NOTICE TO SHAREHOLDERS

Dear Member(s),

Sub. : Transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF) Suspense Account

As you are aware, dividend declared by the Company is remitted either electronically or by sending dividend warrants to the registered address of the eligible shareholders.

As per Section 124(5) of the Companies Act, 2013, all unpaid or unclaimed dividends for a period of seven years are required to be transferred by the Company to the Investor Education and Protection Fund (IEPF) established by the Central Government. We regularly upload on our website as also on the website of the Ministry of Corporate Affairs, Government of India, full details of such unpaid or unclaimed dividends before transferring to IEPF.

Further, Section 124(6) requires that all shares in respect of which unpaid or unclaimed dividend has been transferred to IEPF, shall also be transferred to IEPF. Ministry of Corporate Affairs has recently notified “Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016” [Rules] which have come into force from September 7, 2016. The said Rules, amongst other matters, contain provisions for transfer of all shares in respect of which dividend has not been paid or claimed for seven consecutive years or more, in the name of ‘IEPF Suspense Account’.

As per the records, you have not en-cashed your dividends for seven continuous years and accordingly, in terms of the above Rules, your shares are liable to be transferred to IEPF. You are requested to immediately claim your unpaid dividends and avoid the transfer of your shares to IEPF by sending following documents to us or to M/s Bigshare Services Private Limited., Registrar and Transfer Agents (RTA) of the Company at the address mentioned in this letter, on or before 28.02.2017:

1. Enclosed Letter of Undertaking duly filled and signed 2. Self-attested copy of Pan Card and Address Proof 3. Copy of Cancelled Cheque 4. Signature duly attested by your banker, in the format attached

As per the above mentioned rules, shares held in physical form are liable to be transferred to IEPF Suspense Account, by issuing duplicate share certificates and upon issue of such duplicate share certificates, the original share certificate(s) which stand registered in your name will be deemed cancelled and non-negotiable. In case the shares are held in demat form and are liable to be transferred to IEPF Suspense Account, the Company will give Delivery Instruction Slip to the Depository for transfer of shares to IEPF.

However, you can claim from IEPF Authority both unclaimed dividend amount and the shares transferred to IEPF Suspense Account by making an application in Form IEPF-5 online and send the physical copy of the same duly signed (as per registered specimen signature) along with requisite documents enumerated in the said Form IEPF-5 to the Company at its Registered Office or to M/s Bigshare Services Private Limited, RTA of the Company for verification of your claim. We shall send a verification report to IEPF Authority for refund of the unclaimed dividend amount and transfer of the shares back to the credit of the shareholder.

In case we do not hear anything from you on this intimation letter by 28.02.2017, we shall, with a view to comply with the requirements of the said Rules, transfer the shares to IEPF Suspense Account as per procedure stipulated in the Rules, without any further notice. Please note that no claim shall lie against the Company in respect of unclaimed dividend amount and shares transferred to IEPF Authority pursuant to the said Rules.

Please feel free to contact the Company/Bigshare Services Private Limited in case you have any queries at their following address / email / telephone number:

Sarda Energy & Minerals Ltd. Regd. Off: 73A, Central Avenue, Nagpur (M.H) 440018 Phone: +91-712-2722407, Fax: +91-712-2722107 Email: [email protected], Website : www.seml.co.in

Bigshare Services Private Limited E/2 Ansa Industrial Estate, Saki -Vihar Road, Sakinaka, Andheri (E), Mumbai - 400 072; Tel. 022 - 40430200; Email - [email protected]

Thanking you,

Yours faithfully, For Sarda Energy & Minerals Limited Sd/- Manish Sethi Company Secretary

Note: Complete list of all cases falling due for transfer to IEPF is attached to this Notice

LETTER OF UNDERTAKING

Reference: Folio No. DPID /CLID

I/We hereby confirm that I/we have not encashed, negotiated or otherwise dealt in some of the dividend paid by the Company in last seven years, so as to create any adverse claim upon the amount of the dividend warrant(s).

In consideration of your issuing to me/us all Demand Draft(s)/Pay Order(s) in lieu of the Dividend Warrant(s) lying unclaimed/ unpaid in my/our name(s)and which are irretrievable/lost or misplaced or crediting the amounts directly to my bank account as mentioned below, I/we hereby agree and undertake to hold you harmless and to keep you protected from /against all losses, costs or damages which you may sustain or incur by reason of your issuing Demand Draft(s)/ Pay Order(s)or by the original Dividend Warrant(s) being, at anytime, found and presented for payment by any person or persons claiming to be the holder(s) of the Dividend Warrant(s) or in any way interested therein.

