Eveready Industries India Ltd

We write to inform you that in terms of Section 124(6) of the Companies Act 2013 read with the Investor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules 2017 the Company has given the requisite Notice to the concerned shareholders whose share(s) are liable to be transferred to the Demat Account of the IEPF Authority. The Company has also issued Notice in connection with the said transfer for necessary publication in the newspapers and has also uploaded the requisite details for the verification of the concerned shareholders on the Companys website www.evereadyindia.com. A copy each of the said notice are enclosed herewith for your record.