIKUPPAM ROAD AMBATTUR, CHENNAI, TN

RAJA BAHADUR COMPOUND, BLDG NO 5 4TH FLOOR, RAJRATAN R MOHTA RAMANLAL MOHTA INDIA Maharashtra Mumbai City 400023 00005920 50 07-SEP-2018 43 TAMARIND STREET, MUMBAI, MA

NEW BAHADURPUR ROAD NO 13B, MARWARY RAJU AGARWAL BANWARI LALL AGARWAL INDIA Bihar 800016 00006466 50 07-SEP-2018 COLONY, PATNA, BI

NIRMALA COLLEGE ROAD , SAGAR APARTMENT, 2ND RAJU PRATAPBHAI RAJDEV PRATAP BHAI RAJDEV INDIA Tamil Nadu CHENNAI 00000424 500 07-SEP-2018 FLOOR, CHENNAI, GU

RAJUBHAI VRUNDAVANDAS VRUNDAVANDAS BHAVANA SOCIETY , NR. KABIR TEKRI, SAVAR- 12019800 INDIA Gujarat 364515 100 07-SEP-2018 SHINGALA SHINGALA KUNDLA 00025728

RAKESH J MEHTA JAYANTILAL S MEHTA NO 1 VENGU STREET, PARK TOWN, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00005037 2 07-SEP-2018

H NO 41, BHAGAT SINGH NAGAR, WARD NO 126, IN301330 RAKESH KUMAR AGRAWAL BAL KRISHNA AGRAWAL INDIA Madhya Pradesh 495004 50 07-SEP-2018 BILASPUR 18185546

C/O M/S STEEL AGENCIES, X-21 LOHA MANDI, RAKESH KUMAR GUPTA SHORI LAL INDIA Delhi New Delhi 110028 00004826 100 07-SEP-2018 NARAINA, NEW DELHI, ND

M/S R S MALANI PVT LTD, 3 COMMERCIAL BUILDINGS, RAKESH KUMAR MALANI HEM RAJ MALANI INDIA West Bengal 700001 00006679 1 07-SEP-2018 23 NETAJI SUBHAS ROAD, CALCUTTA, WB

B 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND RAKESH M VYAS MAHENDRABHAI VYAS INDIA Gujarat Vadodara 390007 00003643 50 07-SEP-2018 BALWADI, B/H HARINAGAR SOC, BARODA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

143/8 RAILWAY COLONY NO 5, ENGINE SHED, RAKESH SHARMA OM DUTT INDIA PUNJAB LUDHIANA 00001531 50 07-SEP-2018 LUDHIANA, 0

S VIMALCHAND IN302902 RAKESH VIMAL DHARIWAL SVIDHA, 56 BAZAR STREET, INDIA Tamil Nadu 631001 50 07-SEP-2018 DHARIWAL 41088510

C/O MANISH TEXTILES, BIRLA MANDIR ROAD, PATNA, RAM AUTAR GOEL GOEL N D INDIA Bihar 800004 00006310 50 07-SEP-2018 BI

C/O VIKAS VASTRALAYA, AT GUDARI BAZAR, PO RAM BILAS MAHTHA RAGHUNATH MAHTHA INDIA Bihar 846001 00007400 50 07-SEP-2018 LAHERIA SARAI, PATNA, TN

GUPTA IRON STORE, NEW GULABI BAGH, G T ROAD, RAM KRISHAN GUPTA SHRI LALCHAND INDIA Punjab 142001 00007961 50 07-SEP-2018 NEW DELHI, PU

RAM KRISHNA UTTAM DARBARI LAL 307/10 SHASTRI NAGAR, KANPUR INDIA Uttar Pradesh 208005 00001915 50 07-SEP-2018

IN300118 RAM KUMAR GUPTA JAI LAL 5/20, TIBIA COLLEGE, KAROL BAGH, NEW DELHI INDIA Delhi New Delhi 110005 50 07-SEP-2018 10101362

RAM SARUP VERMA GIRDHARI LAL 1-C/54 N I T, FARIDABAD INDIA Haryana 121001 00003778 50 07-SEP-2018

C/O SRI RAN VIJAY SINGH, POLICE LINES Q.NO.M-B/7, RAMA SHANKER PATHAK D B PATHAK INDIA Bihar 816109 00008046 100 07-SEP-2018 P.O./DIST-SAHIBGANJ, PATNA, BI

RAMACHANDRA RAO R R V KRISHNAIAH D NO 6-16-45, 16/3 ARUNDELPET, GUNTUR INDIA Andhra Pradesh Guntur 522002 00004634 100 07-SEP-2018

INDIAN BANK SSI BRANCH, 1024 AVINASI ROAD, NEAR RAMACHANDRAN B BALARAMASUNDARAM INDIA Tamil Nadu Coimbatore 641018 00008103 100 07-SEP-2018 VOC PARK, COIMBATORE, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00004976 1 07-SEP-2018 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, T. RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00004977 1 07-SEP-2018 NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00004978 1 07-SEP-2018 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00006355 1 07-SEP-2018 T.NAGAR, CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00006356 1 07-SEP-2018 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00006640 1 07-SEP-2018 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00006641 1 07-SEP-2018 T.NAGAR, CHENNAI, TN

A-14-A SECOND AVENUE, SECOND FLOOR, NEAR RAMAIAH CHIDAMBARAM RAMAIAH S INDIA Tamil Nadu Chennai 600040 00008738 5 07-SEP-2018 ROVNTANA), ANNA NAGAR, CHENNAI

NO.28 GAFFOOR SAHIB STREET, ROYAPETTAH, RAMAKRISHAN V C CHELLAN V K INDIA Tamil Nadu Chennai 600014 00003851 50 07-SEP-2018 CHENNAI, TN

M/S ELITEE FINANCE, 33 JAMBULINGAM ST, RAMARATHINAM S SUNDARAM T M INDIA Tamil Nadu Chennai 600034 00006624 50 07-SEP-2018 NUNGAMBAKKAM, CHENNAI, TN

RAMASUBRAMANIAN N NATARAJAN V AA-262 RBI STAFF QRS, BESANT NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600090 00006109 50 07-SEP-2018

ADVANCE SYNTHETIC MILLS, 93 NEW CLOTH MARKET, RAMCHARAN BERIWALA J B BERIWLAL INDIA Gujarat Ahmedabad 380002 00003478 50 07-SEP-2018 AHMEDABAD

RAMCHARAN MODI H S MODI V & P ACHROL, DIST JAIPUR, JAIPUR INDIA RAJASTHAN JAIPUR 308002 00004179 50 07-SEP-2018

EKTA ENTERPRISE, GULAI GUNJ BAZAR, PO UNJHA, RAMCHOD MADHAVLAL PATEL MADHAVLAL PATEL INDIA Gujarat 384170 00003340 50 07-SEP-2018 UNJHA

12010605 RAMDAS LADHA PRAHALAD DAS LADHA 4 GHA 10, HOUSING BOARD, SHASTRI NAGAR, JAIPUR INDIA Rajasthan 302016 100 07-SEP-2018 00042324

RAMESH AGARWAL SHRI DURGAPRASED JI 62 HAWA MAHAL BAZAR, JAIPUR, RA INDIA Rajasthan 302002 00001241 50 07-SEP-2018

335 MINT STREET , SADHASIVAM COMPLEX, CHENNAI, RAMESH KUMAR S P SHANTILAL JAIN INDIA Tamil Nadu Chennai 600079 00000102 250 07-SEP-2018 TN

8 MUTHA MENSION, C/O MUTHA SPICES STROTTEN, 12027000 RAMESH KUMAR S JAIN SUMERMAL INDIA Tamil Nadu Chennai 600079 1 07-SEP-2018 MUTHIAH MUDLI STSOWCARPET, CHENNAI 00003338

BLOCK-NIL HOUSE NO.36, MALVIYA NAGAR, NEW RAMESH RAJPAL RAJPAL R K INDIA Delhi New Delhi 110017 00008296 50 07-SEP-2018 DELHI, DE STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SARSWATI NAGAR SOC, OPP SAT KEVAL ASHRAM, RAMESH T PATEL JOITARAM INDIA GUJARAT MAHESANA 00003107 50 07-SEP-2018 ZULASON TQ KADI, MEHSENA, 0

S/O GANGARAM H NO 1-2-248, KRISHNANAGAR PO RAMESH VOOTURI GANGARAM INDIA Andhra Pradesh 505327 00006020 50 07-SEP-2018 JAGTIAL, HYDERABAD

A-19 AVADHOOT NAGAR SOCIETY, B/H COLLEGE, RAMESHBHAI RAMJI DHANANI RAMJIBHAI K DHANANI INDIA Gujarat Bharuch 392002 00005972 50 07-SEP-2018 MUMBAI

RAMESHWAR PANDEY MAHANGU PANDEY F 103 P C COLONY, KANKAR BAGH, PATNA, BI INDIA Bihar 800020 00001045 50 07-SEP-2018

IN300589 RAN VIJAY SINGH LATE R K SINGH H NO 189, BADAPANCHAGADH, SAHEBGANJ, BIHAR INDIA Bihar 816109 400 07-SEP-2018 10020755

RANA MANNAN NA C/O. ABDUL MANNAN , PO. BARPETA ROAD INDIA Assam 781315 00000748 500 07-SEP-2018

195 TRIPLICANE HIGH ROAD, TRIPLICANE, CHENNAI, RANGA SWAMY KANDALA NA INDIA Tamil Nadu Chennai 600005 00000744 50 07-SEP-2018 TN

RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004965 1 07-SEP-2018

RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004966 1 07-SEP-2018

RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006338 1 07-SEP-2018

RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006339 1 07-SEP-2018

RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006340 1 07-SEP-2018

RANGA VITTAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006645 1 07-SEP-2018

RANGA VITTAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006646 1 07-SEP-2018

RANGAVITIAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009026 1 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008588 1 07-SEP-2018

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008589 1 07-SEP-2018

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008590 1 07-SEP-2018

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008603 1 07-SEP-2018

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008604 1 07-SEP-2018

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008605 1 07-SEP-2018

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008606 1 07-SEP-2018

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008607 1 07-SEP-2018

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008608 1 07-SEP-2018

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008609 1 07-SEP-2018

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008610 1 07-SEP-2018

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008611 1 07-SEP-2018

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008612 1 07-SEP-2018

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008613 1 07-SEP-2018

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008614 1 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008615 1 07-SEP-2018

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008616 1 07-SEP-2018

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008617 1 07-SEP-2018

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008646 1 07-SEP-2018

ALANKAR JEWELLERY HOUSE, GOPALI CHOWK, RANI GUPTA ANIL KUMAR GUPTA INDIA Bihar 802301 00007142 100 07-SEP-2018 ARRAH, BI

GOVIND PRASAD KEJRIWAL BROTHERS, GOSAIN BAGH, TEKARI ROAD, RANJAN KUMAR INDIA Bihar 823001 00005224 50 07-SEP-2018 KEJRIWAL GAYA

RANJIT KUMAR M MOHANLAL SURANA NO 54-1 N M K STREET, AYANAVARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600023 00006758 50 07-SEP-2018

RANNA G SHAH GAUTAM GUNDIVAS, TA VIRAMGAM, NEW DELHI INDIA Gujarat 382130 00003516 50 07-SEP-2018

81 AUDIAPPA NAICKEN STREET, SOWCARPET, RANULAL BARDIA MEGH RAJ INDIA Tamil Nadu Chennai 600079 00005375 50 07-SEP-2018 CHENNAI, TN

RAPID PACKAGINGS PRIVATE 308 ARUNACHAL, 19 BARAKHAMBA ROAD, NEW DELHI, NA INDIA Delhi New Delhi 110001 00004756 100 07-SEP-2018 LIMITED ND

RASHMI KUMARI BHAGWATI PRASAD C/O KUNDAN LAL AGARWAL, K P ROAD, GAYA, BI INDIA Bihar 823001 00007373 150 07-SEP-2018

GANDHI SHERI , ZALORAPA, OPP. NEW CHARAPITH, RASIKA JAYANT GANDHI NA INDIA Gujarat Junagadh 362001 00000814 100 07-SEP-2018 JUNAGADH

RATAN CHAND JAIN CHUNILAL 40 VAIDYANATHAN MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005843 50 07-SEP-2018

C/O DRESSCO TAILORS, SINHA SADAN, YARPUR ROAD RATNESHWAR PRASAD SINHA MUKTESHWAR PRASAD INDIA Bihar 800001 00007000 50 07-SEP-2018 NO 1, PATNA, BI

RAVI JAIN JAIN T C C-57 ASHOK VIHAR, PH-I DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005976 400 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

IN300394 RAVI MOVANI KANAKRAI II ND FLOOR 134, LINGHI CHETTY STREET, CHENNAI INDIA Tamil Nadu Chennai 600001 50 07-SEP-2018 12813227

AGARWAL BROTHER, C K 21/35 37 THATHERI, BAZAR, RAVI SHANKAR AGARWAL GOVIND RAMAGARWAL INDIA Uttar Pradesh 221001 00003640 50 07-SEP-2018 VARANASI

RAVI SHARMA C L SHJARMA CU 136 PITAM PURA, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002548 50 07-SEP-2018

QUARTER NO 455 PHC-II, SRIHARIKOTA, NELLORE RAVILLA RAMANAIAH SUBBARAMAIAH R INDIA Andhra Pradesh 524124 00007619 150 07-SEP-2018 DISTRICT, NELLORE

RAJ DULARI BHAWAN, NIRVAN MARG, JHOTWARA RAVINDRA KUMAR GOYAL GOYAL H X INDIA Rajasthan 302016 00005496 350 07-SEP-2018 ROAD, JAIPUR, RA

RAVINDRA KUMAR GUPTA DHANESH CHAND GUPTA H NO-422, MOHD-BURZ USMAN KHAN, KHURJA CITY INDIA Uttar Pradesh 203131 00005615 50 07-SEP-2018

A V SHAH RAJENDRA NAGAR, DAHMANGAON RD, REENA GIRISH SHAH GIRISH AMRITLAL SHAH INDIA Maharashtra 445001 00002271 50 07-SEP-2018 UAVATMAL, MUMBAI

RENU KADR TRILOK SINGH 5 B CYCLE SOCITY, QUARTER GATE, PUNE INDIA Maharashtra 411011 00003919 50 07-SEP-2018

RENU MOTLANI HARICHAND MOTLANI MOTLANI SADAN, 32 KATJU COLONY INDIA Madhya Pradesh 452004 00001794 50 07-SEP-2018

NEW NO. 8 OLD NO. 25, CHINNA THAMBI MUDALI RENUKA DEVI DINESH KUMAR JAIN INDIA Tamil Nadu Chennai 600079 00006851 50 07-SEP-2018 STREET, II FLOOR, CHENNAI, TN

27 MAYFLOWER APARTMENTS, DOCTOR'S GARDEN, RENUKA M R RAMACHANDRAN S M INDIA Tamil Nadu Coimbatore 641018 00007863 50 07-SEP-2018 AVANASHI ROAD, COIMBATORE, TN

13 CHANDRAPPA MUDALI STREET, SOWCARPET, RIKHAB CHAND JAIN NEMICHAND JAIN INDIA Tamil Nadu Chennai 600079 00005270 50 07-SEP-2018 CHENNAI, TN

KAUSHAL KUMAR 11866 GALI NO 9, SAT NAGAR, KAROL BAGH, NEW RISHI ALOK GIRDHAR INDIA Delhi New Delhi 110005 00005076 50 07-SEP-2018 GIRDHAR DELHI, ND

RITA CHANDRA SEKAR NA NO.7 SIVAGANAM ROAD , T.NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00000726 250 07-SEP-2018

PATEL HARIBHAI RANG KRUPA EYE HOSPITAL, OPP.SUB JAIL ABOVE RITA HARIBHAI PATEL INDIA Gujarat Surat 395002 00008057 100 07-SEP-2018 BHUDARBHAI PRIME BANK, RING ROAD, SURAT, GU STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

1/252, LAKSHMI NAGAR, ALAGAPPAPURAM, IN301080 RM VAIRAVA SUNDARAM VE RAMASAMY INDIA Tamil Nadu 630003 50 07-SEP-2018 KARAIKUDI 22456148

JAGDISH VRAJLAL RONAK JAGDISH THOSANI KRISHNA SOCIETY, PREM PARA DHARI, NEW DELHI INDIA DELHI NEW DELHI 365640 00001573 50 07-SEP-2018 THOSANI

1ST FLOOR, TAPASHYA COMPLEX, BORING ROAD, RSH FINANCE PVT LTD NA INDIA Bihar 800001 00006517 300 07-SEP-2018 PATNA, BI (C/O. DR. S. SANKAR), 1-D WEST PALM FAIRMONT RUDHRAAPATHY J JAGANATHAN S GARDENS, 55 (OLD NO.66) MOUNT POONAMALLE RO, INDIA Tamil Nadu Chennai 600089 00006130 50 07-SEP-2018 CHENNAI, TN

RUPA KUMAR C S SHAMANNA NO 2 J S S DOCTORS QTS, MYSORE, MYSORE INDIA Karnataka 570004 00002362 50 07-SEP-2018

C/O SUGAN JEWELLERY, NO 107 STATION ROAD, S RAJANA B SHANTHILAL BOTHRA INDIA Tamil Nadu 600044 00001543 50 07-SEP-2018 RADHA NAGAR CHROMEPET, CHENNAI, TN

SADHANA JAIN AJIT KUMAR JAIN 31 CHOBDAR GATE, HAJARI ROAD, INDORE INDIA Madhya Pradesh 458002 00005542 50 07-SEP-2018

C/O. FAIRDEAL INVESTMENTS, 10 PATEL COMPLEX, SAFIQUE ANIS AHAMED INDIA Madhya Pradesh 491441 00007746 50 07-SEP-2018 INDORE, MP

SAI SUNDARAM V ISHWARAN S V NO.1 TIRUPORUR ROAD, HASTHINAPURAM, CHENNAI INDIA Tamil Nadu Chennai 600064 00009154 5 07-SEP-2018

SAJAL KISHORE JAIN ACHAL KISHORE JAIN SRI JAINENDRA MUDRNALAYA, JAIL ROAD, ARRAH INDIA Bihar 802301 00006833 50 07-SEP-2018

SAJAN DAS NENWANI RIZUMAL ROYAL STORES, OPP SUCHITRA TALKIES, INDORE, MP INDIA Madhya Pradesh 458001 00005125 100 07-SEP-2018

SAJIDA RAFIQUE MOHAMMEDUMAR PARVEX MANZIL, BAMBA MOHALLA, JODHPUR INDIA Rajasthan 342001 00001005 50 07-SEP-2018

THE BANK OF RAJASTHAN LTD, PARIVAHAN MARG, SAJJAN VYAS MAN MOHAN LAL SHARMA INDIA Rajasthan 302001 00004214 50 07-SEP-2018 JAIPUR, RA

61 NAKSHATRA, 65 PALI HILL ROAD, BANDRA (W), IN301854 SAMEER DINESH SHAH DINESH SHAH INDIA Maharashtra Mumbai City 400050 1000 07-SEP-2018 MUMBAI 10008792

SAMIR BABULAL SOMANI BABULAL P SOMANI MUJFARGANJ, A & POST CHANDISAR, MUMBAI INDIA Gujarat 385510 00002526 50 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O. SANGEETHA JEWELLERS , NO.18 E.H.ROAD SAMPATH RAJ JAIN RANKA DALCHAND INDIA Tamil Nadu Chennai 600039 00000292 250 07-SEP-2018 SHARMA NGR, VAISHERPADI, CHENNAI, TN

12 BBC PLAZA 1ST FLOOR, 178 NORTH USMAN ROAD, T SAMPATLAL PANNALAL INDIA Tamil Nadu Chennai 600017 00005388 50 07-SEP-2018 NAGAR, CHENNAI, TN

C/O S J BANSAL, TAXATION ADVISOR, G T ROAD SANDEEP BANSAL SH SADA JIT BANSAL INDIA Punjab 143505 00003138 50 07-SEP-2018 KRISHNA MANDIR, NEW DELHI

SANDEEP KUMAR UTTAM RAM KRISHNA UTTAM 307/10 SHASTRI NAGAR, CHENNAI INDIA TAMIL NADU CHENNAI 00000970 50 07-SEP-2018

C/O M/S VISHAL UDYOG, 14/1/1A JACKSON LANE, 2ND SANGEETA JAIN BIJAY KUMAR JAIN INDIA West Bengal 700001 00006585 50 07-SEP-2018 FLOOR, CALCUTTA, WB

41 NARAYANAPPA NAICKEN ST, OLD WASHERMENPET, SANGEETHA DEVI GANDHI K GANDHI S K INDIA Tamil Nadu Chennai 600021 00006172 50 07-SEP-2018 CHENNAI, TN

SANGITA SINGH SINGH R K C-41 PATRAKAR NAGAR, PATNA INDIA Bihar 800020 00006430 50 07-SEP-2018

BABULAL BALCHAND SANJAY B SHAH 20/231 NETAJI NAGAR, MEGHANI NAGAR, AHMEDABAD INDIA Gujarat Ahmedabad 380016 00003585 50 07-SEP-2018 SHAH

SHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, II SANJAY BAJAJ RAJ KUMAR BAJAJ INDIA Madhya Pradesh 452001 00006870 600 07-SEP-2018 FLOOR OFFICE NO. E-134, INDORE, MP

SANJAY DANI AJUDHIA PARSHAD OLD DANA MANDI, NABHA, NEW DELHI INDIA Punjab 147201 00003444 50 07-SEP-2018

C/O SARASWATHI, 26 M G MARG, CIVIL LINES, SANJAY JADWANI GOKAL JADWANI INDIA Uttar Pradesh 211001 00001248 50 07-SEP-2018 ALLAHABAD

SANJAY JAIN PRAKASH CHAND JAIN 118-CHHATRA PATI NAGAR, OPP JAIN TEMPLE, INDORE INDIA Madhya Pradesh 452005 00005469 50 07-SEP-2018

SANJAY JAIN KANUGA S K VIJAY BOOK DEPOT, MOTIPUR, INDORE INDIA Madhya Pradesh 491441 00007444 250 07-SEP-2018

SANJAY JHAWAR BALMUKUND JHAWAR 4 JAWAHER GANJ, SENDHWA, MUMBAI INDIA Madhya Pradesh 451666 00005883 50 07-SEP-2018

SANJAY KUMAR PURUSHOTTAM PRASAD PANKAJ MARKET, GUDRI BAZZAR, PO HAJIPUR INDIA Bihar 844101 00001009 50 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

JAGDAMBA AUSHADH BHANDAR, MOTIJHEEL, SANJAY KUMAR MURARI LAL INDIA Bihar 842001 00005340 100 07-SEP-2018 MUZAFFARPUR

LATE SHYAM SUNDER SANJAY KUMAR & CO, A/34 KRISHNA APARTMENT, SANJAY KUMAR INDIA Bihar 800013 00005766 150 07-SEP-2018 PRASAD 3RD FLOOR BORING ROAD, PATNA

DAMODAR LAL SARRAF, SARRAGA BAZAR, SANJAY KUMAR DAMODARLAL INDIA RAJASTHAN JAIPUR 00006448 100 07-SEP-2018 GANGAPUR CITY, JAIPUR, 0

IN301774 SANJAY KUMAR INDU BHUSHAN PRASAD INDIRA NAGAR, SITAMARHI BAZAR, BIHAR INDIA Bihar 843302 50 07-SEP-2018 10081992

PURSHOTAM LAL C/O DEEPAK KUMAR AGRAWAL, CHOUDHARY GALI, SANJAY KUMAR AGRAWAL INDIA Bihar 800008 00007022 50 07-SEP-2018 AGRAWAL MALCHHARHATTA, PATNA

NEEM CHOWK, NAYA BAZAR, INSIDE BALA RAM GATE, SANJAY KUMAR BINDAL DEVKI NANDAN BINDAL INDIA DELHI NEW DELHI 125021 00006115 50 07-SEP-2018 NEW DELHI C/O DHANNU LAL BHOLA NATH, BULLION MERCHANT, IN301127 SANJAY KUMAR RASTOGI NA SHERPUR BAZAR BIHAR SHARIF, DIST NALANDA ( INDIA Bihar 803101 50 07-SEP-2018 15031875 BIHAR ) MADHYA SANJAY SAXENA SAXENA R K FLAT NO 2 B D A COMPLEX, IIND STOP, BHOPAL, 0 INDIA BHOPAL 00005808 50 07-SEP-2018 PRADESH

VAKHARIA INVESTMENT, BABUJI DESHMUKH SANJAY SHAH RAJNIKANT INDIA Maharashtra 444001 00007558 50 07-SEP-2018 MARKET, TILAK ROAD, MUMBAI

412 ESSEL HOUSE, FIGHMAN GATE, A A ROAD, NEW SANJAY SINGHAL SH SINGHAL D D INDIA Delhi New Delhi 110002 00006408 100 07-SEP-2018 DELHI, ND

C/O 404 PADAM TOWER, NO 14/113 CIVIL LINES, SANJEEV SHRI A K JAIN INDIA Uttar Pradesh 208001 00001735 50 07-SEP-2018 KANPUR

SANJEEV GUPTA GUPTA N L 56/2 RAOJI BAZAR, JUNI, INDORE INDIA Madhya Pradesh 452007 00001869 50 07-SEP-2018

R S SHARMA, SAHU MARKET, GANDI NAGAR, NEW SANJIV KUMAR NARENDRA PAL INDIA Uttar Pradesh 272001 00003488 50 07-SEP-2018 DELHI

SANKAR RAO K KUPPA RAO 22 PILLAIYAR KOIL STREET, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00006826 50 07-SEP-2018

62 - 1 - 7, MANMAL JAIN CLOTH MERCHANT, IN302324 SANTOSH KUMAR GOLECHHA MOOLCHAND GOLECHHA INDIA Andhra Pradesh Vishakhapatnam 530011 100 07-SEP-2018 SRIHARIPURAM, NEAR GAJUWAKA VISAKHAPATNAM 10388307 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SANTOSH KUMAR KHEMANI LATE HARI P D GOLA GHAT, BHAGALPUR, BHAGALPUR, TN INDIA Bihar 812002 00006215 100 07-SEP-2018

RAGHUBAR DAYAL 13023400 SANTOSH KUMAR PODDAR CHOUDHARY TOLA, MAHENDRU, PATNA INDIA Bihar 800006 100 07-SEP-2018 PODDAR 00371931

SARADA MENON SREE KUMAR MENON K G C 17 LANDONS ROAD, KILPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00000051 250 07-SEP-2018

SARALA KUMARI K PRABHU K NO 31 TOWN HALL, 2ND STREET, STUWARTPET, TN INDIA Tamil Nadu 631001 00007064 50 07-SEP-2018

RAMESH ILLAM, AMMAN COIL STREET, SARASAMMA U K BALAKRISHNAN INDIA Tamil Nadu 629001 00006895 100 07-SEP-2018 VATHIARVILAI, CHENNAI, TN

C/O BALDEV MALIRAM, 21 CHANDPOL BAJAR, JAIPUR, SAROJ AGRAWAL RAJESH GUPTA INDIA Rajasthan 302001 00005900 50 07-SEP-2018 RA

C/O UTTAM PLASTICS, NO 41 WALLTAX ROAD, SAROJ BAID KHARAG SINGH BAID INDIA Tamil Nadu Chennai 600079 00006965 50 07-SEP-2018 CHENNAI, TN

SUNBEAMS 246 9 O L P S, HIGH SCHOOL ROAD, SAROJ DAGA SURANA DAGA INDIA Maharashtra Mumbai City 400071 00004874 100 07-SEP-2018 MUMBAI, MA

SRI VETRIVEL STOCKS, 19 THAMBU CHETTY STREET, SAROJA C CHINNAKARUPPAN SP INDIA Tamil Nadu Chennai 600001 00007008 50 07-SEP-2018 (1ST FLOOR), CHENNAI, TN

MAHAVEER CHAND SAROJA KUMARI 68 G A ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00001529 50 07-SEP-2018 GELADA

NO 362ND TEMPLE ST, 18 NEW 3RD TEMPLE ST, 15TH SAROJA T V VENKATA ROA INDIA Karnataka Bangalore Urban 560003 00001754 50 07-SEP-2018 CROSS MALLESWARA, BANGALORE DAWADE NIWAS 3RD FLOOR ROOM NO 5, BEHIND SARVESHWAR A MALWAL AMARDEV B MALWAL VINAYAK APARTMENTS, KISHAN NAGAR NO 3 ROOM INDIA Maharashtra 400604 00007389 50 07-SEP-2018 NO 16, THANE, MA YES YES VILLA, NO 15 B REDDY STREET, SASIKALA R RAJARAM RAO T G INDIA Tamil Nadu Chennai 600092 00008747 5 07-SEP-2018 VIRUGAMBAKKAM, CHENNAI

BALAJI THANGA KADAL, BALAJI COMPLEX, SATHANANTHAM S R RAJAGOPAL CHETTY S INDIA Tamil Nadu Chennai 600079 00004052 50 07-SEP-2018 JEWELLERS I FLOOR, CHENNAI, TN

C/O. HARJIT SINGH & CO., NEAR AMAR GINNING MILL, SATINDER SINGH HARJIT SINGH INDIA Punjab 141401 00007798 100 07-SEP-2018 OLD BUS STAND KHANNA (141401), LUDHIANA, PU STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

CORPORATION BANK, NAVRANGPURA BRANCH, NR SATISH GULABCHAND VASHA GULABCHAND VASHA INDIA Gujarat Ahmedabad 380009 00000700 250 07-SEP-2018 HEAD POST OFFICEP O BOX NO.4106, AHMEDABAD, GU

SAURESH P PREMRAJ K 23 GOVINDA RAJULU STREET, AGARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600082 00003961 50 07-SEP-2018

23/1 BADAL VILLA, RANGARAO ROAD, SAVITHRI BHANDARI UTTAMCHAND INDIA Karnataka Bangalore Urban 560004 00007839 250 07-SEP-2018 SHANKARAPURAM, BANGALORE

PODDAR NIWAS, SAIDPUR ROAD, BHIKNAPHARI, SEEMA PODDAR SANJAY PODDAR INDIA Bihar 800004 00003722 50 07-SEP-2018 PATNA

54/4 PALWELS ROAD, SRIPURAM COLONY, ST THOMAS SEETHARAM T L NARASIMMIAH T L INDIA Tamil Nadu Chennai 600016 00006917 1 07-SEP-2018 MOUNT, CHENNAI, TN

SEHGAL C M SEHGAL S M 73-A GUR MANDI, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110007 00006137 50 07-SEP-2018

PARESHKUMAR BAKULCHANDRA, 506 PANCH KUVA, SEJAL BAKUL CHANDRA SHAH BAKULCHANDRA INDIA Gujarat Ahmedabad 380002 00003104 50 07-SEP-2018 OUTSIDE PANCHKUVA GATE, AHMEDABAD

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008981 1 07-SEP-2018 HALLS GARDEN, ROYAPATTAH, CHENNAI NEW NO 32 OLD NO 20, RASOOR UMAR BAHADHOOR IN300896 SETHURAMAN K KASINATHAN R ROB, 5TH STREET ROYAPATTAH, HALLS GARDEN INDIA Tamil Nadu Chennai 600014 1 07-SEP-2018 10245708 CHENNAI NEW NO 32 OLD NO 20, RASOOR UMAR BAHADHOOR, IN300896 SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 1 07-SEP-2018 5TH STREET HALLS GARDEN, ROYAPATTAH CHENNAI 10245733

C/O PRAVIN J SHAH, 14 MISTRY CHAWL, SHAH B P PRAVINCHANDRA SHAH INDIA Maharashtra Mumbai City 400067 00005454 100 07-SEP-2018 TULASARWADI M G ROAD, MUMBAI, MA

A/302 SURDIP DUPLEX, OPP DHARNIDHAR TEMPLE, SHAH PALLAVI S SUMATIBHAI INDIA Gujarat Ahmedabad 00006147 50 07-SEP-2018 VASNA, AHMEDABAD, GU

12033500 SHAJI BALACHANDRAN NAIR BALACHANDRAN NAIR VAKAVAYALIL HOUSE, MEENACHIL PO, PALA INDIA Andhra Pradesh 686575 200 07-SEP-2018 01019823

29 PERUMAL KOIL GARDEN, I LANE I FLOOR, SHAKUNTALA DEVI RAJMAL NAHAR INDIA Tamil Nadu Chennai 600079 00008133 50 07-SEP-2018 CHENNAI, TN

29 PERUMAL KOIL GARDEN, I LANE I FLOOR, SHAKUNTALA DEVI RAJMAL NAHAR INDIA Tamil Nadu Chennai 600079 00008134 50 07-SEP-2018 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SHAMI GUPTA GUPTA K L H NO 397 BAKSHI NAGAR, JAMMU TAWI, JAMMU INDIA Jammu and Kashmir 180001 00003093 50 07-SEP-2018

S/O GOPI RAM SANGHAI, DHARAMSALA ROAD, JAMAL IN301330 SHANKAR SANGHAI GOPI RAM SANGHAI INDIA Bihar 811214 200 07-SEP-2018 PUR, MUNGER 19641425

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004986 1 07-SEP-2018

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004987 1 07-SEP-2018

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006363 1 07-SEP-2018

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006364 1 07-SEP-2018

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006365 1 07-SEP-2018

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006366 1 07-SEP-2018

SHANKAR T R RANGAVITTAL T L 41 ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008547 1 07-SEP-2018

SHANKAR T R RANGAVITTAL T L 41 ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008548 1 07-SEP-2018

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008549 1 07-SEP-2018

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008550 1 07-SEP-2018

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008591 1 07-SEP-2018

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008592 1 07-SEP-2018

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008593 1 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008594 1 07-SEP-2018

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008595 1 07-SEP-2018

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008596 1 07-SEP-2018

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008597 1 07-SEP-2018

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008598 1 07-SEP-2018

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008599 1 07-SEP-2018

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008600 1 07-SEP-2018

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008601 1 07-SEP-2018

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008602 1 07-SEP-2018

SHANKAR T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009016 1 07-SEP-2018

SHANKAR T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009022 1 07-SEP-2018

B-29 VASANT VILLA, AMRUT NAGAR LBS MARG, SHANTA BHIKURAM PARADKAR BHIKURAM PARADKAR INDIA Maharashtra Mumbai City 400086 00002233 50 07-SEP-2018 GHATKOPAR (WEST), MUMBAI, MA

41 NARAYANAPPA NAICKER STREET, OLD SHANTA DEVI GANDHI K GANDHI S K INDIA Tamil Nadu Chennai 600021 00006368 50 07-SEP-2018 WASHERMENPET, CHENNAI, TN

SHANTI DEVI G KANTILAL 15 KRISHNA IYER STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000427 250 07-SEP-2018

SHANTI LAL CHOPRA MISRI MAL CHOPRA PRAKASH SAREE STORE, SARAFA BAZAR, JODHPUR INDIA Rajasthan 342001 00003050 50 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SHANTILAL B BHAWARLAL 2-1-150, BAZAAR ST INDIA Andhra Pradesh 524126 00006761 50 07-SEP-2018

SHANTILAL B BHAWARLAL C/O. JAIN PAWN BROKER, NEAR SBI, NAYUDUPET, AP INDIA Andhra Pradesh 524126 00008390 50 07-SEP-2018

521 ARJOON SMRUTI, 3RD FLOOR, MULUND WEST, SHANTILAL GADA PREMJI GADA INDIA Maharashtra Mumbai City 400080 00001434 50 07-SEP-2018 MUMBAI, MA

ABHAY SALES CORPORATION, 19 D S LANE CHICKPET, SHANTILAL H SETHIYA HIMETMAL INDIA Karnataka Bangalore Urban 560053 00001627 50 07-SEP-2018 BANGALORE

SHANTILAL KEWALCHAND 12033200 KEWALCHAND AGRAWAL COLONY , BALOTRA INDIA Rajasthan 344022 100 07-SEP-2018 LUNKAR 00186496

15 PANCHRATNA APARTMENT, SUBHAN PURA, SHARAD KUMAR PATEL CHHAGAN BHAI PATEL INDIA Gujarat Vadodara 390007 00001028 50 07-SEP-2018 BARODA

SHARAD KUMAR SETHI SETHI S M MIG-9 HOUSING BOARD COLONY, KOHE FIZA, BHOPAL INDIA Madhya Pradesh 462001 00005352 50 07-SEP-2018

C/O. BHOJPUR BOOT HOUSE, SHOE MERCHANT, NAYA SHARAFAT HUSSAIN LATE MD ISRAIL INDIA Bihar 802101 00007867 50 07-SEP-2018 CHOWAK, NEW DELHI, BI

SHASHI DUA SRI JOGENDRA DUA M 138 KHATIWALA TANK, INDORE INDIA Madhya Pradesh 452001 00001833 50 07-SEP-2018

386 11TH MAIN ROAD, 3RD BLOCK, JAYA NAGAR, SHASHI F SHAH SHAH F M INDIA Karnataka Bangalore Urban 560011 00006389 50 07-SEP-2018 BANGALORE, KN

SHASHI FLOUR & OIL MILL, TEKARI ROAD, GAYA, SHASHI PRAKASH BHAGWAN DAS INDIA Bihar 823001 00007269 50 07-SEP-2018 GAYA, TN

62 CHANCHALSMRUTHI 6TH FLOOR, G.D.AMBEKAR SHEELA ASHOK GOGARI ASHOK LALJI GOGARI INDIA Maharashtra Mumbai City 400031 00000492 1250 07-SEP-2018 ROAD WADALA, MUMBAI, MA

SHEELA CHORDIA V VIMAL T 122 NEHRU BAZAR, AVADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600054 00005526 50 07-SEP-2018

9 908 PANCHRATNA BLDG, NEAR ROXY CINEMA SHITAL JAWAHAR SHAH JAWAHAR M SHAH INDIA Maharashtra Mumbai City 400004 00004877 100 07-SEP-2018 OPERA, HOUSE, MUMBAI, MA

INDER OIL TRADERS, 565/2 SHARDANAND MARKETI SHIV PRASAD TAPARIA POONAM CHAND INDIA Delhi New Delhi 110006 00006426 250 07-SEP-2018 FLOOR, G B ROAD, NEW DELHI, ND STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

IN301637 SHOBA DEVI G VIJAYRAJ NO 18/34 VENGAYAR STREET, CHENNAI INDIA Tamil Nadu Chennai 600079 200 07-SEP-2018 40602293

C/58 HOUSING BOARD COLONY, KOH E FIZA, BHOPAL, IN300757 SHOBHA JAIN RAKESHKUMAR JAIN INDIA Madhya Pradesh 462001 100 07-SEP-2018 MADHYA PRADESH 10729122

G-2 SHIVAM APARTMENT, 76/1 LODHIPURA (STREET SHOBHA SOMANI PURSHANT SOMANI INDIA Madhya Pradesh 452002 00002575 50 07-SEP-2018 NO.1), INDORE, MP

SHOBHANA D SHAH DINESH H SHAH 396 MINT STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600078 00001230 50 07-SEP-2018

H NO 2177, RAJA SHIVEDAS KA RASTA, PURANI BASTI, SHRADDHA SHARMA SHYAM SUNDAR INDIA Rajasthan 302001 00004192 50 07-SEP-2018 JAIPUR, RA

SHRI MULTANMULJI NO.7 BALU MUDALI STREET , WASHERMENPET, SHRI CHAMPALAL RATHOD INDIA Tamil Nadu Chennai 600021 00000395 250 07-SEP-2018 RATHOD CHENNAI, TN

NO.7 BALU MUDALI STREET , WASHERMENPET, SHRI DAMAN PRAKASH SHRI CHAMPALAL RATHOD INDIA Tamil Nadu Chennai 600021 00000396 250 07-SEP-2018 CHENNAI, TN

NO.7 BALU MUDALI STREET , WASHERMENPET, SHRI NARENDRA KUMAR SHRI CHAMPALAL RATHOD INDIA Tamil Nadu Chennai 600021 00000398 250 07-SEP-2018 CHENNAI, TN

NO.7 BALUMUDALI STREET , WASHERMENPET, SHRI REGRAJ SHRI CHAMPALAL JAIN INDIA Tamil Nadu Chennai 600021 00000399 250 07-SEP-2018 CHENNAI, TN

NO.7 BALU MUDALI STREET , WASHERMENPET, SHRI SARAVAN KUMAR SHRI CHAMPALAL RATHOD INDIA Tamil Nadu Chennai 600021 00000397 250 07-SEP-2018 CHENNAI, TN

151 1ST FLOOR, SAROGI MANSION, M I ROAD, JAIPUR, SHRINATH SECURITIES LIMITED NA INDIA Rajasthan 302001 00006521 50 07-SEP-2018 RA

SHRIPRAKASH SHARMA DALIP SINGH PT 467/6 SHASTRI NAGAR, MEERUT, MEERUT INDIA Uttar Pradesh 250004 00007615 50 07-SEP-2018

C/O. GOYAL GENERAL STORES, DAWLET GANJ SHYAM SUNDER GOYAL SH BABULAL GOYAL INDIA Madhya Pradesh 474001 00007842 50 07-SEP-2018 LASKHAR, GWALIOR, GWALIOR, MP

GHANSHYAMDAS W/O GHASHYAMDAS BHAGYADEO, LAST STREET, SINDHU BHAGYADEO INDIA Madhya Pradesh 492001 00003137 50 07-SEP-2018 BHAGYADEO TELEBANDHA, RAIPUR

SHEO KUMAR SHARMA, GOSAI BAG, TEKARI ROAD, SINGH R N SUNDER SINGH INDIA Bihar 823001 00006807 150 07-SEP-2018 GAYA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

2 CHENGALVARAYAN STREET , TRIPLICANE, SIRAJUDDIN J M JAMAL MOHAMAD M E INDIA Tamil Nadu Chennai 600005 00000188 250 07-SEP-2018 CHENNAI, TN

82/84 MUMBAI SAMACHAR MARG, GROUND FLOOR, SIS SHARE STOCK BROKERS P LTD NA INDIA Maharashtra Mumbai City 400023 00008074 100 07-SEP-2018 MUMBAI, MA

THOSANI JAGDISH SITA JAGDISH THOSANI KRISHNA SOCIETY, PREM PARA DHARI, NEW DELHI INDIA DELHI NEW DELHI 365640 00002360 50 07-SEP-2018 VRAJLAL

182 MANSAROVER COLONY KALWAR, JHOTWARA, 13017600 SITA RAM YADAV MANGAL RAM INDIA Rajasthan 302012 100 07-SEP-2018 JAIPUR 00379446

NO 6/4 PARAM STORE, 3RD CROSS 8TH MAIN, CHIKKA SIVA SEKHAR K CHETTY K V INDIA Karnataka Bangalore Urban 560029 00007628 50 07-SEP-2018 AUDUGODI EXTENSION, BANGALORE

SIVARAMA PRASAD KANDRU KANDRU GOPALA RAO H NO 4-13-49A, AMARAVATHI ROAD, GUNTUR INDIA Andhra Pradesh Guntur 522007 00004648 50 07-SEP-2018

303 DATTA KRUPA, GHANSHYAM GUPTE ROAD, OPP SMITA DHANSUKH THOSANI DHANSUKH INDIA Maharashtra 421202 00003495 50 07-SEP-2018 DON BOSCO SCHOOL, THANE

C/O ASHOKKUMAR, PAREKH MARKET, SAKAR BAZAR, SMITABEN A SHAH ASHOKKUMAR INDIA Gujarat Ahmedabad 380002 00004299 50 07-SEP-2018 AHMEDABAD

SNEHANAND SHRI ASHOK ANAND N-94 GREATER KAILASH, PART - I, NEW DELHI, ND INDIA Delhi New Delhi 110048 00000617 500 07-SEP-2018

PRATAPRAI SHANTILAL C/O DANI BROTHERS, 156 CHANDNI CHOWK STREET, SONAL P MEHTA INDIA West Bengal 700072 00001568 50 07-SEP-2018 MEHTA CALCUTTA, WB

SONI KAUR NARANG TRILOK SINGH NARANG 5 B CYCLE SOCITY, QUARTER GATE, PUNE INDIA Maharashtra 411011 00003723 50 07-SEP-2018

KAMAL KUNJ C-11 STREET N0.2, RAJGARH COLONY, SONI P L LATE G L SONI INDIA Delhi New Delhi 110031 00000605 500 07-SEP-2018 NEW DELHI, ND

SONU KARMANI BASHA RAM KARMANI BK-78 SHALIMAR BAGH, WEST, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005880 50 07-SEP-2018

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008573 1 07-SEP-2018

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008574 1 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008575 1 07-SEP-2018

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008576 1 07-SEP-2018

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008577 1 07-SEP-2018

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008578 1 07-SEP-2018

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008579 1 07-SEP-2018

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008580 1 07-SEP-2018

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008581 1 07-SEP-2018

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008582 1 07-SEP-2018

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008583 1 07-SEP-2018

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008584 1 07-SEP-2018

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008585 1 07-SEP-2018

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008586 1 07-SEP-2018

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008587 1 07-SEP-2018

SREENIVASA RAO J MUKUNDA RAO 12/775 PANDIT NEHRU RD, SHARADA TRADERS, ADONI INDIA Andhra Pradesh 518301 00004716 50 07-SEP-2018

SREEVARDHINI T S SHANKAR T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009015 1 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SREEVARDHINI T S SHANKAR T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009021 1 07-SEP-2018

C/O KAKARAPARTHY ELECTRICALS, MAIN ROAD, SRI RAMA MURTHY K SUBBA RAO INDIA Andhra Pradesh 522616 00006041 100 07-SEP-2018 CHILAKALURIPET, GUNTUR

IN301637 SRIDEVI M K KUPPUSWAMY M V 8/12, KESAVA IYER STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003 1 07-SEP-2018 40234457

C 2-275 PULICAT NAGAR, SULLURPETA, NELLORE DIST, SRIDHAR A NA INDIA Andhra Pradesh 524121 00007366 50 07-SEP-2018 NELLORE

SRINIVASA AYYAPPA V RAMACHANDRA RAO V 4W. 30/1090 BALAJI NAGAR, NELLORE, AP INDIA Andhra Pradesh Nellore 524002 00007765 50 07-SEP-2018

C/O RAMCO SYSTEMS, APEX PLAZA, NO 3 N H ROAD, SRINIVASAN J JAYARAMAN K INDIA Tamil Nadu Chennai 600034 00006934 50 07-SEP-2018 CHENNAI, TN

24 METRO FLATS, SEMBAKKAM, TAMBARAM, SRINIVASAN R RATHINAM R INDIA Tamil Nadu Chennai 600073 00005995 100 07-SEP-2018 CHENNAI, TN

184/4 KURINJI COLONY, 4TH AVENUE, ANNA NAGAR, SRINIVASAN S SESHAN S INDIA Tamil Nadu Chennai 600040 00006101 50 07-SEP-2018 CHENNAI, TN

NO 14-B KRISHNAPURAM ST, CHOOLAIMEDU, SRINIVASAN S SUNDARASEN S INDIA Tamil Nadu Chennai 600094 00006471 100 07-SEP-2018 CHENNAI, TN

SRIRAMACHANDRA REDDY 17 ARCOT ROAD 1ST FLOOR, NEAR AVM STUDIOS, SATYANARAYANA REDDY INDIA Tamil Nadu Chennai 600093 00002179 50 07-SEP-2018 CHINTA SALIGRAMAM, CHENNAI, TN

SUBASH CHAND G A GOUTHAM CHAND 177 KAMARAJ STREET , CHENNAI, TN INDIA Tamil Nadu 605602 00000711 250 07-SEP-2018

SUBASH L LAKSHMICHAND 210 MAIN BAZAAR, OOTACAMUND, COIMBATORE, TN INDIA Tamil Nadu 643001 00006889 50 07-SEP-2018

C/O JAIN MEDICAL, POST RAFI GANJ, DIST SUBHAS JAIN JIWAN LAL JAIN INDIA Bihar 824125 00001802 50 07-SEP-2018 AURANGABAD, AURANGABAD

SUBHASH CHAND JAIN PRAKASH CHAND JAIN AE 97 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005651 100 07-SEP-2018

SUBODH KUMAR VARMA SHRI BALESHWAR PRASAD 2/185 NEW PATLIPUTRA COLONY, PATNA, PATNA, BI INDIA Bihar 800013 00007899 300 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C 31 INDRASUKH CO OP HSG SOC, FOUR BUNGLOW RD, SUBODH R MANJREKAR RAJARAM MANJERKAR INDIA Maharashtra Mumbai City 400058 00004918 150 07-SEP-2018 ANDHERI (WEST), MUMBAI, MA

SUBRAMANIAN M MUTHUSAMY P V 42/A-14 PVR-ROAD, GANDHI NAGAR, NAMMAKAL, TN INDIA Tamil Nadu Namakkal 637002 00005516 150 07-SEP-2018

248 2ND SOUTH CROSS STREET, MARIAPPA NAGAR, SUBRAMANIAN R RAMASAMY GOUNDER K INDIA Tamil Nadu 608002 00005446 400 07-SEP-2018 ANNAMALAI NAGAR(PO), CHENNAI, TN

SUBRAMANIAN RAMANATHAN RAMANATHAN 23 T M MUDALI ST, PURASAIWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00001402 50 07-SEP-2018

CARE BIJAY KUMAR PATNAIK, FIELD PUBLICITY SUCHETA PATNAIK BIJAY KUMAR PATNAIK INDIA Orissa 766001 00001956 50 07-SEP-2018 OFFICER, GOVT OF INDIA ORISSA, BHUBANESWAR

SUDHA SINGHAL SANJEEV SINGHAL F-68 PHASE-I, ASHOK-VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004884 50 07-SEP-2018

NAMDEVRAO KRISHNAJI IN300394 SUDHAKAR NAMDEVRAO KADAM AARTI APARTMENT, B M JAIN NAGAR, JALGAON INDIA Maharashtra 425001 732 07-SEP-2018 KADAM 14858774

2A MAJESTIC STREET, S.R.V.S. COLONY, KILKATTALAI, SUDHARSHINI V P VEERAVASU INDIA Tamil Nadu Chennai 600117 00008118 50 07-SEP-2018 CHENNAI, TN

NO 20 T R MAPILLAMANI STREET, D R R NAGAR AVADI, SUGANYA O NARASIMHAN INDIA Tamil Nadu Chennai 600054 00007529 50 07-SEP-2018 CHENNAI, TN

303 A HIGHLAND PARK, NEW LINK RD, ANDHERI SUHAS S KULKARNI SHANKAR KULKARNI INDIA Maharashtra Mumbai City 400053 00004917 950 07-SEP-2018 (WEST), MUMBAI, MA

SUJEET KUMAR SINGH DIPAK KUMAR SINGH C-41 PATRAKAR NAGAR, PATNA INDIA Bihar 800020 00006429 50 07-SEP-2018

SANJAY INVESTMENTS, STOCK & SHARES, 51/1 SWAMY SUJIT KUMAR JAIN S GAJJANRAJ J INDIA Tamil Nadu Chennai 600012 00007124 50 07-SEP-2018 BAKTHAN STREET, CHENNAI, TN

SUKHVINDER SINGH BHANDARI SUKHCHANI SINGH NATIONAL ARMS COMPANY, G T ROAD, FATEHBAD INDIA Haryana 125050 00002091 50 07-SEP-2018

NO. 7 VENKATROYAN LANE , (NEAR PATNI PLAZA), 12039700 SUMERMAL SETHIYA KISHANLALJI SETHIYA INDIA Tamil Nadu Chennai 600003 105 07-SEP-2018 PARK TOWN, CHENNAI 00000318

SUMITRA JAIN SHIKAR KUMAR JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006350 5 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

47 DR SIMON FERNANDES RD, CHHAPKHANWALA SUNIL G TURAKHIA GUNVANTRAI INDIA Maharashtra Mumbai City 400002 00007368 150 07-SEP-2018 HOUSE, 1ST FLOOR MARINE LINES, MUMBAI, MA

IN300206 SUNIL K ARORA RAM CHAND ARORA M - 9, BHAGAT SINGH MARKET, NEW DELHI INDIA Delhi New Delhi 110001 1300 07-SEP-2018 10061499

C/O DIAL POINT (PCO), PANKAJ MARKET, WEST OF SUNIL KUMAR KAPIL DEO PRASAD INDIA Bihar 841301 00005190 50 07-SEP-2018 MOUNA CHOWK

SUNIL KUMAR LATE MANIK CHAND JAIN FAKIRCHAND BUILDING, IST MAHAJAN TOLI, ARRAH INDIA Bihar 802301 00006173 250 07-SEP-2018

577/861 MUTHI GANJ, NEAR GAUGHAT POLICE SUNIL KUMAR AGRAWAL MANGI LAL AGRAWAL INDIA Uttar Pradesh 211003 00008383 250 07-SEP-2018 CHAUKI, ALLAHABAD, UP

SUNILKUMAR JAIN TARACHAND JAIN SUNIL TRACTORS, G E ROAD, GANJPARA, DURG, 0 INDIA CHHATTISGARH DURG 00005436 100 07-SEP-2018

SUNITA GUPTA CHUNNI LAL VAISH 79/B BLOCK - B, SHYAM NAGAR, KANPUR INDIA Uttar Pradesh 208013 00002943 50 07-SEP-2018

IN300484 SUNITA MAHESHWARI SANJAY MAHESHWARI LIG 58, HARSHWARDHAN NAGAR, BHOPAL INDIA Madhya Pradesh 462003 100 07-SEP-2018 10581799

C/O. BRAHAM PARKASH, NPC-500 MWE S-71 SOUTH SUNITA SHARMA BRAHAM PARKASH INDIA Maharashtra Mumbai City 400085 00008290 50 07-SEP-2018 SITE, BARC, MUMBAI, MA

27 THIRUNAVKARASU STREET, PERAMBUR, CHENNAI, SUNITHA JAIN P SHRI PARASMAL J INDIA Tamil Nadu Chennai 600011 00008042 250 07-SEP-2018 TN

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008551 1 07-SEP-2018

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008552 1 07-SEP-2018

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008553 1 07-SEP-2018

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008554 1 07-SEP-2018

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008555 1 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008556 1 07-SEP-2018

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008557 1 07-SEP-2018

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008558 1 07-SEP-2018

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008559 1 07-SEP-2018

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008560 1 07-SEP-2018

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008561 1 07-SEP-2018

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008647 1 07-SEP-2018

SUNITHA T B BADRINATH T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009017 1 07-SEP-2018

SUNITHA T B BADRINATH T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009023 1 07-SEP-2018

41 FIRST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B BADRINATH T R INDIA Tamil Nadu Chennai 600035 00008049 1 07-SEP-2018 TN

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B T R BADRINATH INDIA Tamil Nadu Chennai 600035 00008140 1 07-SEP-2018 TN

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B BADRINATH T R INDIA Tamil Nadu Chennai 600035 00008141 1 07-SEP-2018 TN

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B T R BADRINATH INDIA Tamil Nadu Chennai 600035 00008142 1 07-SEP-2018 TN

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B BADRINATH T R INDIA Tamil Nadu Chennai 600035 00008143 1 07-SEP-2018 TN

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B BADRINATH T R INDIA Tamil Nadu Chennai 600035 00008144 1 07-SEP-2018 TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B BADRINATH T R INDIA Tamil Nadu Chennai 600035 00008145 1 07-SEP-2018 TN

NO.51 I CROSS STREET, EAST C I T NAGAR, CHENNAI, SURAJMAL A SHRI AMOLK CHANDJI INDIA Tamil Nadu Chennai 600035 00007904 50 07-SEP-2018 TN

HARI SADAN PILI KOTHI, NEAR JEWAR BUS STAND, IN300394 SURENDRA KUMAR AGRAWAL HARI SHANKER INDIA Uttar Pradesh 203131 50 07-SEP-2018 KHURJA, DIST BULANDSHAHR UTTAR PRADESH 12260418

C/O MEHTA JEWELLARY, 40 THIRUMALAI PILLAI RD, T SURENDRA M MEHTA MANILAL B MEHTA INDIA Tamil Nadu Chennai 600017 00001502 50 07-SEP-2018 NAGAR, CHENNAI, TN

ARIYIL HOUSE, PANANGAD (POST), BALUSSERI (VIA), SURESH A KRISHNAN NAIR M INDIA Andhra Pradesh Hyderabad 678612 00005223 50 07-SEP-2018 CALICUT

SURESH CHAND JAIN LATE M R JAIN E 8 PREET VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110092 00002547 50 07-SEP-2018

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, SURESH CHAND T JAIN C T INDIA Tamil Nadu Chennai 600007 00005583 50 07-SEP-2018 TN

SURESH JAIN BHAG CHAND JAIN C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001001 50 07-SEP-2018

106 VEERAPERUMAL KOIL ST, MYLAPORE, CHENNAI, SURESH JAIN M MANICK CHAND M INDIA Tamil Nadu Chennai 600004 00002372 50 07-SEP-2018 TN

SURESH KUMAR BALCHAND 19 ELEPHANT GATE STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002647 50 07-SEP-2018

SURESH KUMAR AGARWAL NA P.O. DEDEREWA, DIST. CHURU, RAJASTHAN, RA INDIA Rajasthan 331023 00000806 250 07-SEP-2018

BAHADURMAL BAHADURMAL CHOWDHARY & SONS, 44 SURESHKUMAR CHOWDHARY INDIA Andhra Pradesh Nizamabad 503002 00004641 150 07-SEP-2018 CHOWDHARY SHARDANAND GUNJ, HYDERABAD

SURINDER KAUR HARCHARAN SINGH 122/175 SAROJANI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00003860 50 07-SEP-2018

SUSHILA JAIN HUKMICHAND JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006344 1 07-SEP-2018

LATE SH HARBUX RAI 1/421 MALVIYA NAGAR HOUSING BOARD, JAIPUR, SUSHILA KHUBCHANDANI INDIA Rajasthan 302017 00007861 100 07-SEP-2018 KHUBCHANDANI JAIPUR, RA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SUREKA SALES CORPORATION, OPP WATER WORKS, SUSHMA SUREKA PAWAN SUREKA INDIA Rajasthan 311001 00006785 50 07-SEP-2018 NEAR MEENA ROAD LINES, NEW DELHI, RA

SUSILA BAI UTTAM CHAND 71 A PADDY FIELD ROAD, PERAMBUR, CHENNAI, TN INDIA Tamil Nadu Chennai 600011 00002050 50 07-SEP-2018

KUSHAL TEXTILES, NO 12 SINGARA GARDEN, 1ST SUSILA BAI P PREM CHAND JAIN INDIA Tamil Nadu Chennai 600021 00006487 400 07-SEP-2018 LANE, CHENNAI, TN

SUSMITHA M PRASAD M S V S R 175 D TYPE II, BLOCK 5, NEYVELI, TN INDIA Tamil Nadu 607803 00006273 50 07-SEP-2018

71C-1 RED HILLS ROAD, JANAKIRAM REDDY COLONY, SWAMINATHAN K KUPPUSWAMY CHETTY K INDIA Tamil Nadu Chennai 600049 00001668 50 07-SEP-2018 VILLIVAKKAM, CHENNAI, TN

104 II MAIN ROAD, PURUSHOTHAM NAGAR, SYED AZIZUDDIN SYED ABDUL SHUKOOR INDIA Tamil Nadu Chennai 600044 00002473 50 07-SEP-2018 CHROMEPET, CHENNAI, TN

8283 ROSHANARA ROAD, 10 RAM SAROOP BLDG, NEW TAJINDER SINGH BALWANT SINGH INDIA Delhi New Delhi 110007 00003746 50 07-SEP-2018 DELHI, ND

TARA MILAP CHAND 69 HARRIS ROAD, PUDUPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600002 00002303 50 07-SEP-2018

TEJUMAL SACHANANDANI LILARAM KEWAL KUNJ APT, FIRST FLOOR, NR SATI APT, THANE INDIA Maharashtra 421003 00004336 50 07-SEP-2018

THEMIS DISTRIBUTORS P LTD, XXXIX/2991 THARAKKAL VARIATH SANKARAN CACHUTHA VARIAR INDIA Tamil Nadu 682016 00001370 50 07-SEP-2018 RAVIPURAM ROAD, ERNAKULAM, KL

7-2-485 MANKAMMATHOTA, KARIMNAGAR, THRILOCHAN REDDY CHITTI SHRI VENKAT REDDY INDIA Andhra Pradesh Karimnagar 505002 00007963 50 07-SEP-2018 HYDERABAD, AP

TOPANDAS C NIHALANI CHELLARAM NIHALANI 52 HATHIKHANA MARKET, FATEHPURA, BARODA, 0 INDIA Gujarat Vadodara 00002756 50 07-SEP-2018

12010601 Tirthbai Pohumal Gopalani Pohumal Gopalani C/o Devidas Gopalani, Sant Kawaram Ward, Gondia INDIA Maharashtra 441601 400 07-SEP-2018 00037038

U UGMA BAI UTTAM CHAND 666 P H ROAD, , CHENNAI, TN INDIA Tamil Nadu Chennai 600029 00001671 50 07-SEP-2018

C/O NANDAN TEXTILES, 57/3 ELEPHANT GATE STREET, UJWALA JAIN JAIN R K INDIA Tamil Nadu Chennai 600079 00005152 50 07-SEP-2018 SOWCARPET, CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

VILL BHORHAN, PO BELSAND, SITAMARHI, NEW UMA SHANKAR CHAUDHARY MAHABIR CHAUDHARY INDIA Bihar 843316 00007447 50 07-SEP-2018 DELHI, BI W/O SESHAIAH V V, 16-3-969/1 GOURI NILAYAM IN300441 UMA V SESHAIAH V V SRIHARI NGR, OPP TELUGU DESAM PARTY OFFICE, INDIA Andhra Pradesh Nellore 524003 50 07-SEP-2018 10425842 NELLORE V D H L HIGH SCHOOL FOR GIRLS, PARVATHI NAGAR, UMAPATHI R VEERESHAPPA R INDIA Karnataka Bellary 583103 00007602 100 07-SEP-2018 BELLARY

12012101 UMESH KUMAR GAUR SATYANARAYAN SHARMA 86 NEHRU PARK , SARDARPURA, JODHPUR INDIA Rajasthan 342001 50 07-SEP-2018 00136345

UMRAO DEVI BOKARIA POONAM CHAND BOKARIA 76 E V K SAMPATH ROAD, VEPERY, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00004631 150 07-SEP-2018

M/S PARAS TIME CENTRE, 93 KILARI ROAD, USHA RAJESH INDIA Karnataka Bangalore Urban 560053 00001957 50 07-SEP-2018 BANGALORE

65 RAJIV GANDHI NAGAR, SEMMANDALAM, IN300214 USHA R S RAGOTHAMAN INDIA Tamil Nadu Cuddalore 607001 50 07-SEP-2018 CUDDALORE 14044811

BOTHRA BROTHERS, JAIL ROAD, FANCY BAZAR, USHA BOTHRA ANUP KUMAR BOTHRA INDIA Assam 781001 00003763 50 07-SEP-2018 GUWAHATI

376 BHERA ENCLAVE, OUTER RING ROAD, PASCHIM IN301766 USHA DHALL VINOD KUMAR DHALL INDIA Delhi New Delhi 110081 9 07-SEP-2018 VIHAR, DELHI 10033071

834-4 KAILASH MARG, SEEVAJI NAGAR, 22 GODAM, USHA GUPTA GIRIRAJ PRASAD GUPTA INDIA RAJASTHAN JAIPUR 00006801 50 07-SEP-2018 JAIPUR, 0

USHARANI SANTHOSH NO 51 SOLAI STREET, AYANAVARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600028 00003671 50 07-SEP-2018

50 KALATHI PILLAI STREET, SOWCARPET, CHENNAI, UTTAM CHAND B JAIN B C INDIA Tamil Nadu Chennai 600079 00007331 50 07-SEP-2018 TN

3-H CENTURY PLAZA , 560 ANNA SALAI, TEYNAMPET, VADILAL K DOSHI KALIDAS DOSHI INDIA Tamil Nadu Chennai 600018 00000688 250 07-SEP-2018 CHENNAI, TN

73 BHAVANI NAGAR, MATAVADI, L H ROAD, SURAT, VALAJIBHAI H PATEL HARAJIBHAI INDIA Gujarat Surat 395006 00006536 100 07-SEP-2018 GU

NO 5 10TH AVENUE, HARRINGTON ROAD, 1ST FLOOR, VANDANA D SHAH DIVYESH B SHAH INDIA Tamil Nadu Chennai 600030 00007643 50 07-SEP-2018 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

VANDANA FINANCE PRIVATE LTD NA 138 BROADWAY , P.B.NO.69, CHENNAI, TN INDIA Tamil Nadu Chennai 600108 00000251 200 07-SEP-2018

46 PERAMBALU STREET, OLD WASHERMENPET, VANITHA P SHRI PANNALAL INDIA Tamil Nadu Chennai 600021 00007984 50 07-SEP-2018 CHENNAI, TN

VANITHA T V VENKATESULU T R 41 IST CROSS ROAD, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008622 1 07-SEP-2018

VANITHA T V VENKATESULU T R 41 IST CROSS ROAD, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008623 1 07-SEP-2018

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008627 1 07-SEP-2018

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008628 1 07-SEP-2018

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008629 1 07-SEP-2018

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008630 1 07-SEP-2018

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008631 1 07-SEP-2018

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008632 1 07-SEP-2018

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008633 1 07-SEP-2018

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008634 1 07-SEP-2018

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008635 1 07-SEP-2018

VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008637 1 07-SEP-2018

VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008638 1 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008639 1 07-SEP-2018

VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008640 1 07-SEP-2018

VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008641 1 07-SEP-2018

VANITHA T V VENKATESULU T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009014 1 07-SEP-2018

VANITHA T V VENKATESULU T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009019 1 07-SEP-2018

VASANT NIVAS, SHASRI NAGAR, DOMBIVALI (W), VARSHA H BURUDKAR HEMANT BURUDKAR INDIA Maharashtra 421202 00007262 50 07-SEP-2018 MUMBAI, MA

SUGANDH, A 24 HOUSING BOARD COLONY, KOH E 16010100 VARSHA MENGHWANI POORAN MENGHWANI INDIA Madhya Pradesh 462001 100 07-SEP-2018 FIZA, BHOPAL 00141931

NO 148 6TH CROSS, IST FLOOR PILLANA GARDEN, VASANTHA INDERCHAND INDIA Karnataka Bangalore Urban 560084 00002247 50 07-SEP-2018 THOMAS TOWN, BANGALORE

PRINCIPAL'S BUNGLOW, COLLEGE HOSTEL VATSALA N PARIKH N M PARIKH INDIA Gujarat 383315 00002785 50 07-SEP-2018 COMPOUND, MODASA MEDASA [DIST, MUMBAI

126 DEFENCE APARTMENTS, ROHTAK ROAD, NEW VED PRAKASH KAPLAN SINGH INDIA Delhi New Delhi 110041 00006672 50 07-SEP-2018 DELHI, ND

HOUSE NO WZ-1377, RANI BAGH, SHAKUR BASTI, NEW VEENA BHUSHAN B KUMAR INDIA Delhi New Delhi 110034 00003700 50 07-SEP-2018 DELHI, ND

VEENA SAXENA PRAVIN SAXENA E-743 NAVAYA PATH, GANDHI NAGAR INDIA Rajasthan 302015 00003329 50 07-SEP-2018

VEERA VENKATESWARA RAO NAGABUSHANAM 5-94-8, 6/13 BRODIPET, GUNTUR INDIA Andhra Pradesh Guntur 522002 00004644 50 07-SEP-2018 ORRE

VENKATA SATYANARAYANA P VENKATA KRISHNAIAH P 2/166 JAYARAMA RAO STREET, SRI KALAHASTI, AP INDIA Andhra Pradesh 517644 00006714 150 07-SEP-2018

16 13TH STREET, HASTINAPURAM, CHITTLAPAKKAM, VENKATACHALAM A S SRINIVASAN INDIA Tamil Nadu Chennai 600064 00006330 6 07-SEP-2018 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004970 1 07-SEP-2018

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004971 1 07-SEP-2018

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006333 1 07-SEP-2018

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006334 1 07-SEP-2018

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006335 1 07-SEP-2018

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006359 1 07-SEP-2018

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006360 1 07-SEP-2018

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006361 1 07-SEP-2018

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006362 1 07-SEP-2018

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008618 1 07-SEP-2018

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008619 1 07-SEP-2018

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008620 1 07-SEP-2018

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008621 1 07-SEP-2018

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008624 1 07-SEP-2018

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008625 1 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008626 1 07-SEP-2018

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008642 1 07-SEP-2018

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008643 1 07-SEP-2018

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008644 1 07-SEP-2018

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008645 1 07-SEP-2018

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008648 1 07-SEP-2018

VENKATESULU T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009020 1 07-SEP-2018

VENKATESULU T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009025 1 07-SEP-2018

VIBHAV MISHRA MISHRA P D MIG D/52 NEHRU MISHRA, BHOPAL, BHOPAL, MP INDIA Madhya Pradesh 462003 00005525 150 07-SEP-2018

12018300 VIJAY CHAPROT ASHOK CHAPROT 20 MULAJI KA NOHARA, MANDSAUR INDIA Madhya Pradesh 458001 150 07-SEP-2018 00029950

7-JOG MAHAL DHUS WADI, ZAOBA WADI, VIJAY J ZAVERI NA INDIA Maharashtra Mumbai City 400004 00001904 50 07-SEP-2018 THAKURDWAR, MUMBAI, MA

C/O DECORA FURNISHINGS, 15 WOODS ROAD, VIJAY K PAREKH K G PAREKH INDIA Tamil Nadu Chennai 600002 00001403 50 07-SEP-2018 CHENNAI, TN

H.NO.834 , NEAR GURUDWARA MAL SINGH, MOGA, IN300011 VIJAY KUMAR SOOD NA INDIA Punjab 142001 50 07-SEP-2018 PUNJAB 10657527

IN302404 VIJAY MITTAL SOHAN LAL GUPTA ADARSH NAGAR A, SAWAI MADHOPUR INDIA Rajasthan 322001 50 07-SEP-2018 10155126

C/O SATENDRA PRASAD, GURSAMAY LODGE, BESIDES VIJAY PRASAD DUKHI PRASAD INDIA Bihar 800004 00000989 50 07-SEP-2018 RAMAKRISHNA MISSION, PATNA, BI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O VIJAY ELECTRICALS, 139 NEHRU NAGAR, 13TH VIJAY RAJ PANCHARAM INDIA Tamil Nadu Chennai 600040 00002488 50 07-SEP-2018 MAIN ROAD, CHENNAI, TN

SRIVARU SHARES, 1837 L G B COLONEY, TRICHY ROAD, VIJAYAKUMAR J JAYADEESAN S INDIA Tamil Nadu Coimbatore 641045 00005242 50 07-SEP-2018 COIMBATORE, TN

C/O M/S BALDEV DASS SHIAMLAL, RAMPUR BUSHAHR, VIKAS BANSAL PAWAN KUMAR INDIA Himachal Pradesh 172001 00006400 50 07-SEP-2018 DIST SHIMLA, NEW DELHI

SUBHASH CHANDRA VIKRANT BHANDULA C52 HARMU HOUSING COLONY, RANCHI INDIA Bihar 834012 00001039 50 07-SEP-2018 BHANDULA

NO.1 MANAGAPPAN STREET , SOWCARPET, CHENNAI, VIMAL BOHARA B BHAWARLAL BOHARA INDIA Tamil Nadu Chennai 600079 00000060 250 07-SEP-2018 TN

VIMAL CHAND DHARAM CHAND 24 APPU MUDALI STREET, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00003678 50 07-SEP-2018

VIMAL CHANDRA SHARMA SHARMA B N E-120 PREET VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110092 00005069 250 07-SEP-2018

VIMAL JAIN FIRST HIRALAL JAIN 1/34 P.H.ROAD, NERKUNDRUM, CHENNAI, TN INDIA Tamil Nadu Chennai 600107 00001546 50 07-SEP-2018

VIMAL KUMAR BHERULAL 29 LINGHI CHETTY STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00000055 250 07-SEP-2018

VIMAL KUMAR BHERULAL 29 LINGHI CHETTY ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00004044 50 07-SEP-2018

VIMAL KUMAR BHERULAL 29 LINGH CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005258 50 07-SEP-2018

DOOR NO. 25 , BALA ARUNACHALAM STREET, OLD 12039700 VIMAL KUMAR JAIN KARANLAL INDIA Tamil Nadu Chennai 600021 50 07-SEP-2018 WASHERMENPET, CHENNAI 00011921

D-10 GRIHLAXMI APPARTMENT, 640/643 T.H.ROAD, VIMAL KUMAR KHAITAN NA INDIA Tamil Nadu Chennai 600079 00000792 500 07-SEP-2018 TONDIARPET, CHENNAI, TN

VIMALA DEVI MR JAIN R K 63 BANGARU NAICKER ST, MOUNT ROAD, CHENNAI INDIA Tamil Nadu Chennai 600002 00002297 50 07-SEP-2018

MODERN FINISHING WORKS, D-87 INDUSTRIAL AREA VIMLA BORAD ANAND KUMAR BORAD INDIA Rajasthan 306401 00003078 50 07-SEP-2018 II, PALI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O DINESH TEXTILES, 1079 SHRI MARKET VIMLA GUPTA DINESH KUMAR INDIA Delhi New Delhi 110006 00006380 300 07-SEP-2018 KUCHANATWA, CHANDNI CHOWK, NEW DELHI, ND

FLAT NO 19 PLOT NO 56, AAMARPALI APARTMENTS, IP VINAY CHAND JAIN PREM CHAND JAIN INDIA Delhi New Delhi 110092 00008495 5 07-SEP-2018 EXTENSION, PATPAR GANJ, NEW DELHI

7/56 DESH BANDHU GUPTA ROAD, KAROL BAGH, NEW VINIT KUMAR VIDYARTHI NA INDIA Delhi New Delhi 110005 00000585 500 07-SEP-2018 DELHI, ND

316 EXPRESS TOWER, AZADPUR COMM. COMPLEX, VINOD KUMAR KANSAL R P INDIA Delhi New Delhi 110033 00005464 200 07-SEP-2018 AZADPUR, NEW DELHI, ND

VINOD KUMAR GOPAL GOPAL R L A 148 PANDARA ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110003 00001496 50 07-SEP-2018

VINOD KUMAR JAIN BANSI LAL C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001042 50 07-SEP-2018

4/70-A SHASTRI PARK, CHANDER NAGAR, NEW DELHI, VINOD SHARMA SHARMA K R INDIA Delhi New Delhi 110051 00006467 100 07-SEP-2018 ND

C/O.RAMSON COMMERCIAL CORP., NO.18/4 STROTTEN VINODH KUMARAN NAIR R R RAVINDRAN NAIR INDIA Tamil Nadu Chennai 600079 00000301 250 07-SEP-2018 MUTHAI MUDALI STR, MUTHA COMPLEX, CHENNAI, TN

46 PERAMBALU STREET, OLD WASHERMENPET, VINODKUMAR M SHRI INDIA Tamil Nadu Chennai 600021 00007983 50 07-SEP-2018 CHENNAI, TN

RAMESH CHAND VIPIN AGGARWAL H-90 PHASE-I, ASHOK VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004882 50 07-SEP-2018 AGGARWAL

C/O SHARE TIPS, B-121 SUBHADRA COLONY, SARAI VIPIN BAJAJ YASHPAL BAJAJ INDIA Delhi New Delhi 110035 00005086 50 07-SEP-2018 ROHILLA, NEW DELHI, ND

32 NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI, VISHAL GUPTA KAILASH CHAND GUPTA INDIA Delhi New Delhi 110002 00005546 150 07-SEP-2018 ND

32 NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI, VISHAL GUPTA VIJAY GUPTA INDIA Delhi New Delhi 110002 00005885 100 07-SEP-2018 ND

C/O DINESH TEXTILE, 1079 SHREE MARKET, KUCHA VISHAL GUPTA DINESH KUMAR INDIA Delhi New Delhi 110006 00007496 50 07-SEP-2018 NATWA, NEW DELHI, ND

VISHAMBER DASS KHUSHI RAM A/9 BOMBAY MARKET, UMARWADA, SURAT, GU INDIA Gujarat Surat 395010 00006128 450 07-SEP-2018 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O BABULAL MOHANLALDARJI, NEAR JAIN NANA VISHNU JAYANTILAL DARJI JAYANTILAL DARJI INDIA Gujarat 384170 00003310 50 07-SEP-2018 DERSAR, UNJHA, UNJHA

VOHRA V K LT COL VOHRA T N 467 SECTOR-29, ARUN VIHAR, NEW DELHI INDIA Uttar Pradesh 201301 00005906 50 07-SEP-2018

G - 89 A, GROUND FLOOR, SOUTH CITY ||, GURGAON IN302574 Y KRISHNA IYER LATE N YEGNA IYER INDIA Haryana 122001 50 07-SEP-2018 (HARYANA) 10005742

IN300394 Y PRADEEP KUMAR M YESWANTHRAJ 30, RATHNAM STREET, ROYAPETTAH, CHENNAI INDIA Tamil Nadu Chennai 600014 50 07-SEP-2018 14427556

Y PADAM KUMAR M YESWANTH RAJ 1 AMMIAPPAN LANE, ROYAPETTAH, CHENNAI, TN INDIA Tamil Nadu Chennai 600014 00007741 50 07-SEP-2018

B-29 VASANT VILLA, AMRUT NAGAR LBS MARG, YASHAWANT NAMDEO SOHANI NAMDEO SOHANI INDIA Maharashtra Mumbai City 400086 00001446 50 07-SEP-2018 GHATKOPAR (WEST), MUMBAI, MA

YASHWANT SINGH JAIN CHHATTRA SINGH JAIN BRAHMPURI SHIVDASGHAT ST, KOTA, KOTA INDIA Rajasthan 324006 00006051 150 07-SEP-2018

BRAHMPURI SHIVDAS GHAT, STREET, KOTA, IN301330 YASHWANT SINGH JAIN CHHATTRA SINGH JAIN INDIA Rajasthan 324006 30 07-SEP-2018 RAJASTHAN 17207952

IN300757 YOGESHKUMAR PATEL GOPALBHAI PATEL 23/A SAMARATH SOC, COLLEGE ROAD, NADIAD INDIA Gujarat 387001 1 07-SEP-2018 10999802

NO.62(OLD NO.43) FIRST FLOOR , VENKATA STREET, 12039700 ZAINAB MURTUZA NA INDIA Tamil Nadu Chennai 600001 250 07-SEP-2018 NEAR MANNADY, CHENNAI 00072527

A JOTHI JAIN ASHOK CHANDJAIN 21 CHANDRAPPA STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00004124 10 07-SEP-2019

8 SHAIK ALI SUBEDAR ST, IST FLOOR PERIAMET, A MANSOOR AHMED A ABDUL KHALIQUE INDIA Tamil Nadu Chennai 600003 00002645 10 07-SEP-2019 CHENNAI, TN

C/O ANIL KUMAR GUPTA, 164-D KAMLA NAGAR, NEW AADITYA GARG GUPTA A K INDIA Delhi New Delhi 110007 00005231 10 07-SEP-2019 DELHI, ND

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, AARTHI S JAIN T S INDIA Tamil Nadu Chennai 600007 00005172 10 07-SEP-2019 TN

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, AARTHI S JAIN T S INDIA Tamil Nadu Chennai 600007 00005581 10 07-SEP-2019 TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, AARTHI S SURESH CHAND T INDIA Tamil Nadu Chennai 600007 00007495 10 07-SEP-2019 TN

BATHIYA JI KI PORE, OPP JAGDISH TEMPLE, AATISH A JAIN ANIL S JAIN INDIA Madhya Pradesh 458002 00006763 10 07-SEP-2019 JIWARGUNJ MANDSAUR, INDORE

18 MOTI BLDG, 2ND FANAS WADI 3RD FLR, ROOM NO ABHAY JAIN MILAPCHAND JAIN INDIA Maharashtra Mumbai City 400002 00004519 10 07-SEP-2019 48 DADI, MUMBAI, MA

TULSI MEDICAL , CK-15/12BULANAL, DAWAPATTI, ABHAY KUMAR NA INDIA Uttar Pradesh Varanasi 00000901 10 07-SEP-2019 VARANASI, UP

ABHIMANYU BATRA A N BATRA 179-L MODEL TOWN, ROHTAK, ROHTAK INDIA Haryana 124001 00004386 10 07-SEP-2019

302 SHIVA ENCLAVE, P & T COLONY, GANDHI NAGAR, ACHUTHAN A P NARANAN INDIA Andhra Pradesh Hyderabad 500380 00002272 10 07-SEP-2019 HYDERABAD

24 CHANDRAPPA MUDALI ST, SOWCARPET, CHENNAI, AICHUKI KAVAR C JABAR CHAND INDIA Tamil Nadu Chennai 600079 00002651 10 07-SEP-2019 TN

C/O HARYANA INVESTORS, 54/28 NAYAGANJ, KANPUR, AJAY SHRI R N AGRAWAL INDIA Uttar Pradesh 208001 00001737 10 07-SEP-2019 UP

S-10 AKARSHAN BHAWAN, 23 ANSARI ROAD, DARYA AJAY AGRAWAL AGRAWAL R L INDIA Delhi New Delhi 110002 00006125 50 07-SEP-2019 GANJ, NEW DELHI, ND

AJAY KRISHNA SHUNGLU SHUNGLU V K A-9 SECTOR 14, NOIDA, UP INDIA Uttar Pradesh 201301 00006102 10 07-SEP-2019

C/O GANGA P O GUPTA, NR GHOGHAN PERMIT, P O AJAY KUMAR GUPTA MAHAVIR P GUPTA INDIA Madhya Pradesh 486001 00002389 10 07-SEP-2019 REWA, MUMBAI

SUPER BEARING CORPORATION, ABHAY CHAMBERS AJAY KUMAR GUPTA JAGDISH PRASAD GUPTA INDIA Rajasthan 342001 00007381 20 07-SEP-2019 SHOP NO 13, JALORI GATE, JODHPUR, RA

