June 23, 2020 To, SBICAP Trustee

June 23, 2020

To, SBICAP Trustee Company Limited Apeejay House, 6th Floor, West Wing, Dinshaw Wachha Road, Churchgate, Mumbai - 400 020

Dear Madam,

Sub: Quarterly Compliance Report for the period January 01, 2020 to March 31, 2020.

Re: Debenture Trust Deeds for various series of Bonds/Debentures issued – Statutory Compliance – Periodical Report for the quarter ending March 31, 2020

Pursuant to the Debenture Trust Deeds dated August 7, 2013, January 21, 2014, September 2,2014, January 5, 2015, July 13, 2015, September 28, 2015, May 3, 2016 and June 16, 2016 enclosed are the following:-

1. Names and address of Debenture holders with respective ISINs as on March 31, 2020 (enclosed as Annexure – 1);

2. We hereby confirm that:

a. The Company has not defaulted in re-payment of principal and payment of interest to the debenture holders during the quarter ended March 31, 2020;

b. That the assets of the Company on which the charge is created are adequate to discharge the obligations of the Company in respect of the Non- convertible Debentures (“NCDs”) issued by the Company- Asset Cover Certificate will be provided once the annual audited financial results are approved in Board Meeting;

c. The properties charged for securing the issue of the NCDs are adequately insured and the policy is in the joint names of the Company and the Trustees;

d. The Company has utilized the money raised by issue of Secured Redeemable NCDs for the purposes mentioned in the Disclosure Documents - Utilization Certificate will be provided once the annual audited financial results are approved in Board Meeting;

e. The Company being NBFC is not required to create a Debenture Redemption Reserve as under Companies Act, 2013, with respect to the NCDs issued by the Company.

3. Grievance received from the debenture holders by the Company during the quarter ended March 31, 2020.(Annexure 2)

4. There has been no change in composition of Board of Directors of the Company in the period January 1, 2020 to March 31, 2020.

5. Certificate from Chartered Accountant certifying that Security Cover, Debt equity ratio are maintained in accordance with the terms of issue of debentures – Will be provided once the annual audited financial results are approved in the Board Meeting;

6. Utilization Certificate from the Statutory Auditor - Will be provided once the annual audited financial results are approved in the Board Meeting;

We shall be pleased to provide you with any further information/clarification that you may require in the matter.