I/We further agree and undertake to return to you the original Dividend Warrants, should it be found by me/us or again come into my/our possession at any time hereafter.

Name Signature First Holder

Joint Holder 1

Joint Holder 2

Address of 1st Holder

Bank account details (for electronic credit of unpaid dividends and all future dividends) Name of Bank Name of Branch Account Number Account Type (Saving/ Current/ Cash Credit) 9 digit MICR Number (please enclose photo copy of cheque 11 Digit IFSC Code

Witness 1: Witness 2: Name Name Address: Address: Signature: Signature

TO WHOMSOEVER IT MAY CONCERN

Sub: Sign Verification

With reference to the subject we hereby confirm that, the following bank account holder holds the bank account with us since more than last six months & his specimen signature is matching with the specimen signature registered with us.

Name of Bank Account holder: Bank Account Number : Name of Bank & Branch : Phone No. of Branch : Specimen signature of Account holder:

For ______(Name of bank)

(Signature & bank seal)

Name: Designation: Employee code: Date:

Folio No. Name of the Shareholder Add1 Add2 Add3 City PIN

A00000 AHAMED MOHAMED AFINIA 'NO.12/13, GOPAL CHETTY STREETS 'MADRAS 600001 A00003 APPI BAI 'C/O K.NARAYANA RAO,PAI ENTERPRISES,'3/11 PATTALAMMAGUDI STREETS, 'BASAVANGUDI 'BANGALORE 560004 A00008 ANIL UMAKANT BHURKE 'SHRI SADAN, SHASTRI NAGAR, 'SHRI CO-OP. HSG. SOCIETY, 'DOMBIVALI (W) 'THANE A00009 AMRUTLAL MAGANLAL CHAMPANERI'2/51, GANDIWAD 'P.O.AMALSAD , 'BULSAR (GJ) 'VALSAD 396310 A00010 ASHOK CHAWLA 'DIANA AGENCIES (BOMBAY) 'DHOBI TALAO 'BOMBAY 400002 A00017 ALATHUR ABDUL HALIM 'HON.SECRETARY, THE MADRAS HAJ 'THE MADRAS HAJ SERVICE SOCIETY '39/45 MASJID STREET, BHENDI BAZAR 'BOMBAY 400003 A00021 ALATUR ABDUL KARIM 'C/O ALATUR ABDUL RAHIM,HON.SEC. 'THE MADRAS HAJ SERVICE SOCIETY '39/45 MASJID STREET, BHENDI BAZAR 'BOMBAY 400003 A00023 ATTAR CHAND KAUSHIK 'XVII/263, G-11A, THAN SINGH NAGAR 'ANAND PARBAT 'NEW DELHI 110005 A00024 ABDUL GAFFAR KHILJI 'ALI MAST CHAWL, ROOM NO.15 'MAROL VILLAGE 'BOMBAY 400059 A00032 A.KADER HAJI LATIFBHAI MEMON '17, CLUB BACK RD. 'BOMBAY 400008 A00033 A.GOPINATHA MENON 'MENON MOTORS 'NATTIKA POST 'TRICHUR A00041 ANNASAHEB KALAGOUDA PATIL 'AGRICULTURIST 'P.O.JUGUL 'BELGAUM A00042 ALATUR ABDUL RAHIM 'HON.SECRETARY, THE MADRAS HAJ 'SERVICES SOCIETY, 39/45, MASJID ST. 