NO 91 NATTU PILLIAR KOIL ST, FIRST FLOOR, AJAY KUMAR M MANGILAL C JAIN INDIA Tamil Nadu Chennai 600001 00001541 10 07-SEP-2019 CHENNAI, TN

AJAY KUMAR MAGON OM PARKASH MAGON F-17 RADHEY PURI, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110051 00006188 10 07-SEP-2019

AJAY R BRAHMBHATT RANJILTAL 2/73 UDAY PARK SOC, REFINARY RD, GORWA, BARODA INDIA Gujarat Vadodara 390016 00004733 10 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O BAJAJ CLOTH CENTRE, 6/12 NEW MARKET, T T AJIT KUMAR JAIN SHRI K C JAIN INDIA Madhya Pradesh 462003 00007912 20 07-SEP-2019 NAGAR, BHOPAL, MP

13 RASHMAN APTS, S L ROAD, MULUND (W), MUMBAI, AKSHAY JAIN ROOP RAJ JAIN INDIA Maharashtra Mumbai City 400080 00004364 10 07-SEP-2019 MA

AKSHEY AGARWAL BRIJ KISHORE 108 GALI GANGA MANDIR, CHAH KAMAL INDIA Uttar Pradesh 245101 00002088 10 07-SEP-2019

ALEX K MATHEWS MATHEWS K MANATHARA, KOLLAM INDIA Kerala 691012 00005675 10 07-SEP-2019

AMAR SINGH PAL BHAGWAN DASS H-90 PHASE-I, ASHOK VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004866 10 07-SEP-2019

BIJAPURWALE, SCH NO 1 ROAD NO 3, NAI ABADI, AMBALAL JAIN LALCHANDJI JAIN INDIA Madhya Pradesh 458001 00005187 30 07-SEP-2019 INDORE

BIJAPURWALE SCH NO1 ROAD NO 3, NAI ABADI, AMBALAL JAIN LALCHAND JI JAIN INDIA Madhya Pradesh 458001 00006771 130 07-SEP-2019 INDORE

AMIT GOYAL GOYAL S N 3 SADDA MIYAN STREET, LAKHERAPURA, BHOPAL, MP INDIA Madhya Pradesh 462001 00005029 10 07-SEP-2019

C/O DEVENDRA KUMAR, MADARSA GALI, AMIT KUMAR DEVENDAR KUMAR INDIA Bihar 800008 00005537 10 07-SEP-2019 CHAMDORIA, PATNA

AMIT KUMAR ARUNKUMAR C/O ARUN KUMAR, HARNICHAK, PATNA, BI INDIA Bihar 800002 00006008 40 07-SEP-2019

AMIT SHAH, 311 CITY CENTRE, 186 PURUSWALKAM AMIT SHAH K SHAH INDIA Tamil Nadu Chennai 600010 00003565 10 07-SEP-2019 HIGH ROAD, CHENNAI, TN

AMITABH SHARMA C L SHARMA CU 136 PITAM PURA, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002549 10 07-SEP-2019

A-30 ANNA NAGAR, BEHIND TRINITY DEPARTMENTAL ANAND PREMRAJ RANKA INDIA Tamil Nadu Chennai 600102 00007125 20 07-SEP-2019 STORES, CHENNAI, TN

NO 26 SIRARAJAPURAM, DR.BESANT ROAD, ANAND BABU D DAKSHINAMOORTHY D INDIA Tamil Nadu Chennai 600005 00009122 1 07-SEP-2019 TRIPLICANE, CHENNAI

ANAND M P PONNUSWAMI M P 9 NAGAMMAI STREET, MANDAVELI, CHENNAI, TN INDIA Tamil Nadu Chennai 600028 00007106 100 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

A-30 ANNA NAGAR, BEHIND TRINITY DEPARTMENTAL ANAND RANKA P PREM RAJ RANKA G INDIA Tamil Nadu Chennai 600102 00007304 90 07-SEP-2019 STORES, CHENNAI, TN

ANANDAN V VENUGOPAL 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006352 1 07-SEP-2019

ANANDMAL JAIN L S SHANTHILAL JAIN P L 43 BAZAAR STREET, TIRUVALLUR, CHENNAI, TN INDIA Tamil Nadu 602001 00006983 50 07-SEP-2019

ANEK R RAMESH CHAND 81 MADDOX STREET, CHOOLAI, CHENNAI, TN INDIA Tamil Nadu Chennai 600112 00002123 10 07-SEP-2019

5 NAVYUG SAGAR, TEEN BATTI, WALKESHWAR ROAD, ANIL B JAIN BNANWAR LAL M JAIN INDIA Maharashtra Mumbai City 400006 00008052 10 07-SEP-2019 MUMBAI, MA

ANIL KUMAR AGARWAL RAJENDRA AGARWAL 812 ASHIANA PLAZA, BUDH MARG, PATNA INDIA Bihar 800001 00005338 10 07-SEP-2019

ANIL KUMAR CHOPRA KISHOREMALJI 5-25-17/2 BRODIPET, 3RD LINE, GUNTUR, AP INDIA Andhra Pradesh Guntur 522002 00001095 10 07-SEP-2019

C/O GODREJ & BOYCE MFG CO LTD, GODREJ BHAVAN, ANIL KUMAR GUPTA TARA CHAND INDIA Delhi New Delhi 110065 00005230 10 07-SEP-2019 SHER SHAH SURI MARG, NEW DELHI, ND

38 ARUNACHALAM NAICKEN RD, CHINTHADRIPET, ANIL KUMAR MOOTHA G GIYAN CHAND M INDIA Tamil Nadu Chennai 600002 00002335 10 07-SEP-2019 CHENNAI, TN

28 KIRTI NAGAR, NEW SANGANER ROAD, SODAL ANIL KUMAR VIJAY RAMJI LAL VIJAY INDIA Rajasthan 302018 00004143 10 07-SEP-2019 AJMER ROAD, JAIPUR, RA

BATHIYA JI KI PORE, OPP JAGDISH TEMPLE, JIWAGANJ, ANIL S JAIN SHANTIKUMAR JI JAIN INDIA Madhya Pradesh 458002 00007375 10 07-SEP-2019 INDORE, MP

A 109 SUFLAM APTS, NR NARANPURA POST OFFICE, ANITA CHANDNANI ARJUNDAS CHANDNANI INDIA Gujarat Ahmedabad 380013 00004306 10 07-SEP-2019 AHMEDABAD

S L INVESTMENTS, 126 B D CHAMBERS, 10/54 D B ANITA KANDOI KANDOI S L INDIA Delhi New Delhi 110005 00005347 20 07-SEP-2019 GUPTA ROAD, NEW DELHI, ND KALPATARU DUGDHALAY, E-83 BALAJI NAGAR 12030400 ANITA VILAS DAGADE SHRI VILAS D DAGADE BEHIND, SINDHI CO BALAJI NAGAR ROAD, INDIA Maharashtra 431001 1 07-SEP-2019 00057367 AURANGABAD

49/50 ORMES ROAD, ORMES VILLA FLAT NO 2D, IN301080 ANJANA JAIN BHARAT G SHAH INDIA Tamil Nadu Chennai 600010 50 07-SEP-2019 KILPAUK, CHENNAI 22069760 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

ANJANI KUMAR CHANDRADEO SINGH B-86 P C COLONY, KANKARBAGH, PATNA, BI INDIA Bihar 800020 00006690 10 07-SEP-2019

ANJANT KUMAR CHANDRADEO SINGH B-86 PC COLONY, KANKARBAGH, PATNA INDIA Bihar 800020 00005447 10 07-SEP-2019

12033000 ANJU JAIN BIMAL SURANA NO 14 NAINIYAPPA MASHTHIRI, STREET, CHENNAI INDIA Tamil Nadu Chennai 600003 50 07-SEP-2019 00066932

DR VINOD MADHAV ANKUSH VINOD DESHMUKH 1457/B SHUKRANAR PETH, PUNE, PUNE INDIA Maharashtra 411002 00003734 10 07-SEP-2019 DESHMUKH

ANMOL GUPTA DEEPAK GUPTA E-201 AMBABARI, JAIPUR, JAIPUR, RA INDIA Rajasthan 302012 00006522 10 07-SEP-2019

W/O. VEERAIAH KARIMIKONDA, D.NO. 5-498 ASHOK ANNAPOORNA K VEERAIAH K INDIA Andhra Pradesh 520007 00008291 20 07-SEP-2019 NAGAR, BANDAR ROAD, VIJAYAWADA, AP

ANSUYA AMBANI VADILAL AMBANI 1 KRISHNA APPA TANK ST, KONDITHOPE, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002460 10 07-SEP-2019

ANU AMITABH GANESH NANDAN PD C/O JAGDISH PRASAD, BALU GHAT INDIA Bihar 842001 00006874 10 07-SEP-2019

ANURADHA K SREENIVASULU K 18/13 PATHAPET, DHONE, KURNOOL INDIA Andhra Pradesh 518222 00005834 10 07-SEP-2019

13017600 APSARA BAID PRAKASH BAID 30/1 AUDIAPPA MUDALI STREET, CHENNAI INDIA Tamil Nadu Chennai 600084 10 07-SEP-2019 00198839

ARCHANA GARG SANJEEV GARG 148 A P R KATANGA COLONY, JABALPUR, JABALPUR INDIA Madhya Pradesh 482001 00003729 10 07-SEP-2019

18 TWENTY FIRST AVENUE , ASHOK NAGAR, CHENNAI, ARIHANT FINANCE INDIA LTD NA INDIA Tamil Nadu Chennai 600083 00000388 50 07-SEP-2019 TN

C/O BAJAJ ENTERPRISES, 71/72 PANTHEON ROAD, ARJAN LALCHAND LALCHAND KEWALRAM INDIA Tamil Nadu Chennai 600008 00007093 30 07-SEP-2019 MARDEVI CHAMBERS I FLOOR, CHENNAI, TN

GURUCHARAN SINGH ARSHDEEP SETHI 47 HANUMAN ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110001 00004762 50 07-SEP-2019 SETHI

ARTI J MEHTA JAYAVANT MEHTA 194 G I D C, MAKARPURA, BARODA INDIA Gujarat Vadodara 390010 00006993 10 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

D/O. N.K. JAIN, PHYSICIAN HOMEOPATH, RAMNAGAR- ARTI JAIN NIRMAL KUMAR JAIN INDIA Madhya Pradesh 476001 00007789 10 07-SEP-2019 TOMARGALI MORENA, INDORE, MP

ARTI KOHLI RAVI KOHLI J-138 ASHOK VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00002551 10 07-SEP-2019

D-210 `DARSHAN' II FLOOR, CHINAR RETREAT SATYANARAYANAN ARUN ACHARYA INFRONT MAIDA MILL, AREA HILL HOSHANGABAD INDIA Madhya Pradesh Bhopal 00008368 10 07-SEP-2019 ACHARYA ROAD, BHOPAL, MP NATIONAL INSURANCE COMPANY, 8 SWAIT MARKET, IN300450 ARUN KUMAR DASHARATHI M R DASHRATHI INDIA Madhya Pradesh 456010 10 07-SEP-2019 UJJAIN 11535063

702 VAISHALI APARTMENT, JANKI KUTIR, JUHU, ARUN KUMAR G GUPTA GURUPRASAD GUPTA INDIA Maharashtra Mumbai City 400049 00004922 10 07-SEP-2019 MUMBAI, MA

ARUN KUMAR JAIN RAYCHAND JAIN NO 27 JOURNALIST COLONY, 2ND CROSS, BANGALORE INDIA Karnataka Bangalore Urban 560002 00004873 10 07-SEP-2019

C/O S B OF INDORE, NAI ABADI BRANCH, MANDSAUR, ARUNKUMAR ACHARYA ACHARYA S N INDIA Madhya Pradesh 458001 00005198 10 07-SEP-2019 INDORE

NO.38 ARUNACHALAM NAICKEN ST, CHINTADRIPET, ARVIND KUMAR G M GIYAN CHAND INDIA Tamil Nadu Chennai 600002 00000358 20 07-SEP-2019 CHENNAI, TN

SHREE JAYESHWER C/O SHREE JAYESHWER PANDEY, NEW LALJI TOLA, ARVIND PANDEY INDIA Bihar 800001 00006509 10 07-SEP-2019 PANDEY NEAR BARAHAIYA KOTHI, PATNA

BIPINKUMAR SHANTILAL C/O DANI BROTHERS, 156 CHANDNI CHOWK STREET, ASHA BIPINKUMAR MEHTA INDIA West Bengal 700072 00002354 10 07-SEP-2019 MEHTA CALCUTTA, WB

ASHA JAIN M MAHENDRA KUMAR D 31 THANA STREET, PURASWAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00005251 30 07-SEP-2019

RANJIT SOAP FACTORY, NEAR VIJAY MILL NARODA, ASHABEN RAMESHBHAI RAMESHBAHI INDIA Gujarat Ahmedabad 380025 00001727 10 07-SEP-2019 AHMEDABAD

ASHARANI SIDHNATH R 8/2 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006327 1 07-SEP-2019

IN301055 ASHISH CHANDRA SHARMA DAYA SANKER SHARMA 16 DURGA PURI (BLUNT SQURE), LUCKNOW INDIA Uttar Pradesh 226004 10 07-SEP-2019 10188168

ASHISH GOENKA RAMESH KUMAR GOENKA 347 PANCHRATNA, OPERA HOUSE, MUMBAI, MA INDIA Maharashtra Mumbai City 400004 00004941 10 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

KP-313 MAURYA ENCLAVE, PITAM PURA, NEW DELHI, ASHISH JAIN ADISH JAIN INDIA Delhi New Delhi 110034 00006305 10 07-SEP-2019 ND

21/23 BHAGAT BLDG, ROOM NO 31 3RD FLR, KUMBHAR ASHISH MAHENDRABHAI PATWA MAHENDRABHAI PATWA INDIA Maharashtra Mumbai City 400004 00004903 10 07-SEP-2019 TUKDA, MUMBAI, MA

ASHOK ARORA KESHO LAL 120 KOHAT ENCLAVE, PITAM PURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002556 10 07-SEP-2019

ASHOK KATARIA KATARIA S R H NO UU-182, PITAMPURAM, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006746 10 07-SEP-2019

PAPPU NIWAS, PUNJABI COLONY, NAI GOWDON, GAYA, ASHOK KUMAR KASTURI LAL INDIA Bihar 823001 00005804 10 07-SEP-2019 TN

C/O ASHOK & COMPANY, 5 STROTTEN MUTHIA ASHOK KUMAR CHHAGANLALJI INDIA Tamil Nadu Chennai 600079 00006922 10 07-SEP-2019 MUDALI ST, CHENNAI, TN

PAPU NIWAS H.NO.41, PUNJABI COLONY NEW GODAM, 12010926 ASHOK KUMAR KASTURI LAL INDIA Bihar 823001 40 07-SEP-2019 GAYA, GAYA 00004873

ASHOK KUMAR A AGARWAL ASKARAN A AGARWAL 43 KHETAN TOWER, SHAHI BAGH, AHMEDABAD INDIA Gujarat Ahmedabad 380004 00006913 30 07-SEP-2019

ASHOK KUMAR AGARWAL ASKARAH AGARWAL 43 KHETAN TOWER, SHAHI BAGH, AHMEDABAD, GU INDIA Gujarat Ahmedabad 380004 00006532 10 07-SEP-2019

ASHOK KUMAR AGARWAL ASKARAM AGARWAL 43 KHETAN TOWER, SHAHI BAGH, AHMEDABAD INDIA Gujarat Ahmedabad 380004 00006773 10 07-SEP-2019

ASHOK KUMAR D DHARMI CHAND 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006856 20 07-SEP-2019

ASHOK KUMAR D DHARMICHAND 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006862 10 07-SEP-2019

ASHOK KUMAR GUPTA KANHAIYA LAL GUPTA G-10 SHANTI NAGAR, CANTT KANPUR, KANPUR INDIA Uttar Pradesh 208004 00005820 10 07-SEP-2019

IN300159 ASHOK KUMAR GUPTA MADAN LAL GUPTA 26 BEHIND 9 DUKAN, YADAV NAGAR, JAIPUR. INDIA Rajasthan 302012 200 07-SEP-2019 10381926

5/12 NARAYAN MUDALI LANE, SAIRAM BULDING ASHOK KUMAR JAIN JUGRAJ JAIN INDIA Tamil Nadu Chennai 600079 00002658 10 07-SEP-2019 ENTRANCE, KASI CHETTY, CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

NEW NO. 8 OLD NO. 25, CHINNA THAMBI MUDALI ASHOK KUMAR MOTILAL MOTILAL INDIA Tamil Nadu Chennai 600079 00006852 10 07-SEP-2019 STREET, II FLOOR, CHENNAI, TN

13 CHANDRAPPA MUDALI STREET, SOWCARPET, ASHOK KUMAR RAI SONI GULAB CHAND CHAND INDIA Tamil Nadu Chennai 600079 00005268 10 07-SEP-2019 CHENNAI, TN

2A VARADARAJ STREET, THALAIYATTAM, CHENNAI, ASHOK KUMAR S SOBHA CHAND INDIA Tamil Nadu 632602 00006036 10 07-SEP-2019 TN

ASHOK KUMAR SAHA DEEPNARAYAN SAHA KESHAV BHAWAN, DR R P ROAD, BHAGALPUR INDIA Bihar 812001 00006973 10 07-SEP-2019

C/O SRI RAN VIJAY SINGH, POLICE COLONYQ.NO.M-B/7, ASHOK KUMAR SRIVASTWA A L SRIVASTAWA INDIA Bihar 816109 00008045 20 07-SEP-2019 P.O./DIST-SAHIBGANJ, PATNA, BI

62 CHANCHAL SMRUTI , G.D.AMBEKAR ROAD, 6TH ASHOK LALJI GOGARI LALJI UMARSHI GOGARI INDIA Maharashtra Mumbai City 400031 00000490 250 07-SEP-2019 FLOOR WADALA, MUMBAI, MA

ASHOK M MAGANLALJI NO 9 PERUMAL MUDALI ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00006022 10 07-SEP-2019

1 PARAS SOCIETY, BEHIND BUS STOP, NEMI NATH ASHOK R SANGHAVI RASIKLAL SANGHVI INDIA Gujarat 385535 00003220 10 07-SEP-2019 NAGAR, DEESA

16 VINAYAGAR KOIL ST, TEACHERS COLONY, ASHOK S R RAJU A S INDIA Tamil Nadu Chennai 600051 00006091 10 07-SEP-2019 ERUKKAMANAGER, CHENNAI, TN

3-H CENTURY PLAZA , 560 ANNA SALAI, TEYNAMPET, ASHOK V DOSHI VADILAL DOSHI INDIA Tamil Nadu Chennai 600018 00000692 100 07-SEP-2019 CHENNAI, TN

C/O AMAR INVESTMENT, 2343 LANE NO 6, NEAR ASHOKCHAND HASTIMAL JAIN HASTIMAL JAIN INDIA Maharashtra 424001 00004294 10 07-SEP-2019 GHUGARE DISPENSARY, MUMBAI

S/O SHRI VIMAL CHAND JAIN, C/O SHRI VIJAY SHREE ASHOKKUMAR JAIN SHRI VIMAL CHAND JAIN INDIA Madhya Pradesh 491441 00002170 10 07-SEP-2019 LOTTRIES, HEERA MOTI LINE, INDORE, MP

S/O LAKHAN LAL KARAHI ROAD, PATERI, SATNA, IN302269 ASHUTOSH DWIVEDI LAKHAN INDIA Madhya Pradesh 485001 1 07-SEP-2019 MADHYA PRADESH 12059884

KIRANA KING RL MAHTO ROAD, OLD JAKKAN PUR, ASHUTOSH PRASAD SUKHDYAL SINGH INDIA Bihar 800001 00006309 10 07-SEP-2019 PATNA, BI

IN301774 ASHWANI SEHGAL YASH PAL 23 PB, ROADWAYS COLONY, AMRITSAR INDIA Punjab 143001 1 07-SEP-2019 10643178 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

62 CHANCHALSMRUTI , G.D.AMBEKAR ROAD, 6TH ASHWIN LALJI GOGARI LALJI UMARSHI GOGARI INDIA Maharashtra Mumbai City 400031 00000491 250 07-SEP-2019 FLOOR WADALA, MUMBAI, MA 42/C/1 SHIV SAGAR SOC VERSOVA, NR TEL EXCHANGE IN300476 ASHWIN NANJI CHHEDA NANJI S V P NAGAR, MAHADA ANDHERI WEST, MUMBAI INDIA Maharashtra Mumbai City 400058 10 07-SEP-2019 42318475 MAHARASHTRA

ASIFA KHATOON LATE IKHLAQ AHEMAD M/S SHAHTRAVELS, 93/146 MOOL GANJ, KANPUR INDIA Uttar Pradesh 208001 00001123 10 07-SEP-2019

ASUDO MIRCHUMAL PHATUMAL 20/351 BODHARJ GALLI, KHARI KUI INDIA Rajasthan 305001 00001348 10 07-SEP-2019

ATUL JAIN JAIN D L RAJ TRADERS, POLSAI PARA, STATION ROAD, DURG INDIA Madhya Pradesh 491001 00006816 10 07-SEP-2019

B 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND AVANI M VYAS MAHENDRABHAI VYAS INDIA Gujarat Vadodara 390007 00003642 10 07-SEP-2019 BALWADI, B/H HARINAGAR SOC, BARODA

A-37 PEOPIES COOPERATIVE COLONY, KANKARBAGH, AVINASH KUMAR SINHA ANJANI KUMAR SINHA INDIA Bihar 800020 00007629 10 07-SEP-2019 LOHIANAGAR, PATNA, TN

AWADHESH KUMAR DIXIT DIXIT D S 126/15 J BLOCK, GOVIND NAGAR, KANPUR, UP, 0 INDIA UTTAR PRADESH KANPUR NAGAR 00006603 10 07-SEP-2019

NO.1 CROSS ROAD , NEW WASHERMANPET, CHENNAI, B KANARAM CHOUDARY NA INDIA Tamil Nadu Chennai 600081 00000871 50 07-SEP-2019 TN

BABITA GADODIA OM PRAKASH GADODIA 2082 KATRA TAMBACCO, BAOLI, NEW DELHI, ND INDIA Delhi New Delhi 110006 00002094 10 07-SEP-2019

VRUNDAVAN A WING 3RD FLR, R NO 11 SILVER PARK, BABUBHAI R MALANI RAGHVBHAI MALANI INDIA Maharashtra Mumbai City 400092 00003401 10 07-SEP-2019 SHIMPOLI RD BORIVLI WEST, MUMBAI, MA

NEW NO 8 OLD NO 25, CHINNA THAMBI MUDALI BADAL KUMAR DINESH KUMAR INDIA Tamil Nadu Chennai 600079 00006854 10 07-SEP-2019 STREET, II FLOOR, CHENNAI, TN

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004982 1 07-SEP-2019

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004983 1 07-SEP-2019

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004984 1 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006332 1 07-SEP-2019

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006647 1 07-SEP-2019

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006648 1 07-SEP-2019

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008562 1 07-SEP-2019

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008563 1 07-SEP-2019

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008564 1 07-SEP-2019

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008565 1 07-SEP-2019

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008566 1 07-SEP-2019

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008567 1 07-SEP-2019

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008568 1 07-SEP-2019

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008569 1 07-SEP-2019

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008570 1 07-SEP-2019

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008571 1 07-SEP-2019

BADRINATH T R NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008572 1 07-SEP-2019

BADRINATH T R NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008636 1 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

BADRINATH T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009018 1 07-SEP-2019

BADRINATH T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009024 1 07-SEP-2019

PLEASANT APARTMENT , 7-1-50/C AMEERPET, (OPP. BAISHKHI HALDER AMIT KUMAR HALDER INDIA Andhra Pradesh Hyderabad 500016 00000529 50 07-SEP-2019 SISTER NIVEJITE SCHOOL), HYDERABAD, AP

C/O S K GUPTA, C A 313 IIIRD FLOOR, DHULA HOUSE BAL KRISHAN AKAR RADHEY SHYAM AKAR INDIA Rajasthan 302003 00002696 10 07-SEP-2019 BAPU BAZAR, JAIPUR, RA

GOLAPALLI STREET, BERHAMPUR, GANJAM (DIST.) IN302324 BALA KRISHNA PADHY PADMACHARANA PADHY INDIA Orissa 760001 10 07-SEP-2019 ORISSA 10088718

C/O BANK OF BARODA, SERVICE BRANCH, SAKTHI BALACHANDRAN S G GOPALAKRISHNAN T S INDIA Tamil Nadu Chennai 600002 00007123 1 07-SEP-2019 TOWERS, CHENNAI, TN

BALAJI D MURTHY K S D 32/2A AMUDHA SALATRY, CHENNAI INDIA Tamil Nadu Chennai 600005 00009123 1 07-SEP-2019

BALAJI S SRINIVASAN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006345 1 07-SEP-2019

9 GANESH VILLA TEJPAL SCHEME, ROAD - 2 VILE BALAKRISHNA JADHAV BABAN JADHAV INDIA Maharashtra Mumbai City 400057 00000494 1000 07-SEP-2019 PARLE (EAST), MUMBAI, MA

28 GAFFOOR SAHIB STREET, ROYAPETTAH, CHENNAI, BALAN V C CHELLAN V K INDIA Tamil Nadu Chennai 600014 00003864 10 07-SEP-2019 TN

BALVANT V MAVANI B H 42 N S C BOSE ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00005094 10 07-SEP-2019

SRI KRISHNA PURI BRANCH, NAWAL ARCADE., IN300870 BANK OF BARODA NA INDIA Bihar 800001 10 07-SEP-2019 BORING ROAD., PATNA 20014892

BANNARI A D DURAISWAMY R S 5 VASUKI STREET, ERODE, ERODE, TN INDIA Tamil Nadu Erode 638001 00005878 20 07-SEP-2019

3 MARUTI NIWAS, REVAS DEVRA ROAD, RAMTEKRI IN300765 BANSHILAL MODI SHREE SHRIRAM MODI INDIA Madhya Pradesh 458001 1 07-SEP-2019 ROAD, MANDSAUR MP 10081064

C/O SHREE RAM PRINTING PRESS, GULLOWARA, NEW BANTI KUMAR PRASAD R C INDIA Bihar 846004 00006717 10 07-SEP-2019 DELHI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

ZORIN TRADERS, 13 MEDICAL COMPLEX, G E ROAD, BASANT TALARIA GOVERDHANDAS TALARIA INDIA Maharashtra 422001 00004277 10 07-SEP-2019 RAIPUR

BASKARAN V VISWANATHAN M 2 ABC AVENUE, MARKET LANE, CHENNAI INDIA Tamil Nadu Chennai 600019 00009124 1 07-SEP-2019

157 PALANI ANDAVAR KOIL ST, AYANAVARAM, BASTIMAL MOTILAL INDIA Tamil Nadu Chennai 600023 00003673 10 07-SEP-2019 CHENNAI, TN

11 A JAWAHAR NAGAR, LAKSHMI NAGAR, PORUR, BEAUNOS ALOISIS X XAVIER ALOISIS NATHAN INDIA Tamil Nadu Chennai 600116 00005415 10 07-SEP-2019 CHENNAI, TN

C/O S.C. JAIN, POSTAL ASSISTANT, HEAD POST IN300765 BEENA JAIN SURESH CHANDRA JAIN INDIA Madhya Pradesh 458001 10 07-SEP-2019 OFFICE, MANDSAUR MP 10017010 AND FINANCE (P) LTD. , MANIPAL CENTRE 503 NORTH BENAKA PROPERTY DEVELOPMENT NA BLOCK, 5TH FLOOR 47 DICKENSON ROAD, INDIA KARNATAKA 590042 00008233 110 07-SEP-2019 BANGALORE, KN H NO 3-8-17 BRAHMANAWADA, BEHIND GIRLS HIGH BETHI ANNAPURNA RAMAIAH B INDIA Andhra Pradesh 508116 00007357 10 07-SEP-2019 SCHOOL, BHONGIR, AP

BHADRABEN SHAH ARVINDKUMAR SHAH NEAL JAIN TEMPLE NAYAKA, KATRA INDIA Gujarat 387550 00003032 10 07-SEP-2019

BHADRESH JAYANTILAL 306 MINT STREET, I FLOOR, PARK TOWN, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00007237 20 07-SEP-2019

C/O VIMAL SALES CORPORATION, 32 STROTTEN BHAGAWANTI DEVI DANMALJI INDIA Tamil Nadu Chennai 600079 00007417 10 07-SEP-2019 MUTHIA MUDALI STREET, CHENNAI, TN

RADIANT PLASTICS, 124 RAMANAICKEN STREET, BHANU S KAMDAR SHANTILAL J KAMDAR INDIA Tamil Nadu Chennai 600013 00001510 10 07-SEP-2019 ROYAPURAM, CHENNAI, TN

LATE BHWAN DAS BHARAT BHUSHAN AGRAWAL CK 5/12 TAKSALI GALI, THATHERI BAZAR, VARANASI INDIA Uttar Pradesh 221001 00002146 10 07-SEP-2019 AGRAWAL

C/O JAY DEEP TRADERS, VAD CHOWK RAJ MARG, AT BHARAT P KALAVADIA PREMJIBHAI INDIA Gujarat 360490 00003017 10 07-SEP-2019 UPLETA, RAJKOT

IN301637 BHARATHI M K KUPPUSWAMY M V 12/8 KESAVA IYER STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003 1 07-SEP-2019 40397133

C/O I VENKATESWARA RAO, 2-40-1 M R PALLI, ANDHRA BHARATI DEVI I VENKATESWARA RAO I INDIA CHITTOOR 00006090 10 07-SEP-2019 TIRUPATHI, AP, 0 PRADESH STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

IN300360 BHARATI M SHAH MAHESH K SHAH C/O MARUTI OPTICIANS, 141/1 BROADWAY, CHENNAI INDIA Tamil Nadu Chennai 600108 100 07-SEP-2019 20697034

BMC BUILDING NO.11 1ST FLOOR , FLAT NO. 7 RAOLI 12040000 BHARTI ASHWIN FURIA ASHWIN INDIA Maharashtra Mumbai City 400022 20 07-SEP-2019 CAMP, KALIWADA SION, MUMBAI 00107281

204 SATNAM APT IRANIWAD, MATHURADAS (X) ROAD BHAVESH PRAVINCHANDRA SHAH PRAVIN CHANDRA SHAH INDIA Maharashtra Mumbai City 400067 00000349 100 07-SEP-2019 2ND FLR, KANDIWALEE (W), MUMBAI, MA

BHAVIN K PATEL KANTILAL K PATEL B8/77 GIDC VAPI, NEW B TYPE, MUMBAI INDIA Gujarat 396195 00001423 10 07-SEP-2019

BHAVNA RATHOD BHARATKUMAR C/O J K GANDHI AGENCY, GORKHI ROAD INDIA Gujarat 364140 00003213 10 07-SEP-2019

BHAWAR LAL SHARMA CHAMPALAL NO 90 CHITOOR ROAD, CHENNAI, TN INDIA Tamil Nadu Vellore 632007 00001457 10 07-SEP-2019

401 B GEETHANJALI APPARTMENTS, 15 MEDAVAKKAM BHAWARI DEVI SHRI PARASMAL JAIN K INDIA Tamil Nadu Chennai 600010 00008028 20 07-SEP-2019 TANK II STREET, KELLYS, CHENNAI

BHERULAL JAIN GUNUSHMAL 29 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00004456 10 07-SEP-2019

18 TANA STREET, PURASAWALKAM, CHENNAI, IN301080 BHIM RAJ S JAIN SUGAN CHAND INDIA Tamil Nadu Chennai 600007 20 07-SEP-2019 CHENNAI 22170403

BHIM SAIN RAHEJA BOTA RAM RAHEJA BARTAN WALE MAIN BAZAR, BARWALA DIST, HISAR INDIA HARYANA HISSAR 126010 00002948 10 07-SEP-2019

SHANTILAL MULJIBHAI 334 PANDIT SOLICITER ROAD, 13 TULSI VIHAR, BHUPENDRA SHANTILAL SHAH INDIA Maharashtra Mumbai City 400097 00003596 10 07-SEP-2019 SHAH MUMBAI, MA

PRAVINKUMAR 56 WHOLESALE CLOTH MARKET, GANDHI BAG, BIJAL PRAVINKUMAR SHAH INDIA Maharashtra 440002 00001404 10 07-SEP-2019 PUNAMCHAND SHAH NAGPUR

BIMAN CHANDRA GHOSH ANIL CHANDRA GHOSH 81/6 SREERAMPUR (N) RD, GARIA, CALCUTTA, WB INDIA West Bengal 700084 00003581 10 07-SEP-2019

IN301774 BIMLA RANI JAIN S C JAIN G 3/29 30, SECTOR 16, ROHINI, DELHI INDIA Delhi New Delhi 110085 10 07-SEP-2019 10029659

BIMLA VERMA RAM SWARUP VERMA C/O R S VERMA, 1-C/54 N I T, FARIDABAD INDIA Haryana 121001 00003779 10 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

N 1 PROFESSOR COLONY, CHITRAGUPT NAGAR, IN300888 BINOD KUMAR RAJENDRA PRASAD INDIA Bihar 800020 40 07-SEP-2019 KANKARBAGH, PATNA 14087915 PVT. LTD. 8B BHAGWAN BHUVAN, 31 ISRAIL BLUETIME SECURITIES NA MOHHALLA, NEAR SATKAR HOTEL MASJIDBUNDER INDIA Maharashtra Mumbai City 400009 00000462 500 07-SEP-2019 CONSULTANCY RD, MUMBAI, MA SHRI BALESHWAR PRASAD BRIJESH KUMAR VERMA H NO 14 PINDARTHU GALI, AURAIYA DIST (ETAWAH) INDIA Uttar Pradesh 206122 00001975 10 07-SEP-2019 VERMA

BRITANANDAN PRASAD NATHE SINGH DAYANAND VIDYALAYA, MITHAPUR, PATNA, BI INDIA Bihar 800001 00007527 10 07-SEP-2019

C HASMUKH S N CHANDANMAL 102 ELDAMS ROAD, V TEYNAMPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600018 00001550 10 07-SEP-2019

F1 PRAGATHI NAGAR, 51 K K ROAD, AMBATTUR, IN300302 CHAITANYA KUMAR MEHTHA BHOORMALJI INDIA Tamil Nadu Chennai 600053 1 07-SEP-2019 CHENNAI 10016025

17/10 CANAL ROAD, JAKHAN, NEAR RAWAT TAILORS, CHANCHAL AGGARWAL VISHWANATH AGGARWAL INDIA Uttar Pradesh 248001 00005120 10 07-SEP-2019 DEHRADUN

SHESHMAL KHUMCHAND CHANCHAL BAI PATNI 90 N.S.C. BOSE ROAD , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000590 50 07-SEP-2019 PATNI

C/O VIJAY & CO, NO 19/20 E H ROAD, SHARMA NAGAR CHANCHAL DEVI RANKA SAMPATH RAJ RANKA INDIA Tamil Nadu Chennai 600039 00001553 10 07-SEP-2019 VAISHERPADI, CHENNAI, TN

CHANDA GUPTA SHRI KRISHNA GUPTA 49/24 GENERAL GANJ, KANPUR, KANPUR INDIA Uttar Pradesh 208001 00001918 10 07-SEP-2019

CHANDAN MAL P PARAS MAL 391 T H ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00007364 20 07-SEP-2019

70 GURUAPPA CHETTY STREET, CHINTADRIPET, CHANDANMULL R RAJMAL JAIN INDIA Tamil Nadu Chennai 600002 00003867 10 07-SEP-2019 CHENNAI, TN

PLOT NO 18 BHAVANI STREET, GANGA NAGAR, CHANDAR S SWAMINATHAN A INDIA Tamil Nadu Chennai 600091 00007358 50 07-SEP-2019 MADIPAKKAM, CHENNAI, TN

CHANDERKANTA BIJLANI MANOJ BIJLANI 2015-A/HIG, SECTOR-3, BALLABGARH, NEW DELHI INDIA Haryana 121004 00003096 10 07-SEP-2019

171 MUMBADEVI ROAD, IST FLOOR, MACKLAI CHANDRA HEERACHAND JAIN HEERACHAND JAIN INDIA Maharashtra Mumbai City 400002 00003116 10 07-SEP-2019 MANSION, MUMBAI, MA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

CHANDRA KALA SAMPATHRAJ JAIN 52/1 ERULAPPAN STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001995 10 07-SEP-2019

NO.14 1ST NATAL GARDEN ST, PERAMBUR, CHENNAI, CHANDRA KANTA JAIN M RAJESH SAMADHRIYA INDIA Tamil Nadu Chennai 600011 00000613 50 07-SEP-2019 TN

H.NO.6-69/1 CHAITANYA PURI COLONY, 2ND BUS STOP, CHANDRA SHEKAR KASTURI LARE SHRI BALRAMYYA INDIA Andhra Pradesh Hyderabad 500036 00000472 220 07-SEP-2019 DILSUKH NAGAR, HYDERABAD, AP

MURUDIS BENEFIT FUND LIMITED, NO 1 LUZ CHURCH CHANDRA SHEKAR P K KRISHNA RAO P N INDIA Tamil Nadu Chennai 600004 00007636 30 07-SEP-2019 ROAD, MYLAPORE, CHENNAI, TN

3/5 SAMUDRA MUDALI ST, KHONDA COMPLEX, CHANDRAKANT JAIN FUTERMALJI INDIA Tamil Nadu Chennai 600003 00002561 10 07-SEP-2019 CHENNAI, TN

S/O S V MURUGAN, 27 EDAYER STREET, CHANDRAMOHAN M MURUGAN S V INDIA Tamil Nadu Coimbatore 641010 00006962 20 07-SEP-2019 SUNDAKKAMUTHUR (POST), COIMBATORE, TN

CHANDRASHAKER REDDY 3-6-117/405, HIMACHANDRA APT, NR ST MARRYS JNR NARASINHA REDDY N INDIA Andhra Pradesh Hyderabad 500029 00001775 10 07-SEP-2019 NERAVETLA COLLEGE

CHANRAJ JAIN P PREMRAJ JAIN P NO 10 BAZAAR STREET, UTTIRAMERUR, TN INDIA Tamil Nadu 603406 00002305 10 07-SEP-2019

SRI KRISHNA APARTMENTS, 88 MUNDAKANNIAMMAN CHELLI R VEMBU K INDIA Tamil Nadu Chennai 600004 00007279 10 07-SEP-2019 KOIL ST, 3RD FLOOR FLAT NO 1, CHENNAI, TN

2 GANDHI ST, NALLAGOUNDEN PALAYAM, CHENNIAPPAN M MURUGASAMY S INDIA Tamil Nadu 638453 00005707 10 07-SEP-2019 KARATTADI PALAYAM (PO), ERODE, TN

12-A ANNA PURNA NAGAR, RAJENDRA NAGAR ROAD, CHETAN SAMANI ASHOK SAMANI INDIA Madhya Pradesh 452009 00005206 10 07-SEP-2019 INDORE

AERO DRAM ROAD, VASAVADI PLOT, NEAR CHHAGANLAL KURJIBHAI SAPRA KURJIBHAI SAPRA INDIA Gujarat 362220 00007680 20 07-SEP-2019 RAMDEVPIR TEMPLE, MUMBAI

D-10 GRIHLAXMI APARTMENT , 640/643 T.H.ROAD, CHITRA KHAITAN NA INDIA Tamil Nadu Chennai 600079 00000794 100 07-SEP-2019 CHENNAI, TN

5-7-7 SURYARAOPET, NOOKALAMMA STREET, CHUNILAL NAVALMAL INDIA Andhra Pradesh 533001 00002015 10 07-SEP-2019 KAKINADA

CITI PORT FINANCIAL SERVICES NA 4/3 JAI DEV PARK, NEW DELHI, ND INDIA Delhi New Delhi 110026 00004708 10 07-SEP-2019 LTD STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

9 KARNAVATI SOCIETY, USMANPURA, ASHRAM ROAD, IN303044 DAKSHA BHARAT THAKER BHARAT THAKER INDIA Gujarat Ahmedabad 380014 100 07-SEP-2019 AHMEDABAD 10004084

H NO 3610, NEW TAGORE NAGAR, HAIBOWAL KALAN, IN301143 DALIP KUMAR ARORA RADHE SHAM INDIA Punjab 141003 10 07-SEP-2019 LUDHIANA 10581582

C/O GANESH CUT PIECE STORES, 60 ELEPHANT GATE DALITH KUMAR CHORDIA AMER CHAND INDIA Tamil Nadu Chennai 600079 00006243 20 07-SEP-2019 STREET, SOWCARPET, CHENNAI, TN

142 H LAL BAVA HAVELI, BHULESHWAR CROSS LANE, DALPATRAJ JAIN PUKHRAJJI INDIA Maharashtra Mumbai City 400002 00004134 10 07-SEP-2019 MUMBAI, MA

SURYA CORPORATES, 24 D MUNDY ST IST FLOOR, DAYANANDAN A ANNAMALAI MUDALIAR V INDIA Tamil Nadu Vellore 632004 00004609 30 07-SEP-2019 CHENNAI, TN

K G HOUSE, 36 GOVT. ARTS COLLEGE ROAD, DBS SECURITIES PRIVATE LIMITED NA INDIA Tamil Nadu Coimbatore 641018 00008056 10 07-SEP-2019 COIMBATORE, TN

DEENDAYAL THARAD MANOHARLAL THARAD 132 BROADWAY , CHENNAI, TN INDIA Tamil Nadu Chennai 600108 00000290 50 07-SEP-2019

84-C ARCOT ROAD, SAMPOORNA AVENUE, DEEPA D RAGHAVA GUPTA D INDIA Tamil Nadu Chennai 600026 00005578 10 07-SEP-2019 VADAPALANI, CHENNAI, TN

501 CORSICA PLOT NO.44, SECTOR 29 VASHI, MUMBAI, DEEPA GURNANI MOHAN GURNANI INDIA Maharashtra 400705 00000489 500 07-SEP-2019 MA

202 PAREKHWADI, 72/B BLOCK 3RD FLOOR, V P ROAD, DEEPA M KOTHARI MANSUKHLAL L KOTHARI INDIA Maharashtra Mumbai City 400004 00002931 10 07-SEP-2019 MUMBAI, MA

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, DEEPA S JAIN T S INDIA Tamil Nadu Chennai 600007 00005580 20 07-SEP-2019 TN

7 RAM SAWRUP BUILDING, 8280 ROSHAN ARA ROAD, DEEPA SINGH RAVINDER SINGH INDIA Delhi New Delhi 110007 00005872 10 07-SEP-2019 NEW DELHI, ND

L-2/115 SHASTRI NAGAR, NEAR NAG MANDIR, NEW DEEPAK KUMAR MOHANLAL TALREJA INDIA Delhi New Delhi 110052 00002540 10 07-SEP-2019 DELHI, ND

C/O RAM AUTAR SHARMA, OPP O P SANTHALIA HOUSE, DEEPAK KUMAR SHARMA RAM AUTAR SHARMA INDIA Bihar 842001 00006576 10 07-SEP-2019 YADUPATI ROAD NAI BAZAR, MUZAFFARPUR

259 A MANI BHAVAN, 3RD FLOOR J S S ROAD, MUMBAI, DEEPAKRAJ JAIN PARASMALJI INDIA Maharashtra Mumbai City 400004 00004131 10 07-SEP-2019 MA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

6 SILAPPATHIKARA STREET, SRINIVASANAGAR POST, DEIVANAI S SOCKALINGAM M INDIA Tamil Nadu Chennai 600063 00006185 10 07-SEP-2019 PERUNGALATHUR, CHENNAI, TN

DELEEP KUMAR SUNDERKA SUNDERKA S N P 25 SURYA APARTMENT, FRAZER RAOD, PATNA, BI INDIA Bihar 800001 00006669 10 07-SEP-2019

6 CHANDRAPPA MUDALI STREET, SOWCARPET, DEV RAJ NAHAR H HASTIMAL INDIA Tamil Nadu Chennai 600079 00005097 10 07-SEP-2019 CHENNAI, TN

1 KAVERI DATTA MANDIR RD, DAHANUKAR WADI, DEVENDRA R BANIA RAMNIKLAL V BANIA INDIA Maharashtra Mumbai City 400067 00002323 10 07-SEP-2019 KANDIWALA (W), MUMBAI, MA

41 CHAMPSI BHIMJI ROAD, NEAR POST OFFICE, DEVENKUMAR ADANI KISHOR ADANI INDIA Maharashtra Mumbai City 400010 00004024 10 07-SEP-2019 MUMBAI, MA

KAILASH NARAYAN G 13/24 NORTH T T NAGAR, NEAR KHAZANA PARISAR, DEVESH SHUKLA INDIA Madhya Pradesh 462003 00001426 10 07-SEP-2019 SHUKLA BHOPAL, MP

PLOT NO 10, BACK SIDE OF IST CROSS STREET, IN300175 DEVI A ALAGU M INDIA Tamil Nadu Madurai 625014 10 07-SEP-2019 VISWANATHAPURAM, MADURAI 10160988

12034800 DEVINDERA SINGH TANWAR LATE SH MAHABIR SINGH 97, HOUZ KHAS POLICE COLONY, NEW DELHI INDIA Delhi New Delhi 110016 10 07-SEP-2019 00015692

DEVRAJ NAHATA H K NAHATA NAHATA SONS, VPO RUNDAL, VIA MORIJA, JAIPUR INDIA Rajasthan 303805 00004342 10 07-SEP-2019

DHANPATMAL BENGANI SOHANLAL BENGANI GHA GHA GALI, CHOWK, PATNA, BI INDIA Bihar 800008 00005144 60 07-SEP-2019

DHANRAJ FULCHANDJI 57 MULLA SAHIB STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00005534 20 07-SEP-2019

DHANRAJ JAIN MOTILAL 90 GANTZ ROAD , PATTALAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00000484 50 07-SEP-2019

DILIPBHAI HIRJIBHAI 12011300 DHANSUKHBHAI D BALAR 62 , JIVANDHARA SOC, SURAT SITI, SURAT INDIA Gujarat Surat 395006 20 07-SEP-2019 BALAR 00400732

102-A PREM NAGAR, BLDG NO7 INSIDE MCF GRDN, SVP DHARAMSHI I DANIA ISHWARBHAI INDIA Maharashtra Mumbai City 400092 00003997 10 07-SEP-2019 ROAD, MUMBAI, MA

DHARMA PRAKASH JAGANNATH JAGANNATH M K NO.12 A.A.MAIN ROAD , ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00000078 100 07-SEP-2019 KUMAR STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

1788 PALAWAT HOUSE, HALDIYON KA RASTA, JOHARI DHARMENDRA PALAWAT TEJPAL PALAWAT INDIA Rajasthan 302003 00001077 10 07-SEP-2019 BAZAR, JAIPUR, RA

DHARMESH S GAMBHIR SURESH H GAMBHIR 6 RAJA STREET , T.NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00000423 50 07-SEP-2019

189/2 ELCHI VILLA JAIN, SCOIETY SION WEST BOMBAY, DHARMESH SHAH RAMESHBHAI SHAH INDIA Maharashtra Mumbai City 400022 00003829 10 07-SEP-2019 MUMBAI, MA

NO 24 KODHANDRAMYER ST, OLD WASHERMENPET, DHARMICHAND C CHAMPALAL INDIA Tamil Nadu Chennai 600021 00002487 10 07-SEP-2019 CHENNAI, TN

DILIP C SANGHVI CHIMANLAL , CHENNAI, 0 INDIA TAMIL NADU CHENNAI 000000 00006145 40 07-SEP-2019

SRI PRAKASH CHANDRA DILIP KUMAR D-II/C-8 MOTI BAGH-1, NEW DELHI INDIA Delhi New Delhi 110021 00001534 10 07-SEP-2019 AGRAWAL

C/O UNITED SHOE MATERIAL, OPP.METRO STORES, IN300888 DILIP KUMAR NA INDIA Bihar 842001 50 07-SEP-2019 MOTIJHEEL, MUZAFFARPUR 13031908

DILIP KUMAR G GOUTHAM CHAND H 135 TRIPLICANE HIGH ROAD, CHENNAI INDIA Tamil Nadu Chennai 600005 00008937 10 07-SEP-2019

49 NATTU PILLIAR KOIL STREET, SOWCARPET, IN300610 DILIP KUMAR JAIN BHAWARLAL C JAIN INDIA Tamil Nadu Chennai 600079 30 07-SEP-2019 CHENNAI 10859606

DILIP KUMAR SUNDERKA SUNDERKA S N P 25 SURYA APARTMENT, FRAZER ROAD, PATNA, BI INDIA Bihar 800001 00006620 10 07-SEP-2019

SHARES DIVISION, 92 SOUTH MASI STREET, MADURAI, DILIP TEXTILE MDU PVT LTD NA INDIA Tamil Nadu Madurai 625001 00005115 20 07-SEP-2019 TN

707 KANKNIDHI APT, OPP GANDHI SMRUTI, NANPURA, DILIP VADILAL SHAH VADILAL C SHAH INDIA Gujarat Surat 395001 00003491 10 07-SEP-2019 SURAT

NO.288 12TH A MAIN ROAD, RAJAJI NAGAR 6TH DINESH G K L G GUPTA INDIA Karnataka Bangalore Urban 560010 00000255 50 07-SEP-2019 BLOCK, BANGALORE, KN

C/O DINESH TEXTILES, 1079 SHRI MARKET DINESH CHAND BAL KISHAN INDIA Delhi New Delhi 110006 00006379 10 07-SEP-2019 KUCHANATWA, CHANDNI CHOWK, NEW DELHI, ND

C/O DINESH TEXTILE, 1079 SHREE MARKET, KUCHA DINESH KUMAR BAL KISHAN INDIA Delhi New Delhi 110006 00007497 10 07-SEP-2019 NATWA, NEW DELHI, ND STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

NEW NO 8 OLD NO. 25, CHINNA THAMBI MUDALI DINESH KUMAR JAIN GULAB CHAND INDIA Tamil Nadu Chennai 600079 00006850 10 07-SEP-2019 STREET, II FLOOR, CHENNAI, TN

PARIJAT , A-13/52 RAJAWADI, GHATKOPAR (E), DIPAL P CHHEDA NA INDIA Maharashtra Mumbai City 400077 00000019 40 07-SEP-2019 MUMBAI, MA

102 GITANJALI, BHOJABHAI NI SERI, MAHIDHARPURA, DIPESH P SHAH PRAVIN V SHAH INDIA Gujarat Surat 395003 00001883 10 07-SEP-2019 SURAT

NO.5 10TH AVENUE, HARRINGTON ROAD, I FLOOR, DIVYESH B SHAH SHAH B J INDIA Tamil Nadu Chennai 600030 00007849 10 07-SEP-2019 CHENNAI, TN

DIWPESH CHANDRA BAGCHI LATE BAGCHI D C B-2/62-C LAWRENCE ROAD, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110035 00005785 10 07-SEP-2019

DR SYLVASTER JOHNSON JOHNSON A 689 8TH C ROAD, SARDARPURA, JODHPUR, JODHPUR INDIA Rajasthan 342003 00004413 10 07-SEP-2019

CHANDMAL JAIN BUILDING, KHANPURA, MANDSAUR, MADHYA DR A K GUPTA SHRI GUPTA J P INDIA MANDSAUR 00007965 10 07-SEP-2019 MP, 0 PRADESH

CHILDREN'S SPECIALIST, (NEAR RAGHAVA CINE DR SREENIVASA RAO B SHRI ALLURAIAH INDIA Andhra Pradesh Nellore 524001 00007883 10 07-SEP-2019 COMPLEX), POGATHOTA, NELLORE, AP

DUGAR HOUSING DEV FINANCE DUGAR TOWERS, REGD OFFICE, 123 MARSHALLS NA INDIA Tamil Nadu Chennai 600008 00004892 10 07-SEP-2019 INDIA LTD ROAD, CHENNAI, TN

12012101 DUNGAR CHAND VADERA DHINGAR MAL JI C/O PUJA PRODUCTS, NAKODA ROAD, JASOL INDIA Rajasthan 344024 10 07-SEP-2019 00044689

DURG SINGH A ANANTRAM SINGH 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006343 1 07-SEP-2019

DURG SINGH A ANANTRAM SINGH 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006351 1 07-SEP-2019

C/O JAGADISH TRADERS, B-6 NEW MANDI, P.O. DWARIKA PRASAD GUPTA SH KEDAR LAL GUPTA INDIA Rajasthan 322201 00008339 20 07-SEP-2019 GANGAPUR CITY, RA

12010601 Dayabai Ramchand Bharani Ramchand Bharani C/o Devidas Goplani, Sindhi Colony, Gondia INDIA Maharashtra 441601 30 07-SEP-2019 00033772

C/O PROGRESSIVE PRINTER, SOLRA HOUSE, SHAHEED EQBAL SULTAN GHULAM MUSTAFA INDIA Bihar 823001 00006662 10 07-SEP-2019 ROAD, GAYA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

HAKIMUDDIN 91 ABDUL REHMAN ST, 2ND FLOOR, ROOM NO 6, FATEMA BANDUKWALA INDIA Maharashtra Mumbai City 400003 00004548 10 07-SEP-2019 BANDUKWALA MUMBAI, MA

NEW NO 137, ENNAIKARA STREET, KANCHIPURAM, IN301080 G USHA C GOWTHAM INDIA Tamil Nadu Kanchipuram 631501 10 07-SEP-2019 TAMILNADU 22222149

NEW NO 32 OLD NO 20, RASOOROVMAR BAHADHOOR, 12048100 G JACKULIN SETHURAMAN K SETHURAMAN INDIA Tamil Nadu Chennai 600014 1 07-SEP-2019 5TH ST HALLS GARDEN ROYAPATTAH, CHENNAI 00007214

FLAT NO 4 3RD FLOOR, SECTOR IX MARKET, R K G L SHARMA P R SHARMA INDIA Delhi New Delhi 110022 00003467 10 07-SEP-2019 PURAM, NEW DELHI, ND

35 PINJALA SUBRAMANIAM STREET, T NAGAR, GANAPATHY SUBRAMANIAM GOPALAN M S INDIA Tamil Nadu Chennai 600017 00006221 10 07-SEP-2019 CHENNAI, TN

41 NARAYANAPPA NAICKEN ST, OLD WASHERMENPET, GANDHI K K GANDHI S K INDIA Tamil Nadu Chennai 600021 00006819 20 07-SEP-2019 CHENNAI, TN

GANDHIMATHI S SUBRAMANIAN M 42/A-14 PVR-ROAD, GANDHI NAGAR, NAMMAKAL, TN INDIA Tamil Nadu Namakkal 637002 00005515 40 07-SEP-2019

NO 10 NYNIYAPPA NAICKEN ST, CHINTADARIPET, GANESH A ARUMUGAM B T INDIA Tamil Nadu Chennai 600002 00007585 10 07-SEP-2019 CHENNAI, TN

84 E ARCOT ROAD, SAMPURNA AVENUE, VADAPALANI, GANESH KUMAR A S SUBBA RAO A V INDIA Tamil Nadu Chennai 600026 00005343 10 07-SEP-2019 CHENNAI, TN

67 AUDIAPPA NAICKEN STREET, I FLOOR, GANESH MULL JAIN C SHRI CHAMPA LAL JAIN INDIA Tamil Nadu Chennai 600079 00008041 10 07-SEP-2019 SOWCARPET, CHENNAI, TN

GARGI VIR OM KUMAR C-569 SARITA VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110044 00003791 10 07-SEP-2019

C/O KAPILA Y JAJAL, 3 JUNI LATI PLOT, YOGI KRUPA, GARGI GAJJAR JITEDRA INDIA Gujarat Surendranagar 363001 00003542 10 07-SEP-2019 NEW DELHI

GAURAV BHATIA SH BHATIA B L 201-A RAM GALI, NO I RAJA PARK, JAIPUR, RA INDIA Rajasthan 302004 00006413 10 07-SEP-2019

B-2 MAHAVIR VILLA , 119/120 GARODIA NAGAR, 12028100 GAURAV DHANSUKH BAKHAI DHANSUKH BAKHAI INDIA Maharashtra Mumbai City 400077 10 07-SEP-2019 GHATKOPAR(EAST), MUMBAI 00015647

13017600 GAURAV GUPTA CHETAN PRASAD GUPTA PATWA GALI, JANKUPURA, MANDSAUR INDIA Madhya Pradesh 458001 100 07-SEP-2019 00575540 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

TULSIRAM BHAGWANDAS, MANDI GHOUSHYAN GAJ, GAURI SHAHI MANGA RAM INDIA Uttar Pradesh 250611 00006158 10 07-SEP-2019 NEW DELHI, UP

347-A PANCHRATNA, M P MARG, OPERA HOUSE, GAUTAM G MEHTA GORDHANDAS G MEHTA INDIA Maharashtra Mumbai City 400004 00005701 20 07-SEP-2019 MUMBAI, MA

GAUTAM KUMAR BAMBOLI JOHRILAL BAMBOLI 23 DOPOLIYA KA BAS, PALI, PALI INDIA Rajasthan 306401 00006986 20 07-SEP-2019

AP 645 H BLOCK, 12TH STREET, ANNA NAGAR, GEORGE NAVARATNA RAJ B SHRI B N W RATNAM INDIA Tamil Nadu Chennai 600040 00008039 10 07-SEP-2019 CHENNAI, TN

BHAGWATI PRASAD CO SAGARMAL KANHIYALAL, BARA BAZAR, IN301250 GHANSHYAM SHARMA INDIA Meghalaya 793002 10 07-SEP-2019 SHARMA SHILLONG, MEGHALAYA 28303006

GHELABHAI D SOJITRA DEVARAJBHAI SOJITRA 2 ASHIRVAD SOCIETY, B/H SARDARBAG, JUNAGADH INDIA Gujarat Junagadh 362001 00002939 10 07-SEP-2019

IN301080 GHISIBAI KANTILAL JAIN NA 11 LACKMUDASS STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003 10 07-SEP-2019 22020117

GIAN LATA JOHRI JOHRI B S 357 TARUN ENCL, PITAM PURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006598 20 07-SEP-2019

A-22 SAUJANYA APT, 23 BHARDAWADI ROAD, GIRIKA SHAH NITIN J SHAH INDIA Maharashtra Mumbai City 400058 00001490 10 07-SEP-2019 ANDHERI (W), MUMBAI, MA

GIRISH KUMAR PANDEY PT GOVIND RAM PANDEY 108/148 SISAMAU BAZAR, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00002947 10 07-SEP-2019

GITA K TANNA KAUSHIK C/O P B & CO, DIST JUNAGADH, JUNAGADH INDIA Gujarat 362110 00002938 10 07-SEP-2019

GOOTHAM CHAND R RATAN CHAND 109 CHOOLAI HIGH ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600112 00006494 10 07-SEP-2019

GOPALAKRISHNAN V VENKATESWARAN P NO 7/2 SIXTH STREET, GOPALAPURAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600086 00005987 10 07-SEP-2019

GOPALDOSS DAMANI SHRI RATAN DAMANI B/27/98 DAMANI NIVAS , DUGARKUND, VARANASI, UP INDIA Uttar Pradesh 221005 00000707 100 07-SEP-2019

GOPALKISHAN JANJIAD HARI RAM JANGID 54 KUPPU MUTHU ST, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002279 10 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

NO.37 ROYAPETTAH HIGH ROAD, ROYAPETTAH, GOPINATH BALPA NA INDIA Tamil Nadu Chennai 600014 00000845 50 07-SEP-2019 CHENNAI, TN

C/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST, GOUTAM CHAND SURANA CHAIN MAL SURANA INDIA Tamil Nadu Chennai 600079 00004063 10 07-SEP-2019 SOWCARPET, CHENNAI, TN

GOUTHAM CHAND KATARIYA BHARU LAL JAIN C/O S V S TEX, 20 M C ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00001592 10 07-SEP-2019

GOUTHAM CHAND LUNAWATH MOHAN LAL LUNAWATH 26 GOVINDAPPA NAICKEN ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00004588 20 07-SEP-2019

C/O PRIYA CHIT PROMOTERS, NO.21 C.T. STREET I GOVINDARAJA GUPTA B K KRISHANAIAH SETTY B R INDIA Karnataka Bangalore Urban 560002 00001456 10 07-SEP-2019 FLOOR, (OPP. UNION BANK OF INDIA), BANGALORE, KN

SHARADAPURA, SONALE POST, HOSANAGARA TALUK, GOWRAMMA S P PURUSHOTHAMA RAO S K INDIA Karnataka 577418 00006864 70 07-SEP-2019 SHIMOGA

70 GURUAPPA CHETTY STREET, CHINTADRIPET, GOWTHAM CHAND CHORDIA JAIN R C INDIA Tamil Nadu Chennai 600002 00003868 10 07-SEP-2019 CHENNAI, TN

GREAT INDIAN SECURITIES NA 19 SEMBUDOSS ST, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005816 70 07-SEP-2019 COMPANY LTD

G C JAIN & CO, 1ST CROSS, KHAWASJI KA RASTA, GUAM CHAND JAIN JAIN G R INDIA Rajasthan 302002 00006956 10 07-SEP-2019 JAIPUR, RA

GUNAKALA NAGESWARA RAO VENKATA SUBBAIAH 11-264 BRAHMANA STREET, SANTHAPET, NELLORE INDIA Andhra Pradesh Nellore 524001 00007700 10 07-SEP-2019

GUNAVANTHI UTTAM CHAND MEHTA G 253 K H ROAD, AYANAVARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600023 00002293 10 07-SEP-2019

RANJAN NIWAS, GAUSHALA ROAD, MITHANPURA, GUNJESH RANJAN KAMESHWAR PRASAD INDIA Bihar 842002 00006085 10 07-SEP-2019 MUZAFFARPUR, TN

220/224 PANDURANG WADI, 2 ND FLOOR ROOM NO 4, J IN301549 GUNVANTI AMRUTLAL GALA AMRUTLAL MONSHI GALA INDIA Maharashtra Mumbai City 400004 30 07-SEP-2019 S S ROAD, MUMBAI 18221145

D 288/10 WADHWA COMPLEX, CH NO 216 LAXMI GUPTA A K RAMESH CHAND INDIA Delhi New Delhi 110092 00005169 10 07-SEP-2019 NAGAR, NEW DELHI, ND

GUPTA P K CHIRANJI LAL H.NO.5 STATE BANK COLONY, KURUKSHETRA INDIA Haryana 136118 00006858 10 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

GYAN CHAND JAIN K KEWALCHAND 164 RANGARAJAPURAM MAIN ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600024 00000336 50 07-SEP-2019

IN301055 GYAN CHAND NIJHON SHRI ASA NAND NIJHON C- 3A/141 B , JANAK PURI, NEW DELHI INDIA Delhi New Delhi 110058 50 07-SEP-2019 10018609

23 NEW STREET , FLAT NO.6 IST FLOOR, VASANT H MALCHAND OJHA NA INDIA Tamil Nadu Chennai 600019 00000872 70 07-SEP-2019 NAGARKALADIPET, CHENNAI, TN

36/23 ANNAND PURI APARTMENT, EAST PATEL H R HASU HAROON NA INDIA DELHI NEW DELHI 00000875 1000 07-SEP-2019 NAGAR, NEW DELHI, ND, 0

353/7 'NATRAJ', R B MEHTA MARG, GHATKOPAR EAST, HANSA CHITALIA LILADHAR CHITALIA INDIA Maharashtra Mumbai City 400077 00001459 10 07-SEP-2019 MUMBAI, MA

C/O RAVI SALES AGENCY, KOTHARIYA ROAD, NR HANSA JANNA HIMATLAL INDIA Gujarat Rajkot 360002 00001064 10 07-SEP-2019 NILKANTH CINEMA, RAJKOT

C/O SUMAN GALAM AGENCIES, NO 3 JONES STREET, HAR GOVIND SIOTIA SHYAM SUNDER INDIA Tamil Nadu Chennai 600001 00002321 10 07-SEP-2019 IST FLR, CHENNAI, TN

HARCHARAN SINGH JOGINDER SINGH 122/175 SAROJANI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00004577 20 07-SEP-2019

OPP NAVYUG, COLLAGE 501 SUNDRAM APT, RANDER HARDIK VINODKUMAR MEHTA VINODKUMAR MENTA INDIA Gujarat Surat 395009 00003388 10 07-SEP-2019 ROAD, SURAT

DEEPAKS THE FAMILY SHOP, 10 MEDAVAKKAM MAIN IN301696 HARESH K KEWALRAM K INDIA Tamil Nadu Chennai 600091 1 07-SEP-2019 ROAD, NEAR MADIPAKKAM KOOT ROAD, CHENNAI 10049808

HARICHAND UDHANI DHOLAMDAS C-11 SHANTINAGAR, SAHIGPUR BHOGA, AHMEDABAD INDIA Gujarat 382345 00004561 10 07-SEP-2019

HARIRAM PRAJAPATH P PUKHRAJ PRAJAPATH 241 THAYUMAN CHETTY ST, PONNERI, CHENNAI, TN INDIA Tamil Nadu 601204 00001588 10 07-SEP-2019

C/O RAJESH KIRANA BHANDAR, KHANPURA, IN300888 HARISH AGRAWAL UMA SHANKAR AGRAWAL INDIA Madhya Pradesh 458001 20 07-SEP-2019 MANDSAUR, M P 14415183

HARISH AGRAWAL HUF NA D-9 II FLOOR, GREEN PARK MAIN, NEW DELHI, ND INDIA Delhi New Delhi 110016 00008124 310 07-SEP-2019

HARJINDER KAUR HARMINDER SINGH 118/497-A KAUSHALPURI, KANPUR INDIA Uttar Pradesh 208012 00001559 10 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

124 DHUDIAL APTS, MADHUBAN CHOWK, PITAMPURA, HARJIT KAUR GURJIT SINGH S INDIA Delhi New Delhi 110034 00006374 70 07-SEP-2019 NEW DELHI, ND

IN301055 HARMINDER SINGH HARBANS SINGH 118/497, KAUSHAL PURI, KANPUR INDIA Uttar Pradesh 208012 10 07-SEP-2019 10618564

KALPANA X RAY CLINIC, 9/1 MANORAMA GANJ, NEAR IN301127 HARSHAD SHAH NATWARLAL SHAH INDIA Madhya Pradesh 452001 10 07-SEP-2019 MUNICIPAL MARKET PLOT NO 25/26, INDORE MP 15575554

HASUBEN SHANTILAL SHAH SHANTILAL UNCHA GHAR, UNJHA, GU INDIA Gujarat 384170 00001308 10 07-SEP-2019

KHAN OPTICALS, 63/11 NARAYANA MUDALI STREET, HEERALAL G GULABCHAND INDIA Tamil Nadu Chennai 600079 00006966 10 07-SEP-2019 CHENNAI, TN

IN300765 HEMANT SHARMA BHAGAT RAM SHARMA LAKKAD PITHA , NAI ABADI MANDSAUR, MANDSAUR INDIA Madhya Pradesh 458001 10 07-SEP-2019 10017001

24 VIJAY SOCIETY-1, NEW KHANDERAO ROAD, HEMANT K SHAH KANTILAL G SHAH INDIA Gujarat Vadodara 390001 00005044 10 07-SEP-2019 BARODA, GU

HEMANT KHANDELWAL KAMLESH KHANDELWAL NO 16 D BLOCK, ANNA NAGAR EAST, CHENNAI, TN INDIA Tamil Nadu Chennai 600102 00004687 30 07-SEP-2019

NO 1 CHOLAN STREET, ANBHALAGAN NAGAR, HEMARAM L LUBHARAM INDIA Tamil Nadu Chennai 600011 00006897 10 07-SEP-2019 PERAMBUR, CHENNAI, TN

C/O M/S CHANDRA TIMBER, AND PLY CENTRE, HEMLATA D C TIWARI INDIA Rajasthan 321401 00002690 10 07-SEP-2019 MEERANA ROAD, NEW DELHI

RATANA STOCKS, S-76 RAISAR PLAZA, INDIRA BAZAR, HEMLATA GIYA GIYA J R INDIA RAJASTHAN JAIPUR 00005911 10 07-SEP-2019 JAIPUR, 0

157 PALANI ANDAVAR KOIL ST, AYANAVARAM, HEMRAJ MOTILAL INDIA Tamil Nadu Chennai 600023 00003675 10 07-SEP-2019 CHENNAI, TN

B1 NARAYAN BHUVAN, GANGAWADI L B S MARG, HIMATLAL C VORA CHANDUBHAI VORA INDIA Maharashtra Mumbai City 400086 00005958 10 07-SEP-2019 GHATKOPAR W, MUMBAI, MA

HIRA CHAND RATHOD T TARA CHAND RATHOD 108/1 V.R.PILLAI STREET , TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00000087 50 07-SEP-2019

OLD NO 113 NEW NO 15 44, VALADAAMUTHIAPPAN 12033500 HIRACHAND LALCHAND INDIA Tamil Nadu Chennai 600001 1 07-SEP-2019 STREET, CHENNAI 01350100 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

HIRALAL GUPTA NA SHOBHA GANJ, RANI SEWAI LAGU UDOGH, SASARAM INDIA BIHAR SAHARSA 00001558 10 07-SEP-2019

D/16 GHARLAXMI APPARTMENT, 640/643 T.H.ROAD, HIRALAL MISTRY NA INDIA Tamil Nadu Chennai 600079 00000793 100 07-SEP-2019 TONDIARPET, CHENNAI, TN

MILL STORES AND SUPPLY CO, 13/L ERRABALU IN301313 HITESH D DOSHI DINESH C DOSHI INDIA Tamil Nadu Chennai 600001 10 07-SEP-2019 CHETTY STREET, CHENNAI 20243707

HONDA FINANCE INVESTMENTS P B WING 6TH FLOOR, FLAT NO 6 PARSN MANERE, 602 NA INDIA Tamil Nadu Chennai 600006 00006480 10 07-SEP-2019 LTD ANNA SALAI, CHENNAI, TN

IN302902 HUSSAIN MEHDI TAQUI HASAN JAFRI 90/27 B, FIRST FLOOR, MALVIYE NAGAR, NEW DELHI INDIA Delhi New Delhi 110017 10 07-SEP-2019 42437355

ILA DESAI NIKUNJ S DESAI BAJWADA, BHATIA SHERI, BARODA INDIA Gujarat Vadodara 390001 00002976 10 07-SEP-2019

CHIRANJEEV TEXTILE, OPP JAY JAGDISH PRINTS, ILA RAMNIKLAL JOKI RAMNIKLAL B JOKI INDIA Gujarat 360375 00003207 10 07-SEP-2019 JETPUR NAVAGADH STATIONRD, RAJKOT

INDERJEET KAUR TIRLOCHAN SINGH 1848 OUTRAM LANE, G T B NAGAR, NEW DELHI, ND INDIA Delhi New Delhi 110009 00002545 10 07-SEP-2019

INDIRA DEVI JAWRI LAL 23 DOPOLIYA BAS, PAL RAJ, PALI INDIA Rajasthan 306401 00003274 10 07-SEP-2019

IN301151 INDRA DEVI JAIN HANUMAN MAL JAIN NO 16, BOMMULIER STREET, SOWCARPET, CHENNAI INDIA Tamil Nadu Chennai 600079 100 07-SEP-2019 12870502

209 METRO SALONA APARTMENTS, II FLOOR, P G INDRA KATARIYA NARESH INDIA Andhra Pradesh Hyderabad 500003 00006328 1 07-SEP-2019 ROAD, AP

INDU MAHESHWARI RAMESH CHAND A-3 AZAZ MANDI, CHANDPOLE, JAIPUR, RA INDIA Rajasthan 302001 00006553 10 07-SEP-2019

SONIA BEAUTY PARLOUR, 11-12-DURGA MANDIR ISHWAR CHAND MALHOTRA MALHOTRA K C INDIA Haryana 125055 00006920 10 07-SEP-2019 MARKET, NEW DELHI

C/O BAFNA AUTO FINANCE, 13 RAMANAN ROAD I J GUNAVATHY BABY JAWRILAL BAFNA INDIA Tamil Nadu Chennai 600079 00002455 10 07-SEP-2019 FLOOR, SOWCARPET, CHENNAI, TN

IN301127 J K AGGARWAL NA H NO 1967, SECTOR 13, URBAN ESTATE, KARNAL INDIA Haryana 132001 20 07-SEP-2019 15746590 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

10/52 1ST FLOOR , OLD RAJINDER NAGAR, NEW DELHI, J M HAROON NA INDIA DELHI NEW DELHI 00000876 1000 07-SEP-2019 ND, 0

J P CHOUHAN NA 44/7 STATION ROAD , VILLIVAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600050 00000763 50 07-SEP-2019

OLD NO 20 RASOORUMAR BAHADOOR, 5TH STREET IN300896 JACKULIN SETHURAMAN G K SETHURAMAN INDIA Tamil Nadu Chennai 600014 1 07-SEP-2019 HALLS GARDEN, ROYAPETTAH, CHENNAI TN 10262265

NO 20 RASOORUMAR BAHADHOOR ROB, 5TH STREET IN300896 JACKULIN SETHURAMAN G K SETHURAMAN INDIA Tamil Nadu Chennai 600014 1 07-SEP-2019 HALLS GARDEN, ROYAPATTAH, CHENNAI 10221707

KANAPPILLY HOUSE, MANJUMMEL PO, JACOB KANAPPILLY V VAKKACHAN K V INDIA Tamil Nadu Chennai 683501 00002133 10 07-SEP-2019 UDYOGAMANDAL, ERNAKULAM

JAGAN MOHAN RAO ASST HEAD CASHIER, STATE BANK OF INDIA, REPALLE VENKATESWARLU INDIA Andhra Pradesh 522265 00003367 10 07-SEP-2019 TIRUVEEDHULA POST, GUNTUR

JAGDISH PRASAD M MANGILAL NO 552 P H ROAD, ARUMBAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600106 00007422 10 07-SEP-2019

SAURASHTRA SOCIETY, BEHIND POST OFFICE, BAJWA JAGDISH RATHOD VALJIBHAI RATHOD INDIA Gujarat 391310 00003168 10 07-SEP-2019 BARODA, BARODA

NO 9 ANAND NAGAR, B/H PURVI SOCIETY, HIRABAG JAGDISH V MAVANI VALLABHBHAI INDIA Gujarat Surat 395006 00006422 10 07-SEP-2019 VARACHHA ROAD, SURAT, GU

C/O EVERBRITE INVESTMENTS, 17 DDA SHOPPING JAGMAL SINGH SHEKHAWAT SHEKHAWAT M S INDIA Delhi New Delhi 110021 00005154 10 07-SEP-2019 COMPLEX, NANAKPURA, NEW DELHI, ND

JAGVIR SINGH VERMA B S 17 MITTER VIHAR, SARASWATI VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006462 10 07-SEP-2019

S-141 THATHERAN BAGICHI, NEW ABADI REWARI, NEW JAI PARKASH SAINI JAGAN PARSHAD INDIA Haryana 123401 00007694 10 07-SEP-2019 DELHI

NO.2 XI STREET, NANDANAM EXTENSION, CHENNAI, JAI PRAKASH AGRAWAL NA INDIA Tamil Nadu Chennai 600035 00000800 50 07-SEP-2019 TN

C/O SUNIL PRAKASH SINGH, DEVISTHAN COMMUNITY JAI RAM SINGH RAM GULAM SINGH INDIA Bihar 800002 00008220 50 07-SEP-2019 HALL, HARNICHAK ANISABAD, PATNA, BI

OPP HAMIDGANJ PO, DALTOGANJ, PALAMAV, JAIDEEP PRASAD CHANDRA BHAN PRASAD INDIA Bihar 822101 00004066 10 07-SEP-2019 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O MARUTI STOCKS, 23 REDDY RAMAN STREET, IST JAIN M C JAIN C L INDIA Tamil Nadu Chennai 600079 00007408 10 07-SEP-2019 FLOOR, CHENNAI, TN

KISHOREKUMAR JAISHRI VAKHARIA KOKILA VILLA, C/55II DEVENDRA NAGAR, RAIPUR INDIA Madhya Pradesh 492009 00003134 10 07-SEP-2019 VAKHARIA

HOUSE OF B.K. TIWARI, NEAR JAGDAMBA NURSING IN301127 JANG BAHADUR ROY LATE JAG NARAYAN ROY INDIA Bihar 800023 50 07-SEP-2019 HOME, NEW PUNAICHAKBORING CANAL ROAD, PATNA 15643519

JASMINE MADAN LATE J S MADAN C-232 GREATER KAILASH -, NEW DELHI, ND INDIA Delhi New Delhi 110048 00000578 250 07-SEP-2019

JATINDER KUMAR MADAN JAL B XVI 562/7 MILLER GANJ, MURAD PURA, LUDHIANA INDIA Punjab 141003 00000940 10 07-SEP-2019

JAWAHAR LAL BHATIA CHUNNI LAL BHATIA 121/625 SHASTRI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208005 00003751 10 07-SEP-2019

JAYA M MAHALINGAM A 12K BAVAPET STREET, KANCHIPURAM, CHENNAI, TN INDIA Tamil Nadu Kanchipuram 631501 00007188 10 07-SEP-2019

28 GAFFOOR SAHIB STREET, ROYAPETTAH, CHENNAI, JAYA RAMA V R RAMAKRISHNAN V C INDIA Tamil Nadu Chennai 600014 00004069 10 07-SEP-2019 TN

ASTER 5 / 302, SUPERTECH EMERALD COURT, SECTOR JAYANT ARORA SAT PAL ARORA INDIA Uttar Pradesh 201304 00003976 10 07-SEP-2019 93A, NOIDA, UTTARPRADESH

NO 12A MAIN STREET, SUBRAMANI NAGAR, JAYANTHI A ALAGIRI SAMY A INDIA Tamil Nadu Chennai 600011 00005699 70 07-SEP-2019 PERAMBUR, CHENNAI, TN

6/54 1 MAIN ROAD , ADARSH NAGAR, 9TH CROSS JAYANTI LAL NA INDIA Karnataka Bangalore Urban 560018 00000888 40 07-SEP-2019 CHAMRAJPET, BANGALORE, KN

EMBEE INVESTMENTS, 31 RAMWADI 1ST CAVEL, JAYANTI M JAIN MITHALALJI JAIN INDIA Maharashtra Mumbai City 400002 00004810 10 07-SEP-2019 MUMBAI, MA

A 102 ANKUR APARTMENT, J P ROAD BHARDAWADI, JAYANTILAL CHOTUBHAI PATEL CHOTUBHAI PATEL INDIA Maharashtra Mumbai City 400058 00004901 10 07-SEP-2019 ANDHERI W, MUMBAI, MA

745-46 CEMENT CHAWL, GOMTIPUR ROAD, JAYANTILAL JAIN JUHARMAL INDIA Gujarat Ahmedabad 380021 00001125 10 07-SEP-2019 AHMEDABAD

C/O NAVIN T CHHEDA, 359/75 PARVATI BLDG, JAYANTILAL MONSHI GALA MONSHI M GALA INDIA Maharashtra Mumbai City 400002 00007271 30 07-SEP-2019 GIRGAUM ROAD OPP THAKARDWAR PO, MUMBAI, MA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

JAYKAY NOVELTIES, 56 NARAYANA MUDALI STREET, JAYESH T JAIN TEJKARAN JAIN INDIA Tamil Nadu Chennai 600079 00007549 20 07-SEP-2019 CHENNAI, TN

G 59-1 GUNJBAZAR M C HUF, VISNAGAR, DIST JAYNANDA H SHAH HASU S SHAH INDIA Gujarat 384315 00003390 10 07-SEP-2019 MAHESANA, MEHSENA

JAYSHUKHBHAI GOVINDBHAI 95 NEW VIJAY SOCIETY , VARACHA ROAD , 12041500 GOVINDBHAI INDIA Gujarat Surat 395006 10 07-SEP-2019 ZALAVADIA SURAT 00025194

C/O DHRAJ BROS, 24 SAMUDRA MUDALI ST, CHENNAI, JEETENDRA B BHORA BHAWAR LAL JAIN INDIA Tamil Nadu Chennai 600003 00005833 10 07-SEP-2019 TN

JETHMAL GULECHA M MISRILAL GULECHA 120 ANNA PILLAI STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000684 50 07-SEP-2019

12-A MAIN STREET, SUBRAMANI NAGAR, PERAMBUR, JEYANTHI A ALAGIRISAMY A INDIA Tamil Nadu Chennai 600011 00007862 20 07-SEP-2019 CHENNAI, TN

PLOT NO 43 11ND MAIN, THIRUMAL NAGAR, JEYAPAUL P PACHIRAJAN N INDIA Tamil Nadu Chennai 600056 00008848 1 07-SEP-2019 POONAMALLEE, CHENNAI

D/1 & 2 PARAS NAGAR , A.R.THAKUR MARG, JIGAR CHHEDA KANTI K CHHEDA INDIA Maharashtra Mumbai City 400060 00000595 50 07-SEP-2019 JOGESHWARI (E), MUMBAI, MA

PRAMESH CHINUBHAI KANCHANJUNGA FLATS, FLAT NO B 6 3RD FLOOR, NR JIGISHA PRAMESH BODIWALA INDIA Gujarat Ahmedabad 380006 00001006 10 07-SEP-2019 BODIWALA LAL BUNGALOW IFC BHAVN, AHMEDABAD

SURESH KUMAR CHELRAJI 354 BHAGWAN MAHAVIR MARG, RADHA KRISHNA JIGNESH SURESH KUMAR JAIN INDIA Maharashtra 421302 00001858 10 07-SEP-2019 JAIN SOC, 2ND FLR R NO 5/6, MUMBAI

PARIJAT, A-13/52 RAJAWADI, GHATKOPAR (E), JITAL P CHHEDA NA INDIA Maharashtra Mumbai City 400077 00000020 10 07-SEP-2019 MUMBAI, MA

