Investor First Investor Last Amount to be Proposed date of Name Investor Middle Name Name Address Country State District Pin Code Folio Number transferred Transfer to IEPF NILKANTH,870/2B,BHANDARKAR MR HARISHCHANDRAKOLTE NA ROAD, PUNE INDIA MAHARASHTRA PUNE 411004 PTSE0000093 294000.00 31-AUG-2020 NATIONAL HSG.SOC,GATE NO.2,HOUSE NO.44, BANER MR DILIPCHAVAN NA RD.PUNE INDIA MAHARASHTRA PUNE 411007 PTSE0000176 1050.00 31-AUG-2020 ASHOKA THILLERY CANNANORE MR D UNNIKRISHNAN KERALA INDIA KERALA CANNANORE 670001 PTSE0000291 8750.00 31-AUG-2020 FLAT 5,BLDG.NO.8-17,KUBERA PARK MR ISHRATALI NA KONDHWA,LULLANAGAR,PUNE INDIA MAHARASHTRA PUNE 411040 PTSE0000304 8750.00 31-AUG-2020 BLOCK NO. 2, INDIRA APTS., CHINTAMAN NGR., SAHAKAR MR CHANDRASHEKHARBHIDE NA NGR.,PUNE INDIA MAHARASHTRA PUNE 411009 PTSE0000313 4375.00 31-AUG-2020 NO 9 SANO LAI APARTMENTS MS VIDYASWAMINATHAN NA SALISBURY PARK PUNE INDIA MAHARASHTRA PUNE 411037 PTSE0000350 13125.00 31-AUG-2020 A3/12 ROYAL ORCHARD D P ROAD MR SUDHIRNERUKAR NA AUNDH PUNE INDIA MAHARASHTRA PUNE 411017 PTSE0000379 875.00 31-AUG-2020 C-4,VISHWAKARMA NAGAR SUS MR NITINAMBHAIKAR NA ROAD, PASHAN PUNE INDIA MAHARASHTRA PUNE 411021 PTSE0000578 3500.00 31-AUG-2020 MR ALINDPRASAD NA A 552 SARITA VIHAR NEW DELHI INDIA DELHI NEW DELHI 110028 PTSE0000614 3500.00 31-AUG-2020 FLAT NO 1 PLOT NO B-82 TULSHIBAGHWALE COLONY MR PANKAJAMBARDEKAR NA SAHAKARNAGAR NO 2 PUNE INDIA MAHARASHTRA PUNE 411009 PTSE0000639 3500.00 31-AUG-2020 181 SHURKWAR PETH SHINDI ALI MR GOPALDEORE NA PUNE INDIA MAHARASHTRA PUNE 411002 PTSE0000659 3500.00 31-AUG-2020 B-7/99 SHANTHI RAKSHAK SOC. MR REXJEBAMONYRAJ NA YERWADA PUNE INDIA MAHARASHTRA PUNE 411006 PTSE0000673 3500.00 31-AUG-2020 VISVANAND PLOT NO 23 GROUND FLOOR AMRAVATHI NAGAR MR KARAVIPRAKASH NA ARUMBAKKAM CHENNAI INDIA TAMIL NADU CHENNAI 600106 PTSE0000676 3500.00 31-AUG-2020 GOPALKRISHNANVAIDYAN 11, PRANALI RAMBAUG COL PAUD MR ATHAN NA RD. PUNE INDIA MAHARASHTRA PUNE 411038 PTSE0000684 3500.00 31-AUG-2020 C/O ANAND KUDALE CHAWL NEAR MR MADHUKARINGLE NA PIMPRI BUS STOP PIMPRI PUNE INDIA MAHARASHTRA PUNE 411018 PTSE0000817 3500.00 31-AUG-2020 A2/18 VIJAY COMPLEX KAILASH MR