GENERAL INFORMATION (Share, Debenture, FD Related)

Authorised Share Capital
Authorised Share Capital : Rs. 150,00,00,000/- Comprising of ...
Equity Shares:15,00,00,000 shares of Rs. 10/- each i.e. Rs. 150,00,00,000/-

Fully Paid up Equity Share Capital : 9,01,18,040 Equity shares of Rs. 10/- each i.e. Rs.90,11,80,400/-


Debentures Issued     -Nil-
(1) About unclaimed unpaid debenture redemption amount

Fixed Deposit Accepted     -Nil-


INVESTOR EDUCATION AND PROTECTION FUND (IEPF):

1. IEPF-1 (DIVIDEND)

    1.1 Fin. Year - 2013-14

        1.1.1 Letter to BSE dated June 30, 2021 - Unclaimed/un-encashed Dividend amount of equity shares
              for the F.Y. 2013-14


        1.1.2 List of Unclaimed/un-encashed final dividend F.Y. 2013-14 proposed to be transferred to IEPF

        1.1.3 List of shareholders whose final dividend F.Y. 2013-14 transferred to IEPF on 27th Oct 2021

    1.2 Fin. Year - 2014-15

        1.2.1 Letter to BSE dated May 26, 2022 - Unclaimed/un-encashed Dividend amount of equity shares
              for the F.Y. 2014-15


        1.2.2 List of Unclaimed/un-encashed final dividend F.Y. 2014-15 proposed to be transferred to IEPF

        1.2.3 List of shareholders whose final dividend F.Y. 2014-15 transferred to IEPF on 28th Oct 2022

    1.3 Fin. Year - 2015-16

        1.3.1 List of Unclaimed/un-encashed final dividend F.Y. 2015-16 proposed to be transferred to IEPF
        1.3.2 List of shareholders whose final dividend F.Y. 2015-16 transferred to IEPF on 01st Nov 2023

    1.4 Fin. Year - 2016-17

        1.4.1 List of Unclaimed/un-encashed final dividend F.Y. 2016-17 proposed to be transferred to IEPF

2. IEPF-2

    (2.1) Nirlon Form No. 5 INV (Unpaid/Unclaimed Dividend for the F.Y. 2013-14) as on March 31, 2015

    (2.2a) Nirlon IPEF2 Unpaid/Unclaimed Dividend for the F.Y. 2013-14 as on March 31, 2016
    (2.2b) Nirlon IPEF2 Unpaid/Unclaimed Dividend for the F.Y. 2014-15 as on March 31, 2016

    (2.3a) Nirlon IPEF2 Unpaid/Unclaimed Dividend for the F.Y. 2013-14 as on March 31, 2017
    (2.3b) Nirlon IPEF2 Unpaid/Unclaimed Dividend for the F.Y. 2014-15 as on March 31, 2017
    (2.3c) Nirlon IPEF2 Unpaid/Unclaimed Dividend for the F.Y. 2015-16 as on March 31, 2017

    (2.4a) Nirlon IPEF2 Unpaid/Unclaimed Dividend for the F.Y. 2013-14 as on March 31, 2018
    (2.4b) Nirlon IPEF2 Unpaid/Unclaimed Dividend for the F.Y. 2014-15 as on March 31, 2018
    (2.4c) Nirlon IPEF2 Unpaid/Unclaimed Dividend for the F.Y. 2015-16 as on March 31, 2018
    (2.4d) Nirlon IPEF2 Unpaid/Unclaimed Dividend for the F.Y. 2016-17 as on March 31, 2018

    (2.5a) Nirlon IPEF2 Unpaid/Unclaimed Dividend for the F.Y. 2013-14 to 2017-18 as on March 31, 2019
    (2.5b) Nirlon IPEF2 Unpaid/Unclaimed Dividend for the F.Y. 2018-19 as on March 31, 2019

    (2.6a) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-1 - for the F.Y. 2019-20
    (2.6b) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-2 - for the F.Y. 2019-20
    (2.6c) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-3 - for the F.Y. 2019-20
    (2.6d) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-4 - for the F.Y. 2019-20

    (2.7a) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-1 - for the F.Y. 2020-21
    (2.7b) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-2 - for the F.Y. 2020-21
    (2.7c) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-3 - for the F.Y. 2020-21
    (2.7d) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-4 - for the F.Y. 2020-21
    (2.7e) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-5 - for the F.Y. 2020-21