LAXMANBHAI BABARBHAI SHETHNA ESTATE , OPP.MISTRY BROTHERS, COLLEGE 12044000 JITENDRA LAXMANBHAI PATEL INDIA Gujarat 396321 10 07-SEP-2019 PATEL ROAD, BILIMORA 00019799

141 SIDHESHWAR ROAD, NEAR BAL VIKAS SCHOOL, JITENDRA MOHAN SIDH SIDH R M INDIA Uttar Pradesh 203131 00005653 10 07-SEP-2019 KHURJA

302 BETSEY CHS LTD, MARVE ROAD ORLEM, MALAD IN301774 JITENDRA RAYSHI GADA RAYSHI GADA INDIA Maharashtra Mumbai City 400064 53 07-SEP-2019 WEST, MUMBAI 12502768

JOGINDER PAL BHALLA BRIG MOHAN LAL GH 8/588 LIG FLAT, PASCHIM VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110041 00006639 10 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

A 109 SUTLAM APTS, NR NARANPURA POST OFFICE, JOHI CHANDNANI RAJ CHANDNANI INDIA Gujarat Ahmedabad 380013 00003344 10 07-SEP-2019 AHMEDABAD

H NO 18-111 PATHA PETA, DHONE, KURNOOL (DIST), JONNALAGADDA SRIDHAR SETTY SAFFARIAH SETTY J INDIA Andhra Pradesh 518222 00006868 10 07-SEP-2019 KURNOOL

JRM SECURITIES AND FINANCE P NA 4/12 ASAF ALI ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110002 00004915 10 07-SEP-2019 LTD

ALANKAR CHEMBER , NO. 20 FIRST FLOOR, DHEBAR IN300974 JUGAL P GANDHI NA INDIA Gujarat Rajkot 360001 50 07-SEP-2019 CHOWK, RAJKOT. 10178135

JYOTHINDRA NATH M VENKATESWARA RAO JYOTHI TIMBER DEPO, RAIL PET, REPALLE, GUNTUR INDIA Andhra Pradesh 522265 00005669 10 07-SEP-2019

35/A BHAGWATNAGAR SOCIETY, OPP SARVODAYA, JYOTI Y PATEL YASHVANT R PATEL INDIA Gujarat Ahmedabad 380061 00001815 10 07-SEP-2019 SOLA ROAD, AHMEDABAD

8 KAILASH PRAKASH, R N NARKAR MARG, JYOTIKA H VORA HARSHAD J VORA INDIA Maharashtra Mumbai City 400077 00003819 10 07-SEP-2019 GHATKOPAR (E), MUMBAI, MA

BLOCK NO 21 ASHIRWAD SOCIETY, BEHIND SARDAR IN301039 JYOTSNABEN KANERIYA CHANDULAL INDIA Gujarat Junagadh 362001 10 07-SEP-2019 BAUG, JUNAGADH 24068021

K DILIP DHARIWAL R KESARIMULL JAIN 30/3 NEW STREET, MANNADY, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00002282 10 07-SEP-2019

20 KITTASAMY STREET, GOBICHETTIPALAYAM-PO, IN300394 K GURUMURTHI K S KUTTIANNAN INDIA Tamil Nadu 638452 10 07-SEP-2019 ERODE DISTRICT, TAMILNADU 12395815

C/O ASHWANI KUMAR SHARMA, 143/8 RAILWAY CLY K K GEROGE NA INDIA Punjab Ludhiana 00000943 10 07-SEP-2019 NO 5, ENGINE SHED, LUDHIANA, PU

K MITHALAL JAIN KUNDANMAL JAIN NO 168 STRAHANS ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00001583 10 07-SEP-2019

NEW NO32 OLD NO 20, RASOOROVMAR BAHADHOOR, 12048100 K SETHURAMAN R KASINATHAN INDIA Tamil Nadu Chennai 600014 1 07-SEP-2019 5TH STHALLS GARDEN ROYAPATTAH, CHENNAI 00007229

IN301160 KAILASH CHAND BADAYA RAMKARAN BADAYA V & P ACHROL, DISTT- JAIPUR INDIA Rajasthan 303002 20 07-SEP-2019 30046649

KAILASH CHAND R RIKHAB CHAND G 27 KADAMBARAYAN STREET, CHENNAI, TN INDIA Tamil Nadu Thiruvannamalai 606601 00002047 10 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

MARUTI STOCKS, 23 REDDY RAMAN STREET, I FLOOR, KAILASH KUMAR JAIN CHHAGANLAL INDIA Tamil Nadu Chennai 600079 00008110 10 07-SEP-2019 CHENNAI, TN

B-36 NEW GRAIN MANDI, SURAJ POLE MANDI, JAIPUR, KAJOD MAL SHARMA R S SHARMA INDIA RAJASTHAN JAIPUR 00004188 10 07-SEP-2019 0

KAKANI KRISHNAIAH KAKANI KOTAIAH 60-18-5/1, ASHOK NAGAR, VIJAYAWADA INDIA Andhra Pradesh 520010 00006878 10 07-SEP-2019

JKS/A-43, OLD JAKKANPUR, D V C CHOWK NEAR KALI PRASAD SINGH SHEOPUJAN PRASAD INDIA Bihar 800001 00005674 10 07-SEP-2019 DURGA MANDIR, PATNA, BI

KALIYAPPAN N SHRI NALLAPPA GOUNDER 21 L V B NAGAR, N.H.7 BY-PASS ROAD, CHENNAI, TN, 0 INDIA TAMIL NADU CHENNAI 00008006 50 07-SEP-2019

KALPESH B KOTAK BHUDARLAL H KOTAK JALARAM KRIPA, SINDHI COLONY, DEESA INDIA Gujarat 385535 00009117 40 07-SEP-2019

RAJA SATYANARAYANA W/O J S SREENIVASULU, GAVIKRUPA APTS F2 1ST 13041400 KALYANI J INDIA Karnataka Bellary 583103 10 07-SEP-2019 SETTY FLOOR, 3RD MAIN ROAD PARVATI NAGAR, BELLARY 00272596

JOINDRE SHARES & STOCKS LTD, 32 RAJABAHADUR KAMAL KISHOR AGRAWAL BHANWARLAL AGRAWAL INDIA Maharashtra Mumbai City 400023 00008096 20 07-SEP-2019 MANSION, 31-A/31-B THIRD FLOOR, MUMBAI, MA

42/2 CHAKARAI STREET, CHETAN NIVAS2ND FLOOR, 12010900 KAMAL KISHORE KATARIA BHAWARLAL KATARIA INDIA Tamil Nadu Chennai 600079 20 07-SEP-2019 FRONTSIDEKONDITHOPE, CHENNAI 01670426

C/O GULAB SAREE CENTRE, NO 6 KASI CHETTY KAMAL KUMAR GULAB CHANDJI INDIA Tamil Nadu Chennai 600079 00001223 10 07-SEP-2019 STREET, CHENNAI, TN

KAMAL KUMAR BARJATYA NA FASHION - SPOT , G.S. RAOD, SHILLONG INDIA Meghalaya 793001 00000717 190 07-SEP-2019

D NO 5-87-70 1ST LINE, CHANDRAMOULI NAGAR, KAMALA KUMARI K RAVINDRA BABU K INDIA Andhra Pradesh Guntur 522007 00005257 10 07-SEP-2019 GUNTUR, GUNTUR

KAMALA R RAJENDRA BABU B 33 THANA ST, PURSAWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00006232 10 07-SEP-2019

LAXMINIVAS WARD-D, 187/8 2ND FLOOR, KUBER KAMALA TANWANI DAYALDAS TANWANI INDIA Gujarat 382340 00002771 10 07-SEP-2019 NAGAR, AHMEDABAD

12039700 KAMALADEVI RIKHAB CHAND NO.136/5 N.S.C. BOSE ROAD , FIRST FLOOR, CHENNAI INDIA Tamil Nadu Chennai 600079 20 07-SEP-2019 00061730 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

KRISHNA SNARUP KAMALESH KHANDELWAL 38/774 GOPALA PRABHU ROAD, ERNAKULAM INDIA Tamil Nadu 682035 00004784 60 07-SEP-2019 KHANDELWAL

5A/3 LAKSHMI NARYAN PATH, NEAR POLE FACTORY, IN300011 KAMESHWAR SINGH NA INDIA Bihar 800013 20 07-SEP-2019 OPP A N COLLEGE BORING ROAD, PATNA 10458569

KAVERI BANKERS, 20/5 J C ROAD, CHANNAPATNA KAMLA BAI JAIN K KANWAR LAL JAIN INDIA Karnataka 571501 00001599 10 07-SEP-2019 DIST, CHANNAPATNA

21 GENERAL MUTHIA STREET, SOWCARPET, CHENNAI, KAMLA DEVI NAVRATNMAL INDIA Tamil Nadu Chennai 600079 00001633 10 07-SEP-2019 TN

MADHYA KAMLA NENWANI TOLARAM ROYAL STORES, OPP SUCHITRA TALKIES, INDORE, 0 INDIA INDORE 00006281 20 07-SEP-2019 PRADESH

JAGRUTI SHRAMJIVI SOC BLOCK NO 29/B, B/H IN300214 KAMLESH BHUTAK BHIKHALAL BHUTAK INDIA Gujarat Rajkot 360006 10 07-SEP-2019 BHOMESHVAR MANDIR ST NO 7, RAJKOT 13830974

KAMLESH KARIR TRILOCHAN SINGH H NO 168 WZ-128A, VISHNU GARDEN, NEW DELHI, ND INDIA Delhi New Delhi 110018 00003628 10 07-SEP-2019

KAMNI KHANNA MADAN MOHAN KHANNA 7A/16 W E A, KAROL BAGH, NEW DELHI, ND INDIA Delhi New Delhi 110005 00006449 100 07-SEP-2019

KANAK RAJ H HEMRAJ L NO 1 VENGAPPA CHETTY ST, VELLORE, N A A DT INDIA Tamil Nadu Vellore 632004 00002177 10 07-SEP-2019

26/1 ELEPHANT GATE STREET, SOWCARPET, CHENNAI, KANCHAN DEVI BOKDIA BABULAL BOKDIA INDIA Tamil Nadu Chennai 600079 00001685 10 07-SEP-2019 TN

KANCHAN SINGH NA B 36/14 A-5 KAIWALYADHAM, VARANASI, UP, 0 INDIA UTTAR PRADESH VARANASI 00000735 10 07-SEP-2019

KANHAIYA LAL JAIN PUKHRAJ JAIN 28/107 A PHEEL KHANA, KANPUR INDIA Uttar Pradesh 208001 00000950 10 07-SEP-2019

KANMAL BAFNA K KAWARLAL BAFNA 291 THAMBU CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00001498 10 07-SEP-2019

KANTA VIMAL KUMAR GAONA 99 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00002277 10 07-SEP-2019

STATE BANK OF BIKANER, AND JAIPUR, SANGANER, KANTA ASOPA N M ASOPA INDIA Rajasthan Jaipur 00008371 50 07-SEP-2019 JAIPUR, RA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

ABNASH CHANDER C/O R N KHAZANCHI BALLB, 3514 LALMAN STREET, KANTA RANI GROVER INDIA Delhi New Delhi 110002 00006151 10 07-SEP-2019 GROVER SUBHASH MARG, NEW DELHI, ND

KANTH JAIN NEMI CHAND JAIN A/A-3 KAILASH NAGAR, BAJNANDGAON, INDORE INDIA Madhya Pradesh 491441 00003414 10 07-SEP-2019

78, MAHENDRA SYNDICATE, GODOWN STREET, 12010600 KANTHA DEVI BHUTRA BALKRISHAN RATHI INDIA Tamil Nadu Chennai 600001 10 07-SEP-2019 CHENNAI 01071412

8 MAHAVEER COLONY , E.V.K.SAMPATH ROAD, IN302269 KANTHA KAWAR SAMPATHRAJ CHOPRA INDIA Tamil Nadu Chennai 600007 1 07-SEP-2019 VEPPERY, CHENNAI 10731932

B5 ASWATHI APTS, 16 II CRESCENT PARK RD, KANTHIMATHY THANKAVELU THANKAVELU K INDIA Tamil Nadu Chennai 600020 00006174 10 07-SEP-2019 GANDHINAGAR, CHENNAI, TN

KANTILAL A AMICHANDJI 7 KASI CHETTY STREET, 3RD FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00007264 10 07-SEP-2019

KANTILAL K PATEL KESHAVBHAI D PATEL B8/77 NEW B TYPE, G I D C VAPI INDIA Gujarat 396195 00002202 10 07-SEP-2019

KANTILAL ASHOKKUMAR, NAKODA ROAD, JASOL, KANTILAL KANKARIYA MOHANLALJI INDIA Rajasthan 344024 00002782 10 07-SEP-2019 JAIPUR

MAHAVIR KUNJ, STATION PLOT, OPP NAGAR PALIKA KANTILAL SHETH MANILAL INDIA Gujarat 360311 00003019 10 07-SEP-2019 OFFICE, MUMBAI

212/A PANCHRATNA, M P MARG, OPERA HOUSE, KANTIPRASAD B PODDAR BABULAL PODDAR INDIA Maharashtra Mumbai City 400004 00004937 10 07-SEP-2019 MUMBAI, MA

243 DHUDIAL APPARTMENTS, MADHUBAN CHOWK, KANWAL JEET SINGH KOHLI TEK SINGH KOHLI INDIA Delhi New Delhi 110034 00006296 60 07-SEP-2019 PITAMPURA, NEW DELHI, ND

KAVERI BANKERS , 2015 J.C.ROAD, CHANNPATNNA, KANWARLAL JAIN B C BHANWARLAL JAIN INDIA Karnataka 571501 00000197 50 07-SEP-2019 CHANNAPATNA, KN

KAPIL AGENCIES, NO 72 SEMBUDOSS STREET, KAPIL KUMAR MOOL CHAND INDIA Tamil Nadu Chennai 600001 00008861 10 07-SEP-2019 CHENNAI

C/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST, KARTHIK SURANA GOUTHAM SURANA INDIA Tamil Nadu Chennai 600079 00004071 10 07-SEP-2019 SOWCARPET, CHENNAI, TN

KARUNA AGGARWAL AGGARWAL P K AH-43 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005450 20 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O AMARCHAND GOKULDASS, 216 MAHATMA KAUSHIK KARNANI GWAL DASJI KARNANI INDIA West Bengal 700007 00007547 10 07-SEP-2019 GANDHI ROAD, CALCUTTA, WB

KAVITHA A ANANDHAN A NO 18 FAKKIR SAHIB 1ST LANE, TRIPLICANE, CHENNAI INDIA Tamil Nadu Chennai 600005 00009183 1 07-SEP-2019

C/O.R.B.GUPTA , NEAR RAILWAY CROSSING, KATRA KAVSHIK MANGAL R B GUPTA INDIA DELHI NEW DELHI 00000497 100 07-SEP-2019 NADBAI, NEW DELHI

KESAVDAS GILAVAT JAMNADAS TILAVAT AT: GHUSIYA, VIA: TALALA, JUNAGADH INDIA Gujarat 362150 00003016 10 07-SEP-2019

92 VEPERY HIGH ROAD, SHANTI NAGAR APARTMENT, KEWAL CHAND KARNWAT BEEKAM CHAND INDIA Tamil Nadu Chennai 600007 00008693 10 07-SEP-2019 FLAT-102 1ST FLOOR VEPERY, CHENNAI

KHIMJIBHAI SHAH SUREBHAI SHAH M 4 FLAT NO 2226, RAMJIT NAGAR, JAMNAGAR INDIA Gujarat Jamnagar 361005 00003263 10 07-SEP-2019

KHIVRAJ JAIN MANGILAL JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006349 1 07-SEP-2019

A/14 TARAPUR GARDEN COOP, HOUSING SOCIETY, KHUSHIRAM G GUPTA GANGALEHRI GUPTA INDIA Maharashtra Mumbai City 400061 00004920 10 07-SEP-2019 NEW LINK RD, MUMBAI, MA

SHANKER RUBBER INDUSTRIES, 2ND FLOOR, 74 KIRAN AGARWAL AGARWAL B K INDIA West Bengal 700007 00002480 10 07-SEP-2019 JAMUNALAL BAJAJ ST, CALCUTTA, WB

C/O OM TRADING COMPANY, BHAGYAVANTI KIRAN ASHOK JAIN ASHOK JAIN INDIA Madhya Pradesh 452007 00006709 10 07-SEP-2019 CHAMBERS, II FLOOR WAREHOUSE ROAD, INDORE KUMAR APPAREL, B MALAD SHOPPING CENTER SHOP KIRAN DHANJI FARIA DHANJI NO 9, ISMAIL BAUG NEAR RAILWAY STATION, INDIA Maharashtra Mumbai City 400064 00007698 10 07-SEP-2019 MUMBAI, MA SHRI. KESHARIYANATH CO-OP SOCIETY, NO:2 KIRAN SHAH NA INDIA Maharashtra 440002 00000832 50 07-SEP-2019 NIKALAS MANDIR SQUARE, ITWARI, NAGPUR

KIRAN SHAH MAHENDRA SHAH C/O N P JADAL, 236 SOMWAR PETH, PUNE INDIA Maharashtra 411011 00004020 10 07-SEP-2019

KIRIT J FICHADIA JAMNADAS 7/15 JAIRAJ PLOT, DEV KUNJ, RAJKOT INDIA Gujarat Rajkot 360001 00006442 10 07-SEP-2019

C/O LAXMI MEDICAL STORE, 54/28 NAYAGANJ, KISHAN SH BABULAL INDIA Uttar Pradesh 208001 00001736 10 07-SEP-2019 KANPUR STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SHYAM SUNDAR C/O RAMESH & CO, QUALLAPATTY SHILLONG, KISHAN KUMAR AGARWAL INDIA Meghalaya 793002 00001215 10 07-SEP-2019 AGARWAL SHILLONG

IN301160 KISHAN KUMAR THAWANI BASANT RAM THAWANI A-399, MALVIYA NAGAR, JAIPUR INDIA Rajasthan 302017 10 07-SEP-2019 30148260

MAHAVEER CHAND JAIN, MAIN ROAD V B CROSS, KISHAN LAL J JAVAHARI LAL JAIN J INDIA Karnataka 571428 00001518 10 07-SEP-2019 MANDYA, KN

KISHAN LAL R B NA 56 VELLALA STREET , AMINJIKARAI, CHENNAI, TN INDIA Tamil Nadu Chennai 600029 00000340 50 07-SEP-2019

12033200 KISHANLAL SETHIA JAIN NEHICHANDJI SETHIYA 4 KALATHI PILLAI STREET, SOURARPET, CHENNAI INDIA Tamil Nadu Chennai 600079 50 07-SEP-2019 00156530

KISHEN CHAND J JAWANTH MULL 15 BAZAAR ROAD, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00001994 10 07-SEP-2019

KISHOR G VAGHELA GOKAL BHA VADGHELA RAILWAY STATION VAGHELA INDIA Gujarat 362110 00001854 10 07-SEP-2019

71/72 WALLAJA ROAD, LAXMI NARAYAN TOWER, KISHORE KUMAR JAIN B BABULAL INDIA Tamil Nadu Chennai 600002 00009074 10 07-SEP-2019 CHENNAI

KOLLIPARA SUDHA RANI RAJA 22-7-35 SBI ROAD , KOTHAPET, CHENNAI, AP INDIA Andhra Pradesh 522201 00007769 20 07-SEP-2019

42 PILLANA GARDEN, 3RD STAGE 9TH CROSS, V KOMAL BAI K CHAINRAJ INDIA Karnataka Bangalore Urban 560045 00001623 10 07-SEP-2019 PURAM, BANGALORE

308 SUBHSANKALP APPT, KAILESH NAGAR KONICA JAYESHKUMAR SHAH SHSH JAYESHKUMAR INDIA Gujarat Surat 395002 00001788 10 07-SEP-2019 SAGARAMPURA, NEAR HIRA PANNA APPT, SURAT

KRISHNA DEVI VIJAY KUMAR GOYAL 2 BANK COLONY, DARIBA PAN, JAIPUR, RA INDIA Rajasthan 302002 00001174 10 07-SEP-2019

31 SAMMELAN MARG, HOTEL NEELKANTH, KRISHNA DEVI SUNIL KUMAR INDIA Uttar Pradesh 211003 00003859 10 07-SEP-2019 ALLAHABAD

KRISHNA KUMAR MAHESHWARI MAHESHWARI S R K 30/73, GHASI TOLA, VARANASI, UP INDIA Uttar Pradesh 221001 00007226 50 07-SEP-2019

C/O R K SHARE CONSULTANTS, 15/69F KRISHNA PRASAD G RAO G V V INDIA Andhra Pradesh 521301 00006849 10 07-SEP-2019 ANJANEYAPETTA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

KUNDANMAL P KOTHARI PUKHRAJ JI 113 VARDHA MUTHIAPPA ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002343 10 07-SEP-2019

IN301160 KUNJ BIHARI AJMERA RAMESHWAR LAL AJMERA VILLAGE AND POST- ACHROL , JAIPUR (RAJ) INDIA Rajasthan 303002 10 07-SEP-2019 30253693

M VENKATA CHALAMAIAH IN301637 KUPPUSWAMY M V 12/8, KESAVA IYER STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003 1 07-SEP-2019 CHETTY 60039075

ORIENTAL ILLAM, 27 THEERTHAGIRIAR STREET, KUPPUSWAMY P PERUMAL S R INDIA Tamil Nadu Dharmapuri 636703 00006902 20 07-SEP-2019 KUMARASAMIPET

779 OPPANAKARA STREET, NEAR PNB, COIMBATORE, KUSUM JAIN PRAKASH JAIN INDIA Tamil Nadu Coimbatore 641001 00005359 10 07-SEP-2019 TN

A/14 TARAPUR GARDEN COOP, HOUSING SOCIETY, KUSUM K GUPTA KUSHIRAM GUPTA INDIA Maharashtra Mumbai City 400061 00004919 60 07-SEP-2019 NEW LINK RD, MUMBAI, MA

FLAT NO E-3 PRAGATHI NGR, 51 KALIKUPPAM ROAD, L LALITHA R L TAWKER INDIA Tamil Nadu Chennai 600053 00002295 10 07-SEP-2019 AMBATTUR, CHENNAI, TN

46 ARVIND NAGAR VIBHAG - 2 , BAPUNAGAR, IN300982 LABHUBHAI DAHYABHAI PATEL DAHYABHAI PATEL INDIA Gujarat Ahmedabad 380024 10 07-SEP-2019 AHMEDABAD 10633385

LAJWANTI SINGH SHEO DAYAL SINGH 183 B SRI KRISHNAPURI, PATNA, PATNA, TN INDIA Bihar 800001 00007598 10 07-SEP-2019

LAJWANTI TULSIYANI TEKCHAND PARVATI BHAVAN, 2 KAYAJI PLOT, MORBI INDIA Gujarat 363641 00001742 10 07-SEP-2019

LAKSHMAN RAO U C O BANK BUILDING, IST FLOOR KAPALESWAR, C PANDU RANGA RAO INDIA Orissa 754026 00001981 10 07-SEP-2019 CHALAMALASHETTY CHOUDWAR, BHUBANESWAR, TN

G - 89 A, GROUND FLOOR, SOUTH CITY ||, GURGAON IN302574 LAKSHMI KRISHNAN Y KRISHNA IYER INDIA Haryana 122001 10 07-SEP-2019 (HARYANA) 10005751

39/2 KUPPUMUTHU MUDALIST, TRIPLICANE, CHENNAI, LALCHAND JAIN P PRATAPMAL JAIN M INDIA Tamil Nadu Chennai 600005 00002380 10 07-SEP-2019 TN

LALIT SANCHETI SAGARMALJI SANCHETI 432 MINT STREET, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001382 10 07-SEP-2019

LALIT VERMA VERMA O P 149 II B ROAD, SARDARPURA, JODHPUR INDIA Rajasthan 342003 00005827 10 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SHRI NARENDRA KUMAR 84/17, GYAN LOK COLONY, IT ROAD, BULANDSHAHR IN301688 LALITA GUPTA INDIA Uttar Pradesh 203001 10 07-SEP-2019 GUPTA UP 20048073

LALITA MEHTA SOHANRAJ MEHTA 12 NEW CLOTH MARKET, PALI (RAJASTHAN), PALI, RA INDIA Rajasthan 306401 00007786 10 07-SEP-2019

KAUSIKA NO.19 X-BLOCK, VI MAIN ROAD, LALITHA SUBRAMANIYAN SUBRAMANIYAN N INDIA Tamil Nadu Chennai 600040 00008217 40 07-SEP-2019 ANNANAGAR, CHENNAI, TN

B-12 NEW BHAGYODAY SOCIETY, VALJI LADHA ROAD LATA R BHEDA RAJESH T BHEDA INDIA Maharashtra Mumbai City 400080 00000642 50 07-SEP-2019 CROSS, KASTURBA ROAD, MUMBAI, MA

LATASOHAN BETALA SOHANLAL BETALA 2 VEERAPPAN STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00008178 10 07-SEP-2019

LAVINA GOENKA ASHISH GOENKA 3 D SHANAZ, 90 NEEPEAN SEA ROAD, MUMBAI, MA INDIA Maharashtra Mumbai City 400006 00004942 10 07-SEP-2019

OPP SURYA NARAYAN MANDIR, DAULAT GANJ, LAXMAN PRASAD CHAURASIA BABOLAL CHAURASIA INDIA Madhya Pradesh 474001 00001832 10 07-SEP-2019 GWALIOR, GWALIOR

LAXMI GOPLANI CHOITHRAM C/O SHIV INVESTMENT, CIVIL LINES, GONDIA INDIA Maharashtra 441601 00006777 20 07-SEP-2019

C/O PLOT NO 265 HAROON NAGAR, SECTOR II, LEYAKAT ALI MD ABDUL LATIF INDIA BIHAR PATNA 00009144 10 07-SEP-2019 PHULWARI- SHARIF, PATNA

LIBRA FINANCIAL SERVICES P LTD NA 39/2 VENKAT RAMAN STREET, T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00006515 30 07-SEP-2019

SARSWATI NAGAR SOCIETY, OPP SAT KEVAL ASHRAM, LILABEN J PATEL JOITARAM INDIA GUJARAT MAHESANA 00003106 10 07-SEP-2019 IULASAN TA KADI, MEHSENA, 0

29 PERUMAL KOIL GARDEN, I LANE I FLOOR, LILAM CHAND NAHAR JETHMAL INDIA Tamil Nadu Chennai 600079 00008132 10 07-SEP-2019 CHENNAI, TN

C/O MAHALAKSHMI PLASTIC'S, 7 NAINIAPPAN STREET, LODHA P K SOHANRAJ LODHA INDIA Tamil Nadu Chennai 600012 00007316 10 07-SEP-2019 PATTALAM MARKET, CHENNAI, TN

LOKESH KUMBHAT MANGILAL KUMBHAT 77 AUDIAPPA NAICKEN ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002274 10 07-SEP-2019

LTC FINANCES AND SECURITIES P NA AD-2 II AVENUE, ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00006073 30 07-SEP-2019 LTD STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

NO 37, SHANMUGARAYAN ST, OLD WASHERMENPET, IN300302 M CHANDRA BAI G MAHAVEERCHAND INDIA Tamil Nadu Chennai 600021 50 07-SEP-2019 CHENNAI 10012691

J MAHAVEER CHAND 9 PERIYANAYAKAR STREET, SOWCARPET, CHENNAI, M INDRA KUMARI INDIA Tamil Nadu Chennai 600079 00001493 10 07-SEP-2019 SOLANKI TN

NO 20/21 JAYANTHI NILAYA, BELI MUTT ROAD, IN303116 M JAGAN MUNIRATHNAM NAIDU INDIA Karnataka Bangalore Urban 560053 10 07-SEP-2019 COTTENPET BANGALORE, KARNATAKA 10891899

M NEMICHAND MISRIMUL JAIN 222 N M ROAD, AVADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600054 00001249 10 07-SEP-2019

M PERUMAL M KANNAIAH 39 PALLAPPAN STREET, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002423 10 07-SEP-2019

OLD NO 193 NEW NO 391, MINT STREET 2ND FLOOR, IN301549 M SATHISH MITTALAL INDIA Tamil Nadu Chennai 600003 10 07-SEP-2019 PARK TOWN, CHENNAI 16632638

C/O. LAL PROPERTY DEALER , MOHALLAL RAMPURA, M K MAKKAR NA INDIA Haryana 125001 00000772 80 07-SEP-2019 H.NO.1984/18, HISSAR, HA

LA PINTA BLDG FLAT A, ST XAVIER CROSS ROAD, MADANLAL O JAIN OTARMAL JAIN INDIA Maharashtra Mumbai City 400012 00003011 10 07-SEP-2019 MUMBAI, MA

NO.28 GAFFOOR SAHIB STREET, ROYAPETTAH, MADHAVI V R RAMAKRISHNAN V C INDIA Tamil Nadu Chennai 600014 00003803 10 07-SEP-2019 CHENNAI, TN

MADHU BOTHRA SUSHIL BOTHRA SADER BAZZAR , NAWAPARA - RAJIM INDIA Madhya Pradesh 493881 00000685 100 07-SEP-2019

C/O DIAMOND BOOK MFRS, 141 SDM LANE, SULTAN MADHU DEVI P POONAM CHAND S INDIA Karnataka Bangalore Urban 560053 00002245 10 07-SEP-2019 PET CROSS, BANGALORE

C/O SRI UGRA NAND JHA, O/O D A (P), EXHIBITION MADHURI JHA UGRA NAND JHA INDIA Bihar 800001 00007032 10 07-SEP-2019 ROAD, PATNA, BI

MALLADI RESEARCH CENTRE, 52 J N ROAD, MAHADEVAN P R RAMA IYER P M INDIA Tamil Nadu Chennai 600097 00007548 10 07-SEP-2019 EKKATUTHANGAL, CHENNAI, TN

M/S ELECTRONIC CENTRE, 77 PARIS CORNNER, MAHAVEER MOHANLAL INDIA Karnataka Bangalore Urban 560053 00001158 10 07-SEP-2019 HOSPITAL ROAD, BANGALORE, KN

81 AUDIAPPA NAICKEN STREET, SOWCARPET, MAHAVEER CHAND LUNAWAT SHRI SUMARCHANDJI INDIA Tamil Nadu Chennai 600079 00008038 60 07-SEP-2019 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

PAWAN SHREE, NO 4 ASHWINI COMPLEX NO 3, A M MAHAVEER KUMAR MEGHARAJ INDIA Karnataka Bangalore Urban 560053 00004113 10 07-SEP-2019 LANE CHICKPET CROSS, BANGALORE

MAHAVIR S SOHANRAJ C/O.S.D. & CO. , SANT DASS STREET, CLOCK TOWER INDIA Punjab 141008 00000465 50 07-SEP-2019

MAHENDER GOYAL D N GOYAL C/O GYAN SONS, P R MARG, KHAILAND INDIA Rajasthan 305001 00001347 10 07-SEP-2019

MAHENDER JAIN B BUDHRAJ JAIN NO 6/2 PADDY FIELD ROAD, PERAMBUR, CHENNAI INDIA Tamil Nadu Chennai 600011 00009050 50 07-SEP-2019

5-7-7 SURYARAOPET, NOOKALAMMA STREET, MAHENDRA KUMAR SHATILAL INDIA Andhra Pradesh 533001 00002112 10 07-SEP-2019 KAKINADA (A.P)

C/O JAIN PAWN BROKER, NEAR POST OFFICE, MAHENDRA KUMAR B BHAWARLAL INDIA Andhra Pradesh 524126 00006908 10 07-SEP-2019 NAYUDUPET, CHENNAI

C/O SUMATI INVESTMENTS, 352 MINT STREET, MAHENDRA KUMAR BALAR PARASMAL INDIA Tamil Nadu Chennai 600079 00007672 190 07-SEP-2019 CHENNAI, TN

MAHENDRA KUMAR D DEVI CHAND A 23 GOVINDARAJULU STREET, AGARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600082 00004073 10 07-SEP-2019

MAHAVEER BANKERS, MAIN ROAD V B CROSS, MAHENDRA KUMAR J JAVAHARILAL JAIN J INDIA Karnataka 571428 00001517 10 07-SEP-2019 MANDYA, KN

MAHENDRA KUMAR JAIN B UTTAMCHAND JAIN NO.94 M.H.ROAD (NORTH) , PERAMBUR, CHENNAI, TN INDIA Tamil Nadu Chennai 600011 00000464 100 07-SEP-2019

C/O MOHANLAL MAHENDRA KUMAR, CLOTH MARKET, MAHENDRA SANCHETI MOHANLAL SANCHETI INDIA Rajasthan 342001 00007578 50 07-SEP-2019 JODHPUR UNITED MAHENDRA SHAH NA 9 BELGRAVIA TERRACE , FARMINGTON CONN., 06032 STATES NA NA 00000842 1500 07-SEP-2019 OF AMERICA B 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND MAHENDRABHAI VYAS SHANTILAL VYAS INDIA Gujarat Vadodara 390007 00003641 10 07-SEP-2019 BALWADI, B/H HARINAGAR SOC, BARODA

IN301637 MAHESH KUMAR M K KUPPUSWAMY M V NO 12 KESAVA IYER STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003 1 07-SEP-2019 60036540

MAHESH KUMAR AGRAWAL RAM AVTAR AGRAWAL 2305 M S B KA RASTA, JOHRI BAZAR, JAIPUR, RA INDIA Rajasthan 302003 00005136 10 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

PURANA BAZAR OIL MILL, PO: CHAKULIA, DT :EAST MAHESH LAL RUNGTA RUNGTA J P INDIA Bihar 832301 00005123 10 07-SEP-2019 SINGHBHUM, JHARKHAND

MAHESH PRASAD BHAGWATI PRASAD C/O KUNDAN LAL AGARWAL, K P ROAD, GAYA, BI INDIA Bihar 823001 00007370 60 07-SEP-2019

C/O ARUN AGARWAL, SARRFA CHOWK, MAIN ROAD MAHESH UPPADHYA RAM PRASAD UPPADHYA INDIA Madhya Pradesh 461001 00003648 10 07-SEP-2019 NEAR JYOTI, INDORE

MOHD. ASHRAF, C/O ANDHRA BANK, MESTON ROAD, MAIRAJ UDDIN RAZIUDDIN AHMED INDIA Uttar Pradesh 208001 00006614 10 07-SEP-2019 KANPUR

'ARIHANT', 25 BAHUBALI COMPLEX, B/H PILL GARDEN, MALA PAREKH BHUPATRAI PAREKH INDIA Gujarat Bhavnagar 364001 00007816 10 07-SEP-2019 BHAVNAGAR, GU

MALTI DWIVEDI INDRA DEO DUBEY S-5/48K-4, ORDERLY BAZAR, VARANASI INDIA Uttar Pradesh 221002 00007701 10 07-SEP-2019

212/A PANCHRATNA, M P MARG, OPERA HOUSE, MALTI M TANNA MUKESH H TANNA INDIA Maharashtra Mumbai City 400004 00004905 10 07-SEP-2019 MUMBAI, MA

10 SARASWAT SOCIETY, AT PO KALOL, PANCHMAHAL MALVIKA MAFATBHAI PATEL MAFATBHAI PATEL INDIA Gujarat 389330 00005624 10 07-SEP-2019 (PMS), MUMBAI

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, MAMATHA T R RAMADAS T R INDIA Tamil Nadu Chennai 600017 00004979 1 07-SEP-2019 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, MAMATHA T R RAMADAS T R INDIA Tamil Nadu Chennai 600017 00004981 1 07-SEP-2019 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, MAMATHA T R RAMADAS T R INDIA Tamil Nadu Chennai 600017 00006357 1 07-SEP-2019 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, MAMATHA T R RAMADAS T R INDIA Tamil Nadu Chennai 600017 00006358 1 07-SEP-2019 T.NAGAR, CHENNAI, TN

A-127 PEOPLES COOPERATIVE COLONY, KANKAR MAMTA AGARWAL SUNIL AGARWAL INDIA Bihar 800020 00005945 10 07-SEP-2019 BAGH, PATNA

C/O GODHA BROTHERS, 203 KISHAN POLE BAZAR, MAMTA GODHA BHIM SINGH INDIA Rajasthan 302001 00003179 10 07-SEP-2019 JAIPUR, RA

132 KARTAR NAGAR, NEAR NEW MODEL HOUSE, MAMTA RANI RAJINDER KUMAR INDIA Punjab 144003 00007056 10 07-SEP-2019 JALANDHAR, PU STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

MANDAKINI GUPTA NARENDRA S GUPTA 85 JAORA COMPOUND, INDORE (M P), INDORE INDIA Madhya Pradesh 452001 00006843 10 07-SEP-2019

MANGAL CHAND JAIN A AMARCHAND JAIN NO 1 GANDHI ROAD, SRINIVAS NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600063 00003852 10 07-SEP-2019

MANGILAL KESRIMALJI 36 S.M.M. STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000166 10 07-SEP-2019

MANGILAL CHOTA RAM 62H IST FLOOR, YADHVAL STREET, PADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600050 00005891 20 07-SEP-2019

MANGILAL P PRITHIVIRAJ L 5 CAR STREET, POONAMALLEE, CHENNAI, TN INDIA Tamil Nadu Chennai 600056 00004013 10 07-SEP-2019

MANISH AGARWAL OM PRAKASH AGARWAL 812 ASHIANA PLAZA, BUDH MARG, PATNA INDIA Bihar 800001 00005337 10 07-SEP-2019

12018000 MANISH CHIRANTAN PARMAR CHIRANTAN PARMAR AMISH, 5/3 ALKAPURI SOCIETY, RAIYA ROAD, RAJKOT INDIA Gujarat Rajkot 360007 25 07-SEP-2019 00127315

C/O BANSI LAL SANJAY KUMAR, KATRA AHLUWALA, MANISH KOCHAR INDER CHAND INDIA RAJASTHAN JAIPUR 00005522 20 07-SEP-2019 JAIPUR, 0

MANISH KUMAR SHRI VIJAY KUMAR 202 JAWAHAR NAGAR EXTN, BHELUPURA, VARANASI INDIA Uttar Pradesh 221010 00003638 10 07-SEP-2019

C/O GOEL & CO, 601-A ASHIANA PLAZA, BUDH MARG, MANISH KUMAR AGARWAL PUSHP KUMAR AGARWAL INDIA BIHAR PATNA 00005864 10 07-SEP-2019 PATNA, 0

MANJEET KAUR NA 112/497 KAUSHAL PURI, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00003861 10 07-SEP-2019

C/O HISSARIA MARBLES, P O SANGARIA, DIST SRI MANJU GOYAL MANOJ KUMAR GOYAL INDIA Rajasthan 335063 00006968 20 07-SEP-2019 GANGANAGAR, NEW DELHI

LIG FLAT NO 48B, VIKRANT ENCLAVE, MAYA PURI, MANJU MALIK VIRENDER KUMAR MALIK INDIA Delhi New Delhi 110064 00003448 10 07-SEP-2019 NEW DELHI, ND

W/O-BINOD KUMAR MARODIA, AT-SWADHIN PADA IN302201 MANJU MARODIA BHANIRAM AGARWAL INDIA Orissa 767033 10 07-SEP-2019 TITILAGARH, DIST-BOLANGIR 10491713

JUBLEE SYNTHETIC MILLS, IND AREA, BALOTRA, MANJUDEVI GOUTAMCHAND INDIA Rajasthan 344022 00002778 10 07-SEP-2019 JAIPUR STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

12/28 BASEMENT OLD, RAJINDER NAGAR, NEW DELHI, MANMOHAN SINGH RAGHBIR SINGH S INDIA Delhi New Delhi 110060 00005968 20 07-SEP-2019 ND

MANOHARLAL KANKARIYA B BHOPALMAL KANKARIYA 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006348 1 07-SEP-2019

IN301055 MANOJ DHARIWAL B L DHARIWAL KAISARDEEP, GULAB BARI, KOTA (RAJ.) INDIA Rajasthan 324006 100 07-SEP-2019 10036820

SRI RANJEET SINGH RAJESH TRADING CO, 2737 MOHANLAL PALACE, NAYA MANOJ DUGAR INDIA Delhi New Delhi 110006 00006526 10 07-SEP-2019 DUGAR BAZAR (3RD FLOOR), NEW DELHI, ND

MANOJ FINANCIERS, DOOR NO 11-49-76, SIVALAYAM MANOJ KUMAR PRATAPCHAND INDIA Andhra Pradesh 520001 00002085 10 07-SEP-2019 STREET, VIJAYAWADA

S/O SHANKER LAL RATHI, NEAR RADHA KRISHAN IN300095 MANOJ KUMAR SHANKER LAL RATHI INDIA Rajasthan 344001 10 07-SEP-2019 TEMPLE, B/H GOSHALA LAXMIPURA, BARMER 10672074

144 MADHARARAN HIGH ROAD, PERAMBUR, CHENNAI, MANOJ KUMAR H HASTIMAL JAIN INDIA Tamil Nadu Chennai 600011 00002319 10 07-SEP-2019 TN

C/O DOUBLE PLUS, MOHTA BHAWAN, GANJ PARA, MANOJ KUMAR JAIN JAIN K L INDIA Madhya Pradesh 491001 00005183 20 07-SEP-2019 DURG

C/O DOUBLE PLUS, MOHTA BHAWAN, GANJ PARA, MANOJ KUMAR JAIN JAIN K L INDIA Madhya Pradesh 491001 00006770 10 07-SEP-2019 DURG

JINDAL GIFT SHOPPING CENTRE, SUBASH MANDI, MANOJ KUMAR JINDAL SHAMBU DAYAL JINDAL INDIA Rajasthan 332717 00001017 10 07-SEP-2019 NEEM KA THANA, JAIPUR, RA

66 SOLAIPPAN STREET, OLD WASHARMEN PET, MANOJ KUMAR R RAMCHANDRA K INDIA Tamil Nadu Chennai 600021 00007522 10 07-SEP-2019 CHENNAI, TN

PROMICA ADVERTISING, 10223 GURUDWARA RD, MANOJ KUMAR SHARMA ADI KRISHAN SHARMA INDIA Delhi New Delhi 110005 00002286 10 07-SEP-2019 KAROL BAGH, NEW DELHI, ND

79 KAMARAJAR NAGAR, 7TH ST, VYASARPADI, MARIAPPAN P PARAMASIVAM S INDIA Tamil Nadu Chennai 600039 00006312 10 07-SEP-2019 CHENNAI, TN

HAR-GULAB B-17, KANDARPADA DHISAR (W), MAYA SACHDE BHARAT SACHDE INDIA Maharashtra Mumbai City 400068 00006727 10 07-SEP-2019 MUMBAI, MA

HAROON NAGAR, SECTOR II, PHULWARI SHARIF, IN301330 MD LEYAKAT ALI ABDUL LATIF INDIA Bihar 801505 10 07-SEP-2019 PATNA 19515524 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

MDS SECURITIES LTD NA H-19 GREEN PARK EXTENSION, NEW DELHI, ND INDIA Delhi New Delhi 110016 00006559 20 07-SEP-2019

62 CHANCHALSMRUTHI 6TH FLOOR, G.D.AMBEKAR MEENA ASHWIN GOGARI ASHWIN LALJI GOGARI INDIA Maharashtra Mumbai City 400031 00000493 250 07-SEP-2019 ROAD WADALA, MUMBAI, MA

DO 185 II STAGE, 14 MAIN SIDHANATH NAGAR, MEENA M MANAKCHAND INDIA Karnataka 570011 00002865 10 07-SEP-2019 MYSORE

MEENA PANIA BALKISHNA PANIA 59 SANT NAGAR, UJJAIN, UJJAIN, MP INDIA Madhya Pradesh 456010 00007148 10 07-SEP-2019

PLOT NO. - 1-3 BLOCK NO. - 3, MANSAROVAR COLONY 12011802 MEENA RATHI SHRI KISHAN LAL RATHI INDIA Madhya Pradesh 490021 5 07-SEP-2019 PADUM NAGAR, BHILAI -3, DURG 00012415

MEENU SABHARWAL R S T 8 SRI NIWAS PURI, NEW DELHI, ND INDIA Delhi New Delhi 110065 00003814 10 07-SEP-2019

MEETHA LAL NAHATA C K NAHATA NAHATA SONS, VPO RUNDAL, VIA MORIJA, JAIPUR INDIA Rajasthan 303805 00004341 10 07-SEP-2019

MEGHRAJ LUNAWATH MOHANLAL LUNAWATH 26 GOVINDAPPA NAICK ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00000232 50 07-SEP-2019

26 GOVINDAPPA NAICKEN ST, GEORGE TOWN, MEGHRAJ LUNAWATH MOHANLAL LUNAWATH INDIA Tamil Nadu Chennai 600001 00000357 50 07-SEP-2019 CHENNAI, TN

10 A DORAI SWAMY PILLAI ST, WEST TAMBARAM, MENA BAI S SUGAN RAJ B INDIA Tamil Nadu Chennai 600045 00001978 10 07-SEP-2019 CHENNAI, TN

70 GURUAPPA CHETTY STREET, CHINTADRIPET, MENA KANWAR JAIN R C INDIA Tamil Nadu Chennai 600002 00004072 10 07-SEP-2019 CHENNAI, TN

MHATRE PEN BUILDING, A WING 1ST FLOOR S B MARG, MHATRE INVESTMENTS PVT LTD NA INDIA Maharashtra Mumbai City 400028 00004689 10 07-SEP-2019 DADAR (W), MUMBAI, MA

IN300360 MILAP CHAND OTMALJI 37 STROTTEN MUTHAIAH MUDALI STREET, CHENNAI INDIA Tamil Nadu Chennai 600079 60 07-SEP-2019 20974108

MADHURAM OPP.P.PATEL DELA, HATHIKHANA MAIN 13019900 MINABEN KIRITBHAI FICHADIA NA INDIA GUJARAT 360000 10 07-SEP-2019 RD., RAJKOT 00074460

SHREE RANISATI SALES PVT. LTD , SURYA COMPLEX, IN301127 MIRA AGRAWAL ANJAN KUMAR TEKRIWAL INDIA Bihar 800001 10 07-SEP-2019 JAMAL ROAD, PATNA 15210799 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

025 ARJUN NAGAR, OPP DEFENCE COLONY, NEW MIRZA KHALID MIRGL MOND SAYEED INDIA Delhi New Delhi 110003 00004046 10 07-SEP-2019 DELHI, ND

LATE MIRZA MOHAMAD 225 ARJUN NAGAR , KOTLA MOBARAILPUR, NEW MIRZA MOHD KHALID INDIA Delhi New Delhi 110003 00000551 50 07-SEP-2019 SAJEED DELHI, ND

MITHILESH MITTAL A R MITTAL B-2845 NETAJI NAGAR, NEW DELHI, ND INDIA Delhi New Delhi 110023 00002270 10 07-SEP-2019

201 TRIPLICANE HIGH ROAD, TRIPLICANE, CHENNAI, MITTALAL JAIN K L KEVALCHAND JAIN INDIA Tamil Nadu Chennai 600005 00000215 50 07-SEP-2019 TN

SHRI ANAND RAM MITTU MEGHWANI PREM STORES, G E ROAD BHILAI 3, DURG, MP INDIA Madhya Pradesh 490021 00007953 10 07-SEP-2019 MEGHWANI

NO 59 GANNIGARPILLANA LANE, COTTONPET CROSS, MOHAN D JAIN HIMMATHMALJI INDIA Karnataka Bangalore Urban 560053 00003121 10 07-SEP-2019 BANGALORE

IN301557 MOHAN KUMAR GUPTA VIJAY CHANDRA RAO GUNJ KALPI, JALAUN INDIA Uttar Pradesh 285204 10 07-SEP-2019 21517844

MOHAN LAL CHAMPA LAL NEAR PREM PRESS, NAYAPURA, JAIPUR INDIA Rajasthan 344022 00006283 10 07-SEP-2019

MOHAN LAL BANWARI LAL BHOLA MEDICAL STORE, MOTIZEEL, MUZAFFARPUR INDIA Bihar 842001 00007559 10 07-SEP-2019

MOHANBAI GADIYA SHANTILAL C/O SUJANMAL BABULAL, BHUTTA BAZAR, RATLAM INDIA Madhya Pradesh 457001 00002907 10 07-SEP-2019

MOHIT GUPTA S D GUPTA B-89 JANATA COLONY, JAIPUR, JAIPUR, RA INDIA Rajasthan 302004 00004322 10 07-SEP-2019

MONICA DHANUKA RAMGOPAL BHAGWAN BHAWAN, NAYAPURA, PO KOTA, KOTA INDIA Rajasthan 324001 00005414 30 07-SEP-2019

MOTLA SITARAMI REDDY MOTLA NADIPI REDDY 4-33 ST, NEWPET, (PO) INDIA Andhra Pradesh 517101 00007618 20 07-SEP-2019

212/A PANCHRATNA, M P MARG, OPERA HOUSE, MUKESH H TANNA HIRALAL TANNA INDIA Maharashtra Mumbai City 400004 00004906 60 07-SEP-2019 MUMBAI, MA

12012101 MUKESH JAIN MITHALAL JAIN GANCHIYO KA CHOWK , JASOL, DIST BARMER INDIA Rajasthan 344024 55 07-SEP-2019 00224961 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

NO. 2149-A 13TH MAIN ROAD, , MUKESH KUMAR JAIN NAVARATHANMAL JAIN INDIA Tamil Nadu Chennai 600040 00007751 10 07-SEP-2019 CHENNAI, TN

KRISHNA MEDICAL STORES, GANDHI CHOURAHA, MUKESH KUMAR MAHESHWARI KISHORILAL INDIA Madhya Pradesh 458001 00005179 10 07-SEP-2019 INDORE

14 KAILASH CHHAYA, RAJAWADI ROAD NO 3, MUKESH M MEHTA MAKANDAS D MEHTA INDIA Maharashtra Mumbai City 400077 00006660 30 07-SEP-2019 GHATKOPAR (EAST), MUMBAI, MA

OM SATYAM B-210, NEAR GOPIKA TALKIES, MUMBAI, MUKESH MALPANI SHRI GOPAL MALPANI INDIA MAHARASHTRA MUMBAI CITY 00008061 10 07-SEP-2019 MA, 0

C/O NAREN SANGHVI, K-8 EVERARD NAGAR, EASTERN MUKESH MEHTA DHANUBHAI MEHTA INDIA Maharashtra Mumbai City 400022 00001106 10 07-SEP-2019 EXPRESS HIGH WAY, MUMBAI, MA

MUKESH R KANSARA RATILAL 11 BOMMU ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00007185 10 07-SEP-2019

4 SHANTIS TEX, KAMARAJAR SALAI, 87 SOUTH MASI MUKTHINATH K S SRINIVAS K M S K INDIA Tamil Nadu Madurai 625001 00006150 10 07-SEP-2019 ST, MADURAI, TN

203 GANGA JAMNA APT, KUBERNAGAR-1, KATARGAM, MUKTILAL SHANTILAL DOSHI SHANTILAL R DOSHI INDIA GUJARAT SURAT 00003070 10 07-SEP-2019 SURAT, 0

MUNNI DEVI BIMAL CHAND JAIN 198 CHETTY STREET, PONDICHERRY INDIA Pondicherry 605001 00001253 10 07-SEP-2019

182 MANSAROVER COLONY, KALWAR ROAD, 13017600 MUNNI YADAV SITA RAM YADAV INDIA Rajasthan 302012 30 07-SEP-2019 JHOTWARA, JAIPUR 00253984

MURARI LAL KHEMKA SHANKAR LAL KHEMKA KHEMKA UTENSILS, DARIYAPUR GOLA, PATNA, BI INDIA Bihar 800004 00007783 50 07-SEP-2019

NEAR SHEKTI MAHILA UDYOGA, DODDI BEEDI, MURTHY S N V SATI TIMMANNA INDIA Karnataka 577601 00006876 10 07-SEP-2019 HARIHAR

57 SAMY PANDARAM STREET, CHINTADRIPET, MURTHY S G R SUBRAMANIAN INDIA Tamil Nadu Chennai 600002 00008181 10 07-SEP-2019 CHENNAI, TN

ERUKULAM KURAI THOTTAM, ELLAPALAYAM, PERIYA MURUGESAN D DURAISAMY E P INDIA Tamil Nadu Erode 638004 00006416 10 07-SEP-2019 SEMUR (P O), ERODE, TN

MUTHUKUMAR S SITHIRAIPANDIAN K 97H/21 TEACHERS COLONY, TUTICORIN, TN INDIA Tamil Nadu 628008 00005892 10 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

NO 35 A, PADDYFIELD ROAD I LANE, PERAMBUR, IN302679 N POTHIRAJ P NATARAJAN INDIA Tamil Nadu Chennai 600011 20 07-SEP-2019 CHENNAI 30147413

12 ASIRVADAPURAM, 1ST LANE, PULIANTHOPE, N RAJMAL JAIN NEMICHAND JAIN INDIA Tamil Nadu Chennai 600012 00001476 10 07-SEP-2019 CHENNAI, TN

M/S. SREE VIGNESH FINANCIERS, OLD NO.13/5 AKBAR NAGESHWAR RAO M M KOTTAYIAH CHETTY INDIA Tamil Nadu Chennai 600005 00000111 50 07-SEP-2019 SAHIB STREET, TRIPLICANE, CHENNAI, TN

STATE BANK OF INDIA ADB, NAIDUPET (PO), NELLORE NAGESWAR S LAKSHMI KANTHAM INDIA Andhra Pradesh 524126 00006977 10 07-SEP-2019 (DIST), NELLORE

11/264 BRAHMANA STREET, SANTAPET, NELLOR, NAGESWARA RAO G VENKATASUBHAIAH G INDIA Andhra Pradesh Nellore 524001 00005695 10 07-SEP-2019 NELLORE

H.NO.10-127, MARUTHI NAGAR, WEST CHURCH AREA, IN301696 NAGESWARA RAO M RAMA CHANDRAIAH M INDIA Andhra Pradesh 517502 10 07-SEP-2019 TIRUPATI 10174798

HARILAL DAMODAR 1/16 KAILAS NAGAR, M G ROAD, GHATKOPAR E, NAGINDAS BILAKHIA INDIA Maharashtra Mumbai City 400077 00001454 10 07-SEP-2019 BILAKHIA MUMBAI, MA

17 2ND FOFALWADI, 3RD FLOOR, BHOLESHWAR, NAHATA GRANITES PVT LTD NA INDIA Maharashtra Mumbai City 400002 00004841 30 07-SEP-2019 MUMBAI, MA

198 B OR VIGAS ST, KAVEL CROSS LANE NO 8, 3RD FLR NAINA SURESH JAIN SURESH LALCHAND JAIN INDIA Maharashtra Mumbai City 400002 00003285 10 07-SEP-2019 MITHAI WALA BLDG, MUMBAI, MA

TAX CONSULTANT, MAIN ROAD CHIRALA, PRAKASAM IN300394 NALAM VENKATA RATNAM NALAM SUBBA RAO INDIA Andhra Pradesh 523155 16 07-SEP-2019 DT, AP 10858115

NALINI KUMAR K M K KUMAR 116 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00000159 50 07-SEP-2019

NO 4 PERUMALSAMY STREET, SRI DEVI NAGAR, NANDA KUMAR K RAO U K INDIA Tamil Nadu Chennai 600071 00005416 20 07-SEP-2019 AVADI, CHENNAI, TN

NANDA S B MEGH RAJ H NO 484, RAM GALI JAMALPURA, SONEPAT INDIA Haryana 131001 00002107 10 07-SEP-2019

FLAT NO 18-C, ANUBHAV APTTS, PLOT 13 SECTOR 13, NANHI ARORA ARORA S P INDIA Delhi New Delhi 110085 00006304 20 07-SEP-2019 NEW DELHI, ND

C/O HAPPY STORES, NO 811 MOUNT ROAD, V S CENTRE, NARENDRA J V VISHNU INDIA Tamil Nadu Chennai 600002 00006500 10 07-SEP-2019 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

B-41/406 YOGI SARASWATI BLDG, YOGI NAGAR, NARENDRA TAPARIA TAPARIA S N INDIA Maharashtra Mumbai City 400092 00006445 10 07-SEP-2019 BORIVALI (W), MUMBAI, MA

FLAT NO 3 SUNRISE APARTMENTS, D BLOCK, NARESH HIRANI HIRANI N S INDIA Delhi New Delhi 110018 00006700 10 07-SEP-2019 VIKASPURI, NEW DELHI, ND

12012101 NARESH KUMAR BHANWAR LAL KANSARA KA DHORA, BALOTRA INDIA Rajasthan 344022 50 07-SEP-2019 00126626

C/O NEERU NEHA & COMPANY, 55/113 GENERAL GANJ, NARESH KUMAR AGARWAL DULICHAND INDIA Uttar Pradesh 208001 00000972 10 07-SEP-2019 KANPUR

10 FULWADI SOCIETY, O/5 GOMTIPUR GATE, NARESH KUMAR G JAIN GANESHMALJI INDIA Gujarat Ahmedabad 380021 00004817 10 07-SEP-2019 AHMEDABAD

NARESH P PREMRAJ K 23 GOVINDARAJULU STREET, AGARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600082 00003870 10 07-SEP-2019

16 AUDIAPPA NAICK STREET , OPP CANARA BANK, IN300610 NARPAT S JAIN SHANTILAL B JAIN INDIA Tamil Nadu Chennai 600079 10 07-SEP-2019 CHENNAI 10586891

52 THIRU MALAI NAGAR, NR SIVANADHAN NAGAR, NATARAJAN K KOTHANDAPANI P INDIA Tamil Nadu Chennai 600099 00005938 10 07-SEP-2019 KOLATTUR, CHENNAI, TN

NATARAJAN V VENKATARAMA IYER M V AA-262 RBI STAFF QRS, BESANT NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600090 00006110 10 07-SEP-2019

NAVARATANMAL JAIN M MOTHILAL 122 RED HILLS ROAD, VILLIVAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600049 00001406 10 07-SEP-2019

NAVEEN KUMAR TRIBANI PRASAD KHASH MAHAL ROAD NO 3, CHIRAIYA TAND, PATNA INDIA Bihar 800001 00002351 10 07-SEP-2019

IN302236 NAVIN KUMAR OM PRAKASH AGGARWAL D-41, ADARSH NAGAR EXTS, HUTS, DELHI INDIA Delhi New Delhi 110033 10 07-SEP-2019 10738986

1203 ADINATH TOWERS, SUDHA PARK, GARODIA NAVIN MEHTA DHANJIBHAI MEHTA INDIA Maharashtra Mumbai City 400077 00005080 100 07-SEP-2019 NAGAR, GHATKOPAR(E), MUMBAI

359/75 PARVATI BULD, 3RD FLOOR GIRGAUM ROAD, NAVIN T CHHEDA THAVAR INDIA Maharashtra Mumbai City 400002 00007294 20 07-SEP-2019 OPP THAKURDWAR POST OFFICE, MUMBAI, MA

12024200 NAVNEET KUMAR GARG SUSHIL GARG H.NO. 2222 , SEC- 14, HISSAR INDIA Haryana 125001 70 07-SEP-2019 00550753 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C31 INDRASUKH CO OP HSG SOC, FOUR BUNGLOW RD, NAYAN S MANJREKAR SUBODH MANJREKAR INDIA Maharashtra Mumbai City 400058 00004921 10 07-SEP-2019 ANDHERI (W), MUMBAI, MA

A/3 ILA DARSHAN SOCIETY, GILBERT HILL ROAD, NEELAM SINGH SINGH D K INDIA Maharashtra Mumbai City 400058 00005836 10 07-SEP-2019 ANDHERI WEST, MUMBAI, MA

SHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, II NEENA BAJAJ RAJ KUMAR BAJAJ INDIA Madhya Pradesh 452001 00006869 100 07-SEP-2019 FLOOR OFFICE NO. E-134, INDORE, MP

C/O IMPERIAL RADIOS, DEEDWANA OLI, SARAFA NEERAJ GUPTA SH KEDAR NATH GUPTA INDIA Madhya Pradesh 474001 00006403 10 07-SEP-2019 ROAD, GWALIOR, MP

NEETA JAMNADAS MACHCHHAR JAMNADAS TRIKAMJI NEAR OLD PATHASALA, JETPUR INDIA Gujarat 360370 00001770 10 07-SEP-2019

SHESHMAL KHUMCHAND NEETA SHESHMAL PATNI 90 N.S.C.BOSE ROAD , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000591 50 07-SEP-2019 PATNI

NEHA BAMBOLI NARENDRA KUMAR 23 DOPOLIYA KA BAS, PALI - MARWAR, RA INDIA Rajasthan 306401 00008221 10 07-SEP-2019

NEHA BARJATYA NA FASHION - SPOT , G.S.ROAD, SHILLONG INDIA Meghalaya 793001 00000719 190 07-SEP-2019

UNITED NEHA SHAH NA 9 BELGRAVIA TERRAEE , FORMINGTON CT., 06032 STATES NA NA 00000843 1500 07-SEP-2019 OF AMERICA C/O M N MATHUR, P-58 MADHUBAR WEST EXT II, NIDHI MATHUR MATHUR M N INDIA Rajasthan 302015 00006280 10 07-SEP-2019 KISAN MARG TONK PHATAK, JAIPUR, RA

NO 82 IST FLOOR, SUNKAL PET, MAIN ROAD, NIHAL CHAND RICKAB CHAND INDIA Karnataka Bangalore Urban 560002 00001626 10 07-SEP-2019 BANGALORE

NIKHIL BARJATYA NA FASHION - SPOT , G.S.ROAD, SHILLONG INDIA Meghalaya 793001 00000720 190 07-SEP-2019

NEW NO 8 OLD NO 25, CHINNA THAMBI MUDALI NIKHIL KUMAR DINESH KUMAR INDIA Tamil Nadu Chennai 600079 00006853 10 07-SEP-2019 STREET, II FLOOR, CHENNAI, TN

A-2/803 AT NILKANTH VALLEY, KOLSHET ROAD 12033200 NIKUL DAHYALAL THAKKER DAHYALAL THAKKER INDIA Maharashtra 400607 99 07-SEP-2019 DHOKALI NAKA, DHOKALI THANE (W), THANE 00156467

106 SILVER SQUARE APPARTMENTS, OPP DINESH MILL IN301549 NILESH GIRISHBHAI MEHTA GIRISHBHAI MEHTA INDIA Gujarat Vadodara 390020 1 07-SEP-2019 ROAD, NR URMI CHAR RASTA, BARODA 16067616 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

106 SILVER SQUARE APPARTMENT, DINESH MILLS IN301549 NILESH GIRISHBHAI MEHTA GIRISHBHAI G MEHTA INDIA Gujarat Vadodara 390020 1 07-SEP-2019 ROAD, NEAR URMI CHAR RASTA, BARODA 16070333

B/40 GIRDHAR NAGAR, 1ST FLR JIVDAYA LANE, NILESH N MADIA NAVINCHANDRA G MADIA INDIA Maharashtra Mumbai City 400086 00002600 10 07-SEP-2019 GHATKOPAR(WEST), MUMBAI, MA

NILIMA TALUKDAR NA C/0. DHARANIDHAR TALUKDAR, P.O BARPETA ROAD INDIA Assam 781315 00000749 100 07-SEP-2019

C/O GANGA MALI, AT MUNNA CHAK, PO LOHIYA NIRMALA DEVI RANJEE PRASAD INDIA Bihar 800020 00007410 30 07-SEP-2019 NAGAR, PATNA, BI

UNITED MEDICOSE, KAILASH NAGAR, RAJNANDGAON IN301330 NIRMALA JAIN AJAY JAIN INDIA Madhya Pradesh 491441 10 07-SEP-2019 CG 17144298 C/O KAGRANA ASSOCIATES, CHARTERED NITA HARESH KALORANA HARESH KAGRANA ACCOUNTANTS, 1 MILAN SARASWATI ROAD NEAR INDIA Maharashtra Mumbai City 400054 00004030 10 07-SEP-2019 GOKU, MUMBAI, MA

NITESH NA NO.63 ELEPHANT GATE ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000902 50 07-SEP-2019

C/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST, NITESH SURANA GOUTHAM SURANA INDIA Tamil Nadu Chennai 600079 00003856 10 07-SEP-2019 SOWCARPET, CHENNAI, TN

GOUTHAM CHAND NITESH SURANA 63 ELEPHANT GATE ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00004059 10 07-SEP-2019 SURANA

NITHYAKALYANI T S SUBRAMANIAN P M-70 TAMILNADU HOUSING, TENKASI, TN INDIA Tamil Nadu 627811 00007392 10 07-SEP-2019

111 A GH 2 ANKUR APARTMENTS, PASCHIM VIHAR, IN300118 NITIN SH RADHA KISHAN INDIA Delhi New Delhi 110063 10 07-SEP-2019 DELHI 10579782

NITIN BARJATYA NA FASHION - SPOT , G.S.RAOD, SHILLONG INDIA Meghalaya 793001 00000718 190 07-SEP-2019

NOEL K MOSES MOSES G A 51 HALLS ROAD, KILPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00006759 10 07-SEP-2019

PAPPU NIWAS, PUNJABI COLONY, NAI GODOWN, GAYA, NUTAN DAHUJA ASHOK KUMAR INDIA Bihar 823001 00007583 20 07-SEP-2019 TN

POCKET 2/49, SECT A PRESIDENT HOUSE, NEW DELHI, OM PARKASH GREWAL ABHAYRAM INDIA Delhi New Delhi 110004 00005141 10 07-SEP-2019 ND STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

OM PARKASH GUPTA OM PARKASH GUPTA I-118 JAHANGIR PURI, NEW DELHI, ND INDIA Delhi New Delhi 110033 00001291 10 07-SEP-2019

OM PARKASH GUPTA JAGAT RAM GUPTA Z-151 LOHA MANDI NARAINA, NEW DELHI, ND INDIA Delhi New Delhi 110028 00002576 10 07-SEP-2019

FLAT NO. 161, SFS FLATS ASHOK VIHAR, PHASE--IV, IN300118 OM PRAKASH GOENKA LAXMI NARAYAN GOENKA INDIA Delhi New Delhi 110052 174 07-SEP-2019 DELHI 10046602

VISHWANATH PRASAD VILL GANDHI CHOWK, AT PO. MAHUA, DIST IN301330 OM PRAKASH GUPTA INDIA Bihar 844122 10 07-SEP-2019 GUPTA VAISHALI 17447947

OMPRAKASH AGARWAL MAKHANLAL AGARWAL 27 SUDERSHANPURA, INDUSTRIAL AREA, JAIPUR, 0 INDIA RAJASTHAN JAIPUR 00004694 20 07-SEP-2019

OMPRAKASH PARASMAL SALECHA PARASMAL SALECHA 120 AHAMD CLOTH MARKET, NEAR SARACPUR BRIG INDIA Gujarat 384002 00001118 10 07-SEP-2019

IN301080 P DHARMA POONAM CHAND JAIN 56 KAMARAJAR STREET, VILLUPURAM INDIA Tamil Nadu 605602 10 07-SEP-2019 22083895

P PRASHANT KUMAR POONAM CHAND BOKARIA 76 E V K SAMPATH ROAD, VEPERY, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00004659 30 07-SEP-2019

IN300378 P SATHYAMOORTHY M PERUMAL SAMY 2/555 EAST MOGAPPAIR , J.J.NAGAR (EAST), CHENNAI INDIA Tamil Nadu Chennai 600050 10 07-SEP-2019 10008269

17-A MEDAVAKKAM TANK ROAD, OPP ESI, P SUNITHA L PUKHRAJ INDIA Tamil Nadu Chennai 600012 00002031 10 07-SEP-2019 RAMLINGAPURAM, TN

P THENAPPHAN PALANIAPPAN 40/41 HOSPITAL STREET, KOTTAIYUR, TN INDIA Tamil Nadu 623106 00001707 10 07-SEP-2019

C/O GOPI CHAND NAND GOPAL, GOKAL ROAD, PADAM GUPTA VIJAY GUPTA INDIA Punjab 141008 00002511 10 07-SEP-2019 LUDHIANA

PALAKONDA HANUMAN RAO THIRUMALA RAO P 7/537 JAYANAGAR COLONY, CUDDAPAH INDIA Andhra Pradesh 516002 00005839 10 07-SEP-2019

C/O GULAB SAREE CENTRE, 352 MINT STREET, IN302679 PANI BAI GULABCHAND INDIA Tamil Nadu Chennai 600079 10 07-SEP-2019 SOWCARPET, CHENNAI 31955623

S 21/116 L 2, PARED KOTHI, ENGLISIA LINE VNS, PANKAJ ARORA MADAN LAL ARORA INDIA Uttar Pradesh 221002 00002369 10 07-SEP-2019 VARANASI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

PANKAJ SABOO RAM KISHORE SABOO F-179 GANDHI NAGAR, JAIPUR, JAIPUR, RA INDIA Rajasthan 302015 00006394 10 07-SEP-2019

220 AKASH DARSHAN APPT, PLOT NO 12 MAYUR PANKAJ SINGH SINGH J P INDIA Delhi New Delhi 110091 00006176 40 07-SEP-2019 VIHAR, NEW DELHI, ND

PANNA PRAVINCHANDRA NO 13 A, MAHAVIER COLONY, E V K SAMPATH ROAD IN301080 NA INDIA Tamil Nadu Chennai 600007 100 07-SEP-2019 TURAKHIA VEPERY, CHENNAI 22029171

8/12 KESAVA IYER STREET, PARK TOWN, CHENNAI, IN301637 PARAMESHWARI M K M V KUPPUSWAMY INDIA Tamil Nadu Chennai 600003 1 07-SEP-2019 TAMILNADU 40184312

PARAMJEET SINGH CHARANJEET SINGH 117/220 M-BLOCK, KAKADEO, KANPUR INDIA Uttar Pradesh 208019 00003936 10 07-SEP-2019

PARAMJIT SINGH SHRI G S HORA 15/39 A W.E.A. KAROL BAGH , NEW DELHI, ND INDIA Delhi New Delhi 110005 00000454 150 07-SEP-2019

IN300610 PARAS JAIN K M BHANDARI 105 RAGIPET , II FLOOR, BANGALORE INDIA Karnataka Bangalore Urban 560002 10 07-SEP-2019 10153791

401 B GEETHANJALI APPARTMENTS, 15 MEDAVAKKAM PARASMAL JAIN K SHRI JAIN K L INDIA Tamil Nadu Chennai 600010 00008029 20 07-SEP-2019 TANK II STREET, KELLYS, CHENNAI

NO.156 MINT STREET , 1ST FLOOR KANCHAN PLAZA, PARASMAL KHANTED BAGTHAWARMAL KANTED INDIA Tamil Nadu Chennai 600079 00000076 50 07-SEP-2019 SOWCARPET, CHENNAI, TN

369, THYAGARAJA ROAD, MYSORE KARNATAKA, IN301696 PARASMAL MAHAVEERCHAND PARASMAL INDIA Karnataka 570004 10 07-SEP-2019 INDIA 11523427

PARDEEP KUMAR RAMPAL CHAMAN LAL RAMPAL U-LIKE DYEING WORKS, HAZURI ROAD, LUDHIANA INDIA Punjab 141008 00002513 10 07-SEP-2019

BOHRA HOUSE 1/261 AVADI ROAD, PARESH KUMAR G GOUTAM CHAND JAIN INDIA Tamil Nadu Chennai 600056 00008072 10 07-SEP-2019 KARIYANCHAVADI, POONAMALLEE, CHENNAI, TN

MINT HOSPITAL, 70 PORTUGUESE CHURCH ST, PARI K KUPPUSWAMY T INDIA Tamil Nadu Chennai 600001 00005111 20 07-SEP-2019 CHENNAI, TN

PARO LEASING FINANCE LIMITED NA 54 SEMBUDOS ST, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005023 20 07-SEP-2019

106 SILVER SQUARE APPARTMENTS, OPP DINESH MILL IN301549 PARULBEN NILESH MEHTA NILESH MEHTA INDIA Gujarat Vadodara 390020 1 07-SEP-2019 ROAD, NR URMI CHAR RASTA, BARODA 16084459 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

NILESH GIRISHBHAI 106 SILVER SQUARE APPARTMENT, DINESH MILL IN301549 PARULBEN NILESH MEHTA INDIA Gujarat Vadodara 390020 1 07-SEP-2019 MEHTA ROAD, NEAR URMI CHAR RASTA, BARODA 16081090

HNO-1549 A WARD NO-8, UPKAR COLONY, KARNAL, IN300966 PARVEEN KUMAR ARORA RAM PARKASH ARORA INDIA Haryana 132001 50 07-SEP-2019 HARYANA 10279753

C/O TUSHAR S & S BROKERS PVT LTD, 17 PUSA ROAD, PARVEEN KUMAR MITTAL MITTAL L C INDIA Delhi New Delhi 110005 00007638 10 07-SEP-2019 3RD FLOOR, NEW DELHI, ND

LATE THIRU C KALYANA 102 VASANTHA BHAVANAM, KAMARAJ NAGAR, IN300394 PAUL RAJ K INDIA Tamil Nadu 627803 10 07-SEP-2019 SUNDARAM KUTHUKAL VALASAJ, TENKASI TALUK 13176308

PAWAN AGGARWAL AGGARWAL H R AH-43 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005449 20 07-SEP-2019

PAWAN KUMAR GUPTA GUPTA B D 2375 SECTOR 38C, CHANDIGARH, CHANDIGARH INDIA Chandigarh Chandigarh 160014 00006315 10 07-SEP-2019

C/O E S S GEE ASSOCIATES, LB-18 PRAKASH DEEP PAWAN MANCHANDA MANCHANDA P L INDIA Delhi New Delhi 110001 00005777 10 07-SEP-2019 BLDG, 7 TOLSTOY MARG, NEW DELHI, ND

29/162 C MAIN RD, VALPARAI TOWN, VALPARAI (PO), PERUMAL AV VALLIAPPAN INDIA Tamil Nadu 642127 00001695 10 07-SEP-2019 COIMBATORE, TN

PHALODI INVESTMENTS PRIVATE NA NO.93 LLOYDS ROAD , CHENNAI, TN INDIA Tamil Nadu Chennai 600014 00000077 150 07-SEP-2019 LTD

PHOOLCHAND PNTHVIRAS 14 KANDAPPA ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002007 10 07-SEP-2019

MANSI FANCY STORE, 1/2 KASI CHETTY LANE, GUPTA PHOOTERMAL JAWANMALJI INDIA Tamil Nadu Chennai 600079 00005195 10 07-SEP-2019 MARKET, CHENNAI, TN

PINKEY KHANDELWAL RADHA KISEN 144 JAGANATH PURI, KALWAR ROAD, JAIPUR, RA INDIA Rajasthan 302012 00003243 10 07-SEP-2019

PISTA KAVAR RIKHABCHAND 407 MINT STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002166 10 07-SEP-2019

105-106 ADARSH APTT, NAVGHARIA MAHELLA, BHD PIYUSH B SHAH BALKRISHNA R SHAH INDIA Gujarat Vadodara 390001 00005629 10 07-SEP-2019 KALAMANDIR TALKIES, BARODA

C/O DIAMOND BOOK MFRS, 141 SDM LANE, SULTAN POONAM CHAND S SMAPATLALJI INDIA Karnataka Bangalore Urban 560053 00001455 10 07-SEP-2019 PET CROSS, BANGALORE, KN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

16 13TH STREET, HASTINAPURAM, CHITTLAPAKKAM, POORAN SINGH T TIKARAM SINGH INDIA Tamil Nadu Chennai 600064 00006342 1 07-SEP-2019 CHENNAI, TN

NO 3 EAST MADA STREET, THIRUVANMIYUR, PRABHAKAR G GANESH MURTHY INDIA Tamil Nadu Chennai 600041 00006794 10 07-SEP-2019 CHENNAI, TN

PRABHAKARAN P R CHANDRAN P R STATE BANK OF INDIA, PERAMALLUR, CHENNAI, TN INDIA Tamil Nadu 604503 00005829 10 07-SEP-2019

IN301151 PRADEEP AGRAWAL SHRI RAM AGRAWAL 93 MARWARI ROAD, BHOPAL INDIA Madhya Pradesh 462001 10 07-SEP-2019 12939467

PRADEEP KUMAR JAIN JAIN P C 4231 ANSARI ROAD, 1 DARYAGANJ, NEW DELHI, ND INDIA Delhi New Delhi 110002 00006187 20 07-SEP-2019

PRADEEP KUMAR JAIN JAIN P C 4231 ANSARI ROAD, 1 DARYAGANJ, NEW DELHI, ND INDIA Delhi New Delhi 110002 00006202 10 07-SEP-2019

2/702 RIVERA TOWER, LALIT NAGAR, ADAJAN ROAD, PRAFUL MAFATLAL DOSHI NA INDIA Gujarat Surat 395009 00001088 10 07-SEP-2019 SURAT

105-106 ADARSH APTT, NAVGHARIA MAHELLA, BHD PRAGNESH B SHAH BALKRISHNA R SHAH INDIA Gujarat Vadodara 390001 00005628 10 07-SEP-2019 KALAMANDIR TALKIES, BARODA

PRAGYA ACHHA NA 95 NARAYAN MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000021 10 07-SEP-2019

B-33 PRATEEK BLDG, NEVATIA ROAD, MALAD EAST, PRAJAPATI RAKESH HASMUKH HASMUKH B PRAJAPATI INDIA Maharashtra Mumbai City 400097 00006134 10 07-SEP-2019 MUMBAI, MA

289 PURASAWALKAM HIGH ROAD , WAIKKI COMPLEX PRAKASH BAI SUHANLAL INDIA Tamil Nadu Chennai 600007 00005246 30 07-SEP-2019 F.NO. B-205, DEVTON, CHENNAI, TN

MAIN BAZZAR, C/O H G MANIKCHAND JEWELLERS, PRAKASH CHAND MANIKCHAND INDIA TAMIL NADU CHENNAI 00002244 10 07-SEP-2019 CHENNAI, 0

13017600 PRAKASH CHAND JAIN DHULCHAND JAIN 234 VYANKTESH NAGAR, INDORE INDIA Madhya Pradesh 452001 50 07-SEP-2019 00201291

M/S NIRMAL JEWELLERY, 334 MINT ST, SADASIVAM PRAKASH CHAND PARMAR JAIN B SRI BABULAL C INDIA Tamil Nadu Chennai 600079 00001479 10 07-SEP-2019 COMPLEX SOWCARPET, CHENNAI, TN

202 B ANAND MANGAL APPT, KAHAN FALIYA, PRAKASH H SHAH HIMATLAL SHAH INDIA Gujarat Surat 395004 00002801 10 07-SEP-2019 KATARGAM, SURAT STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

IN301313 PRAKASH KUMAR LODHA R M 95 KUTTCHERRY ROAD, MYLAPORE, CHENNAI INDIA Tamil Nadu Chennai 600004 50 07-SEP-2019 20923122

144 MADHAVARAM HIGH ROAD, PERAMBUR, CHENNAI, PRAKASH R F FULCHAND JAIN INDIA Tamil Nadu Chennai 600011 00007544 20 07-SEP-2019 TN

A-1-105 SHREEPAL NAGAR, DEVACHAND NGR, PRAKASH RALDIA HALACHAND INDIA Maharashtra 401101 00003973 10 07-SEP-2019 MUMBAI

NO.4 GOVINDAN STREET, 1ST FLOOR, CHOOLAI, 12040600 PRAKASHCHAND SURANA SONS MANGILAL SURANA INDIA Tamil Nadu Chennai 600112 1 07-SEP-2019 CHENNAI 00000471

MIG-4 HOUSING BOARD COLONY, KATARI HILL ROAD, PRAMOD KUMAR SRI RAM VILAS PRASAD INDIA Bihar 823001 00007843 10 07-SEP-2019 GAYA, BI

37 DR.ABANI DATTA ROAD, 6/5 GAGNANCHAL PRAMOD KUMAR DHANUKA RAM KARAN DHANUKA INDIA West Bengal Howrah 711106 00008162 10 07-SEP-2019 BUILDING, SALKIA, HOWRAH, WB

IN301637 PRASAN CHAND M MODILAL B NO.135 , AMMAN KOIL ST, SOWCARPET, CHENNAI INDIA Tamil Nadu Chennai 600079 10 07-SEP-2019 40120084

C/O PRESIDENTS, BASEMENT FLR ABHINAY THEATRE PRASAN P PARASMAL H INDIA Karnataka Bangalore Urban 560009 00001482 10 07-SEP-2019 COMPL, BVK IYENGAR ROAD, BANGALORE, KN

PRASANNA N NEMICHAND P 38 PERUMAL, 2ND ST, PURASWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00007405 10 07-SEP-2019

MAYUR & CO, 20 SWAMY NAICKEN STREET, PRASHAN CHAND MEHTA B BABOOTH CHAND INDIA Tamil Nadu Chennai 600002 00005406 10 07-SEP-2019 CHINTADRIPET, CHENNAI, TN

PRASSANRAJ P RAJ SINGAVI T P DOCTOR CENTRE, 217 ASOKA ROAD, MYSORE INDIA Karnataka 570001 00002363 10 07-SEP-2019

PRATIBHA LOONKARAN SURANA NO 3 M C ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00004505 10 07-SEP-2019

63/2 NAGERTHPET, THIRUMALA BLDG, OPP RAM PRAVEEN JAIN CHAMANCAL INDIA Karnataka Bangalore Urban 560002 00001160 10 07-SEP-2019 MEDICAL, BANGALORE, KN

DHARAM CHAND JAIN PATNI, GOLA ROAD, BODDOM PRAVEEN KUMAR JAIN JAIN D C INDIA Bihar 825301 00007218 20 07-SEP-2019 BAZAR, NEW DELHI, TN

LABHMAL SAGARMAL JAIN, NEAR POLICE STATION PRAVEEN KUMAR JAIN RAJ KUMAR JAIN INDIA Madhya Pradesh 462001 00007419 110 07-SEP-2019 MANGALWARA, BHOPAL, MP STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

