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-MANGALORE REFINERY AND PETROCHEMICALS LIMITED
.एस.ओ. 9001, 14001 एवं 50001 प्रमाणित कंपनी AN ISO 9001, 14001 AND 50001 CERTIFIED COMPANY
सीआईएन / CIN : L19200KA1988G01008959 , Website : www.mrpl.co.in
22/06/2026
The Assistant General Manager, The Compliance & Listing Department
Listing Compliance, BSE Limited National Stock Exchange of India Limited
Scrip Code: 500109, Symbol: MRPL, Series: EQ,
ISIN: INE103A01014 ISIN: INE103A01014
Scrip Code (Debenture): 959162, 959250, | Debt Security: INE103A08019, INE103A08035,
973692 INE103A08050
Dear Sir/Madam,
Subject: Copy of Newspaper Publication — Transfer of Unclaimed Dividend and Underlying
Shares to IEPF.
Pursuant to Regulation 30 read with Part A, Para A of Schedule III and Regulation 47 of the
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015, please find enclosed copies of the newspaper advertisements published in
following newspapers on June 22, 2026, regarding Transfer of Unclaimed Dividend and Underlying
Shares to IEPF:
1. Business Line. — English (Pan India) enclosed as Annexure-1
2. Business Line. — Hindi enclosed as Annexure-2
3. Sanyuktha Karnataka — Kannada enclosed as Annexure-3
The above information is also available on the website of the Company at www.mrpl.co.in.
We request you to kindly take the above on record.
Thank you.
Yours faithfully,
For Mangalore Refinery and Petrochemicals Limited
Alg—
Premachandra Rao G
Company Secretary
Read. Office: Kuthethoor P.O. Via Katipalla, Manaaluru - 575 030 (India)
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once Mangalore Refinery and Petrochemicals Limited
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ti Regd. Office: Mudapadav, Kuthethoor P.O., Via Katipalla, Mangaluru - 575 030
E-Mail : investor@mrpl.co.in Website : www.mrpl.co.in
NOTICE TO SHAREHOLDERS
TRANSFER OF UNCLAIMED DIVIDEND AND UNDERLYING SHARES TO IEPF
In pursuance to the provisions of Sections 124 and 125 of the Companies Act, 2013 (‘the Act’) and the Investor Education and Protection Fund
Authority (Accounting, Auditing, Transfer and Refund) Rules, 2016 (‘the Rules’), as amended from time to time, the Company is required to transfer the
equity shares in respect of which dividend has not been paid or claimed for seven consecutive years or more, to the Investor Education and Protection
Fund (IEPF), a Fund constituted by the Government of India, under Section 125 ofthe Act.
The Dividend (2018-19) (“dividend”) declared on the shares, lying unpaid or unclaimed since 2019 are due fortransfetro the IEPF Authority on Septembe4r,
2026. Individual notices are being sent by the company to all the shareholders concerned to provide them an opportunity to claim their respective unpaid
dividends. In case the valid claims are not received from the shareholders concerned on or before September 22, 2026, necessary steps will be initiated by
the Compantyo transferthe shares held by concerned shareholders to the IEPF Demat Account witany hfurotheru nottice. Once these shares are transmitted
tothe IEPF, all voting rights shall be frozen and all benefits accruing of these shares e.g. dividend, bonus shares, split, consolidation etc, willalso be transferred
tothe IEPF. Accordingly, concerned Shareholders are requested to kindly take note and claim the unpaid dividend.
SHAREHOLDERS HOLDING SHARES IN ELECTRONIC FORM: are requested to submit a self-attested copy of the client master list. Upon receipt of the
Client master list, payment will be madto ethe Bank Account registered againsthte Demat Account.
SHAREHOLDERS HOLDING SHARES IN PHYSICAL FORM: are requested to submit the Investor Service Request, Form |ISR-1, Form ISR-2 and Form
SH-13 (Nomination Form) duly filled as per the instructions stated therein along with the supporting documents including an original cancelled cheque
stating your name (as the account holder) to the MUFG intime India Private Limited (RTA) ofthe Company, atthe earliest.
As per the SEBI circulars issued from timteo time, outstanding Dividend will be credited directly to your bank account only if the folio is KYC compliant.
Please note that no payment can be made in absence of complete bank details registered against your account.
The details of shareholders whose dividend and shares are liable to be transferred as aforesaid, is also available on the website of the Company at:
https://mrplapps.mrpl.co.in/unclaimedDividend/
Kindly write to RTA at the below address for claiminthge Unpaid Dividend on or before September, 22, 2026, failing which the said Unpaid Dividend and
the underlying shares, in respect thereof, shall be transferred to IEPF, without further notice, in accordance with the Act and the Rules. Please note that
no claim shall lie againstthe Company orits RTAin respeofc tthe shares transferred to IEPF.
MUFG Intime India Private Limited.,
C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai — 400083, Tel: No.: (022) 49186280, E-mail: investor.helpdesk@in.mpms.mufg.com,
Those Shareholders whose Unpaid Dividend(s)/equity share(s) of the company have been transferred to the IEPF, may lodge their claim by making an
online Web application IIEPF-5 to the IEPF Authority. The detailed procedure forfiling the said claim is available on the website of the IEPF Authority at
https://www.iepf.gov.in/IEPF/refund.html
Saksham Niveshak- Second 100-Day Campaign:-
Further, pursuant to Investor Education and Protection Authority (IEPFA), Ministry of Corporate Affairs (MCA) communication dated 27th March 2026,
Mangalore Refinery and Petrochemicals Limited is pleased to inform about the commencement of Second 100-Day Campaign, a special outreach
initiative titled “Saksham Niveshak”, starting from 1st April 2026 to 9th July 2026. The campaign is aimed at enhancing shareholder awareness and
encouraging timely completion of KYC formalities including updating PAN, bank account details, contact information and nomination, and to facilitate
claim of any unpaid or unclaimed dividends so as to avoid the transoff seucrh dividends and the corresponding equity shares to the IEPF, in accordance
with the provisions of the Companies Act, 2013 and the Rules framed thereunder.
Special Window for Re-lodgement of Transfer Requests of Physical Shares:- Shareholders are informed that, in continuation of SEBI’s earlier
circular dated July 02, 2025, which opened a special window for re-lodgement of transfer deeds of physical shares lodged priotro April 01, 2019 but
rejected/returned due to deficiencies, SEBI has further extended the facility through its subsequent circular dated January 30, 2026. The updated
circular provides an one-year special window from February 05, 2026 to February 04, 2027 for shareholders to re-lodge such transfer requests with
complete documentation. During this period, the securities that are re-lodged for transfer {including those requests that are pending with the listed
company/ RTA, as on date) shall be issued only in demat mode. Due process shall be followed for such transfer-cum-demat requests. Members can
contact Company's Registrars and Transfer Agents, M's MUFG Intime India Private Limited for assistance in this regard.
For Mangalore Refinery and Petrochemicals Limited
Sd/-
Place: Mangaluru Premachandra Rao G
Date: June 22, 2026 Company Secretary
Annexure -o
=sabi ‘She Ov - 66 - Jed
casa Corporate Identification Number : L19200KA1988GOI008959
E-Mail : investor@mrpl.co.in Website : www.mrpl.co.in
(RTA) MUFG Intime India Private Limited को यथाशीत्र प्रस्तुत करें।
https://mrplapps.mrpl.co.in/unclaimedDividend/
MUFG Intime India Private Limited
C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai —400083 दूरभाष: (022) 49186280
ई-मेल: investor.helpdesk@in.mpms.mufg.com
https://www.iepf.gov.in/IEPF/refund.html
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