Contact Details:

Mr. Abhijit Dan

Group Company Secretary & Head – Legal (Compliance Officer)

Tel: +91 33 4009 0501

Fax: +91 33 4009 0500

E-mail: compliance@khadims.com

Attention to the Shareholders:

In accordance with the Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023, read with the Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135 dated August 04, 2023 issued by the Securities and Exchange Board of India, the shareholders can file for online resolution of disputes against the Company and / or its Registrar and Share Transfer Agent (RTA), throughSecurities Market Approach for Resolution Through ODR Portalavailable at https://smartodr.in

Model Tripartite Agreement

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