HIRALAL SANTOSH KUMAR, 11PALTAN GATE WARD-9, IN301160 PRAVEEN KUMAR JAIN SANTOSH KUMAR JAIN INDIA Rajasthan 341508 10 07-SEP-2019 KUCHAMAN CITY, DIST. NAGAUR 30194610

12019101 PRAVEEN KUMAR SHARMA SHEO KUMAR SHARMA TEKARI ROAD, GOSAIN BAGH, GAYA INDIA Bihar 823001 90 07-SEP-2019 00074648

MAIN BAZAR, DHARI, DIST AMRELI GUJARAT, NEW PRAVIN B SONI BABUBHAI SONI INDIA DELHI NEW DELHI 365640 00002740 10 07-SEP-2019 DELHI

PREETHI V VIMAL CHAND SVIDHA, 55 BAZAR STREET, ARAKONAM N A A DT, TN INDIA Tamil Nadu 631001 00003872 10 07-SEP-2019

H.NO.-14/975 , MAIN ROADNEAR DHARAMSHALA, IN302365 PREETI GUPTA SANJIV KUMAR GUPTA INDIA Punjab 142001 10 07-SEP-2019 VEDANT NAGAR, MOGA(PB.) 10021379

501 CORSICA PLOT NO.44, SECTOR 29 VASHI, MUMBAI, PREETI GURNANI MOHAN GURNANI INDIA Maharashtra 400705 00000488 500 07-SEP-2019 MA

PREM CHAND JAIN H NA NO.266 ARCOT ROAD , KODAMBAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600024 00000487 50 07-SEP-2019

57 ERULAPPAN STREET, SOWCARPET, 1ST FLOOR, IN301637 PREM DEVI NAHAR TEJRAJ INDIA Tamil Nadu Chennai 600079 90 07-SEP-2019 CHENNAI 40520606

PREM LATA PRAJAPAT LEELA RAM PRAJAPAT GIRDHARI LAL PRAJAPAT, POST MASTER, BHOJLAI BAS INDIA Rajasthan 331507 00003645 10 07-SEP-2019

307 NAVI GALLY, SWADESHI MARKET, KALBADEVI RD, PREMILA PATEL HASMUKH PATEL INDIA Maharashtra Mumbai City 400002 00002810 10 07-SEP-2019 MUMBAI, MA

29 PERUMAL KOIL GARDEN, I LANE I FLOOR, PREMLATA LILAM CHAND NAHAR INDIA Tamil Nadu Chennai 600079 00008131 10 07-SEP-2019 CHENNAI, TN

PREMRAJ JAIN A AMBALAL JAIN H 186 SANTHAPET, GUDIYATTAM, N A A DT, TN INDIA Tamil Nadu 632602 00004016 10 07-SEP-2019

C/O BABULALJI CHOUDHARY, 157 I FLOOR, PRITAM JAIN SHRI MAHENDEA BOHRA INDIA Rajasthan 306401 00007924 10 07-SEP-2019 VEERDURGADAS NAGAR, PALI, RA

PRITHI BALA N RAJMAL JAIN 47 K T STREET, PULIANTHOPE, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00001207 10 07-SEP-2019

HASMUKHBHAI 67-E HARISHCHANDRA, GOREGAONKAR LANE, PRIYANKA HASMUKH SHAH INDIA Maharashtra Mumbai City 400007 00001757 10 07-SEP-2019 MARATLAL PARASMANI 1ST FLR, MUMBAI, MA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

23 KRISHNAPPA TANK STREET, SOWCARPET, CHENNAI, PRIYANKA SHARMA LAXMI NARAYAN SHARMA INDIA Tamil Nadu Chennai 600079 00004758 50 07-SEP-2019 TN

MAHESH DAVEY & CO, 40 NAINYAPPA NAICKEN PUNITHA K KANNAN T INDIA Tamil Nadu Chennai 600003 00006261 10 07-SEP-2019 STREET, II FLOOR, CHENNAI, TN

SHREE KRISHNA BIHARI C /O DAMANI AND JALAN, CK 16/26 SUDIA, KATRA PURESH KUMAR GOSWAMI INDIA Uttar Pradesh 221001 00002492 10 07-SEP-2019 GOSWAMI SHALIK RAM MUNIM, VARANASI

SHARADAPURA, SONALE P O, HOSANAGAR TQ, PURUSHOTHAMA RAO S K KADAPPIAH INDIA Karnataka 577418 00006710 80 07-SEP-2019 SHIMOGA

C/O EXIM INTERNATIONAL, 55 EZRA ST, 5TH FLOOR, PUSHPA C KAMDAR CHHABILDAS D KAMDAR INDIA West Bengal 700001 00001563 10 07-SEP-2019 CALCUTTA, WB

PUSHPA JAIN NA FASHION - SPOT , G.S. ROAD, SHILLONG, ME INDIA Meghalaya 793001 00000723 190 07-SEP-2019

186 SANTHAPET, GUDIYATTAM, N A A DT, CHENNAI, PUSHPAVATHI U P UTTAM CHAND JAIN INDIA Tamil Nadu 632602 00004053 10 07-SEP-2019 TN

C/9 BRINDAVAN HSG SOC, 2ND KOLDONGRI LANE, QUEENIE JOHN FERNANDES JOHN FERNANDES INDIA Maharashtra Mumbai City 400069 00007114 10 07-SEP-2019 SAHAR RD ANDHERI (E), MUMBAI, MA

R CHANCHAL M RAVI 100 MARKET STREET, PERAMBUR, CHENNAI, TN INDIA Tamil Nadu Chennai 600011 00001497 10 07-SEP-2019

GIRI COMPLEX, OLD NO.15 NEW NO.33, IN300644 R LOVE KUMAR RAMDAS INDIA Tamil Nadu Chennai 600002 20 07-SEP-2019 MUKTHARUNISA BEGUM ST ELLIS RD, CHENNAI 10129917

13-2-819-S-1 II ND FLOOR, RAMBO RESIDENCY, IN300394 R V NARAYANA K VENKATA RAMAIAH INDIA Andhra Pradesh Anantapur 515001 10 07-SEP-2019 SRINIVASA NAGAR, ANANTAPUR 10350053

R VIDYA SAGAR RAGHAVAN 129 KUTCHERY ROAD, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00003977 10 07-SEP-2019

NO. 9 SARATHY NAGAR, NELSON ROAD, SRIRANGAM, 12038400 R LATHA R RAMJEE INDIA Tamil Nadu Tiruchirapalli 620006 10 07-SEP-2019 TRICHY 00447901

1 4/98 A6 , KANGA NAGAR, PERUVILAINAGERCOIL, 12029800 R RAJESH RAJENDRAN INDIA Tamil Nadu 629003 1 07-SEP-2019 KANYAKUMARI 00124319

'AASHRAY' 8-2-335/2/A, ROAD NO.5 BANJARA HILLS, RACHANA ARKE NA INDIA Andhra Pradesh Hyderabad 500034 00000572 180 07-SEP-2019 HYDERABAD, AP STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

'AASHRAY 8-2-335/2/A, ROAD NO.5 BANJARA HILLS, RACHITA ARKE NA INDIA Andhra Pradesh Hyderabad 500034 00000571 180 07-SEP-2019 HYDERABAD, AP

5057 B EAST OLD SILAMPUR, NEAR GANDHINAGAR, RACHNA NAGAR H S NAGAR INDIA Delhi New Delhi 110031 00003534 10 07-SEP-2019 NEW DELHI, ND

12-2-824/A , SANTOSH NAGAR, MEHIDIPATNAM, RADHA KUMARI P UMA MAHESHWARA RAO INDIA Andhra Pradesh Hyderabad 500028 00007813 10 07-SEP-2019 HYDERABAD, AP

BADAL BHAWAN, MOKNAPADA, KAITHUNIPOLE, KOTA IN301055 RADHE SHYAM BADAL PREM NARAYAN BADAL INDIA Rajasthan 324005 20 07-SEP-2019 (RAJ) 10437882

RADHESHYAM MAHESHWARI GORILAL 405 A USHANAGAR EXTN, INDORE, MP INDIA Madhya Pradesh 452009 00001046 10 07-SEP-2019

PLAZA PROPERTIES LTD. , NO.78TH TRUST CROSS RADHIKA T SHYAM PRASAD T INDIA Tamil Nadu Chennai 600028 00008281 10 07-SEP-2019 STREET, MANDAVALIPAKKAM, CHENNAI, TN

VISHWANATH PRASAD CLOTH MERCHANT, K P ROAD, PURANI GODAM, GAYA, RADHY SHYAM AGRAWAL INDIA Bihar 823001 00007555 10 07-SEP-2019 AGRAWAL BI

RAGHAVAN V VENKATACHAR R 50 I MAIN ROAD, C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006097 20 07-SEP-2019

RAGHAW PRASAD TRIPATHI SRI RAM NARESH TRIPATHI LIG 8 INDRA NAGAR, KANPUR INDIA Uttar Pradesh 208026 00001944 10 07-SEP-2019

25 CHITRAKULAM NORTH ST, MYLAPORE, CHENNAI, RAGHUNATHAN R RANGANATHAN V R INDIA Tamil Nadu Chennai 600004 00005787 30 07-SEP-2019 TN

C/O JAY ENTERPRISES, 363/4 PRITHVI APTS, SHIVATI RAHUL DHOKA LALCHAND DHOKA INDIA Maharashtra 411005 00001413 10 07-SEP-2019 NAGAR, PUNE, MA

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, RAHUL S JAIN T S INDIA Tamil Nadu Chennai 600007 00005582 30 07-SEP-2019 TN

RAHULKUMAR MANSUKLAL 12033200 NA 107 LIG QUATERS, G I D C ODHAV, AHMEDABAD INDIA Gujarat 382415 10 07-SEP-2019 SANGHVI 00452995

SHRI MANGI LALJI C/O ARIHANT TEXTILES, MAHAVIR MARKET, SADAR RAIKANWAR SURANA INDIA Madhya Pradesh 491441 00007936 20 07-SEP-2019 SURANA BAZAR, INDORE, MP

2/3 NEW PALASIA, HOUSE OF NIRMALA POTDAR, RAJ KUMAR DOSHI MANMAL DOSHI INDIA Madhya Pradesh 452001 00006129 10 07-SEP-2019 INDORE STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

2/3 NEW PALASIA, HOUSE OF NIRMALA RANI PUTDAR, RAJ KUMAR DOSHI MANMAL DOSHI INDIA Madhya Pradesh 452001 00006410 20 07-SEP-2019 INDORE, INDORE

RAJ KUMAR SARAWGI KARAM CHAND SARAWGI C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001002 10 07-SEP-2019

RAJ KUMARI GYAN CHAND 61 AKBAR SAHIB STREET, CHEPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002374 10 07-SEP-2019

C/O PRECIOUS PRODUCTS, 1 BAKER STREET, CHENNAI, RAJA RAJAN K KADIRVELU A INDIA Tamil Nadu Chennai 600001 00007546 20 07-SEP-2019 TN

INDER OIL TRADERS, 565/2 SHARDANAND MARKET, G RAJA RAM TAPARIA POONAM CHAND INDIA Delhi New Delhi 110006 00006423 10 07-SEP-2019 B ROAD, NEW DELHI, ND

RAJA RAVANAN A ANBALAGAN 8/2 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006329 1 07-SEP-2019

SHRI SACHCHIDANAND C/O SRI S.N. SINHA SOHINI BHAWAN, (DEVENDRA RAJAN KUMAR SINHA INDIA Bihar 800020 00007978 10 07-SEP-2019 SINHA LANE), WEST ASHOK NAGAR ROAD NO.(8), PATNA, BI

A 31 MANJUNIKETAN, OPP TOPIWALA TOKIES, RAJANI UNAGAR KALUBHAI UNAGAR INDIA Maharashtra Mumbai City 400062 00003405 10 07-SEP-2019 MUMBAI, MA

RAJANIKANT M SHAH MAGANLAL SHAH 33 N.S.C.BOSE ROAD 1ST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000354 50 07-SEP-2019

25 GENERAL MUTHAIYA, MUDALI STREET, 12031500 RAJASHEKAR MALAYA INDIA Tamil Nadu Chennai 600079 1 07-SEP-2019 SOWCARPET, CHENNAI 00170701

RAJ TRADERS, POLSAIPARA STATION ROAD, DURG, RAJDEEP DANI DANI Y P INDIA Madhya Pradesh 491001 00005689 10 07-SEP-2019 DURG

RAJDEEP DANI DANI Y P RAJ TRADERS, POLSAI PARA, STATION ROAD, DURG INDIA Madhya Pradesh 491001 00006830 10 07-SEP-2019

RAJEEV ARORA SHRI K C ARORA 2855/18 BEADON PURA , KAROL BAGH, NEW DELHI INDIA Delhi New Delhi 110005 00000453 150 07-SEP-2019

208 GUPTA TOWER, NEAR AAKASH CINEMA, AZAD RAJEEV GOEL SH NARESH KUMAR GOEL INDIA Delhi New Delhi 110033 00004662 10 07-SEP-2019 PUR, NEW DELHI, ND

SHRI NAGANDRA PRASAD AT & POST-BADI VIA-KATRISARAI, DIST. NALANDA, RAJEEV KUMAR INDIA DELHI NEW DELHI 805105 00007915 30 07-SEP-2019 SINGH NEW DELHI, BI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

RAJEEV SINGHAL BAL KISHAN SINGHAL 81 KOHAT ENCLAVE, PITAMPURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006563 10 07-SEP-2019

RAJENDAR KUMAR PARASMAL 27 CHANDRAPPAN STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00007611 10 07-SEP-2019

RAJENDER BELIDE KAMESHWAR RAO 9-9-79, GIRMAJIPET INDIA Andhra Pradesh Warangal 506002 00004814 20 07-SEP-2019

RAJENDRA B KARAMCHAND 9-9-80, GIRMAJIPET, HYDERABAD INDIA Andhra Pradesh Warangal 506002 00004835 10 07-SEP-2019

RAJENDRA BABU B BANSILAL G 33 THANA ST, PURSAWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00006233 10 07-SEP-2019

24 VIJAY SOCIETY-1, NEW KHANDERAO ROAD, RAJENDRA K SHAH KANTILAL G SHAH INDIA Gujarat Vadodara 390001 00005057 10 07-SEP-2019 BARODA

RAJENDRA RAJ S SAJJAN RAJ S A 17 V.P.NAIDU STREET , CHENNAI, TN INDIA Tamil Nadu 603406 00000054 50 07-SEP-2019

M/S PARAS TIME CENTRE, 93 KILARI ROAD, RAJESH MOHANLAL INDIA Karnataka Bangalore Urban 560053 00001159 10 07-SEP-2019 BANGALORE, KN

26 NANNIAN STREET, SHOP NO. 7, PARK TOWN, RAJESH G SHAH SHRI GUNVANTRAI D SHAH INDIA Tamil Nadu Chennai 600003 00007957 20 07-SEP-2019 CHENNAI, TN

C-47 I EXTN, KAMLA NEHRU NAGAR, JODHPUR, RAJESH J ARORA ARORA J K INDIA Rajasthan 342001 00006882 10 07-SEP-2019 JODHPUR

RAJESH JAIN JAIN T C C-57 ASHOK VIHAR, PH-I DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005977 70 07-SEP-2019

VINOD TEXTILES, 48 ELEPHANT GATE STREET, RAJESH KOTHARI T R KOTHARI INDIA Tamil Nadu Chennai 600079 00008251 10 07-SEP-2019 CHENNAI, TN

VINOD TEXTILES, 48 ELEPHANT GATE STREET, RAJESH KOTHARI T R KOTHARI INDIA Tamil Nadu Chennai 600079 00008252 1 07-SEP-2019 CHENNAI, TN

VINOD TEXTILES, 48 ELEPHANT GATE STREET, RAJESH KOTHARI T R KOTHARI INDIA Tamil Nadu Chennai 600079 00008253 1 07-SEP-2019 CHENNAI, TN ANNAMMAL BUILDING ROOM NO.9, I FLOOR NEW IN301696 RAJESH KOTHARI TEJRAJ KOTHARI NO.40 OLD NO.36, RANGANATHAN STREET T.NAGAR, INDIA Tamil Nadu Chennai 600017 1 07-SEP-2019 10049447 CHENNAI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

RAJESH KUMAR OM PRAKAS Z 170 LOHA MANDI, NARAINA, NEW DELHI, ND INDIA Delhi New Delhi 110028 00003748 10 07-SEP-2019

RAJESH KUMAR GOVIAND RAM OPP BENARAS STATE BANK, M G ROAD, NEW DELHI INDIA Uttar Pradesh 277001 00004010 10 07-SEP-2019

C/O KAMALA NIWAS, PO RAFIGANJ, DIST RAJESH KUMAR DIN DAYAL JAIN INDIA Bihar 824125 00005875 20 07-SEP-2019 AURANGABAD, AURANGABAD C/O. RAGHUVAR SARAN PANDEY, SOUTH OF P&T RAJESH KUMAR NA COLONY, MITHANPURA MUZAFFARPUR, INDIA Bihar 842002 00007717 10 07-SEP-2019 MUZAFFARPUR, BI H.NO. 361-A SECTOR-14, URBAN ESTATE, GURGAON, RAJESH KUMAR JAIN MILAP CHAND JAIN INDIA Haryana 122001 00004898 30 07-SEP-2019 HA

IN300765 RAJESH KUMAR JAIN KAILASH CHANDRA JAIN MAHAVIR BHAWAN , NAI ABADI, MANDSAUR INDIA Madhya Pradesh 458001 10 07-SEP-2019 10018676

24 SRP KOIL STREET NORTH, JAWAHAR NAGAR, IN301313 RAJESH KUMAR M MITHALAL JAIN D INDIA Tamil Nadu Chennai 600082 10 07-SEP-2019 CHENNAI 20012105

R-22 AVANI ROW HOUSE, B/H SATELLITE TOWER, IN301485 RAJESH PAREKH GOPALDAS PAREKH INDIA Gujarat Ahmedabad 380015 100 07-SEP-2019 SATELLITE, AHMEDABAD 10119725

189/2 ELCHI VILLA JAIN, SOCIETY SION WEST BOMBAY, RAJESH V SHAH VASANTLAL M SHAH INDIA Maharashtra Mumbai City 400022 00004037 10 07-SEP-2019 MUMBAI, MA

E/17 ONGC COLONY, SABARMATI, CHANDKHEDA, RAJESH VIJ OMPRAKASH VIJ INDIA Gujarat Ahmedabad 380005 00007820 10 07-SEP-2019 AHMEDABAD, GU

8283 ROSHANARA ROAD, 10 RAM SAROOP BLDG, NEW RAJINDER KAUR BALWANT SINGH INDIA Delhi New Delhi 110007 00003940 10 07-SEP-2019 DELHI, ND

31-A SOUTH PERUMAL KOIL ST, VADAPALANI, RAJINI BAI P CHITTIBABU S INDIA Tamil Nadu Chennai 600026 00005012 10 07-SEP-2019 CHENNAI, TN

RAJINI BAI P POORAN SINGH T 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006354 1 07-SEP-2019

C/O S N SAHAY (C I D INSPECTOR), AAM BAGAN, NEAR RAJIV KUMAR MANISHANKAR PRASAD INDIA Bihar 800001 00007258 10 07-SEP-2019 ROAD NO 6C, CHENNAI, BI

RAJIV MEHTA MEHTA S S C/O/ M/S. J N MARSHALL & CO, MALA ROAD, KOTA, RA INDIA Rajasthan 324002 00006001 30 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, IIND RAJKUMAR BAJAJ OM PRAKASH BAJAJ INDIA Madhya Pradesh 452001 00005389 10 07-SEP-2019 FLOOR OFFICE NO.E-134, INDORE

MADHYA RAJKUMAR JAIN NANDKIRNEJI PRITI CONSULTANCY, 62 MUSADDIPURA, UJJAIN, MP INDIA UJJAIN 406006 00006464 10 07-SEP-2019 PRADESH

REP BY P/A HOLDER, ANCHOR SECURITIES PVT LTD, 34 RAJKUMAR OSWAL P D JAIN INDIA Tamil Nadu Chennai 600079 00004796 20 07-SEP-2019 AUDIAPPA NAICKEN ST, CHENNAI, TN

1/245 R C STREET, SALAIGRAMAM, ILAYANGUDI (TK), RAJKUMAR S S STAINSLAUS INDIA TAMIL NADU CHENNAI 623710 00006279 10 07-SEP-2019 CHENNAI, TN

SANTOSH KUMAR C/O KAILASH SYNTHETICS, SUTAPATTY, RAJKUMAR TULSYAN INDIA Bihar 842001 00005999 10 07-SEP-2019 TULSYAN MUZAFFARPUR, MUZAFFARPUR, TN

FC 73, SHIVAJI ENCLAVE NEAR RAJA GARDEN, NEW IN300011 RAJKUMARI NA INDIA Delhi New Delhi 110027 10 07-SEP-2019 DELHI, NEW DELHI 10324124

29 PERUMAL KOIL GARDEN, I LANE, I FLOOR, RAJMAL NAHAR JETHMAL INDIA Tamil Nadu Chennai 600079 00000048 10 07-SEP-2019 CHENNAI, TN

RAJMALJI GAHOLOT RAMNARAYANA 131 T T K ROAD, ALWARPET, MADRAS, CHENNAI, TN INDIA Tamil Nadu Chennai 600018 00004432 10 07-SEP-2019

KANTILAL DHARAMCHAND, 5TH LANE STATION RAJMATI BINAYKIYA SUSHIL BINAYKIYA INDIA Maharashtra 416101 00004068 10 07-SEP-2019 ROAD, MUMBAI

C/20-21 INDUSTRIAL AREA , HATHRAS, (U.P.), NEW RAJNI GARG RAJESH KUMAR GARG INDIA Uttar Pradesh 204101 00001311 10 07-SEP-2019 DELHI, UP

BLOCK F-11, PRAGATI NAGAR HOUSING SOCIETY, NO RAJNIKANT S MEGHANI NA INDIA Tamil Nadu Chennai 600053 00000771 10 07-SEP-2019 51 KALLIKUPPAM ROAD AMBATTUR, CHENNAI, TN

SHANKER NAGAR, RANMA, MUZAFFARPUR, IN301330 RAJPAL SINGH HARBANS SINGH INDIA Bihar 842002 10 07-SEP-2019 MUZAFFARPUR 17381495

RAJA BAHADUR COMPOUND, BLDG NO 5 4TH FLOOR, RAJRATAN R MOHTA RAMANLAL MOHTA INDIA Maharashtra Mumbai City 400023 00005920 10 07-SEP-2019 43 TAMARIND STREET, MUMBAI, MA

NEW BAHADURPUR ROAD NO 13B, MARWARY RAJU AGARWAL BANWARI LALL AGARWAL INDIA Bihar 800016 00006466 10 07-SEP-2019 COLONY, PATNA, BI

NIRMALA COLLEGE ROAD , SAGAR APARTMENT, 2ND RAJU PRATAPBHAI RAJDEV PRATAP BHAI RAJDEV INDIA Tamil Nadu Chennai 00000424 100 07-SEP-2019 FLOOR, CHENNAI, GU STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

RAKESH J MEHTA JAYANTILAL S MEHTA NO 1 VENGU STREET, PARK TOWN, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00005037 1 07-SEP-2019

H NO 41, BHAGAT SINGH NAGAR, WARD NO 126, IN301330 RAKESH KUMAR AGRAWAL BAL KRISHNA AGRAWAL INDIA Madhya Pradesh 495004 10 07-SEP-2019 BILASPUR 18185546

MAHAVIR CHAND RAKESH KUMAR BHANDARI 13 KALATHI PILLAI ST, II FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000563 100 07-SEP-2019 BHANDARI

C/O M/S STEEL AGENCIES, X-21 LOHA MANDI, RAKESH KUMAR GUPTA SHORI LAL INDIA Delhi New Delhi 110028 00004826 20 07-SEP-2019 NARAINA, NEW DELHI, ND

M/S R S MALANI PVT LTD, 3 COMMERCIAL BUILDINGS, RAKESH KUMAR MALANI HEM RAJ MALANI INDIA West Bengal 700001 00006679 1 07-SEP-2019 23 NETAJI SUBHAS ROAD, CALCUTTA, WB

B 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND RAKESH M VYAS MAHENDRABHAI VYAS INDIA Gujarat Vadodara 390007 00003643 10 07-SEP-2019 BALWADI, B/H HARINAGAR SOC, BARODA

143/8 RAILWAY COLONY NO 5, ENGINE SHED, RAKESH SHARMA OM DUTT INDIA PUNJAB LUDHIANA 00001531 10 07-SEP-2019 LUDHIANA, 0

S VIMALCHAND IN302902 RAKESH VIMAL DHARIWAL SVIDHA, 56 BAZAR STREET, ARAKKONAM INDIA Tamil Nadu 631001 10 07-SEP-2019 DHARIWAL 41088510

CUTPIECE HOUSE, PUJA BAZAR, MOTIJHEEL RAM AUTAR AGARWAL P L AGARWAL INDIA Bihar Muzaffarpur 00008321 10 07-SEP-2019 MUZAFFARPUR, BIHAR, BI

C/O MANISH TEXTILES, BIRLA MANDIR ROAD, PATNA, RAM AUTAR GOEL GOEL N D INDIA Bihar 800004 00006310 10 07-SEP-2019 BI

C/O VIKAS VASTRALAYA, AT GUDARI BAZAR, PO RAM BILAS MAHTHA RAGHUNATH MAHTHA INDIA Bihar 846001 00007400 10 07-SEP-2019 LAHERIA SARAI, PATNA, TN

BALAJI MEDICAL CENTRE, 31/3 9TH MAIN 3RD BLOCK, RAM GOPAL S C LAKSHMINARAYANA S H INDIA Karnataka Bangalore Urban 560011 00006637 10 07-SEP-2019 JAYANAGAR, BANGALORE, KN

SH SATISH CHAND AGRAWAL FANCY STORE, GANGAVISHAN KE BADE KE IN301006 RAM KISHAN AGARWAL INDIA Madhya Pradesh 476001 10 07-SEP-2019 AGARWAL PASS, DUTT PURA, MORENA 10080336

RAM KISHAN GUPTA B P GUPTA F-117 NARAINA VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110028 00002110 10 07-SEP-2019

GUPTA IRON STORE, NEW GULABI BAGH, G T ROAD, RAM KRISHAN GUPTA SHRI LALCHAND INDIA Punjab 142001 00007961 10 07-SEP-2019 NEW DELHI, PU STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

RAM KRISHNA UTTAM DARBARI LAL 307/10 SHASTRI NAGAR, KANPUR INDIA Uttar Pradesh 208005 00001915 10 07-SEP-2019

IN300118 RAM KUMAR GUPTA JAI LAL 5/20, TIBIA COLLEGE, KAROL BAGH, NEW DELHI INDIA Delhi New Delhi 110005 10 07-SEP-2019 10101362

RAM SARUP VERMA GIRDHARI LAL 1-C/54 N I T, FARIDABAD INDIA Haryana 121001 00003778 10 07-SEP-2019

C/O SRI RAN VIJAY SINGH, POLICE LINES Q.NO.M-B/7, RAMA SHANKER PATHAK D B PATHAK INDIA Bihar 816109 00008046 20 07-SEP-2019 P.O./DIST-SAHIBGANJ, PATNA, BI

RAMACHANDRA RAO R R V KRISHNAIAH D NO 6-16-45, 16/3 ARUNDELPET, GUNTUR INDIA Andhra Pradesh Guntur 522002 00004634 20 07-SEP-2019

INDIAN BANK SSI BRANCH, 1024 AVINASI ROAD, NEAR RAMACHANDRAN B BALARAMASUNDARAM INDIA Tamil Nadu Coimbatore 641018 00008103 20 07-SEP-2019 VOC PARK, COIMBATORE, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00004976 1 07-SEP-2019 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, T. RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00004977 1 07-SEP-2019 NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00004978 1 07-SEP-2019 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00006355 1 07-SEP-2019 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00006356 1 07-SEP-2019 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00006640 1 07-SEP-2019 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00006641 1 07-SEP-2019 T.NAGAR, CHENNAI, TN

A-14-A SECOND AVENUE, SECOND FLOOR, NEAR RAMAIAH CHIDAMBARAM RAMAIAH S INDIA Tamil Nadu Chennai 600040 00008738 1 07-SEP-2019 ROVNTANA), ANNA NAGAR, CHENNAI

NO.28 GAFFOOR SAHIB STREET, ROYAPETTAH, RAMAKRISHAN V C CHELLAN V K INDIA Tamil Nadu Chennai 600014 00003851 10 07-SEP-2019 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

M/S ELITEE FINANCE, 33 JAMBULINGAM ST, RAMARATHINAM S SUNDARAM T M INDIA Tamil Nadu Chennai 600034 00006624 10 07-SEP-2019 NUNGAMBAKKAM, CHENNAI, TN

RAMASUBRAMANIAN N NATARAJAN V AA-262 RBI STAFF QRS, BESANT NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600090 00006109 10 07-SEP-2019

ADVANCE SYNTHETIC MILLS, 93 NEW CLOTH MARKET, RAMCHARAN BERIWALA J B BERIWLAL INDIA Gujarat Ahmedabad 380002 00003478 10 07-SEP-2019 AHMEDABAD

RAMCHARAN MODI H S MODI V & P ACHROL, DIST JAIPUR, JAIPUR INDIA RAJASTHAN JAIPUR 308002 00004179 10 07-SEP-2019

EKTA ENTERPRISE, GULAI GUNJ BAZAR, PO UNJHA, RAMCHOD MADHAVLAL PATEL MADHAVLAL PATEL INDIA Gujarat 384170 00003340 10 07-SEP-2019 UNJHA

RAMESH AGARWAL SHRI DURGAPRASED JI 62 HAWA MAHAL BAZAR, JAIPUR, RA INDIA Rajasthan 302002 00001241 10 07-SEP-2019

RAMESH BABU K K KRISHNA MURTHY K V D NO 18-2-60, K S R ROAD, CHENNAI INDIA Andhra Pradesh 515201 00006369 10 07-SEP-2019

RAMESH J JAWARILAL 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006861 20 07-SEP-2019

RAMESH J JAWARILAL 36 FLOWER BAZAAR, VANIYAMBADI INDIA Tamil Nadu 635751 00007018 10 07-SEP-2019

6 CHANDRAPPA MUDALI STREET, SOWCARPET, RAMESH JAIN DEVRAJ INDIA Tamil Nadu Chennai 600079 00005098 10 07-SEP-2019 CHENNAI, TN

RAMESH KATARIYA KATARIYA M K 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006346 1 07-SEP-2019

1 KRISHNA IYER STREET, 3RD FLOOR, SOWCARPET, RAMESH KUMAR MANGILALJI INDIA Tamil Nadu Chennai 600079 00005262 1 07-SEP-2019 CHENNAI, TN

C/O SINGHAL & CO, 607 ASIANA PLAZA, BUDH MARG, RAMESH KUMAR AGARWAL PUNAM CHAND AGARWAL INDIA Bihar 800001 00007041 10 07-SEP-2019 PATNA, BI

BLOCK-NIL HOUSE NO.36, MALVIYA NAGAR, NEW RAMESH RAJPAL RAJPAL R K INDIA Delhi New Delhi 110017 00008296 10 07-SEP-2019 DELHI, DE

SARSWATI NAGAR SOC, OPP SAT KEVAL ASHRAM, RAMESH T PATEL JOITARAM INDIA GUJARAT MAHESANA 00003107 10 07-SEP-2019 ZULASON TQ KADI, MEHSENA, 0 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

S/O GANGARAM H NO 1-2-248, KRISHNANAGAR PO RAMESH VOOTURI GANGARAM INDIA Andhra Pradesh 505327 00006020 10 07-SEP-2019 JAGTIAL, HYDERABAD

A-19 AVADHOOT NAGAR SOCIETY, B/H COLLEGE, RAMESHBHAI RAMJI DHANANI RAMJIBHAI K DHANANI INDIA Gujarat Bharuch 392002 00005972 10 07-SEP-2019 MUMBAI

RAMESHWAR PANDEY MAHANGU PANDEY F 103 P C COLONY, KANKAR BAGH, PATNA, BI INDIA Bihar 800020 00001045 10 07-SEP-2019

BALAJI MEDICAL CENTRE, 31/3 9TH MAIN 3RD BLOCK, RAMGOPAL S L LAKSHMINARAYANA S H INDIA Karnataka Bangalore Urban 560011 00006386 10 07-SEP-2019 JAYANAGAR, BANGALORE, KN

RANA MANNAN NA C/O. ABDUL MANNAN , PO. BARPETA ROAD INDIA Assam 781315 00000748 100 07-SEP-2019

195 TRIPLICANE HIGH ROAD, TRIPLICANE, CHENNAI, RANGA SWAMY KANDALA NA INDIA Tamil Nadu Chennai 600005 00000744 10 07-SEP-2019 TN

RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004965 1 07-SEP-2019

RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004966 1 07-SEP-2019

RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006338 1 07-SEP-2019

RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006339 1 07-SEP-2019

RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006340 1 07-SEP-2019

RANGA VITTAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006645 1 07-SEP-2019

RANGA VITTAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006646 1 07-SEP-2019

RANGAVITIAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009026 1 07-SEP-2019

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008588 1 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008589 1 07-SEP-2019

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008590 1 07-SEP-2019

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008603 1 07-SEP-2019

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008604 1 07-SEP-2019

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008605 1 07-SEP-2019

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008606 1 07-SEP-2019

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008607 1 07-SEP-2019

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008608 1 07-SEP-2019

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008609 1 07-SEP-2019

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008610 1 07-SEP-2019

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008611 1 07-SEP-2019

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008612 1 07-SEP-2019

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008613 1 07-SEP-2019

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008614 1 07-SEP-2019

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008615 1 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008616 1 07-SEP-2019

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008617 1 07-SEP-2019

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008646 1 07-SEP-2019

ALANKAR JEWELLERY HOUSE, GOPALI CHOWK, RANI GUPTA ANIL KUMAR GUPTA INDIA Bihar 802301 00007142 20 07-SEP-2019 ARRAH, BI

GOVIND PRASAD KEJRIWAL BROTHERS, GOSAIN BAGH, TEKARI ROAD, RANJAN KUMAR INDIA Bihar 823001 00005224 10 07-SEP-2019 KEJRIWAL GAYA

S 21/116 L 2, PARED KOTHI, ENGLISIA LINE V N S, RANJANA ARORA MADAN LAL ARORA INDIA Uttar Pradesh 221002 00001488 10 07-SEP-2019 VARANASI

RANNA G SHAH GAUTAM GUNDIVAS, TA VIRAMGAM, NEW DELHI INDIA Gujarat 382130 00003516 10 07-SEP-2019

81 AUDIAPPA NAICKEN STREET, SOWCARPET, RANULAL BARDIA MEGH RAJ INDIA Tamil Nadu Chennai 600079 00005375 10 07-SEP-2019 CHENNAI, TN

RAOSAHEB DATTATRAYA 12030700 DATTATRAYA A/P VAMBORI, RAHURI INDIA Maharashtra 413704 4 07-SEP-2019 KUSMUDE 00036105

RAPID PACKAGINGS PRIVATE 308 ARUNACHAL, 19 BARAKHAMBA ROAD, NEW DELHI, NA INDIA Delhi New Delhi 110001 00004756 20 07-SEP-2019 LIMITED ND

RASHMI KUMARI BHAGWATI PRASAD C/O KUNDAN LAL AGARWAL, K P ROAD, GAYA, BI INDIA Bihar 823001 00007373 30 07-SEP-2019

GANDHI SHERI , ZALORAPA, OPP. NEW CHARAPITH, RASIKA JAYANT GANDHI NA INDIA Gujarat Junagadh 362001 00000814 20 07-SEP-2019 JUNAGADH

RASILA RAJESHJI 61/1 C T STREET CROSS, 1ST FLOOR, BANGALORE INDIA Karnataka Bangalore Urban 560002 00002246 10 07-SEP-2019

RATAN CHAND JAIN CHUNILAL 40 VAIDYANATHAN MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005843 10 07-SEP-2019

LATE JAMSHEDJI N FRANI-JAMSHED AASHISH, 5 GANAPATHY NAGAR, RATNAGAR NOSHIR JAMSHEDJI INDIA Tamil Nadu Chennai 600073 00006186 10 07-SEP-2019 RATNAGAR MADAMBAKKAM SELAIYUR, CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O DRESSCO TAILORS, SINHA SADAN, YARPUR ROAD RATNESHWAR PRASAD SINHA MUKTESHWAR PRASAD INDIA Bihar 800001 00007000 10 07-SEP-2019 NO 1, PATNA, BI

RAVI JAIN JAIN T C C-57 ASHOK VIHAR, PH-I DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005976 80 07-SEP-2019

IN300394 RAVI MOVANI KANAKRAI II ND FLOOR 134, LINGHI CHETTY STREET, CHENNAI INDIA Tamil Nadu Chennai 600001 10 07-SEP-2019 12813227

RAVI R RAJA 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006863 80 07-SEP-2019

AGARWAL BROTHER, C K 21/35 37 THATHERI, BAZAR, RAVI SHANKAR AGARWAL GOVIND RAMAGARWAL INDIA Uttar Pradesh 221001 00003640 10 07-SEP-2019 VARANASI

RAVI SHARMA C L SHJARMA CU 136 PITAM PURA, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002548 10 07-SEP-2019

QUARTER NO 455 PHC-II, SRIHARIKOTA, NELLORE RAVILLA RAMANAIAH SUBBARAMAIAH R INDIA Andhra Pradesh 524124 00007619 30 07-SEP-2019 DISTRICT, NELLORE

RAJ DULARI BHAWAN, NIRVAN MARG, JHOTWARA RAVINDRA KUMAR GOYAL GOYAL H X INDIA Rajasthan 302016 00005496 70 07-SEP-2019 ROAD, JAIPUR, RA

RAVINDRA KUMAR GUPTA DHANESH CHAND GUPTA H NO-422, MOHD-BURZ USMAN KHAN, KHURJA CITY INDIA Uttar Pradesh 203131 00005615 10 07-SEP-2019

WHITE APARTMENT , GH-6 FLATE NO-73, PASCHIM IN301428 RAVINDRA KUMAR SHARMA NA INDIA Delhi New Delhi 110087 10 07-SEP-2019 VIHAR, NEW DELHI 10043728

C/O RAMSONS COMMERCIAL CORP., 18STROTTEN RAVINDRAN NAIR R G RAMAKRISHNA PILLAI INDIA Tamil Nadu Chennai 600079 00000302 50 07-SEP-2019 MUTHIA STREET, SOWCARPET, CHENNAI, TN

A V SHAH RAJENDRA NAGAR, DAHMANGAON RD, REENA GIRISH SHAH GIRISH AMRITLAL SHAH INDIA Maharashtra 445001 00002271 10 07-SEP-2019 UAVATMAL, MUMBAI

C/307 RAVIKIRAN BLDG, CATER RD NO 3, BORIVALI E, REKHA GADA VASANT GADA INDIA Maharashtra Mumbai City 400066 00002254 10 07-SEP-2019 MUMBAI, MA

NO-8 MAHAVEER COLONY, E.V.K SAMPATH ROAD, 12049800 REKHA KOTHARI VIJAYARAJ KOTHARI INDIA Tamil Nadu Chennai 600007 1 07-SEP-2019 VEEPPERY, CHENNAI 00094125

RENU KADR TRILOK SINGH 5 B CYCLE SOCITY, QUARTER GATE, PUNE INDIA Maharashtra 411011 00003919 10 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

RENU MOTLANI HARICHAND MOTLANI MOTLANI SADAN, 32 KATJU COLONY INDIA Madhya Pradesh 452004 00001794 10 07-SEP-2019

NEW NO. 8 OLD NO. 25, CHINNA THAMBI MUDALI RENUKA DEVI DINESH KUMAR JAIN INDIA Tamil Nadu Chennai 600079 00006851 10 07-SEP-2019 STREET, II FLOOR, CHENNAI, TN

27 MAYFLOWER APARTMENTS, DOCTOR'S GARDEN, RENUKA M R RAMACHANDRAN S M INDIA Tamil Nadu Coimbatore 641018 00007863 10 07-SEP-2019 AVANASHI ROAD, COIMBATORE, TN

13 CHANDRAPPA MUDALI STREET, SOWCARPET, RIKHAB CHAND JAIN NEMICHAND JAIN INDIA Tamil Nadu Chennai 600079 00005270 10 07-SEP-2019 CHENNAI, TN

KAUSHAL KUMAR 11866 GALI NO 9, SAT NAGAR, KAROL BAGH, NEW RISHI ALOK GIRDHAR INDIA Delhi New Delhi 110005 00005076 10 07-SEP-2019 GIRDHAR DELHI, ND

RITA CHANDRA SEKAR NA NO.7 SIVAGANAM ROAD , T.NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00000726 50 07-SEP-2019

PATEL HARIBHAI RANG KRUPA EYE HOSPITAL, OPP.SUB JAIL ABOVE RITA HARIBHAI PATEL INDIA Gujarat Surat 395002 00008057 20 07-SEP-2019 BHUDARBHAI PRIME BANK, RING ROAD, SURAT, GU

C/O. P.V. TRADERS, SHOP NO.211 IST FLOOR LUTHRA RITU KAPOOR PARBESH KAPOOR INDIA PUNJAB AMRITSAR 00002613 10 07-SEP-2019 MARK, GALI UPPLAN GURU BAZAR, AMRITSAR, 0

1/252, LAKSHMI NAGAR, ALAGAPPAPURAM, IN301080 RM VAIRAVA SUNDARAM VE RAMASAMY INDIA Tamil Nadu 630003 10 07-SEP-2019 KARAIKUDI 22456148

JAGDISH VRAJLAL RONAK JAGDISH THOSANI KRISHNA SOCIETY, PREM PARA DHARI, NEW DELHI INDIA DELHI NEW DELHI 365640 00001573 10 07-SEP-2019 THOSANI

1ST FLOOR, TAPASHYA COMPLEX, BORING ROAD, RSH FINANCE PVT LTD NA INDIA Bihar 800001 00006517 60 07-SEP-2019 PATNA, BI (C/O. DR. S. SANKAR), 1-D WEST PALM FAIRMONT RUDHRAAPATHY J JAGANATHAN S GARDENS, 55 (OLD NO.66) MOUNT POONAMALLE RO, INDIA Tamil Nadu Chennai 600089 00006130 10 07-SEP-2019 CHENNAI, TN

RUPA KUMAR C S SHAMANNA NO 2 J S S DOCTORS QTS, MYSORE, MYSORE INDIA Karnataka 570004 00002362 10 07-SEP-2019

C/O SUGAN JEWELLERY, NO 107 STATION ROAD, S RAJANA B SHANTHILAL BOTHRA INDIA Tamil Nadu Chennai 600044 00001543 10 07-SEP-2019 RADHA NAGAR CHROMEPET, CHENNAI, TN

S VINOD KUMAR OSTWAL NA 335 MINT STREET , SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600081 00000804 50 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SADHANA JAIN AJIT KUMAR JAIN 31 CHOBDAR GATE, HAJARI ROAD, INDORE INDIA Madhya Pradesh 458002 00005542 10 07-SEP-2019

C/O. FAIRDEAL INVESTMENTS, 10 PATEL COMPLEX, SAFIQUE ANIS AHAMED INDIA Madhya Pradesh 491441 00007746 10 07-SEP-2019 INDORE, MP

SAHEDABEN ISMAILBHAI MAIN BAZAR JUNIKACHERI ROAD, DIST AMRELI, TA 12033200 S N KAPASI INDIA GUJARAT 365640 20 07-SEP-2019 HATHIYARI DHARI, DHARI 01577138

SAI SUNDARAM V ISHWARAN S V NO.1 TIRUPORUR ROAD, HASTHINAPURAM, CHENNAI INDIA Tamil Nadu Chennai 600064 00009154 1 07-SEP-2019

SAJAL KISHORE JAIN ACHAL KISHORE JAIN SRI JAINENDRA MUDRNALAYA, JAIL ROAD, ARRAH INDIA Bihar 802301 00006833 10 07-SEP-2019

SAJAN DAS NENWANI RIZUMAL ROYAL STORES, OPP SUCHITRA TALKIES, INDORE, MP INDIA Madhya Pradesh 458001 00005125 20 07-SEP-2019

SAJIDA RAFIQUE MOHAMMEDUMAR PARVEX MANZIL, BAMBA MOHALLA, JODHPUR INDIA Rajasthan 342001 00001005 10 07-SEP-2019

THE BANK OF RAJASTHAN LTD, PARIVAHAN MARG, SAJJAN VYAS MAN MOHAN LAL SHARMA INDIA Rajasthan 302001 00004214 10 07-SEP-2019 JAIPUR, RA

SAMIR BABULAL SOMANI BABULAL P SOMANI MUJFARGANJ, A & POST CHANDISAR, MUMBAI INDIA Gujarat 385510 00002526 10 07-SEP-2019

LT AMOLAK CHAND 12011802 SAMPAT LAL SETHIA 49 VARDHMAN NAGAR, RAJNANDGAON INDIA Madhya Pradesh 491441 10 07-SEP-2019 SETHIA 00011542

C/O. SANGEETHA JEWELLERS , NO.18 E.H.ROAD SAMPATH RAJ JAIN RANKA DALCHAND INDIA Tamil Nadu Chennai 600039 00000292 50 07-SEP-2019 SHARMA NGR, VAISHERPADI, CHENNAI, TN

C/O S J BANSAL, TAXATION ADVISOR, G T ROAD SANDEEP BANSAL SH SADA JIT BANSAL INDIA Punjab 143505 00003138 10 07-SEP-2019 KRISHNA MANDIR, NEW DELHI

SANDEEP KUMAR UTTAM RAM KRISHNA UTTAM 307/10 SHASTRI NAGAR, CHENNAI INDIA TAMIL NADU CHENNAI 00000970 10 07-SEP-2019

721 AVDHOOT, 2 NARAYAN DARSHAN, MAKTAMPUR, 12022900 SANDIP NATVARLAL MISTRY NATVARLAL INDIA Gujarat Bharuch 392001 100 07-SEP-2019 BHARUCH 00356095

C/O M/S VISHAL UDYOG, 14/1/1A JACKSON LANE, 2ND SANGEETA JAIN BIJAY KUMAR JAIN INDIA West Bengal 700001 00006585 10 07-SEP-2019 FLOOR, CALCUTTA, WB STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

41 NARAYANAPPA NAICKEN ST, OLD WASHERMENPET, SANGEETHA DEVI GANDHI K GANDHI S K INDIA Tamil Nadu Chennai 600021 00006172 10 07-SEP-2019 CHENNAI, TN MURAD CO OP HSG SOC, 586/1 5/2 FLAT 104 SABSRL SANGITA HARIESH SOLAMKI HARISH PARK, OPP CIMENT GODOWN MARKET YARD, PUNE, INDIA Maharashtra 411037 00001052 10 07-SEP-2019 MA

SANGITA SINGH SINGH R K C-41 PATRAKAR NAGAR, PATNA INDIA Bihar 800020 00006430 10 07-SEP-2019

BABULAL BALCHAND SANJAY B SHAH 20/231 NETAJI NAGAR, MEGHANI NAGAR, AHMEDABAD INDIA Gujarat Ahmedabad 380016 00003585 10 07-SEP-2019 SHAH

SHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, II SANJAY BAJAJ RAJ KUMAR BAJAJ INDIA Madhya Pradesh 452001 00006870 120 07-SEP-2019 FLOOR OFFICE NO. E-134, INDORE, MP

11 SANJAY PARK SOCIETY, B/H SANJAY C SHAH CHANDRAKANT SHAH INDIA Gujarat Vadodara 390018 00006580 10 07-SEP-2019 ARYAKANYAVIDYALAYA, KARELIBAUG, BARODA

SANJAY DANI AJUDHIA PARSHAD OLD DANA MANDI, NABHA, NEW DELHI INDIA Punjab 147201 00003444 10 07-SEP-2019

SANJAY JAIN PRAKASH CHAND JAIN 118-CHHATRA PATI NAGAR, OPP JAIN TEMPLE, INDORE INDIA Madhya Pradesh 452005 00005469 10 07-SEP-2019

SANJAY JAIN KANUGA S K VIJAY BOOK DEPOT, MOTIPUR, INDORE INDIA Madhya Pradesh 491441 00007444 50 07-SEP-2019

SANJAY JHAWAR BALMUKUND JHAWAR 4 JAWAHER GANJ, SENDHWA, MUMBAI INDIA Madhya Pradesh 451666 00005883 10 07-SEP-2019

SANJAY KUMAR PURUSHOTTAM PRASAD PANKAJ MARKET, GUDRI BAZZAR, PO HAJIPUR INDIA Bihar 844101 00001009 10 07-SEP-2019

JAGDAMBA AUSHADH BHANDAR, MOTIJHEEL, SANJAY KUMAR MURARI LAL INDIA Bihar 842001 00005340 20 07-SEP-2019 MUZAFFARPUR

LATE SHYAM SUNDER SANJAY KUMAR & CO, A/34 KRISHNA APARTMENT, SANJAY KUMAR INDIA Bihar 800013 00005766 30 07-SEP-2019 PRASAD 3RD FLOOR BORING ROAD, PATNA

IN301774 SANJAY KUMAR INDU BHUSHAN PRASAD INDIRA NAGAR, SITAMARHI BAZAR, BIHAR INDIA Bihar 843302 10 07-SEP-2019 10081992

PURSHOTAM LAL C/O DEEPAK KUMAR AGRAWAL, CHOUDHARY GALI, SANJAY KUMAR AGRAWAL INDIA Bihar 800008 00007022 10 07-SEP-2019 AGRAWAL MALCHHARHATTA, PATNA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SANJAY KUMAR BHAWNANI ALAKHNATH BHAWNANI BHAWNANI COMPLEX, RAJENDRA PATH, PATNA, BI INDIA Bihar 800001 00008058 10 07-SEP-2019

NEEM CHOWK, NAYA BAZAR, INSIDE BALA RAM GATE, SANJAY KUMAR BINDAL DEVKI NANDAN BINDAL INDIA DELHI NEW DELHI 125021 00006115 10 07-SEP-2019 NEW DELHI

17/4 KANDAPPA MUDALI ST, SOWCARPET, CHENNAI, SANJAY KUMAR MEHTA MEHTA N M INDIA Tamil Nadu Chennai 600079 00004846 70 07-SEP-2019 TN HARI PRASAD LAVATE, KICHAWL DATTAPADA ROAD, SANJAY KUMAR RAI JAI PRAKASH RAI NEAR MU SCHOOL ROOM NO 6 BORIVALI(, MUMBAI, INDIA Maharashtra Mumbai City 400066 00001417 10 07-SEP-2019 MA C/O DHANNU LAL BHOLA NATH, BULLION MERCHANT, IN301127 SANJAY KUMAR RASTOGI NA SHERPUR BAZAR BIHAR SHARIF, DIST NALANDA ( INDIA Bihar 803101 10 07-SEP-2019 15031875 BIHAR ) MADHYA SANJAY SAXENA SAXENA R K FLAT NO 2 B D A COMPLEX, IIND STOP, BHOPAL, 0 INDIA BHOPAL 00005808 10 07-SEP-2019 PRADESH

VAKHARIA INVESTMENT, BABUJI DESHMUKH SANJAY SHAH RAJNIKANT INDIA Maharashtra 444001 00007558 10 07-SEP-2019 MARKET, TILAK ROAD, MUMBAI

C/O 404 PADAM TOWER, NO 14/113 CIVIL LINES, SANJEEV SHRI A K JAIN INDIA Uttar Pradesh 208001 00001735 10 07-SEP-2019 KANPUR

SANJEEV GUPTA GUPTA N L 56/2 RAOJI BAZAR, JUNI, INDORE INDIA Madhya Pradesh 452007 00001869 10 07-SEP-2019

R S SHARMA, SAHU MARKET, GANDI NAGAR, NEW SANJIV KUMAR NARENDRA PAL INDIA Uttar Pradesh 272001 00003488 10 07-SEP-2019 DELHI

C/O KAVERI BANKERS, 20/5 J C ROAD, CHANNPATNNA SANJU KUMARI K KANWAR LAL JAIN INDIA Karnataka 571501 00001491 10 07-SEP-2019 DIST, CHANNAPATNA, KN

C/O. KAVERY BANKERS , 2015 J.C ROAD SANJULA JAIN K KANWARLAL B INDIA Karnataka 571501 00000198 50 07-SEP-2019 CHANNPATNNA, CHANNAPATNA, KN

SANKAR RAO K KUPPA RAO 22 PILLAIYAR KOIL STREET, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00006826 10 07-SEP-2019

NO 18 ERULAPPAN STREET, I FLOOR SOWCARPET, SANTOSH DEVI MEHTA S SHANTILAL MEHTA P INDIA Tamil Nadu Chennai 600079 00007693 10 07-SEP-2019 CHENNAI, TN

62 - 1 - 7, MANMAL JAIN CLOTH MERCHANT, IN302324 SANTOSH KUMAR GOLECHHA MOOLCHAND GOLECHHA INDIA Andhra Pradesh Vishakhapatnam 530011 20 07-SEP-2019 SRIHARIPURAM, NEAR GAJUWAKA VISAKHAPATNAM 10388307 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SANTOSH KUMAR KHEMANI LATE HARI P D GOLA GHAT, BHAGALPUR, BHAGALPUR, TN INDIA Bihar 812002 00006215 20 07-SEP-2019

RAGHUBAR DAYAL 13023400 SANTOSH KUMAR PODDAR CHOUDHARY TOLA, MAHENDRU, PATNA INDIA Bihar 800006 20 07-SEP-2019 PODDAR 00371931

NO-7 THANDAVARAYAN STREET, DOOR NO-32 TO 181, 12039700 SAPNA PODDAR SANJAY KUMAR INDIA Tamil Nadu Chennai 600081 5 07-SEP-2019 TONDIARPET, CHENNAI 00001326

SARALA KUMARI K PRABHU K NO 31 TOWN HALL, 2ND STREET, STUWARTPET, TN INDIA Tamil Nadu 631001 00007064 10 07-SEP-2019

RAMESH ILLAM, AMMAN COIL STREET, SARASAMMA U K BALAKRISHNAN INDIA Tamil Nadu 629001 00006895 20 07-SEP-2019 VATHIARVILAI, CHENNAI, TN

SARASWATI MANGAL SH ANUP CHAND MANGAL C-52 LAHAR, BAJAJ NAGAR, JAIPUR, RA INDIA Rajasthan 302015 00002737 10 07-SEP-2019

C/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST, SARIKA SURANA GOUTHAM SURANA INDIA Tamil Nadu Chennai 600079 00003805 10 07-SEP-2019 SOWCARPET, CHENNAI, TN

C/O BALDEV MALIRAM, 21 CHANDPOL BAJAR, JAIPUR, SAROJ AGRAWAL RAJESH GUPTA INDIA Rajasthan 302001 00005900 10 07-SEP-2019 RA

C/O UTTAM PLASTICS, NO 41 WALLTAX ROAD, SAROJ BAID KHARAG SINGH BAID INDIA Tamil Nadu Chennai 600079 00006965 10 07-SEP-2019 CHENNAI, TN

SUNBEAMS 246 9 O L P S, HIGH SCHOOL ROAD, SAROJ DAGA SURANA DAGA INDIA Maharashtra Mumbai City 400071 00004874 20 07-SEP-2019 MUMBAI, MA

SRI VETRIVEL STOCKS, 19 THAMBU CHETTY STREET, SAROJA C CHINNAKARUPPAN SP INDIA Tamil Nadu Chennai 600001 00007008 10 07-SEP-2019 (1ST FLOOR), CHENNAI, TN

MAHAVEER CHAND SAROJA KUMARI 68 G A ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00001529 10 07-SEP-2019 GELADA

NO 362ND TEMPLE ST, 18 NEW 3RD TEMPLE ST, 15TH SAROJA T V VENKATA ROA INDIA Karnataka Bangalore Urban 560003 00001754 10 07-SEP-2019 CROSS MALLESWARA, BANGALORE DAWADE NIWAS 3RD FLOOR ROOM NO 5, BEHIND SARVESHWAR A MALWAL AMARDEV B MALWAL VINAYAK APARTMENTS, KISHAN NAGAR NO 3 ROOM INDIA Maharashtra 400604 00007389 10 07-SEP-2019 NO 16, THANE, MA 66 SOLIAPPAN STREET, OLD WASHERMANPET, SASIKALA M MAHAVEER JAIN R INDIA Tamil Nadu Chennai 600021 00007686 10 07-SEP-2019 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

YES YES VILLA, NO 15 B REDDY STREET, SASIKALA R RAJARAM RAO T G INDIA Tamil Nadu Chennai 600092 00008747 1 07-SEP-2019 VIRUGAMBAKKAM, CHENNAI

BALAJI THANGA KADAL, BALAJI COMPLEX, SATHANANTHAM S R RAJAGOPAL CHETTY S INDIA Tamil Nadu Chennai 600079 00004052 10 07-SEP-2019 JEWELLERS I FLOOR, CHENNAI, TN

SATHI DAS DAS S K P-95 UNIQUE PARK, BEHALA, CALCUTTA, WB INDIA West Bengal 700034 00002485 10 07-SEP-2019

SATI BAI PORWAL S K 61/1 C T ST, 1ST FLOOR, BANGALORE INDIA Karnataka Bangalore Urban 560002 00003822 10 07-SEP-2019

46-A CHAMAN GARDEN, RAILWAY ROAD, KARNAL, SATINDER LATHER GOPAL SINGH INDIA Haryana 132001 00005518 50 07-SEP-2019 NEW DELHI

C/O. HARJIT SINGH & CO., NEAR AMAR GINNING MILL, SATINDER SINGH HARJIT SINGH INDIA Punjab 141401 00007798 20 07-SEP-2019 OLD BUS STAND KHANNA (141401), LUDHIANA, PU

CORPORATION BANK, NAVRANGPURA BRANCH, NR SATISH GULABCHAND VASHA GULABCHAND VASHA INDIA Gujarat Ahmedabad 380009 00000700 50 07-SEP-2019 HEAD POST OFFICEP O BOX NO.4106, AHMEDABAD, GU

SATISH MALIK MILAWA RAM 438 MUKERJEE NAGAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110009 00004411 10 07-SEP-2019

148 NARAYAN BHAWAN, POLO-2, MANDORE ROAD, NARAYAN BAJAJ RAM KUMAR BAJAJ INDIA Rajasthan 342001 00005577 10 07-SEP-2019 JODHPUR

SAURESH P PREMRAJ K 23 GOVINDA RAJULU STREET, AGARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600082 00003961 10 07-SEP-2019

23/1 BADAL VILLA, RANGARAO ROAD, SAVITHRI BHANDARI UTTAMCHAND INDIA Karnataka Bangalore Urban 560004 00007839 50 07-SEP-2019 SHANKARAPURAM, BANGALORE

PODDAR NIWAS, SAIDPUR ROAD, BHIKNAPHARI, SEEMA PODDAR SANJAY PODDAR INDIA Bihar 800004 00003722 10 07-SEP-2019 PATNA

54/4 PALWELS ROAD, SRIPURAM COLONY, ST THOMAS SEETHARAM T L NARASIMMIAH T L INDIA Tamil Nadu Chennai 600016 00006917 1 07-SEP-2019 MOUNT, CHENNAI, TN

SEHGAL C M SEHGAL S M 73-A GUR MANDI, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110007 00006137 10 07-SEP-2019

PARESHKUMAR BAKULCHANDRA, 506 PANCH KUVA, SEJAL BAKUL CHANDRA SHAH BAKULCHANDRA INDIA Gujarat Ahmedabad 380002 00003104 10 07-SEP-2019 OUTSIDE PANCHKUVA GATE, AHMEDABAD STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

19 2ND ST, ANNAMALAI NAGAR, THIRUVOTTIYUR, SEKHAR A P C SREE RAMULU A INDIA Tamil Nadu Chennai 600019 00007604 10 07-SEP-2019 CHENNAI, TN

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008875 1 07-SEP-2019 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008876 1 07-SEP-2019 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008877 1 07-SEP-2019 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008878 1 07-SEP-2019 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008879 1 07-SEP-2019 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008880 1 07-SEP-2019 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008881 1 07-SEP-2019 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008882 1 07-SEP-2019 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008883 1 07-SEP-2019 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008884 1 07-SEP-2019 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008885 1 07-SEP-2019 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008886 1 07-SEP-2019 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008887 1 07-SEP-2019 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008888 1 07-SEP-2019 GARDEN, ROYAPATTAH, CHENNAI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008889 1 07-SEP-2019 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008890 1 07-SEP-2019 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008891 1 07-SEP-2019 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008892 1 07-SEP-2019 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN INDIA Tamil Nadu Chennai 600014 00008893 1 07-SEP-2019 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008894 1 07-SEP-2019 GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOH ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008970 1 07-SEP-2019 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008971 1 07-SEP-2019 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008972 1 07-SEP-2019 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008973 1 07-SEP-2019 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008974 1 07-SEP-2019 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008975 1 07-SEP-2019 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008976 1 07-SEP-2019 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008977 1 07-SEP-2019 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008978 1 07-SEP-2019 HALLS GARDEN, ROYAPATTAH, CHENNAI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

RASOOROUMAR BAHADHOOR (ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008979 1 07-SEP-2019 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR (ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008980 1 07-SEP-2019 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008981 1 07-SEP-2019 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008982 1 07-SEP-2019 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008983 1 07-SEP-2019 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008984 1 07-SEP-2019 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008985 1 07-SEP-2019 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008986 1 07-SEP-2019 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008987 1 07-SEP-2019 HALLS GARDEN, ROYAPATTAH, CHENNAI

RSOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008988 1 07-SEP-2019 HALLS GARDEN, ROYAPATTAH, CHENNAI

32/20 ROB STREET -5, HALLS GARDEN, ROYAPATTAH, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008989 1 07-SEP-2019 CHENNAI

NEW NO 32 OLD NO 20, RASOORUMAR BAHADHOOR, IN300896 SETHURAMAN K R KASINATHAN INDIA Tamil Nadu Chennai 600014 1 07-SEP-2019 5TH STREET HALLS GARDEN, ROYAPETTAH CHENNAI 10262223 NEW NO 32 OLD NO 20, RASOORUMAR BAHADHOOR IN300896 SETHURAMAN K R KASINATHAN ROB, 5TH STREET HALLS GARDEN, ROYAPATTAH INDIA Tamil Nadu Chennai 600014 1 07-SEP-2019 10262257 CHENNAI NEW NO 32 OLD NO 20, RASOOR UMAR BAHADHOOR IN300896 SETHURAMAN K KASINATHAN R ROB, 5TH STREET ROYAPATTAH, HALLS GARDEN INDIA Tamil Nadu Chennai 600014 1 07-SEP-2019 10245708 CHENNAI NEW NO 32 OLD NO 20, RASOOR UMAR BAHADHOOR, IN300896 SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 1 07-SEP-2019 5TH STREET HALLS GARDEN, ROYAPATTAH CHENNAI 10245733 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

NEW NO 32 OLD NO 20, RASOORUMAR BAHADHOOR IN300896 SETHURAMAN K R KASINATHAN ROB, 5TH STREET HALLS GARDEN, ROYAPATTAH INDIA Tamil Nadu Chennai 600014 1 07-SEP-2019 10262280 CHENNAI NEW NO 32 OLD NO 20, RASOORUMAR BAHADHOOR IN300896 SETHURAMAN K R KASINATHAN ROB, 5TH STREET HALLS GARDEN, ROYAPATTAH INDIA Tamil Nadu Chennai 600014 1 07-SEP-2019 10262303 CHENNAI C/O PRAVIN J SHAH, 14 MISTRY CHAWL, SHAH B P PRAVINCHANDRA SHAH INDIA Maharashtra Mumbai City 400067 00005454 20 07-SEP-2019 TULASARWADI M G ROAD, MUMBAI, MA

A/302 SURDIP DUPLEX, OPP DHARNIDHAR TEMPLE, SHAH PALLAVI S SUMATIBHAI INDIA Gujarat Ahmedabad 00006147 10 07-SEP-2019 VASNA, AHMEDABAD, GU

C/O RITESH EXPORTS, 224 SHREEJI CHAMBER, TATA SHAILESH N SHAH NAGINDAS K SHAH INDIA Maharashtra Mumbai City 400004 00003361 10 07-SEP-2019 ROAD, MUMBAI, MA

12033500 SHAJI BALACHANDRAN NAIR BALACHANDRAN NAIR VAKAVAYALIL HOUSE, MEENACHIL PO, PALA INDIA Bihar Patna 686575 40 07-SEP-2019 01019823

28 KIRTI NAGAR, NEW SANGANER ROAD, SODALA SHAKUN VIJAY ANIL KUMAR VIJAY INDIA RAJASTHAN JAIPUR 00004144 10 07-SEP-2019 AJMER ROAD, JAIPUR, 0

29 PERUMAL KOIL GARDEN, I LANE I FLOOR, SHAKUNTALA DEVI RAJMAL NAHAR INDIA Tamil Nadu Chennai 600079 00008133 10 07-SEP-2019 CHENNAI, TN

29 PERUMAL KOIL GARDEN, I LANE I FLOOR, SHAKUNTALA DEVI RAJMAL NAHAR INDIA Tamil Nadu Chennai 600079 00008134 10 07-SEP-2019 CHENNAI, TN

SABAJI SHIVARAM YOGKSHEM COM INSTITUTE, 41/57 DR AMBEDKAR RD, SHALIVAHAN WAGHMARE INDIA Maharashtra Mumbai City 400033 00001470 10 07-SEP-2019 WAGHMARE KALACHOWKI NR VOLTASAGAR, MUMBAI, MA

SHAMI GUPTA GUPTA K L H NO 397 BAKSHI NAGAR, JAMMU TAWI, JAMMU INDIA Jammu and Kashmir 180001 00003093 10 07-SEP-2019

S/O GOPI RAM SANGHAI, DHARAMSALA ROAD, JAMAL IN301330 SHANKAR SANGHAI GOPI RAM SANGHAI INDIA Bihar 811214 40 07-SEP-2019 PUR, MUNGER 19641425

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004986 1 07-SEP-2019

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004987 1 07-SEP-2019

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006363 1 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006364 1 07-SEP-2019

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006365 1 07-SEP-2019

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006366 1 07-SEP-2019

SHANKAR T R RANGAVITTAL T L 41 ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008547 1 07-SEP-2019

SHANKAR T R RANGAVITTAL T L 41 ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008548 1 07-SEP-2019

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008549 1 07-SEP-2019

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008550 1 07-SEP-2019

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008591 1 07-SEP-2019

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008592 1 07-SEP-2019

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008593 1 07-SEP-2019

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008594 1 07-SEP-2019

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008595 1 07-SEP-2019

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008596 1 07-SEP-2019

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008597 1 07-SEP-2019

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008598 1 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008599 1 07-SEP-2019

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008600 1 07-SEP-2019

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008601 1 07-SEP-2019

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008602 1 07-SEP-2019

SHANKAR T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009016 1 07-SEP-2019

SHANKAR T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009022 1 07-SEP-2019

B-29 VASANT VILLA, AMRUT NAGAR LBS MARG, SHANTA BHIKURAM PARADKAR BHIKURAM PARADKAR INDIA Maharashtra Mumbai City 400086 00002233 10 07-SEP-2019 GHATKOPAR (WEST), MUMBAI, MA

41 NARAYANAPPA NAICKER STREET, OLD SHANTA DEVI GANDHI K GANDHI S K INDIA Tamil Nadu Chennai 600021 00006368 10 07-SEP-2019 WASHERMENPET, CHENNAI, TN

C/O MRK CONSULTANCY, 12 KALATHI PILLAI ST, IST SHANTHI BAI MOOLCHAND JAIN INDIA Tamil Nadu Chennai 600079 00004737 20 07-SEP-2019 FLOOR, CHENNAI, TN

RAJENDRA KUMAR C/O SHANTI AUTO SPARES, NEW DELLIAN DEHRION SHANTI AGARWAL INDIA Bihar 821307 00007396 10 07-SEP-2019 AGARWAL SONE, PATNA, BI

SHANTI DEVI G KANTILAL 15 KRISHNA IYER STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000427 50 07-SEP-2019

SHANTI LAL CHOPRA MISRI MAL CHOPRA PRAKASH SAREE STORE, SARAFA BAZAR, JODHPUR INDIA Rajasthan 342001 00003050 10 07-SEP-2019

SHANTILAL B BHAWARLAL 2-1-150, BAZAAR ST INDIA Andhra Pradesh 524126 00006761 10 07-SEP-2019

SHANTILAL B BHAWARLAL C/O. JAIN PAWN BROKER, NEAR SBI, NAYUDUPET, AP INDIA Andhra Pradesh 524126 00008390 10 07-SEP-2019

SHANTILAL BHANSALI MANGILAL JI KANYALALJI KA CHOWK, JASOL (RAJ) INDIA Rajasthan 344024 00003660 10 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

52 STATION ROAD, RADHA NAGAR, CHROMPET, SHANTILAL BOTHRA B BHAWARLAL INDIA Tamil Nadu Chennai 600044 00007819 10 07-SEP-2019 CHENNAI, TN

521 ARJOON SMRUTI, 3RD FLOOR, MULUND WEST, SHANTILAL GADA PREMJI GADA INDIA Maharashtra Mumbai City 400080 00001434 10 07-SEP-2019 MUMBAI, MA

ABHAY SALES CORPORATION, 19 D S LANE CHICKPET, SHANTILAL H SETHIYA HIMETMAL INDIA Karnataka Bangalore Urban 560053 00001627 10 07-SEP-2019 BANGALORE

PRAVEEN ELECTRICALS, 244/3 ADI COMPLEX, SHANTILAL M MANGILAL S INDIA Karnataka Bangalore Urban 560053 00003561 10 07-SEP-2019 CHICKPET, BANGALORE

15 PANCHRATNA APARTMENT, SUBHAN PURA, SHARAD KUMAR PATEL CHHAGAN BHAI PATEL INDIA Gujarat Vadodara 390007 00001028 10 07-SEP-2019 BARODA

C/O. BHOJPUR BOOT HOUSE, SHOE MERCHANT, NAYA SHARAFAT HUSSAIN LATE MD ISRAIL INDIA Bihar 802101 00007867 10 07-SEP-2019 CHOWAK, NEW DELHI, BI

SHARDUL BHASIN PRTHIVRAJ BHASIN G-31 VIJAYNAGAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110009 00005978 10 07-SEP-2019

SHARDUL BHASIN BHASIN P R G-31 VIJAY NAGAR, DELHI INDIA Delhi New Delhi 110009 00008853 20 07-SEP-2019

NO 12 KESAVA IYER STREET, PARK TOWN, IIND FLOOR, SHARMILA M V VARADHARAJULU M V INDIA Tamil Nadu Chennai 600003 00005211 10 07-SEP-2019 CHENNAI, TN

SHASHI DUA SRI JOGENDRA DUA M 138 KHATIWALA TANK, INDORE INDIA Madhya Pradesh 452001 00001833 10 07-SEP-2019

386 11TH MAIN ROAD, 3RD BLOCK, JAYA NAGAR, SHASHI F SHAH SHAH F M INDIA Karnataka Bangalore Urban 560011 00006389 10 07-SEP-2019 BANGALORE, KN

SHASHI FLOUR & OIL MILL, TEKARI ROAD, GAYA, SHASHI PRAKASH BHAGWAN DAS INDIA Bihar 823001 00007269 10 07-SEP-2019 GAYA, TN

62 CHANCHALSMRUTHI 6TH FLOOR, G.D.AMBEKAR SHEELA ASHOK GOGARI ASHOK LALJI GOGARI INDIA Maharashtra Mumbai City 400031 00000492 250 07-SEP-2019 ROAD WADALA, MUMBAI, MA

SHIKAR KUMAR JAIN KHIVRAJ JAIN 1 CHINNA REDDY STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006326 1 07-SEP-2019

C/O 34 SUNIL BHAVAN, CHAWNI ROAD MANGALWARA, SHIV KUMAR GUPTA NA INDIA Madhya Pradesh 462001 00001872 10 07-SEP-2019 (M P), BHOPAL STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

INDER OIL TRADERS, 565/2 SHARDANAND MARKETI SHIV PRASAD TAPARIA POONAM CHAND INDIA Delhi New Delhi 110006 00006426 50 07-SEP-2019 FLOOR, G B ROAD, NEW DELHI, ND

LATE ATMARAM 12018901 SHIVRATAN DHANDHARIA KALI KOTHI, NEW AREA, MUZAFFARPUR INDIA Bihar 842001 10 07-SEP-2019 DHANDHARIA 00002344

C/58 HOUSING BOARD COLONY, KOH E FIZA, BHOPAL, IN300757 SHOBHA JAIN RAKESHKUMAR JAIN INDIA Madhya Pradesh 462001 20 07-SEP-2019 MADHYA PRADESH 10729122

G-2 SHIVAM APARTMENT, 76/1 LODHIPURA (STREET SHOBHA SOMANI PURSHANT SOMANI INDIA Madhya Pradesh 452002 00002575 10 07-SEP-2019 NO.1), INDORE, MP

SHOBHANA D SHAH DINESH H SHAH 396 MINT STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600078 00001230 10 07-SEP-2019

SHRADDHA JAIN J K JAIN C/O. V.K. JAIN, KUMAR COLONY, INDORE, MP INDIA Madhya Pradesh 458001 00007799 10 07-SEP-2019

H NO 2177, RAJA SHIVEDAS KA RASTA, PURANI BASTI, SHRADDHA SHARMA SHYAM SUNDAR INDIA Rajasthan 302001 00004192 10 07-SEP-2019 JAIPUR, RA

SHRI MULTANMULJI NO.7 BALU MUDALI STREET , WASHERMENPET, SHRI CHAMPALAL RATHOD INDIA Tamil Nadu Chennai 600021 00000395 50 07-SEP-2019 RATHOD CHENNAI, TN

NO.7 BALU MUDALI STREET , WASHERMENPET, SHRI DAMAN PRAKASH SHRI CHAMPALAL RATHOD INDIA Tamil Nadu Chennai 600021 00000396 50 07-SEP-2019 CHENNAI, TN

NO.7 BALU MUDALI STREET , WASHERMENPET, SHRI NARENDRA KUMAR SHRI CHAMPALAL RATHOD INDIA Tamil Nadu Chennai 600021 00000398 50 07-SEP-2019 CHENNAI, TN

NO.7 BALUMUDALI STREET , WASHERMENPET, SHRI REGRAJ SHRI CHAMPALAL JAIN INDIA Tamil Nadu Chennai 600021 00000399 50 07-SEP-2019 CHENNAI, TN

NO.7 BALU MUDALI STREET , WASHERMENPET, SHRI SARAVAN KUMAR SHRI CHAMPALAL RATHOD INDIA Tamil Nadu Chennai 600021 00000397 50 07-SEP-2019 CHENNAI, TN

151 1ST FLOOR, SAROGI MANSION, M I ROAD, JAIPUR, SHRINATH SECURITIES LIMITED NA INDIA Rajasthan 302001 00006521 10 07-SEP-2019 RA

SHRIPRAKASH SHARMA DALIP SINGH PT 467/6 SHASTRI NAGAR, MEERUT, MEERUT INDIA Uttar Pradesh 250004 00007615 10 07-SEP-2019

143 4/6, EASHCHHAYA GAVNIPADA, NAHUR ROAD SHRIRAM SOPANRAO MANE SOPANRAO MANE INDIA Maharashtra Mumbai City 400080 00002214 10 07-SEP-2019 MULUND (W), MUMBAI, MA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O UMESH PRASAD GUPTA, GANJ NO.- 2 WARD NO. 19, 12016400 SHYAM BABU KUMAR GUPTA PRABHU PRASAD GUPTA INDIA Bihar 845438 10 07-SEP-2019 AT PO BETTIAH, WEST CHAMPARAN 00038205

IN301330 SHYAM SINGH MANN BHIM SINGH VILL GHOGRI PUR, PO GHOGRI PUR, DISTT KARNAL INDIA Haryana 132037 10 07-SEP-2019 18770108

C/O. GOYAL GENERAL STORES, DAWLET GANJ SHYAM SUNDER GOYAL SH BABULAL GOYAL INDIA Madhya Pradesh 474001 00007842 10 07-SEP-2019 LASKHAR, GWALIOR, GWALIOR, MP

IN301313 SHYAMLAL PALIWAL B BHIKAMCHAND PALIWAL 177 ATHAULASHA STREET, PONNERI, THIRUVALOORE INDIA Tamil Nadu 601204 10 07-SEP-2019 20695010

SIDHNATH R RANGOBA 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00008137 1 07-SEP-2019

GHANSHYAMDAS W/O GHASHYAMDAS BHAGYADEO, LAST STREET, SINDHU BHAGYADEO INDIA Madhya Pradesh 492001 00003137 10 07-SEP-2019 BHAGYADEO TELEBANDHA, RAIPUR

SHEO KUMAR SHARMA, GOSAI BAG, TEKARI ROAD, SINGH R N SUNDER SINGH INDIA Bihar 823001 00006807 30 07-SEP-2019 GAYA

2 CHENGALVARAYAN STREET , TRIPLICANE, SIRAJUDDIN J M JAMAL MOHAMAD M E INDIA Tamil Nadu Chennai 600005 00000188 50 07-SEP-2019 CHENNAI, TN

82/84 MUMBAI SAMACHAR MARG, GROUND FLOOR, SIS SHARE STOCK BROKERS P LTD NA INDIA Maharashtra Mumbai City 400023 00008074 20 07-SEP-2019 MUMBAI, MA

THOSANI JAGDISH SITA JAGDISH THOSANI KRISHNA SOCIETY, PREM PARA DHARI, NEW DELHI INDIA DELHI NEW DELHI 365640 00002360 10 07-SEP-2019 VRAJLAL

182 MANSAROVER COLONY KALWAR, JHOTWARA, 13017600 SITA RAM YADAV MANGAL RAM INDIA Rajasthan 302012 20 07-SEP-2019 JAIPUR 00379446

NO 6/4 PARAM STORE, 3RD CROSS 8TH MAIN, CHIKKA SIVA SEKHAR K CHETTY K V INDIA Karnataka Bangalore Urban 560029 00007628 10 07-SEP-2019 AUDUGODI EXTENSION, BANGALORE

SIVARAMA PRASAD KANDRU KANDRU GOPALA RAO H NO 4-13-49A, AMARAVATHI ROAD, GUNTUR INDIA Andhra Pradesh Guntur 522007 00004648 10 07-SEP-2019

303 DATTA KRUPA, GHANSHYAM GUPTE ROAD, OPP SMITA DHANSUKH THOSANI DHANSUKH INDIA Maharashtra 421202 00003495 10 07-SEP-2019 DON BOSCO SCHOOL, THANE

C/O ASHOKKUMAR, PAREKH MARKET, SAKAR BAZAR, SMITABEN A SHAH ASHOKKUMAR INDIA Gujarat Ahmedabad 380002 00004299 10 07-SEP-2019 AHMEDABAD STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SNEHANAND SHRI ASHOK ANAND N-94 GREATER KAILASH, PART - I, NEW DELHI, ND INDIA Delhi New Delhi 110048 00000617 100 07-SEP-2019

289 PURASAWALKAM HIGH ROAD, WAIKKI COMPLEX, SOHAN LAL KATRELA LAL CHAND INDIA Tamil Nadu Chennai 600007 00001609 10 07-SEP-2019 F.NO.B-205 DOVETAN, CHENNAI, TN

NO.7 OLD NO.4 , SATHIRATHAR STREET, DEVAKOTTAI, SOMAN AR ARUNACHALAM V AR INDIA Tamil Nadu 630302 00005470 20 07-SEP-2019 TAMILNADU, TN

PRATAPRAI SHANTILAL C/O DANI BROTHERS, 156 CHANDNI CHOWK STREET, SONAL P MEHTA INDIA West Bengal 700072 00001568 10 07-SEP-2019 MEHTA CALCUTTA, WB

SONI KAUR NARANG TRILOK SINGH NARANG 5 B CYCLE SOCITY, QUARTER GATE, PUNE INDIA Maharashtra 411011 00003723 10 07-SEP-2019

KAMAL KUNJ C-11 STREET N0.2, RAJGARH COLONY, SONI P L LATE G L SONI INDIA Delhi New Delhi 110031 00000605 100 07-SEP-2019 NEW DELHI, ND

SONU KARMANI BASHA RAM KARMANI BK-78 SHALIMAR BAGH, WEST, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005880 10 07-SEP-2019

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008573 1 07-SEP-2019

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008574 1 07-SEP-2019

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008575 1 07-SEP-2019

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008576 1 07-SEP-2019

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008577 1 07-SEP-2019

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008578 1 07-SEP-2019

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008579 1 07-SEP-2019

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008580 1 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008581 1 07-SEP-2019

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008582 1 07-SEP-2019

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008583 1 07-SEP-2019

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008584 1 07-SEP-2019

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008585 1 07-SEP-2019

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008586 1 07-SEP-2019

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008587 1 07-SEP-2019

VADUTHALA PUTHENPURAYIL, S N D P JUNCTION, SREEMAN P R RAMAN P K INDIA Andhra Pradesh 686661 00008697 50 07-SEP-2019 MUVATTUPUZHA

SRINIVASA CHILDREN'S HOSPITAL, POGATHOTA, SREENIVASA RAO BADAM BADAM ALLURAJAH INDIA Andhra Pradesh Nellore 524001 00006533 10 07-SEP-2019 NELLORE, NELLORE

SREENIVASA RAO J MUKUNDA RAO 12/775 PANDIT NEHRU RD, SHARADA TRADERS, ADONI INDIA Andhra Pradesh 518301 00004716 10 07-SEP-2019

SREEVARDHINI T S SHANKAR T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009015 1 07-SEP-2019

SREEVARDHINI T S SHANKAR T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009021 1 07-SEP-2019

C/O KAKARAPARTHY ELECTRICALS, MAIN ROAD, SRI RAMA MURTHY K SUBBA RAO INDIA Andhra Pradesh 522616 00006041 20 07-SEP-2019 CHILAKALURIPET, GUNTUR