    (2.8a) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-1 - for the F.Y. 2021-22
    (2.8b) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-2 - for the F.Y. 2021-22
    (2.8c) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-3 - for the F.Y. 2021-22
    (2.8d) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-4 - for the F.Y. 2021-22
    (2.8e) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-5 - for the F.Y. 2021-22
    (2.8f) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-6 - for the F.Y. 2021-22

    (2.9a) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-1 - for the F.Y. 2022-23
    (2.9b) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-2 - for the F.Y. 2022-23
    (2.9c) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-3 - for the F.Y. 2022-23
    (2.9d) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-4 - for the F.Y. 2022-23
    (2.9e) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-5 - for the F.Y. 2022-23
    (2.9f) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-6 - for the F.Y. 2022-23
    (2.9g) Nirlon IPEF2 Unpaid/Unclaimed Dividend - File-7 - for the F.Y. 2022-23

3. IEPF-4 (SHARES)

    3.1 Fin. Year - 2013-14

        3.1.1 Statement of Unclaimed dividend amount consecutively for 7 years, whose shares have been
              transferred to IEPF Suspense Account on 26 November, 2021 considering base year 2013-2014


        3.1.2 Newspaper advertisement published on 5th July, 2021, giving Notice of Transfer of Equity Shares
              of the Company to Investor Education and Protection Fund Authority


        3.1.3 Statement of Unclaimed dividend amount consecutively for 7 years, whose shares are to be
              transferred to IEPF Suspense Account considering base year 2013-2014


        3.1.4 Letter to BSE dated June 30, 2021 - Transfer of Shares in respect of which dividend has not
              been claimed for seven (7) consecutive years from the F.Y. 2013-14 to the Investor Education
              and Protection Fund (IEPF) established by the Government of India.


    3.2 Fin. Year - 2014-15

        3.2.1 Statement of Unclaimed dividend amount consecutively for 7 years, whose shares have been
              transferred to IEPF Suspense Account on 17 November, 2022 considering base year 2014-2015


        3.2.2 Letter to BSE dated May 26, 2022 - Transfer of Shares in respect of which dividend has not
              been claimed for seven (7) consecutive years from the F.Y. 2014-15 to the Investor Education
              and Protection Fund (IEPF) established by the Government of India.


        3.2.3 Newspaper advertisement published on May 31, 2022, giving Notice of Transfer of Equity Shares
              of the Company to Investor Education and Protection Fund Authority


    3.3 Fin. Year - 2015-16

        3.3.1 Statement of Unclaimed dividend amount consecutively for 7 years, whose shares
              proposed to be transferred to IEPF Suspense Account considering base year 2015-2016

        3.3.2 Newspaper advertisement published on May 5, 2023, giving Notice of Transfer of Equity Shares
              of the Company to Investor Education and Protection Fund Authority

        3.3.3 Transfer of Shares in respect of which dividend has not been claimed for seven (7)
              consecutive years from the F.Y. 2015-16 to the Investor Education and Protection
              Fund (IEPF) established by the Government of India.


    3.4 Fin. Year - 2016-17

        3.4.1 Statement of Unclaimed dividend amount consecutively for 7 years, whose shares
              proposed to be transferred to IEPF Suspense Account considering base year 2016-2017

        3.4.2 Newspaper advertisement published on Jun 25, 2024, giving Notice of Transfer of Equity Shares
              of the Company to Investor Education and Protection Fund Authority


4. IEPF-5 (INSTRUCTION KIT)

        4.1 Informative Note to claim unclaimed dividend and shares already transferred to the
              Investor Education and Protection Fund (IEPF)


5. IEPF-7 (DIVIDEND)

        5.1 Interim Dividend - F.Y. 2021-22
        5.2 Final Dividend - F.Y. 2021-22
        5.3 Interim Dividend - F.Y. 2022-23
        5.4 Final Dividend - F.Y. 2022-23
        5.5 Interim Dividend - F.Y. 2023-24


Share Transfer Agent
Link Intime India Pvt. Ltd.
C 101, 247 Park,
L. B. S. Marg, Vikhroli West, Mumbai-400 083.
Tel : +91 (22) 49186000    Fax:+91 (22) 49186060
Website: www.linkintime.co.in
Email: rnt.helpdesk@linkintime.co.in
           c.c. email to: share@nirlonltd.com