Notice for transfer of equity shares to the IEPF Authority

ICRA ICRAL imited Jun2e32 ,0 26 BSEL imited NatiSotnoaEclxk c haonfIg nedL iiam ited PhirJoezeehj oeTyeo bwers ExchaPnlgaez a, DalSatrle et PlnootC. / 1B,l oGc k Mumb4a0i00 0 I1n,d ia Bandra-CKoumrpllae x Scrip 5C3o2d8e3:5 Band(rEaa st) Mumbai -400 051, India SymbIoClR:A DeaSri r/Madam, SubN.o:t-foirct er anosfefe qru sihtaytr oet shI en veEsdtuocra atniPdor no teFcutinodn ("IEPAFu"t)h ority Pleafisnede nclaoc soepdoy ft hneo tfoirca ett enttoit ohMnee mbeorsfI CRLAi mi(ttehde "Compainrnye "s)op,fte rcatn osfefe qru sihtasyr tethoIe E PpFu,b liistnhh foeeld l ownienwgs papers onJ un2e32 ,0 26: 1.FinaEnxcpiraels s 2.Jansatta Plenaosttehe ta htae b osvaeNi odt hiacbsee epnu blipsuhrestduot an htpe r ovissieocnt1si2 o4on(f 6 ) anodt hreerl epvraonvtii sanfiy oo,nft s hC,eo mpaAnci2te0,s1 ( 3t" hAec rte"wa)id It EhP AFu thority (AccouAnutdiTinrtga,,n a snfeRdre funRdu)l 2e0s1,(6 t "hReu laessa "m)e,nfr doemdt imteot ime. Thaefo reNsoatiwidic alell bs eou plooandt ehCdeo mpawneyb'ssvi ithzet.,tp, s ://www.icra.in/ Youa rree quteostta tekhedae b oovnre e cord. Regards, Sincerely, (SS.h akReabh man) CompaSneyc r&e Ctoamryp liOafnficcee r EncAlsA. b:o ve Buildingn dF NlooT.oo rw,8Ae , r 2 Tel:. +91.124.4545300 Websi:wt wew .icra.in DLFC ybeCri tPyh,a sIeI GINL:7 4999DL1991PLC0427E4m9a il:i nfo@icraindia.com Gurug-r1a2m2 0H0a2r,y ana Helpd:+e 9s1k. 9354738909 RegistOefrfeidc e7 10: ,S tteBas m-aHno us1e4,8B ,a rakhRaomabNdae, w D el-h1i1 00T0e:1l+ ..9 1.11.23357940-41 152308 RATING • RESEARCH • INFORMATION ICRA Limited CIN: L74999DL1991PLC042749 Registered Office: B-710, Statesman House, 148, Barakhamba Road, New Delhi 110001 Telephone No.: +91-11-23357940, Website: www.icra.in, Email ID: investors@icraindia.com NOTICE - Transfer of Equity Shares of ICRA Limited to the Investor Education and Protection Fund Authority This Notice is published pursuant to Section 124(6) and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (the “Rules”), as amended, from time to time. The Rules provide for the transfer of equity shares of ICRA Limited (the “Company”) to the Investor Education and Protection Fund Authority (“IEPF Authority”) where the dividend on such shares has remained unpaid or unclaimed for seven consecutive years or more. Shares Liable for Transfer: Members may note that, in accordance with the Rules, the Company is required to transfer to the IEPF Authority the shares relating to the dividend declared for financial year 2018-19, where such dividend has not been claimed for seven consecutive years from the said financial year. In compliance with the Rules, the Company has sent individual letters to the concerned Members whose �������������������������������������������������� transferred and requesting appropriate action. transfer to the IEPF Authority on its website at https://www.icra.in/InvestorRelation/Index?tabname=CORPORATEANNOUNCEMENT. Members ������������������������������������������������������ are requested to refer to the website to verify the details of unclaimed dividend and shares liable to be transferred. shares, consolidated shares and fractional shares, except rights issue, shall also be credited to the IEPF Authority. Authority by the due date, in order to comply with the requirements of the Rules. any benefits accruing on such shares, may be claimed back from the IEPF Authority by following the procedure prescribed under the Rules. ������������������ For any queries relating to this Notice and/or the Rules, Members may contact the Company and/or the Company’s Registrar and Transfer Building No. 8, 2nd Floor, Tower A, Noble Heights, 1st Floor, Plot No. NH-2, LSC, C-1 Block, Phone: +91 124 4545300 Phone: +91 11 49411000 For ICRA Limited Place : Gurugram (S. 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