Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2 Date Of AGM( DD-MON-YYYY ) CIN/BCIN L74899DL1981PLC012804 Prefill Company/Bank Name LUMAX INDUSTRIES LIMITED 18-JUL-2018 Sum of unpaid and unclaimed dividend 797791.50 Sum of interest on matured debentures 0.00 Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00 Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00 Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00 Sales proceed for fractional shares 0.00 Validate Clear Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) LUMAX INDUSTRIES LIMITED UNCLAIMED SUSPENSE ACCOUNT 2ND FLOOR, HARBHAS BHWAN, II COMMERCIALINDIA COMPLEX, NA DELHIGAR RAI, NEW DELHI NEW DELHI 110046 IN300394-IN300394-18412367Amount for unclaimed and unpaid dividend41893.50 25-OCT-2022 RITU DUGGAL P K DUGGAL C/O MAJ PK DUGGAL 16(1),ARMD BDEINDIA ORD UNIT C/O 56 APO. DELHI NEW DELHI PR001949 Amount for unclaimed and unpaid dividend2750.00 25-OCT-2022 PRAVIN KUMAR GUPTA K S GUPTA 4564-A SHANTI MOHAN NIWAS 16 DARYAINDIA GANJ NEW DELHI DELHI NEW DELHI 110002 PP001462 Amount for unclaimed and unpaid dividend3437.50 25-OCT-2022 RAVINDRA G NANDA H G NARULA C/O J S SAHNY & CO 25,STOCK EXCHANGEINDIA BLDG ASAF ALI ROAD DELHI NEW DELHI NEW DELHI 110002 PR001279 Amount for unclaimed and unpaid dividend2750.00 25-OCT-2022 RAM PRAKASH DHINGRA LT B DDHINGRA H.NO.3318, JATWARA ST. DARYA GANJINDIA NEW DELHI DELHI NEW DELHI 110003 PR001226 Amount for unclaimed and unpaid dividend2750.00 25-OCT-2022 NAVIN BHASIN SUDESH KUMAR BHASIN BALAJI JEWELLERS S-21, PRATAP CHAMBERSINDIA 2376, GURDWARA DELHI ROAD, KAROL BAGH NEW NEW DELHI DELHI 110005 PN001104 Amount for unclaimed and unpaid dividend4125.00 25-OCT-2022 RUPESH JAIN MADAN LAL JAINBUSINESS 14 B 7007 DEV NAGAR KAROL BAGH NEWINDIA DELHI DELHI NEW DELHI 110005 PR001097 Amount for unclaimed and unpaid dividend2750.00 25-OCT-2022 SANJEEV THAIRANI U L THAIRANI E-7/9 MALVIYA NAGAR NEW DELHI INDIA DELHI NEW DELHI 110017 PS003555 Amount for unclaimed and unpaid dividend2750.00 25-OCT-2022 HARI CHAND JAGAT MALIA B-108 DDA COLONY NARAINA VIHAR NEWINDIA DEHI DELHI NEW DELHI 110028 PH000525 Amount for unclaimed and unpaid dividend2750.00 25-OCT-2022 BALKA SERVICES PRIVATELTD NA 13, MASJID MOTH, DDA COMMERCIALINDIA COMPLEX NEW DELHI DELHI NEW DELHI 110048 PB002288 Amount for unclaimed and unpaid dividend1595.00 25-OCT-2022 LAKSHMI CHAND JAIN S C JAIN B-3/94 PHASE-II ASHOK VIHAR DELHI INDIA DELHI NEW DELHI 110052 PL000529 Amount for unclaimed and unpaid dividend5500.00 25-OCT-2022 DEEPAK PAHWA LATE SRI AMRITLALPAHWA 20, RAJPUR ROAD DELHI INDIA DELHI NEW DELHI 110054 PD000947 Amount for unclaimed and unpaid dividend2750.00 25-OCT-2022 GIRISH KUMAR SUNDER LAL KOTHI NO.201-202-A RAJ GURU NAGARINDIA FEROZEPUR ROAD LU PUNJABDHIANA LUDHIANA 141008 PG000370 Amount for unclaimed and unpaid dividend4125.00 25-OCT-2022 SHIV SHANKAR KHANNA L RAM NARAINKHANNA HOUSE NO. 1911 SECTOR 22-B CHANDIGARHINDIA PUNJAB CHANDIGARH CHANDIGARH 160022 PS001634 Amount for unclaimed and unpaid dividend2062.50 25-OCT-2022 PUNAM CHAND BOTHRA JHUMARMAL BOTHRA B-114, GOLF LINK SECTOR-40 NOIDA INDIA UTTAR PRADESH NOIDA 201301 IN300183-IN300183-13401644Amount for unclaimed and unpaid dividend1650.00 