Thanking You,

Yours faithfully,

For ECL FINANCE LIMITED

Sd/- Authorized Signatory Encl: As above

ECL Finance Limited Corporate Identity Number: U65990MH2005PLC154854 Registered Office: Edelweiss House, Off C.S.T. Road, Kalina, Mumbai – 400098 Tel No.: +91 22 4009 4400 https://eclfinance.edelweissfin.com/ ISIN Trustee Name INE804I070K4 SBICAP Trustee Company Limited INE804I070O6 SBICAP Trustee Company Limited INE804I070O6 SBICAP Trustee Company Limited INE804I070O6 SBICAP Trustee Company Limited INE804I070O6 SBICAP Trustee Company Limited INE804I071K2 SBICAP Trustee Company Limited INE804I071M8 SBICAP Trustee Company Limited INE804I071O4 SBICAP Trustee Company Limited INE804I072K0 SBICAP Trustee Company Limited INE804I072L8 SBICAP Trustee Company Limited INE804I072Q7 SBICAP Trustee Company Limited INE804I072Q7 SBICAP Trustee Company Limited INE804I072W5 SBICAP Trustee Company Limited INE804I072W5 SBICAP Trustee Company Limited INE804I072W5 SBICAP Trustee Company Limited INE804I072Z8 SBICAP Trustee Company Limited INE804I073E1 SBICAP Trustee Company Limited INE804I073E1 SBICAP Trustee Company Limited INE804I073J0 SBICAP Trustee Company Limited INE804I073K8 SBICAP Trustee Company Limited 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Company Limited INE804I07C93 SBICAP Trustee Company Limited INE804I07H64 SBICAP Trustee Company Limited INE804I08684 SBICAP Trustee Company Limited NAME1 EDELWEISS BROKING LIMITED ANIL KELKAR SATISH KRISHNAN ALOO SAROSH TAVADIA DAULAT B JUSSAWALA SUCHIR CHEMICALS PVT LTD Davar Management Pvt Ltd DARSHIL JAYESH SHAH ECAP EQUITIES LIMITED ECL FINANCE LTD Mantripragada Manimegalai M S Lalitha Ramya Kirti Rajul Gandhi ANIL KRISHNA KELKAR RAJENDRA DINKAR POTDAR ECL FINANCE LTD ECL FINANCE LTD CHRISTA KOURA ECL FINANCE LTD CHINMAY CHINTAMAN THAKAR AMBAR SUR DINESH OSWAL KCT Management Services Private Limited Pradip Burman ECL FINANCE LTD Vijayalakshmi Menon Pradip Burman KAVITA ANIL ANAND NAHAR CAPITAL AND FINANCIAL SERVICES LTD SHAILENDRA MOTILALJI MARU ECL FINANCE LTD EDELWEISS BROKING LIMITED RAJESH PADMANABHAN TARANJIT SINGH BATRA AJIT MAHADEVAN VIJAY KAPAHI DHYANESH SUNDARMURTHY MOHIT MALHOTRA SHARAN PAWAN AGGARWAL RAGHAVENDRA RAO ASHISH ANAND ANIL PRABHAKAR NAIK SUMANTA RUDRA AAMIR 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CHANAKYA PURI CHANAKYAPURI NEW DELHI NEAR SARKARA HOSPITAL ROAD BELLANDUR CHAMBERS II NARIMAN POINT OLD TANK ROAD ULSOOR CARMICHAEL ROAD, M L DAHNUKAR MARG OPP.MUNICIPAL COMMISSIONER BUNGLOW CUMBALLA HILL BREACH CANDY LALLY THOLLENDAL STREET PUDUCHERRY J MEHTA RD SANTACRUZ WEST ACROPOLIS I NEAR TELECOM FACTORY DEONAR PADA DEONAR MICHAEL PALYA 80 FEET ROAD OFF OLD MADRAS ROAD SUNRISE SCHOOL NTI LAYOUT BOOPSANDRA BANGALORE NORTH CHANDIGARH AUGUST KRANTI MARG NEXT TO SHALIMAR HOTEL CUMBALLA AUGUST KRANTI MARG NEXT TO SHALIMAR HOTEL CUMBALLA HILL 4TH FLOOR GODREJ BAUG OFF NEPEANSEA ROAD MUMBAI NAKASHE MARG TARDEO MUMBAI HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI 1ST FLOOR KOLKATA 51 MAHATMA GANDHI ROAD FORT B WING BUS BHAVAN MUSHEERABAD ,DELHI 3RD FLOOR A K NAYAK MARG, FORT 1 7 0, J. T A T A ROAD, CHURCH GATE