C 2-275 PULICAT NAGAR, SULLURPETA, NELLORE DIST, SRIDHAR A NA INDIA Andhra Pradesh 524121 00007366 10 07-SEP-2019 NELLORE

SITE NO 6 SY NO 11/1, BEHIND BRINDAVAN FARMS, IST SRIDHAR A N NA INDIA Karnataka Bangalore Urban 560061 00001894 10 07-SEP-2019 MN RD UTTARAHALLI MN RD, BANGALORE STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SUBRAMANIYA SRIDHARAN S 65 BUDALUR ROAD, NEAR BUS STAND, CHENNAI, TN INDIA Tamil Nadu 613104 00006836 30 07-SEP-2019 CHETTIYAR

C/O RAJPUTANA AUTOMOBILES, 112/11 GENERAL SRILATHA A R ASHOK KUMAR INDIA Tamil Nadu Chennai 600002 00000216 50 07-SEP-2019 PATTERS ROAD, CHENNAI, TN

SRINIVASA AYYAPPA V RAMACHANDRA RAO V 4W. 30/1090 BALAJI NAGAR, NELLORE, AP INDIA Andhra Pradesh Nellore 524002 00007765 10 07-SEP-2019

C/O RAMCO SYSTEMS, APEX PLAZA, NO 3 N H ROAD, SRINIVASAN J JAYARAMAN K INDIA Tamil Nadu Chennai 600034 00006934 10 07-SEP-2019 CHENNAI, TN

24 METRO FLATS, SEMBAKKAM, TAMBARAM, SRINIVASAN R RATHINAM R INDIA Tamil Nadu Chennai 600073 00005995 20 07-SEP-2019 CHENNAI, TN

NO 14-B KRISHNAPURAM ST, CHOOLAIMEDU, SRINIVASAN S SUNDARASEN S INDIA Tamil Nadu Chennai 600094 00006471 20 07-SEP-2019 CHENNAI, TN

NO 23, 1ST FLOOR, REDDY RAMAN STREET, CHENNAI IN301895 SRIPAL KUMAR JAIN KANTILALJI INDIA Tamil Nadu Chennai 600079 10 07-SEP-2019 TAMILNADU 10343528

SRIRAMACHANDRA REDDY 17 ARCOT ROAD 1ST FLOOR, NEAR AVM STUDIOS, SATYANARAYANA REDDY INDIA Tamil Nadu Chennai 600093 00002179 10 07-SEP-2019 CHINTA SALIGRAMAM, CHENNAI, TN

SUBASH CHAND G A GOUTHAM CHAND 177 KAMARAJ STREET , CHENNAI, TN INDIA Tamil Nadu 605602 00000711 50 07-SEP-2019

SUBASH L LAKSHMICHAND 210 MAIN BAZAAR, OOTACAMUND, COIMBATORE, TN INDIA Tamil Nadu 643001 00006889 10 07-SEP-2019

45 SOUTH SIVAN KOIL STREET, VADAPALANI, SUBBARAYUDU M D DASTHAGIRI CHETTY M INDIA Tamil Nadu Chennai 600026 00007072 1 07-SEP-2019 CHENNAI, TN

45 SOUTH SIVAN KOIL STREET, VADAPALANI, SUBBARAYUDU M D DASTHAGIRI CHETTY M INDIA Tamil Nadu Chennai 600026 00007084 1 07-SEP-2019 CHENNAI, TN

45 SOUTH SIVAN KOIL STREET, VADAPALANI, SUBBARAYUDU M D DASTHAGIRI CHETTY M INDIA Tamil Nadu Chennai 600026 00007085 1 07-SEP-2019 CHENNAI, TN

45 SOUTH SIVAN KOIL STREET, VADAPALANI, SUBBARAYUDU M D DASTHAGIRI CHETTY M INDIA Tamil Nadu Chennai 600026 00007086 1 07-SEP-2019 CHENNAI, TN

C/O JAIN MEDICAL, POST RAFI GANJ, DIST SUBHAS JAIN JIWAN LAL JAIN INDIA Bihar 824125 00001802 10 07-SEP-2019 AURANGABAD, AURANGABAD STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SUBHASH GUPTA SH PREM CHAND GUPTA 7 CHAMAN GARDEN, RAILWAY ROAD, KARNAL INDIA Haryana 132001 00003789 10 07-SEP-2019

SUBODH KUMAR VARMA SHRI BALESHWAR PRASAD 2/185 NEW PATLIPUTRA COLONY, PATNA, PATNA, BI INDIA Bihar 800013 00007899 60 07-SEP-2019

C 31 INDRASUKH CO OP HSG SOC, FOUR BUNGLOW RD, SUBODH R MANJREKAR RAJARAM MANJERKAR INDIA Maharashtra Mumbai City 400058 00004918 30 07-SEP-2019 ANDHERI (WEST), MUMBAI, MA

CAUVERY, PLOT NO 181 SRI SAYEE NGR, SUBRAMANIAN K S SUNDARESAN K S INDIA Tamil Nadu Chennai 600092 00001658 10 07-SEP-2019 VIRUGAMBAKKAM, CHENNAI, TN

SUBRAMANIAN M MUTHUSAMY P V INDIAN BANK, NAMMAKAL, TN INDIA Tamil Nadu Namakkal 637001 00001628 10 07-SEP-2019

SUBRAMANIAN M MUTHUSAMY P V 42/A-14 PVR-ROAD, GANDHI NAGAR, NAMMAKAL, TN INDIA Tamil Nadu Namakkal 637002 00005516 30 07-SEP-2019

248 2ND SOUTH CROSS STREET, MARIAPPA NAGAR, SUBRAMANIAN R RAMASAMY GOUNDER K INDIA Tamil Nadu 608002 00005446 80 07-SEP-2019 ANNAMALAI NAGAR(PO), CHENNAI, TN

SUBRAMANIAN RAMANATHAN RAMANATHAN 23 T M MUDALI ST, PURASAIWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00001402 10 07-SEP-2019

19-9-28C LAKSHMIPURAM, POSTAL COLONY, SUBRAMANYAM V KRISHNAMA RAJU V INDIA Andhra Pradesh 517501 00009129 10 07-SEP-2019 TIRUCHANOOR ROAD, TIRUPATHI

CARE BIJAY KUMAR PATNAIK, FIELD PUBLICITY SUCHETA PATNAIK BIJAY KUMAR PATNAIK INDIA Orissa 766001 00001956 10 07-SEP-2019 OFFICER, GOVT OF INDIA ORISSA, BHUBANESWAR

SUDHA SINGHAL SANJEEV SINGHAL F-68 PHASE-I, ASHOK-VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004884 10 07-SEP-2019

SUDHAAKAR K KANNAN G 20 VYSIAL STREET, SALEM, SALEM, TN INDIA Tamil Nadu Salem 636008 00007259 50 07-SEP-2019

NAMDEVRAO KRISHNAJI IN300394 SUDHAKAR NAMDEVRAO KADAM AARTI APARTMENT, B M JAIN NAGAR, JALGAON INDIA Maharashtra 425001 146 07-SEP-2019 KADAM 14858774

NO 20 T R MAPILLAMANI STREET, D R R NAGAR AVADI, SUGANYA O NARASIMHAN INDIA Tamil Nadu Chennai 600054 00007529 10 07-SEP-2019 CHENNAI, TN

303 A HIGHLAND PARK, NEW LINK RD, ANDHERI SUHAS S KULKARNI SHANKAR KULKARNI INDIA Maharashtra Mumbai City 400053 00004917 190 07-SEP-2019 (WEST), MUMBAI, MA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SUJEET KUMAR SINGH DIPAK KUMAR SINGH C-41 PATRAKAR NAGAR, PATNA INDIA Bihar 800020 00006429 10 07-SEP-2019

SANJAY INVESTMENTS, STOCK & SHARES, 51/1 SWAMY SUJIT KUMAR JAIN S GAJJANRAJ J INDIA Tamil Nadu Chennai 600012 00007124 10 07-SEP-2019 BAKTHAN STREET, CHENNAI, TN

SUKHVINDER SINGH BHANDARI SUKHCHANI SINGH NATIONAL ARMS COMPANY, G T ROAD, FATEHBAD INDIA Haryana 125050 00002091 10 07-SEP-2019

SUMITRA JAIN SHIKAR KUMAR JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006350 1 07-SEP-2019

SUNDAR T TIKARAMSINGH 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00008136 1 07-SEP-2019

2 20 KUMAR VILAS, GIRGAUM ROAD, MANGAL WADI, IN300888 SUNIL BABULAL MODI BABULAL MODI INDIA Maharashtra Mumbai City 400004 100 07-SEP-2019 MUMBAI 14969155

IN300206 SUNIL K ARORA RAM CHAND ARORA M - 9, BHAGAT SINGH MARKET, NEW DELHI INDIA Delhi New Delhi 110001 260 07-SEP-2019 10061499

SUNIL KUMAR LATE MANIK CHAND JAIN FAKIRCHAND BUILDING, IST MAHAJAN TOLI, ARRAH INDIA Bihar 802301 00006173 50 07-SEP-2019

577/861 MUTHI GANJ, NEAR GAUGHAT POLICE SUNIL KUMAR AGRAWAL MANGI LAL AGRAWAL INDIA Uttar Pradesh 211003 00008383 50 07-SEP-2019 CHAUKI, ALLAHABAD, UP

SUNIL KUMAR JAIN HANZARIMALJI 8/2 KRISHNA IYER STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00006915 30 07-SEP-2019

JAIN TOWER, ARPIT ENTERPRISES, SANSAR CHANDRA IN301055 SUNIL KUMAR JAIN SAMPAT LAL JAIN INDIA Rajasthan 302001 10 07-SEP-2019 ROAD, JAIPUR 10247345

SUNIL MEHTA P PARASMAL NO 11 4TH MAIN ROAD, S R NAGAR INDIA Karnataka Bangalore Urban 560027 00002416 10 07-SEP-2019

C/O. CHOITHRAM CHIMANDAS, FAWARA CHOWK SUNIL RAMCHAND MAKHIJA RAMCHAND MAKHIJA INDIA Maharashtra 440002 00008415 10 07-SEP-2019 C.A.ROAD, NAGPUR, MA

SUNILKUMAR JAIN TARACHAND JAIN SUNIL TRACTORS, G E ROAD, GANJPARA, DURG, 0 INDIA CHHATTISGARH DURG 00005436 20 07-SEP-2019

PRADEEP KUMAR NARAYANA ARIHANT FLATS, 77-4 WALAJA ROAD, IN301080 SUNITA CHORDIA INDIA Tamil Nadu Chennai 600002 40 07-SEP-2019 CHORDIA ANNA SALAI, CHENNAI 22041934 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SUNITA GARG RAJEEV GARG ALLAHABAD BANK, KAROL BAGH, NEW DELHI, ND INDIA Delhi New Delhi 110005 00003655 10 07-SEP-2019

SUNITA GUPTA CHUNNI LAL VAISH 79/B BLOCK - B, SHYAM NAGAR, KANPUR INDIA Uttar Pradesh 208013 00002943 10 07-SEP-2019

IN300484 SUNITA MAHESHWARI SANJAY MAHESHWARI LIG 58, HARSHWARDHAN NAGAR, BHOPAL INDIA Madhya Pradesh 462003 20 07-SEP-2019 10581799

C/O. BRAHAM PARKASH, NPC-500 MWE S-71 SOUTH SUNITA SHARMA BRAHAM PARKASH INDIA Maharashtra Mumbai City 400085 00008290 10 07-SEP-2019 SITE, BARC, MUMBAI, MA

27 THIRUNAVKARASU STREET, PERAMBUR, CHENNAI, SUNITHA JAIN P SHRI PARASMAL J INDIA Tamil Nadu Chennai 600011 00008042 50 07-SEP-2019 TN

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008551 1 07-SEP-2019

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008552 1 07-SEP-2019

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008553 1 07-SEP-2019

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008554 1 07-SEP-2019

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008555 1 07-SEP-2019

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008556 1 07-SEP-2019

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008557 1 07-SEP-2019

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008558 1 07-SEP-2019

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008559 1 07-SEP-2019

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008560 1 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008561 1 07-SEP-2019

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008647 1 07-SEP-2019

SUNITHA T B BADRINATH T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009017 1 07-SEP-2019

SUNITHA T B BADRINATH T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009023 1 07-SEP-2019

41 FIRST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B BADRINATH T R INDIA Tamil Nadu Chennai 600035 00008049 1 07-SEP-2019 TN

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B T R BADRINATH INDIA Tamil Nadu Chennai 600035 00008140 1 07-SEP-2019 TN

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B BADRINATH T R INDIA Tamil Nadu Chennai 600035 00008141 1 07-SEP-2019 TN

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B T R BADRINATH INDIA Tamil Nadu Chennai 600035 00008142 1 07-SEP-2019 TN

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B BADRINATH T R INDIA Tamil Nadu Chennai 600035 00008143 1 07-SEP-2019 TN

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B BADRINATH T R INDIA Tamil Nadu Chennai 600035 00008144 1 07-SEP-2019 TN

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B BADRINATH T R INDIA Tamil Nadu Chennai 600035 00008145 1 07-SEP-2019 TN

NO.51 I CROSS STREET, EAST C I T NAGAR, CHENNAI, SURAJMAL A SHRI AMOLK CHANDJI INDIA Tamil Nadu Chennai 600035 00007904 10 07-SEP-2019 TN

HARI SADAN PILI KOTHI, NEAR JEWAR BUS STAND, IN300394 SURENDRA KUMAR AGRAWAL HARI SHANKER INDIA Uttar Pradesh 203131 10 07-SEP-2019 KHURJA, DIST BULANDSHAHR UTTAR PRADESH 12260418

SURENDRA KUMAR J JOHARILAL S 29A/2 KAMRAJ STREET, CHENNAI INDIA Tamil Nadu 609110 00001676 10 07-SEP-2019

C/O MEHTA JEWELLARY, 40 THIRUMALAI PILLAI RD, T SURENDRA M MEHTA MANILAL B MEHTA INDIA Tamil Nadu Chennai 600017 00001502 10 07-SEP-2019 NAGAR, CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

ARIYIL HOUSE, PANANGAD (POST), BALUSSERI (VIA), SURESH A KRISHNAN NAIR M INDIA Delhi 678612 00005223 10 07-SEP-2019 CALICUT

SURESH CHAND JAIN LATE M R JAIN E 8 PREET VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110092 00002547 10 07-SEP-2019

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, SURESH CHAND T JAIN C T INDIA Tamil Nadu Chennai 600007 00005583 10 07-SEP-2019 TN

502 HEMDEEP TOWERS B WING, B/H POST OFFICE, SURESH G SISODIA GULABCHAND INDIA Gujarat Vadodara 390002 00005874 10 07-SEP-2019 FATEHGUNJ, BARODA

SURESH JAIN BHAG CHAND JAIN C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001001 10 07-SEP-2019

106 VEERAPERUMAL KOIL ST, MYLAPORE, CHENNAI, SURESH JAIN M MANICK CHAND M INDIA Tamil Nadu Chennai 600004 00002372 10 07-SEP-2019 TN

SURESH KUMAR BALCHAND 19 ELEPHANT GATE STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002647 10 07-SEP-2019

SURESH KUMAR AGARWAL NA P.O. DEDEREWA, DIST. CHURU, RAJASTHAN, RA INDIA Rajasthan 331023 00000806 50 07-SEP-2019

23 RAGHUNAYAKULU STREET, PARK TOWN, CHENNAI, SURESH KUMAR MALHOTRA LATE BHAWNESHIAL INDIA Tamil Nadu Chennai 600003 00003771 10 07-SEP-2019 TN

SURESH L GAMBHIR LALJI PREMJI GAMBHIR 6 RAJA STREET , T.NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00000425 50 07-SEP-2019

169-F BIG BAZAAR, GAJESWARA COMPLEX, TRICHY, SURESH M MUTHU SAMY K INDIA Tamil Nadu Tiruchirapalli 620008 00007489 10 07-SEP-2019 TIRUCHIRAPALLI, TN

SURINDER KAUR HARCHARAN SINGH 122/175 SAROJANI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00003860 10 07-SEP-2019

SURYANARAYANA MURTHY NARANANA MURTHY H NO 2-2-185/54, BAGHAMBER PET, HYDERABAD INDIA Andhra Pradesh Hyderabad 500013 00003373 10 07-SEP-2019 BULUSU

C/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST, SUSHEELA KANWAR SURANA GOUTHAM SURANA INDIA Tamil Nadu Chennai 600079 00003857 10 07-SEP-2019 SOWCARPET, CHENNAI, TN

SUSHIL SAHANI NA 3-B KUNDAN NAGAR , DAPADI, PUNE, MA INDIA Maharashtra 411012 00000754 100 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SUSHILA JAIN HUKMICHAND JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006344 1 07-SEP-2019

LATE SH HARBUX RAI 1/421 MALVIYA NAGAR HOUSING BOARD, JAIPUR, SUSHILA KHUBCHANDANI INDIA Rajasthan 302017 00007861 20 07-SEP-2019 KHUBCHANDANI JAIPUR, RA

SUREKA SALES CORPORATION, OPP WATER WORKS, SUSHMA SUREKA PAWAN SUREKA INDIA Rajasthan 311001 00006785 10 07-SEP-2019 NEAR MEENA ROAD LINES, NEW DELHI, RA

SUSILA BAI UTTAM CHAND 71 A PADDY FIELD ROAD, PERAMBUR, CHENNAI, TN INDIA Tamil Nadu Chennai 600011 00002050 10 07-SEP-2019

KUSHAL TEXTILES, NO 12 SINGARA GARDEN, 1ST SUSILA BAI P PREM CHAND JAIN INDIA Tamil Nadu Chennai 600021 00006487 80 07-SEP-2019 LANE, CHENNAI, TN

SUSMITHA M PRASAD M S V S R 175 D TYPE II, BLOCK 5, NEYVELI, TN INDIA Tamil Nadu 607803 00006273 10 07-SEP-2019

404 PRIM ROSE COTTAGE, WOOD COCK ROAD, SWAMINATHAN G GANESAN S N INDIA Tamil Nadu 643001 00005907 10 07-SEP-2019 COIMBATORE, TN

71C-1 RED HILLS ROAD, JANAKIRAM REDDY COLONY, SWAMINATHAN K KUPPUSWAMY CHETTY K INDIA Tamil Nadu Chennai 600049 00001668 10 07-SEP-2019 VILLIVAKKAM, CHENNAI, TN

SWATI MAHESHWARI DWARKA CHANDAK 28 BARNABY ROAD, KILPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00005762 60 07-SEP-2019

104 II MAIN ROAD, PURUSHOTHAM NAGAR, SYED AZIZUDDIN SYED ABDUL SHUKOOR INDIA Tamil Nadu Chennai 600044 00002473 10 07-SEP-2019 CHROMEPET, CHENNAI, TN

8283 ROSHANARA ROAD, 10 RAM SAROOP BLDG, NEW TAJINDER SINGH BALWANT SINGH INDIA Delhi New Delhi 110007 00003746 10 07-SEP-2019 DELHI, ND

TARA MILAP CHAND 69 HARRIS ROAD, PUDUPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600002 00002303 10 07-SEP-2019

TAYAL SADAN, GALI NO 1, SHIVPURI COLONY 12020600 TARUN KUMAR GUTPA HARISH CHAND INDIA Uttar Pradesh 249401 15 07-SEP-2019 KANKHAL, HARIDWAR 00172233

TASNIMBEN SHABIRBHAI 12033800 SHABIRBHAI SANDHEDIYA SHERAS, DHARI INDIA Gujarat Amreli 365601 10 07-SEP-2019 HATHIYARI 00038654

TEJUMAL SACHANANDANI LILARAM KEWAL KUNJ APT, FIRST FLOOR, NR SATI APT, THANE INDIA Maharashtra 421003 00004336 10 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

THEMIS DISTRIBUTORS P LTD, XXXIX/2991 THARAKKAL VARIATH SANKARAN CACHUTHA VARIAR INDIA Tamil Nadu 682016 00001370 10 07-SEP-2019 RAVIPURAM ROAD, ERNAKULAM, KL

7-2-485 MANKAMMATHOTA, KARIMNAGAR, THRILOCHAN REDDY CHITTI SHRI VENKAT REDDY INDIA Andhra Pradesh Karimnagar 505002 00007963 10 07-SEP-2019 HYDERABAD, AP

TOPANDAS C NIHALANI CHELLARAM NIHALANI 52 HATHIKHANA MARKET, FATEHPURA, BARODA, 0 INDIA GUJARAT VADODARA 00002756 10 07-SEP-2019

U UGMA BAI UTTAM CHAND 666 P H ROAD, AMINJIKARAI, CHENNAI, TN INDIA Tamil Nadu Chennai 600029 00001671 10 07-SEP-2019

C/O NANDAN TEXTILES, 57/3 ELEPHANT GATE STREET, UJWALA JAIN JAIN R K INDIA Tamil Nadu Chennai 600079 00005152 10 07-SEP-2019 SOWCARPET, CHENNAI, TN

LATE SHRI DWARKA UMA CHARAN 485 LAL KATRA KHARI BAOLI, NEW DELHI INDIA Delhi New Delhi 110006 00000457 100 07-SEP-2019 PRASAD

VILL BHORHAN, PO BELSAND, SITAMARHI, NEW UMA SHANKAR CHAUDHARY MAHABIR CHAUDHARY INDIA Bihar 843316 00007447 10 07-SEP-2019 DELHI, BI

MADANENDRA PRASAD H/O MITHLESH PANDEY, JURAN CHAPRA, ROAD NO-1, IN301557 UMA SHANKAR PRASAD SINGH INDIA Bihar 842001 10 07-SEP-2019 SINGH MUZAFFARPUR 21770186 W/O SESHAIAH V V, 16-3-969/1 GOURI NILAYAM IN300441 UMA V SESHAIAH V V SRIHARI NGR, OPP TELUGU DESAM PARTY OFFICE, INDIA Andhra Pradesh Nellore 524003 10 07-SEP-2019 10425842 NELLORE V D H L HIGH SCHOOL FOR GIRLS, PARVATHI NAGAR, UMAPATHI R VEERESHAPPA R INDIA Karnataka Bellary 583103 00007602 20 07-SEP-2019 BELLARY

12012101 UMESH KUMAR GAUR SATYANARAYAN SHARMA 86 NEHRU PARK , SARDARPURA, JODHPUR INDIA Rajasthan 342001 10 07-SEP-2019 00136345

UMESH SHUKLA SHUKLA S S 59 SHUKLA BHAWAN, GUJAR PURA, BHOPAL INDIA Madhya Pradesh 462001 00006113 10 07-SEP-2019

UMRAO DEVI BOKARIA POONAM CHAND BOKARIA 76 E V K SAMPATH ROAD, VEPERY, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00004631 30 07-SEP-2019

1215, KISAN MARG, BARKAT NAGAR TONK ROAD, IN302700 UPENDRA SINGH RATHORE CHATAR SINGH INDIA Rajasthan 302017 3 07-SEP-2019 JAIPUR 20013134

URMILA JAIN DEVENDRA KUMAR JAIN 40 GANESH BAZAR, JHANSI INDIA Uttar Pradesh 284002 00002122 10 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

M/S PARAS TIME CENTRE, 93 KILARI ROAD, USHA RAJESH INDIA Karnataka Bangalore Urban 560053 00001957 10 07-SEP-2019 BANGALORE

65 RAJIV GANDHI NAGAR, SEMMANDALAM, IN300214 USHA R S RAGOTHAMAN INDIA Tamil Nadu Cuddalore 607001 10 07-SEP-2019 CUDDALORE 14044811

USHA ARORA VIJAY ARORA 36/6 EAST PATEL NAGAR, NEW DELHI, ND INDIA Delhi New Delhi 110008 00002327 10 07-SEP-2019

BOTHRA BROTHERS, JAIL ROAD, FANCY BAZAR, USHA BOTHRA ANUP KUMAR BOTHRA INDIA Assam 781001 00003763 10 07-SEP-2019 GUWAHATI

376 BHERA ENCLAVE, OUTER RING ROAD, PASCHIM IN301766 USHA DHALL VINOD KUMAR DHALL INDIA Delhi New Delhi 110081 2 07-SEP-2019 VIHAR, DELHI 10033071

834-4 KAILASH MARG, SEEVAJI NAGAR, 22 GODAM, USHA GUPTA GIRIRAJ PRASAD GUPTA INDIA RAJASTHAN JAIPUR 00006801 10 07-SEP-2019 JAIPUR, 0

136 NORTH RUCIC FORT STREET, TRICHY, USHA T S NAGARAJAN G INDIA Tamil Nadu Tiruchirapalli 620002 00005636 10 07-SEP-2019 TIRUCHIRAPALLI, TN

UTTAM CHAND R B R JAIN 197 BAZAAR STREET , MADHAVARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600060 00000666 50 07-SEP-2019

IN302324 V VENKATA NAGESWARA RAO V SUBBA RAO 1-4-30, BURNPET, NARASARAOPET INDIA Andhra Pradesh 522601 5 07-SEP-2019 10897088

3-H CENTURY PLAZA , 560 ANNA SALAI, TEYNAMPET, VADILAL K DOSHI KALIDAS DOSHI INDIA Tamil Nadu Chennai 600018 00000688 50 07-SEP-2019 CHENNAI, TN

214 ASTER RAHEJA ENCLAVE, 236 RACE COURSE, VANCHY PRASHANTH VANCHEY K V INDIA Tamil Nadu Coimbatore 641018 00006038 30 07-SEP-2019 COIMBATORE, TN

NO 5 10TH AVENUE, HARRINGTON ROAD, 1ST FLOOR, VANDANA D SHAH DIVYESH B SHAH INDIA Tamil Nadu Chennai 600030 00007643 10 07-SEP-2019 CHENNAI, TN

VANDANA FINANCE PRIVATE LTD NA 138 BROADWAY , P.B.NO.69, CHENNAI, TN INDIA Tamil Nadu Chennai 600108 00000251 40 07-SEP-2019

45/B-36 STROTTEN MUTHIA STREET, 1ST FLOOR, VANDANA JAIN KANHAIYALAL JAIN INDIA Tamil Nadu Chennai 600079 00000527 50 07-SEP-2019 CHENNAI, TN

VANITHA T V VENKATESULU T R 41 IST CROSS ROAD, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008622 1 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

VANITHA T V VENKATESULU T R 41 IST CROSS ROAD, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008623 1 07-SEP-2019

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008627 1 07-SEP-2019

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008628 1 07-SEP-2019

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008629 1 07-SEP-2019

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008630 1 07-SEP-2019

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008631 1 07-SEP-2019

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008632 1 07-SEP-2019

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008633 1 07-SEP-2019

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008634 1 07-SEP-2019

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008635 1 07-SEP-2019

VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008637 1 07-SEP-2019

VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008638 1 07-SEP-2019

VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008639 1 07-SEP-2019

VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008640 1 07-SEP-2019

VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008641 1 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

VANITHA T V VENKATESULU T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009014 1 07-SEP-2019

VANITHA T V VENKATESULU T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009019 1 07-SEP-2019

NO-8 MAHAVEER COLONY, E.V.K SAMPATH ROAD, 12049800 VARDHAMAN SUMITA VIJAYARAJ KOTHARI INDIA Tamil Nadu Chennai 600007 1 07-SEP-2019 VEEPERY, CHENNAI 00094131

VASANT NIVAS, SHASRI NAGAR, DOMBIVALI (W), VARSHA H BURUDKAR HEMANT BURUDKAR INDIA Maharashtra 421202 00007262 10 07-SEP-2019 MUMBAI, MA

SUGANDH, A 24 HOUSING BOARD COLONY, KOH E 16010100 VARSHA MENGHWANI POORAN MENGHWANI INDIA Madhya Pradesh 462001 20 07-SEP-2019 FIZA, BHOPAL 00141931

NO 148 6TH CROSS, IST FLOOR PILLANA GARDEN, VASANTHA INDERCHAND INDIA Karnataka Bangalore Urban 560084 00002247 10 07-SEP-2019 THOMAS TOWN, BANGALORE

VASTIMAL JAWANSEE 23 PERUMAL MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000415 50 07-SEP-2019

PRINCIPAL'S BUNGLOW, COLLEGE HOSTEL VATSALA N PARIKH N M PARIKH INDIA Gujarat 383315 00002785 10 07-SEP-2019 COMPOUND, MODASA MEDASA [DIST, MUMBAI

126 DEFENCE APARTMENTS, ROHTAK ROAD, NEW VED PRAKASH KAPLAN SINGH INDIA Delhi New Delhi 110041 00006672 10 07-SEP-2019 DELHI, ND

VEENA SAXENA PRAVIN SAXENA E-743 NAVAYA PATH, GANDHI NAGAR INDIA Rajasthan 302015 00003329 10 07-SEP-2019

VEERA VENKATESWARA RAO NAGABUSHANAM 5-94-8, 6/13 BRODIPET, GUNTUR INDIA Andhra Pradesh Guntur 522002 00004644 10 07-SEP-2019 ORRE

34 AUDIAPPA NAICKEN STREET, IST FLOOR VEERENDRA KUMAR KANKARIA R RIKHAB CHAND INDIA Tamil Nadu Chennai 600079 00006184 10 07-SEP-2019 SOWCARPET, CHENNAI, TN

VENKAT RAJU G DHARMA RAJU G NO 8 III STREET, SEETHA RAM NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600051 00005677 10 07-SEP-2019

VENKATA SATYANARAYANA P VENKATA KRISHNAIAH P 2/166 JAYARAMA RAO STREET, SRI KALAHASTI, AP INDIA Andhra Pradesh 517644 00006714 30 07-SEP-2019

16 13TH STREET, HASTINAPURAM, CHITTLAPAKKAM, VENKATACHALAM A S SRINIVASAN INDIA Tamil Nadu Chennai 600064 00006330 1 07-SEP-2019 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004970 1 07-SEP-2019

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004971 1 07-SEP-2019

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006333 1 07-SEP-2019

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006334 1 07-SEP-2019

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006335 1 07-SEP-2019

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006359 1 07-SEP-2019

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006360 1 07-SEP-2019

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006361 1 07-SEP-2019

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006362 1 07-SEP-2019

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008618 1 07-SEP-2019

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008619 1 07-SEP-2019

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008620 1 07-SEP-2019

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008621 1 07-SEP-2019

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008624 1 07-SEP-2019

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008625 1 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008626 1 07-SEP-2019

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008642 1 07-SEP-2019

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008643 1 07-SEP-2019

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008644 1 07-SEP-2019

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008645 1 07-SEP-2019

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008648 1 07-SEP-2019

VENKATESULU T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009020 1 07-SEP-2019

VENKATESULU T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009025 1 07-SEP-2019

H.NO.20-14-40-A, DEVABHAKTUNIVARI STREET, IN300378 VENKATESWARA RAO BOPPANA SURYAPRAKASA RAO INDIA Andhra Pradesh 522201 20 07-SEP-2019 CHINNARAVURU, TENALI 10183675

VIBHAV MISHRA MISHRA P D MIG D/52 NEHRU MISHRA, BHOPAL, BHOPAL, MP INDIA Madhya Pradesh 462003 00005525 30 07-SEP-2019

VIJAY ARORA ARORA S B 36/6 EAST PATEL NAGAR, NEW DELHI, ND INDIA Delhi New Delhi 110008 00001535 10 07-SEP-2019

12018300 VIJAY CHAPROT ASHOK CHAPROT 20 MULAJI KA NOHARA, MANDSAUR INDIA Madhya Pradesh 458001 30 07-SEP-2019 00029950

7-JOG MAHAL DHUS WADI, ZAOBA WADI, VIJAY J ZAVERI NA INDIA Maharashtra Mumbai City 400004 00001904 10 07-SEP-2019 THAKURDWAR, MUMBAI, MA

VIJAY JAIN JIWRAJ JAIN C/O DHANSUKH JIWRAJ, SARAFA BAZAR, NAGAUR INDIA Rajasthan 341001 00005954 10 07-SEP-2019

C/O DECORA FURNISHINGS, 15 WOODS ROAD, VIJAY K PAREKH K G PAREKH INDIA Tamil Nadu Chennai 600002 00001403 10 07-SEP-2019 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

13017600 VIJAY KUMAR CHOUDHRY SH HARIVALLABHJI BADA CHOWK, JANKUPURA, MANDSAUR INDIA Madhya Pradesh 458001 70 07-SEP-2019 00390981

IN302404 VIJAY MITTAL SOHAN LAL GUPTA ADARSH NAGAR A, SAWAI MADHOPUR INDIA Rajasthan 322001 10 07-SEP-2019 10155126

C/O SATENDRA PRASAD, GURSAMAY LODGE, BESIDES VIJAY PRASAD DUKHI PRASAD INDIA Bihar 800004 00000989 10 07-SEP-2019 RAMAKRISHNA MISSION, PATNA, BI

C/O VIJAY ELECTRICALS, 139 NEHRU NAGAR, 13TH VIJAY RAJ PANCHARAM INDIA Tamil Nadu Chennai 600040 00002488 10 07-SEP-2019 MAIN ROAD, CHENNAI, TN

VIJAYA DEVI JAIN CHAMPALAL JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006353 1 07-SEP-2019

136 NORTH ROCK FORT ST, TRICHY, TIRUCHIRAPALLI, VIJAYAKALYANI T S VARADHARAJAN S INDIA Tamil Nadu Tiruchirapalli 620002 00007068 20 07-SEP-2019 TN

C/O M/S BALDEV DASS SHIAMLAL, RAMPUR BUSHAHR, VIKAS BANSAL PAWAN KUMAR INDIA Himachal Pradesh 172001 00006400 10 07-SEP-2019 DIST SHIMLA, NEW DELHI

KOMEX SALES CORPN, 196 KHETWADI BACK, ROAD OP VIKRAM RASIKLAL SHAH RASIKLAL SHAH INDIA Maharashtra Mumbai City 400004 00002206 10 07-SEP-2019 13TH KHETWADI, MUMBAI, MA

SUBHASH CHANDRA VIKRANT BHANDULA C52 HARMU HOUSING COLONY, RANCHI INDIA Bihar 834012 00001039 10 07-SEP-2019 BHANDULA

NO.1 MANAGAPPAN STREET , SOWCARPET, CHENNAI, VIMAL BOHARA B BHAWARLAL BOHARA INDIA Tamil Nadu Chennai 600079 00000060 50 07-SEP-2019 TN

MANOJ CASH N CARY 815/2, D K LANE, CHICKPET, VIMAL CHAND KEWAL CHAND INDIA Karnataka Bangalore Urban 560053 00001621 10 07-SEP-2019 BANGALORE

VIMAL CHAND DHARAM CHAND 24 APPU MUDALI STREET, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00003678 10 07-SEP-2019

VIMAL FIRST HIRALAL JAIN 1/34 P.H.ROAD, NERKUNDRUM, CHENNAI, TN INDIA Tamil Nadu Chennai 600107 00001546 10 07-SEP-2019

VIMAL KISHORE K NA 780 T.H.ROAD , CHENNAI, TN INDIA Tamil Nadu Chennai 600081 00000798 50 07-SEP-2019

VIMAL KUMAR BHERULAL 29 LINGHI CHETTY STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00000055 50 07-SEP-2019 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

VIMAL KUMAR BHERULAL 29 LINGHI CHETTY ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00004044 10 07-SEP-2019

VIMAL KUMAR BHERULAL 29 LINGH CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005258 10 07-SEP-2019

DOOR NO. 25 , BALA ARUNACHALAM STREET, OLD 12039700 VIMAL KUMAR JAIN KARANLAL INDIA Tamil Nadu Chennai 600021 10 07-SEP-2019 WASHERMENPET, CHENNAI 00011921

D-10 GRIHLAXMI APPARTMENT, 640/643 T.H.ROAD, VIMAL KUMAR KHAITAN NA INDIA Tamil Nadu Chennai 600079 00000792 100 07-SEP-2019 TONDIARPET, CHENNAI, TN

VIMALA GUPTA SHRI RAJ KISHAN GUPTA A-72 NIRMAN VIHAR , NEW DELHI, ND INDIA Delhi New Delhi 110092 00000574 500 07-SEP-2019

MODERN FINISHING WORKS, D-87 INDUSTRIAL AREA VIMLA BORAD ANAND KUMAR BORAD INDIA Rajasthan 306401 00003078 10 07-SEP-2019 II, PALI

C/O DINESH TEXTILES, 1079 SHRI MARKET VIMLA GUPTA DINESH KUMAR INDIA Delhi New Delhi 110006 00006380 60 07-SEP-2019 KUCHANATWA, CHANDNI CHOWK, NEW DELHI, ND

RAJENDRA KUMAR C/O SRI MANGILAL JI SURANA, HIRA MOTI LINE, VIMLA SURANA INDIA Madhya Pradesh 491441 00007428 50 07-SEP-2019 SURANA INDORE

FLAT NO 19 PLOT NO 56, AAMARPALI APARTMENTS, IP VINAY CHAND JAIN PREM CHAND JAIN INDIA Delhi New Delhi 110092 00008495 1 07-SEP-2019 EXTENSION, PATPAR GANJ, NEW DELHI

7/56 DESH BANDHU GUPTA ROAD, KAROL BAGH, NEW VINIT KUMAR VIDYARTHI NA INDIA Delhi New Delhi 110005 00000585 100 07-SEP-2019 DELHI, ND

VINOD KUMAR GOPAL GOPAL R L A 148 PANDARA ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110003 00001496 10 07-SEP-2019

4/70-A SHASTRI PARK, CHANDER NAGAR, NEW DELHI, VINOD SHARMA SHARMA K R INDIA Delhi New Delhi 110051 00006467 20 07-SEP-2019 ND

C/O.RAMSON COMMERCIAL CORP., NO.18/4 STROTTEN VINODH KUMARAN NAIR R R RAVINDRAN NAIR INDIA Tamil Nadu Chennai 600079 00000301 50 07-SEP-2019 MUTHAI MUDALI STR, MUTHA COMPLEX, CHENNAI, TN

RAMESH CHAND VIPIN AGGARWAL H-90 PHASE-I, ASHOK VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004882 10 07-SEP-2019 AGGARWAL

C/O SHARE TIPS, B-121 SUBHADRA COLONY, SARAI VIPIN BAJAJ YASHPAL BAJAJ INDIA Delhi New Delhi 110035 00005086 10 07-SEP-2019 ROHILLA, NEW DELHI, ND STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

VIR OM KUMAR KISHAN CHAND C-569, SARITA VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110044 00003792 10 07-SEP-2019

32 NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI, VISHAL GUPTA KAILASH CHAND GUPTA INDIA Delhi New Delhi 110002 00005546 30 07-SEP-2019 ND

32 NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI, VISHAL GUPTA VIJAY GUPTA INDIA Delhi New Delhi 110002 00005885 20 07-SEP-2019 ND

C/O DINESH TEXTILE, 1079 SHREE MARKET, KUCHA VISHAL GUPTA DINESH KUMAR INDIA Delhi New Delhi 110006 00007496 10 07-SEP-2019 NATWA, NEW DELHI, ND

VISHAMBER DASS KHUSHI RAM A/9 BOMBAY MARKET, UMARWADA, SURAT, GU INDIA Gujarat Surat 395010 00006128 90 07-SEP-2019

C/O BABULAL MOHANLALDARJI, NEAR JAIN NANA VISHNU JAYANTILAL DARJI JAYANTILAL DARJI INDIA Gujarat 384170 00003310 10 07-SEP-2019 DERSAR, UNJHA, UNJHA

VOHRA V K LT COL VOHRA T N 467 SECTOR-29, ARUN VIHAR, NEW DELHI INDIA Uttar Pradesh 201301 00005906 10 07-SEP-2019

G - 89 A, GROUND FLOOR, SOUTH CITY ||, GURGAON IN302574 Y KRISHNA IYER LATE N YEGNA IYER INDIA Haryana 122001 10 07-SEP-2019 (HARYANA) 10005742

IN300394 Y PRADEEP KUMAR M YESWANTHRAJ 30, RATHNAM STREET, ROYAPETTAH, CHENNAI INDIA Tamil Nadu Chennai 600014 10 07-SEP-2019 14427556

Y PADAM KUMAR M YESWANTH RAJ 1 AMMIAPPAN LANE, ROYAPETTAH, CHENNAI, TN INDIA Tamil Nadu Chennai 600014 00007741 10 07-SEP-2019

YADDANAPUDI SUDARSANAM KRISHNAMURTHY CENTRAL BANK OF INDIA, VEMURU, GUNTUR INDIA Andhra Pradesh 522261 00006078 10 07-SEP-2019

B-29 VASANT VILLA, AMRUT NAGAR LBS MARG, YASHAWANT NAMDEO SOHANI NAMDEO SOHANI INDIA Maharashtra Mumbai City 400086 00001446 10 07-SEP-2019 GHATKOPAR (WEST), MUMBAI, MA

35 A BHAGWATNAGAR SOC, OPP SARUODAY 2 SOLA YASHVANT RAOJIBHAI PATEL RAOJIBHAI D PATEL INDIA Gujarat Ahmedabad 380061 00001814 10 07-SEP-2019 ROAD, AHMEDABAD

YASHWANT SINGH JAIN CHHATTRA SINGH JAIN BRAHMPURI SHIVDASGHAT ST, KOTA, KOTA INDIA Rajasthan 324006 00006051 30 07-SEP-2019

BRAHMPURI SHIVDAS GHAT, STREET, KOTA, IN301330 YASHWANT SINGH JAIN CHHATTRA SINGH JAIN INDIA Rajasthan 324006 6 07-SEP-2019 RAJASTHAN 17207952 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

BAZAR AREA DONGARGAON, DIST RAJNAND GAON, YOGESH KUMAR SHAH BANSI LAL SHAH INDIA Madhya Pradesh 491661 00001878 10 07-SEP-2019 INDORE

IN300757 YOGESHKUMAR PATEL GOPALBHAI PATEL 23/A SAMARATH SOC, COLLEGE ROAD, NADIAD INDIA Gujarat 387001 1 07-SEP-2019 10999802

A JOTHI JAIN ASHOK CHANDJAIN 21 CHANDRAPPA STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00004124 20 07-SEP-2020

A K VASUMATHI A V KUMAR 161 GOVINDAPPA NAICK ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00002172 20 07-SEP-2020

8 SHAIK ALI SUBEDAR ST, IST FLOOR PERIAMET, A MANSOOR AHMED A ABDUL KHALIQUE INDIA Tamil Nadu Chennai 600003 00002645 20 07-SEP-2020 CHENNAI, TN

A K SINGHANIA NA C/O. LOVELY SHOES , POLICE BAZAAR, SHILLONG, ME INDIA Meghalaya 793001 00000787 200 07-SEP-2020

C/O ANIL KUMAR GUPTA, 164-D KAMLA NAGAR, NEW AADITYA GARG GUPTA A K INDIA Delhi New Delhi 110007 00005231 20 07-SEP-2020 DELHI, ND

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, AARTHI S JAIN T S INDIA Tamil Nadu Chennai 600007 00005172 20 07-SEP-2020 TN

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, AARTHI S JAIN T S INDIA Tamil Nadu Chennai 600007 00005581 20 07-SEP-2020 TN

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, AARTHI S SURESH CHAND T INDIA Tamil Nadu Chennai 600007 00007495 20 07-SEP-2020 TN

BATHIYA JI KI PORE, OPP JAGDISH TEMPLE, AATISH A JAIN ANIL S JAIN INDIA Madhya Pradesh 458002 00006763 20 07-SEP-2020 JIWARGUNJ MANDSAUR, INDORE

TULSI MEDICAL , CK-15/12BULANAL, DAWAPATTI, ABHAY KUMAR NA INDIA Uttar Pradesh Varanasi 00000901 20 07-SEP-2020 VARANASI, UP

ABHIMANYU BATRA A N BATRA 179-L MODEL TOWN, ROHTAK, ROHTAK INDIA Haryana 124001 00004386 20 07-SEP-2020

NO 13 BANK STREET, FLAT NO 301 CROWN COURT, IN301637 ABHISHEK J JAICHAND PAHLAJRAI INDIA Tamil Nadu Chennai 600010 1 07-SEP-2020 KILPAUK, CHENNAI TAMIL NADU 41359155

302 SHIVA ENCLAVE, P & T COLONY, GANDHI NAGAR, ACHUTHAN A P NARANAN INDIA Andhra Pradesh Hyderabad 500380 00002272 20 07-SEP-2020 HYDERABAD STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY) F NO 501 RAJAGARI KOTA PALA, HINDU IN300513 ADINAGAMANI BATTULA VISHNU VARDHANA RAO BLACK NEAR TELEPHONE EXCHANGE, INDIA Andhra Pradesh 522601 20 07-SEP-2020 11652782 NARASARAOPET, NARASARAO PET ANDHRA PRADESH INDIA 24 CHANDRAPPA MUDALI ST, SOWCARPET, CHENNAI, AICHUKI KAVAR C JABAR CHAND INDIA Tamil Nadu Chennai 600079 00002651 20 07-SEP-2020 TN

C/O HARYANA INVESTORS, 54/28 NAYAGANJ, KANPUR, AJAY SHRI R N AGRAWAL INDIA Uttar Pradesh 208001 00001737 20 07-SEP-2020 UP

S-10 AKARSHAN BHAWAN, 23 ANSARI ROAD, DARYA AJAY AGRAWAL AGRAWAL R L INDIA Delhi New Delhi 110002 00006125 100 07-SEP-2020 GANJ, NEW DELHI, ND

AJAY KRISHNA SHUNGLU SHUNGLU V K A-9 SECTOR 14, NOIDA, UP INDIA Uttar Pradesh 201301 00006102 20 07-SEP-2020

C/O GANGA P O GUPTA, NR GHOGHAN PERMIT, P O AJAY KUMAR GUPTA MAHAVIR P GUPTA INDIA Madhya Pradesh 486001 00002389 20 07-SEP-2020 REWA, MUMBAI

SUPER BEARING CORPORATION, ABHAY CHAMBERS AJAY KUMAR GUPTA JAGDISH PRASAD GUPTA INDIA Rajasthan 342001 00007381 40 07-SEP-2020 SHOP NO 13, JALORI GATE, JODHPUR, RA

NO 91 NATTU PILLIAR KOIL ST, FIRST FLOOR, AJAY KUMAR M MANGILAL C JAIN INDIA Tamil Nadu Chennai 600001 00001541 20 07-SEP-2020 CHENNAI, TN

AJAY KUMAR MAGON OM PARKASH MAGON F-17 RADHEY PURI, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110051 00006188 20 07-SEP-2020

AJAY R BRAHMBHATT RANJILTAL 2/73 UDAY PARK SOC, REFINARY RD, GORWA, BARODA INDIA Gujarat Vadodara 390016 00004733 20 07-SEP-2020

AKSHEY AGARWAL BRIJ KISHORE 108 GALI GANGA MANDIR, CHAH KAMAL INDIA Uttar Pradesh 245101 00002088 20 07-SEP-2020

1-C NO.23 1ST MAIN ROAD, K.G. SPRING MANOR, ALAGAMOL ARYA ARYA G INDIA Tamil Nadu Chennai 600020 00005794 40 07-SEP-2020 SASHTRINAGARADAYAR, CHENNAI, TN

ALEX K MATHEWS MATHEWS K MANATHARA, KOLLAM INDIA Kerala 691012 00005675 20 07-SEP-2020

10 SARDAR PATEL NAGAR, SANJIT NAKA, IN300765 ALKA JAIN RIKHAB CHAND JAIN INDIA Madhya Pradesh 458001 60 07-SEP-2020 MANDSAUR MP 10079985

HKT MINING PVT LTD, SY NO 190 191, DANAPUR IN301926 ALOK BORAR RAJENDRA BORAR INDIA Karnataka 583201 177 07-SEP-2020 VILLAGE DANAPUR, HOSPET 30821061 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

LATE GULAL CHANDRA ALOK KUMAR JAIN 9 PARVATIPURI COLONY, KAMALHHA, VARANASI, 0 INDIA Uttar Pradesh Varanasi 00003998 20 07-SEP-2020 JAIN

43-A EVEREST COLONY, LAL KOTHI, TONK ROAD, ALOK SOGANI NIMAL CHAND SOGANI INDIA Rajasthan 302015 00004301 20 07-SEP-2020 JAIPUR, RA

AMAR SINGH PAL BHAGWAN DASS H-90 PHASE-I, ASHOK VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004866 20 07-SEP-2020

AMIT GOYAL GOYAL S N 3 SADDA MIYAN STREET, LAKHERAPURA, BHOPAL, MP INDIA Madhya Pradesh 462001 00005029 20 07-SEP-2020

C/O DEVENDRA KUMAR, MADARSA GALI, AMIT KUMAR DEVENDAR KUMAR INDIA Bihar 800008 00005537 20 07-SEP-2020 CHAMDORIA, PATNA

AMIT KUMAR ARUNKUMAR C/O ARUN KUMAR, HARNICHAK, PATNA, BI INDIA Bihar 800002 00006008 80 07-SEP-2020

AMIT SHAH, 311 CITY CENTRE, 186 PURUSWALKAM AMIT SHAH K SHAH INDIA Tamil Nadu Chennai 600010 00003565 20 07-SEP-2020 HIGH ROAD, CHENNAI, TN

AMITABH SHARMA C L SHARMA CU 136 PITAM PURA, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002549 20 07-SEP-2020

A-30 ANNA NAGAR, BEHIND TRINITY DEPARTMENTAL ANAND PREMRAJ RANKA INDIA Tamil Nadu Chennai 600102 00007125 40 07-SEP-2020 STORES, CHENNAI, TN

NO 26 SIRARAJAPURAM, DR.BESANT ROAD, ANAND BABU D DAKSHINAMOORTHY D INDIA Tamil Nadu Chennai 600005 00009122 2 07-SEP-2020 TRIPLICANE, CHENNAI

ANAND M P PONNUSWAMI M P 9 NAGAMMAI STREET, MANDAVELI, CHENNAI, TN INDIA Tamil Nadu Chennai 600028 00007106 200 07-SEP-2020

A-30 ANNA NAGAR, BEHIND TRINITY DEPARTMENTAL ANAND RANKA P PREM RAJ RANKA G INDIA Tamil Nadu Chennai 600102 00007304 180 07-SEP-2020 STORES, CHENNAI, TN

ANANDAN V VENUGOPAL 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006352 2 07-SEP-2020

ANANDMAL JAIN L S SHANTHILAL JAIN P L 43 BAZAAR STREET, TIRUVALLUR, CHENNAI, TN INDIA Tamil Nadu 602001 00006983 100 07-SEP-2020

17 SUBRAMANI ROAD, RAMANA NAGAR, PERAMBUR, ANANTHI DEVI MADANLAL INDIA Tamil Nadu Chennai 600011 00006957 40 07-SEP-2020 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

212/A PANCHRATNA, M P MARG, OPERA HOUSE, ANIL K PODDAR KANTIPRASAD B PODDAR INDIA Maharashtra Mumbai City 400004 00004938 60 07-SEP-2020 MUMBAI, MA

316 EXPRESS TOWER, AZADPUR COMM. COMPLEX, ANIL KUMAR KANSAL R P INDIA Delhi New Delhi 110033 00005463 100 07-SEP-2020 AZADPUR, NEW DELHI, ND

ANIL KUMAR AGARWAL RAJENDRA AGARWAL 812 ASHIANA PLAZA, BUDH MARG, PATNA INDIA Bihar 800001 00005338 20 07-SEP-2020

ANIL KUMAR CHOPRA KISHOREMALJI 5-25-17/2 BRODIPET, 3RD LINE, GUNTUR, AP INDIA Andhra Pradesh Guntur 522002 00001095 20 07-SEP-2020

C/O GODREJ & BOYCE MFG CO LTD, GODREJ BHAVAN, ANIL KUMAR GUPTA TARA CHAND INDIA Delhi New Delhi 110065 00005230 20 07-SEP-2020 SHER SHAH SURI MARG, NEW DELHI, ND

38 ARUNACHALAM NAICKEN RD, CHINTHADRIPET, ANIL KUMAR MOOTHA G GIYAN CHAND M INDIA Tamil Nadu Chennai 600002 00002335 20 07-SEP-2020 CHENNAI, TN

28 KIRTI NAGAR, NEW SANGANER ROAD, SODAL ANIL KUMAR VIJAY RAMJI LAL VIJAY INDIA Rajasthan 302018 00004143 20 07-SEP-2020 AJMER ROAD, JAIPUR, RA

BATHIYA JI KI PORE, OPP JAGDISH TEMPLE, JIWAGANJ, ANIL S JAIN SHANTIKUMAR JI JAIN INDIA Madhya Pradesh 458002 00007375 20 07-SEP-2020 INDORE, MP

A 109 SUFLAM APTS, NR NARANPURA POST OFFICE, ANITA CHANDNANI ARJUNDAS CHANDNANI INDIA Gujarat Ahmedabad 380013 00004306 20 07-SEP-2020 AHMEDABAD

S L INVESTMENTS, 126 B D CHAMBERS, 10/54 D B ANITA KANDOI KANDOI S L INDIA Delhi New Delhi 110005 00005347 40 07-SEP-2020 GUPTA ROAD, NEW DELHI, ND KALPATARU DUGDHALAY, E-83 BALAJI NAGAR 12030400 ANITA VILAS DAGADE SHRI VILAS D DAGADE BEHIND, SINDHI CO BALAJI NAGAR ROAD, INDIA Maharashtra 431001 1 07-SEP-2020 00057367 AURANGABAD

49/50 ORMES ROAD, ORMES VILLA FLAT NO 2D, IN301080 ANJANA JAIN BHARAT G SHAH INDIA Tamil Nadu Chennai 600010 100 07-SEP-2020 KILPAUK, CHENNAI 22069760

ANJANI KUMAR CHANDRADEO SINGH B-86 P C COLONY, KANKARBAGH, PATNA, BI INDIA Bihar 800020 00006690 20 07-SEP-2020

ANJANT KUMAR CHANDRADEO SINGH B-86 PC COLONY, KANKARBAGH, PATNA INDIA Bihar 800020 00005447 20 07-SEP-2020

12033000 ANJU JAIN BIMAL SURANA NO 14 NAINIYAPPA MASHTHIRI, STREET, CHENNAI INDIA Tamil Nadu Chennai 600003 100 07-SEP-2020 00066932 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

DR VINOD MADHAV ANKUSH VINOD DESHMUKH 1457/B SHUKRANAR PETH, PUNE, PUNE INDIA Maharashtra 411002 00003734 20 07-SEP-2020 DESHMUKH

ANMOL GUPTA DEEPAK GUPTA E-201 AMBABARI, JAIPUR, JAIPUR, RA INDIA Rajasthan 302012 00006522 20 07-SEP-2020

W/O. VEERAIAH KARIMIKONDA, D.NO. 5-498 ASHOK ANNAPOORNA K VEERAIAH K INDIA Andhra Pradesh 520007 00008291 40 07-SEP-2020 NAGAR, BANDAR ROAD, VIJAYAWADA, AP

ANSUYA AMBANI VADILAL AMBANI 1 KRISHNA APPA TANK ST, KONDITHOPE, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002460 20 07-SEP-2020

ANU AMITABH GANESH NANDAN PD C/O JAGDISH PRASAD, BALU GHAT INDIA Bihar 842001 00006874 20 07-SEP-2020

ANURADHA K SREENIVASULU K 18/13 PATHAPET, DHONE, KURNOOL INDIA Andhra Pradesh 518222 00005834 20 07-SEP-2020

13017600 APSARA BAID PRAKASH BAID 30/1 AUDIAPPA MUDALI STREET, CHENNAI INDIA Tamil Nadu Chennai 600084 20 07-SEP-2020 00198839

ARCHANA GARG SANJEEV GARG 148 A P R KATANGA COLONY, JABALPUR, JABALPUR INDIA Madhya Pradesh 482001 00003729 20 07-SEP-2020

CROWN COURT FLAT NO 301, OLD NO 13 NEW NO 8 IN300441 ARCHANA J JAICHAND INDIA Tamil Nadu Chennai 600010 1 07-SEP-2020 BANK STREET, KILPAUK, CHENNAI 10674334

C/O BAJAJ ENTERPRISES, 71/72 PANTHEON ROAD, ARJAN LALCHAND LALCHAND KEWALRAM INDIA Tamil Nadu Chennai 600008 00007093 60 07-SEP-2020 MARDEVI CHAMBERS I FLOOR, CHENNAI, TN

GURUCHARAN SINGH ARSHDEEP SETHI 47 HANUMAN ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110001 00004762 100 07-SEP-2020 SETHI

ARTI J MEHTA JAYAVANT MEHTA 194 G I D C, MAKARPURA, BARODA INDIA Gujarat Vadodara 390010 00006993 20 07-SEP-2020

D/O. N.K. JAIN, PHYSICIAN HOMEOPATH, RAMNAGAR- ARTI JAIN NIRMAL KUMAR JAIN INDIA Madhya Pradesh 476001 00007789 20 07-SEP-2020 TOMARGALI MORENA, INDORE, MP

ARTI KOHLI RAVI KOHLI J-138 ASHOK VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00002551 20 07-SEP-2020

D-210 `DARSHAN' II FLOOR, CHINAR RETREAT SATYANARAYANAN ARUN ACHARYA INFRONT MAIDA MILL, AREA HILL HOSHANGABAD INDIA Madhya Pradesh Bhopal 00008368 20 07-SEP-2020 ACHARYA ROAD, BHOPAL, MP STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

NATIONAL INSURANCE COMPANY, 8 SWAIT MARKET, IN300450 ARUN KUMAR DASHARATHI M R DASHRATHI INDIA Madhya Pradesh 456010 20 07-SEP-2020 UJJAIN 11535063

702 VAISHALI APARTMENT, JANKI KUTIR, JUHU, ARUN KUMAR G GUPTA GURUPRASAD GUPTA INDIA Maharashtra Mumbai City 400049 00004922 20 07-SEP-2020 MUMBAI, MA

ARUN KUMAR JAIN RAYCHAND JAIN NO 27 JOURNALIST COLONY, 2ND CROSS, BANGALORE INDIA Karnataka Bangalore Urban 560002 00004873 20 07-SEP-2020

1 SHREEJI NAGAR, NEAR SUBHASH NAGAR, NEAR IN301039 ARUNA GOHEL BIPINKUMAR INDIA Gujarat Rajkot 360001 20 07-SEP-2020 HAPPY HOME BULDING, RAJKOT 24228776

C/O S B OF INDORE, NAI ABADI BRANCH, MANDSAUR, ARUNKUMAR ACHARYA ACHARYA S N INDIA Madhya Pradesh 458001 00005198 20 07-SEP-2020 INDORE

NO.38 ARUNACHALAM NAICKEN ST, CHINTADRIPET, ARVIND KUMAR G M GIYAN CHAND INDIA Tamil Nadu Chennai 600002 00000358 40 07-SEP-2020 CHENNAI, TN

BIPINKUMAR SHANTILAL C/O DANI BROTHERS, 156 CHANDNI CHOWK STREET, ASHA BIPINKUMAR MEHTA INDIA West Bengal 700072 00002354 20 07-SEP-2020 MEHTA CALCUTTA, WB

RANJIT SOAP FACTORY, NEAR VIJAY MILL NARODA, ASHABEN RAMESHBHAI RAMESHBAHI INDIA Gujarat Ahmedabad 380025 00001727 20 07-SEP-2020 AHMEDABAD

ASHARANI SIDHNATH R 8/2 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006327 2 07-SEP-2020

IN301055 ASHISH CHANDRA SHARMA DAYA SANKER SHARMA 16 DURGA PURI (BLUNT SQURE), LUCKNOW INDIA Uttar Pradesh 226004 20 07-SEP-2020 10188168

ASHISH GOENKA RAMESH KUMAR GOENKA 347 PANCHRATNA, OPERA HOUSE, MUMBAI, MA INDIA Maharashtra Mumbai City 400004 00004941 20 07-SEP-2020

21/23 BHAGAT BLDG, ROOM NO 31 3RD FLR, KUMBHAR ASHISH MAHENDRABHAI PATWA MAHENDRABHAI PATWA INDIA Maharashtra Mumbai City 400004 00004903 20 07-SEP-2020 TUKDA, MUMBAI, MA

ASHOK ARORA KESHO LAL 120 KOHAT ENCLAVE, PITAM PURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002556 20 07-SEP-2020

ASHOK KATARIA KATARIA S R H NO UU-182, PITAMPURAM, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006746 20 07-SEP-2020

PAPPU NIWAS, PUNJABI COLONY, NAI GOWDON, GAYA, ASHOK KUMAR KASTURI LAL INDIA Bihar 823001 00005804 20 07-SEP-2020 TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

ASHOK KUMAR A AGARWAL ASKARAN A AGARWAL 43 KHETAN TOWER, SHAHI BAGH, AHMEDABAD INDIA Gujarat Ahmedabad 380004 00006913 60 07-SEP-2020

ASHOK KUMAR AGARWAL ASKARAH AGARWAL 43 KHETAN TOWER, SHAHI BAGH, AHMEDABAD, GU INDIA Gujarat Ahmedabad 380004 00006532 20 07-SEP-2020

ASHOK KUMAR AGARWAL ASKARAM AGARWAL 43 KHETAN TOWER, SHAHI BAGH, AHMEDABAD INDIA Gujarat Ahmedabad 380004 00006773 20 07-SEP-2020

ASHOK KUMAR D DHARMI CHAND 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006856 40 07-SEP-2020

ASHOK KUMAR D DHARMICHAND 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006862 20 07-SEP-2020

ASHOK KUMAR GUPTA KANHAIYA LAL GUPTA G-10 SHANTI NAGAR, CANTT KANPUR, KANPUR INDIA Uttar Pradesh 208004 00005820 20 07-SEP-2020

IN300159 ASHOK KUMAR GUPTA MADAN LAL GUPTA 26 BEHIND 9 DUKAN, YADAV NAGAR, JAIPUR. INDIA Rajasthan 302012 400 07-SEP-2020 10381926

IN301637 ASHOK KUMAR I INDER CHAND 39 MYLAPA STREET, AYANAVARAM, CHENNAI INDIA Tamil Nadu Chennai 600023 233 07-SEP-2020 40445809

5/12 NARAYAN MUDALI LANE, SAIRAM BULDING ASHOK KUMAR JAIN JUGRAJ JAIN INDIA Tamil Nadu Chennai 600079 00002658 20 07-SEP-2020 ENTRANCE, KASI CHETTY, CHENNAI, TN

ASHOK KUMAR K KEWAL CHAND 81 APPU MUDALI STREET, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00003677 20 07-SEP-2020

NEW NO. 8 OLD NO. 25, CHINNA THAMBI MUDALI ASHOK KUMAR MOTILAL MOTILAL INDIA Tamil Nadu Chennai 600079 00006852 20 07-SEP-2020 STREET, II FLOOR, CHENNAI, TN

13 CHANDRAPPA MUDALI STREET, SOWCARPET, ASHOK KUMAR RAI SONI GULAB CHAND CHAND INDIA Tamil Nadu Chennai 600079 00005268 20 07-SEP-2020 CHENNAI, TN

NO 7A(NEW NO 15), BARRACKS GATE ROAD, ASHOK KUMAR S SHIVRAJJI LUNAWATH INDIA Tamil Nadu Chennai 600012 00005623 20 07-SEP-2020 PATTALAM, CHENNAI, TN

2A VARADARAJ STREET, THALAIYATTAM, CHENNAI, ASHOK KUMAR S SOBHA CHAND INDIA Tamil Nadu 632602 00006036 20 07-SEP-2020 TN

C/O SRI RAN VIJAY SINGH, POLICE COLONYQ.NO.M-B/7, ASHOK KUMAR SRIVASTWA A L SRIVASTAWA INDIA Bihar 816109 00008045 40 07-SEP-2020 P.O./DIST-SAHIBGANJ, PATNA, BI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

62 CHANCHAL SMRUTI , G.D.AMBEKAR ROAD, 6TH ASHOK LALJI GOGARI LALJI UMARSHI GOGARI INDIA Maharashtra Mumbai City 400031 00000490 500 07-SEP-2020 FLOOR WADALA, MUMBAI, MA

ASHOK M MAGANLALJI NO 9 PERUMAL MUDALI ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00006022 20 07-SEP-2020

1 PARAS SOCIETY, BEHIND BUS STOP, NEMI NATH ASHOK R SANGHAVI RASIKLAL SANGHVI INDIA Gujarat 385535 00003220 20 07-SEP-2020 NAGAR, DEESA

16 VINAYAGAR KOIL ST, TEACHERS COLONY, ASHOK S R RAJU A S INDIA Tamil Nadu Chennai 600051 00006091 20 07-SEP-2020 ERUKKAMANAGER, CHENNAI, TN

3-H CENTURY PLAZA , 560 ANNA SALAI, TEYNAMPET, ASHOK V DOSHI VADILAL DOSHI INDIA Tamil Nadu Chennai 600018 00000692 200 07-SEP-2020 CHENNAI, TN

C/O AMAR INVESTMENT, 2343 LANE NO 6, NEAR ASHOKCHAND HASTIMAL JAIN HASTIMAL JAIN INDIA Maharashtra 424001 00004294 20 07-SEP-2020 GHUGARE DISPENSARY, MUMBAI

S/O SHRI VIMAL CHAND JAIN, C/O SHRI VIJAY SHREE ASHOKKUMAR JAIN SHRI VIMAL CHAND JAIN INDIA Madhya Pradesh 491441 00002170 20 07-SEP-2020 LOTTRIES, HEERA MOTI LINE, INDORE, MP

S/O LAKHAN LAL KARAHI ROAD, PATERI, SATNA, IN302269 ASHUTOSH DWIVEDI LAKHAN INDIA Madhya Pradesh 485001 1 07-SEP-2020 MADHYA PRADESH 12059884

KIRANA KING RL MAHTO ROAD, OLD JAKKAN PUR, ASHUTOSH PRASAD SUKHDYAL SINGH INDIA Bihar 800001 00006309 20 07-SEP-2020 PATNA, BI

ASHVIN KUMAR SONI RAMESH CHANDRA SONI PARASKUI, MEHMEDABAD INDIA Gujarat 387130 00001022 20 07-SEP-2020

IN301774 ASHWANI SEHGAL YASH PAL 23 PB, ROADWAYS COLONY, AMRITSAR INDIA Punjab 143001 1 07-SEP-2020 10643178

62 CHANCHALSMRUTI , G.D.AMBEKAR ROAD, 6TH ASHWIN LALJI GOGARI LALJI UMARSHI GOGARI INDIA Maharashtra Mumbai City 400031 00000491 500 07-SEP-2020 FLOOR WADALA, MUMBAI, MA 42/C/1 SHIV SAGAR SOC VERSOVA, NR TEL EXCHANGE IN300476 ASHWIN NANJI CHHEDA NANJI S V P NAGAR, MAHADA ANDHERI WEST, MUMBAI INDIA Maharashtra Mumbai City 400058 20 07-SEP-2020 42318475 MAHARASHTRA

ASIFA KHATOON LATE IKHLAQ AHEMAD M/S SHAHTRAVELS, 93/146 MOOL GANJ, KANPUR INDIA Uttar Pradesh 208001 00001123 20 07-SEP-2020

ASUDO MIRCHUMAL PHATUMAL 20/351 BODHARJ GALLI, KHARI KUI INDIA Rajasthan 305001 00001348 20 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

ATUL JAIN JAIN D L RAJ TRADERS, POLSAI PARA, STATION ROAD, DURG INDIA Madhya Pradesh 491001 00006816 20 07-SEP-2020

B 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND AVANI M VYAS MAHENDRABHAI VYAS INDIA Gujarat Vadodara 390007 00003642 20 07-SEP-2020 BALWADI, B/H HARINAGAR SOC, BARODA

A-37 PEOPIES COOPERATIVE COLONY, KANKARBAGH, AVINASH KUMAR SINHA ANJANI KUMAR SINHA INDIA Bihar 800020 00007629 20 07-SEP-2020 LOHIANAGAR, PATNA, TN

AWADHESH KUMAR DIXIT DIXIT D S 126/15 J BLOCK, GOVIND NAGAR, KANPUR, UP, 0 INDIA UTTAR PRADESH KANPUR NAGAR 00006603 20 07-SEP-2020

IN300302 B PADAM CHAND L BANSILAL SOWCAR NO 7 GORIMEDU STREET, POONAMALLEE, CHENNAI INDIA Tamil Nadu Chennai 600056 20 07-SEP-2020 10042952

B VIMAL KUMAR NA NO.10 M.K. GANDHI STREET, REDHILLS, CHENNAI, TN INDIA Tamil Nadu Chennai 600052 00000873 100 07-SEP-2020

BABITA GADODIA OM PRAKASH GADODIA 2082 KATRA TAMBACCO, BAOLI, NEW DELHI, ND INDIA Delhi New Delhi 110006 00002094 20 07-SEP-2020

IN301485 BABUBHAI HIRABHAI PATEL HIRABHAI PATEL PLOT NO. 661, SECTOR - 27, GANDHINAGAR INDIA Gujarat 382027 100 07-SEP-2020 10655936

C/O KAHAN DIAMOND CO, 9 SUBRAYA NAIK LANE, N S BABULAL AMRITLAL DOSHI AMRITLAL KALIDAS DOSHI INDIA Tamil Nadu Chennai 600079 00002394 20 07-SEP-2020 C BOSE ROAD, CHENNAI, TN

C/O. JAYKAY RIBBONS , 54 PERUMAL MUDALI STREET, BABULAL NAHATA NEMICHAND NAHATA INDIA Tamil Nadu Chennai 600079 00000168 100 07-SEP-2020 CHENNAI, TN

NEW NO 8 OLD NO 25, CHINNA THAMBI MUDALI BADAL KUMAR DINESH KUMAR INDIA Tamil Nadu Chennai 600079 00006854 20 07-SEP-2020 STREET, II FLOOR, CHENNAI, TN

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004982 1 07-SEP-2020

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004983 1 07-SEP-2020

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004984 1 07-SEP-2020

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006332 1 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006647 1 07-SEP-2020

BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006648 1 07-SEP-2020

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008562 1 07-SEP-2020

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008563 1 07-SEP-2020

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008564 1 07-SEP-2020

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008565 1 07-SEP-2020

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008566 1 07-SEP-2020

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008567 1 07-SEP-2020

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008568 1 07-SEP-2020

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008569 1 07-SEP-2020

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008570 1 07-SEP-2020

BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008571 1 07-SEP-2020

BADRINATH T R NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008572 1 07-SEP-2020

BADRINATH T R NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008636 1 07-SEP-2020

BADRINATH T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009018 1 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

BADRINATH T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009024 1 07-SEP-2020

PLEASANT APARTMENT , 7-1-50/C AMEERPET, (OPP. BAISHKHI HALDER AMIT KUMAR HALDER INDIA Andhra Pradesh Hyderabad 500016 00000529 100 07-SEP-2020 SISTER NIVEJITE SCHOOL), HYDERABAD, AP

C/O S K GUPTA, C A 313 IIIRD FLOOR, DHULA HOUSE BAL KRISHAN AKAR RADHEY SHYAM AKAR INDIA Rajasthan 302003 00002696 20 07-SEP-2020 BAPU BAZAR, JAIPUR, RA

GOLAPALLI STREET, BERHAMPUR, GANJAM (DIST.) IN302324 BALA KRISHNA PADHY PADMACHARANA PADHY INDIA Orissa 760001 20 07-SEP-2020 ORISSA 10088718

BALAJI D MURTHY K S D 32/2A AMUDHA SALATRY, CHENNAI INDIA Tamil Nadu Chennai 600005 00009123 2 07-SEP-2020

BALAJI S SRINIVASAN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600080 00006345 2 07-SEP-2020

9 GANESH VILLA TEJPAL SCHEME, ROAD - 2 VILE BALAKRISHNA JADHAV BABAN JADHAV INDIA Maharashtra Mumbai City 400057 00000494 2000 07-SEP-2020 PARLE (EAST), MUMBAI, MA

GURUKRUPA PLOT 211, Z BLOCK, 12TH STREET V BALAKRISHNAN S SUBRAMANIAM INDIA Tamil Nadu Chennai 600040 00002070 20 07-SEP-2020 AVENUE, CHENNAI, TN

28 GAFFOOR SAHIB STREET, ROYAPETTAH, CHENNAI, BALAN V C CHELLAN V K INDIA Tamil Nadu Chennai 600014 00003864 20 07-SEP-2020 TN

BALVANT V MAVANI B H 42 N S C BOSE ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00005094 20 07-SEP-2020

SRI KRISHNA PURI BRANCH, NAWAL ARCADE., IN300870 BANK OF BARODA NA INDIA Bihar 800001 20 07-SEP-2020 BORING ROAD., PATNA 20014892

3 MARUTI NIWAS, REVAS DEVRA ROAD, RAMTEKRI IN300765 BANSHILAL MODI SHREE SHRIRAM MODI INDIA Madhya Pradesh 458001 1 07-SEP-2020 ROAD, MANDSAUR MP 10081064

C/O SHREE RAM PRINTING PRESS, GULLOWARA, NEW BANTI KUMAR PRASAD R C INDIA Bihar 846004 00006717 20 07-SEP-2020 DELHI

ZORIN TRADERS, 13 MEDICAL COMPLEX, G E ROAD, BASANT TALARIA GOVERDHANDAS TALARIA INDIA Maharashtra 422001 00004277 20 07-SEP-2020 RAIPUR

157 PALANI ANDAVAR KOIL ST, AYANAVARAM, BASTIMAL MOTILAL INDIA Tamil Nadu Chennai 600023 00003673 20 07-SEP-2020 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

11 A JAWAHAR NAGAR, LAKSHMI NAGAR, PORUR, BEAUNOS ALOISIS X XAVIER ALOISIS NATHAN INDIA Tamil Nadu Chennai 600116 00005415 20 07-SEP-2020 CHENNAI, TN AND FINANCE (P) LTD. , MANIPAL CENTRE 503 NORTH BENAKA PROPERTY DEVELOPMENT NA BLOCK, 5TH FLOOR 47 DICKENSON ROAD, INDIA KARNATAKA 590042 00008233 220 07-SEP-2020 BANGALORE, KN

BERNARD D SOUZA DENIS D SOUZA ASHA JYOTHI, CHURCH AREA INDIA Karnataka 574158 00002499 20 07-SEP-2020

H NO 3-8-17 BRAHMANAWADA, BEHIND GIRLS HIGH BETHI ANNAPURNA RAMAIAH B INDIA Andhra Pradesh 508116 00007357 20 07-SEP-2020 SCHOOL, BHONGIR, AP

BHADRESH JAYANTILAL 306 MINT STREET, I FLOOR, PARK TOWN, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00007237 40 07-SEP-2020

C/O VIMAL SALES CORPORATION, 32 STROTTEN BHAGAWANTI DEVI DANMALJI INDIA Tamil Nadu Chennai 600079 00007417 20 07-SEP-2020 MUTHIA MUDALI STREET, CHENNAI, TN

RADIANT PLASTICS, 124 RAMANAICKEN STREET, BHANU S KAMDAR SHANTILAL J KAMDAR INDIA Tamil Nadu Chennai 600013 00001510 20 07-SEP-2020 ROYAPURAM, CHENNAI, TN

LATE BHWAN DAS BHARAT BHUSHAN AGRAWAL CK 5/12 TAKSALI GALI, THATHERI BAZAR, VARANASI INDIA Uttar Pradesh 221001 00002146 20 07-SEP-2020 AGRAWAL

C/O JAY DEEP TRADERS, VAD CHOWK RAJ MARG, AT BHARAT P KALAVADIA PREMJIBHAI INDIA Gujarat 360490 00003017 20 07-SEP-2020 UPLETA, RAJKOT

IN300360 BHARATI M SHAH MAHESH K SHAH C/O MARUTI OPTICIANS, 141/1 BROADWAY, CHENNAI INDIA Tamil Nadu Chennai 600108 200 07-SEP-2020 20697034

204 SATNAM APT IRANIWAD, MATHURADAS (X) ROAD BHAVESH PRAVINCHANDRA SHAH PRAVIN CHANDRA SHAH INDIA Maharashtra Mumbai City 400067 00000349 200 07-SEP-2020 2ND FLR, KANDIWALEE (W), MUMBAI, MA

BHAVIN K PATEL KANTILAL K PATEL B8/77 GIDC VAPI, NEW B TYPE, MUMBAI INDIA Gujarat 396195 00001423 20 07-SEP-2020

BHAWAR LAL SHARMA CHAMPALAL NO 90 CHITOOR ROAD, CHENNAI, TN INDIA Tamil Nadu Vellore 632007 00001457 20 07-SEP-2020

401 B GEETHANJALI APPARTMENTS, 15 MEDAVAKKAM BHAWARI DEVI SHRI PARASMAL JAIN K INDIA Tamil Nadu Chennai 600010 00008028 40 07-SEP-2020 TANK II STREET, KELLYS, CHENNAI

BHERULAL JAIN GUNUSHMAL 29 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00004456 20 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

18 TANA STREET, PURASAWALKAM, CHENNAI, IN301080 BHIM RAJ S JAIN SUGAN CHAND INDIA Tamil Nadu Chennai 600007 40 07-SEP-2020 CHENNAI 22170403

BHIM SAIN RAHEJA BOTA RAM RAHEJA BARTAN WALE MAIN BAZAR, BARWALA DIST, HISAR INDIA HARYANA HISSAR 126010 00002948 20 07-SEP-2020

99/103 LOHAR CHAWL, GOVIND NIWAS, 2ND FLOOR, BHOJRAJ HANSRAJ JAIN HANSRAJ JAIN INDIA Maharashtra Mumbai City 400002 00004783 20 07-SEP-2020 MUMBAI, MA

SHANTILAL MULJIBHAI 334 PANDIT SOLICITER ROAD, 13 TULSI VIHAR, BHUPENDRA SHANTILAL SHAH INDIA Maharashtra Mumbai City 400097 00003596 20 07-SEP-2020 SHAH MUMBAI, MA

PRAVINKUMAR 56 WHOLESALE CLOTH MARKET, GANDHI BAG, BIJAL PRAVINKUMAR SHAH INDIA Maharashtra 440002 00001404 20 07-SEP-2020 PUNAMCHAND SHAH NAGPUR

BIMAN CHANDRA GHOSH ANIL CHANDRA GHOSH 81/6 SREERAMPUR (N) RD, GARIA, CALCUTTA, WB INDIA West Bengal 700084 00003581 20 07-SEP-2020

IN301774 BIMLA RANI JAIN S C JAIN G 3/29 30, SECTOR 16, ROHINI, DELHI INDIA Delhi New Delhi 110085 20 07-SEP-2020 10029659

BIMLA VERMA RAM SWARUP VERMA C/O R S VERMA, 1-C/54 N I T, FARIDABAD INDIA Haryana 121001 00003779 20 07-SEP-2020

BLOCK D-6 PRAGATI APPTS, 51 K K ROAD, AMBATTUR, BINDU D DOLIA DINKAR J DOLIA INDIA Tamil Nadu Chennai 600053 00001503 20 07-SEP-2020 CHENNAI, TN

N 1 PROFESSOR COLONY, CHITRAGUPT NAGAR, IN300888 BINOD KUMAR RAJENDRA PRASAD INDIA Bihar 800020 80 07-SEP-2020 KANKARBAGH, PATNA 14087915

BINOD KUMAR KHADOLIA MAKHANLAL KHADOLIA 14 PARSU PILLAI STREET , KILPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00000299 100 07-SEP-2020

PVT. LTD. 8B BHAGWAN BHUVAN, 31 ISRAIL BLUETIME SECURITIES NA MOHHALLA, NEAR SATKAR HOTEL MASJIDBUNDER INDIA Maharashtra Mumbai City 400009 00000462 1000 07-SEP-2020 CONSULTANCY RD, MUMBAI, MA SHRI BALESHWAR PRASAD BRIJESH KUMAR VERMA H NO 14 PINDARTHU GALI, AURAIYA DIST (ETAWAH) INDIA Uttar Pradesh 206122 00001975 20 07-SEP-2020 VERMA

BRITANANDAN PRASAD NATHE SINGH DAYANAND VIDYALAYA, MITHAPUR, PATNA, BI INDIA Bihar 800001 00007527 20 07-SEP-2020

C HASMUKH S N CHANDANMAL 102 ELDAMS ROAD, V TEYNAMPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600018 00001550 20 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

F1 PRAGATHI NAGAR, 51 K K ROAD, AMBATTUR, IN300302 CHAITANYA KUMAR MEHTHA BHOORMALJI INDIA Tamil Nadu Chennai 600053 1 07-SEP-2020 CHENNAI 10016025

CHAMPALAL SETHIA LATE HASTMAL SETHIA SETHIA NIWAS, NANDI SAHI, BHUBANESWAR, OR INDIA Orissa 753001 00008105 20 07-SEP-2020

17/10 CANAL ROAD, JAKHAN, NEAR RAWAT TAILORS, CHANCHAL AGGARWAL VISHWANATH AGGARWAL INDIA Uttar Pradesh 248001 00005120 20 07-SEP-2020 DEHRADUN

SHESHMAL KHUMCHAND CHANCHAL BAI PATNI 90 N.S.C. BOSE ROAD , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000590 100 07-SEP-2020 PATNI

C/O VIJAY & CO, NO 19/20 E H ROAD, SHARMA NAGAR CHANCHAL DEVI RANKA SAMPATH RAJ RANKA INDIA Tamil Nadu Chennai 600039 00001553 20 07-SEP-2020 VAISHERPADI, CHENNAI, TN

CHANCHAL M MANGILAL P 5 CAR STREET, POONAMALLEE, CHENNAI, TN INDIA Tamil Nadu Chennai 600056 00004015 20 07-SEP-2020

CHANDA GUPTA SHRI KRISHNA GUPTA 49/24 GENERAL GANJ, KANPUR, KANPUR INDIA Uttar Pradesh 208001 00001918 20 07-SEP-2020

CHANDAN MAL P PARAS MAL 391 T H ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00007364 40 07-SEP-2020