'BHENDI BAZAR 'BOMBAY 400003 A00055 A.N.VARADARAJULU 'NO.4, IV CROSS 'MALLESWARAM 'BANGALORE 560003 A00062 ARJAN RAJANI '2/6, SUNDHER COLONY '1ST FLOOR, SION 'BOMBAY 400022 A00080 ANAND SWARUP GARG 'A-64, KALUMAL ESTATE 'A.B. NAIR ROAD 'BOMBAY 400049 A02119 AHMED HUSSIEN SHEIKH 'PLOT NO.106 E/3 EBRAHIM WADI 'CHEMBUR 'BOMBAY 400071 A02135 AJAY BINIWALE 'BD-1, GULMOHAR APPARTMENTS 'CARANZALEM 'GOA 403002 A02185 AJIT SHARMA 'D-84, ACHARYA NIWAS 'NAVY NAGAR 'COLABA 'MUMBAI 400005 A02194 AJOY KUMAR CHAURASIA '120 BASANTA BOSE FLAT, '3RD FLOOR 'CALCUTTA 700026 A02284 AMAR NATH 'HOUSE NO.5448/3 'AMBALA CITY 'AMBALA CITY 134002 A02297 AMAY KHURASIA '100 JANKI NAGAR EXT 'INDORE 452001 A02346 AMIT MIHARIA 'MIHARIA HOUSE 134 ANANDPURI 'KANPUR 208023 A02396 AMRUTBHAI S PATEL 'C/9/12 PEREDIAS PARK OPP ANIL FLAT'DAFNALA RD SHAHIBAUG 'AHMEDABAD 380004 A02409 ANAMIKA TANDON '4583/15 DARYA GANJ 'NEW DELHI 110002 A02422 ANAND SRINIVASAN '501/502, PADMALAYA CHS LTD., 'NEAR HOLYCROSS CONVENT SCHOOL, 'KARNIK ROAD, KALYAN (W), 'MUMBAI 421304 A02430 ANANDJI S SHAH 'KUNJ VIHAR 'LAKKADGANJ 'NAGPUR 440008 A02484 ANIL KUMAR ARYA '49 YASHWANT STADIUM 'NAGPUR 440012 A02504 ANIL KUMAR PANDEY 'SGT AK PANDEY 'STO SECTION 'NO 2216 SQUADRON, AIR FORCE 'C/O 56 APO A02563 ANITA BHATIA 'A-4-C/18 JANAKPURI 'NEW 'NEW DELHI 110058 A02611 ANJAU AGARWAL 'D-2 VIVEKANAND PURI 'LUCKNOW 226007 A02658 ANUP DUTTA '162 SECTOR 29 'NOIDA 'GHAZIABAD 201303 A02679 APARNA AVASTHI 'S-3 146 SAKET 'INDORE 452001 A02899 ASHISH PATEL 'AHMEDABADI POLE 'KADWASHERI NARAYAN NIVAS 'VADODARA 390001 A02930 ASHOK JAYSING REDEKAR 'C/28 A/204 GOKULDHAM 'GOREGAON (E) 'BOMBAY 400063 A02934 ASHOK KHANDELWAL 'C/O M/S ANKAD TRADERS 'OLD DHAN MANDI 'KOTA 324006 A03031 ASHOKKUMAR DAHYABHAI PATEL '77/2-1-8 CHISTY CHAMBER 'OUT SIDE SHAHPUR DARWAJA CHHOTALALS'DHARMASHLA 'AHMEDABAD 380001 A03078 ASHWIN SHAH 'MATRU ASHISH 2 CHUDASAMA PLOT 'RAIYA ROAD 'RAJKOT 360001 A03104 ATAM RAMU PANDEY 'DY MGR NABARD, COMMERCE HOUSE'HABIBULLAH ESTATE, 11 M.G MARG 'HAZARATGANJ, POST BOX NO.364 'LUCKNOW 226001 A03161 A C JAIN '2262 GALI AWAR 'NEW DELHI 110006 A03166 A KANAKASABA PATHI '95, NARAYANAGURU ROAD 'SAIBABA COLONY 'COIMBATORE 641011 A03189 ADINATH SINHA 'SHOP NO 84 SECTOR 15 MARKET 'PANCHKULA 134109 A03275 ANAND SINGH BISHT 'FLAT NO.4, ''AMRUTHA CRESCENT'(GROUND FLOOR) ' VICTORIA CRESCENT ROAD 'MADRAS 600105 A03284 ANANTHANARAYANAN '170/B/251 LAKE-GARDENS 'CALCUTTA 700045 A03291 ANIL JALAN 'SITARAM ASHOK KUMAR 352 G T ROAD 'SALKIA N 'HOWRAH A03318 ANITA KHATOR 'MAA DURGA APARTMENT 'NEAR DESHONATI PRESS 'GORAKSHAN ROAD 'AKOLA 444005 A03319 ANITA KUMAR 'ANITA KUMAR E-1503 'WAZIR NAGAR KOTLA MUBARAKPUR 'NEW DELHI 110003 A03341 ANNIE P CHERIYAN '9-D PROMENADE ROAD 'CANTONMENT 'TRICHY 620001 A03360 APARNA DESHMUKH '1 4TH FLOOR B WING 'JASRAJ CHETRODA NAGAR 'KALYAN (MS) 'BOMBAY 421301 A03388 ARUNKUMAR RAMBHAI PATEL 'C/O AMBALAL HARIBHAI PATEL 'OPP KHADI BHANDAR SARDAR CHOWK 'TA PETLAD 'KHEDA 388450 A03389 ARVIND J KHATRI '21 PERIN NARIMAN STREET '3RD FLOOR FORT 'BOMBAY 400001 A03391 ARVIND M GANDHI '33 DARIYASTHAN STREET '2ND FLOOR R NO 206 'BOMBAY 400003 A03422 ASHOK JAYANTILAL PATEL '1233/A OPP PARNAKUNJ 'AMBAWADI ELLISBRIDGE 'AHMEDABAD 380006 A03428 ASHOK KUMAR ARORA 'C/O B-23/3784/1 'GALI NO.10 'SHIVAJI NAGAR 'LUDHIANA A03454 ASHWANI KUMAR BHARTI 'HOUSE NO.41, SECTOR NO.8 'TRIKNTA NAGAR 'JAMMU TAWI 'JAMMU 190004 A03460 ASIFUL QADIR 'C/O HANIFUL QADIR 'H NO 11-6-863 RED HILLS 'HYDERABAD 500004 A03471 ATUL KUMAR AGRAWAL 'C/O TIRUPATI BALAJI TRADERS 'BARTAN BAZAR 'P.O HALDWANI, DIST NAINITAL 'NAINITAL 263139 A03487 A RAMESH '5-4-2-213/43, 'INDRA GANDHI NAGAR 'NALLAGUTTA 'SECUNDERABAD A03489 AFSHAN KHAN '5-8-48FATEH SULTAN LANE 'HYDERABAD 500001 A03490 AGARMAN DAS SAHU 'POST DUNTEKALA VILL DUNTEKALA 'DIST 'RAIPUR A03497 ANJAN KUMAR MUKHERJEE 'WRS COLONY 107 'RAIPUR A03499 ARVINDAR KAUR 'C/O SURJEET SINGH BHATIA 'BUS STAND 'RAJNANDGAON 491441 A03512 AHAMED MOHAMED AFINIA 'NO 12/13 GOPAL CHETTY STREET 'MADRAS 600001 A03535 ANANT SADASHIV PARANJPE 'LOTUS CONSULTANCEY SERVICES 'DOTUS HOUSE MARINE DRIVE 'BOMBAY 400020 A03572 ARUN KUMAR GOURISARIA '32 E NEW ROAD 'CALCUTTA 700027 A03624 AMANG NIRANJANBHAI KHARIDIA 'C/O N H KHARIDIA '404 KHETARPAL NIPOLE MANEKCHOWK 'AHMEDABAD 380001 A03630 ANANG NIRANJAN KHARIDIA 'C/O N H KHARIDIA '404 KHETARPAL NIPOLE MANEKCHOWK 'AHMEDABAD 380001 A03635 ANITA ANIL GADRE '484/69 MITRAMANDAL CO OP HSG SOC'PARVATI 'PUNE 411009 A03668 ASHOK VIRNI '288, 'MOHAN NAGAR 'NAGPUR 440001 A03700 ARAVINDKUMAR LABHSHANKAR NAYAK'POST. UNAVA 'STATION UNJA, 'UNJHA 'MEHSANA 384160 A03703 ARUN SHARMA 'H.NO. 603, SECTOR-8, 'PANCHKULA, 'DIST. AMBALA, 'AMBALA CITY A03725 AMIRALI VELJIBHAI VIRANI 'B-302", MADHUBAN APPARTMENTS," 'OFF YARI ROAD, VERSOVA, 'NEAR GULSHAN COLONY, 'MUMBAI 400061 A03805 ABRAHAM SAM KURIAN '1 - 11 - 220/13, FIRST FLOOR, 'BRINDAVAN COLONY, 'BEGUMPET 'HYDERABAD 500016 A03821 ARUN SINGH '612 B BICCHIYA RAILWAY COLONY 'GORAKHPUR 273012 A03863 A SREEDHAR GUPTA 'MAHESH MARKETING COMPANY '5/211, BANGALORE ROAD 'BELLARY 'BELLARY 583101 A03881 ANILKANT THAKORLAL SHAH 'AT & PO SAYAN 'SURAT 394130 A03943 ARVIND JAYANTILAL PARIKH '211/A, SURATVALA BUILDING '4TH FLOOR, ROOM NO.49 'PRATHNASAMAJ, OPP. CANARA BANK 'BOMBAY 400004 A04010 ASHARPHI LAL KESHARWANI 'C-2-24-7, ONGC COLONY 'PANVEL 'DIST RAIGAD 'RAIGAD 410221 A04041 ANJALI PRABHAKAR '3, DHARANI, NAVAL PARK 'NAVALBASE 'VISAKHAPATNAM 530014 