Tavernier Resources Limited Details of shares/debentures transfers from 01/04/2020 __To 31/03/2021 Closure Date : TRANSFER DATE TYPE SH/DB AMTPERSH FOLIO SELLER NAME FOLIO BUYER NAME ANNEXURE

Name: TAVERNIER RESOURCES LIMITED

CIN: L51909MH1994PLC193901

Registered Office Address: Plot No. 42, CTS No. 1(Pt), Nr Mahesh Pharma, Ancillary Ind Estate, Govandi, Mahalaxmi, Mumbai, Maharashtra, 400043

S. No. Type of Number of Date of Meeting Total Number Attendance Meeting Meetings of held Independent Number of % of Directors as Independent attendance on the date of Directors the Meeting attended

1. Separate 1 08/02/2021 3 3 100 Meeting of Independent Directors

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TOTAL 5979000