CIN L85110KA1994PLC016663 Company Name SUBEX LIMITED Date Of AGM(DD-MON-YYYY) 28-Sep-2012 Sum of unpaid and unclaimed dividend 46635 Sum of interest on unpaid and unclaimed dividend 0 Sum of matured deposit 0 Sum of interest on matured deposit 0 Sum of matured debentures 0 Sum of interest on matured debentures 0 Sum of application money due for refund 0 Sum of interest on application money due for refund 0 First Name Middle Name Last Name Father/Husb Father/Husb Father/Husband Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date of and First and Middle Last Name Securities Due(in Rs.) transfer to IEPF Name Name (DD-MON-YYYY) Amount for unclaimed 04-Dec-2012 and unpaid dividend EARLIN OOMMEN GEORGE GEORGE OOMMEN 9/4 THOPPIL HOUSE,SUNDARINDIA NAGAR,GOKULAKARNATAKA PO BANGALORE BANGALORE 560054 000105 300.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend RAJEEV SHRIVASTAVA B D SHRIVASATAVA C/O R K SHRIVASTAVA,C/M-68INDIA SHAHPURA,BHOPALMADHYA PRADESH MP INDIA BHOPAL 462016 000109 300.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend SUDHIR KUMAR NAIR N RAMACHANDRAN NAIR 106 VISHWADEEP BUILDING,4INDIA JANAKPURI,DISTDELHI CENTRE NEW DELHIWEST DELHI 110058 000113 300.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend S S SUNDARAKRISHNA S K SUNDARARAMAN NO 220 5TH MAIN 10THINDIA CROSS,PADMANABHANAGAR,BANGALOREKARNATAKA BANGALORE 560070 000120 600.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend DILIP KUMAR LAKHOTIA KANAHAYA LAL LAKHOTIA 406 ST ANNES APARTMENTINDIA OFF,PALI MAHARASHTRAMALA ROAD BANDRA WEST,MUMBAIMUMBAI 400050 000180 300.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend S MURUGESH K SUBBAIAH B 21 RHI SECTOR 8,VASHI,NEWINDIA BOMBAYMAHARASHTRA THANE 400703 000226 150.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend RAJENDRA KUMAR SINGH SAWAN SINGH BAWA H 27 BADHWAR PARK,WOODINDIA HOUSE ROAD,COLABAMAHARASHTRA MUMBAI MUMBAI 400005 000390 150.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend PRITI P CHAG PANKAJ CHAG C-606 CHITRAKUT SHIVINDIA VALLABH,CROSSMAHARASHTRA ROAD RAWAL PADA DAHISARMUMBAI EAST,MUMBAI 400068 000445 300.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend SURESH KUMAR DALIA RAMNIWAS HOUSE NO 11-25-75,1STINDIA FLOOR,VASAVIANDHRA COLONY PRADESH WARANGAL 506002 0005283 600.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend K R GANESH K RAGHAVACHAR S 316 MANI DAL CENTRE,47INDIA DICKENSONKARNATAKA ROAD,BANGALORE BANGALORE 560042 000577 300.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend SALIGRAMA S SUNDARAKRISHNA S K SUNDARARAMAN NO 220 5TH MAIN 10THINDIA CROSS,PADMANABHANAGAR,BANGALOREKARNATAKA BANGALORE 560070 000746 300.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend M KANCHANA M S P MAHARAJAN NO 51 SOLAIYAPPA STREET,MYLAPORE,CHENNAIINDIA TAMIL NADU CHENNAI 600004 000751 300.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend NATARAJA M S RAM BHAT #990 NANJUNDESWARAINDIA NILAYA,I CROSSKARNATAKA III PHASE III BLOCK,BSK IIIBANGALORE STAGE BANGALORE560085 000881 150.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend SREENIVAS NANJUDAPPA 114 OPP MILO LAYOUTINDIA BUS STOP,BANGALORE,KARNATAKAKARNATAKA BANGALORE 560076 000888 300.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend K R BHATI ANANDARAM JI 114 OPP MILO LAYOUTINDIA BUS STOP,BANGALORE,KARNATAKAKARNATAKA BANGALORE 560076 000889 300.