A04135 ASHA V AGARWAL 'C/O POOJA SILK MILLS '9/11, LADWADI, SHAKTI SADAN '5TH FLOOR, R.N.34,OLD HANUMAN LANE 'BOMBAY 2 A04140 A RAMESH 'AUGUST INVESTMENT CORPORATION 'G/13, MOTLIBAI WADIA BUILDING '22 A, S.A BRELVI ROAD, FORT 'BOMBAY 400001 A04223 ARPAN MATELE '1579 RATANCOLONY 'GORAKHPUR 'JABALPUR 'JABALPUR 482001 A04242 ANJANI KUMAR 'ANJANI BHAWAN 'ANJANI APPARTMENTS SHANEALAM 'SECUNDERABAD A04325 ANUPAM GHOSH 'C/O MS. PUSHPA RUPAREL '201-A, ABHIMANYU INDRAVAN HOUSING SOC.'DATTA MANDIR ROAD, MALAD (E) 'BOMBAY 400097 A04394 ANIL P MORBIA 'PRIME EQUITY '402, ANNA BHAVAN, 'DEVJI RATANSHI MARG, 'BOMBAY 400009 A04398 ATUL LAKDAWALA 'DHARMESH APARTMENT, PART-II, 'BLOCK NO 1,1ST FLOOR, OPP. PARLE POINT,'MASKAN PLOT, ATHWA LINE, 'SURAT A04401 ANIL KUMAR GUPTA 'K D GUPTA & SONS 'B.N. MARG, 'KOTDWAR 246149 A04404 AJAY PARAKH 'PARAKH ELECTRONICS 'SADAR BAZAR 'RAIPUR 492001 A04409 ALLAM CHINNAPA REDDY '6-1-164 MAIN ROAD 'NARASARAOPET 522601 A04483 A B SUNDARA RAMAIAH 'STAR DELTA ELECTRONICAL SERVICES 'SHOP NO.8,INDIRA GANDHI,MUNCIPAL 'STADIUM COMPLEX, BUNDER ROAD 'VIJAYAWADA 520010 A04490 AJAY KUMAR THARD 'C/O C.MACKERTICH. '7, LYONS RANGE 'CALCUTTA 700001 A04523 AJAY KUMAR JAIN 'C/O SANTLAL BHIKARAM 'POST KANTABANJI 'KANTABANJI 767039 A04532 APARNA CHABRA 'FLAT NO.9, PUJARI APTS 'OFF SION TROMBAY ROAD 'DEONAV 'BOMBAY 400088 A04596 ANJALI KHULLAR 'C.O.STATION WORKSHOP 'WANWORI 'PUNE 411040 A04631 AUIYUBBHAI I VHORA 'NEAR JAKARIA MASJID 'POLSAN DAIRY ROAD 'KHEDA 388001 A04664 ASHISH D PAREKH '5, JAY GAYTRI, VALLABH BAUG LANE 'NEAR ODEON CINEMA 'GHATKOPAR (EAST) 'BOMBAY 400077 A04753 AMIT DASHRATHLAL PATEL 'AT POST - CHANDRALA 'TAL - DAHEGAON 'AHMEDABAD 382331 A04933 AYESHABEN A SHERSIA 'AMAN" SADAR PATEL COLONY" '3 KUVADVA ROAD, 'RAJKOT 360003 A04991 ARVIND ALARU 'B-36, PRABHU MARG, 'TILAK NAGAR, 'JAIPUR 302004 B00022 BABULAL KALURAM KEDIA '2/9, GANPATI VILLA 'BEHIND PRATAP TALKIES 'THANE B00026 BHARTI D.MEHRA '11, ALKA, DADABHAI RD. 'VILE PARLE (W) 'BOMBAY 400056 B00033 B.M.MUNIYAPPA 'S/O BELLUR MUNISAMAPPA 'HOSPITAL ROAD 'YELHANKA 'BANGALORE B00051 BHANUKISHAN AMBALAL SHAH 'SHRINATH"" '9, JALARAM PARK SOCIETY 'BEHIND R.K HALL 'KHEDA 388001 B00063 BIRTHI PADMANABHA R.SOMAYAJI '204, 4TH BLOCK, II MAIN ROAD, 'RAJAJINAGAR, 'BANGALORE 560010 B00068 BRIJ KISHORE VIJAY 'VIJAY AGENCIES 'SIPRI BAZAR 'JHANSI B00071 BANTVAL RAMKRISHNA BELIGA '3, PREMIERSTIDIA ROAD 'J.D.PURAM 'MYSORE 570012 B00112 BRIJMOHAN BAGRI 'ARUODAYA SILK MILLS, '56,2ND BHOIWADA LANE, KALVADEVI, 'BOMBAY 400002 B00165 BAID TEXTILES INDUSTRIES LTD. 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