70 GURUAPPA CHETTY STREET, CHINTADRIPET, CHANDANMULL R RAJMAL JAIN INDIA Tamil Nadu Chennai 600002 00003867 20 07-SEP-2020 CHENNAI, TN

PLOT NO 18 BHAVANI STREET, GANGA NAGAR, CHANDAR S SWAMINATHAN A INDIA Tamil Nadu Chennai 600091 00007358 100 07-SEP-2020 MADIPAKKAM, CHENNAI, TN

CHANDERKALA CHAUDHARY RAM CHAND CHAUDHARY C/O PUNJAB NATIONAL BANK, SONIPAT INDIA Haryana 131001 00004079 20 07-SEP-2020

CHANDERKANTA BIJLANI MANOJ BIJLANI 2015-A/HIG, SECTOR-3, BALLABGARH, NEW DELHI INDIA Haryana 121004 00003096 20 07-SEP-2020

171 MUMBADEVI ROAD, IST FLOOR, MACKLAI CHANDRA HEERACHAND JAIN HEERACHAND JAIN INDIA Maharashtra Mumbai City 400002 00003116 20 07-SEP-2020 MANSION, MUMBAI, MA

CHANDRA KALA SAMPATHRAJ JAIN 52/1 ERULAPPAN STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001995 20 07-SEP-2020

NO.14 1ST NATAL GARDEN ST, PERAMBUR, CHENNAI, CHANDRA KANTA JAIN M RAJESH SAMADHRIYA INDIA Tamil Nadu Chennai 600011 00000613 100 07-SEP-2020 TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

H.NO.6-69/1 CHAITANYA PURI COLONY, 2ND BUS STOP, CHANDRA SHEKAR KASTURI LARE SHRI BALRAMYYA INDIA Andhra Pradesh Hyderabad 500036 00000472 440 07-SEP-2020 DILSUKH NAGAR, HYDERABAD, AP

MURUDIS BENEFIT FUND LIMITED, NO 1 LUZ CHURCH CHANDRA SHEKAR P K KRISHNA RAO P N INDIA Tamil Nadu Chennai 600004 00007636 60 07-SEP-2020 ROAD, MYLAPORE, CHENNAI, TN

3/5 SAMUDRA MUDALI ST, KHONDA COMPLEX, CHANDRAKANT JAIN FUTERMALJI INDIA Tamil Nadu Chennai 600003 00002561 20 07-SEP-2020 CHENNAI, TN

S/O S V MURUGAN, 27 EDAYER STREET, CHANDRAMOHAN M MURUGAN S V INDIA Tamil Nadu Coimbatore 641010 00006962 40 07-SEP-2020 SUNDAKKAMUTHUR (POST), COIMBATORE, TN

699/A KRISHNA NAGAR, NEAR DIAMOND CHOWK, JAIN CHANDRIKA V SHAH VIRENDRA K SHAH INDIA Gujarat Bhavnagar 364001 00004809 20 07-SEP-2020 TEMPLE, BHAVNAGAR

2 GANDHI ST, NALLAGOUNDEN PALAYAM, CHENNIAPPAN M MURUGASAMY S INDIA Tamil Nadu 638453 00005707 20 07-SEP-2020 KARATTADI PALAYAM (PO), ERODE, TN

IN300974 CHETAN DHIRAJLAL JOYSAR NA 23 DIGVIJAY PLOT , NEW SCHOOL ROAD, JAMNAGAR. INDIA Gujarat Jamnagar 361005 100 07-SEP-2020 10170173

12-A ANNA PURNA NAGAR, RAJENDRA NAGAR ROAD, CHETAN SAMANI ASHOK SAMANI INDIA Madhya Pradesh 452009 00005206 20 07-SEP-2020 INDORE

AERO DRAM ROAD, VASAVADI PLOT, NEAR CHHAGANLAL KURJIBHAI SAPRA KURJIBHAI SAPRA INDIA Gujarat 362220 00007680 40 07-SEP-2020 RAMDEVPIR TEMPLE, MUMBAI

SH JANKI PRASHAD C-47 X-2, DILSHAD GARDEN, (SHAHDARA), NEW DELHI, CHHOTEY LAL MAHESHWARI INDIA Delhi New Delhi 110095 00002151 20 07-SEP-2020 MAHESHWARI ND

D-10 GRIHLAXMI APARTMENT , 640/643 T.H.ROAD, CHITRA KHAITAN NA INDIA Tamil Nadu Chennai 600079 00000794 200 07-SEP-2020 CHENNAI, TN

5-7-7 SURYARAOPET, NOOKALAMMA STREET, CHUNILAL NAVALMAL INDIA Andhra Pradesh 533001 00002015 20 07-SEP-2020 KAKINADA

CITI PORT FINANCIAL SERVICES NA 4/3 JAI DEV PARK, NEW DELHI, ND INDIA Delhi New Delhi 110026 00004708 20 07-SEP-2020 LTD

NO 17 SUBRAMANI ROAD, RAMANA NAGAR, D MADANLAL DAYAJI INDIA Tamil Nadu Chennai 600011 00003575 20 07-SEP-2020 PERAMBUR, CHENNAI, TN

NO.115 ADAM SHAIB STREET, ROYAPURAM, CHENNAI, D GOUTHAM CHAND NA INDIA Tamil Nadu Chennai 600013 00000864 100 07-SEP-2020 TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

9 KARNAVATI SOCIETY, USMANPURA, ASHRAM ROAD, IN303044 DAKSHA BHARAT THAKER BHARAT THAKER INDIA Gujarat Ahmedabad 380014 200 07-SEP-2020 AHMEDABAD 10004084

H NO 3610, NEW TAGORE NAGAR, HAIBOWAL KALAN, IN301143 DALIP KUMAR ARORA RADHE SHAM INDIA Punjab 141003 20 07-SEP-2020 LUDHIANA 10581582

NO 21 CHANDRAPPA MUDALI STREET, SOWCARPET, DALITH KUMAR AMAR CHAND INDIA Tamil Nadu Chennai 600079 00005100 20 07-SEP-2020 CHENNAI

C/O GANESH CUT PIECE STORES, 60 ELEPHANT GATE DALITH KUMAR CHORDIA AMER CHAND INDIA Tamil Nadu Chennai 600079 00006243 40 07-SEP-2020 STREET, SOWCARPET, CHENNAI, TN

142 H LAL BAVA HAVELI, BHULESHWAR CROSS LANE, DALPATRAJ JAIN PUKHRAJJI INDIA Maharashtra Mumbai City 400002 00004134 20 07-SEP-2020 MUMBAI, MA

SURYA CORPORATES, 24 D MUNDY ST IST FLOOR, DAYANANDAN A ANNAMALAI MUDALIAR V INDIA Tamil Nadu Vellore 632004 00004609 60 07-SEP-2020 CHENNAI, TN

DEENDAYAL THARAD MANOHARLAL THARAD 132 BROADWAY , CHENNAI, TN INDIA Tamil Nadu Chennai 600108 00000290 100 07-SEP-2020

84-C ARCOT ROAD, SAMPOORNA AVENUE, DEEPA D RAGHAVA GUPTA D INDIA Tamil Nadu Chennai 600026 00005578 20 07-SEP-2020 VADAPALANI, CHENNAI, TN

202 PAREKHWADI, 72/B BLOCK 3RD FLOOR, V P ROAD, DEEPA M KOTHARI MANSUKHLAL L KOTHARI INDIA Maharashtra Mumbai City 400004 00002931 20 07-SEP-2020 MUMBAI, MA

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, DEEPA S JAIN T S INDIA Tamil Nadu Chennai 600007 00005580 40 07-SEP-2020 TN

7 RAM SAWRUP BUILDING, 8280 ROSHAN ARA ROAD, DEEPA SINGH RAVINDER SINGH INDIA Delhi New Delhi 110007 00005872 20 07-SEP-2020 NEW DELHI, ND

C/O RAM AUTAR SHARMA, OPP O P SANTHALIA HOUSE, DEEPAK KUMAR SHARMA RAM AUTAR SHARMA INDIA Bihar 842001 00006576 20 07-SEP-2020 YADUPATI ROAD NAI BAZAR, MUZAFFARPUR

3 TIRUPPUR KUMARAN ST, POST DEEPAK M RUPAREL MAHENDRA KUMAR V INDIA Tamil Nadu Chennai 600062 00006963 20 07-SEP-2020 OFFICE, , CHENNAI, TN

259 A MANI BHAVAN, 3RD FLOOR J S S ROAD, MUMBAI, DEEPAKRAJ JAIN PARASMALJI INDIA Maharashtra Mumbai City 400004 00004131 20 07-SEP-2020 MA

DEEPIKA WADHWA SANJAY WADHWA 16A-18 W E A, KAROLBAGH, NEW DELHI, ND INDIA Delhi New Delhi 110005 00007673 100 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

6 SILAPPATHIKARA STREET, SRINIVASANAGAR POST, DEIVANAI S SOCKALINGAM M INDIA Tamil Nadu Chennai 600063 00006185 20 07-SEP-2020 PERUNGALATHUR, CHENNAI, TN

DELEEP KUMAR SUNDERKA SUNDERKA S N P 25 SURYA APARTMENT, FRAZER RAOD, PATNA, BI INDIA Bihar 800001 00006669 20 07-SEP-2020

1 KAVERI DATTA MANDIR RD, DAHANUKAR WADI, DEVENDRA R BANIA RAMNIKLAL V BANIA INDIA Maharashtra Mumbai City 400067 00002323 20 07-SEP-2020 KANDIWALA (W), MUMBAI, MA

41 CHAMPSI BHIMJI ROAD, NEAR POST OFFICE, DEVENKUMAR ADANI KISHOR ADANI INDIA Maharashtra Mumbai City 400010 00004024 20 07-SEP-2020 MUMBAI, MA

KAILASH NARAYAN G 13/24 NORTH T T NAGAR, NEAR KHAZANA PARISAR, DEVESH SHUKLA INDIA Madhya Pradesh 462003 00001426 20 07-SEP-2020 SHUKLA BHOPAL, MP

PLOT NO 10, BACK SIDE OF IST CROSS STREET, IN300175 DEVI A ALAGU M INDIA Tamil Nadu Madurai 625014 20 07-SEP-2020 VISWANATHAPURAM, MADURAI 10160988

DEVRAJ NAHATA H K NAHATA NAHATA SONS, VPO RUNDAL, VIA MORIJA, JAIPUR INDIA Rajasthan 303805 00004342 20 07-SEP-2020

DEVU BAI DEEP CHAND JI 171 GOVINDAPPA NAICK STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00007345 20 07-SEP-2020

DHANPATMAL BENGANI SOHANLAL BENGANI GHA GHA GALI, CHOWK, PATNA, BI INDIA Bihar 800008 00005144 120 07-SEP-2020

DHANRAJ FULCHANDJI 57 MULLA SAHIB STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00005534 40 07-SEP-2020

DHANRAJ JAIN MOTILAL 90 GANTZ ROAD , PATTALAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00000484 100 07-SEP-2020

DILIPBHAI HIRJIBHAI 12011300 DHANSUKHBHAI D BALAR 62 , JIVANDHARA SOC, SURAT SITI, SURAT INDIA Gujarat Surat 395006 40 07-SEP-2020 BALAR 00400732

DHAPI BAI MANGILAL 22 APPU MUDALI STREET, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00003676 20 07-SEP-2020

102-A PREM NAGAR, BLDG NO7 INSIDE MCF GRDN, SVP DHARAMSHI I DANIA ISHWARBHAI INDIA Maharashtra Mumbai City 400092 00003997 20 07-SEP-2020 ROAD, MUMBAI, MA

DHARMA PRAKASH JAGANNATH JAGANNATH M K NO.12 A.A.MAIN ROAD , ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00000078 200 07-SEP-2020 KUMAR STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SRI HUKMICHAND DHARMENDRA KUMAR POPTANI C/O.SANTOK TRADERS , STATION ROAD, RAIPUR, MP, 0 INDIA Madhya Pradesh Bhopal 00000189 100 07-SEP-2020 POPTANI

1788 PALAWAT HOUSE, HALDIYON KA RASTA, JOHARI DHARMENDRA PALAWAT TEJPAL PALAWAT INDIA Rajasthan 302003 00001077 20 07-SEP-2020 BAZAR, JAIPUR, RA

189/2 ELCHI VILLA JAIN, SCOIETY SION WEST BOMBAY, DHARMESH SHAH RAMESHBHAI SHAH INDIA Maharashtra Mumbai City 400022 00003829 20 07-SEP-2020 MUMBAI, MA

NO 24 KODHANDRAMYER ST, OLD WASHERMENPET, DHARMICHAND C CHAMPALAL INDIA Tamil Nadu Chennai 600021 00002487 20 07-SEP-2020 CHENNAI, TN

C/O G V JEWELLERS, J-14 3RD CROSS, L N PURAM, DILEEP KUMAR V VIRDI CHAND INDIA Karnataka Bangalore Urban 560021 00004477 40 07-SEP-2020 BANGALORE

DILIP C SANGHVI CHIMANLAL , CHENNAI, 0 INDIA TAMIL NADU CHENNAI 000000 00006145 80 07-SEP-2020

SRI PRAKASH CHANDRA DILIP KUMAR D-II/C-8 MOTI BAGH-1, NEW DELHI INDIA Delhi New Delhi 110021 00001534 20 07-SEP-2020 AGRAWAL

DILIP KUMAR G GOUTHAM CHAND H 135 TRIPLICANE HIGH ROAD, CHENNAI INDIA Tamil Nadu Chennai 600005 00008937 20 07-SEP-2020

DILIP KUMAR SUNDERKA SUNDERKA S N P 25 SURYA APARTMENT, FRAZER ROAD, PATNA, BI INDIA Bihar 800001 00006620 20 07-SEP-2020

SHARES DIVISION, 92 SOUTH MASI STREET, MADURAI, DILIP TEXTILE MDU PVT LTD NA INDIA Tamil Nadu Madurai 625001 00005115 40 07-SEP-2020 TN

707 KANKNIDHI APT, OPP GANDHI SMRUTI, NANPURA, DILIP VADILAL SHAH VADILAL C SHAH INDIA Gujarat Surat 395001 00003491 20 07-SEP-2020 SURAT

NO.288 12TH A MAIN ROAD, RAJAJI NAGAR 6TH DINESH G K L G GUPTA INDIA Karnataka Bangalore Urban 560010 00000255 100 07-SEP-2020 BLOCK, BANGALORE, KN

C/O DINESH TEXTILES, 1079 SHRI MARKET DINESH CHAND BAL KISHAN INDIA Delhi New Delhi 110006 00006379 20 07-SEP-2020 KUCHANATWA, CHANDNI CHOWK, NEW DELHI, ND

C/O DINESH TEXTILE, 1079 SHREE MARKET, KUCHA DINESH KUMAR BAL KISHAN INDIA Delhi New Delhi 110006 00007497 20 07-SEP-2020 NATWA, NEW DELHI, ND

NEW NO 8 OLD NO. 25, CHINNA THAMBI MUDALI DINESH KUMAR JAIN GULAB CHAND INDIA Tamil Nadu Chennai 600079 00006850 20 07-SEP-2020 STREET, II FLOOR, CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

PARIJAT , A-13/52 RAJAWADI, GHATKOPAR (E), DIPAL P CHHEDA NA INDIA Maharashtra Mumbai City 400077 00000019 60 07-SEP-2020 MUMBAI, MA

102 GITANJALI, BHOJABHAI NI SERI, MAHIDHARPURA, DIPESH P SHAH PRAVIN V SHAH INDIA Gujarat Surat 395003 00001883 20 07-SEP-2020 SURAT

NO.5 10TH AVENUE, HARRINGTON ROAD, I FLOOR, DIVYESH B SHAH SHAH B J INDIA Tamil Nadu Chennai 600030 00007849 20 07-SEP-2020 CHENNAI, TN

DIWPESH CHANDRA BAGCHI LATE BAGCHI D C B-2/62-C LAWRENCE ROAD, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110035 00005785 20 07-SEP-2020

DR SYLVASTER JOHNSON JOHNSON A 689 8TH C ROAD, SARDARPURA, JODHPUR, JODHPUR INDIA Rajasthan 342003 00004413 20 07-SEP-2020

CHANDMAL JAIN BUILDING, KHANPURA, MANDSAUR, MADHYA DR A K GUPTA SHRI GUPTA J P INDIA MANDSAUR 00007965 20 07-SEP-2020 MP, 0 PRADESH

REGD OFFICE DUGAR TOWERS, 123 MARSHALLS ROAD, DUGAR FINANCE INDIA LTD NA INDIA Tamil Nadu Chennai 600008 00004891 80 07-SEP-2020 EGMORE, CHENNAI, TN

DUGAR HOUSING DEV FINANCE DUGAR TOWERS, REGD OFFICE, 123 MARSHALLS NA INDIA Tamil Nadu Chennai 600008 00004892 20 07-SEP-2020 INDIA LTD ROAD, CHENNAI, TN

12012101 DUNGAR CHAND VADERA DHINGAR MAL JI C/O PUJA PRODUCTS, NAKODA ROAD, JASOL INDIA Rajasthan 344024 20 07-SEP-2020 00044689

DUNGAR MAL DHAN RAJ JI ILAJI KI GALI, SOJAT ROAD, PALI, RA INDIA Rajasthan 306103 00001537 20 07-SEP-2020

DURG SINGH A ANANTRAM SINGH 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006343 1 07-SEP-2020

DURG SINGH A ANANTRAM SINGH 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006351 2 07-SEP-2020

C/O JAGADISH TRADERS, B-6 NEW MANDI, P.O. DWARIKA PRASAD GUPTA SH KEDAR LAL GUPTA INDIA Rajasthan 322201 00008339 40 07-SEP-2020 GANGAPUR CITY, RA

C/O PROGRESSIVE PRINTER, SOLRA HOUSE, SHAHEED EQBAL SULTAN GHULAM MUSTAFA INDIA Bihar 823001 00006662 20 07-SEP-2020 ROAD, GAYA

HAKIMUDDIN 91 ABDUL REHMAN ST, 2ND FLOOR, ROOM NO 6, FATEMA BANDUKWALA INDIA Maharashtra Mumbai City 400003 00004548 20 07-SEP-2020 BANDUKWALA MUMBAI, MA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

NEW NO 32 OLD NO 20, RASOOROVMAR BAHADHOOR, 12048100 G JACKULIN SETHURAMAN K SETHURAMAN INDIA Tamil Nadu Chennai 600014 1 07-SEP-2020 5TH ST HALLS GARDEN ROYAPATTAH, CHENNAI 00007214

101 DEMELLOWS ROAD, PATTALAM MARKET, G KARODIMAL MEHTA GAJRAJ JAIN INDIA Tamil Nadu Chennai 600012 00002284 20 07-SEP-2020 CHENNAI, TN

FLAT NO 4 3RD FLOOR, SECTOR IX MARKET, R K G L SHARMA P R SHARMA INDIA Delhi New Delhi 110022 00003467 20 07-SEP-2020 PURAM, NEW DELHI, ND

D NO 30-30/9, RAJESWARI NILAYAM, NEAR GIRLS HIGH IN302324 G NAGA RAJESWARI K RAJASEKAR INDIA Pondicherry 535591 100 07-SEP-2020 SCHOOL, SALUR VIZIANAGARAM DIST 10992882

IN300610 G SATISH KUMAR NA NO 28/50, P V IYER STREET, CHENNAI, CHENNAI INDIA Tamil Nadu Chennai 600001 20 07-SEP-2020 10214273

C/O JAWARI LAL LODHA, MEHRO KA CHOWK, NEAR GAJENDRA LODHA JAWARI LAL SA LODHA INDIA Rajasthan 342002 00007023 20 07-SEP-2020 KHATTU HOUSE KILLI KHANA, JODHPUR, RA

35 PINJALA SUBRAMANIAM STREET, T NAGAR, GANAPATHY SUBRAMANIAM GOPALAN M S INDIA Tamil Nadu Chennai 600017 00006221 20 07-SEP-2020 CHENNAI, TN

41 NARAYANAPPA NAICKEN ST, OLD WASHERMENPET, GANDHI K K GANDHI S K INDIA Tamil Nadu Chennai 600021 00006819 40 07-SEP-2020 CHENNAI, TN

GANDHIMATHI S SUBRAMANIAN M 42/A-14 PVR-ROAD, GANDHI NAGAR, NAMMAKAL, TN INDIA Tamil Nadu Namakkal 637002 00005515 80 07-SEP-2020

NO 10 NYNIYAPPA NAICKEN ST, CHINTADARIPET, GANESH A ARUMUGAM B T INDIA Tamil Nadu Chennai 600002 00007585 20 07-SEP-2020 CHENNAI, TN

84 E ARCOT ROAD, SAMPURNA AVENUE, VADAPALANI, GANESH KUMAR A S SUBBA RAO A V INDIA Tamil Nadu Chennai 600026 00005343 20 07-SEP-2020 CHENNAI, TN

67 AUDIAPPA NAICKEN STREET, I FLOOR, GANESH MULL JAIN C SHRI CHAMPA LAL JAIN INDIA Tamil Nadu Chennai 600079 00008041 20 07-SEP-2020 SOWCARPET, CHENNAI, TN

GARGI VIR OM KUMAR C-569 SARITA VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110044 00003791 20 07-SEP-2020

C/O KAPILA Y JAJAL, 3 JUNI LATI PLOT, YOGI KRUPA, GARGI GAJJAR JITEDRA INDIA Gujarat Surendranagar 363001 00003542 20 07-SEP-2020 NEW DELHI

TULSIRAM BHAGWANDAS, MANDI GHOUSHYAN GAJ, GAURI SHAHI MANGA RAM INDIA Uttar Pradesh 250611 00006158 20 07-SEP-2020 NEW DELHI, UP STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

52 AUDIAPPA NAICKEN STREET, SOWCARPET, GAUTAM CHAND P PARASMALJI INDIA Tamil Nadu Chennai 600079 00006651 80 07-SEP-2020 CHENNAI, TN

347-A PANCHRATNA, M P MARG, OPERA HOUSE, GAUTAM G MEHTA GORDHANDAS G MEHTA INDIA Maharashtra Mumbai City 400004 00005701 40 07-SEP-2020 MUMBAI, MA

GAUTAM KUMAR BAMBOLI JOHRILAL BAMBOLI 23 DOPOLIYA KA BAS, PALI, PALI INDIA Rajasthan 306401 00006986 40 07-SEP-2020

1 NARAYANA MUDALI LANE, SOWCARPET, CHENNAI, GAYATHRI N NATVARDAS V INDIA Tamil Nadu Chennai 600074 00005982 20 07-SEP-2020 TN

AP 645 H BLOCK, 12TH STREET, ANNA NAGAR, GEORGE NAVARATNA RAJ B SHRI B N W RATNAM INDIA Tamil Nadu Chennai 600040 00008039 20 07-SEP-2020 CHENNAI, TN

BHAGWATI PRASAD CO SAGARMAL KANHIYALAL, BARA BAZAR, IN301250 GHANSHYAM SHARMA INDIA Meghalaya 793002 20 07-SEP-2020 SHARMA SHILLONG, MEGHALAYA 28303006

GHELABHAI D SOJITRA DEVARAJBHAI SOJITRA 2 ASHIRVAD SOCIETY, B/H SARDARBAG, JUNAGADH INDIA Gujarat Junagadh 362001 00002939 20 07-SEP-2020

IN301080 GHISIBAI KANTILAL JAIN NA 11 LACKMUDASS STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003 20 07-SEP-2020 22020117

GIAN LATA JOHRI JOHRI B S 357 TARUN ENCL, PITAM PURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006598 40 07-SEP-2020

A-22 SAUJANYA APT, 23 BHARDAWADI ROAD, GIRIKA SHAH NITIN J SHAH INDIA Maharashtra Mumbai City 400058 00001490 20 07-SEP-2020 ANDHERI (W), MUMBAI, MA

GIRISH KUMAR PANDEY PT GOVIND RAM PANDEY 108/148 SISAMAU BAZAR, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00002947 20 07-SEP-2020

INDUSTRY HOUSE, 159 CHURCHGATE RECLAMATION, GODAVARI CORPORATION LTD NA INDIA Maharashtra Mumbai City 400020 00004930 540 07-SEP-2020 MUMBAI, MA

IN302324 GONDI SEETARAMAIAH VENKATESWARLU GONDI HOUSE NO 10-47, GURAZALA POST, GUNTUR DISTRICT INDIA Andhra Pradesh 522415 20 07-SEP-2020 10926953

GOOTHAM CHAND R RATAN CHAND 109 CHOOLAI HIGH ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600112 00006494 20 07-SEP-2020

GOPAL PRASAD BHAGWAN DASS KHANDELWAL BROS, DHAMITOLA, GAYA, BI INDIA Bihar 823001 00006686 40 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

GOPALAKRISHNAN V VENKATESWARAN P NO 7/2 SIXTH STREET, GOPALAPURAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600086 00005987 20 07-SEP-2020

201 SILVER CASCADE, 3 KRISHNA NAGAR, GOPALDAS MOTWANI LADHARAM INDIA Gujarat Vadodara 390001 00001842 20 07-SEP-2020 BHACIKHANA ROAD, BARODA, GU

GOPALDOSS DAMANI SHRI RATAN DAMANI B/27/98 DAMANI NIVAS , DUGARKUND, VARANASI, UP INDIA Uttar Pradesh 221005 00000707 200 07-SEP-2020

GOPALKISHAN JANJIAD HARI RAM JANGID 54 KUPPU MUTHU ST, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002279 20 07-SEP-2020

GULAB CHANDJI RATHI 17 SHIVAJI MARG, NR DIGGI HOUSE, RAMSINGH ROAD, GORDHAN DASS RATHI INDIA Rajasthan Ajmer 302004 00006138 40 07-SEP-2020 LATE JAIPUR, RA

B/14/14 SONA APARTMENT, NR VAISHALI CINEMA, GORDHANBHAI GONDALIA KANJI BHAI INDIA Gujarat Surat 00006385 20 07-SEP-2020 VARACHHA ROAD, SURAT, GU

C/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST, GOUTAM CHAND SURANA CHAIN MAL SURANA INDIA Tamil Nadu Chennai 600079 00004063 20 07-SEP-2020 SOWCARPET, CHENNAI, TN

85 GANGATHESHWARAR KOIL ST, PURASAWALKAM, GOUTHAM CHAND CHOPDA D DEVARAJ CHOPDA INDIA Tamil Nadu Chennai 600084 00000670 100 07-SEP-2020 CHENNAI, TN

GOUTHAM CHAND KATARIYA BHARU LAL JAIN C/O S V S TEX, 20 M C ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00001592 20 07-SEP-2020

GOUTHAM CHAND LUNAWATH MOHAN LAL LUNAWATH 26 GOVINDAPPA NAICKEN ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00004588 40 07-SEP-2020

27 THIRUNAVKAARASU STREET, PERAMBUR, GOUTHAM CHAND P NA INDIA Tamil Nadu Chennai 600011 00008043 100 07-SEP-2020 CHENNAI, TN

C/O PRIYA CHIT PROMOTERS, NO.21 C.T. STREET I GOVINDARAJA GUPTA B K KRISHANAIAH SETTY B R INDIA Karnataka Bangalore Urban 560002 00001456 20 07-SEP-2020 FLOOR, (OPP. UNION BANK OF INDIA), BANGALORE, KN

SHARADAPURA, SONALE POST, HOSANAGARA TALUK, GOWRAMMA S P PURUSHOTHAMA RAO S K INDIA Karnataka 577418 00006864 140 07-SEP-2020 SHIMOGA

70 GURUAPPA CHETTY STREET, CHINTADRIPET, GOWTHAM CHAND CHORDIA JAIN R C INDIA Tamil Nadu Chennai 600002 00003868 20 07-SEP-2020 CHENNAI, TN

GREAT INDIAN SECURITIES NA 19 SEMBUDOSS ST, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005816 140 07-SEP-2020 COMPANY LTD STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

G C JAIN & CO, 1ST CROSS, KHAWASJI KA RASTA, GUAM CHAND JAIN JAIN G R INDIA Rajasthan 302002 00006956 20 07-SEP-2020 JAIPUR, RA

GULAB CHAND AGARWAL PRATAP CHAND 1/6 MURLI NAGAR, CANTT RD, LUCKNOW INDIA Uttar Pradesh 226001 00004230 20 07-SEP-2020

GUNAKALA NAGESWARA RAO VENKATA SUBBAIAH 11-264 BRAHMANA STREET, SANTHAPET, NELLORE INDIA Andhra Pradesh Nellore 524001 00007700 20 07-SEP-2020

GUNAVANTHI UTTAM CHAND MEHTA G 253 K H ROAD, AYANAVARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600023 00002293 20 07-SEP-2020

RANJAN NIWAS, GAUSHALA ROAD, MITHANPURA, GUNJESH RANJAN KAMESHWAR PRASAD INDIA Bihar 842002 00006085 20 07-SEP-2020 MUZAFFARPUR, TN

D 288/10 WADHWA COMPLEX, CH NO 216 LAXMI GUPTA A K RAMESH CHAND INDIA Delhi New Delhi 110092 00005169 20 07-SEP-2020 NAGAR, NEW DELHI, ND

GYAN CHAND JAIN K KEWALCHAND 164 RANGARAJAPURAM MAIN ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600024 00000336 100 07-SEP-2020

IN301055 GYAN CHAND NIJHON SHRI ASA NAND NIJHON C- 3A/141 B , JANAK PURI, NEW DELHI INDIA Delhi New Delhi 110058 100 07-SEP-2020 10018609

IN301637 H SUMANGALA KOTHARI K HANSRAJ KOTHARI NO 13 AMMIAPPAN LANE, ROYAPETTAH, CHENNAI INDIA Tamil Nadu Chennai 600014 20 07-SEP-2020 40750659

OLD NO 3 NEW NO 9, PYCROFTS ROAD IIND STREET, IN301080 H KANTILAL HASTIMAL INDIA Tamil Nadu Chennai 600014 20 07-SEP-2020 ROYAPETTAH, CHENNAI 22429019

23 NEW STREET , FLAT NO.6 IST FLOOR, VASANT H MALCHAND OJHA NA INDIA Tamil Nadu Chennai 600019 00000872 140 07-SEP-2020 NAGARKALADIPET, CHENNAI, TN

36/23 ANNAND PURI APARTMENT, EAST PATEL H R HASU HAROON NA INDIA DELHI NEW DELHI 00000875 2000 07-SEP-2020 NAGAR, NEW DELHI, ND, 0

12010900 H SUNIL KUMAR KOTADIA HIRALALJI KOTADIA 92 MINT STREET, SOWCARPET, CHENNAI INDIA Tamil Nadu Chennai 600079 400 07-SEP-2020 00646013

353/7 'NATRAJ', R B MEHTA MARG, GHATKOPAR EAST, HANSA CHITALIA LILADHAR CHITALIA INDIA Maharashtra Mumbai City 400077 00001459 20 07-SEP-2020 MUMBAI, MA

C/O RAVI SALES AGENCY, KOTHARIYA ROAD, NR HANSA JANNA HIMATLAL INDIA Gujarat Rajkot 360002 00001064 20 07-SEP-2020 NILKANTH CINEMA, RAJKOT STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

NO 52 AUDIAPPA NAICKEN STREET, SOWCARPET, HANUMANMAL CHAJER LOON KARAN CHAJER INDIA Tamil Nadu Chennai 600079 00009135 40 07-SEP-2020 CHENNAI

HARCHARAN SINGH JOGINDER SINGH 122/175 SAROJANI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00004577 40 07-SEP-2020

OPP NAVYUG, COLLAGE 501 SUNDRAM APT, RANDER HARDIK VINODKUMAR MEHTA VINODKUMAR MENTA INDIA Gujarat Surat 395009 00003388 20 07-SEP-2020 ROAD, SURAT

DEEPAKS THE FAMILY SHOP, 10 MEDAVAKKAM MAIN IN301696 HARESH K KEWALRAM K INDIA Tamil Nadu Chennai 600091 1 07-SEP-2020 ROAD, NEAR MADIPAKKAM KOOT ROAD, CHENNAI 10049808

C/O RAJESH KIRANA BHANDAR, KHANPURA, IN300888 HARISH AGRAWAL UMA SHANKAR AGRAWAL INDIA Madhya Pradesh 458001 40 07-SEP-2020 MANDSAUR, M P 14415183

HARISH AGRAWAL HUF NA D-9 II FLOOR, GREEN PARK MAIN, NEW DELHI, ND INDIA Delhi New Delhi 110016 00008124 620 07-SEP-2020

HARISH KUMAR M MANGILAL P 5 CAR STREET, POONMALLEE, CHENNAI, TN INDIA Tamil Nadu Chennai 600056 00003811 20 07-SEP-2020

HARJINDER KAUR HARMINDER SINGH 118/497-A KAUSHALPURI, KANPUR INDIA Uttar Pradesh 208012 00001559 20 07-SEP-2020

124 DHUDIAL APTS, MADHUBAN CHOWK, PITAMPURA, HARJIT KAUR GURJIT SINGH S INDIA Delhi New Delhi 110034 00006374 140 07-SEP-2020 NEW DELHI, ND

IN301055 HARMINDER SINGH HARBANS SINGH 118/497, KAUSHAL PURI, KANPUR INDIA Uttar Pradesh 208012 20 07-SEP-2020 10618564

KALPANA X RAY CLINIC, 9/1 MANORAMA GANJ, NEAR IN301127 HARSHAD SHAH NATWARLAL SHAH INDIA Madhya Pradesh 452001 20 07-SEP-2020 MUNICIPAL MARKET PLOT NO 25/26, INDORE MP 15575554

A 3 BHAILAL PARK SOCIETY, BEHIND SUSSEN HASMITABEN KSHATRIYA GOPAL KSHATRIYA INDIA Gujarat Vadodara 390010 00004106 20 07-SEP-2020 TEXTILES, NEAR SHANTIVAN, BARODA

HASUBEN SHANTILAL SHAH SHANTILAL UNCHA GHAR, UNJHA, GU INDIA Gujarat 384170 00001308 20 07-SEP-2020

KHAN OPTICALS, 63/11 NARAYANA MUDALI STREET, HEERALAL G GULABCHAND INDIA Tamil Nadu Chennai 600079 00006966 20 07-SEP-2020 CHENNAI, TN

24 VIJAY SOCIETY-1, NEW KHANDERAO ROAD, HEMANT K SHAH KANTILAL G SHAH INDIA Gujarat Vadodara 390001 00005044 20 07-SEP-2020 BARODA, GU STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O M/S CHANDRA TIMBER, AND PLY CENTRE, HEMLATA D C TIWARI INDIA Rajasthan 321401 00002690 20 07-SEP-2020 MEERANA ROAD, NEW DELHI

RATANA STOCKS, S-76 RAISAR PLAZA, INDIRA BAZAR, HEMLATA GIYA GIYA J R INDIA RAJASTHAN JAIPUR 00005911 20 07-SEP-2020 JAIPUR, 0

157 PALANI ANDAVAR KOIL ST, AYANAVARAM, HEMRAJ MOTILAL INDIA Tamil Nadu Chennai 600023 00003675 20 07-SEP-2020 CHENNAI, TN

B1 NARAYAN BHUVAN, GANGAWADI L B S MARG, HIMATLAL C VORA CHANDUBHAI VORA INDIA Maharashtra Mumbai City 400086 00005958 20 07-SEP-2020 GHATKOPAR W, MUMBAI, MA

HIRA CHAND RATHOD T TARA CHAND RATHOD 108/1 V.R.PILLAI STREET , TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00000087 100 07-SEP-2020

HIRALAL GUPTA NA SHOBHA GANJ, RANI SEWAI LAGU UDOGH, SASARAM INDIA BIHAR SAHARSA 00001558 20 07-SEP-2020

D/16 GHARLAXMI APPARTMENT, 640/643 T.H.ROAD, HIRALAL MISTRY NA INDIA Tamil Nadu Chennai 600079 00000793 200 07-SEP-2020 TONDIARPET, CHENNAI, TN

MILL STORES AND SUPPLY CO, 13/L ERRABALU IN301313 HITESH D DOSHI DINESH C DOSHI INDIA Tamil Nadu Chennai 600001 20 07-SEP-2020 CHETTY STREET, CHENNAI 20243707

HONDA FINANCE INVESTMENTS P B WING 6TH FLOOR, FLAT NO 6 PARSN MANERE, 602 NA INDIA Tamil Nadu Chennai 600006 00006480 20 07-SEP-2020 LTD ANNA SALAI, CHENNAI, TN

IN302902 HUSSAIN MEHDI TAQUI HASAN JAFRI 90/27 B, FIRST FLOOR, MALVIYE NAGAR, NEW DELHI INDIA Delhi New Delhi 110017 20 07-SEP-2020 42437355

ILA DESAI NIKUNJ S DESAI BAJWADA, BHATIA SHERI, BARODA INDIA Gujarat Vadodara 390001 00002976 20 07-SEP-2020

IN300888 INDER RAJ GUPTA NA C 3/123, SECTOR-II, ROHINI, DELHI INDIA Delhi New Delhi 110085 606 07-SEP-2020 13662908

INDERJEET KAUR TIRLOCHAN SINGH 1848 OUTRAM LANE, G T B NAGAR, NEW DELHI, ND INDIA Delhi New Delhi 110009 00002545 20 07-SEP-2020

INDIRA DEVI JAWRI LAL 23 DOPOLIYA BAS, PAL RAJ, PALI INDIA Rajasthan 306401 00003274 20 07-SEP-2020

52 AUDIAPPA NAICKEN STREET, SOWCARPET, INDRA DEVI JAIN HANUMAN MAL INDIA Tamil Nadu Chennai 600079 00009119 420 07-SEP-2020 CHENNAI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

209 METRO SALONA APARTMENTS, II FLOOR, P G INDRA KATARIYA NARESH INDIA Andhra Pradesh Hyderabad 500003 00006328 2 07-SEP-2020 ROAD, AP

SONIA BEAUTY PARLOUR, 11-12-DURGA MANDIR ISHWAR CHAND MALHOTRA MALHOTRA K C INDIA Haryana 125055 00006920 20 07-SEP-2020 MARKET, NEW DELHI

IN301127 J K AGGARWAL NA H NO 1967, SECTOR 13, URBAN ESTATE, KARNAL INDIA Haryana 132001 40 07-SEP-2020 15746590

A-19 GRIHALAKSHMI APT, 640-643 T H ROAD, J SIVA KUMAR S V JANARTHANAN INDIA Tamil Nadu Chennai 600081 00002489 20 07-SEP-2020 TONDIARPET, CHENNAI, TN

10/52 1ST FLOOR , OLD RAJINDER NAGAR, NEW DELHI, J M HAROON NA INDIA DELHI NEW DELHI 00000876 2000 07-SEP-2020 ND, 0

J P CHOUHAN NA 44/7 STATION ROAD , VILLIVAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600050 00000763 100 07-SEP-2020

OLD NO 20 RASOORUMAR BAHADOOR, 5TH STREET IN300896 JACKULIN SETHURAMAN G K SETHURAMAN INDIA Tamil Nadu Chennai 600014 1 07-SEP-2020 HALLS GARDEN, ROYAPETTAH, CHENNAI TN 10262265

NO 20 RASOORUMAR BAHADHOOR ROB, 5TH STREET IN300896 JACKULIN SETHURAMAN G K SETHURAMAN INDIA Tamil Nadu Chennai 600014 1 07-SEP-2020 HALLS GARDEN, ROYAPATTAH, CHENNAI 10221707

JAGADISH L DAVEY LABSHANKAR M DAVEY OPTICAL CENTRE, 117/7 BROADWAY, CHENNAI, TN INDIA Tamil Nadu Chennai 600108 00007687 20 07-SEP-2020

JAGAN MOHAN RAO ASST HEAD CASHIER, STATE BANK OF INDIA, REPALLE VENKATESWARLU INDIA Andhra Pradesh 522265 00003367 20 07-SEP-2020 TIRUVEEDHULA POST, GUNTUR

JAGDESH L DAVEY LABSHANKAR M DAVEY OPTICAL CENTRE, 117/7 BROADWAY, CHENNAI, TN INDIA Tamil Nadu Chennai 600108 00007276 80 07-SEP-2020

JAGDISH PRASAD M MANGILAL NO 552 P H ROAD, ARUMBAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600106 00007422 20 07-SEP-2020

NO 9 ANAND NAGAR, B/H PURVI SOCIETY, HIRABAG JAGDISH V MAVANI VALLABHBHAI INDIA Gujarat Surat 395006 00006422 20 07-SEP-2020 VARACHHA ROAD, SURAT, GU

C/O EVERBRITE INVESTMENTS, 17 DDA SHOPPING JAGMAL SINGH SHEKHAWAT SHEKHAWAT M S INDIA Delhi New Delhi 110021 00005154 20 07-SEP-2020 COMPLEX, NANAKPURA, NEW DELHI, ND

JAGVIR SINGH VERMA B S 17 MITTER VIHAR, SARASWATI VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006462 20 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

A K METAL CORPORATION, NO 124, THAMBU CHETTY IN301895 JAI KUMAR D DEVICHAND INDIA Tamil Nadu Chennai 600001 100 07-SEP-2020 STREET, CHENNAI TAMILNADU 10502394

S-141 THATHERAN BAGICHI, NEW ABADI REWARI, NEW JAI PARKASH SAINI JAGAN PARSHAD INDIA Haryana 123401 00007694 20 07-SEP-2020 DELHI

NO.2 XI STREET, NANDANAM EXTENSION, CHENNAI, JAI PRAKASH AGRAWAL NA INDIA Tamil Nadu Chennai 600035 00000800 100 07-SEP-2020 TN

OPP HAMIDGANJ PO, DALTOGANJ, PALAMAV, JAIDEEP PRASAD CHANDRA BHAN PRASAD INDIA Bihar 822101 00004066 20 07-SEP-2020 CHENNAI, TN

C/O MARUTI STOCKS, 23 REDDY RAMAN STREET, IST JAIN M C JAIN C L INDIA Tamil Nadu Chennai 600079 00007408 20 07-SEP-2020 FLOOR, CHENNAI, TN

KISHOREKUMAR JAISHRI VAKHARIA KOKILA VILLA, C/55II DEVENDRA NAGAR, RAIPUR INDIA Madhya Pradesh 492009 00003134 20 07-SEP-2020 VAKHARIA

HOUSE OF B.K. TIWARI, NEAR JAGDAMBA NURSING IN301127 JANG BAHADUR ROY LATE JAG NARAYAN ROY INDIA Bihar 800023 100 07-SEP-2020 HOME, NEW PUNAICHAKBORING CANAL ROAD, PATNA 15643519

JATINDER PAL SINGH PARTAP SINGH S B-I-836 CHAWANI MOHALLA, LUDHIANA INDIA Punjab 141008 00001532 20 07-SEP-2020

JAWAHAR LAL BHATIA CHUNNI LAL BHATIA 121/625 SHASTRI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208005 00003751 20 07-SEP-2020

JAYA M MAHALINGAM A 12K BAVAPET STREET, KANCHIPURAM, CHENNAI, TN INDIA Tamil Nadu Kanchipuram 631501 00007188 20 07-SEP-2020

28 GAFFOOR SAHIB STREET, ROYAPETTAH, CHENNAI, JAYA RAMA V R RAMAKRISHNAN V C INDIA Tamil Nadu Chennai 600014 00004069 20 07-SEP-2020 TN

ASTER 5 / 302, SUPERTECH EMERALD COURT, SECTOR JAYANT ARORA SAT PAL ARORA INDIA Uttar Pradesh 201304 00003976 20 07-SEP-2020 93A, NOIDA, UTTARPRADESH

NO 12A MAIN STREET, SUBRAMANI NAGAR, JAYANTHI A ALAGIRI SAMY A INDIA Tamil Nadu Chennai 600011 00005699 140 07-SEP-2020 PERAMBUR, CHENNAI, TN

6/54 1 MAIN ROAD , ADARSH NAGAR, 9TH CROSS JAYANTI LAL NA INDIA Karnataka Bangalore Urban 560018 00000888 80 07-SEP-2020 CHAMRAJPET, BANGALORE, KN

EMBEE INVESTMENTS, 31 RAMWADI 1ST CAVEL, JAYANTI M JAIN MITHALALJI JAIN INDIA Maharashtra Mumbai City 400002 00004810 20 07-SEP-2020 MUMBAI, MA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

A 102 ANKUR APARTMENT, J P ROAD BHARDAWADI, JAYANTILAL CHOTUBHAI PATEL CHOTUBHAI PATEL INDIA Maharashtra Mumbai City 400058 00004901 20 07-SEP-2020 ANDHERI W, MUMBAI, MA

745-46 CEMENT CHAWL, GOMTIPUR ROAD, JAYANTILAL JAIN JUHARMAL INDIA Gujarat Ahmedabad 380021 00001125 20 07-SEP-2020 AHMEDABAD

C/O NAVIN T CHHEDA, 359/75 PARVATI BLDG, JAYANTILAL MONSHI GALA MONSHI M GALA INDIA Maharashtra Mumbai City 400002 00007271 60 07-SEP-2020 GIRGAUM ROAD OPP THAKARDWAR PO, MUMBAI, MA

IN300597 JAYESH B DOLIA MR DOLIA B R MR 59 E BLOCK, ANNANAGAR EAST, CHENNAI INDIA Tamil Nadu Chennai 600102 200 07-SEP-2020 10027826

G 59-1 GUNJBAZAR M C HUF, VISNAGAR, DIST JAYNANDA H SHAH HASU S SHAH INDIA Gujarat 384315 00003390 20 07-SEP-2020 MAHESANA, MEHSENA

JAYSHUKHBHAI GOVINDBHAI 95 NEW SHAKTI VIJAY SOCIETY , VARACHA ROAD , 12041500 GOVINDBHAI INDIA Gujarat Surat 395006 20 07-SEP-2020 ZALAVADIA SURAT 00025194

C/O DHRAJ BROS, 24 SAMUDRA MUDALI ST, CHENNAI, JEETENDRA B BHORA BHAWAR LAL JAIN INDIA Tamil Nadu Chennai 600003 00005833 20 07-SEP-2020 TN

JETHMAL GULECHA M MISRILAL GULECHA 120 ANNA PILLAI STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000684 100 07-SEP-2020

12-A MAIN STREET, SUBRAMANI NAGAR, PERAMBUR, JEYANTHI A ALAGIRISAMY A INDIA Tamil Nadu Chennai 600011 00007862 40 07-SEP-2020 CHENNAI, TN

PLOT NO 43 11ND MAIN, THIRUMAL NAGAR, JEYAPAUL P PACHIRAJAN N INDIA Tamil Nadu Chennai 600056 00008848 2 07-SEP-2020 POONAMALLEE, CHENNAI

D/1 & 2 PARAS NAGAR , A.R.THAKUR MARG, JIGAR CHHEDA KANTI K CHHEDA INDIA Maharashtra Mumbai City 400060 00000595 100 07-SEP-2020 JOGESHWARI (E), MUMBAI, MA

PRAMESH CHINUBHAI KANCHANJUNGA FLATS, FLAT NO B 6 3RD FLOOR, NR JIGISHA PRAMESH BODIWALA INDIA Gujarat Ahmedabad 380006 00001006 20 07-SEP-2020 BODIWALA LAL BUNGALOW IFC BHAVN, AHMEDABAD

SURESH KUMAR CHELRAJI 354 BHAGWAN MAHAVIR MARG, RADHA KRISHNA JIGNESH SURESH KUMAR JAIN INDIA Maharashtra 421302 00001858 20 07-SEP-2020 JAIN SOC, 2ND FLR R NO 5/6, MUMBAI

PARIJAT, A-13/52 RAJAWADI, GHATKOPAR (E), JITAL P CHHEDA NA INDIA Maharashtra Mumbai City 400077 00000020 20 07-SEP-2020 MUMBAI, MA

141 SIDHESHWAR ROAD, NEAR BAL VIKAS SCHOOL, JITENDRA MOHAN SIDH SIDH R M INDIA Uttar Pradesh 203131 00005653 20 07-SEP-2020 KHURJA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

302 BETSEY CHS LTD, MARVE ROAD ORLEM, MALAD IN301774 JITENDRA RAYSHI GADA RAYSHI GADA INDIA Maharashtra Mumbai City 400064 105 07-SEP-2020 WEST, MUMBAI 12502768

KALASTHRI ROAD, POST TADA DT, NELLORE, JOGARAM N NANDARAM INDIA Andhra Pradesh 524401 00003780 20 07-SEP-2020 NELLORE

JOGINDER PAL BHALLA BRIG MOHAN LAL GH 8/588 LIG FLAT, PASCHIM VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110041 00006639 20 07-SEP-2020

A 109 SUTLAM APTS, NR NARANPURA POST OFFICE, JOHI CHANDNANI RAJ CHANDNANI INDIA Gujarat Ahmedabad 380013 00003344 20 07-SEP-2020 AHMEDABAD

H NO 18-111 PATHA PETA, DHONE, KURNOOL (DIST), JONNALAGADDA SRIDHAR SETTY SAFFARIAH SETTY J INDIA Andhra Pradesh 518222 00006868 20 07-SEP-2020 KURNOOL

JRM SECURITIES AND FINANCE P NA 4/12 ASAF ALI ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110002 00004915 20 07-SEP-2020 LTD

JYOTHINDRA NATH M VENKATESWARA RAO JYOTHI TIMBER DEPO, RAIL PET, REPALLE, GUNTUR INDIA Andhra Pradesh 522265 00005669 20 07-SEP-2020

JYOTI ANIL SHAH ANIL KASTURCHAND SHAH 164 JILHA PETH, BELOW SWAGAT LODGE, JALGAON INDIA Maharashtra 425001 00002378 20 07-SEP-2020

5/5 JUNIOR MIG, ANKUR COMPLEX, 1464 SIVAJI JYOTI JAIN NA INDIA Madhya Pradesh 462016 00008408 60 07-SEP-2020 NAGAR, BHOPAL, MP

35/A BHAGWATNAGAR SOCIETY, OPP SARVODAYA, JYOTI Y PATEL YASHVANT R PATEL INDIA Gujarat Ahmedabad 380061 00001815 20 07-SEP-2020 SOLA ROAD, AHMEDABAD

8 KAILASH PRAKASH, R N NARKAR MARG, JYOTIKA H VORA HARSHAD J VORA INDIA Maharashtra Mumbai City 400077 00003819 20 07-SEP-2020 GHATKOPAR (E), MUMBAI, MA

BLOCK NO 21 ASHIRWAD SOCIETY, BEHIND SARDAR IN301039 JYOTSNABEN KANERIYA CHANDULAL INDIA Gujarat Junagadh 362001 20 07-SEP-2020 BAUG, JUNAGADH 24068021

K DILIP DHARIWAL R KESARIMULL JAIN 30/3 NEW STREET, MANNADY, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00002282 20 07-SEP-2020

C/O ASHWANI KUMAR SHARMA, 143/8 RAILWAY CLY K K GEROGE NA INDIA Uttar Pradesh Maharajganj 00000943 20 07-SEP-2020 NO 5, ENGINE SHED, LUDHIANA, PU

K MITHALAL JAIN KUNDANMAL JAIN NO 168 STRAHANS ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00001583 20 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

101 DEMELLOWS ROAD, PATTALAM MARKET, K RAJENDRA KUMAR G KARODIMAL MEHTA INDIA Tamil Nadu Chennai 600012 00002283 20 07-SEP-2020 CHENNAI, TN

NEW NO32 OLD NO 20, RASOOROVMAR BAHADHOOR, 12048100 K SETHURAMAN R KASINATHAN INDIA Tamil Nadu Chennai 600014 1 07-SEP-2020 5TH STHALLS GARDEN ROYAPATTAH, CHENNAI 00007229

IN301160 KAILASH CHAND BADAYA RAMKARAN BADAYA V & P ACHROL, DISTT- JAIPUR INDIA Rajasthan 303002 40 07-SEP-2020 30046649

MARUTI STOCKS, 23 REDDY RAMAN STREET, I FLOOR, KAILASH KUMAR JAIN CHHAGANLAL INDIA Tamil Nadu Chennai 600079 00008110 20 07-SEP-2020 CHENNAI, TN

B-36 NEW GRAIN MANDI, SURAJ POLE MANDI, JAIPUR, KAJOD MAL SHARMA R S SHARMA INDIA RAJASTHAN JAIPUR 00004188 20 07-SEP-2020 0

KAKANI KRISHNAIAH KAKANI KOTAIAH 60-18-5/1, ASHOK NAGAR, VIJAYAWADA INDIA Andhra Pradesh 520010 00006878 20 07-SEP-2020

JKS/A-43, OLD JAKKANPUR, D V C CHOWK NEAR KALI PRASAD SINGH SHEOPUJAN PRASAD INDIA Bihar 800001 00005674 20 07-SEP-2020 DURGA MANDIR, PATNA, BI

KALIYAPPAN N SHRI NALLAPPA GOUNDER 21 L V B NAGAR, N.H.7 BY-PASS ROAD, CHENNAI, TN, 0 INDIA TAMIL NADU CHENNAI 00008006 100 07-SEP-2020

PLOT NO 33 NEMINATH SOC, S M ROAD, AMBAWADI, KALLDLINI DALAL VIDYUT S DALAL INDIA Gujarat Ahmedabad 380015 00001738 20 07-SEP-2020 AHMEDABAD

KALPESH B KOTAK BHUDARLAL H KOTAK JALARAM KRIPA, SINDHI COLONY, DEESA INDIA Gujarat 385535 00009117 80 07-SEP-2020

C/O GULAB SAREE CENTRE, NO 6 KASI CHETTY KAMAL KUMAR GULAB CHANDJI INDIA Tamil Nadu Chennai 600079 00001223 20 07-SEP-2020 STREET, CHENNAI, TN

KAMAL KUMAR BARJATYA NA FASHION - SPOT , G.S. RAOD, SHILLONG INDIA Meghalaya 793001 00000717 380 07-SEP-2020

D NO 5-87-70 1ST LINE, CHANDRAMOULI NAGAR, KAMALA KUMARI K RAVINDRA BABU K INDIA Andhra Pradesh Guntur 522007 00005257 20 07-SEP-2020 GUNTUR, GUNTUR

KAMALA R RAJENDRA BABU B 33 THANA ST, PURSAWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00006232 20 07-SEP-2020

LAXMINIVAS WARD-D, 187/8 2ND FLOOR, KUBER KAMALA TANWANI DAYALDAS TANWANI INDIA Gujarat 382340 00002771 20 07-SEP-2020 NAGAR, AHMEDABAD STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

KRISHNA SNARUP KAMALESH KHANDELWAL 38/774 GOPALA PRABHU ROAD, ERNAKULAM INDIA Tamil Nadu 682035 00004784 120 07-SEP-2020 KHANDELWAL

5A/3 LAKSHMI NARYAN PATH, NEAR POLE FACTORY, IN300011 KAMESHWAR SINGH NA INDIA Bihar 800013 40 07-SEP-2020 OPP A N COLLEGE BORING ROAD, PATNA 10458569

KAVERI BANKERS, 20/5 J C ROAD, CHANNAPATNA KAMLA BAI JAIN K KANWAR LAL JAIN INDIA Karnataka 571501 00001599 20 07-SEP-2020 DIST, CHANNAPATNA

21 GENERAL MUTHIA STREET, SOWCARPET, CHENNAI, KAMLA DEVI NAVRATNMAL INDIA Tamil Nadu Chennai 600079 00001633 20 07-SEP-2020 TN

MADHYA KAMLA NENWANI TOLARAM ROYAL STORES, OPP SUCHITRA TALKIES, INDORE, 0 INDIA INDORE 00006281 40 07-SEP-2020 PRADESH

JAGRUTI SHRAMJIVI SOC BLOCK NO 29/B, B/H IN300214 KAMLESH BHUTAK BHIKHALAL BHUTAK INDIA Gujarat Rajkot 360006 20 07-SEP-2020 BHOMESHVAR MANDIR ST NO 7, RAJKOT 13830974

KAMLESH KARIR TRILOCHAN SINGH H NO 168 WZ-128A, VISHNU GARDEN, NEW DELHI, ND INDIA Delhi New Delhi 110018 00003628 20 07-SEP-2020

52 AUDIAPPA NAICKEN STREET, SOWCARPET, KANAK MAL G BHANDARI G C INDIA Tamil Nadu Chennai 600079 00006649 80 07-SEP-2020 CHENNAI, TN

KANAK RAJ H HEMRAJ L NO 1 VENGAPPA CHETTY ST, VELLORE, N A A DT INDIA Tamil Nadu Vellore 632004 00002177 20 07-SEP-2020

52 AUDIAPPA NAICKEN STREET, SOWCARPET, KANCHAN BHANDARI BHANDARI G C INDIA Tamil Nadu Chennai 600079 00006652 100 07-SEP-2020 CHENNAI, TN

KANCHAN SINGH NA B 36/14 A-5 KAIWALYADHAM, VARANASI, UP, 0 INDIA UTTAR PRADESH VARANASI 00000735 20 07-SEP-2020

KANHAIYA LAL JAIN PUKHRAJ JAIN 28/107 A PHEEL KHANA, KANPUR INDIA Uttar Pradesh 208001 00000950 20 07-SEP-2020

KANTA VIMAL KUMAR GAONA 99 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00002277 20 07-SEP-2020

ABNASH CHANDER C/O R N KHAZANCHI BALLB, 3514 LALMAN STREET, KANTA RANI GROVER INDIA Delhi New Delhi 110002 00006151 20 07-SEP-2020 GROVER SUBHASH MARG, NEW DELHI, ND

KANTH JAIN NEMI CHAND JAIN A/A-3 KAILASH NAGAR, BAJNANDGAON, INDORE INDIA Madhya Pradesh 491441 00003414 20 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

8 MAHAVEER COLONY , E.V.K.SAMPATH ROAD, IN302269 KANTHA KAWAR SAMPATHRAJ CHOPRA INDIA Tamil Nadu Chennai 600007 1 07-SEP-2020 VEPPERY, CHENNAI 10731932

B5 ASWATHI APTS, 16 II CRESCENT PARK RD, KANTHIMATHY THANKAVELU THANKAVELU K INDIA Tamil Nadu Chennai 600020 00006174 20 07-SEP-2020 GANDHINAGAR, CHENNAI, TN

KANTILAL A AMICHANDJI 7 KASI CHETTY STREET, 3RD FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00007264 20 07-SEP-2020

9 GURYKUL SOCIETY, (AT-POETA) CHANASMA, KANTILAL JAYARAJBHAI PATEL JAYARAJBHAI L PATEL INDIA Gujarat 384220 00003174 20 07-SEP-2020 MEHSENA

B 102 AKSHAT AVENUE, OPP REVATI TOWER, RAMDEV KANTILAL JAYRAJBHAI PATEL KANTILAL J PATEL INDIA Gujarat Ahmedabad 380015 00009236 20 07-SEP-2020 C S ROAD, SATELITE, AHMEDABAD

KANTILAL K PATEL KESHAVBHAI D PATEL B8/77 NEW B TYPE, G I D C VAPI INDIA Gujarat 396195 00002202 20 07-SEP-2020

KANTILAL ASHOKKUMAR, NAKODA ROAD, JASOL, KANTILAL KANKARIYA MOHANLALJI INDIA Rajasthan 344024 00002782 20 07-SEP-2020 JAIPUR

212/A PANCHRATNA, M P MARG, OPERA HOUSE, KANTIPRASAD B PODDAR BABULAL PODDAR INDIA Maharashtra Mumbai City 400004 00004937 20 07-SEP-2020 MUMBAI, MA

243 DHUDIAL APPARTMENTS, MADHUBAN CHOWK, KANWAL JEET SINGH KOHLI TEK SINGH KOHLI INDIA Delhi New Delhi 110034 00006296 120 07-SEP-2020 PITAMPURA, NEW DELHI, ND

KAVERI BANKERS , 2015 J.C.ROAD, CHANNPATNNA, KANWARLAL JAIN B C BHANWARLAL JAIN INDIA Karnataka 571501 00000197 100 07-SEP-2020 CHANNAPATNA, KN

KAPIL AGENCIES, NO 72 SEMBUDOSS STREET, KAPIL KUMAR MOOL CHAND INDIA Tamil Nadu Chennai 600001 00008861 20 07-SEP-2020 CHENNAI

C/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST, KARTHIK SURANA GOUTHAM SURANA INDIA Tamil Nadu Chennai 600079 00004071 20 07-SEP-2020 SOWCARPET, CHENNAI, TN

KARUNA AGGARWAL AGGARWAL P K AH-43 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005450 40 07-SEP-2020

C/O AMARCHAND GOKULDASS, 216 MAHATMA KAUSHIK KARNANI GWAL DASJI KARNANI INDIA West Bengal 700007 00007547 20 07-SEP-2020 GANDHI ROAD, CALCUTTA, WB

KAVITHA A ANANDHAN A NO 18 FAKKIR SAHIB 1ST LANE, TRIPLICANE, CHENNAI INDIA Tamil Nadu Chennai 600005 00009183 2 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O.R.B.GUPTA , NEAR RAILWAY CROSSING, KATRA KAVSHIK MANGAL R B GUPTA INDIA DELHI NEW DELHI 00000497 200 07-SEP-2020 NADBAI, NEW DELHI

92 VEPERY HIGH ROAD, SHANTI NAGAR APARTMENT, KEWAL CHAND KARNWAT BEEKAM CHAND INDIA Tamil Nadu Chennai 600007 00008693 20 07-SEP-2020 FLAT-102 1ST FLOOR VEPERY, CHENNAI

KHIMJIBHAI SHAH SUREBHAI SHAH M 4 FLAT NO 2226, RAMJIT NAGAR, JAMNAGAR INDIA Gujarat Jamnagar 361005 00003263 20 07-SEP-2020

KHIVRAJ JAIN MANGILAL JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006349 2 07-SEP-2020

C/O DEVI DAYAL KHURANA, CLOTH MERCHANTS, KHURANA M L SH DEVI DAYAL KHURANA INDIA Haryana 132027 00006513 40 07-SEP-2020 TALAI BAZAR KAITHAL, NEW DELHI, HA

A/14 TARAPUR GARDEN COOP, HOUSING SOCIETY, KHUSHIRAM G GUPTA GANGALEHRI GUPTA INDIA Maharashtra Mumbai City 400061 00004920 20 07-SEP-2020 NEW LINK RD, MUMBAI, MA

D NO 34-167, WARD NO-14, POST-BOBBILI, DIST- IN302324 KINTALI SIVA KUMAR K DAMODARA RAO INDIA Bihar 535558 50 07-SEP-2020 VIZIANAGARAM 10865739

SHANKER RUBBER INDUSTRIES, 2ND FLOOR, 74 KIRAN AGARWAL AGARWAL B K INDIA West Bengal 700007 00002480 20 07-SEP-2020 JAMUNALAL BAJAJ ST, CALCUTTA, WB

C/O OM TRADING COMPANY, BHAGYAVANTI KIRAN ASHOK JAIN ASHOK JAIN INDIA Madhya Pradesh 452007 00006709 20 07-SEP-2020 CHAMBERS, II FLOOR WAREHOUSE ROAD, INDORE KUMAR APPAREL, B MALAD SHOPPING CENTER SHOP KIRAN DHANJI FARIA DHANJI NO 9, ISMAIL BAUG NEAR RAILWAY STATION, INDIA Maharashtra Mumbai City 400064 00007698 20 07-SEP-2020 MUMBAI, MA

KIRAN SHAH MAHENDRA SHAH C/O N P JADAL, 236 SOMWAR PETH, PUNE INDIA Maharashtra 411011 00004020 20 07-SEP-2020

8 HORMUZ MANSION, GANJAWALA LANE, B/H PETROL KIRIT SHAH NAGINDAS V SHAH INDIA Maharashtra Mumbai City 400092 00003440 20 07-SEP-2020 PUMP, MUMBAI, MA

C/O LAXMI MEDICAL STORE, 54/28 NAYAGANJ, KISHAN SH BABULAL INDIA Uttar Pradesh 208001 00001736 20 07-SEP-2020 KANPUR

SHYAM SUNDAR C/O RAMESH & CO, QUALLAPATTY SHILLONG, KISHAN KUMAR AGARWAL INDIA Meghalaya 793002 00001215 20 07-SEP-2020 AGARWAL SHILLONG

IN301160 KISHAN KUMAR THAWANI BASANT RAM THAWANI A-399, MALVIYA NAGAR, JAIPUR INDIA Rajasthan 302017 20 07-SEP-2020 30148260 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

MAHAVEER CHAND JAIN, MAIN ROAD V B CROSS, KISHAN LAL J JAVAHARI LAL JAIN J INDIA Karnataka 571428 00001518 20 07-SEP-2020 MANDYA, KN

KISHAN LAL R B NA 56 VELLALA STREET , AMINJIKARAI, CHENNAI, TN INDIA Tamil Nadu Chennai 600029 00000340 100 07-SEP-2020

KISHOR G VAGHELA GOKAL BHA VADGHELA RAILWAY STATION VAGHELA INDIA Gujarat 362110 00001854 20 07-SEP-2020

71/72 WALLAJA ROAD, LAXMI NARAYAN TOWER, KISHORE KUMAR JAIN B BABULAL INDIA Tamil Nadu Chennai 600002 00009074 20 07-SEP-2020 CHENNAI

KOLLIPARA SUDHA RANI RAJA 22-7-35 SBI ROAD , KOTHAPET, CHENNAI, AP INDIA Andhra Pradesh 522201 00007769 40 07-SEP-2020

224/A SHRIRAM CLOTH MARKET, OPP MANILAL KOMAL GIRISH CHELLANI GIRISH P CHELLANI INDIA Gujarat Ahmedabad 380002 00005175 20 07-SEP-2020 MANSION, REVDI BAZAR, AHMEDABAD, GU

308 SUBHSANKALP APPT, KAILESH NAGAR KONICA JAYESHKUMAR SHAH SHSH JAYESHKUMAR INDIA Gujarat Surat 395002 00001788 20 07-SEP-2020 SAGARAMPURA, NEAR HIRA PANNA APPT, SURAT

KOTAIAH BELLAM HANUMAIAH BALLIUM EXPORTS, KONDIPI RD, TANGUTUR POST INDIA Andhra Pradesh 523274 00004754 60 07-SEP-2020

KRISHNA DEVI VIJAY KUMAR GOYAL 2 BANK COLONY, DARIBA PAN, JAIPUR, RA INDIA Rajasthan 302002 00001174 20 07-SEP-2020

31 SAMMELAN MARG, HOTEL NEELKANTH, KRISHNA DEVI SUNIL KUMAR INDIA Uttar Pradesh 211003 00003859 20 07-SEP-2020 ALLAHABAD

KRISHNA KUMAR MAHESHWARI MAHESHWARI S R K 30/73, GHASI TOLA, VARANASI, UP INDIA Uttar Pradesh 221001 00007226 100 07-SEP-2020

C/O R K SHARE CONSULTANTS, 15/69F KRISHNA PRASAD G RAO G V V INDIA Andhra Pradesh 521301 00006849 20 07-SEP-2020 ANJANEYAPETTA

KUNDANBALA RAMESHCHANDRA 47 DR SIMON FERNANDES RD, CHHAPKHANWALA RAMESHCHANDRA INDIA Maharashtra Mumbai City 400002 00007369 40 07-SEP-2020 SHAH HOUSE, 1ST FLOOR MARINE LINES, MUMBAI, MA

KUNDANMAL K SHAH KESHRIMAL SHAH 182/86 KALBADEVI ROAD, 2ND FLOOR, MUMBAI, MA INDIA Maharashtra Mumbai City 400002 00003486 20 07-SEP-2020

KUNDANMAL P KOTHARI PUKHRAJ JI 113 VARDHA MUTHIAPPA ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002343 20 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

IN301160 KUNJ BIHARI AJMERA RAMESHWAR LAL AJMERA VILLAGE AND POST- ACHROL , JAIPUR (RAJ) INDIA Rajasthan 303002 20 07-SEP-2020 30253693

ORIENTAL ILLAM, 27 THEERTHAGIRIAR STREET, KUPPUSWAMY P PERUMAL S R INDIA Tamil Nadu Dharmapuri 636703 00006902 40 07-SEP-2020 KUMARASAMIPET

A/14 TARAPUR GARDEN COOP, HOUSING SOCIETY, KUSUM K GUPTA KUSHIRAM GUPTA INDIA Maharashtra Mumbai City 400061 00004919 120 07-SEP-2020 NEW LINK RD, MUMBAI, MA

FLAT NO E-3 PRAGATHI NGR, 51 KALIKUPPAM ROAD, L LALITHA R L TAWKER INDIA Tamil Nadu Chennai 600053 00002295 20 07-SEP-2020 AMBATTUR, CHENNAI, TN

12039700 LABHCHAND BHASCHAND JAIN LABHCHAND NO.82 , M.H ROAD, PERAMBUR, CHENNAI INDIA Tamil Nadu Chennai 600011 120 07-SEP-2020 00086941

46 ARVIND NAGAR VIBHAG - 2 , BAPUNAGAR, IN300982 LABHUBHAI DAHYABHAI PATEL DAHYABHAI PATEL INDIA Gujarat Ahmedabad 380024 20 07-SEP-2020 AHMEDABAD 10633385

LAJWANTI SINGH SHEO DAYAL SINGH 183 B SRI KRISHNAPURI, PATNA, PATNA, TN INDIA Bihar 800001 00007598 20 07-SEP-2020

LAJWANTI TULSIYANI TEKCHAND PARVATI BHAVAN, 2 KAYAJI PLOT, MORBI INDIA Gujarat 363641 00001742 20 07-SEP-2020

LAKSHMAN RAO U C O BANK BUILDING, IST FLOOR KAPALESWAR, C PANDU RANGA RAO INDIA Orissa 754026 00001981 20 07-SEP-2020 CHALAMALASHETTY CHOUDWAR, BHUBANESWAR, TN

G - 89 A, GROUND FLOOR, SOUTH CITY ||, GURGAON IN302574 LAKSHMI KRISHNAN Y KRISHNA IYER INDIA Haryana 122001 20 07-SEP-2020 (HARYANA) 10005751

39/2 KUPPUMUTHU MUDALIST, TRIPLICANE, CHENNAI, LALCHAND JAIN P PRATAPMAL JAIN M INDIA Tamil Nadu Chennai 600005 00002380 20 07-SEP-2020 TN

LALIT SANCHETI SAGARMALJI SANCHETI 432 MINT STREET, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001382 20 07-SEP-2020

SHRI NARENDRA KUMAR 84/17, GYAN LOK COLONY, IT ROAD, BULANDSHAHR IN301477 LALITA GUPTA INDIA Uttar Pradesh 203001 20 07-SEP-2020 GUPTA UP 20048073

LALITA MEHTA SOHANRAJ MEHTA 12 NEW CLOTH MARKET, PALI (RAJASTHAN), PALI, RA INDIA Rajasthan 306401 00007786 20 07-SEP-2020

KAUSIKA NO.19 X-BLOCK, VI MAIN ROAD, LALITHA SUBRAMANIYAN SUBRAMANIYAN N INDIA Tamil Nadu Chennai 600040 00008217 80 07-SEP-2020 ANNANAGAR, CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

B-12 NEW BHAGYODAY SOCIETY, VALJI LADHA ROAD LATA R BHEDA RAJESH T BHEDA INDIA Maharashtra Mumbai City 400080 00000642 100 07-SEP-2020 CROSS, KASTURBA ROAD, MUMBAI, MA

LAVINA GOENKA ASHISH GOENKA 3 D SHANAZ, 90 NEEPEAN SEA ROAD, MUMBAI, MA INDIA Maharashtra Mumbai City 400006 00004942 20 07-SEP-2020

OPP SURYA NARAYAN MANDIR, DAULAT GANJ, LAXMAN PRASAD CHAURASIA BABOLAL CHAURASIA INDIA Madhya Pradesh 474001 00001832 20 07-SEP-2020 GWALIOR, GWALIOR

LAXMI GOPLANI CHOITHRAM C/O SHIV INVESTMENT, CIVIL LINES, GONDIA INDIA Maharashtra 441601 00006777 40 07-SEP-2020

LEELA BAI T THARUN KUMAR 515 T H ROAD, OLDWASHERMENPET, CHENNAI INDIA Tamil Nadu Chennai 600021 00009012 20 07-SEP-2020

C/O PLOT NO 265 HAROON NAGAR, SECTOR II, LEYAKAT ALI MD ABDUL LATIF INDIA BIHAR PATNA 00009144 20 07-SEP-2020 PHULWARI- SHARIF, PATNA

LIBRA FINANCIAL SERVICES P LTD NA 39/2 VENKAT RAMAN STREET, T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00006515 60 07-SEP-2020

SARSWATI NAGAR SOCIETY, OPP SAT KEVAL ASHRAM, LILABEN J PATEL JOITARAM INDIA GUJARAT MAHESANA 00003106 20 07-SEP-2020 IULASAN TA KADI, MEHSENA, 0

29 PERUMAL KOIL GARDEN, I LANE I FLOOR, LILAM CHAND NAHAR JETHMAL INDIA Tamil Nadu Chennai 600079 00008132 20 07-SEP-2020 CHENNAI, TN

C/O MAHALAKSHMI PLASTIC'S, 7 NAINIAPPAN STREET, LODHA P K SOHANRAJ LODHA INDIA Tamil Nadu Chennai 600012 00007316 20 07-SEP-2020 PATTALAM MARKET, CHENNAI, TN

LOKESH KUMBHAT MANGILAL KUMBHAT 77 AUDIAPPA NAICKEN ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002274 20 07-SEP-2020

LTC FINANCES AND SECURITIES P NA AD-2 II AVENUE, ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00006073 60 07-SEP-2020 LTD

NO 37, SHANMUGARAYAN ST, OLD WASHERMENPET, IN300302 M CHANDRA BAI G MAHAVEERCHAND INDIA Tamil Nadu Chennai 600021 100 07-SEP-2020 CHENNAI 10012691

J MAHAVEER CHAND 9 PERIYANAYAKAR STREET, SOWCARPET, CHENNAI, M INDRA KUMARI INDIA Tamil Nadu Chennai 600079 00001493 20 07-SEP-2020 SOLANKI TN

M NEMICHAND MISRIMUL JAIN 222 N M ROAD, AVADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600054 00001249 20 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

M PERUMAL M KANNAIAH 39 PALLAPPAN STREET, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002423 20 07-SEP-2020

17 SUBRAMANI ROAD, RAMANA NAGAR, PERAMBUR, MADANLAL DAYARAM INDIA Tamil Nadu Chennai 600011 00006958 20 07-SEP-2020 CHENNAI, TN

17 SUBRAMANI ROAD, RAMANA NAGAR, PERAMBUR, MADANLAL D DAYARAM INDIA Tamil Nadu Chennai 600011 00006941 40 07-SEP-2020 CHENNAI, TN

17 SUBRAMANI ROAD, RAMANA NAGAR, PERAMBUR, MADANLAL D DAYARAM INDIA Tamil Nadu Chennai 600011 00006972 20 07-SEP-2020 CHENNAI, TN

LA PINTA BLDG FLAT A, ST XAVIER CROSS ROAD, MADANLAL O JAIN OTARMAL JAIN INDIA Maharashtra Mumbai City 400012 00003011 20 07-SEP-2020 MUMBAI, MA

C/O SRI UGRA NAND JHA, O/O D A (P), EXHIBITION MADHURI JHA UGRA NAND JHA INDIA Bihar 800001 00007032 20 07-SEP-2020 ROAD, PATNA, BI

MAFATLAL P JAIN PRADAP CHAND 141 GOVINDAPPA NAICKEN STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000179 20 07-SEP-2020

MALLADI RESEARCH CENTRE, 52 J N ROAD, MAHADEVAN P R RAMA IYER P M INDIA Tamil Nadu Chennai 600097 00007548 20 07-SEP-2020 EKKATUTHANGAL, CHENNAI, TN

M/S ELECTRONIC CENTRE, 77 PARIS CORNNER, MAHAVEER MOHANLAL INDIA Karnataka Bangalore Urban 560053 00001158 20 07-SEP-2020 HOSPITAL ROAD, BANGALORE, KN

PAWAN SHREE, NO 4 ASHWINI COMPLEX NO 3, A M MAHAVEER KUMAR MEGHARAJ INDIA Karnataka Bangalore Urban 560053 00004113 20 07-SEP-2020 LANE CHICKPET CROSS, BANGALORE

MAHAVIR S SOHANRAJ C/O.S.D. & CO. , SANT DASS STREET, CLOCK TOWER INDIA Punjab 141008 00000465 100 07-SEP-2020

MAHENDER GOYAL D N GOYAL C/O GYAN SONS, P R MARG, KHAILAND INDIA Rajasthan 305001 00001347 20 07-SEP-2020

MAHENDER JAIN B BUDHRAJ JAIN NO 6/2 PADDY FIELD ROAD, PERAMBUR, CHENNAI INDIA Tamil Nadu Chennai 600011 00009050 100 07-SEP-2020

C/O JAIN PAWN BROKER, NEAR POST OFFICE, MAHENDRA KUMAR B BHAWARLAL INDIA Andhra Pradesh 524126 00006908 20 07-SEP-2020 NAYUDUPET, CHENNAI

C/O SUMATI INVESTMENTS, 352 MINT STREET, MAHENDRA KUMAR BALAR PARASMAL INDIA Tamil Nadu Chennai 600079 00007672 380 07-SEP-2020 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

MAHENDRA KUMAR D DEVI CHAND A 23 GOVINDARAJULU STREET, AGARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600082 00004073 20 07-SEP-2020

MAHAVEER BANKERS, MAIN ROAD V B CROSS, MAHENDRA KUMAR J JAVAHARILAL JAIN J INDIA Karnataka 571428 00001517 20 07-SEP-2020 MANDYA, KN

C/O MOHANLAL MAHENDRA KUMAR, CLOTH MARKET, MAHENDRA SANCHETI MOHANLAL SANCHETI INDIA Rajasthan 342001 00007578 100 07-SEP-2020 JODHPUR UNITED MAHENDRA SHAH NA 9 BELGRAVIA TERRACE , FARMINGTON CONN., 06032 STATES NA NA 00000842 3000 07-SEP-2020 OF AMERICA B 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND MAHENDRABHAI VYAS SHANTILAL VYAS INDIA Gujarat Vadodara 390007 00003641 20 07-SEP-2020 BALWADI, B/H HARINAGAR SOC, BARODA

SHARDDHA COMPLEX, 101 BAZAR STREET, MAHESH CHELARAM KODWANI CHELARAM INDIA Gujarat 396427 00003727 20 07-SEP-2020 KALIAWADI, MUMBAI

MAHESH KUMAR M K MAHAVEER CHAND 9 DORAI SWAMY ROAD , T.NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00000157 200 07-SEP-2020

MAHESH KUMAR AGRAWAL RAM AVTAR AGRAWAL 2305 M S B KA RASTA, JOHRI BAZAR, JAIPUR, RA INDIA Rajasthan 302003 00005136 20 07-SEP-2020

MAHESH KUMAR PARAKH PARAKH M L 58 MAHAVIR NAGAR, DURG, MP INDIA Madhya Pradesh 491001 00001070 20 07-SEP-2020

PURANA BAZAR OIL MILL, PO: CHAKULIA, DT :EAST MAHESH LAL RUNGTA RUNGTA J P INDIA Bihar 832301 00005123 20 07-SEP-2020 SINGHBHUM, JHARKHAND

MAHESH PRASAD BHAGWATI PRASAD C/O KUNDAN LAL AGARWAL, K P ROAD, GAYA, BI INDIA Bihar 823001 00007370 120 07-SEP-2020

C/O ARUN AGARWAL, SARRFA CHOWK, MAIN ROAD MAHESH UPPADHYA RAM PRASAD UPPADHYA INDIA Madhya Pradesh 461001 00003648 20 07-SEP-2020 NEAR JYOTI, INDORE

MOHD. ASHRAF, C/O ANDHRA BANK, MESTON ROAD, MAIRAJ UDDIN RAZIUDDIN AHMED INDIA Uttar Pradesh 208001 00006614 20 07-SEP-2020 KANPUR

'ARIHANT', 25 BAHUBALI COMPLEX, B/H PILL GARDEN, MALA PAREKH BHUPATRAI PAREKH INDIA Gujarat Bhavnagar 364001 00007816 20 07-SEP-2020 BHAVNAGAR, GU

MALTI DWIVEDI INDRA DEO DUBEY S-5/48K-4, ORDERLY BAZAR, VARANASI INDIA Uttar Pradesh 221002 00007701 20 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

212/A PANCHRATNA, M P MARG, OPERA HOUSE, MALTI M TANNA MUKESH H TANNA INDIA Maharashtra Mumbai City 400004 00004905 20 07-SEP-2020 MUMBAI, MA

10 SARASWAT SOCIETY, AT PO KALOL, PANCHMAHAL MALVIKA MAFATBHAI PATEL MAFATBHAI PATEL INDIA Gujarat 389330 00005624 20 07-SEP-2020 (PMS), MUMBAI

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, MAMATHA T R RAMADAS T R INDIA Tamil Nadu Chennai 600017 00004979 1 07-SEP-2020 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, MAMATHA T R RAMADAS T R INDIA Tamil Nadu Chennai 600017 00004981 1 07-SEP-2020 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, MAMATHA T R RAMADAS T R INDIA Tamil Nadu Chennai 600017 00006357 1 07-SEP-2020 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, MAMATHA T R RAMADAS T R INDIA Tamil Nadu Chennai 600017 00006358 1 07-SEP-2020 T.NAGAR, CHENNAI, TN

A-127 PEOPLES COOPERATIVE COLONY, KANKAR MAMTA AGARWAL SUNIL AGARWAL INDIA Bihar 800020 00005945 20 07-SEP-2020 BAGH, PATNA

132 KARTAR NAGAR, NEAR NEW MODEL HOUSE, MAMTA RANI RAJINDER KUMAR INDIA Punjab 144003 00007056 20 07-SEP-2020 JALANDHAR, PU