25-OCT-2022 JITENDRA SWARUP GUPTA SH JAGANSWARUPGUPTA C-2 ARUNODAYA TARU KUNJ GARH ROADINDIA MEERUT CITY(U.P) UTTAR PRADESH MEERUT 250004 IN302113-IN302113-10001997Amount for unclaimed and unpaid dividend2200.00 25-OCT-2022 PRAMILA R GOYAL R J GOYAL 523, ASHIRWAD 5TH FLOOR AHMEDABADINDIA ST. CARNAL BUNDER MAHARASHTRA MUMBAI MUMBAI 400009 PP001065 Amount for unclaimed and unpaid dividend2750.00 25-OCT-2022 HITEN P DALAL PRASAN DALAL BOMBAY MUTUAL BLDG., 1ST FLOOR,INDIA ROOM NO.II, 19-21,HAMAM MAHARASHTRA STREET MUMBAI MUMBAI 400023 PH000632 Amount for unclaimed and unpaid dividend2750.00 25-OCT-2022 SHASHIKANT AGARWAL VADHIKARAM AGARWAL 2-B/35, NALANDAI, EVERSHINE NAGAR,INDIA MALAD(W), MUMBAI MAHARASHTRA MUMBAI 400064 PS005979 Amount for unclaimed and unpaid dividend2200.00 25-OCT-2022 AKIL GULMALI SOMJI GULMALI 14-15, UNITED APARTMENTS EAST STREETINDIA PUNE MAHARASHTRA PUNE 411001 PA001048 Amount for unclaimed and unpaid dividend2475.00 25-OCT-2022 LAXMIBAI GENUJI KOLHE GENUJI KRISHNAJI KOLHE KOLHE NIWAS, GURUDWARA ROAD ATINDIA POST & TAL KOPARGAON MAHARASHTRA DIST. AHMEDNAGAR (M.S.)MALEGAON AHMEDNAGAR 423601 PL000359 Amount for unclaimed and unpaid dividend2750.00 25-OCT-2022 AKHILESH SINGHAL OMPRAKASH GH-84, SCHEME NO-54, VIJAY NAGAR,INDIA INDORE (M.P.) MADHYA PRADESH INDORE 452001 IN301983-IN301983-10599832Amount for unclaimed and unpaid dividend2915.00 25-OCT-2022 ANJALI BANERJEE PULAK R BANERJEE C/O PULAK R. BANERJEE DAYAL BANDHINDIA BILASPUR M.P. CHHATTISGARH BILASPUR MP 495001 PA001953 Amount for unclaimed and unpaid dividend2750.00 25-OCT-2022 SHOBHA VEDANTAM V V RAMASARMA C/O V.V. RAMA SARMA P.O. CHENGOMALINDIA PUDUR MANDAL, PA TELANGANARGI (TQ) R.R. DIST. (A.P.) VIKARABAD 501501 PS001923 Amount for unclaimed and unpaid dividend2750.00 25-OCT-2022 SEETAIAH SAMINENI NARAYANA H NO 11-3-186 BALAJINAGAR KHAMMAMINDIA KHAMMAM TELANGANA KHAMMAM 507001 IN302863-IN302863-10207810Amount for unclaimed and unpaid dividend2750.00 25-OCT-2022 KHUSPAT KUMAR NA Manoj Kumar & Co. 82/83, C T Street INDIABangalore Karnataka KARNATAKA BANGALORE 560002 IN300095-IN300095-10069510Amount for unclaimed and unpaid dividend1897.50 25-OCT-2022 M CHANDRAKANTH PRABHU NA S/O MATTI MANJUNATH PRABHU MATTIKARINDIA COMPOUND JOODRA KARNATAKASTE KARKALA UDUPI 576117 IN301135-IN301135-26040820Amount for unclaimed and unpaid dividend6545.00 25-OCT-2022 SURESH DUNDAPPA KOTHIWALE DUNDAPPA KOTHIWALE AT POST- ANKALI TAL-CHIKODI DIST-BELGAUMINDIA ANKALI KARNATAKA KARNATAKA CHIKODI 591213 C12028900-12028900-00127863Amount for unclaimed and unpaid dividend3217.50 25-OCT-2022 BANDI SURENDER NAIDU B B NAIDU 4 GAJAPATHY ROAD KILPAUK CHENNAIINDIA TAMIL NADU CHENNAI 600010 PB001098 Amount for unclaimed and unpaid dividend3437.50 25-OCT-2022 K RENGARAJAN NA T S NO 4304 EAST SECOND STREET PUDUKKOTTAIINDIA PUDUKKOT TAMILTAI TAMILNADU NADU PUDUKKOTTAI 622001 IN301080-IN301080-22473412Amount for unclaimed and unpaid dividend2860.00 25-OCT-2022 SRI MOHAMAYA INVESTMENTSPVTLTDNA 9 BRABOURNE ROAD 3RD FLOOR KOLKATAINDIA WEST BENGAL KOLKATA 700001 PM001372 Amount for unclaimed and unpaid dividend2750.00 25-OCT-2022 AJAY SINGH JAMWAL SH B SJAMWAL GSO-1 (OPS) HQ-8 INF BDE C/O 56 APOINDIA DELHI NEW DELHI PA002342 Amount