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend MOHAN RAMAIAH 114 OPP MILO LAYOUTINDIA BUS STOP,BANGALORE,KARNATAKAKARNATAKA BANGALORE 560076 000890 300.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend M HARISH LATE M RAMA KISTIAH PLOT NO 71 SURYA NAGAR,KHARKHANA,SECUNDERABADINDIA ANDHRA PRADESH AP K.V.RANGAREDDY 500009 001075 150.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend TARACHAND C JAIN CHUNILAL S JAIN T C JAIN 101 FABIAN 1,STINDIA MARTIN ROADMAHARASHTRA BANDRA,W MUMBAI MUMBAI 400050 001498 150.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend G KAVITA G PRABHKAR P V R COMBINES,4-6-220INDIA PAN BAZAR,SECUNDERABADANDHRA PRADESH HYDERABAD 500003 001731 150.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend MALLIKARJUNA KONDURI VENKATA KRISHNAIAH P 126 8TH MAIN 11THINDIA CROSS,SECTORKARNATAKA 12 JEEVAN BHIMA NAGAR,BANGALOREBANGALORE 560075 002170 600.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend TEWANI PRAKASH RELUMAL TEWANI RELUMAL CHETANDAS 3 LAXMI SOC MG RLYINDIA STN ROAD,SABARMATI,AHMEDABADGUJARAT AHMEDABAD 380005 002320 300.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend G NAGESWARA RAO G SUBBA RAO C/O MR B KUMARA SWAMY,SPECIALINDIA ASSISTANTANDHRA PRADESH SYNDICATE BANK,ADONIKURNOOL 518301 002422 300.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend PREETHI DHARIWAL A DHARIWAL SINDOOR 8/32 BULL TEMPLEINDIA ROAD,BASAVANGUDI,BANGALOREKARNATAKA BANGALORE 560004 003342 900.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend ASHOK S DHARIWAL P SUGANCHAND DHARIWAL DHARIWAL ASSOCIATESINDIA NO 93,MADHUKARNATAKA MKT A M LANE CHICKPETBANGALORE CROSS,BANGALORE 560053 003343 600.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend NITESH DHARIWAL A DHARIWAL # 205 2ND FLOOR T VINDIA COMPLEX,B V K KARNATAKAIYENGAR ROAD,BANGALOREBANGALORE 560053 003344 600.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend SANTOSH U P SHIVASHANKARAN BIRLA GLOBAL FINANCEINDIA LTD,CAPITAL MAHARASHTRAMARKET GROUP APEEJAY,SBSRAIGARH(MH) MARG MUMBAI 400001 003361 150.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend PALEPU SUDHIR RAO SUDHIR RAO BIRLA GLOBAL FINANCEINDIA LTD,CAPITAL MAHARASHTRAMARKET GROUP APEEJAY,SBSRAIGARH(MH) MARG MUMBAI 400001 003364 11400.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend NITIN M RAHEJA MURALIDHAR RAHEJA BIRLA GLOBAL FINANCEINDIA LTD,CAPITAL MAHARASHTRAMARKET GROUP APEEJAY,SBSRAIGARH(MH) MARG MUMBAI 400001 003371 150.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend KARVY INVESTOR SERVICES LIMITED COMPANY BIRLA GLOBAL FINANCEINDIA LTD,CAPITAL MAHARASHTRAMARKET GROUP APEEJAY,SBSRAIGARH(MH) MARG MUMBAI 400001 003375 150.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend CHARANJEET BHATTI SATBIRSINGH BHATTI 24 MANSAROVAR S NINDIA MARG,ANDHERIMAHARASHTRA EAST,BOMBAY MUMBAI 400069 003470 300.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend INDRADEVI VYAS BHAWARLAL VYAS 14-3-56,GOSHAMAHAL,HYDERABADINDIA ANDHRA PRADESH HYDERABAD 500012 003482 150.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend VASANTI GOUD PURSHOTAM GOUD 14-8-325 JUMERAT BAZAR,BEGUMINDIA BAZAR,HYDERABADANDHRA PRADESH HYDERABAD 500012 003563 150.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend ANURADHA RATHI SRI GOPAL RATHI 14-5-18/19 1ST FLOOR,SHAHINAYATINDIA GUNJANDHRA ROAD PRADESH BEDARWADI,BEGUMHYDERABAD BAZAR HYDERABAD500012 003753 300.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend SATBIR K B K S BHATTI 232 STATUS FLAT NOINDIA 1,SHERE PUNJABMAHARASHTRA COLONY,ANDHERI EAST MUMBAIMUMBAI 400093 003804 150.