MANDAKINI GUPTA NARENDRA S GUPTA 85 JAORA COMPOUND, INDORE (M P), INDORE INDIA Madhya Pradesh 452001 00006843 20 07-SEP-2020

12-2-824/A SANTOSHNAGAR COLONY, MEHDIPATNAM, MANDAVA ANISHA NA INDIA Andhra Pradesh Hyderabad 500028 00009175 160 07-SEP-2020 HYDERABAD

MANGAL CHAND JAIN A AMARCHAND JAIN NO 1 GANDHI ROAD, SRINIVAS NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600063 00003852 20 07-SEP-2020

MANGILAL KESRIMALJI 36 S.M.M. STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000166 20 07-SEP-2020

MANGILAL CHOTA RAM 62H IST FLOOR, YADHVAL STREET, PADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600050 00005891 40 07-SEP-2020

MANGILAL P PRITHIVIRAJ L 5 CAR STREET, POONAMALLEE, CHENNAI, TN INDIA Tamil Nadu Chennai 600056 00004013 20 07-SEP-2020

MANI NAHATA NA 181 KOHAT ENCLAVE, PITAMPURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00000838 200 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

MANISH AGARWAL OM PRAKASH AGARWAL 812 ASHIANA PLAZA, BUDH MARG, PATNA INDIA Bihar 800001 00005337 20 07-SEP-2020

12018000 MANISH CHIRANTAN PARMAR CHIRANTAN PARMAR AMISH, 5/3 ALKAPURI SOCIETY, RAIYA ROAD, RAJKOT INDIA Gujarat Rajkot 360007 50 07-SEP-2020 00127315

C/O BANSI LAL SANJAY KUMAR, KATRA AHLUWALA, MANISH KOCHAR INDER CHAND INDIA RAJASTHAN JAIPUR 00005522 40 07-SEP-2020 JAIPUR, 0

MANISH KUMAR SHRI VIJAY KUMAR 202 JAWAHAR NAGAR EXTN, BHELUPURA, VARANASI INDIA Uttar Pradesh 221010 00003638 20 07-SEP-2020

C/O GOEL & CO, 601-A ASHIANA PLAZA, BUDH MARG, MANISH KUMAR AGARWAL PUSHP KUMAR AGARWAL INDIA BIHAR PATNA 00005864 20 07-SEP-2020 PATNA, 0

87 SELECTION HOUSE, DAYA MANDIR ROAD, MANISH PATNI VIMAL PATNI INDIA Madhya Pradesh 458001 00006116 40 07-SEP-2020 MANDASAUR

MANJEET KAUR NA 112/497 KAUSHAL PURI, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00003861 20 07-SEP-2020

C/O HISSARIA MARBLES, P O SANGARIA, DIST SRI MANJU GOYAL MANOJ KUMAR GOYAL INDIA Rajasthan 335063 00006968 40 07-SEP-2020 GANGANAGAR, NEW DELHI

LIG FLAT NO 48B, VIKRANT ENCLAVE, MAYA PURI, MANJU MALIK VIRENDER KUMAR MALIK INDIA Delhi New Delhi 110064 00003448 20 07-SEP-2020 NEW DELHI, ND

W/O-BINOD KUMAR MARODIA, AT-SWADHIN PADA IN302201 MANJU MARODIA BHANIRAM AGARWAL INDIA Orissa 767033 20 07-SEP-2020 TITILAGARH, DIST-BOLANGIR 10491713

MANJU NAHATA NA 181 KOHAT ENCLAVE , PITAMPURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00000850 200 07-SEP-2020

1-C NO. 23 IST MAIN ROAD , K.G. SPRING MANOR, MANJU THADANI NARAINDAS T INDIA Tamil Nadu Chennai 600020 00005847 60 07-SEP-2020 SHASTRI NAGAR ADAYAR, CHENNAI, TN

JUBLEE SYNTHETIC MILLS, IND AREA, BALOTRA, MANJUDEVI GOUTAMCHAND INDIA Rajasthan 344022 00002778 20 07-SEP-2020 JAIPUR

MANHAR PARMANAND 201 PATEL NIWAS CO-OP HSG SOCIETY, SAINATH MANJULA MANHAR MEHTA INDIA Maharashtra Mumbai City 400064 00006530 20 07-SEP-2020 MEHTA ROAD, MALAD WEST, MUMBAI, MA

12/28 BASEMENT OLD, RAJINDER NAGAR, NEW DELHI, MANMOHAN SINGH RAGHBIR SINGH S INDIA Delhi New Delhi 110060 00005968 40 07-SEP-2020 ND STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

MANOHARLAL KANKARIYA B BHOPALMAL KANKARIYA 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006348 2 07-SEP-2020

IN301055 MANOJ DHARIWAL B L DHARIWAL KAISARDEEP, GULAB BARI, KOTA (RAJ.) INDIA Rajasthan 324006 200 07-SEP-2020 10036820

SRI RANJEET SINGH RAJESH TRADING CO, 2737 MOHANLAL PALACE, NAYA MANOJ DUGAR INDIA Delhi New Delhi 110006 00006526 20 07-SEP-2020 DUGAR BAZAR (3RD FLOOR), NEW DELHI, ND

MANOJ FINANCIERS, DOOR NO 11-49-76, SIVALAYAM MANOJ KUMAR PRATAPCHAND INDIA Andhra Pradesh 520001 00002085 20 07-SEP-2020 STREET, VIJAYAWADA

S/O SHANKER LAL RATHI, NEAR RADHA KRISHAN IN300095 MANOJ KUMAR SHANKER LAL RATHI INDIA Rajasthan 344001 20 07-SEP-2020 TEMPLE, B/H GOSHALA LAXMIPURA, BARMER 10672074

144 MADHARARAN HIGH ROAD, PERAMBUR, CHENNAI, MANOJ KUMAR H HASTIMAL JAIN INDIA Tamil Nadu Chennai 600011 00002319 20 07-SEP-2020 TN

C/O DOUBLE PLUS, MOHTA BHAWAN, GANJ PARA, MANOJ KUMAR JAIN JAIN K L INDIA Madhya Pradesh 491001 00005183 40 07-SEP-2020 DURG

C/O DOUBLE PLUS, MOHTA BHAWAN, GANJ PARA, MANOJ KUMAR JAIN JAIN K L INDIA Madhya Pradesh 491001 00006770 20 07-SEP-2020 DURG

JINDAL GIFT SHOPPING CENTRE, SUBASH MANDI, MANOJ KUMAR JINDAL SHAMBU DAYAL JINDAL INDIA Rajasthan 332717 00001017 20 07-SEP-2020 NEEM KA THANA, JAIPUR, RA

66 SOLAIPPAN STREET, OLD WASHARMEN PET, MANOJ KUMAR R RAMCHANDRA K INDIA Tamil Nadu Chennai 600021 00007522 20 07-SEP-2020 CHENNAI, TN

12012101 MANOJ KUMAR SANKLECHA SHRI PUKH RAJ PUKH RAJ DOONGAR CHAND, POST- TAPRA, BALOTRA INDIA Rajasthan 344022 40 07-SEP-2020 00020997

PROMICA ADVERTISING, 10223 GURUDWARA RD, MANOJ KUMAR SHARMA ADI KRISHAN SHARMA INDIA Delhi New Delhi 110005 00002286 20 07-SEP-2020 KAROL BAGH, NEW DELHI, ND

79 KAMARAJAR NAGAR, 7TH ST, VYASARPADI, MARIAPPAN P PARAMASIVAM S INDIA Tamil Nadu Chennai 600039 00006312 20 07-SEP-2020 CHENNAI, TN

MAYA DEVI JANKI PRASAD 253 ARYA NAGAR, ALWAR, ALWAR INDIA Rajasthan 301001 00004650 20 07-SEP-2020

HAR-GULAB B-17, KANDARPADA DHISAR (W), MAYA SACHDE BHARAT SACHDE INDIA Maharashtra Mumbai City 400068 00006727 20 07-SEP-2020 MUMBAI, MA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

HAROON NAGAR, SECTOR II, PHULWARI SHARIF, IN301330 MD LEYAKAT ALI ABDUL LATIF INDIA Bihar 801505 20 07-SEP-2020 PATNA 19515524

MDS SECURITIES LTD NA H-19 GREEN PARK EXTENSION, NEW DELHI, ND INDIA Delhi New Delhi 110016 00006559 40 07-SEP-2020

62 CHANCHALSMRUTHI 6TH FLOOR, G.D.AMBEKAR MEENA ASHWIN GOGARI ASHWIN LALJI GOGARI INDIA Maharashtra Mumbai City 400031 00000493 500 07-SEP-2020 ROAD WADALA, MUMBAI, MA

MEENA PANIA BALKISHNA PANIA 59 SANT NAGAR, UJJAIN, UJJAIN, MP INDIA Madhya Pradesh 456010 00007148 20 07-SEP-2020

MEENU SABHARWAL R S T 8 SRI NIWAS PURI, NEW DELHI, ND INDIA Delhi New Delhi 110065 00003814 20 07-SEP-2020

MEETHA LAL NAHATA C K NAHATA NAHATA SONS, VPO RUNDAL, VIA MORIJA, JAIPUR INDIA Rajasthan 303805 00004341 20 07-SEP-2020

9 908 PANCHARATNA BLDG, NEAR ROXY CINEMA MEGHAL JAWAHAR SHAH JAWAHAR MOTILAL SHAH INDIA Maharashtra Mumbai City 400004 00004878 60 07-SEP-2020 OPERA, HOUSE, MUMBAI, MA

MEGHRAJ LUNAWATH MOHANLAL LUNAWATH 26 GOVINDAPPA NAICK ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00000232 100 07-SEP-2020

26 GOVINDAPPA NAICKEN ST, GEORGE TOWN, MEGHRAJ LUNAWATH MOHANLAL LUNAWATH INDIA Tamil Nadu Chennai 600001 00000357 100 07-SEP-2020 CHENNAI, TN

10 A DORAI SWAMY PILLAI ST, WEST TAMBARAM, MENA BAI S SUGAN RAJ B INDIA Tamil Nadu Chennai 600045 00001978 20 07-SEP-2020 CHENNAI, TN

70 GURUAPPA CHETTY STREET, CHINTADRIPET, MENA KANWAR JAIN R C INDIA Tamil Nadu Chennai 600002 00004072 20 07-SEP-2020 CHENNAI, TN

MHATRE PEN BUILDING, A WING 1ST FLOOR S B MARG, MHATRE INVESTMENTS PVT LTD NA INDIA Maharashtra Mumbai City 400028 00004689 20 07-SEP-2020 DADAR (W), MUMBAI, MA

SHREE RANISATI SALES PVT. LTD , SURYA COMPLEX, IN301127 MIRA AGRAWAL ANJAN KUMAR TEKRIWAL INDIA Bihar 800001 20 07-SEP-2020 JAMAL ROAD, PATNA 15210799

025 ARJUN NAGAR, OPP DEFENCE COLONY, NEW MIRZA KHALID MIRGL MOND SAYEED INDIA Delhi New Delhi 110003 00004046 20 07-SEP-2020 DELHI, ND

LATE MIRZA MOHAMAD 225 ARJUN NAGAR , KOTLA MOBARAILPUR, NEW MIRZA MOHD KHALID INDIA Delhi New Delhi 110003 00000551 100 07-SEP-2020 SAJEED DELHI, ND STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

MITHILESH MITTAL A R MITTAL B-2845 NETAJI NAGAR, NEW DELHI, ND INDIA Delhi New Delhi 110023 00002270 20 07-SEP-2020

201 TRIPLICANE HIGH ROAD, TRIPLICANE, CHENNAI, MITTALAL JAIN K L KEVALCHAND JAIN INDIA Tamil Nadu Chennai 600005 00000215 100 07-SEP-2020 TN

SHRI ANAND RAM MITTU MEGHWANI PREM STORES, G E ROAD BHILAI 3, DURG, MP INDIA Madhya Pradesh 490021 00007953 20 07-SEP-2020 MEGHWANI

NO 59 GANNIGARPILLANA LANE, COTTONPET CROSS, MOHAN D JAIN HIMMATHMALJI INDIA Karnataka Bangalore Urban 560053 00003121 20 07-SEP-2020 BANGALORE

IN301557 MOHAN KUMAR GUPTA VIJAY CHANDRA RAO GUNJ KALPI, JALAUN INDIA Uttar Pradesh 285204 20 07-SEP-2020 21517844

MOHAN LAL CHAMPA LAL NEAR PREM PRESS, NAYAPURA, JAIPUR INDIA Rajasthan 344022 00006283 20 07-SEP-2020

MOHAN LAL BANWARI LAL BHOLA MEDICAL STORE, MOTIZEEL, MUZAFFARPUR INDIA Bihar 842001 00007559 20 07-SEP-2020

MOHANBAI GADIYA SHANTILAL C/O SUJANMAL BABULAL, BHUTTA BAZAR, RATLAM INDIA Madhya Pradesh 457001 00002907 20 07-SEP-2020

36 U S LANE, MOHAN PLAZA, CHICKPET, BANGALORE, MOHANLAL SIREMULL INDIA Karnataka Bangalore Urban 560053 00001157 20 07-SEP-2020 KN

MOHIT GUPTA S D GUPTA B-89 JANATA COLONY, JAIPUR, JAIPUR, RA INDIA Rajasthan 302004 00004322 20 07-SEP-2020

MONICA DHANUKA RAMGOPAL BHAGWAN BHAWAN, NAYAPURA, PO KOTA, KOTA INDIA Rajasthan 324001 00005414 60 07-SEP-2020

212/A PANCHRATNA, M P MARG, OPERA HOUSE, MONIKA A PODDAR ANIL K PODDAR INDIA Maharashtra Mumbai City 400004 00004876 20 07-SEP-2020 MUMBAI, MA

MONIKA MALHOTRA NA C-5D/109-C JANAKPURI, NEW DELHI, ND INDIA Delhi New Delhi 110058 00005402 20 07-SEP-2020

MOTLA SITARAMI REDDY MOTLA NADIPI REDDY 4-33 BRAHMIN ST, NEWPET, CHANDRAGIRI (PO) INDIA Andhra Pradesh 517101 00007618 40 07-SEP-2020

212/A PANCHRATNA, M P MARG, OPERA HOUSE, MUKESH H TANNA HIRALAL TANNA INDIA Maharashtra Mumbai City 400004 00004906 120 07-SEP-2020 MUMBAI, MA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

12012101 MUKESH JAIN MITHALAL JAIN GANCHIYO KA CHOWK , JASOL, DIST BARMER INDIA Rajasthan 344024 110 07-SEP-2020 00224961

NO. 2149-A 13TH MAIN ROAD, ANNA NAGAR WEST, MUKESH KUMAR JAIN NAVARATHANMAL JAIN INDIA Tamil Nadu Chennai 600040 00007751 20 07-SEP-2020 CHENNAI, TN

14 KAILASH CHHAYA, RAJAWADI ROAD NO 3, MUKESH M MEHTA MAKANDAS D MEHTA INDIA Maharashtra Mumbai City 400077 00006660 60 07-SEP-2020 GHATKOPAR (EAST), MUMBAI, MA

MUKESH MAHESHWARI KISHORI LAL MAHESWARI C/O KRISHNA MEDICAL, GANDHI CHORAHA, INDORE INDIA Madhya Pradesh 458001 00007449 60 07-SEP-2020

OM SATYAM B-210, NEAR GOPIKA TALKIES, MUMBAI, MUKESH MALPANI SHRI GOPAL MALPANI INDIA MAHARASHTRA MUMBAI CITY 00008061 20 07-SEP-2020 MA, 0

C/O NAREN SANGHVI, K-8 EVERARD NAGAR, EASTERN MUKESH MEHTA DHANUBHAI MEHTA INDIA Maharashtra Mumbai City 400022 00001106 20 07-SEP-2020 EXPRESS HIGH WAY, MUMBAI, MA

MUKESH R KANSARA RATILAL 11 BOMMU ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00007185 20 07-SEP-2020

4 SHANTIS TEX, KAMARAJAR SALAI, 87 SOUTH MASI MUKTHINATH K S SRINIVAS K M S K INDIA Tamil Nadu Madurai 625001 00006150 20 07-SEP-2020 ST, MADURAI, TN

203 GANGA JAMNA APT, KUBERNAGAR-1, KATARGAM, MUKTILAL SHANTILAL DOSHI SHANTILAL R DOSHI INDIA GUJARAT SURAT 00003070 20 07-SEP-2020 SURAT, 0

MUNNI DEVI BIMAL CHAND JAIN 198 CHETTY STREET, PONDICHERRY INDIA Pondicherry 605001 00001253 20 07-SEP-2020

182 MANSAROVER COLONY, KALWAR ROAD, 13017600 MUNNI YADAV SITA RAM YADAV INDIA Rajasthan 302012 60 07-SEP-2020 JHOTWARA, JAIPUR 00253984

MURARI LAL KHEMKA SHANKAR LAL KHEMKA KHEMKA UTENSILS, DARIYAPUR GOLA, PATNA, BI INDIA Bihar 800004 00007783 100 07-SEP-2020

NEAR SHEKTI MAHILA UDYOGA, DODDI BEEDI, MURTHY S N V SATI TIMMANNA INDIA Karnataka 577601 00006876 20 07-SEP-2020 HARIHAR

57 SAMY PANDARAM STREET, CHINTADRIPET, MURTHY S G R SUBRAMANIAN INDIA Tamil Nadu Chennai 600002 00008181 20 07-SEP-2020 CHENNAI, TN

ERUKULAM KURAI THOTTAM, ELLAPALAYAM, PERIYA MURUGESAN D DURAISAMY E P INDIA Tamil Nadu Erode 638004 00006416 20 07-SEP-2020 SEMUR (P O), ERODE, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

MUTHUKARUPPAN KR NA 2/2 SAMBANDAR STREET, KARAIKUDI, TN INDIA Tamil Nadu 630002 00006921 40 07-SEP-2020

NO 35 A, PADDYFIELD ROAD I LANE, PERAMBUR, IN302679 N POTHIRAJ P NATARAJAN INDIA Tamil Nadu Chennai 600011 40 07-SEP-2020 CHENNAI 30147413

12 ASIRVADAPURAM, 1ST LANE, PULIANTHOPE, N RAJMAL JAIN NEMICHAND JAIN INDIA Tamil Nadu Chennai 600012 00001476 20 07-SEP-2020 CHENNAI, TN

OLD NO 50 NEW NO 101, ARUNACHALA STREET, IN301774 N SRICHAND NEMICHAND BOHRA INDIA Tamil Nadu Chennai 600002 20 07-SEP-2020 CHINTADRIPET, CHENNAI 12698611

M/S. SREE VIGNESH FINANCIERS, OLD NO.13/5 AKBAR NAGESHWAR RAO M M KOTTAYIAH CHETTY INDIA Tamil Nadu Chennai 600005 00000111 100 07-SEP-2020 SAHIB STREET, TRIPLICANE, CHENNAI, TN

STATE BANK OF INDIA ADB, NAIDUPET (PO), NELLORE NAGESWAR S LAKSHMI KANTHAM INDIA Andhra Pradesh 524126 00006977 20 07-SEP-2020 (DIST), NELLORE

11/264 BRAHMANA STREET, SANTAPET, NELLOR, NAGESWARA RAO G VENKATASUBHAIAH G INDIA Andhra Pradesh Nellore 524001 00005695 20 07-SEP-2020 NELLORE

H.NO.10-127, MARUTHI NAGAR, WEST CHURCH AREA, IN301696 NAGESWARA RAO M RAMA CHANDRAIAH M INDIA Andhra Pradesh 517502 20 07-SEP-2020 TIRUPATI 10174798

HARILAL DAMODAR 1/16 KAILAS NAGAR, M G ROAD, GHATKOPAR E, NAGINDAS BILAKHIA INDIA Maharashtra Mumbai City 400077 00001454 20 07-SEP-2020 BILAKHIA MUMBAI, MA

17 2ND FOFALWADI, 3RD FLOOR, BHOLESHWAR, NAHATA GRANITES PVT LTD NA INDIA Maharashtra Mumbai City 400002 00004841 60 07-SEP-2020 MUMBAI, MA

198 B OR VIGAS ST, KAVEL CROSS LANE NO 8, 3RD FLR NAINA SURESH JAIN SURESH LALCHAND JAIN INDIA Maharashtra Mumbai City 400002 00003285 20 07-SEP-2020 MITHAI WALA BLDG, MUMBAI, MA

IYER SUBRAMANYAN 23 C/10 C NORTH BAAG ROAD, DR B N REDDY SALAI, T 13019300 NALINI INDIA Tamil Nadu Chennai 600017 29 07-SEP-2020 MUTHU NAGAR, CHENNAI 01698222

NALINI KUMAR K M K KUMAR 116 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00000159 100 07-SEP-2020

NO 4 PERUMALSAMY STREET, SRI DEVI NAGAR, NANDA KUMAR K RAO U K INDIA Tamil Nadu Chennai 600071 00005416 40 07-SEP-2020 AVADI, CHENNAI, TN

NANDA S B MEGH RAJ H NO 484, RAM GALI JAMALPURA, SONEPAT INDIA Haryana 131001 00002107 20 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

1 NARAYANA MUDALI LANE, SOWCARPET, CHENNAI, NANDINI N NATVARDAS V INDIA Tamil Nadu Chennai 600074 00005983 20 07-SEP-2020 TN

1 NARAYANA MUDALI LANE, SOWCARPET, CHENNAI, NANDINI N NATVARDAS V INDIA Tamil Nadu Chennai 600074 00005984 40 07-SEP-2020 TN

FLAT NO 18-C, ANUBHAV APTTS, PLOT 13 SECTOR 13, NANHI ARORA ARORA S P INDIA Delhi New Delhi 110085 00006304 40 07-SEP-2020 NEW DELHI, ND

NEW BALAJI HOSPITAL, 19 SRINIVASA REDDY STREET, NARASIMHA REDDY T REDDY G D INDIA Tamil Nadu Chennai 600017 00006715 20 07-SEP-2020 T NAGAR, CHENNAI, TN

PLOT NO 70 V G P LAYOUT, PARIJATHAM AVENUE NARAYANASAMY V VISVANATHAN R INDIA Tamil Nadu Chennai 600041 00005068 40 07-SEP-2020 PART-I, PALAVAKKAM, CHENNAI, TN

C/O HAPPY STORES, NO 811 MOUNT ROAD, V S CENTRE, NARENDRA J V VISHNU INDIA Tamil Nadu Chennai 600002 00006500 20 07-SEP-2020 CHENNAI, TN

FLAT NO 3 SUNRISE APARTMENTS, D BLOCK, NARESH HIRANI HIRANI N S INDIA Delhi New Delhi 110018 00006700 20 07-SEP-2020 VIKASPURI, NEW DELHI, ND

6-GA-6 SER SINGH CHAURAH, JAWAHAR NAGAR, NARESH JAIN DUNGER SINGH JAIN INDIA Rajasthan Udaipur 00005788 40 07-SEP-2020 JAIPUR, 0

C/O NEERU NEHA & COMPANY, 55/113 GENERAL GANJ, NARESH KUMAR AGARWAL DULICHAND INDIA Uttar Pradesh 208001 00000972 20 07-SEP-2020 KANPUR

10 FULWADI SOCIETY, O/5 GOMTIPUR GATE, NARESH KUMAR G JAIN GANESHMALJI INDIA Gujarat Ahmedabad 380021 00004817 20 07-SEP-2020 AHMEDABAD

NARESH P PREMRAJ K 23 GOVINDARAJULU STREET, AGARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600082 00003870 20 07-SEP-2020

16 AUDIAPPA NAICK STREET , OPP CANARA BANK, IN300610 NARPAT S JAIN SHANTILAL B JAIN INDIA Tamil Nadu Chennai 600079 20 07-SEP-2020 CHENNAI 10586891

52 THIRU MALAI NAGAR, NR SIVANADHAN NAGAR, NATARAJAN K KOTHANDAPANI P INDIA Tamil Nadu Chennai 600099 00005938 20 07-SEP-2020 KOLATTUR, CHENNAI, TN

NATARAJAN V VENKATARAMA IYER M V AA-262 RBI STAFF QRS, BESANT NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600090 00006110 20 07-SEP-2020

52 AVDIAPPA NAICKEN STREET, SOWCARPET, NAVARATAN MAL G BHANDARI G C INDIA Tamil Nadu Chennai 600079 00005507 80 07-SEP-2020 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

19 CHANDRAPPA MUDALI STREET, SOWCARPET, NAVARATANMAL A SHRI ATHERAJ INDIA Tamil Nadu Chennai 600079 00007891 40 07-SEP-2020 CHENNAI, TN

NAVARATANMAL JAIN M MOTHILAL 122 RED HILLS ROAD, VILLIVAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600049 00001406 20 07-SEP-2020

NAVEEN KUMAR TRIBANI PRASAD KHASH MAHAL ROAD NO 3, CHIRAIYA TAND, PATNA INDIA Bihar 800001 00002351 20 07-SEP-2020

IN302236 NAVIN KUMAR OM PRAKASH AGGARWAL D-41, ADARSH NAGAR EXTS, HUTS, DELHI INDIA Delhi New Delhi 110033 20 07-SEP-2020 10738986

1203 ADINATH TOWERS, SUDHA PARK, GARODIA NAVIN MEHTA DHANJIBHAI MEHTA INDIA Maharashtra Mumbai City 400077 00005080 200 07-SEP-2020 NAGAR, GHATKOPAR(E), MUMBAI

359/75 PARVATI BULD, 3RD FLOOR GIRGAUM ROAD, NAVIN T CHHEDA THAVAR INDIA Maharashtra Mumbai City 400002 00007294 40 07-SEP-2020 OPP THAKURDWAR POST OFFICE, MUMBAI, MA

12024200 NAVNEET KUMAR GARG SUSHIL GARG H.NO. 2222 , SEC- 14, HISSAR INDIA Haryana 125001 140 07-SEP-2020 00550753

C31 INDRASUKH CO OP HSG SOC, FOUR BUNGLOW RD, NAYAN S MANJREKAR SUBODH MANJREKAR INDIA Maharashtra Mumbai City 400058 00004921 20 07-SEP-2020 ANDHERI (W), MUMBAI, MA

NEELAM MALIK MALIK S K A-74 GUR MARG, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110007 00006169 40 07-SEP-2020

A/3 ILA DARSHAN SOCIETY, GILBERT HILL ROAD, NEELAM SINGH SINGH D K INDIA Maharashtra Mumbai City 400058 00005836 20 07-SEP-2020 ANDHERI WEST, MUMBAI, MA

SHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, II NEENA BAJAJ RAJ KUMAR BAJAJ INDIA Madhya Pradesh 452001 00006869 200 07-SEP-2020 FLOOR OFFICE NO. E-134, INDORE, MP

P 45 MADHUBAN COLONY, WEST -2 KISAN MARG, 12024700 NEERAJ AGARWAL CHHITAR MAL AGRAWAL INDIA Rajasthan 302015 100 07-SEP-2020 TONK ROAD, JAIPUR 00220235

C/O IMPERIAL RADIOS, DEEDWANA OLI, SARAFA NEERAJ GUPTA SH KEDAR NATH GUPTA INDIA Madhya Pradesh 474001 00006403 20 07-SEP-2020 ROAD, GWALIOR, MP

NEETA JAMNADAS MACHCHHAR JAMNADAS TRIKAMJI NEAR OLD PATHASALA, JETPUR INDIA Gujarat 360370 00001770 20 07-SEP-2020

NEHA BAMBOLI NARENDRA KUMAR 23 DOPOLIYA KA BAS, PALI - MARWAR, RA INDIA Rajasthan 306401 00008221 20 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

NEHA BARJATYA NA FASHION - SPOT , G.S.ROAD, SHILLONG INDIA Meghalaya 793001 00000719 380 07-SEP-2020

UNITED NEHA SHAH NA 9 BELGRAVIA TERRAEE , FORMINGTON CT., 06032 STATES NA NA 00000843 3000 07-SEP-2020 OF AMERICA C/O M N MATHUR, P-58 MADHUBAR WEST EXT II, NIDHI MATHUR MATHUR M N INDIA Rajasthan 302015 00006280 20 07-SEP-2020 KISAN MARG TONK PHATAK, JAIPUR, RA

NIKHIL BARJATYA NA FASHION - SPOT , G.S.ROAD, SHILLONG INDIA Meghalaya 793001 00000720 380 07-SEP-2020

NEW NO 8 OLD NO 25, CHINNA THAMBI MUDALI NIKHIL KUMAR DINESH KUMAR INDIA Tamil Nadu Chennai 600079 00006853 20 07-SEP-2020 STREET, II FLOOR, CHENNAI, TN

A-2/803 AT NILKANTH VALLEY, KOLSHET ROAD 12033200 NIKUL DAHYALAL THAKKER DAHYALAL THAKKER INDIA Maharashtra 400607 198 07-SEP-2020 DHOKALI NAKA, DHOKALI THANE (W), THANE 00156467

106 SILVER SQUARE APPARTMENTS, OPP DINESH MILL IN301549 NILESH GIRISHBHAI MEHTA GIRISHBHAI MEHTA INDIA Gujarat Vadodara 390020 1 07-SEP-2020 ROAD, NR URMI CHAR RASTA, BARODA 16067616

106 SILVER SQUARE APPARTMENT, DINESH MILLS IN301549 NILESH GIRISHBHAI MEHTA GIRISHBHAI G MEHTA INDIA Gujarat Vadodara 390020 1 07-SEP-2020 ROAD, NEAR URMI CHAR RASTA, BARODA 16070333

B/40 GIRDHAR NAGAR, 1ST FLR JIVDAYA LANE, NILESH N MADIA NAVINCHANDRA G MADIA INDIA Maharashtra Mumbai City 400086 00002600 20 07-SEP-2020 GHATKOPAR(WEST), MUMBAI, MA

NILESH SHAH SHRI CHITRANJAN SHAH 16/22 SHAKTI NAGAR , NEW DELHI, ND INDIA Delhi New Delhi 110007 00000471 100 07-SEP-2020

NILIMA TALUKDAR NA C/0. DHARANIDHAR TALUKDAR, P.O BARPETA ROAD INDIA Assam 781315 00000749 200 07-SEP-2020

C/O GANGA MALI, AT MUNNA CHAK, PO LOHIYA NIRMALA DEVI RANJEE PRASAD INDIA Bihar 800020 00007410 60 07-SEP-2020 NAGAR, PATNA, BI

UNITED MEDICOSE, KAILASH NAGAR, RAJNANDGAON IN301330 NIRMALA JAIN AJAY JAIN INDIA Madhya Pradesh 491441 20 07-SEP-2020 CG 17144298 C/O KAGRANA ASSOCIATES, CHARTERED NITA HARESH KALORANA HARESH KAGRANA ACCOUNTANTS, 1 MILAN SARASWATI ROAD NEAR INDIA Maharashtra Mumbai City 400054 00004030 20 07-SEP-2020 GOKU, MUMBAI, MA

NITESH NA NO.63 ELEPHANT GATE ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000902 100 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST, NITESH SURANA GOUTHAM SURANA INDIA Tamil Nadu Chennai 600079 00003856 20 07-SEP-2020 SOWCARPET, CHENNAI, TN

GOUTHAM CHAND NITESH SURANA 63 ELEPHANT GATE ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00004059 20 07-SEP-2020 SURANA

NITHYAKALYANI T S SUBRAMANIAN P M-70 TAMILNADU HOUSING, TENKASI, TN INDIA Tamil Nadu 627811 00007392 20 07-SEP-2020

111 A GH 2 ANKUR APARTMENTS, PASCHIM VIHAR, IN300118 NITIN SH RADHA KISHAN INDIA Delhi New Delhi 110063 20 07-SEP-2020 DELHI 10579782

NITIN BARJATYA NA FASHION - SPOT , G.S.RAOD, SHILLONG INDIA Meghalaya 793001 00000718 380 07-SEP-2020

NOEL K MOSES MOSES G A 51 HALLS ROAD, KILPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00006759 20 07-SEP-2020

PAPPU NIWAS, PUNJABI COLONY, NAI GODOWN, GAYA, NUTAN DAHUJA ASHOK KUMAR INDIA Bihar 823001 00007583 40 07-SEP-2020 TN

POCKET 2/49, SECT A PRESIDENT HOUSE, NEW DELHI, OM PARKASH GREWAL ABHAYRAM INDIA Delhi New Delhi 110004 00005141 20 07-SEP-2020 ND

OM PARKASH GUPTA OM PARKASH GUPTA I-118 JAHANGIR PURI, NEW DELHI, ND INDIA Delhi New Delhi 110033 00001291 20 07-SEP-2020

OM PARKASH GUPTA JAGAT RAM GUPTA Z-151 LOHA MANDI NARAINA, NEW DELHI, ND INDIA Delhi New Delhi 110028 00002576 20 07-SEP-2020

VISHWANATH PRASAD VILL GANDHI CHOWK, AT PO. MAHUA, DIST IN301330 OM PRAKASH GUPTA INDIA Bihar 844122 20 07-SEP-2020 GUPTA VAISHALI 17447947

OMPRAKASH AGARWAL MAKHANLAL AGARWAL 27 SUDERSHANPURA, INDUSTRIAL AREA, JAIPUR, 0 INDIA RAJASTHAN JAIPUR 00004694 40 07-SEP-2020

OMPRAKASH PARASMAL SALECHA PARASMAL SALECHA 120 AHAMD CLOTH MARKET, NEAR SARACPUR BRIG INDIA Gujarat 384002 00001118 20 07-SEP-2020

IN301080 P DHARMA POONAM CHAND JAIN 56 KAMARAJAR STREET, VILLUPURAM INDIA Tamil Nadu 605602 20 07-SEP-2020 22083895

PAHLARAI TIKAMDAS NO 13 BANK STREET, FLAT NO 301 CROWN COURT, IN301637 P JAICHAND INDIA Tamil Nadu Chennai 600010 1 07-SEP-2020 KALRA KILPAUK, CHENNAI 41159143 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

P PRASHANT KUMAR POONAM CHAND BOKARIA 76 E V K SAMPATH ROAD, VEPERY, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00004659 60 07-SEP-2020

17-A MEDAVAKKAM TANK ROAD, OPP ESI, P SUNITHA L PUKHRAJ INDIA Tamil Nadu Chennai 600012 00002031 20 07-SEP-2020 RAMLINGAPURAM, TN

P THENAPPHAN PALANIAPPAN 40/41 HOSPITAL STREET, KOTTAIYUR, TN INDIA Tamil Nadu 623106 00001707 20 07-SEP-2020

PALAKONDA HANUMAN RAO THIRUMALA RAO P 7/537 JAYANAGAR COLONY, CUDDAPAH INDIA Andhra Pradesh 516002 00005839 20 07-SEP-2020

S 21/116 L 2, PARED KOTHI, ENGLISIA LINE VNS, PANKAJ ARORA MADAN LAL ARORA INDIA Uttar Pradesh 221002 00002369 20 07-SEP-2020 VARANASI

PANKAJ SABOO RAM KISHORE SABOO F-179 GANDHI NAGAR, JAIPUR, JAIPUR, RA INDIA Rajasthan 302015 00006394 20 07-SEP-2020

220 AKASH DARSHAN APPT, PLOT NO 12 MAYUR PANKAJ SINGH SINGH J P INDIA Delhi New Delhi 110091 00006176 80 07-SEP-2020 VIHAR, NEW DELHI, ND

PARAMJEET SINGH CHARANJEET SINGH 117/220 M-BLOCK, KAKADEO, KANPUR INDIA Uttar Pradesh 208019 00003936 20 07-SEP-2020

PARAMJIT SINGH SHRI G S HORA 15/39 A W.E.A. KAROL BAGH , NEW DELHI, ND INDIA Delhi New Delhi 110005 00000454 300 07-SEP-2020

IN300610 PARAS JAIN K M BHANDARI 105 RAGIPET , II FLOOR, BANGALORE INDIA Karnataka Bangalore Urban 560002 20 07-SEP-2020 10153791

401 B GEETHANJALI APPARTMENTS, 15 MEDAVAKKAM PARASMAL JAIN K SHRI JAIN K L INDIA Tamil Nadu Chennai 600010 00008029 40 07-SEP-2020 TANK II STREET, KELLYS, CHENNAI

369, THYAGARAJA ROAD, MYSORE KARNATAKA, IN301696 PARASMAL MAHAVEERCHAND PARASMAL INDIA Karnataka 570004 20 07-SEP-2020 INDIA 11523427

21 ANAND MANGAL, SAINATH NAGAR, L B SHASTRI IN301774 PARIKH JASMINA ROHIT PARIKH ROHIT RASIKLAL INDIA Maharashtra Mumbai City 400086 40 07-SEP-2020 MARG GHATKOPAR W, MUMBAI 10382271

PARO LEASING FINANCE LIMITED NA 54 SEMBUDOS ST, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005023 40 07-SEP-2020

106 SILVER SQUARE APPARTMENTS, OPP DINESH MILL IN301549 PARULBEN NILESH MEHTA NILESH MEHTA INDIA Gujarat Vadodara 390020 1 07-SEP-2020 ROAD, NR URMI CHAR RASTA, BARODA 16084459 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

NILESH GIRISHBHAI 106 SILVER SQUARE APPARTMENT, DINESH MILL IN301549 PARULBEN NILESH MEHTA INDIA Gujarat Vadodara 390020 1 07-SEP-2020 MEHTA ROAD, NEAR URMI CHAR RASTA, BARODA 16081090

C/O TUSHAR S & S BROKERS PVT LTD, 17 PUSA ROAD, PARVEEN KUMAR MITTAL MITTAL L C INDIA Delhi New Delhi 110005 00007638 20 07-SEP-2020 3RD FLOOR, NEW DELHI, ND

IN300589 PARWATI DEVI BHAGWAN DAS SINGH G C BANERJEE ROAD, BHIKHANPUR, BHAGALPUR INDIA Bihar 812001 60 07-SEP-2020 10098193

PAWAN AGGARWAL AGGARWAL H R AH-43 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005449 40 07-SEP-2020

PAWAN KUMAR GUPTA GUPTA B D 2375 SECTOR 38C, CHANDIGARH, CHANDIGARH INDIA Chandigarh Chandigarh 160014 00006315 20 07-SEP-2020

C/O E S S GEE ASSOCIATES, LB-18 PRAKASH DEEP PAWAN MANCHANDA MANCHANDA P L INDIA Delhi New Delhi 110001 00005777 20 07-SEP-2020 BLDG, 7 TOLSTOY MARG, NEW DELHI, ND

29/162 C MAIN RD, VALPARAI TOWN, VALPARAI (PO), PERUMAL AV VALLIAPPAN INDIA Tamil Nadu 642127 00001695 20 07-SEP-2020 COIMBATORE, TN

PHALODI INVESTMENTS PRIVATE NA NO.93 LLOYDS ROAD , CHENNAI, TN INDIA Tamil Nadu Chennai 600014 00000077 300 07-SEP-2020 LTD

MANSI FANCY STORE, 1/2 KASI CHETTY LANE, GUPTA PHOOTERMAL JAWANMALJI INDIA Tamil Nadu Chennai 600079 00005195 20 07-SEP-2020 MARKET, CHENNAI, TN

PINKEY KHANDELWAL RADHA KISEN 144 JAGANATH PURI, KALWAR ROAD, JAIPUR, RA INDIA Rajasthan 302012 00003243 20 07-SEP-2020

105-106 ADARSH APTT, NAVGHARIA MAHELLA, BHD PIYUSH B SHAH BALKRISHNA R SHAH INDIA Gujarat Vadodara 390001 00005629 20 07-SEP-2020 KALAMANDIR TALKIES, BARODA

16 13TH STREET, HASTINAPURAM, CHITTLAPAKKAM, POORAN SINGH T TIKARAM SINGH INDIA Tamil Nadu Chennai 600064 00006342 1 07-SEP-2020 CHENNAI, TN

NO 3 EAST MADA STREET, THIRUVANMIYUR, PRABHAKAR G GANESH MURTHY INDIA Tamil Nadu Chennai 600041 00006794 20 07-SEP-2020 CHENNAI, TN

PRABHAKARAN P R CHANDRAN P R STATE BANK OF INDIA, PERAMALLUR, CHENNAI, TN INDIA Tamil Nadu 604503 00005829 20 07-SEP-2020

IN301151 PRADEEP AGRAWAL SHRI RAM AGRAWAL 93 MARWARI ROAD, BHOPAL INDIA Madhya Pradesh 462001 20 07-SEP-2020 12939467 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

105-106 ADARSH APTT, NAVGHARIA MAHELLA, BHD PRAGNESH B SHAH BALKRISHNA R SHAH INDIA Gujarat Vadodara 390001 00005628 20 07-SEP-2020 KALAMANDIR TALKIES, BARODA

PRAGYA ACHHA NA 95 NARAYAN MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000021 20 07-SEP-2020

B-33 PRATEEK BLDG, NEVATIA ROAD, MALAD EAST, PRAJAPATI RAKESH HASMUKH HASMUKH B PRAJAPATI INDIA Maharashtra Mumbai City 400097 00006134 20 07-SEP-2020 MUMBAI, MA

289 PURASAWALKAM HIGH ROAD , WAIKKI COMPLEX PRAKASH BAI SUHANLAL INDIA Tamil Nadu Chennai 600007 00005246 60 07-SEP-2020 F.NO. B-205, DEVTON, CHENNAI, TN

MAIN BAZZAR, C/O H G MANIKCHAND JEWELLERS, PRAKASH CHAND MANIKCHAND INDIA TAMIL NADU CHENNAI 00002244 20 07-SEP-2020 CHENNAI, 0

M/S NIRMAL JEWELLERY, 334 MINT ST, SADASIVAM PRAKASH CHAND PARMAR JAIN B SRI BABULAL C INDIA Tamil Nadu Chennai 600079 00001479 20 07-SEP-2020 COMPLEX SOWCARPET, CHENNAI, TN

202 B ANAND MANGAL APPT, KAHAN FALIYA, PRAKASH H SHAH HIMATLAL SHAH INDIA Gujarat Surat 395004 00002801 20 07-SEP-2020 KATARGAM, SURAT

IN301313 PRAKASH KUMAR LODHA R M 95 KUTTCHERRY ROAD, MYLAPORE, CHENNAI INDIA Tamil Nadu Chennai 600004 100 07-SEP-2020 20923122

PRAKASH KUMAR BHANDARI DALICHAND BHANDARI 469 MINT STREET, I FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001397 20 07-SEP-2020

144 MADHAVARAM HIGH ROAD, PERAMBUR, CHENNAI, PRAKASH R F FULCHAND JAIN INDIA Tamil Nadu Chennai 600011 00007544 40 07-SEP-2020 TN

A-1-105 SHREEPAL NAGAR, DEVACHAND NGR, PRAKASH RALDIA HALACHAND INDIA Maharashtra 401101 00003973 20 07-SEP-2020 MUMBAI

PRAKASH S VAJAWAT SHANTILAL 19 SAMUDRA MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00000512 100 07-SEP-2020

MIG-4 HOUSING BOARD COLONY, KATARI HILL ROAD, PRAMOD KUMAR SRI RAM VILAS PRASAD INDIA Bihar 823001 00007843 20 07-SEP-2020 GAYA, BI

37 DR.ABANI DATTA ROAD, 6/5 GAGNANCHAL PRAMOD KUMAR DHANUKA RAM KARAN DHANUKA INDIA West Bengal Howrah 711106 00008162 20 07-SEP-2020 BUILDING, SALKIA, HOWRAH, WB

C/O PRESIDENTS, BASEMENT FLR ABHINAY THEATRE PRASAN P PARASMAL H INDIA Karnataka Bangalore Urban 560009 00001482 20 07-SEP-2020 COMPL, BVK IYENGAR ROAD, BANGALORE, KN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

PRASANNA N NEMICHAND P 38 PERUMAL, 2ND ST, PURASWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00007405 20 07-SEP-2020

MAYUR & CO, 20 SWAMY NAICKEN STREET, PRASHAN CHAND MEHTA B BABOOTH CHAND INDIA Tamil Nadu Chennai 600002 00005406 20 07-SEP-2020 CHINTADRIPET, CHENNAI, TN

NO 1 SHARADA NILAYA, 3RD FLOOR 2ND CROSS, T D IN302148 PRASHANTH KUMAR JAIN RAMESH JAIN INDIA Karnataka Bangalore Urban 560053 40 07-SEP-2020 LANE COTTONPET, BANGALORE 10046110

PRASSANRAJ P RAJ SINGAVI T P DOCTOR CENTRE, 217 ASOKA ROAD, MYSORE INDIA Karnataka 570001 00002363 20 07-SEP-2020

PRATIBHA LOONKARAN SURANA NO 3 M C ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00004505 20 07-SEP-2020

13 CHANDRAPPA MUDALI STREET, SOWCARPET, PRATIBHA KAVAR R RIKHAB CHAND JAIN INDIA Tamil Nadu Chennai 600079 00005269 20 07-SEP-2020 CHENNAI, TN

63/2 NAGERTHPET, THIRUMALA BLDG, OPP RAM PRAVEEN JAIN CHAMANCAL INDIA Karnataka Bangalore Urban 560002 00001160 20 07-SEP-2020 MEDICAL, BANGALORE, KN

DHARAM CHAND JAIN PATNI, GOLA ROAD, BODDOM PRAVEEN KUMAR JAIN JAIN D C INDIA Bihar 825301 00007218 40 07-SEP-2020 BAZAR, NEW DELHI, TN

LABHMAL SAGARMAL JAIN, NEAR POLICE STATION PRAVEEN KUMAR JAIN RAJ KUMAR JAIN INDIA Madhya Pradesh 462001 00007419 220 07-SEP-2020 MANGALWARA, BHOPAL, MP

12019101 PRAVEEN KUMAR SHARMA SHEO KUMAR SHARMA TEKARI ROAD, GOSAIN BAGH, GAYA INDIA Bihar 823001 180 07-SEP-2020 00074648

MAIN BAZAR, DHARI, DIST AMRELI GUJARAT, NEW PRAVIN B SONI BABUBHAI SONI INDIA DELHI NEW DELHI 365640 00002740 20 07-SEP-2020 DELHI

PREETHI V VIMAL CHAND SVIDHA, 55 BAZAR STREET, ARAKONAM N A A DT, TN INDIA Tamil Nadu 631001 00003872 20 07-SEP-2020

H.NO.-14/975 , MAIN ROADNEAR DHARAMSHALA, IN302365 PREETI GUPTA SANJIV KUMAR GUPTA INDIA Punjab 142001 20 07-SEP-2020 VEDANT NAGAR, MOGA(PB.) 10021379

PREM CHAND JAIN H NA NO.266 ARCOT ROAD , KODAMBAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600024 00000487 100 07-SEP-2020

57 ERULAPPAN STREET, SOWCARPET, 1ST FLOOR, IN301637 PREM DEVI NAHAR TEJRAJ INDIA Tamil Nadu Chennai 600079 180 07-SEP-2020 CHENNAI 40520606 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

3 KONDAMAPURAM STREET, TIRUVALLORE, CHENNAI, PREM KUMAR B K KRISHNAMURTHY B INDIA Tamil Nadu 602001 00007295 40 07-SEP-2020 TN

PREM LATA PRAJAPAT LEELA RAM PRAJAPAT GIRDHARI LAL PRAJAPAT, POST MASTER, BHOJLAI BAS INDIA Rajasthan 331507 00003645 20 07-SEP-2020

29 PERUMAL KOIL GARDEN, I LANE I FLOOR, PREMLATA LILAM CHAND NAHAR INDIA Tamil Nadu Chennai 600079 00008131 20 07-SEP-2020 CHENNAI, TN

NO.10 , VANCJI ANTHAN STREET, PERAMBUR, 12039700 PREMLATHA BHAWARLAL INDIA Tamil Nadu Chennai 600011 100 07-SEP-2020 CHENNAI 00086918

PREMRAJ JAIN A AMBALAL JAIN H 186 SANTHAPET, GUDIYATTAM, N A A DT, TN INDIA Tamil Nadu 632602 00004016 20 07-SEP-2020

C/O BABULALJI CHOUDHARY, 157 I FLOOR, PRITAM JAIN SHRI MAHENDEA BOHRA INDIA Rajasthan 306401 00007924 20 07-SEP-2020 VEERDURGADAS NAGAR, PALI, RA

PRITHI BALA N RAJMAL JAIN 47 K T STREET, PULIANTHOPE, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00001207 20 07-SEP-2020

HASMUKHBHAI 67-E HARISHCHANDRA, GOREGAONKAR LANE, PRIYANKA HASMUKH SHAH INDIA Maharashtra Mumbai City 400007 00001757 20 07-SEP-2020 MARATLAL PARASMANI 1ST FLR, MUMBAI, MA

23 KRISHNAPPA TANK STREET, SOWCARPET, CHENNAI, PRIYANKA SHARMA LAXMI NARAYAN SHARMA INDIA Tamil Nadu Chennai 600079 00004758 100 07-SEP-2020 TN

MAHESH DAVEY & CO, 40 NAINYAPPA NAICKEN PUNITHA K KANNAN T INDIA Tamil Nadu Chennai 600003 00006261 20 07-SEP-2020 STREET, II FLOOR, CHENNAI, TN

SHREE KRISHNA BIHARI C /O DAMANI AND JALAN, CK 16/26 SUDIA, KATRA PURESH KUMAR GOSWAMI INDIA Uttar Pradesh 221001 00002492 20 07-SEP-2020 GOSWAMI SHALIK RAM MUNIM, VARANASI

SHARADAPURA, SONALE P O, HOSANAGAR TQ, PURUSHOTHAMA RAO S K KADAPPIAH INDIA Karnataka 577418 00006710 160 07-SEP-2020 SHIMOGA

C/O EXIM INTERNATIONAL, 55 EZRA ST, 5TH FLOOR, PUSHPA C KAMDAR CHHABILDAS D KAMDAR INDIA West Bengal 700001 00001563 20 07-SEP-2020 CALCUTTA, WB

PUSHPA JAIN NA FASHION - SPOT , G.S. ROAD, SHILLONG, ME INDIA Meghalaya 793001 00000723 380 07-SEP-2020

186 SANTHAPET, GUDIYATTAM, N A A DT, CHENNAI, PUSHPAVATHI U P UTTAM CHAND JAIN INDIA Tamil Nadu 632602 00004053 20 07-SEP-2020 TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/9 BRINDAVAN HSG SOC, 2ND KOLDONGRI LANE, QUEENIE JOHN FERNANDES JOHN FERNANDES INDIA Maharashtra Mumbai City 400069 00007114 20 07-SEP-2020 SAHAR RD ANDHERI (E), MUMBAI, MA

R CHANCHAL M RAVI 100 MARKET STREET, PERAMBUR, CHENNAI, TN INDIA Tamil Nadu Chennai 600011 00001497 20 07-SEP-2020

GIRI COMPLEX, OLD NO.15 NEW NO.33, IN300644 R LOVE KUMAR RAMDAS INDIA Tamil Nadu Chennai 600002 40 07-SEP-2020 MUKTHARUNISA BEGUM ST ELLIS RD, CHENNAI 10129917

K RAMACHANDRA 66 SOLAIPPAN STREET, OLD WASHERMENPET, IN301080 R MAHAVEER JAIN INDIA Tamil Nadu Chennai 600021 20 07-SEP-2020 CHATUR CHENNAI 22087953

R VIDYA SAGAR RAGHAVAN 129 KUTCHERY ROAD, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00003977 20 07-SEP-2020

1 4/98 A6 , KANGA NAGAR, PERUVILAINAGERCOIL, 12029800 R RAJESH RAJENDRAN INDIA Tamil Nadu 629003 1 07-SEP-2020 KANYAKUMARI 00124319

'AASHRAY' 8-2-335/2/A, ROAD NO.5 BANJARA HILLS, RACHANA ARKE NA INDIA Andhra Pradesh Hyderabad 500034 00000572 360 07-SEP-2020 HYDERABAD, AP

'AASHRAY 8-2-335/2/A, ROAD NO.5 BANJARA HILLS, RACHITA ARKE NA INDIA Andhra Pradesh Hyderabad 500034 00000571 360 07-SEP-2020 HYDERABAD, AP

12-2-824/A , SANTOSH NAGAR, MEHIDIPATNAM, RADHA KUMARI P UMA MAHESHWARA RAO INDIA Andhra Pradesh Hyderabad 500028 00007813 20 07-SEP-2020 HYDERABAD, AP

BADAL BHAWAN, MOKNAPADA, KAITHUNIPOLE, KOTA IN301055 RADHE SHYAM BADAL PREM NARAYAN BADAL INDIA Rajasthan 324005 40 07-SEP-2020 (RAJ) 10437882

RADHESHYAM MAHESHWARI GORILAL 405 A USHANAGAR EXTN, INDORE, MP INDIA Madhya Pradesh 452009 00001046 20 07-SEP-2020

PLAZA PROPERTIES LTD. , NO.78TH TRUST CROSS RADHIKA T SHYAM PRASAD T INDIA Tamil Nadu Chennai 600028 00008281 20 07-SEP-2020 STREET, MANDAVALIPAKKAM, CHENNAI, TN

VISHWANATH PRASAD CLOTH MERCHANT, K P ROAD, PURANI GODAM, GAYA, RADHY SHYAM AGRAWAL INDIA Bihar 823001 00007555 20 07-SEP-2020 AGRAWAL BI

RAGHAVAN V VENKATACHAR R 50 I MAIN ROAD, C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006097 40 07-SEP-2020

RAGHAW PRASAD TRIPATHI SRI RAM NARESH TRIPATHI LIG 8 INDRA NAGAR, KANPUR INDIA Uttar Pradesh 208026 00001944 20 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

25 CHITRAKULAM NORTH ST, MYLAPORE, CHENNAI, RAGHUNATHAN R RANGANATHAN V R INDIA Tamil Nadu Chennai 600004 00005787 60 07-SEP-2020 TN

C/O JAY ENTERPRISES, 363/4 PRITHVI APTS, SHIVATI RAHUL DHOKA LALCHAND DHOKA INDIA Maharashtra 411005 00001413 20 07-SEP-2020 NAGAR, PUNE, MA

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, RAHUL S JAIN T S INDIA Tamil Nadu Chennai 600007 00005582 60 07-SEP-2020 TN

RAHULKUMAR MANSUKLAL 12033200 NA 107 LIG QUATERS, G I D C ODHAV, AHMEDABAD INDIA Gujarat 382415 20 07-SEP-2020 SANGHVI 00452995

SHRI MANGI LALJI C/O ARIHANT TEXTILES, MAHAVIR MARKET, SADAR RAIKANWAR SURANA INDIA Madhya Pradesh 491441 00007936 40 07-SEP-2020 SURANA BAZAR, INDORE, MP

GOYAL TRADING CO. , 3948 1ST FLOOR, NAYA BAZAR, RAJ KUMAR SHRI MANOHARLAL INDIA Delhi New Delhi 110006 00000520 100 07-SEP-2020 NEW DELHI, ND

2/3 NEW PALASIA, HOUSE OF NIRMALA POTDAR, RAJ KUMAR DOSHI MANMAL DOSHI INDIA Madhya Pradesh 452001 00006129 20 07-SEP-2020 INDORE

2/3 NEW PALASIA, HOUSE OF NIRMALA RANI PUTDAR, RAJ KUMAR DOSHI MANMAL DOSHI INDIA Madhya Pradesh 452001 00006410 40 07-SEP-2020 INDORE, INDORE

169 CHERITAL DAMOH NAKA, JABALPUR, JABALPUR, RAJ KUMAR SAHU GOVIND PRASAD SAHU INDIA Madhya Pradesh 482002 00007077 40 07-SEP-2020 MP

RAJ KUMAR SARAWGI KARAM CHAND SARAWGI C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001002 20 07-SEP-2020

RAJ KUMARI GYAN CHAND 61 AKBAR SAHIB STREET, CHEPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002374 20 07-SEP-2020

C/O PRECIOUS PRODUCTS, 1 BAKER STREET, CHENNAI, RAJA RAJAN K KADIRVELU A INDIA Tamil Nadu Chennai 600001 00007546 40 07-SEP-2020 TN

INDER OIL TRADERS, 565/2 SHARDANAND MARKET, G RAJA RAM TAPARIA POONAM CHAND INDIA Delhi New Delhi 110006 00006423 20 07-SEP-2020 B ROAD, NEW DELHI, ND

RAJA RAVANAN A ANBALAGAN 8/2 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006329 2 07-SEP-2020

SHRI SACHCHIDANAND C/O SRI S.N. SINHA SOHINI BHAWAN, (DEVENDRA RAJAN KUMAR SINHA INDIA Bihar 800020 00007978 20 07-SEP-2020 SINHA LANE), WEST ASHOK NAGAR ROAD NO.(8), PATNA, BI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

A 31 MANJUNIKETAN, OPP TOPIWALA TOKIES, RAJANI UNAGAR KALUBHAI UNAGAR INDIA Maharashtra Mumbai City 400062 00003405 20 07-SEP-2020 MUMBAI, MA

RAJANIKANT M SHAH MAGANLAL SHAH 33 N.S.C.BOSE ROAD 1ST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000354 100 07-SEP-2020

25 GENERAL MUTHAIYA, MUDALI STREET, 12031500 RAJASHEKAR MALAYA INDIA Tamil Nadu Chennai 600079 1 07-SEP-2020 SOWCARPET, CHENNAI 00170701

RAJEEV ARORA SHRI K C ARORA 2855/18 BEADON PURA , KAROL BAGH, NEW DELHI INDIA Delhi New Delhi 110005 00000453 300 07-SEP-2020

208 GUPTA TOWER, NEAR AAKASH CINEMA, AZAD RAJEEV GOEL SH NARESH KUMAR GOEL INDIA Delhi New Delhi 110033 00004662 20 07-SEP-2020 PUR, NEW DELHI, ND

RAJEEV SINGHAL BAL KISHAN SINGHAL 81 KOHAT ENCLAVE, PITAMPURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006563 20 07-SEP-2020

RAJENDAR KUMAR PARASMAL 27 CHANDRAPPAN STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00007611 20 07-SEP-2020

C/O KANHIYALAL RAM KUMAR, 635/1 G T ROAD, RAJENDER KUMAR RAM KUMAR INDIA Delhi New Delhi 110036 00006433 20 07-SEP-2020 ALIPUR, NEW DELHI, ND

24 VIJAY SOCIETY-1, NEW KHANDERAO ROAD, RAJENDRA K SHAH KANTILAL G SHAH INDIA Gujarat Vadodara 390001 00005057 20 07-SEP-2020 BARODA

RAJENDRA KUMAR BOHRA K KACHAR CHAND 73 AUDIAPPA NAICKEN ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00006018 120 07-SEP-2020

M/S PARAS TIME CENTRE, 93 KILARI ROAD, RAJESH MOHANLAL INDIA Karnataka Bangalore Urban 560053 00001159 20 07-SEP-2020 BANGALORE, KN

SHRI BHAGWANDAS AKASH VILLA 74 LAXMAN NAGAR, OPP THADARAM IN301330 RAJESH BELANI INDIA Madhya Pradesh 462030 30 07-SEP-2020 BELANI COMPLEX, BAIRAGARH, BHOPAL MP 18241293

26 NANNIAN STREET, SHOP NO. 7, PARK TOWN, RAJESH G SHAH SHRI GUNVANTRAI D SHAH INDIA Tamil Nadu Chennai 600003 00007957 40 07-SEP-2020 CHENNAI, TN

RAJESH JAIN JAIN T C C-57 ASHOK VIHAR, PH-I DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005977 140 07-SEP-2020

ANNAMMAL BUILDING ROOM NO.9, I FLOOR NEW IN301696 RAJESH KOTHARI TEJRAJ KOTHARI NO.40 OLD NO.36, RANGANATHAN STREET T.NAGAR, INDIA Tamil Nadu Chennai 600017 1 07-SEP-2020 10049447 CHENNAI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O KAMALA NIWAS, PO RAFIGANJ, DIST RAJESH KUMAR DIN DAYAL JAIN INDIA Bihar 824125 00005875 40 07-SEP-2020 AURANGABAD, AURANGABAD C/O. RAGHUVAR SARAN PANDEY, SOUTH OF P&T RAJESH KUMAR NA COLONY, MITHANPURA MUZAFFARPUR, INDIA Bihar 842002 00007717 20 07-SEP-2020 MUZAFFARPUR, BI IN301557 RAJESH KUMAR PANNA LAL MAHESHWARI STATION ROAD, BALLIA INDIA Uttar Pradesh 277001 20 07-SEP-2020 21937041

H.NO. 361-A SECTOR-14, URBAN ESTATE, GURGAON, RAJESH KUMAR JAIN MILAP CHAND JAIN INDIA Haryana 122001 00004898 60 07-SEP-2020 HA

SHRI KANHAIYALALJI 4 RAJAMAHAL COLONY EXTN, MAIN ROAD, INDORE, RAJESH KUMAR RAHEJA INDIA Madhya Pradesh 452002 00001031 20 07-SEP-2020 RAHEJA MP

R-22 AVANI ROW HOUSE, B/H SATELLITE TOWER, IN301485 RAJESH PAREKH GOPALDAS PAREKH INDIA Gujarat Ahmedabad 380015 200 07-SEP-2020 SATELLITE, AHMEDABAD 10119725

H.NO.806/1 JASSIAN ROAD, HAIBOWAL, KALAN, RAJESH VASISHT SHRI NEEL KANTH INDIA Punjab 141001 00007926 20 07-SEP-2020 LUDHIANA, PU

E/17 ONGC COLONY, SABARMATI, CHANDKHEDA, RAJESH VIJ OMPRAKASH VIJ INDIA Gujarat Ahmedabad 380005 00007820 20 07-SEP-2020 AHMEDABAD, GU

15/3 GOPIKRISHNA APARTMENT, WAKDEWADI, PUNE, RAJESH VORA LAXMI CHAND INDIA Maharashtra 411003 00000682 100 07-SEP-2020 MA

8283 ROSHANARA ROAD, 10 RAM SAROOP BLDG, NEW RAJINDER KAUR BALWANT SINGH INDIA Delhi New Delhi 110007 00003940 20 07-SEP-2020 DELHI, ND

31-A SOUTH PERUMAL KOIL ST, VADAPALANI, RAJINI BAI P CHITTIBABU S INDIA Tamil Nadu Chennai 600026 00005012 20 07-SEP-2020 CHENNAI, TN

RAJINI BAI P POORAN SINGH T 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006354 2 07-SEP-2020

RAJIV KALRA AMRIT DEV KALRA AP-26 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005235 40 07-SEP-2020

C/O S N SAHAY (C I D INSPECTOR), AAM BAGAN, NEAR RAJIV KUMAR MANISHANKAR PRASAD INDIA Bihar 800001 00007258 20 07-SEP-2020 ROAD NO 6C, CHENNAI, BI

RAJIV MEHTA MEHTA S S C/O/ M/S. J N MARSHALL & CO, MALA ROAD, KOTA, RA INDIA Rajasthan 324002 00006001 60 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, IIND RAJKUMAR BAJAJ OM PRAKASH BAJAJ INDIA Madhya Pradesh 452001 00005389 20 07-SEP-2020 FLOOR OFFICE NO.E-134, INDORE

MADHYA RAJKUMAR JAIN NANDKIRNEJI PRITI CONSULTANCY, 62 MUSADDIPURA, UJJAIN, MP INDIA UJJAIN 406006 00006464 20 07-SEP-2020 PRADESH

RAJKUMAR JAJU SHRI JAJU R D 37 BARNABY ROAD, FLAT - 9 KILPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00008003 40 07-SEP-2020

REP BY P/A HOLDER, ANCHOR SECURITIES PVT LTD, 34 RAJKUMAR OSWAL P D JAIN INDIA Tamil Nadu Chennai 600079 00004796 40 07-SEP-2020 AUDIAPPA NAICKEN ST, CHENNAI, TN

1/245 R C STREET, SALAIGRAMAM, ILAYANGUDI (TK), RAJKUMAR S S STAINSLAUS INDIA TAMIL NADU CHENNAI 623710 00006279 20 07-SEP-2020 CHENNAI, TN

SANTOSH KUMAR C/O KAILASH SYNTHETICS, SUTAPATTY, RAJKUMAR TULSYAN INDIA Bihar 842001 00005999 20 07-SEP-2020 TULSYAN MUZAFFARPUR, MUZAFFARPUR, TN

29 PERUMAL KOIL GARDEN, I LANE, I FLOOR, RAJMAL NAHAR JETHMAL INDIA Tamil Nadu Chennai 600079 00000048 20 07-SEP-2020 CHENNAI, TN

RAJMALJI GAHOLOT RAMNARAYANA 131 T T K ROAD, ALWARPET, MADRAS, CHENNAI, TN INDIA Tamil Nadu Chennai 600018 00004432 20 07-SEP-2020

KANTILAL DHARAMCHAND, 5TH LANE STATION RAJMATI BINAYKIYA SUSHIL BINAYKIYA INDIA Maharashtra 416101 00004068 20 07-SEP-2020 ROAD, MUMBAI

C/20-21 INDUSTRIAL AREA , HATHRAS, (U.P.), NEW RAJNI GARG RAJESH KUMAR GARG INDIA Uttar Pradesh 204101 00001311 20 07-SEP-2020 DELHI, UP

BLOCK F-11, PRAGATI NAGAR HOUSING SOCIETY, NO RAJNIKANT S MEGHANI NA INDIA Tamil Nadu Chennai 600053 00000771 20 07-SEP-2020 51 KALLIKUPPAM ROAD AMBATTUR, CHENNAI, TN

SHANKER NAGAR, RANMA, MUZAFFARPUR, IN301330 RAJPAL SINGH HARBANS SINGH INDIA Bihar 842002 20 07-SEP-2020 MUZAFFARPUR 17381495

RAJA BAHADUR COMPOUND, BLDG NO 5 4TH FLOOR, RAJRATAN R MOHTA RAMANLAL MOHTA INDIA Maharashtra Mumbai City 400023 00005920 20 07-SEP-2020 43 TAMARIND STREET, MUMBAI, MA

NEW BAHADURPUR ROAD NO 13B, MARWARY RAJU AGARWAL BANWARI LALL AGARWAL INDIA Bihar 800016 00006466 20 07-SEP-2020 COLONY, PATNA, BI

NIRMALA COLLEGE ROAD , SAGAR APARTMENT, 2ND RAJU PRATAPBHAI RAJDEV PRATAP BHAI RAJDEV INDIA Tamil Nadu CHENNAI 00000424 200 07-SEP-2020 FLOOR, CHENNAI, GU STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

RAKESH J MEHTA JAYANTILAL S MEHTA NO 1 VENGU STREET, PARK TOWN, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00005037 1 07-SEP-2020

H NO 41, BHAGAT SINGH NAGAR, WARD NO 126, IN301330 RAKESH KUMAR AGRAWAL BAL KRISHNA AGRAWAL INDIA Madhya Pradesh 495004 20 07-SEP-2020 BILASPUR 18185546

MAHAVIR CHAND RAKESH KUMAR BHANDARI 13 KALATHI PILLAI ST, II FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000563 200 07-SEP-2020 BHANDARI

C/O M/S STEEL AGENCIES, X-21 LOHA MANDI, RAKESH KUMAR GUPTA SHORI LAL INDIA Delhi New Delhi 110028 00004826 40 07-SEP-2020 NARAINA, NEW DELHI, ND

M/S R S MALANI PVT LTD, 3 COMMERCIAL BUILDINGS, RAKESH KUMAR MALANI HEM RAJ MALANI INDIA West Bengal 700001 00006679 1 07-SEP-2020 23 NETAJI SUBHAS ROAD, CALCUTTA, WB

603 VIGHANHARTA APARTMENT, DHANTOLI, NAGPUR, IN301330 RAKESH KUMAR NANGIA SURAJ PRAKASH NANGIA INDIA Maharashtra 440012 200 07-SEP-2020 M S 20301415

B 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND RAKESH M VYAS MAHENDRABHAI VYAS INDIA Gujarat Vadodara 390007 00003643 20 07-SEP-2020 BALWADI, B/H HARINAGAR SOC, BARODA

143/8 RAILWAY COLONY NO 5, ENGINE SHED, RAKESH SHARMA OM DUTT INDIA Punjab Ludhiana 00001531 20 07-SEP-2020 LUDHIANA, 0

S VIMALCHAND IN302902 RAKESH VIMAL DHARIWAL SVIDHA, 56 BAZAR STREET, ARAKKONAM INDIA Tamil Nadu 631001 20 07-SEP-2020 DHARIWAL 41088510

CUTPIECE HOUSE, PUJA BAZAR, MOTIJHEEL RAM AUTAR AGARWAL P L AGARWAL INDIA Bihar Bhojpur 00008321 20 07-SEP-2020 MUZAFFARPUR, BIHAR, BI

C/O MANISH TEXTILES, BIRLA MANDIR ROAD, PATNA, RAM AUTAR GOEL GOEL N D INDIA Bihar Patna 800004 00006310 20 07-SEP-2020 BI

C/O VIKAS VASTRALAYA, AT GUDARI BAZAR, PO RAM BILAS MAHTHA RAGHUNATH MAHTHA INDIA Bihar Patna 846001 00007400 20 07-SEP-2020 LAHERIA SARAI, PATNA, TN

SH SATISH CHAND AGRAWAL FANCY STORE, GANGAVISHAN KE BADE KE IN301006 RAM KISHAN AGARWAL INDIA Madhya Pradesh 476001 20 07-SEP-2020 AGARWAL PASS, DUTT PURA, MORENA 10080336

RAM KISHAN GUPTA B P GUPTA F-117 NARAINA VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110028 00002110 20 07-SEP-2020

GUPTA IRON STORE, NEW GULABI BAGH, G T ROAD, RAM KRISHAN GUPTA SHRI LALCHAND INDIA Punjab 142001 00007961 20 07-SEP-2020 NEW DELHI, PU STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

RAM KRISHNA UTTAM DARBARI LAL 307/10 SHASTRI NAGAR, KANPUR INDIA Uttar Pradesh 208005 00001915 20 07-SEP-2020

IN300118 RAM KUMAR GUPTA JAI LAL 5/20, TIBIA COLLEGE, KAROL BAGH, NEW DELHI INDIA Delhi New Delhi 110005 20 07-SEP-2020 10101362

RAM SARUP VERMA GIRDHARI LAL 1-C/54 N I T, FARIDABAD INDIA Haryana 121001 00003778 20 07-SEP-2020

C/O SRI RAN VIJAY SINGH, POLICE LINES Q.NO.M-B/7, RAMA SHANKER PATHAK D B PATHAK INDIA Bihar Patna 816109 00008046 40 07-SEP-2020 P.O./DIST-SAHIBGANJ, PATNA, BI

RAMACHANDRA RAO R R V KRISHNAIAH D NO 6-16-45, 16/3 ARUNDELPET, GUNTUR INDIA Andhra Pradesh Guntur 522002 00004634 40 07-SEP-2020

INDIAN BANK SSI BRANCH, 1024 AVINASI ROAD, NEAR RAMACHANDRAN B BALARAMASUNDARAM INDIA Tamil Nadu Coimbatore 641018 00008103 40 07-SEP-2020 VOC PARK, COIMBATORE, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00004976 1 07-SEP-2020 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, T. RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00004977 1 07-SEP-2020 NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00004978 1 07-SEP-2020 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00006355 1 07-SEP-2020 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00006356 1 07-SEP-2020 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00006640 1 07-SEP-2020 T.NAGAR, CHENNAI, TN

B-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, RAMADAS T R RANGA VITTAL T L INDIA Tamil Nadu Chennai 600017 00006641 1 07-SEP-2020 T.NAGAR, CHENNAI, TN

A-14-A SECOND AVENUE, SECOND FLOOR, NEAR RAMAIAH CHIDAMBARAM RAMAIAH S INDIA Tamil Nadu Chennai 600040 00008738 2 07-SEP-2020 ROVNTANA), ANNA NAGAR, CHENNAI

M/S ELITEE FINANCE, 33 JAMBULINGAM ST, RAMARATHINAM S SUNDARAM T M INDIA Tamil Nadu Chennai 600034 00006624 20 07-SEP-2020 NUNGAMBAKKAM, CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

RAMASUBRAMANIAN N NATARAJAN V AA-262 RBI STAFF QRS, BESANT NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600090 00006109 20 07-SEP-2020

ADVANCE SYNTHETIC MILLS, 93 NEW CLOTH MARKET, RAMCHARAN BERIWALA J B BERIWLAL INDIA Gujarat Ahmedabad 380002 00003478 20 07-SEP-2020 AHMEDABAD

RAMCHARAN MODI H S MODI V & P ACHROL, DIST JAIPUR, JAIPUR INDIA RAJASTHAN JAIPUR 308002 00004179 20 07-SEP-2020

EKTA ENTERPRISE, GULAI GUNJ BAZAR, PO UNJHA, RAMCHOD MADHAVLAL PATEL MADHAVLAL PATEL INDIA Gujarat 384170 00003340 20 07-SEP-2020 UNJHA

RAMESH AGARWAL SHRI DURGAPRASED JI 62 HAWA MAHAL BAZAR, JAIPUR, RA INDIA Rajasthan 302002 00001241 20 07-SEP-2020

RAMESH BABU K K KRISHNA MURTHY K V D NO 18-2-60, K S R ROAD, CHENNAI INDIA Andhra Pradesh 515201 00006369 20 07-SEP-2020

6 CHANDRAPPA MUDALI STREET, SOWCARPET, RAMESH JAIN DEVRAJ INDIA Tamil Nadu Chennai 600079 00005098 20 07-SEP-2020 CHENNAI, TN

RAMESH KATARIYA KATARIYA M K 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006346 2 07-SEP-2020

27-A VASUNDHARA COLONY, LANE NO.2 TONK ROAD, RAMESH KHANDELWAL D P GUPTA INDIA Rajasthan 302018 00007777 20 07-SEP-2020 JAIPUR, RA

1 KRISHNA IYER STREET, 3RD FLOOR, SOWCARPET, RAMESH KUMAR MANGILALJI INDIA Tamil Nadu Chennai 600079 00005262 1 07-SEP-2020 CHENNAI, TN

36 AMMAIAPPAN LANE, ROYAPETTAH LANE, CHENNAI, RAMESH KUMAR T TEJRAJ T INDIA Tamil Nadu Chennai 600014 00002113 20 07-SEP-2020 TN

BLOCK-NIL HOUSE NO.36, MALVIYA NAGAR, NEW RAMESH RAJPAL RAJPAL R K INDIA Delhi New Delhi 110017 00008296 20 07-SEP-2020 DELHI, DE

SARSWATI NAGAR SOC, OPP SAT KEVAL ASHRAM, RAMESH T PATEL JOITARAM INDIA GUJARAT MAHESANA 00003107 20 07-SEP-2020 ZULASON TQ KADI, MEHSENA, 0

A-19 AVADHOOT NAGAR SOCIETY, B/H COLLEGE, RAMESHBHAI RAMJI DHANANI RAMJIBHAI K DHANANI INDIA Gujarat Bharuch 392002 00005972 20 07-SEP-2020 MUMBAI

RAMESHWAR PANDEY MAHANGU PANDEY F 103 P C COLONY, KANKAR BAGH, PATNA, BI INDIA Bihar 800020 00001045 20 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

RANA MANNAN NA C/O. ABDUL MANNAN , PO. BARPETA ROAD INDIA Assam 781315 00000748 200 07-SEP-2020

195 TRIPLICANE HIGH ROAD, TRIPLICANE, CHENNAI, RANGA SWAMY KANDALA NA INDIA Tamil Nadu Chennai 600005 00000744 20 07-SEP-2020 TN

RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004965 1 07-SEP-2020

RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004966 1 07-SEP-2020

RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006338 1 07-SEP-2020

RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006339 1 07-SEP-2020

RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006340 1 07-SEP-2020

RANGA VITTAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006645 1 07-SEP-2020

RANGA VITTAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006646 1 07-SEP-2020

RANGAVITIAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009026 1 07-SEP-2020

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008588 1 07-SEP-2020

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008589 1 07-SEP-2020

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008590 1 07-SEP-2020

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008603 1 07-SEP-2020

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008604 1 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008605 1 07-SEP-2020

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008606 1 07-SEP-2020

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008607 1 07-SEP-2020

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008608 1 07-SEP-2020

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008609 1 07-SEP-2020

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008610 1 07-SEP-2020

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008611 1 07-SEP-2020

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008612 1 07-SEP-2020

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008613 1 07-SEP-2020

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008614 1 07-SEP-2020

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008615 1 07-SEP-2020

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008616 1 07-SEP-2020

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008617 1 07-SEP-2020

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008646 1 07-SEP-2020

ALANKAR JEWELLERY HOUSE, GOPALI CHOWK, RANI GUPTA ANIL KUMAR GUPTA INDIA Bihar 802301 00007142 40 07-SEP-2020 ARRAH, BI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

GOVIND PRASAD KEJRIWAL BROTHERS, GOSAIN BAGH, TEKARI ROAD, RANJAN KUMAR INDIA Bihar 823001 00005224 20 07-SEP-2020 KEJRIWAL GAYA

S 21/116 L 2, PARED KOTHI, ENGLISIA LINE V N S, RANJANA ARORA MADAN LAL ARORA INDIA Uttar Pradesh 221002 00001488 20 07-SEP-2020 VARANASI

RANNA G SHAH GAUTAM GUNDIVAS, TA VIRAMGAM, NEW DELHI INDIA Gujarat 382130 00003516 20 07-SEP-2020

81 AUDIAPPA NAICKEN STREET, SOWCARPET, RANULAL BARDIA MEGH RAJ INDIA Tamil Nadu Chennai 600079 00005375 20 07-SEP-2020 CHENNAI, TN

RAOSAHEB DATTATRAYA 12030700 DATTATRAYA A/P VAMBORI, RAHURI INDIA Maharashtra 413704 8 07-SEP-2020 KUSMUDE 00036105

RAPID PACKAGINGS PRIVATE 308 ARUNACHAL, 19 BARAKHAMBA ROAD, NEW DELHI, NA INDIA Delhi New Delhi 110001 00004756 40 07-SEP-2020 LIMITED ND

RASHMI KUMARI BHAGWATI PRASAD C/O KUNDAN LAL AGARWAL, K P ROAD, GAYA, BI INDIA Bihar 823001 00007373 60 07-SEP-2020

GANDHI SHERI , ZALORAPA, OPP. NEW CHARAPITH, RASIKA JAYANT GANDHI NA INDIA Gujarat Junagadh 362001 00000814 40 07-SEP-2020 JUNAGADH

RASILA RAJESHJI 61/1 C T STREET CROSS, 1ST FLOOR, BANGALORE INDIA Karnataka Bangalore Urban 560002 00002246 20 07-SEP-2020

RATAN CHAND JAIN CHUNILAL 40 VAIDYANATHAN MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005843 20 07-SEP-2020

LATE JAMSHEDJI N FRANI-JAMSHED AASHISH, 5 GANAPATHY NAGAR, RATNAGAR NOSHIR JAMSHEDJI INDIA Tamil Nadu Chennai 600073 00006186 20 07-SEP-2020 RATNAGAR MADAMBAKKAM SELAIYUR, CHENNAI, TN

C/O DRESSCO TAILORS, SINHA SADAN, YARPUR ROAD RATNESHWAR PRASAD SINHA MUKTESHWAR PRASAD INDIA Bihar 800001 00007000 20 07-SEP-2020 NO 1, PATNA, BI

RAVI JAIN JAIN T C C-57 ASHOK VIHAR, PH-I DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005976 160 07-SEP-2020

IN300394 RAVI MOVANI KANAKRAI II ND FLOOR 134, LINGHI CHETTY STREET, CHENNAI INDIA Tamil Nadu Chennai 600001 20 07-SEP-2020 12813227

RAVI R RAJA 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006863 160 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

AGARWAL BROTHER, C K 21/35 37 THATHERI, BAZAR, RAVI SHANKAR AGARWAL GOVIND RAMAGARWAL INDIA Uttar Pradesh 221001 00003640 20 07-SEP-2020 VARANASI

RAVI SHARMA C L SHJARMA CU 136 PITAM PURA, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002548 20 07-SEP-2020

QUARTER NO 455 PHC-II, SRIHARIKOTA, NELLORE RAVILLA RAMANAIAH SUBBARAMAIAH R INDIA Andhra Pradesh 524124 00007619 60 07-SEP-2020 DISTRICT, NELLORE

RAJ DULARI BHAWAN, NIRVAN MARG, JHOTWARA RAVINDRA KUMAR GOYAL GOYAL H X INDIA Rajasthan 302016 00005496 140 07-SEP-2020 ROAD, JAIPUR, RA

RAVINDRA KUMAR GUPTA DHANESH CHAND GUPTA H NO-422, MOHD-BURZ USMAN KHAN, KHURJA CITY INDIA Uttar Pradesh 203131 00005615 20 07-SEP-2020

WHITE APARTMENT , GH-6 FLATE NO-73, PASCHIM IN301428 RAVINDRA KUMAR SHARMA NA INDIA Delhi New Delhi 110087 20 07-SEP-2020 VIHAR, NEW DELHI 10043728

A V SHAH RAJENDRA NAGAR, DAHMANGAON RD, REENA GIRISH SHAH GIRISH AMRITLAL SHAH INDIA Maharashtra 445001 00002271 20 07-SEP-2020 UAVATMAL, MUMBAI

C/307 RAVIKIRAN BLDG, CATER RD NO 3, BORIVALI E, REKHA GADA VASANT GADA INDIA Maharashtra Mumbai City 400066 00002254 20 07-SEP-2020 MUMBAI, MA

NO 31 NORTH GATE, SECOND FLOOR, S S COLONY, RENGANATHAN N NARASIMHACHARI V INDIA Tamil Nadu Madurai 625010 00006611 1 07-SEP-2020 MADURAI