JAYANTWAGH NA HSG SOCY., SHASTRINAGAR, PUNE INDIA MAHARASHTRA PUNE 411029 PTSE0000840 3500.00 31-AUG-2020 51,KAMALA SOCIETY,CHINCHWAD, MR MAKARANDVAIDYA NA PUNE INDIA MAHARASHTRA PUNE 411033 PTSE0000847 3500.00 31-AUG-2020 FLAT NO 10 IIND FLOOR PARK VIEW APARTMENTS 1019 NEW NANA MS VIDYACHAKRANARAYAN NA PETH,PUDUMJEE PARK PUNE INDIA MAHARASHTRA PUNE 411002 PTSE0000862 3500.00 31-AUG-2020 NO.9,SANO LAI,SALISBURY PARK, MS VIDYASWAMINATHAN NA PUNE. INDIA MAHARASHTRA PUNE 411037 PTSE0000863 3500.00 31-AUG-2020 12,VISHWAJIT, CHATTUR SHRINGI MR SOMASUNDARAM NA ROAD,PUNE INDIA MAHARASHTRA PUNE 411016 PTSE0000897 3500.00 31-AUG-2020 13,MADHURAM APTS.,S.NO.124/3A, PLOT NO.7/8,SITABAUG COLONY, MR KISHORPOTDAR NA SINHAGAD PUNE INDIA MAHARASHTRA PUNE 411030 PTSE0000904 3500.00 31-AUG-2020 MR MILINDDURVE NA FLAT NO.7,SURBHI, PASHAN,PUNE INDIA MAHARASHTRA PUNE 411021 PTSE0000920 3500.00 31-AUG-2020 31/13 SHIVJIRTH 13 LOKAMYA NADKARN COLONY OPP VANAZ ENGG PAUD EE SUDEEP MADHUKAR ROAD PUNE INDIA MAHARASHTRA PUNE 411038 PTSE0001033 3500.00 31-AUG-2020 10 SHETIYA APARTMENTS MARUTRAO GAIKWAD NAGAR VARSHA SATISH SALIAN AUNDH PUNE INDIA MAHARASHTRA PUNE 411007 PTSE0001101 3500.00 31-AUG-2020 40/4 SHREE BLDG CHAITANYA SHIRISH RAMCHANDRA YADAV NAGAR DHANKAVADI PUNE INDIA MAHARASHTRA PUNE 411043 PTSE0001113 3500.00 31-AUG-2020 19 JAI VILAS NAMDEV ROAD RANGE SAYAJI SHIVAJIRAO SHINDE HILL YESHWANT NAGAR PUNE INDIA MAHARASHTRA PUNE 411007 PTSE0001135 3500.00 31-AUG-2020 B-906 GOLD COST NEAR HOTEL GREEN PARK S NO 13/1 BANER ASHOK KUMAR MAHBUBANI PUNE MAHARASHTRA INDIA MAHARASHTRA PUNE 411007 PTSE0001142 3500.00 31-AUG-2020 JB-3 FLAT NO 303 AJMERA HSG ARVIND KHUSHAL BARHATE COMPLEX PIMPRI PURI INDIA MAHARASHTRA PUNE 411018 PTSE0001155 3500.00 31-AUG-2020 C-9 GIRIRAJ VIHAR BIJALI NAGAR G VENGIDUKRISHNAN NA CHINCHWAD PUNE INDIA MAHARASHTRA PUNE 411033 PTSE0001183 3500.00 31-AUG-2020 NO 6 EAGLES STREET LANGFORD JOHN M JACOB TOWN BANGALORE INDIA KARNATAKA BANGALORE 560025 PTSE0001252 3500.00 31-AUG-2020 B-1 ARADHANA PATS 43/2A BEHARILAL HSG SOC BEHIND SHIVAJI NAGAR BUS STAND SHIVAJI BINOY MANGATETTHU SREEDHAR NAGAR PUNE INDIA MAHARASHTRA PUNE 411005 PTSE0001262 