ENCLAVE NEW DELHI OFF C S T ROAD KALINA FUND ACCOUNT OLD AIR PORT SANTACRUZ CORPORATION MAHARASHTRA VAHATUK BHAVAN DR ANANDRAO NAIR MARG COLABA MUMBAI COLABA MUMBAI COLABA MUMBAI CITY PIN NAME2 MUMBAI 400098 NAVI MUMBAI MAHARASHTRA 400614 MUMBAI MAHARASHTRA 400056 MUMBAI MAHARASHTRA 400049 YASMIN ERMIN SARKARI MUMBAI MAHARASHTRA 400049 YASMIN ERMIN SARKARI Mumbai Maharashtra 400072 Andheri (E) Mumbai 400072 MUMBAI 400083 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 Chandivli Andheri E Mumbai 400072 Chandivli Andheri E Mumbai 400072 Chandivli Andheri E Mumbai 400072 Rajul Shantikumar Gandhi NAVI MUMBAI MAHARASHTRA 400614 MUMBAI MAHARASHTRA 400066 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI 400083 GURGAON 122001 LUDHIANA 141005 Kolkata 700001 New Delhi 110002 MUMBAI MAHARASHTRA 400098 Chandivali Andheri E Mumbai 400072 New Delhi 110002 MUMBAI 400049 LUDHIANA 141003 MUMBAI MAHARASHTRA 400089 MANJU MARU MUMBAI MAHARASHTRA 400098 MUMBAI 400098 MUMBAI MAHARASHTRA 400053 DELHI 110023 MUMBAI MAHARASHTRA 400021 DELHI 110024 MUMBAI MAHARAHSTRA 400037 GURGAON HARYANA 122011 MUMBAI MAHARASHTRA 400006 ANITA PAWAN AGGARWAL BANGALORE KARNAKATA 560098 NEW DELHI DELHI 110048 THANE MAHARASHTRA 400610 SANGEETA ANIL NAIK MUMBAI MAHARASHTRA 400059 SHEEBA RUDRA MUMBAI MAHARASHTRA 400005 PUNE MAHARASHTRA 411044 PUNE MAHARASHTRA 411045 MUMBAI MAHARSHTRA 400021 PUNE MAHARASHTRA 411057 SNEH ARYA BANGALORE 560076 Mumbai 400072 Andheri E Mumbai 400072 Lenet Claire Dsouza (E) Mumbai 400072 Chandivali Andheri E Mumbai 400072 Chandivali Andheri E Mumbai 400072 MUMBAI MAHARASHTRA 400098 MUMBAI 400098 Chandivli Andheri E Mumbai 400072 TAMILNADU,INDIA 600017 CHENNAI TAMIL NADU 600042 MUMBAI 400033 MUMBAI 400033 KOLKATA 700027 P O CHAKERI KANPUR 208008 MUMBAI 400042 MUMBAI 400064 DIST VADODARA 391750 RAIPUR 492013 CHHATTISGARH 490001 DELHI 110007 411004 NEW DELHI 110001 INDIA 201301 MAHARASHTRA INDIA 400602 BALLABGARH 121004 NEW DELHI 110019 MUMBAI MAHARASHTRA 400006 MANISHA ARVIND MEHTA MUMBAI MAHARASHTRA 400005 NEW DELHI 110001 NEW DELHI 110001 VIKHROLI WEST MUMBAI MAHARASHTRA 400083 MUMBAI 400007 YATIN KIRTANLAL DESAI MUMBAI 400007 YATIN KIRTANLAL DESAI MUMBAI 400053 BARDEZ GOA INDIA 403507 AMOL ASHOK WALKE THANE MAHARASHTRA INDIA 400607 KEKI PHEROZE GANDHI MUMBAI 400025 PANCHALI RAKSHIT MADURAI 625002 DELHI 110075 MUMBAI 400083 GURGAON HARYANA 122002 LOWER PAREL W MUMBAI 400013 MUMBAI 400067 HARYANA 122009 VIKHROLI WEST MUMBAI MAHARASHTRA 400083 MUMBAI MAHARASHTRA 400083 MUMBAI 400020 MUMBAI 400093 BAKHTAWAR B KATRAK GURGAON HARYANA 122002 NEW DELHI 110008 NOIDA UTTAR PRADESH 201301 NEW DELHI DELHI INDIA 110008 POWAI MUMBAI MAHARASHTRA 400072 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI 400001 GAUTAM JAJODIA BANGALORE 560022 NAGPUR 440010 DELHI 110017 NEW DELHI 110057 LOWER PAREL W MUMBAI 400013 NOIDA 201301 RAGHAV BAHL Mumbai Maharashtra 400022 Mumbai Maharashtra 400022 KAPIL KUMAR ARVIND PAREKH MUMBAI MAHARASHTRA 400025 NEW DELHI 110002 MUMBAI 400083 MUMBAI 400083 MUMBAI MAHARASHTRA 400083 MUMBAI MAHARASHTRA 400083 400001 DELHI 110021 SEEMA KILACHAND MUMBAI 400083 MUMBAI 400083 MUMBAI 400083 MUMBAI 400083 MUMBAI 400083 MUMBAI 400083 ATUL HIRALAL SHAH MUMBAI 400083 PADMA DALMIA MUMBAI MAHARASHTRA 400002 MUMBAI 400025 MUMBAI MAHARASHTRA INDIA 400021 MUMBAI MAHARASHTRA INDIA 400050 MADURAI TAMIL NADU INDIA 625002 MAHARASHTRA 400038 CHENNAI TAMIL NADU INDIA 600031 GURGAON HARYANA INDIA 122001 MAHARASHTRA 400021 MUMBAI MAHARASHTRA INDIA 400014 BERJIS MINOO DESAI MANIPAL 576119 UDUPI 576104 JABALPUR 482008 NEW DELHI 110013 MUMBAI 400011 MUMBAI 400025 NEELU KAPUR MUMBAI 400026 NEW DELHI 110057 MUMBAI 400006 LOWER PAREL WEST MUMBAI 400013 LOWER PAREL WEST MUMBAI 400013 NEW DELHI 110057 MUMBAI 400019 ARUNCHANDRA D DOSHI HYDERABAD 500033 MUMBAI MAHARASHTRA 400098 NEERA R MEHRA MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 NEW DELHI 110024 VARUN CHADHA MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 KARAT RAJAGOPALA MENON MUMBAI MAHARASHTRA 400098 RAMINDER SINGH NEW DELHI 110008 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 