RENU KADR TRILOK SINGH 5 B CYCLE SOCITY, QUARTER GATE, PUNE INDIA Maharashtra 411011 00003919 20 07-SEP-2020

RENU MOTLANI HARICHAND MOTLANI MOTLANI SADAN, 32 KATJU COLONY INDIA Madhya Pradesh 452004 00001794 20 07-SEP-2020

NEW NO. 8 OLD NO. 25, CHINNA THAMBI MUDALI RENUKA DEVI DINESH KUMAR JAIN INDIA Tamil Nadu Chennai 600079 00006851 20 07-SEP-2020 STREET, II FLOOR, CHENNAI, TN

27 MAYFLOWER APARTMENTS, DOCTOR'S GARDEN, RENUKA M R RAMACHANDRAN S M INDIA Tamil Nadu Coimbatore 641018 00007863 20 07-SEP-2020 AVANASHI ROAD, COIMBATORE, TN

13 CHANDRAPPA MUDALI STREET, SOWCARPET, RIKHAB CHAND JAIN NEMICHAND JAIN INDIA Tamil Nadu Chennai 600079 00005270 20 07-SEP-2020 CHENNAI, TN

KAUSHAL KUMAR 11866 GALI NO 9, SAT NAGAR, KAROL BAGH, NEW RISHI ALOK GIRDHAR INDIA Delhi New Delhi 110005 00005076 20 07-SEP-2020 GIRDHAR DELHI, ND STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

RITA CHANDRA SEKAR NA NO.7 SIVAGANAM ROAD , T.NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00000726 100 07-SEP-2020

PATEL HARIBHAI RANG KRUPA EYE HOSPITAL, OPP.SUB JAIL ABOVE RITA HARIBHAI PATEL INDIA Gujarat Surat 395002 00008057 40 07-SEP-2020 BHUDARBHAI PRIME BANK, RING ROAD, SURAT, GU

C/O. P.V. TRADERS, SHOP NO.211 IST FLOOR LUTHRA RITU KAPOOR PARBESH KAPOOR INDIA PUNJAB AMRITSAR 00002613 20 07-SEP-2020 MARK, GALI UPPLAN GURU BAZAR, AMRITSAR, 0

1/252, LAKSHMI NAGAR, ALAGAPPAPURAM, IN301080 RM VAIRAVA SUNDARAM VE RAMASAMY INDIA Tamil Nadu 630003 20 07-SEP-2020 KARAIKUDI 22456148

1915/13 RAMESH MARKET, BAZAR SIRKIWALAN, NEW ROHIT GUPTA VINOD KUMAR GUPTA INDIA Delhi New Delhi 110006 00001681 20 07-SEP-2020 DELHI, ND

JAGDISH VRAJLAL RONAK JAGDISH THOSANI KRISHNA SOCIETY, PREM PARA DHARI, NEW DELHI INDIA DELHI NEW DELHI 365640 00001573 20 07-SEP-2020 THOSANI

1ST FLOOR, TAPASHYA COMPLEX, BORING ROAD, RSH FINANCE PVT LTD NA INDIA Bihar 800001 00006517 120 07-SEP-2020 PATNA, BI (C/O. DR. S. SANKAR), 1-D WEST PALM FAIRMONT RUDHRAAPATHY J JAGANATHAN S GARDENS, 55 (OLD NO.66) MOUNT POONAMALLE RO, INDIA Tamil Nadu Chennai 600089 00006130 20 07-SEP-2020 CHENNAI, TN

RUPA KUMAR C S SHAMANNA NO 2 J S S DOCTORS QTS, MYSORE, MYSORE INDIA Karnataka 570004 00002362 20 07-SEP-2020

C/O SUGAN JEWELLERY, NO 107 STATION ROAD, S RAJANA B SHANTHILAL BOTHRA INDIA Tamil Nadu Chennai 600044 00001543 20 07-SEP-2020 RADHA NAGAR CHROMEPET, CHENNAI, TN

C/O. FAIRDEAL INVESTMENTS, 10 PATEL COMPLEX, SAFIQUE ANIS AHAMED INDIA Madhya Pradesh 491441 00007746 20 07-SEP-2020 INDORE, MP

SAI SUNDARAM V ISHWARAN S V NO.1 TIRUPORUR ROAD, HASTHINAPURAM, CHENNAI INDIA Tamil Nadu Chennai 600064 00009154 2 07-SEP-2020

SAJAL KISHORE JAIN ACHAL KISHORE JAIN SRI JAINENDRA MUDRNALAYA, JAIL ROAD, ARRAH INDIA Bihar 802301 00006833 20 07-SEP-2020

SAJAN DAS NENWANI RIZUMAL ROYAL STORES, OPP SUCHITRA TALKIES, INDORE, MP INDIA Madhya Pradesh 458001 00005125 40 07-SEP-2020

C/O SRI J B AGENCIES, 46 PONNIAMMEN KOIL ST, SAJJAN M MAHAVEER CHAND M INDIA Tamil Nadu Chennai 600085 00004720 40 07-SEP-2020 KOTTUR, CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

THE BANK OF RAJASTHAN LTD, PARIVAHAN MARG, SAJJAN VYAS MAN MOHAN LAL SHARMA INDIA Rajasthan 302001 00004214 20 07-SEP-2020 JAIPUR, RA

SAMIR BABULAL SOMANI BABULAL P SOMANI MUJFARGANJ, A & POST CHANDISAR, MUMBAI INDIA Gujarat 385510 00002526 20 07-SEP-2020

FLAT NO 1 GROUND FLOOR, OLD DOOR NO 18 NEW IN300441 SAMPATH KUMAR P B NA DOOR NO 44, VENKATARAMAN STREET T NAGAR, INDIA Tamil Nadu Chennai 600017 60 07-SEP-2020 10714137 CHENNAI 27 PILLAYAR KOIL STREET , VADAPALANI, CHENNAI, SAMPATH RAJ S P KOTHARI INDIA Tamil Nadu Chennai 600026 00000657 100 07-SEP-2020 TN

C/O. SANGEETHA JEWELLERS , NO.18 E.H.ROAD SAMPATH RAJ JAIN RANKA DALCHAND INDIA Tamil Nadu Chennai 600039 00000292 100 07-SEP-2020 SHARMA NGR, VAISHERPADI, CHENNAI, TN

C/O S J BANSAL, TAXATION ADVISOR, G T ROAD SANDEEP BANSAL SH SADA JIT BANSAL INDIA Punjab 143505 00003138 20 07-SEP-2020 KRISHNA MANDIR, NEW DELHI

SANDEEP KUMAR UTTAM RAM KRISHNA UTTAM 307/10 SHASTRI NAGAR, CHENNAI INDIA TAMIL NADU CHENNAI 00000970 20 07-SEP-2020

S/O M P PANDURANGA, NO 65 SANNIDHI RD, SANDESH P M PANDURANGA M P INDIA Karnataka Bangalore Urban 560004 00004757 20 07-SEP-2020 BASAVANA GUDI, BANGALORE

721 AVDHOOT, 2 NARAYAN DARSHAN, MAKTAMPUR, 12022900 SANDIP NATVARLAL MISTRY NATVARLAL INDIA Gujarat Bharuch 392001 200 07-SEP-2020 BHARUCH 00356095

C/O M/S VISHAL UDYOG, 14/1/1A JACKSON LANE, 2ND SANGEETA JAIN BIJAY KUMAR JAIN INDIA West Bengal 700001 00006585 20 07-SEP-2020 FLOOR, CALCUTTA, WB

41 NARAYANAPPA NAICKEN ST, OLD WASHERMENPET, SANGEETHA DEVI GANDHI K GANDHI S K INDIA Tamil Nadu Chennai 600021 00006172 20 07-SEP-2020 CHENNAI, TN

SANGITA SINGH SINGH R K C-41 PATRAKAR NAGAR, PATNA INDIA Bihar 800020 00006430 20 07-SEP-2020

BABULAL BALCHAND SANJAY B SHAH 20/231 NETAJI NAGAR, MEGHANI NAGAR, AHMEDABAD INDIA Gujarat Ahmedabad 380016 00003585 20 07-SEP-2020 SHAH

SHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, II SANJAY BAJAJ RAJ KUMAR BAJAJ INDIA Madhya Pradesh 452001 00006870 240 07-SEP-2020 FLOOR OFFICE NO. E-134, INDORE, MP

SANJAY BANSAL SRI S C BANSAL 31/8 OLD RAJINDER NAGAR , NEW DELHI, ND INDIA Delhi New Delhi 110060 00000365 2000 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

11 SANJAY PARK SOCIETY, B/H SANJAY C SHAH CHANDRAKANT SHAH INDIA Gujarat Vadodara 390018 00006580 20 07-SEP-2020 ARYAKANYAVIDYALAYA, KARELIBAUG, BARODA

C/O SARASWATHI, 26 M G MARG, CIVIL LINES, SANJAY JADWANI GOKAL JADWANI INDIA Uttar Pradesh 211001 00001248 20 07-SEP-2020 ALLAHABAD

SANJAY JAIN PRAKASH CHAND JAIN 118-CHHATRA PATI NAGAR, OPP JAIN TEMPLE, INDORE INDIA Madhya Pradesh 452005 00005469 20 07-SEP-2020

SANJAY JAIN KANUGA S K VIJAY BOOK DEPOT, MOTIPUR, INDORE INDIA Madhya Pradesh 491441 00007444 100 07-SEP-2020

SANJAY KUMAR PURUSHOTTAM PRASAD PANKAJ MARKET, GUDRI BAZZAR, PO HAJIPUR INDIA Bihar 844101 00001009 20 07-SEP-2020

JAGDAMBA AUSHADH BHANDAR, MOTIJHEEL, SANJAY KUMAR MURARI LAL INDIA Bihar 842001 00005340 40 07-SEP-2020 MUZAFFARPUR

LATE SHYAM SUNDER SANJAY KUMAR & CO, A/34 KRISHNA APARTMENT, SANJAY KUMAR INDIA Bihar 800013 00005766 60 07-SEP-2020 PRASAD 3RD FLOOR BORING ROAD, PATNA

IN301774 SANJAY KUMAR INDU BHUSHAN PRASAD INDIRA NAGAR, SITAMARHI BAZAR, BIHAR INDIA Bihar 843302 20 07-SEP-2020 10081992

303 PRABHAT KIRAN BUILDING, 3RD FLOOR 17 SANJAY KUMAR AGARWAL AGARWAL M P INDIA Delhi New Delhi 110008 00005357 40 07-SEP-2020 RAJENDRA PLACE, NEW DELHI

PURSHOTAM LAL C/O DEEPAK KUMAR AGRAWAL, CHOUDHARY GALI, SANJAY KUMAR AGRAWAL INDIA Bihar 800008 00007022 20 07-SEP-2020 AGRAWAL MALCHHARHATTA, PATNA

SANJAY KUMAR BHAWNANI ALAKHNATH BHAWNANI BHAWNANI COMPLEX, RAJENDRA PATH, PATNA, BI INDIA Bihar 800001 00008058 20 07-SEP-2020

NEEM CHOWK, NAYA BAZAR, INSIDE BALA RAM GATE, SANJAY KUMAR BINDAL DEVKI NANDAN BINDAL INDIA DELHI NEW DELHI 125021 00006115 20 07-SEP-2020 NEW DELHI HARI PRASAD LAVATE, KICHAWL DATTAPADA ROAD, SANJAY KUMAR RAI JAI PRAKASH RAI NEAR MU SCHOOL ROOM NO 6 BORIVALI(, MUMBAI, INDIA Maharashtra Mumbai City 400066 00001417 20 07-SEP-2020 MA C/O DHANNU LAL BHOLA NATH, BULLION MERCHANT, IN301127 SANJAY KUMAR RASTOGI NA SHERPUR BAZAR BIHAR SHARIF, DIST NALANDA ( INDIA Bihar 803101 20 07-SEP-2020 15031875 BIHAR ) MADHYA SANJAY SAXENA SAXENA R K FLAT NO 2 B D A COMPLEX, IIND STOP, BHOPAL, 0 INDIA BHOPAL 00005808 20 07-SEP-2020 PRADESH STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

VAKHARIA INVESTMENT, BABUJI DESHMUKH SANJAY SHAH RAJNIKANT INDIA Maharashtra 444001 00007558 20 07-SEP-2020 MARKET, TILAK ROAD, MUMBAI

C/O 404 PADAM TOWER, NO 14/113 CIVIL LINES, SANJEEV SHRI A K JAIN INDIA Uttar Pradesh 208001 00001735 20 07-SEP-2020 KANPUR

SANJEEV GUPTA GUPTA N L 56/2 RAOJI BAZAR, JUNI, INDORE INDIA Madhya Pradesh 452007 00001869 20 07-SEP-2020

R S SHARMA, SAHU MARKET, GANDI NAGAR, NEW SANJIV KUMAR NARENDRA PAL INDIA Uttar Pradesh 272001 00003488 20 07-SEP-2020 DELHI

C/O KAVERI BANKERS, 20/5 J C ROAD, CHANNPATNNA SANJU KUMARI K KANWAR LAL JAIN INDIA Karnataka 571501 00001491 20 07-SEP-2020 DIST, CHANNAPATNA, KN

C/O. KAVERY BANKERS , 2015 J.C ROAD SANJULA JAIN K KANWARLAL B INDIA Karnataka 571501 00000198 100 07-SEP-2020 CHANNPATNNA, CHANNAPATNA, KN

41 SOLAPADI SUBRAMANIAM ST, SHEVAPET, SALEM, SANKAR R RAMASUBRAMANIAM N INDIA Tamil Nadu Salem 636002 00005101 20 07-SEP-2020 TN

SANKAR RAO K KUPPA RAO 22 PILLAIYAR KOIL STREET, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00006826 20 07-SEP-2020

62 - 1 - 7, MANMAL JAIN CLOTH MERCHANT, IN302324 SANTOSH KUMAR GOLECHHA MOOLCHAND GOLECHHA INDIA Andhra Pradesh Vishakhapatnam 530011 40 07-SEP-2020 SRIHARIPURAM, NEAR GAJUWAKA VISAKHAPATNAM 10388307

SANTOSH KUMAR KHEMANI LATE HARI P D GOLA GHAT, BHAGALPUR, BHAGALPUR, TN INDIA Bihar 812002 00006215 40 07-SEP-2020

NO-7 THANDAVARAYAN STREET, DOOR NO-32 TO 181, 12039700 SAPNA PODDAR SANJAY KUMAR INDIA Tamil Nadu Chennai 600081 10 07-SEP-2020 TONDIARPET, CHENNAI 00001326

SARADA MENON SREE KUMAR MENON K G C 17 LANDONS ROAD, KILPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00000051 100 07-SEP-2020

SARALA KUMARI K PRABHU K NO 31 TOWN HALL, 2ND STREET, STUWARTPET, TN INDIA Tamil Nadu 631001 00007064 20 07-SEP-2020

RAMESH ILLAM, AMMAN COIL STREET, SARASAMMA U K BALAKRISHNAN INDIA Tamil Nadu 629001 00006895 40 07-SEP-2020 VATHIARVILAI, CHENNAI, TN

SARASWATI MANGAL SH ANUP CHAND MANGAL C-52 LAHAR, BAJAJ NAGAR, JAIPUR, RA INDIA Rajasthan 302015 00002737 20 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST, SARIKA SURANA GOUTHAM SURANA INDIA Tamil Nadu Chennai 600079 00003805 20 07-SEP-2020 SOWCARPET, CHENNAI, TN

C/O.MUNDHARA & CO. , COMPANY SECRETARIES, 36 SARITA MUNDHARA JAGDISH P MUNDHRA INDIA Tamil Nadu Chennai 600079 00000090 100 07-SEP-2020 VEERAPPAN ST SOWCARPET, CHENNAI, TN

C/O BALDEV MALIRAM, 21 CHANDPOL BAJAR, JAIPUR, SAROJ AGRAWAL RAJESH GUPTA INDIA Rajasthan 302001 00005900 20 07-SEP-2020 RA

C/O UTTAM PLASTICS, NO 41 WALLTAX ROAD, SAROJ BAID KHARAG SINGH BAID INDIA Tamil Nadu Chennai 600079 00006965 20 07-SEP-2020 CHENNAI, TN

SUNBEAMS 246 9 O L P S, HIGH SCHOOL ROAD, SAROJ DAGA SURANA DAGA INDIA Maharashtra Mumbai City 400071 00004874 40 07-SEP-2020 MUMBAI, MA

SRI VETRIVEL STOCKS, 19 THAMBU CHETTY STREET, SAROJA C CHINNAKARUPPAN SP INDIA Tamil Nadu Chennai 600001 00007008 20 07-SEP-2020 (1ST FLOOR), CHENNAI, TN

MAHAVEER CHAND SAROJA KUMARI 68 G A ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00001529 20 07-SEP-2020 GELADA

NO 362ND TEMPLE ST, 18 NEW 3RD TEMPLE ST, 15TH SAROJA T V VENKATA ROA INDIA Karnataka Bangalore Urban 560003 00001754 20 07-SEP-2020 CROSS MALLESWARA, BANGALORE DAWADE NIWAS 3RD FLOOR ROOM NO 5, BEHIND SARVESHWAR A MALWAL AMARDEV B MALWAL VINAYAK APARTMENTS, KISHAN NAGAR NO 3 ROOM INDIA Maharashtra 400604 00007389 20 07-SEP-2020 NO 16, THANE, MA YES YES VILLA, NO 15 B REDDY STREET, SASIKALA R RAJARAM RAO T G INDIA Tamil Nadu Chennai 600092 00008747 2 07-SEP-2020 VIRUGAMBAKKAM, CHENNAI

BALAJI THANGA KADAL, BALAJI COMPLEX, SATHANANTHAM S R RAJAGOPAL CHETTY S INDIA Tamil Nadu Chennai 600079 00004052 20 07-SEP-2020 JEWELLERS I FLOOR, CHENNAI, TN

SATI BAI PORWAL S K 61/1 C T ST, 1ST FLOOR, BANGALORE INDIA Karnataka Bangalore Urban 560002 00003822 20 07-SEP-2020

C/O. HARJIT SINGH & CO., NEAR AMAR GINNING MILL, SATINDER SINGH HARJIT SINGH INDIA Punjab 141401 00007798 40 07-SEP-2020 OLD BUS STAND KHANNA (141401), LUDHIANA, PU

CORPORATION BANK, NAVRANGPURA BRANCH, NR SATISH GULABCHAND VASHA GULABCHAND VASHA INDIA Gujarat Ahmedabad 380009 00000700 100 07-SEP-2020 HEAD POST OFFICEP O BOX NO.4106, AHMEDABAD, GU

148 NARAYAN BHAWAN, POLO-2, MANDORE ROAD, SATYA NARAYAN BAJAJ RAM KUMAR BAJAJ INDIA Rajasthan 342001 00005577 20 07-SEP-2020 JODHPUR STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SAURESH P PREMRAJ K 23 GOVINDA RAJULU STREET, AGARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600082 00003961 20 07-SEP-2020

PODDAR NIWAS, SAIDPUR ROAD, BHIKNAPHARI, SEEMA PODDAR SANJAY PODDAR INDIA Bihar 800004 00003722 20 07-SEP-2020 PATNA

54/4 PALWELS ROAD, SRIPURAM COLONY, ST THOMAS SEETHARAM T L NARASIMMIAH T L INDIA Tamil Nadu Chennai 600016 00006917 1 07-SEP-2020 MOUNT, CHENNAI, TN

SEHGAL C M SEHGAL S M 73-A GUR MANDI, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110007 00006137 20 07-SEP-2020

PARESHKUMAR BAKULCHANDRA, 506 PANCH KUVA, SEJAL BAKUL CHANDRA SHAH BAKULCHANDRA INDIA Gujarat Ahmedabad 380002 00003104 20 07-SEP-2020 OUTSIDE PANCHKUVA GATE, AHMEDABAD

19 2ND ST, ANNAMALAI NAGAR, THIRUVOTTIYUR, SEKHAR A P C SREE RAMULU A INDIA Tamil Nadu Chennai 600019 00007604 20 07-SEP-2020 CHENNAI, TN

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008875 1 07-SEP-2020 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008876 1 07-SEP-2020 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008877 1 07-SEP-2020 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008878 1 07-SEP-2020 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008879 1 07-SEP-2020 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008880 1 07-SEP-2020 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008881 1 07-SEP-2020 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008882 1 07-SEP-2020 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008883 1 07-SEP-2020 GARDEN, ROYAPATTAH, CHENNAI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008884 1 07-SEP-2020 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008885 1 07-SEP-2020 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008886 1 07-SEP-2020 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008887 1 07-SEP-2020 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008888 1 07-SEP-2020 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008889 1 07-SEP-2020 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008890 1 07-SEP-2020 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008891 1 07-SEP-2020 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008892 1 07-SEP-2020 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN INDIA Tamil Nadu Chennai 600014 00008893 1 07-SEP-2020 GARDEN, ROYAPATTAH, CHENNAI

NEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008894 1 07-SEP-2020 GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOH ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008970 1 07-SEP-2020 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008971 1 07-SEP-2020 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008972 1 07-SEP-2020 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008973 1 07-SEP-2020 HALLS GARDEN, ROYAPATTAH, CHENNAI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008974 1 07-SEP-2020 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008975 1 07-SEP-2020 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008976 1 07-SEP-2020 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008977 1 07-SEP-2020 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008978 1 07-SEP-2020 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR (ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008979 1 07-SEP-2020 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR (ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008980 1 07-SEP-2020 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008981 1 07-SEP-2020 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008982 1 07-SEP-2020 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008983 1 07-SEP-2020 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008984 1 07-SEP-2020 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008985 1 07-SEP-2020 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008986 1 07-SEP-2020 HALLS GARDEN, ROYAPATTAH, CHENNAI

RASOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008987 1 07-SEP-2020 HALLS GARDEN, ROYAPATTAH, CHENNAI

RSOOROUMAR BAHADHOOR ( ROB), 5TH STREET, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008988 1 07-SEP-2020 HALLS GARDEN, ROYAPATTAH, CHENNAI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

32/20 ROB STREET -5, HALLS GARDEN, ROYAPATTAH, SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 00008989 1 07-SEP-2020 CHENNAI NEW NO 32 OLD NO 20, RASOOR UMAR BAHADHOOR IN300896 SETHURAMAN K KASINATHAN R ROB, 5TH STREET ROYAPATTAH, HALLS GARDEN INDIA Tamil Nadu Chennai 600014 1 07-SEP-2020 10245708 CHENNAI NEW NO 32 OLD NO 20, RASOOR UMAR BAHADHOOR, IN300896 SETHURAMAN K KASINATHAN R INDIA Tamil Nadu Chennai 600014 1 07-SEP-2020 5TH STREET HALLS GARDEN, ROYAPATTAH CHENNAI 10245733

NEW NO 32 OLD NO 20, RASOORUMAR BAHADHOOR, IN300896 SETHURAMAN K R KASINATHAN INDIA Tamil Nadu Chennai 600014 1 07-SEP-2020 5TH STREET HALLS GARDEN, ROYAPETTAH CHENNAI 10262223 NEW NO 32 OLD NO 20, RASOORUMAR BAHADHOOR IN300896 SETHURAMAN K R KASINATHAN ROB, 5TH STREET HALLS GARDEN, ROYAPATTAH INDIA Tamil Nadu Chennai 600014 1 07-SEP-2020 10262257 CHENNAI NEW NO 32 OLD NO 20, RASOORUMAR BAHADHOOR IN300896 SETHURAMAN K R KASINATHAN ROB, 5TH STREET HALLS GARDEN, ROYAPATTAH INDIA Tamil Nadu Chennai 600014 1 07-SEP-2020 10262280 CHENNAI NEW NO 32 OLD NO 20, RASOORUMAR BAHADHOOR IN300896 SETHURAMAN K R KASINATHAN ROB, 5TH STREET HALLS GARDEN, ROYAPATTAH INDIA Tamil Nadu Chennai 600014 1 07-SEP-2020 10262303 CHENNAI C/O PRAVIN J SHAH, 14 MISTRY CHAWL, SHAH B P PRAVINCHANDRA SHAH INDIA Maharashtra Mumbai City 400067 00005454 40 07-SEP-2020 TULASARWADI M G ROAD, MUMBAI, MA

A/302 SURDIP DUPLEX, OPP DHARNIDHAR TEMPLE, SHAH PALLAVI S SUMATIBHAI INDIA Rajasthan Jaipur 00006147 20 07-SEP-2020 VASNA, AHMEDABAD, GU

12033500 SHAJI BALACHANDRAN NAIR BALACHANDRAN NAIR VAKAVAYALIL HOUSE, MEENACHIL PO, PALA INDIA Andhra Pradesh 686575 80 07-SEP-2020 01019823

28 KIRTI NAGAR, NEW SANGANER ROAD, SODALA SHAKUN VIJAY ANIL KUMAR VIJAY INDIA Madhya Pradesh Ujjain 00004144 20 07-SEP-2020 AJMER ROAD, JAIPUR, 0

29 PERUMAL KOIL GARDEN, I LANE I FLOOR, SHAKUNTALA DEVI RAJMAL NAHAR INDIA Tamil Nadu Chennai 600079 00008133 20 07-SEP-2020 CHENNAI, TN

29 PERUMAL KOIL GARDEN, I LANE I FLOOR, SHAKUNTALA DEVI RAJMAL NAHAR INDIA Tamil Nadu Chennai 600079 00008134 20 07-SEP-2020 CHENNAI, TN

SABAJI SHIVARAM YOGKSHEM COM INSTITUTE, 41/57 DR AMBEDKAR RD, SHALIVAHAN WAGHMARE INDIA Maharashtra Mumbai City 400033 00001470 20 07-SEP-2020 WAGHMARE KALACHOWKI NR VOLTASAGAR, MUMBAI, MA

SHAMI GUPTA GUPTA K L H NO 397 BAKSHI NAGAR, JAMMU TAWI, JAMMU INDIA Jammu and Kashmir 180001 00003093 20 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

S/O GOPI RAM SANGHAI, DHARAMSALA ROAD, JAMAL IN301330 SHANKAR SANGHAI GOPI RAM SANGHAI INDIA Bihar 811214 80 07-SEP-2020 PUR, MUNGER 19641425

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004986 1 07-SEP-2020

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004987 1 07-SEP-2020

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006363 1 07-SEP-2020

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006364 1 07-SEP-2020

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006365 1 07-SEP-2020

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006366 1 07-SEP-2020

SHANKAR T R RANGAVITTAL T L 41 ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008547 1 07-SEP-2020

SHANKAR T R RANGAVITTAL T L 41 ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008548 1 07-SEP-2020

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008549 1 07-SEP-2020

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008550 1 07-SEP-2020

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008591 1 07-SEP-2020

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008592 1 07-SEP-2020

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008593 1 07-SEP-2020

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008594 1 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008595 1 07-SEP-2020

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008596 1 07-SEP-2020

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008597 1 07-SEP-2020

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008598 1 07-SEP-2020

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008599 1 07-SEP-2020

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008600 1 07-SEP-2020

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008601 1 07-SEP-2020

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008602 1 07-SEP-2020

SHANKAR T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009016 1 07-SEP-2020

SHANKAR T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009022 1 07-SEP-2020

B-29 VASANT VILLA, AMRUT NAGAR LBS MARG, SHANTA BHIKURAM PARADKAR BHIKURAM PARADKAR INDIA Maharashtra Mumbai City 400086 00002233 20 07-SEP-2020 GHATKOPAR (WEST), MUMBAI, MA

41 NARAYANAPPA NAICKER STREET, OLD SHANTA DEVI GANDHI K GANDHI S K INDIA Tamil Nadu Chennai 600021 00006368 20 07-SEP-2020 WASHERMENPET, CHENNAI, TN

C/O MRK CONSULTANCY, 12 KALATHI PILLAI ST, IST SHANTHI BAI MOOLCHAND JAIN INDIA Tamil Nadu Chennai 600079 00004737 40 07-SEP-2020 FLOOR, CHENNAI, TN

OLD 109 SANKARA NAIDU ST, CUDDALORE NT, IN300214 SHANTHILAL JAIN MANGILAL INDIA Tamil Nadu Cuddalore 607002 20 07-SEP-2020 THIRUPPANDIPALIYUR, TAMILNADU 11671077

RAJENDRA KUMAR C/O SHANTI AUTO SPARES, NEW DELLIAN DEHRION SHANTI AGARWAL INDIA Bihar 821307 00007396 20 07-SEP-2020 AGARWAL SONE, PATNA, BI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SHANTI LAL CHOPRA MISRI MAL CHOPRA PRAKASH SAREE STORE, SARAFA BAZAR, JODHPUR INDIA Rajasthan 342001 00003050 20 07-SEP-2020

SHANTILAL B BHAWARLAL 2-1-150, BAZAAR ST INDIA Andhra Pradesh 524126 00006761 20 07-SEP-2020

SHANTILAL B BHAWARLAL C/O. JAIN PAWN BROKER, NEAR SBI, NAYUDUPET, AP INDIA Andhra Pradesh 524126 00008390 20 07-SEP-2020

SHANTILAL BHANSALI MANGILAL JI KANYALALJI KA CHOWK, JASOL (RAJ) INDIA Rajasthan 344024 00003660 20 07-SEP-2020

52 STATION ROAD, RADHA NAGAR, CHROMPET, SHANTILAL BOTHRA B BHAWARLAL INDIA Tamil Nadu Chennai 600044 00007819 20 07-SEP-2020 CHENNAI, TN

ABHAY SALES CORPORATION, 19 D S LANE CHICKPET, SHANTILAL H SETHIYA HIMETMAL INDIA Karnataka Bangalore Urban 560053 00001627 20 07-SEP-2020 BANGALORE

SHANTILAL KEWALCHAND 12033200 KEWALCHAND AGRAWAL COLONY , BALOTRA INDIA Rajasthan 344022 40 07-SEP-2020 LUNKAR 00186496

PRAVEEN ELECTRICALS, 244/3 ADI COMPLEX, SHANTILAL M MANGILAL S INDIA Karnataka Bangalore Urban 560053 00003561 20 07-SEP-2020 CHICKPET, BANGALORE

15 PANCHRATNA APARTMENT, SUBHAN PURA, SHARAD KUMAR PATEL CHHAGAN BHAI PATEL INDIA Gujarat Vadodara 390007 00001028 20 07-SEP-2020 BARODA

C/O. BHOJPUR BOOT HOUSE, SHOE MERCHANT, NAYA SHARAFAT HUSSAIN LATE MD ISRAIL INDIA Bihar 802101 00007867 20 07-SEP-2020 CHOWAK, NEW DELHI, BI

798 E PANNEERSELVAM ROAD, SECTOR 13, K.K.NAGAR, SHARATH S P SOUNDARARAJAN INDIA Tamil Nadu Chennai 600078 00008237 20 07-SEP-2020 CHENNAI, TN

212/A PANCHARATNA, M P MARG, OPERA HOUSE, SHARDADEVI K PODDAR KANTIPRASAD B PODDAR INDIA Maharashtra Mumbai City 400004 00004935 20 07-SEP-2020 MUMBAI, MA

NO 12 KESAVA IYER STREET, PARK TOWN, IIND FLOOR, SHARMILA M V VARADHARAJULU M V INDIA Tamil Nadu Chennai 600003 00005211 20 07-SEP-2020 CHENNAI, TN

SHASHI DUA SRI JOGENDRA DUA M 138 KHATIWALA TANK, INDORE INDIA Madhya Pradesh 452001 00001833 20 07-SEP-2020

386 11TH MAIN ROAD, 3RD BLOCK, JAYA NAGAR, SHASHI F SHAH SHAH F M INDIA Karnataka Bangalore Urban 560011 00006389 20 07-SEP-2020 BANGALORE, KN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SHASHI FLOUR & OIL MILL, TEKARI ROAD, GAYA, SHASHI PRAKASH BHAGWAN DAS INDIA Bihar 823001 00007269 20 07-SEP-2020 GAYA, TN

62 CHANCHALSMRUTHI 6TH FLOOR, G.D.AMBEKAR SHEELA ASHOK GOGARI ASHOK LALJI GOGARI INDIA Maharashtra Mumbai City 400031 00000492 500 07-SEP-2020 ROAD WADALA, MUMBAI, MA

SHEELA CHORDIA V VIMAL T 122 NEHRU BAZAR, AVADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600054 00005526 20 07-SEP-2020

SHEETAL M DESAI MANISH DESAI 194 G I D C, MAKARPURA, BARODA INDIA Gujarat Vadodara 390010 00006992 20 07-SEP-2020

SHIKAR KUMAR JAIN KHIVRAJ JAIN 1 CHINNA REDDY STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006326 2 07-SEP-2020

9 908 PANCHRATNA BLDG, NEAR ROXY CINEMA SHITAL JAWAHAR SHAH JAWAHAR M SHAH INDIA Maharashtra Mumbai City 400004 00004877 40 07-SEP-2020 OPERA, HOUSE, MUMBAI, MA

C/O 34 SUNIL BHAVAN, CHAWNI ROAD MANGALWARA, SHIV KUMAR GUPTA NA INDIA Madhya Pradesh 462001 00001872 20 07-SEP-2020 (M P), BHOPAL

INDER OIL TRADERS, 565/2 SHARDANAND MARKETI SHIV PRASAD TAPARIA POONAM CHAND INDIA Delhi New Delhi 110006 00006426 100 07-SEP-2020 FLOOR, G B ROAD, NEW DELHI, ND

G-2 SHIVAM APARTMENT, 76/1 LODHIPURA (STREET SHOBHA SOMANI PURSHANT SOMANI INDIA Madhya Pradesh 452002 00002575 20 07-SEP-2020 NO.1), INDORE, MP

SHOBHANA D SHAH DINESH H SHAH 396 MINT STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600078 00001230 20 07-SEP-2020

H NO 2177, RAJA SHIVEDAS KA RASTA, PURANI BASTI, SHRADDHA SHARMA SHYAM SUNDAR INDIA Rajasthan 302001 00004192 20 07-SEP-2020 JAIPUR, RA

SHRI MULTANMULJI NO.7 BALU MUDALI STREET , WASHERMENPET, SHRI CHAMPALAL RATHOD INDIA Tamil Nadu Chennai 600021 00000395 100 07-SEP-2020 RATHOD CHENNAI, TN

NO.7 BALU MUDALI STREET , WASHERMENPET, SHRI DAMAN PRAKASH SHRI CHAMPALAL RATHOD INDIA Tamil Nadu Chennai 600021 00000396 100 07-SEP-2020 CHENNAI, TN

NO.7 BALU MUDALI STREET , WASHERMENPET, SHRI NARENDRA KUMAR SHRI CHAMPALAL RATHOD INDIA Tamil Nadu Chennai 600021 00000398 100 07-SEP-2020 CHENNAI, TN

NO.7 BALUMUDALI STREET , WASHERMENPET, SHRI REGRAJ SHRI CHAMPALAL JAIN INDIA Tamil Nadu Chennai 600021 00000399 100 07-SEP-2020 CHENNAI, TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

NO.7 BALU MUDALI STREET , WASHERMENPET, SHRI SARAVAN KUMAR SHRI CHAMPALAL RATHOD INDIA Tamil Nadu Chennai 600021 00000397 100 07-SEP-2020 CHENNAI, TN

151 1ST FLOOR, SAROGI MANSION, M I ROAD, JAIPUR, SHRINATH SECURITIES LIMITED NA INDIA Rajasthan 302001 00006521 20 07-SEP-2020 RA

SHRIPRAKASH SHARMA DALIP SINGH PT 467/6 SHASTRI NAGAR, MEERUT, MEERUT INDIA Uttar Pradesh 250004 00007615 20 07-SEP-2020

143 4/6, EASHCHHAYA GAVNIPADA, NAHUR ROAD SHRIRAM SOPANRAO MANE SOPANRAO MANE INDIA Maharashtra Mumbai City 400080 00002214 20 07-SEP-2020 MULUND (W), MUMBAI, MA

C/O. GOYAL GENERAL STORES, DAWLET GANJ SHYAM SUNDER GOYAL SH BABULAL GOYAL INDIA Madhya Pradesh 474001 00007842 20 07-SEP-2020 LASKHAR, GWALIOR, GWALIOR, MP

12059100 SHYAMBABU KUMAR GUPTA PRABHU PRASAD GUPTA GANJ NO. 2 WARD NO. 16, BETTIAH INDIA Bihar 845438 20 07-SEP-2020 00079123

IN301313 SHYAMLAL PALIWAL B BHIKAMCHAND PALIWAL 177 ATHAULASHA STREET, PONNERI, THIRUVALOORE INDIA Tamil Nadu 601204 20 07-SEP-2020 20695010

SIDHNATH R RANGOBA 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00008137 2 07-SEP-2020

GHANSHYAMDAS W/O GHASHYAMDAS BHAGYADEO, LAST STREET, SINDHU BHAGYADEO INDIA Madhya Pradesh 492001 00003137 20 07-SEP-2020 BHAGYADEO TELEBANDHA, RAIPUR

SHEO KUMAR SHARMA, GOSAI BAG, TEKARI ROAD, SINGH R N SUNDER SINGH INDIA Bihar 823001 00006807 60 07-SEP-2020 GAYA

2 CHENGALVARAYAN STREET , TRIPLICANE, SIRAJUDDIN J M JAMAL MOHAMAD M E INDIA Tamil Nadu Chennai 600005 00000188 100 07-SEP-2020 CHENNAI, TN

82/84 MUMBAI SAMACHAR MARG, GROUND FLOOR, SIS SHARE STOCK BROKERS P LTD NA INDIA Maharashtra Mumbai City 400023 00008074 40 07-SEP-2020 MUMBAI, MA

THOSANI JAGDISH SITA JAGDISH THOSANI KRISHNA SOCIETY, PREM PARA DHARI, NEW DELHI INDIA DELHI NEW DELHI 365640 00002360 20 07-SEP-2020 VRAJLAL

182 MANSAROVER COLONY KALWAR, JHOTWARA, 13017600 SITA RAM YADAV MANGAL RAM INDIA Rajasthan 302012 40 07-SEP-2020 JAIPUR 00379446

NO 6/4 PARAM STORE, 3RD CROSS 8TH MAIN, CHIKKA SIVA SEKHAR K CHETTY K V INDIA Karnataka Bangalore Urban 560029 00007628 20 07-SEP-2020 AUDUGODI EXTENSION, BANGALORE STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SIVARAMA PRASAD KANDRU KANDRU GOPALA RAO H NO 4-13-49A, AMARAVATHI ROAD, GUNTUR INDIA Andhra Pradesh Guntur 522007 00004648 20 07-SEP-2020

303 DATTA KRUPA, GHANSHYAM GUPTE ROAD, OPP SMITA DHANSUKH THOSANI DHANSUKH INDIA Maharashtra 421202 00003495 20 07-SEP-2020 DON BOSCO SCHOOL, THANE

15/3 GOPIKRISHNA APARTMENT, WAKDEWADI, PUNE, SMITA VORA RAJESH INDIA Maharashtra 411003 00000681 100 07-SEP-2020 MA

C/O ASHOKKUMAR, PAREKH MARKET, SAKAR BAZAR, SMITABEN A SHAH ASHOKKUMAR INDIA Gujarat Ahmedabad 380002 00004299 20 07-SEP-2020 AHMEDABAD

SNEHANAND SHRI ASHOK ANAND N-94 GREATER KAILASH, PART - I, NEW DELHI, ND INDIA Delhi New Delhi 110048 00000617 200 07-SEP-2020

C/O. SASTRI ENTERPRISES , 43 NUNGAMBAKKAM HIGH SOBHANA B SHAH BHARAT KUMAR SHAH INDIA Tamil Nadu Chennai 600034 00000040 100 07-SEP-2020 ROAD, CHENNAI, TN

289 PURASAWALKAM HIGH ROAD, WAIKKI COMPLEX, SOHAN LAL KATRELA LAL CHAND INDIA Tamil Nadu Chennai 600007 00001609 20 07-SEP-2020 F.NO.B-205 DOVETAN, CHENNAI, TN

PRATAPRAI SHANTILAL C/O DANI BROTHERS, 156 CHANDNI CHOWK STREET, SONAL P MEHTA INDIA West Bengal 700072 00001568 20 07-SEP-2020 MEHTA CALCUTTA, WB

SONI KAUR NARANG TRILOK SINGH NARANG 5 B CYCLE SOCITY, QUARTER GATE, PUNE INDIA Maharashtra 411011 00003723 20 07-SEP-2020

KAMAL KUNJ C-11 STREET N0.2, RAJGARH COLONY, SONI P L LATE G L SONI INDIA Delhi New Delhi 110031 00000605 200 07-SEP-2020 NEW DELHI, ND

SONU KARMANI BASHA RAM KARMANI BK-78 SHALIMAR BAGH, WEST, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005880 20 07-SEP-2020

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008573 1 07-SEP-2020

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008574 1 07-SEP-2020

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008575 1 07-SEP-2020

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008576 1 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008577 1 07-SEP-2020

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008578 1 07-SEP-2020

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008579 1 07-SEP-2020

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008580 1 07-SEP-2020

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008581 1 07-SEP-2020

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008582 1 07-SEP-2020

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008583 1 07-SEP-2020

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008584 1 07-SEP-2020

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008585 1 07-SEP-2020

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008586 1 07-SEP-2020

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008587 1 07-SEP-2020

SREENIVASA RAO J MUKUNDA RAO 12/775 PANDIT NEHRU RD, SHARADA TRADERS, ADONI INDIA Andhra Pradesh 518301 00004716 20 07-SEP-2020

SREEVARDHINI T S SHANKAR T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009015 1 07-SEP-2020

SREEVARDHINI T S SHANKAR T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009021 1 07-SEP-2020

C 2-275 PULICAT NAGAR, SULLURPETA, NELLORE DIST, SRIDHAR A NA INDIA Andhra Pradesh 524121 00007366 20 07-SEP-2020 NELLORE STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SUBRAMANIYA SRIDHARAN S 65 BUDALUR ROAD, NEAR BUS STAND, CHENNAI, TN INDIA Tamil Nadu 613104 00006836 60 07-SEP-2020 CHETTIYAR

SRINIVASA AYYAPPA V RAMACHANDRA RAO V 4W. 30/1090 BALAJI NAGAR, NELLORE, AP INDIA Andhra Pradesh Nellore 524002 00007765 20 07-SEP-2020

C/O RAMCO SYSTEMS, APEX PLAZA, NO 3 N H ROAD, SRINIVASAN J JAYARAMAN K INDIA Tamil Nadu Chennai 600034 00006934 20 07-SEP-2020 CHENNAI, TN

24 METRO FLATS, SEMBAKKAM, TAMBARAM, SRINIVASAN R RATHINAM R INDIA Tamil Nadu Chennai 600073 00005995 40 07-SEP-2020 CHENNAI, TN

NO 14-B KRISHNAPURAM ST, CHOOLAIMEDU, SRINIVASAN S SUNDARASEN S INDIA Tamil Nadu Chennai 600094 00006471 40 07-SEP-2020 CHENNAI, TN

NO 13 RAMANAN ROAD, I FLOOR SOWCARPET, SRIPAL SETHIA SETHIA P K INDIA Tamil Nadu Chennai 600079 00003784 20 07-SEP-2020 CHENNAI, TN

SRIRAMACHANDRA REDDY 17 ARCOT ROAD 1ST FLOOR, NEAR AVM STUDIOS, SATYANARAYANA REDDY INDIA Tamil Nadu Chennai 600093 00002179 20 07-SEP-2020 CHINTA SALIGRAMAM, CHENNAI, TN

SUBASH CHAND G A GOUTHAM CHAND 177 KAMARAJ STREET , CHENNAI, TN INDIA Tamil Nadu 605602 00000711 100 07-SEP-2020

SUBASH L LAKSHMICHAND 210 MAIN BAZAAR, OOTACAMUND, COIMBATORE, TN INDIA Tamil Nadu 643001 00006889 20 07-SEP-2020

C/O JAIN MEDICAL, POST RAFI GANJ, DIST SUBHAS JAIN JIWAN LAL JAIN INDIA Bihar 824125 00001802 20 07-SEP-2020 AURANGABAD, AURANGABAD

SUBHASH CHAND JAIN PRAKASH CHAND JAIN AE 97 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005651 40 07-SEP-2020

SUBHASH GUPTA SH PREM CHAND GUPTA 7 CHAMAN GARDEN, RAILWAY ROAD, KARNAL INDIA Haryana 132001 00003789 20 07-SEP-2020

SUBODH KUMAR VARMA SHRI BALESHWAR PRASAD 2/185 NEW PATLIPUTRA COLONY, PATNA, PATNA, BI INDIA Bihar 800013 00007899 120 07-SEP-2020

C 31 INDRASUKH CO OP HSG SOC, FOUR BUNGLOW RD, SUBODH R MANJREKAR RAJARAM MANJERKAR INDIA Maharashtra Mumbai City 400058 00004918 60 07-SEP-2020 ANDHERI (WEST), MUMBAI, MA

IN300441 SUBRAMANIAN K KRISHNAN V R 42 UMAPATHY STREET, WEST MAMBALAM, CHENNAI INDIA Tamil Nadu Chennai 600033 20 07-SEP-2020 10891903 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

CAUVERY, PLOT NO 181 SRI SAYEE NGR, SUBRAMANIAN K S SUNDARESAN K S INDIA Tamil Nadu Chennai 600092 00001658 20 07-SEP-2020 VIRUGAMBAKKAM, CHENNAI, TN

SUBRAMANIAN M MUTHUSAMY P V INDIAN BANK, NAMMAKAL, TN INDIA Tamil Nadu Namakkal 637001 00001628 20 07-SEP-2020

SUBRAMANIAN M MUTHUSAMY P V 42/A-14 PVR-ROAD, GANDHI NAGAR, NAMMAKAL, TN INDIA Tamil Nadu Namakkal 637002 00005516 60 07-SEP-2020

248 2ND SOUTH CROSS STREET, MARIAPPA NAGAR, SUBRAMANIAN R RAMASAMY GOUNDER K INDIA Tamil Nadu 608002 00005446 160 07-SEP-2020 ANNAMALAI NAGAR(PO), CHENNAI, TN

SUBRAMANIAN RAMANATHAN RAMANATHAN 23 T M MUDALI ST, PURASAIWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00001402 20 07-SEP-2020

19-9-28C LAKSHMIPURAM, POSTAL COLONY, SUBRAMANYAM V KRISHNAMA RAJU V INDIA Andhra Pradesh 517501 00009129 20 07-SEP-2020 TIRUCHANOOR ROAD, TIRUPATHI

CARE BIJAY KUMAR PATNAIK, FIELD PUBLICITY SUCHETA PATNAIK BIJAY KUMAR PATNAIK INDIA Orissa 766001 00001956 20 07-SEP-2020 OFFICER, GOVT OF INDIA ORISSA, BHUBANESWAR

NAMDEVRAO KRISHNAJI IN300394 SUDHAKAR NAMDEVRAO KADAM AARTI APARTMENT, B M JAIN NAGAR, JALGAON INDIA Maharashtra 425001 293 07-SEP-2020 KADAM 14858774

2A MAJESTIC STREET, S.R.V.S. COLONY, KILKATTALAI, SUDHARSHINI V P VEERAVASU INDIA Tamil Nadu Chennai 600117 00008118 20 07-SEP-2020 CHENNAI, TN

NO 20 T R MAPILLAMANI STREET, D R R NAGAR AVADI, SUGANYA O NARASIMHAN INDIA Tamil Nadu Chennai 600054 00007529 20 07-SEP-2020 CHENNAI, TN

303 A HIGHLAND PARK, NEW LINK RD, ANDHERI SUHAS S KULKARNI SHANKAR KULKARNI INDIA Maharashtra Mumbai City 400053 00004917 380 07-SEP-2020 (WEST), MUMBAI, MA

SUJEET KUMAR SINGH DIPAK KUMAR SINGH C-41 PATRAKAR NAGAR, PATNA INDIA Bihar 800020 00006429 20 07-SEP-2020

SANJAY INVESTMENTS, STOCK & SHARES, 51/1 SWAMY SUJIT KUMAR JAIN S GAJJANRAJ J INDIA Tamil Nadu Chennai 600012 00007124 20 07-SEP-2020 BAKTHAN STREET, CHENNAI, TN

SUKHVINDER SINGH BHANDARI SUKHCHANI SINGH NATIONAL ARMS COMPANY, G T ROAD, FATEHBAD INDIA Haryana 125050 00002091 20 07-SEP-2020

SUMITRA JAIN SHIKAR KUMAR JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006350 2 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SUNDAR T TIKARAMSINGH 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00008136 2 07-SEP-2020

2 20 KUMAR VILAS, GIRGAUM ROAD, MANGAL WADI, IN300888 SUNIL BABULAL MODI BABULAL MODI INDIA Maharashtra Mumbai City 400004 200 07-SEP-2020 MUMBAI 14969155

54 BULLION BUILDING, HALDIYAN KA RASTA, JOHARI 16014800 SUNIL BAKLIWAL TARA CHAND BAKLIWAL INDIA Rajasthan 302003 100 07-SEP-2020 BAZAR, JAIPUR 00007215

47 DR SIMON FERNANDES RD, CHHAPKHANWALA SUNIL G TURAKHIA GUNVANTRAI INDIA Maharashtra Mumbai City 400002 00007368 60 07-SEP-2020 HOUSE, 1ST FLOOR MARINE LINES, MUMBAI, MA

IN300206 SUNIL K ARORA RAM CHAND ARORA M - 9, BHAGAT SINGH MARKET, NEW DELHI INDIA Delhi New Delhi 110001 520 07-SEP-2020 10061499

C/O DIAL POINT (PCO), PANKAJ MARKET, WEST OF SUNIL KUMAR KAPIL DEO PRASAD INDIA Bihar 841301 00005190 20 07-SEP-2020 MOUNA CHOWK

SUNIL KUMAR LATE MANIK CHAND JAIN FAKIRCHAND BUILDING, IST MAHAJAN TOLI, ARRAH INDIA Bihar 802301 00006173 100 07-SEP-2020

577/861 MUTHI GANJ, NEAR GAUGHAT POLICE SUNIL KUMAR AGRAWAL MANGI LAL AGRAWAL INDIA Uttar Pradesh 211003 00008383 100 07-SEP-2020 CHAUKI, ALLAHABAD, UP

JAIN TOWER, ARPIT ENTERPRISES, SANSAR CHANDRA IN301055 SUNIL KUMAR JAIN SAMPAT LAL JAIN INDIA Rajasthan 302001 20 07-SEP-2020 ROAD, JAIPUR 10247345 SANTLOK BUILDING NR PRITAM HOTEL, FAWARA CH IN300214 SUNIL RAMCHAND MAKHIJA R C MAKHIJA CENTRAL AVENUE RDCENTRAL, AVENUE NAGPUR, INDIA Maharashtra 440018 20 07-SEP-2020 15419473 NAGPUR MAHARASHTRA

SUNILKUMAR JAIN TARACHAND JAIN SUNIL TRACTORS, G E ROAD, GANJPARA, DURG, 0 INDIA CHHATTISGARH DURG 00005436 40 07-SEP-2020

SUNITA GUPTA CHUNNI LAL VAISH 79/B BLOCK - B, SHYAM NAGAR, KANPUR INDIA Uttar Pradesh 208013 00002943 20 07-SEP-2020

IN300484 SUNITA MAHESHWARI SANJAY MAHESHWARI LIG 58, HARSHWARDHAN NAGAR, BHOPAL INDIA Madhya Pradesh 462003 40 07-SEP-2020 10581799

C/O. BRAHAM PARKASH, NPC-500 MWE S-71 SOUTH SUNITA SHARMA BRAHAM PARKASH INDIA Maharashtra Mumbai City 400085 00008290 20 07-SEP-2020 SITE, BARC, MUMBAI, MA

27 THIRUNAVKARASU STREET, PERAMBUR, CHENNAI, SUNITHA JAIN P SHRI PARASMAL J INDIA Tamil Nadu Chennai 600011 00008042 100 07-SEP-2020 TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008551 1 07-SEP-2020

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008552 1 07-SEP-2020

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008553 1 07-SEP-2020

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008554 1 07-SEP-2020

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008555 1 07-SEP-2020

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008556 1 07-SEP-2020

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008557 1 07-SEP-2020

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008558 1 07-SEP-2020

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008559 1 07-SEP-2020

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008560 1 07-SEP-2020

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008561 1 07-SEP-2020

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008647 1 07-SEP-2020

SUNITHA T B BADRINATH T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009017 1 07-SEP-2020

SUNITHA T B BADRINATH T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009023 1 07-SEP-2020

41 FIRST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B BADRINATH T R INDIA Tamil Nadu Chennai 600035 00008049 1 07-SEP-2020 TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B T R BADRINATH INDIA Tamil Nadu Chennai 600035 00008140 1 07-SEP-2020 TN

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B BADRINATH T R INDIA Tamil Nadu Chennai 600035 00008141 1 07-SEP-2020 TN

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B T R BADRINATH INDIA Tamil Nadu Chennai 600035 00008142 1 07-SEP-2020 TN

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B BADRINATH T R INDIA Tamil Nadu Chennai 600035 00008143 1 07-SEP-2020 TN

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B BADRINATH T R INDIA Tamil Nadu Chennai 600035 00008144 1 07-SEP-2020 TN

41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI, SUNITHA T B BADRINATH T R INDIA Tamil Nadu Chennai 600035 00008145 1 07-SEP-2020 TN

NO.51 I CROSS STREET, EAST C I T NAGAR, CHENNAI, SURAJMAL A SHRI AMOLK CHANDJI INDIA Tamil Nadu Chennai 600035 00007904 20 07-SEP-2020 TN

SURANA SONS HUF N K H M SURANA 7 HARLEYS ROAD KILPAUK , CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00000609 400 07-SEP-2020

HARI SADAN PILI KOTHI, NEAR JEWAR BUS STAND, IN300394 SURENDRA KUMAR AGRAWAL HARI SHANKER INDIA Uttar Pradesh 203131 20 07-SEP-2020 KHURJA, DIST BULANDSHAHR UTTAR PRADESH 12260418

SURENDRA KUMAR J JOHARILAL S 29A/2 KAMRAJ STREET, CHENNAI INDIA Tamil Nadu 609110 00001676 20 07-SEP-2020

C/O MEHTA JEWELLARY, 40 THIRUMALAI PILLAI RD, T SURENDRA M MEHTA MANILAL B MEHTA INDIA Tamil Nadu Chennai 600017 00001502 20 07-SEP-2020 NAGAR, CHENNAI, TN

ARIYIL HOUSE, PANANGAD (POST), BALUSSERI (VIA), SURESH A KRISHNAN NAIR M INDIA Haryana 678612 00005223 20 07-SEP-2020 CALICUT

LATHA APARTMENT NO 2, J P AVENUE DR RADHA SURESH B BALAKRISHNAN N INDIA Tamil Nadu Chennai 600004 00006451 40 07-SEP-2020 KRISHNAN SALAI, MYLAPORE, CHENNAI, TN

SURESH CHAND JAIN LATE M R JAIN E 8 PREET VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110092 00002547 20 07-SEP-2020

23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI, SURESH CHAND T JAIN C T INDIA Tamil Nadu Chennai 600007 00005583 20 07-SEP-2020 TN STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SURESH JAIN BHAG CHAND JAIN C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001001 20 07-SEP-2020

SURESH KUMAR BALCHAND 19 ELEPHANT GATE STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002647 20 07-SEP-2020

SURESH KUMAR AGARWAL NA P.O. DEDEREWA, DIST. CHURU, RAJASTHAN, RA INDIA Rajasthan 331023 00000806 100 07-SEP-2020

C/O MOHAN LAL BELARAM, 49/25 GENRAL GANJ, SURESH KUMAR ARORA MOHAN LAL ARORA INDIA Uttar Pradesh 208001 00001122 20 07-SEP-2020 KANPUR

169-F BIG BAZAAR, GAJESWARA COMPLEX, TRICHY, SURESH M MUTHU SAMY K INDIA Tamil Nadu Tiruchirapalli 620008 00007489 20 07-SEP-2020 TIRUCHIRAPALLI, TN

SURINDER KAUR HARCHARAN SINGH 122/175 SAROJANI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00003860 20 07-SEP-2020

SURYANARAYANA MURTHY NARANANA MURTHY H NO 2-2-185/54, BAGHAMBER PET, HYDERABAD INDIA Andhra Pradesh Hyderabad 500013 00003373 20 07-SEP-2020 BULUSU

C/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST, SUSHEELA KANWAR SURANA GOUTHAM SURANA INDIA Tamil Nadu Chennai 600079 00003857 20 07-SEP-2020 SOWCARPET, CHENNAI, TN

SUSHILA N JAIN NIRMAL S JAIN 60/7 NEW BAZAAR , KIRKEE, PUNE, MA INDIA Maharashtra 411003 00000282 300 07-SEP-2020

SUSHILA JAIN HUKMICHAND JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006344 1 07-SEP-2020

LATE SH HARBUX RAI 1/421 MALVIYA NAGAR HOUSING BOARD, JAIPUR, SUSHILA KHUBCHANDANI INDIA Rajasthan 302017 00007861 40 07-SEP-2020 KHUBCHANDANI JAIPUR, RA

SUREKA SALES CORPORATION, OPP WATER WORKS, SUSHMA SUREKA PAWAN SUREKA INDIA Rajasthan 311001 00006785 20 07-SEP-2020 NEAR MEENA ROAD LINES, NEW DELHI, RA

SUSILA BAI UTTAM CHAND 71 A PADDY FIELD ROAD, PERAMBUR, CHENNAI, TN INDIA Tamil Nadu Chennai 600011 00002050 20 07-SEP-2020

KUSHAL TEXTILES, NO 12 SINGARA GARDEN, 1ST SUSILA BAI P PREM CHAND JAIN INDIA Tamil Nadu Chennai 600021 00006487 160 07-SEP-2020 LANE, CHENNAI, TN

SUSMITHA M PRASAD M S V S R 175 D TYPE II, BLOCK 5, NEYVELI, TN INDIA Tamil Nadu 607803 00006273 20 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

404 PRIM ROSE COTTAGE, WOOD COCK ROAD, SWAMINATHAN G GANESAN S N INDIA Tamil Nadu 643001 00005907 20 07-SEP-2020 COIMBATORE, TN

71C-1 RED HILLS ROAD, JANAKIRAM REDDY COLONY, SWAMINATHAN K KUPPUSWAMY CHETTY K INDIA Tamil Nadu Chennai 600049 00001668 20 07-SEP-2020 VILLIVAKKAM, CHENNAI, TN

104 II MAIN ROAD, PURUSHOTHAM NAGAR, SYED AZIZUDDIN SYED ABDUL SHUKOOR INDIA Tamil Nadu Chennai 600044 00002473 20 07-SEP-2020 CHROMEPET, CHENNAI, TN

T LEELABAI M THARUN KUMAR NO 515 T H ROAD, OLD WASHERMENPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00003858 20 07-SEP-2020

8283 ROSHANARA ROAD, 10 RAM SAROOP BLDG, NEW TAJINDER SINGH BALWANT SINGH INDIA Delhi New Delhi 110007 00003746 20 07-SEP-2020 DELHI, ND

TARA MILAP CHAND 69 HARRIS ROAD, PUDUPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600002 00002303 20 07-SEP-2020

TAYAL SADAN, GALI NO 1, SHIVPURI COLONY 12020600 TARUN KUMAR GUTPA HARISH CHAND INDIA Uttar Pradesh 249401 30 07-SEP-2020 KANKHAL, HARIDWAR 00172233

TASNIMBEN SHABIRBHAI 12033800 SHABIRBHAI SANDHEDIYA SHERAS, DHARI INDIA Gujarat Amreli 365601 20 07-SEP-2020 HATHIYARI 00038654

TEJUMAL SACHANANDANI LILARAM KEWAL KUNJ APT, FIRST FLOOR, NR SATI APT, THANE INDIA Maharashtra 421003 00004336 20 07-SEP-2020

THEMIS DISTRIBUTORS P LTD, XXXIX/2991 THARAKKAL VARIATH SANKARAN CACHUTHA VARIAR INDIA Tamil Nadu 682016 00001370 20 07-SEP-2020 RAVIPURAM ROAD, ERNAKULAM, KL

7-2-485 MANKAMMATHOTA, KARIMNAGAR, THRILOCHAN REDDY CHITTI SHRI VENKAT REDDY INDIA Andhra Pradesh Karimnagar 505002 00007963 20 07-SEP-2020 HYDERABAD, AP

TOPANDAS C NIHALANI CHELLARAM NIHALANI 52 HATHIKHANA MARKET, FATEHPURA, BARODA, 0 INDIA GUJARAT VADODARA 00002756 20 07-SEP-2020

H NO 5385, LADDU GHATI, PAHAR GANJ, NEW DELHI, TRIVENI ROSHAN LAL INDIA Delhi New Delhi 110055 00002210 20 07-SEP-2020 ND

U UGMA BAI UTTAM CHAND 666 P H ROAD, AMINJIKARAI, CHENNAI, TN INDIA Tamil Nadu Chennai 600029 00001671 20 07-SEP-2020

IN300450 U SANJAY JAIN NA C/O JAIN GARMENTS, NO 31 GREAMS ROAD, CHENNAI INDIA Tamil Nadu Chennai 600006 238 07-SEP-2020 10504278 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

C/O NANDAN TEXTILES, 57/3 ELEPHANT GATE STREET, UJWALA JAIN JAIN R K INDIA Tamil Nadu Chennai 600079 00005152 20 07-SEP-2020 SOWCARPET, CHENNAI, TN

UJWALKUMAR P PAGARIYA PARASMAL PAGARIYA 53 NAVI PETH, JALGAON, JALGAON INDIA Maharashtra 425001 00007653 20 07-SEP-2020

LATE SHRI DWARKA UMA CHARAN 485 LAL KATRA KHARI BAOLI, NEW DELHI INDIA Delhi New Delhi 110006 00000457 200 07-SEP-2020 PRASAD

VILL BHORHAN, PO BELSAND, SITAMARHI, NEW UMA SHANKAR CHAUDHARY MAHABIR CHAUDHARY INDIA Bihar 843316 00007447 20 07-SEP-2020 DELHI, BI W/O SESHAIAH V V, 16-3-969/1 GOURI NILAYAM IN300441 UMA V SESHAIAH V V SRIHARI NGR, OPP TELUGU DESAM PARTY OFFICE, INDIA Andhra Pradesh Nellore 524003 20 07-SEP-2020 10425842 NELLORE V D H L HIGH SCHOOL FOR GIRLS, PARVATHI NAGAR, UMAPATHI R VEERESHAPPA R INDIA Karnataka Bellary 583103 00007602 40 07-SEP-2020 BELLARY

12012101 UMESH KUMAR GAUR SATYANARAYAN SHARMA 86 NEHRU PARK , SARDARPURA, JODHPUR INDIA Rajasthan 342001 20 07-SEP-2020 00136345

UMESH SHUKLA SHUKLA S S 59 SHUKLA BHAWAN, GUJAR PURA, BHOPAL INDIA Madhya Pradesh 462001 00006113 20 07-SEP-2020

UMRAO DEVI BOKARIA POONAM CHAND BOKARIA 76 E V K SAMPATH ROAD, VEPERY, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00004631 60 07-SEP-2020

1215, KISAN MARG, BARKAT NAGAR TONK ROAD, IN302700 UPENDRA SINGH RATHORE CHATAR SINGH INDIA Rajasthan 302017 5 07-SEP-2020 JAIPUR 20013134

HOUSE NO.1/9/35 , VEJNATH STREET, NAGAR CHAKLA URMILA V SHAH NA INDIA Gujarat 370001 00000433 100 07-SEP-2020 BHUJKUTCH, MUMBAI, GU

M/S PARAS TIME CENTRE, 93 KILARI ROAD, USHA RAJESH INDIA Karnataka Bangalore Urban 560053 00001957 20 07-SEP-2020 BANGALORE

65 RAJIV GANDHI NAGAR, SEMMANDALAM, IN300214 USHA R S RAGOTHAMAN INDIA Tamil Nadu Cuddalore 607001 20 07-SEP-2020 CUDDALORE 14044811

USHA ARORA VIJAY ARORA 36/6 EAST PATEL NAGAR, NEW DELHI, ND INDIA Delhi New Delhi 110008 00002327 20 07-SEP-2020

BOTHRA BROTHERS, JAIL ROAD, FANCY BAZAR, USHA BOTHRA ANUP KUMAR BOTHRA INDIA Assam 781001 00003763 20 07-SEP-2020 GUWAHATI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

376 BHERA ENCLAVE, OUTER RING ROAD, PASCHIM IN301766 USHA DHALL VINOD KUMAR DHALL INDIA Delhi New Delhi 110081 3 07-SEP-2020 VIHAR, DELHI 10033071

834-4 KAILASH MARG, SEEVAJI NAGAR, 22 GODAM, USHA GUPTA GIRIRAJ PRASAD GUPTA INDIA RAJASTHAN JAIPUR 00006801 20 07-SEP-2020 JAIPUR, 0

USHARANI SANTHOSH NO 51 SOLAI STREET, AYANAVARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600028 00003671 20 07-SEP-2020

50 KALATHI PILLAI STREET, SOWCARPET, CHENNAI, UTTAM CHAND B JAIN B C INDIA Tamil Nadu Chennai 600079 00007331 20 07-SEP-2020 TN

IN302324 V VENKATA NAGESWARA RAO V SUBBA RAO 1-4-30, BURNPET, NARASARAOPET INDIA Andhra Pradesh 522601 10 07-SEP-2020 10897088

3-H CENTURY PLAZA , 560 ANNA SALAI, TEYNAMPET, VADILAL K DOSHI KALIDAS DOSHI INDIA Tamil Nadu Chennai 600018 00000688 100 07-SEP-2020 CHENNAI, TN

214 ASTER RAHEJA ENCLAVE, 236 RACE COURSE, VANCHY PRASHANTH VANCHEY K V INDIA Tamil Nadu Coimbatore 641018 00006038 60 07-SEP-2020 COIMBATORE, TN

NO 5 10TH AVENUE, HARRINGTON ROAD, 1ST FLOOR, VANDANA D SHAH DIVYESH B SHAH INDIA Tamil Nadu Chennai 600030 00007643 20 07-SEP-2020 CHENNAI, TN

VANDANA FINANCE PRIVATE LTD NA 138 BROADWAY , P.B.NO.69, CHENNAI, TN INDIA Tamil Nadu Chennai 600108 00000251 80 07-SEP-2020

VANITHA T V VENKATESULU T R 41 IST CROSS ROAD, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008622 1 07-SEP-2020

VANITHA T V VENKATESULU T R 41 IST CROSS ROAD, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008623 1 07-SEP-2020

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008627 1 07-SEP-2020

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008628 1 07-SEP-2020

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008629 1 07-SEP-2020

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008630 1 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008631 1 07-SEP-2020

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008632 1 07-SEP-2020

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008633 1 07-SEP-2020

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008634 1 07-SEP-2020

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008635 1 07-SEP-2020

VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008637 1 07-SEP-2020

VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008638 1 07-SEP-2020

VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008639 1 07-SEP-2020

VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008640 1 07-SEP-2020

VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008641 1 07-SEP-2020

VANITHA T V VENKATESULU T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009014 1 07-SEP-2020

VANITHA T V VENKATESULU T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009019 1 07-SEP-2020

VASANT NIVAS, SHASRI NAGAR, DOMBIVALI (W), VARSHA H BURUDKAR HEMANT BURUDKAR INDIA Maharashtra 421202 00007262 20 07-SEP-2020 MUMBAI, MA

SUGANDH, A 24 HOUSING BOARD COLONY, KOH E 16010100 VARSHA MENGHWANI POORAN MENGHWANI INDIA Madhya Pradesh 462001 40 07-SEP-2020 FIZA, BHOPAL 00141931

NO 148 6TH CROSS, IST FLOOR PILLANA GARDEN, VASANTHA INDERCHAND INDIA Karnataka Bangalore Urban 560084 00002247 20 07-SEP-2020 THOMAS TOWN, BANGALORE STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

52 AUDIAPPA NAICKEN STREET, SOWCARPET, VASANTHA BHANDARI BHANDARI N M INDIA Tamil Nadu Chennai 600079 00006650 80 07-SEP-2020 CHENNAI, TN

PRINCIPAL'S BUNGLOW, COLLEGE HOSTEL VATSALA N PARIKH N M PARIKH INDIA Gujarat 383315 00002785 20 07-SEP-2020 COMPOUND, MODASA MEDASA [DIST, MUMBAI

126 DEFENCE APARTMENTS, ROHTAK ROAD, NEW VED PRAKASH KAPLAN SINGH INDIA Delhi New Delhi 110041 00006672 20 07-SEP-2020 DELHI, ND

18 P V KOIL I STREET, PUDUPET ROYAPETTAH, VEDHA SRINIVASAN K SRINIVASAN INDIA Tamil Nadu Chennai 600014 00002130 20 07-SEP-2020 CHENNAI, TN

VEENA SAXENA PRAVIN SAXENA E-743 NAVAYA PATH, GANDHI NAGAR INDIA Rajasthan 302015 00003329 20 07-SEP-2020

VEENU NAGAR, S K MEDICAL COLLEGE, 12018901 VEENU ZOHAIR DR ZOHAIR INDIA Bihar 842004 20 07-SEP-2020 MUZAFFARPUR 00002475

VEERA VENKATESWARA RAO NAGABUSHANAM 5-94-8, 6/13 BRODIPET, GUNTUR INDIA Andhra Pradesh Guntur 522002 00004644 20 07-SEP-2020 ORRE

VENKATA SATYANARAYANA P VENKATA KRISHNAIAH P 2/166 JAYARAMA RAO STREET, SRI KALAHASTI, AP INDIA Andhra Pradesh 517644 00006714 60 07-SEP-2020

16 13TH STREET, HASTINAPURAM, CHITTLAPAKKAM, VENKATACHALAM A S SRINIVASAN INDIA Tamil Nadu Chennai 600064 00006330 2 07-SEP-2020 CHENNAI, TN

VENKATESHWARLU GANDE SAMMAIAH GANDE H NO 8-12-117, PINNA VARI ST INDIA Andhra Pradesh Warangal 506002 00004217 20 07-SEP-2020

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004970 1 07-SEP-2020

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004971 1 07-SEP-2020

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006333 1 07-SEP-2020

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006334 1 07-SEP-2020

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006335 1 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006359 1 07-SEP-2020

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006360 1 07-SEP-2020

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006361 1 07-SEP-2020

VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006362 1 07-SEP-2020

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008618 1 07-SEP-2020

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008619 1 07-SEP-2020

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008620 1 07-SEP-2020

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008621 1 07-SEP-2020

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008624 1 07-SEP-2020

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008625 1 07-SEP-2020

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008626 1 07-SEP-2020

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008642 1 07-SEP-2020

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008643 1 07-SEP-2020

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008644 1 07-SEP-2020

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008645 1 07-SEP-2020 STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008648 1 07-SEP-2020

VENKATESULU T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009020 1 07-SEP-2020

VENKATESULU T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009025 1 07-SEP-2020

F1 ELITE FLATS, 39 CITY LIMIT ROAD, SECRETARIAT VENKATESWARAN J JAGADEESWARAN INDIA Tamil Nadu Chennai 600088 00008991 20 07-SEP-2020 COLONY, , CHENNAI

VIBHAV MISHRA MISHRA P D MIG D/52 NEHRU MISHRA, BHOPAL, BHOPAL, MP INDIA Madhya Pradesh 462003 00005525 60 07-SEP-2020

VIJAY ARORA ARORA S B 36/6 EAST PATEL NAGAR, NEW DELHI, ND INDIA Delhi New Delhi 110008 00001535 20 07-SEP-2020

7-JOG MAHAL DHUS WADI, ZAOBA WADI, VIJAY J ZAVERI NA INDIA Maharashtra Mumbai City 400004 00001904 20 07-SEP-2020 THAKURDWAR, MUMBAI, MA

C/O DECORA FURNISHINGS, 15 WOODS ROAD, VIJAY K PAREKH K G PAREKH INDIA Tamil Nadu Chennai 600002 00001403 20 07-SEP-2020 CHENNAI, TN

IN302404 VIJAY MITTAL SOHAN LAL GUPTA ADARSH NAGAR A, SAWAI MADHOPUR INDIA Rajasthan 322001 20 07-SEP-2020 10155126

C/O SATENDRA PRASAD, GURSAMAY LODGE, BESIDES VIJAY PRASAD DUKHI PRASAD INDIA Bihar 800004 00000989 20 07-SEP-2020 RAMAKRISHNA MISSION, PATNA, BI

C/O VIJAY ELECTRICALS, 139 NEHRU NAGAR, 13TH VIJAY RAJ PANCHARAM INDIA Tamil Nadu Chennai 600040 00002488 20 07-SEP-2020 MAIN ROAD, CHENNAI, TN

VIJAYA DEVI JAIN CHAMPALAL JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006353 2 07-SEP-2020

136 NORTH ROCK FORT ST, TRICHY, TIRUCHIRAPALLI, VIJAYAKALYANI T S VARADHARAJAN S INDIA Tamil Nadu Tiruchirapalli 620002 00007068 40 07-SEP-2020 TN

VIJAYKUMAR SATYANARAYAN RAKESH CHANDRAKANT BEHIND MADAN MAHAL, TAPADIA BHAVAN, RADJE INDIA Maharashtra 444001 00003863 20 07-SEP-2020 RANDAD QUADA NAGAR, MUMBAI

C/O M/S BALDEV DASS SHIAMLAL, RAMPUR BUSHAHR, VIKAS BANSAL PAWAN KUMAR INDIA Himachal Pradesh 172001 00006400 20 07-SEP-2020 DIST SHIMLA, NEW DELHI STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

SUBHASH CHANDRA VIKRANT BHANDULA C52 HARMU HOUSING COLONY, RANCHI INDIA Bihar 834012 00001039 20 07-SEP-2020 BHANDULA

NO.1 MANAGAPPAN STREET , SOWCARPET, CHENNAI, VIMAL BOHARA B BHAWARLAL BOHARA INDIA Tamil Nadu Chennai 600079 00000060 100 07-SEP-2020 TN

MANOJ CASH N CARY 815/2, D K LANE, CHICKPET, VIMAL CHAND KEWAL CHAND INDIA Karnataka Bangalore Urban 560053 00001621 20 07-SEP-2020 BANGALORE

VIMAL CHAND DHARAM CHAND 24 APPU MUDALI STREET, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00003678 20 07-SEP-2020

VIMAL JAIN FIRSTHIRALAL JAIN 1/34 P.H.ROAD, NERKUNDRUM, CHENNAI, TN INDIA Tamil Nadu Chennai 600107 00001546 20 07-SEP-2020

VIMAL KISHORE K SRINIVASAN 780 T.H.ROAD , CHENNAI, TN INDIA Tamil Nadu Chennai 600081 00000798 100 07-SEP-2020

VIMAL KUMAR BHERULAL 29 LINGHI CHETTY STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00000055 100 07-SEP-2020

VIMAL KUMAR BHERULAL 29 LINGHI CHETTY ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00004044 20 07-SEP-2020

VIMAL KUMAR BHERULAL 29 LINGH CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005258 20 07-SEP-2020

DOOR NO. 25 , BALA ARUNACHALAM STREET, OLD 12039700 VIMAL KUMAR JAIN KARANLAL INDIA Tamil Nadu Chennai 600021 20 07-SEP-2020 WASHERMENPET, CHENNAI 00011921

D-10 GRIHLAXMI APPARTMENT, 640/643 T.H.ROAD, VIMAL KUMAR KHAITAN NA INDIA Tamil Nadu Chennai 600079 00000792 200 07-SEP-2020 TONDIARPET, CHENNAI, TN

VIMAL KUMAR RASTOGI SHANTI PRAKASH RASTOGI APSARA, 24 AMINABAD PARK, LUCKNOW INDIA Uttar Pradesh 226018 00001942 20 07-SEP-2020

MODERN FINISHING WORKS, D-87 INDUSTRIAL AREA VIMLA BORAD ANAND KUMAR BORAD INDIA Rajasthan 306401 00003078 20 07-SEP-2020 II, PALI

C/O DINESH TEXTILES, 1079 SHRI MARKET VIMLA GUPTA DINESH KUMAR INDIA Delhi New Delhi 110006 00006380 120 07-SEP-2020 KUCHANATWA, CHANDNI CHOWK, NEW DELHI, ND

RAJENDRA KUMAR C/O SRI MANGILAL JI SURANA, HIRA MOTI LINE, VIMLA SURANA INDIA Madhya Pradesh 491441 00007428 100 07-SEP-2020 SURANA INDORE STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

FLAT NO 19 PLOT NO 56, AAMARPALI APARTMENTS, IP VINAY CHAND JAIN PREM CHAND JAIN INDIA Delhi New Delhi 110092 00008495 2 07-SEP-2020 EXTENSION, PATPAR GANJ, NEW DELHI

AJAY ENTERPRISES, 64 ELEPHANT GATE STREET, VINAY KUMAR U M JAIN INDIA Tamil Nadu Chennai 600079 00002032 20 07-SEP-2020 CHENNAI, TN

7/56 DESH BANDHU GUPTA ROAD, KAROL BAGH, NEW VINIT KUMAR VIDYARTHI NA INDIA Delhi New Delhi 110005 00000585 200 07-SEP-2020 DELHI, ND

316 EXPRESS TOWER, AZADPUR COMM. COMPLEX, VINOD KUMAR KANSAL R P INDIA Delhi New Delhi 110033 00005464 80 07-SEP-2020 AZADPUR, NEW DELHI, ND

VINOD KUMAR GOPAL GOPAL R L A 148 PANDARA ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110003 00001496 20 07-SEP-2020

4/70-A SHASTRI PARK, CHANDER NAGAR, NEW DELHI, VINOD SHARMA SHARMA K R INDIA Delhi New Delhi 110051 00006467 40 07-SEP-2020 ND

C/O.RAMSON COMMERCIAL CORP., NO.18/4 STROTTEN VINODH KUMARAN NAIR R R RAVINDRAN NAIR INDIA Tamil Nadu Chennai 600079 00000301 100 07-SEP-2020 MUTHAI MUDALI STR, MUTHA COMPLEX, CHENNAI, TN

RAMESH CHAND VIPIN AGGARWAL H-90 PHASE-I, ASHOK VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004882 20 07-SEP-2020 AGGARWAL

C/O SHARE TIPS, B-121 SUBHADRA COLONY, SARAI VIPIN BAJAJ YASHPAL BAJAJ INDIA Delhi New Delhi 110035 00005086 20 07-SEP-2020 ROHILLA, NEW DELHI, ND

VIR OM KUMAR KISHAN CHAND C-569, SARITA VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110044 00003792 20 07-SEP-2020

32 NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI, VISHAL GUPTA KAILASH CHAND GUPTA INDIA Delhi New Delhi 110002 00005546 60 07-SEP-2020 ND

32 NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI, VISHAL GUPTA VIJAY GUPTA INDIA Delhi New Delhi 110002 00005885 40 07-SEP-2020 ND

C/O DINESH TEXTILE, 1079 SHREE MARKET, KUCHA VISHAL GUPTA DINESH KUMAR INDIA Delhi New Delhi 110006 00007496 20 07-SEP-2020 NATWA, NEW DELHI, ND

VISHAMBER DASS KHUSHI RAM A/9 BOMBAY MARKET, UMARWADA, SURAT, GU INDIA Gujarat Surat 395010 00006128 180 07-SEP-2020

C/O BABULAL MOHANLALDARJI, NEAR JAIN NANA VISHNU JAYANTILAL DARJI JAYANTILAL DARJI INDIA Gujarat 384170 00003310 20 07-SEP-2020 DERSAR, UNJHA, UNJHA STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITED SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

Amount Proposed Date of Folio Number First Name Father/Husband First Name Address Country State District PINCode Due(in transfer to IEPF (DD- of Securities Rs.) MON-YYYY)

VOHRA V K LT COL VOHRA T N 467 SECTOR-29, ARUN VIHAR, NEW DELHI INDIA Uttar Pradesh 201301 00005906 20 07-SEP-2020

G - 89 A, GROUND FLOOR, SOUTH CITY ||, GURGAON IN302574 Y KRISHNA IYER LATE N YEGNA IYER INDIA Haryana 122001 20 07-SEP-2020 (HARYANA) 10005742

IN300394 Y PRADEEP KUMAR M YESWANTHRAJ 30, RATHNAM STREET, ROYAPETTAH, CHENNAI INDIA Tamil Nadu Chennai 600014 20 07-SEP-2020 14427556

Y PADAM KUMAR M YESWANTH RAJ 1 AMMIAPPAN LANE, ROYAPETTAH, CHENNAI, TN INDIA Tamil Nadu Chennai 600014 00007741 20 07-SEP-2020

B-29 VASANT VILLA, AMRUT NAGAR LBS MARG, YASHAWANT NAMDEO SOHANI NAMDEO SOHANI INDIA Maharashtra Mumbai City 400086 00001446 20 07-SEP-2020 GHATKOPAR (WEST), MUMBAI, MA

35 A BHAGWATNAGAR SOC, OPP SARUODAY 2 SOLA YASHVANT RAOJIBHAI PATEL RAOJIBHAI D PATEL INDIA Gujarat Ahmedabad 380061 00001814 20 07-SEP-2020 ROAD, AHMEDABAD

YASHWANT SINGH JAIN CHHATTRA SINGH JAIN BRAHMPURI SHIVDASGHAT ST, KOTA, KOTA INDIA Rajasthan 324006 00006051 60 07-SEP-2020

BRAHMPURI SHIVDAS GHAT, STREET, KOTA, IN301330 YASHWANT SINGH JAIN CHHATTRA SINGH JAIN INDIA Rajasthan 324006 12 07-SEP-2020 RAJASTHAN 17207952

BAZAR AREA DONGARGAON, DIST RAJNAND GAON, YOGESH KUMAR SHAH BANSI LAL SHAH INDIA Madhya Pradesh 491661 00001878 20 07-SEP-2020 INDORE

IN300757 YOGESHKUMAR PATEL GOPALBHAI PATEL 23/A SAMARATH SOC, COLLEGE ROAD, NADIAD INDIA Gujarat 387001 1 07-SEP-2020 10999802