for unclaimed and unpaid dividend110.00 25-OCT-2022 SURESH KUMAR NA 58 GAUSHALA MARKET BHIWANI (HARYANA)INDIA HARYANA BHIWANI PLUM950202 Amount for unclaimed and unpaid dividend 5.50 25-OCT-2022 NISHA SUCHDEV RAJ KUMAR SUCHDEVBUSINESS W/O RAJKUMAR SUCHDEV SURYA AVENUEINDIA JCHHEY WALA ROAD PUNJAB FEROZEPUR CITY DIST FEROZEPUR FIROZEPUR PN001425 Amount for unclaimed and unpaid dividend110.00 25-OCT-2022 RAKESH KUMAR PRASAD KALIKA PRASAD SERVICE 2255, SQN. AF. MF(L) C/O 8 FBSU C/OINDIA 56 APO DELHI NEW DELHI PR002858 Amount for unclaimed and unpaid dividend110.00 25-OCT-2022 SUDA RSHAN SINGH BHAN SINGH SERVICE 516 ASC BN C/O 56 APO INDIA DELHI NEW DELHI PS004107 Amount for unclaimed and unpaid dividend110.00 25-OCT-2022 SOM NATH WIG ACHRAJ RAM WIGRETD C/O COL. NAVIN WIG 64, FD REGT. C/OINDIA 56 APO DELHI NEW DELHI PS004882 Amount for unclaimed and unpaid dividend110.00 25-OCT-2022 SAMMA REDDY PASHAM PASHAM YAKUBREDDY AGRICULTUR HOUSE NO MIG 203 APHB KEERTHI NAGARINDIA GORREKUNTA ROAD ANDHRA WARANGAL PRADESH (AP) WARANGAL PS005190 Amount for unclaimed and unpaid dividend110.00 25-OCT-2022 TALAKSHI BHAWANJI GALA BHAWANJI H GALA OFFICE COMPLEX VIJAY NAGARI GHODBUNDERINDIA ROAD THANE MAHARASHTRA(W) THANE PT000057 Amount for unclaimed and unpaid dividend1375.00 25-OCT-2022 RAJIV MALIK NA C/O. MALIK AND ASSOCIATES 68/2, JANPATHINDIA NEW DELHI. DELHI NEW DELHI 110001 IN300159-IN300159-10040253Amount for unclaimed and unpaid dividend1023.00 25-OCT-2022 KANTA MALIK NA C/O. MALIK ASSOCIATES 68/2, JANPATHINDIA NEW DELHI. DELHI NEW DELHI 110001 IN300159-IN300159-10046266Amount for unclaimed and unpaid dividend825.00 25-OCT-2022 TARUN CHANDER MALIK NA C/O. T. C. MALIK & CO. 68/2, JANPATHINDIA NEW DELHI. DELHI NEW DELHI 110001 IN300159-IN300159-10048071Amount for unclaimed and unpaid dividend236.50 25-OCT-2022 RAJIV MALIK NA 68/2 JANPATH NEW DELHI DELHI INDIA DELHI NEW DELHI 110001 IN300888-IN300888-14171946Amount for unclaimed and unpaid dividend357.50 25-OCT-2022 ANITA PANDEY SUNIL PANDEY A 7/6 M S FLATS PESHWA ROAD N DELHIINDIA DELHI NEW DELHI 110001 PA002239 Amount for unclaimed and unpaid dividend110.00 25-OCT-2022 ANIL KUMAR TANGRY M S TANGRYGOVTEMP 3,BHAGAT SINGH MARKET NEW DELHIINDIA DELHI NEW DELHI 110001 PA002627 Amount for unclaimed and unpaid dividend110.00 25-OCT-2022 ALKA KANWALIA SAKET KANWALIA C/O KANWALIA & CO. JAIN BHAWAN 12,INDIA BHAGAT SINGH MAR DELHIG NEW DELHI NEW DELHI 110001 PA003781 Amount for unclaimed and unpaid dividend 5.50 25-OCT-2022 KAMLA BHASIN B S MALIK 4 BHAGWAN DASS ROAD NEW DELHI INDIA DELHI NEW DELHI 110001 PK002474 Amount for unclaimed and unpaid dividend1100.00 25-OCT-2022 NAMRATA SHARMA JANARDAN SHARMA 62 BLOCK A PANDARA ROAD NEW DELHIINDIA DELHI NEW DELHI 110001 PLUM105286 Amount for unclaimed and unpaid dividend1375.00 25-OCT-2022 MINAKSHI BHATTACHARYA ASHISH BHATTACHARYA SERVICE 91-P, SECTOR - IV DIZ AREA BABA KHARAKINDIA SINGH MARG NEW DELHI DELHI NEW DELHI 110001 PM002608 Amount for unclaimed and unpaid dividend110.00 25-OCT-2022 R P SINGH K P SINGH D-31, COLLEGE LANE, BENGALI MARKET,INDIA NEW DELHI DELHI NEW DELHI 110001 PR003722 Amount for unclaimed and unpaid dividend220.00 25-OCT-2022 SHUBIR ARJANSINGH ADVANI ARJANSINGH ADVANI C/O G.S.