The National Stock Exchange of India Ltd Exchange Plaza, C-1, Block- G, Bandra Kurla Complex Bandra (East) Mumbai

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1 EVEREADY»> INDUSTRIES INDIA LTD. 1, MIDDLETON STREET, KOLKATA PHONE: , FAX: (033) contactus@eveready.co.in Website' wwwevereadyindia.com March 13,2019 BSE Limited P.J. Towers, Dalal Street, Fort Mumbai The National Stock Exchange of India Ltd Exchange Plaza, C-1, Block- G, Bandra Kurla Complex Bandra (East) Mumbai The Calcutta Stock Exchange Limited 7, Lyons Range Kolkata Sub: Intimation under Regulation 39(3) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, We write to inform you that our Registrar & Transfer Agent (RTA) Mis Maheshwari Datamatics Private Ltd. has received request and required formalities from following shareholders for issue of duplicate share certificates in respect of below mentioned shares. We are in process of issuing Duplicate Share Certificate (s) after compliance ofthe required formalities. SI. No. Name of the Shareholder Folio No. Certificate No. Distinctive No. No. of Shares l. Chandrika Parmananddas M TO Doshi You are requested to caution your members not to deal in or make any transaction with reference to these shares. This is for your information and necessary action please. Thanking you, Very truly yours, EVEREADY INDUSTRIES INDIA LTD. ~~P~~ f1rr (T. PUNWANI) VICE PRESIDENT - LEGAL & COMPANY SECRETARY REGD. OFFICE: 1, MIDDLETON STREET, KOLKATA CIN : L3~ 402WB1934PLC007993

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3 .. Dale: Felhary 2019 Seerna Desai Orchard Shadows Drive To Malleshwar; Datamatics Pvt ltd, ~ Mukherjee Rd, Sth floor, Companies: Eveready industries India Ltd (Folio. M226416) Richmond, 1)( n407, USA Subject: Request for Information for lost/misplaced Shares Dear Sir/MaQm: Background: Some 30+ years ago my father had acquired physical shares for the companies mentioned above. Unfortunately, after my father's demise, we are unable to locate the Physical shares and want to start a process for obtaining DUPUCATEshares. We understand that the actual process will require many documents niceaffidavit, Indemnity Bond, FIR, PAN and Bank Info etc. But to begjn the process we need the most essential information. Please provide FOUO Number, Certificate Number, Distinctive Numbers and Number of shares. Share OWner: Address: Chandrika Parmananddas Doshi (maiden name) 9 Jay Mahal, 29 Dadabhai Road, Vile Parte West, Mumbai I have already sent an requesting the same information, and this is a written request for the same. If you have any questions, I can be reached at +1(281)6»S151 or via at sjdesai777l'gmail.com I would appreciate if this information communication. is sent to me via for faster/cost-effective Thank You Seema Desai - (Current/Married Name) tarr~, M~t'YA..4~ CJvyk~~lrh ~ IMJL C..JA~ -

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7 ~rhdentorjuluce :gration and Naturalization Servico ~?B:,~tion for Name Change 5 BfsTJilt:'1 (.err...;.",.~~ ~OirTHERN DISTR '1 (NAME OF COURT) As part of the naturalization process, you have the opportunity to legally cllange yoar name. Please complete lides 1-8 (Type or print clearly). My fnu and eerreet name (enrreat Dalbe): J. CHANDRIKA (FIRST) JANAK (MIDDLE) DE.SAI (LAST) 1. Address: 3] 43 Bonney Briar Dr (Number/Street) Missouri Cjty, IX (Clty/Sta~) (ZIp Code} 3. Coutry of NationaUty: ;;;;;Ind=Wl:=...- _ 4. Date of Birth: 10/26/1958 S. Allen Registration Card (Green Card) Number: A (Month) (Day) (Complete Year) 6. I certify that I am not seeking a cbange of name for any unlawful purpose such as the avoidance of debt or evasion of law enforcement. 7. I petition the court to cllan&e my name to: SEEMA TANAK DESAI (FIRST) (MIDDLE) 8. Date: 7u.l2o!C.c9::L,jI2~QQUll.5",,-- cw~ :J~ (kq~- Signature ofpetitioder, (current name) CER~CATIONOFNAMECHANGE I CERTIFYTHAT THE ABOVE PBTITlON WAS GRANTED av ras COURT ON AUG _ (Date) (Deputy Clerk) IMPORTANT INFORMATION Your copy ofdus petitioll, along with yoar Cutilkate of NlturaJlzAlioD, wbich you will receive UpoD takidi tilt nth or adejiance, wid vtrif'y tnt 10U elected ld e your name. Your CertiOcate of NaturaJiZIIUOD bean your new me ~ daaaged per Order oulle Court. FOIm N-XXX (11/1198)

NATIONAL STOCK EXCHANGE OF INDIA LIMITED CURRENCY DERIVATIVES TRADE. Download Ref No : NSE/CD/20671 Date : May 02, 2012

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