NEW DELHI 110017 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 ASHVINI TANDON MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 AMRIT KAUR MUMBAI MAHARASHTRA 400001 DELHI 110051 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400007 HARSHA ACHYUT BHOGLE . MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400063 MUMBAI MAHARASHTRA 400098 NABANITA KHAN MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 ISSERDASANI KAMLA DEVI MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 NEW DELHI 110017 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 KUNAL AHUJA MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 JAYANTHI RAMACHANDRAN MUMBAI MAHARASHTRA 400098 DEEPA GOPALAN WADHWA BENGALURU KARNATAKA 560076 MUMBAI MAHARASHTRA 400098 SHIKHA DUTTA MUMBAI MAHARASHTRA 400098 CHITRA MANDAL MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400066 EESHA ADITYA SOHONI MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 NEW DELHI 110020 LALIT MAHAJAN MUMBAI MAHARASHTRA 400098 MUMBAI MAHARASHTRA 400098 MUMBAI 400001 JANKI RAMESH THAKKAR MUMBAI 400001 NANDUBALA MAHESH THAKKAR NEW DELHI 110065 MUMBAI 400052 RITA SHAILESH SHAH NEW DELHI 110021 WEST BENGAL 110021 BANGALORE 560103 MUMBAI 400021 BANGALORE 560042 CUMBALLA HILL, MUMBAI 400026 KHURSHEED NAWSHIR KHURODY MUMBAI 400026 605001 MUMBAI 400054 DEVANG PRAMOD JHAVERI MUMBAI MAHARASHTRA 400088 BENGALURU KARNATAKA 560038 NEHA BHADE BENGALURU KARNATAKA 560094 VINAYA HEBBALLI CHANDIGARH 160015 MUMBAI MAHARASHTRA 400036 BAKHTIAR SHAPURJI BHESANIA MUMBAI MAHARASHTRA 400036 DHUN BAKHTIAR BHESANIA MUMBAI MAHARASHTRA 400026 DHUN BAKHTIAR BHESANIA MUMBAI MAHARASHTRA 400034 DHUN BAKHTIAR BHESANIA 400001 WEST BENGAL 700001 MUMBAI 400001 HYDERABAD TELANGANA 500020 DELHI,INDIA 110048 MUMBAI 400001 MUMBAI 400020 NEW DELHI 110017 DELHI INDIA 110017 MUMBAI MAHARASHTRA 400098 MUMBAI 400029 MUMBAI CENTRAL MUMBAI 400008 MUMBAI 400005 MUMBAI 400005 MUMBAI 400005 PANGIR1 PANGIR2 AABCE9421H AAFPK0741F ABUPS9076M AAOPT9337P ABAPS2596N ABCPJ5494Q ABAPS2596N AAFCS3798F AAACZ3430E BJKPS6172H AABCE8997N AABCE4916D AAXPM7528A AIOPL0835A AANPG3302N AAFPG1652F AAFPK0741F AACPP8092R AABCE4916D AABCE4916D AAJPK5380J AABCE4916D AGAPT0545M ABAPS5536L AABPO2476P AADCE2107J AAAPB7429C AABCE4916D AJUPM4759P AAAPB7429C ADJPA9144P AACCN2866Q AFSPM7501H AKFPM2480D AABCE4916D AABCE9421H AAEPP5720A AIBPB6319C AAEPM3965C AHJPK5213F AGEPD3706G AAQPM4170R BBQPA1254E AABPA5805A ABZPR7802B AFMPA4339P ABPPN0807L ABPPN5666F AGCPR9194E ACRPN3885H AAEPV6027G AAPPA2921H AAZPB5211B AACCT4021B ABBPA6889R ADSPA2835J ADSPP7558F ATYPS8683E AIKPD0504E AIKPD0534C ABOPS9513K ARAPB7297B ACIPM1438N AABCE4916D AABCE9421H AAMPM1480C AACPP2819A AAHPS8778C AABTK0110G AABTK0111H AAATC2051M AAATH5844B AACCC9553B AAATI3716R AAATG1985G AAATC5775C AAATC5043K AAATN5255G AAATA1673M AAATI2893R AAATJ0244M AFBPM4810Q AAATT9029L AAUHR0906A ADOPM9023C AFNPM9398D AAATT9037G AAATI2893R AABTM7524J AADTV0508M AJIPD2494A AACPD2467L AJIPD2506P AACPD2467L ADPPA4460J AAMPW1629D AAKPW7932R AFYPG9670F AJQPG4864K AACPR6990C AACPR6989F AACTP7162L ALIPP9654J AAFCS0265H AAECS6581R AAYTS0812Q AEKPD9781R ACYPJ9115F AAUTS8443D AABCM4381J ADPPD2515B AAEPK2660A AAEPK2661B AAECS6581R AADCR3205J AALPB0480G AADCB0563H AADCS9224J AABCE4916D AABCE8997N AAATY4137A AAATY4137A AAACN2546D AAGFI3801D AAHPK6365R AAIPG5028Q AACTN3785D CDCPB9587N AALPB0480G AABHK6044H AALPP8183C AABHK6044H AAAHA2321N AADCA1822G AAACT6737A AAACA9468M AADTB7506P AADTD2728F AABTI4575P BOXPK8356P ANUPK8527B ANAPS8536L AMWPS1227M AAGPS0758P ABMPM6444K ADEPG9640B AAAAH1774R AAAAH1774R AACTR1002K AACTR1002K AAJHA3936N AACCM0066F AAVPG6924E AADPT6963A ABHPS7615M AACPR7500E AABCK8256A AAHFC6965D AAECB0715E AIEPD2548N AACPD9815A AAATK7708B AAATM2524R AAATM8294L AAJPA9388G ABQPD5675B AACTS7653P AACTS7653P ABLPL6137F APGPP4283D AABPJ2189E AAOTS0156K AAETA2975L AAIPG5028Q AAAPD5969R AFKPD5236J AMLPK3875E AACPM8920D AAHPM4174C AAKPK3164B AAAPH1038F AAFPG8515M AAAPC8659H ACNPC5521D ABQPT3050Q 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April 29, 2020