3500.00 31-AUG-2020 20 SUMADHUR SOCIETY NR DEEP WADEKAR UDAY SURESH BUNGALOW MODEL COLONY PUNE INDIA MAHARASHTRA PUNE 411016 PTSE0001341 3500.00 31-AUG-2020 CHAUDHA SCHEEM NO 11 BLG NO 25/14 RI RADHESHAM RAMA YAMUNA NAGAR NIGDI PUNE INDIA MAHARASHTRA PUNE 411044 PTSE0001348 3500.00 31-AUG-2020 283/74 SAIDHAM FLATS THIPSE MAKARAND VASANT TANAJINAGAR CHINCHWAD PUNE INDIA MAHARASHTRA PUNE 411033 PTSE0001411 3500.00 31-AUG-2020 SHINDE SAMIR NIVRUTTI NEAR MARJTI TEMPLE NIGDI PUNE INDIA MAHARASHTRA PUNE 411044 PTSE0001432 3500.00 31-AUG-2020 140/4B BHAGYASHREE APPARTMENT NAYANTARA SOCIETY KELKAR SUSHAMA VINAYAK BHEKLE NAGAR KOTHRUD PUNE INDIA MAHARASHTRA PUNE 411029 PTSE0001487 3500.00 31-AUG-2020 C/O MANISH K RAMNANY BPCL COLONY VINAY NAGAR NEW AWAS VIKAS DELHI ROAD SAHARANPUR SAROJ K RAMNANY UP INDIA UTTARAKHAND SAHARANPUR 247001 PTSE0001498 3500.00 31-AUG-2020 ASHWAMEGH APARTMENT BLOCK NO 5 PLOT NO RM26 G BLOCK MIDC SHINDE PRAVIN JANARDAN CHINCHWAD PUNE INDIA MAHARASHTRA PUNE 411019 PTSE0001503 3500.00 31-AUG-2020 43/8 SUNANDA APT OPP SATHE LATHA RAMACHANDRAN NA BISCUIT VISHRANTWADI PUNE INDIA MAHARASHTRA PUNE 411015 PTSE0001522 3500.00 31-AUG-2020 ARCHIS 35/98 BHUSARI COLONY PARASNIS SUNEEL NEELKANTH KOTHRUD PAUD ROAD PUNE INDIA MAHARASHTRA PUNE 411038 PTSE0001576 3500.00 31-AUG-2020 FLAT NO:27, S NO:82/24 ASHISH PLAZA, SHASTRI NAGAR KOTHRUD MAHESH MADHAV BAPAT PUNE, MAHARASHTRA INDIA MAHARASHTRA PUNE 411038 PTSE0001661 3500.00 31-AUG-2020 159 SOMWAR PETH 3RD FLOOR FLAT NO 6 OPP NAGESHWAR VISHWAN TEMPLE NEAR KANWA- ASHRAM ATH DAMODAR VAIDYA PUNE INDIA MAHARASHTRA PUNE 411011 PTSE0001687 3500.00 31-AUG-2020 SAIKIRAN, PLOT NO 47 SECTOR NO 2, INDRAYANI NAGAR BHOSARI SANJAY SITARAM BORHADE PUNE INDIA MAHARASHTRA PUNE 411026 PTSE0001698 3500.00 31-AUG-2020 D 11 JAGRAM COMPLEX S NO 110/2/2 DHANDRI ROAD KALAS GUSAIN PRADEEP NA PUNE INDIA MAHARASHTRA PUNE 411015 PTSE0001790 3500.00 31-AUG-2020 C/O SHRI S THIAGARAJAN G-2 GULMOHAR AMRUTHA VALLEY ROAD NO 12 BANJARA HILLS G KRISHNA KUMAR HYDERABAD INDIA TELANGANA HYDERABAD 500034 PTSE0001835 3500.00 31-AUG-2020 A-5-10 SARVODAYA CHS LTD; 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