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend SARLA H MEHTA HEMANT C MEHTA 21 A-Z INDUSTRIAL ESTATE,GINDIA K MARGMAHARASHTRA LOWER PAREL,MUMBAI MUMBAI 400013 004273 150.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend RAJESH BHATIA DOULATRAM BHATIA 55 GANGA VIHAR 2NDINDIA FLOOR,FLAT NOMAHARASHTRA 3 C ROAD MARINE DRIVE,CHURCHGATEMUMBAI MUMBAI400020 004550 150.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend POSANI RAVI KUMAR P V V PRASADA RAO H NO 8 3 977/8/4,MCHINDIA NO 212 SUBHASHANDHRA NAGAR,YELLAREDDY PRADESH GUDAHYDERABAD HYDERABAD 500073 004630 300.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend J CHANDRA S JAWARI LAAL 269/A HIGH ROAD,THIRUMALISAI,CHENNAIINDIA TAMIL NADU TIRUVALLUR 602107 004758 150.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend GAURI DHARIWAL ANIL RAJ DHARIWAL 3-6-369/B/3/3 FLAT NOINDIA 301 & 302,SPHINXANDHRA APPTS PRADESH STREET NO 1,HIMAYATHYDERABAD NAGAR HYDERABAD500029 004761 300.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend SANTOSH KUMAR DALIA LATE SRI RAMNIVAS DALIA H NO 8-4-49,SRI KRISHNAINDIA COLONY,WARANGALANDHRA PRADESH WARANGAL 506002 004865 300.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend K NAGESH BABU K V KRISHNIAH SETTY C/O E S JAIRAM NO 80,SHANKARAINDIA PARKKARNATAKA SHANKAR MUTT PARALLEL,ROADBANGALORE BANGALORE560004 005009 300.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend SUNIL BISWAS AKHIL BISWAS C/O UNIVERSAL ENTERPRISES,RINDIA NO 15BWEST 3RD BENGAL FLOOR,40 STRAND ROADKOLKATA CALCUTTA 700001 005014 300.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend KAVITA N MEHTA NARENDRA P MEHTA NO 975/A 10TH B CROSS,4THINDIA E BLOCK,RAJAJINAGARKARNATAKA BANGALORE 560010 005234 300.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend VISHAL KUMAR BOOB BAL KISHAN BOOB 47, 'G' STREET UPSTAIRS,JOGUPALAYAM,,ULSOORINDIA KARNATAKA BANGALORE 560008 005270 150.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend ANAND AGRAWAL AGRAWAL TILAK WARD,,MOHTAINDIA PLOT,, MADHYA PRADESH HOSHANGABAD 461775 CD00006 15.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend Hemant Babubhai Joshi JOSHI Joshi Hospital,4412 PanchavatiINDIA Karanja,MAHARASHTRA NASHIK 422003 CD00007 150.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend POOJA OJASH MEHTA MEHTA 1002/ AJANTA APART.,OPP.INDIA ANDHJANGUJARAT SCHOOL,,GHOD DOD ROAD,SURAT 395007 CD00158 150.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend MAMTA DEVI LASOD LASOD H - 302, PANCHVAN COMPLEX,,I.INDIA C. COLONY,MAHARASHTRA BEHIND MERRY,IMMACULATEMUMBAI SCHOOL, BORIVALI(W)400103 CD00215 75.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend KUNAL NALIN WANI WANI 3/11, ALICE COURT,MOGULINDIA LANE,,MAHIMMAHARASHTRA MUMBAI 400016 CD00270 75.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend SURESH KUMAR MAKINIDI MAKINIDI D NO. 68-8-2/5B,NEARINDIA DURGA TEMPLE,ASHOKNAGARANDHRA PRADESH EAST GODAVARI 533003 CD00331 7.50 Amount for unclaimed 04-Dec-2012 and unpaid dividend NARESH MADHUKAR KATORE KATORE KATORE,NEAR GAJANANINDIA MANDIR,TEMPLEMAHARASHTRA WARD NO.4 CHANDRAPUR 442401 CD00355 7.50 Amount for unclaimed 04-Dec-2012 and unpaid dividend BIJU JOSE JOSE ELUVATHINGAL HOUSE,KARANCHIRAINDIA KERALAPOST,TRICHUR THRISSUR 680702 CD00423 15.00 Amount for unclaimed 04-Dec-2012 and unpaid dividend PEGGERLA SUDHEER RAO RAO C/O.