BSE Limited National Stock Exchange of India Limited P J Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai – 400 001. Bandra (E), Mumbai – 400 051

Sub: Statement on Investor Complaints – March 31, 2020

Dear Madam /Sir,

Pursuant to Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the statement on investor complaints for the quarter ended March 31, 2020:-

Number of investor complaints pending at the beginning of the quarter 0 i.e. on January 1, 2020. Number of investor complaints received during the quarter (from 1 January 01, 2020 to March 31, 2020) Number of investor complaints resolved during the quarter (from 1 January 01, 2020 to March 31, 2020) Total number of investor complaints outstanding at the end of quarter 0 i.e. on March 31, 2020.

You are requested to take the above on record.

Thanking you.

Yours faithfully,

For ECL Finance Limited

Digitally signed by DEEPAK CHANDRA MITTAL DEEPAK DN: c=IN, o=Personal, postalCode=400012, st=Maharashtra, 2.5.4.20=77666f90d533fd8ac540e972921 cc2e9429e0fd586e687fffaded1795ff09df4 CHANDR , serialNumber=9e542ef099ff6f923708095 c3c7e18108908cd61b4d744480ac4e98c5 c07dcbd, cn=DEEPAK CHANDRA MITTAL A MITTAL Date: 2020.04.29 15:48:35 +05'30' Deepak Mittal Managing Director & CEO DIN : 00010337

June 23, 2020

To, SBICAP Trustee Company Limited Apeejay House, 6th Floor, West Wing, Dinshaw Wachha Road, Churchgate, Mumbai - 400 020

Dear Madam,

Sub: Quarterly Compliance Report for the period January 01, 2020 to March 31, 2020.

Re: Debenture Trust Deeds for various series of Bonds/Debentures issued – Statutory Compliance – Periodical Report for the quarter ending March 31, 2020

1. Names and address of Debenture holders with respective ISINs as on March 31, 2020 (enclosed as Annexure – 1);

2. We hereby confirm that:

a. The Company has not defaulted in re-payment of principal and payment of interest to the debenture holders during the quarter ended March 31, 2020;

c. The properties charged for securing the issue of the NCDs are adequately insured and the policy is in the joint names of the Company and the Trustees;

e. The Company being NBFC is not required to create a Debenture Redemption Reserve as under Companies Act, 2013, with respect to the NCDs issued by the Company.

3. Grievance received from the debenture holders by the Company during the quarter ended March 31, 2020.(Annexure 2)

4. There has been no change in composition of Board of Directors of the Company in the period January 1, 2020 to March 31, 2020.

6. Utilization Certificate from the Statutory Auditor - Will be provided once the annual audited financial results are approved in the Board Meeting;

We shall be pleased to provide you with any further information/clarification that you may require in the matter.

Thanking You,

Yours faithfully,

For ECL FINANCE LIMITED

Digitally signed by ARCHIBOLD ANTHONY ARCHIBOLD SERRAO DN: c=IN, o=Personal, 2.5.4.20=365ee7f4a4726f420cf47d4b27f992f02 1fbe3f56810864cda4da5a5d434a238, ANTHONY postalCode=400606, st=MAHARASHTRA, serialNumber=52f06a0313f181e3d26ce4616cc 1c2f07cb6c05017c469c6779a060351fdd9e5, cn=ARCHIBOLD ANTHONY SERRAO SERRAO Date: 2020.06.23 19:33:37 +05'30' Archibold Serrao Head – Compliance and Company Secretary Encl: As above