TANFAC INDUSTRIES LIMITED

• t e· TANFAC

Plot 14, SIPCOT Industrial Complex, Cuddalore - 607005, Tamil Nadu, INDIA

Phone: + 91 4142 239001 to 239005, Fax: +91 4142 239008

BSELimited

Email: tanfac.mktg@anupamras~yan.com I Website: www.tanfac.com

GST. NO: 33AAACT2591A1ZU

Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street Mumbai 400 001. Tel.: 2272 1233/34 Fax:22721919

Scrip Code: 506854

Dear Sir,

April 20, 2022

Sub: Published a corrigendum for Recommendation of the Committee of Independent Director (JDC) on the Open Offer under Reg.26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

With reference to our letter dated 19th April, 2022, the date of signing in the newspapers published on 19th April 2022 was given inadvertently as 15th March 2022 instead 15th April 2022 and in this regard, we have given a corrigendum in the same newspapers which were published today.

The copy of the newspapers along with corrigendum are enclosed for your information and record.

Thanking You,

forTANFACINDUSTRIESLIMITED

~II'-. (N.R. RA VIC RAN) CHIEF FINAN OFFICER

Chennai Office: Oxford Centre, 1st Floor, 66, Sir C.P. Ramaswamy Road, Alwarpet, Chennai 600 018, India.

Tel.: +91-44-2499 0451/0561/0464 Fax : +91-44-2499 3583

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·' WWW.ANANCIALEXPRESS.COM TUESDAY, APRIL 19, 2022

FINANCIAL EXPRESS l.11.

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Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders of the Target Company under Regulation 26 (7) of SEBI

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1/TANFAC INDUSTRIES LIMITED ••• CN:l24117TN1mPl.=1 •

Rojsloed-:PlllNo. 1',gPCOr-~-.~.~t<>;/·607005:ToNo.0"'2·239001/ZJ'.11k. TA N FAC Fac6't•2-239008EmailO:~o:im'Nebsite:._..tamac.CO'l'I

Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders of the Target Company under Regulation 26 (7) of SEBI

(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 t , ]O.ie 2. I NMI* ol the Tarpet Company (TC)

3. IOetaboltheOlfffpel'taA-ingtoTC

... fName-(s)oflheec:quirefandPACwittllheKQU!rer

5. I Name ol the Mar.ager to the otrer

6. I Membe~ of the Committee of lnclepeliclenl Directors (Aeas. indicate :N chairpenon of lhe Committee sepa1ately).

7 . [ IOC Member$ relotionV.ip with the TC (Diredof, Equity lh;wn ~. any other oonlrletfrelabor"Ship).if-nr

&. ITradinginthe E~shafn/O(hersecu-itiesolthe TCbylOCMembtK's

9. llOC MemWs reiatiOnshipwittltheacquirer (Oireclor. Equlry Wre&owned. any otrWlf contract/ relatioMl'lip), ifany.

10.ITradingW'llheEquityWtH/othersecuritiMOflhe acquirer~IOC"1~

11. I Rooommendotic:oll on the Open olfer, a1 llD wtwiltlef the offer Is. fair' and reasonatlle

12.ISum1nMYottHSOMto~lrt1on -­(IOC mayatsoirMteattenlionto anyothei' pl..::e, e.g..~s\llllfe<bsite, whel-elUdetailedwith recommendations along wilt! written aaYioe of the lndepenc:lentadviser.ifanyc:a'lbeseenbythe lhlllehokler)

13. I Oildosuf• of the VotiOo Pattern

1•.1 Oelab of lndepe!l()ent AdYitor$, If ¥1)1.

15. MjOthermatlel1S}IObe~ted

15" Apri2022 Taolac lndustriesUrnilied

Open of'Jeffor !tie acqulsl6on of up IO 25,93.500 (!Mnty five laktt nirMMythree tlousand and ttv. hundred) fuly p&icl-up eQuity shares of face valve al f 10 (Rupeff ten Ol'lly) e8Ctl i£quity SMirn1 at a price of t 595 per equity share rott•r Pric•1. ~ 26.00% Of the 10(af votirlO ~ Silare ~ ol the Taf98t Company 1"01*! Offer"). P\Jbtic Anno1.1nce1n11l'll dated 01 February 2022 (the -pA'), OetaileO Pubic Staterneni date<! 08 Ftbrulty 2022 (tM "f>PS·), Draft Letter of Ofttr dai.d 15 Ftbrulty 2022 (:he U.oF"). and Len.t of Ofter dated 9thApril 2022 (the · lof') neve ~ i5M.le<I by E~ Finar.OOA Sotvloes Lrnited, the~'° open otl'er. on betiall' cAAnupern Rasayan k'ldia Limke<!. Aoquirer: Anupam Rawyan India Limited PAC: Aoql.Wer M s staled that ii don not have eny 'person acting ii ccnoetf with it. as de-fined in Regt.Mtiorl2 {1)(q)(1 )ol SE81 SASTRogulalk>nl:. for the P'JlllOMoftt'MIOoenOfler. Edelweiss Fin•ncllll s.mc.s Umit.d 6th Floor. Edel'weis.s House. on. C.S.T Road. Kalina, M!IT'()al· 400 096. T.a: •91 22•0094400. Fu: •91224086 3610, Emal: tanfac.openotfer~fin.oom. Contact penon: Lol!e$h Shah, SEEU Regislnltion N~: INM0000010650, ~N: L99999MH199SPl..C094641. Mr. Sivaniman, IAS (RETO.) (~~ Mr. V.T. Moorthy (Member}: Dr. Shankar NarJlmhan (Member): Smt.. R. Rajatakshmi (Member): T1'>e ~ ol ltle IOC ore- lndoi;w:nclet>I Otrecton on lhe board ol direckirs d the T ... get Company. None of the mwnbers of IDC hold eny Equity Shares or other securitiM ol the Target Company. 01l'lef' than as disdosed below, none of the ~ ol the IOC haYe entered intO any c;;onlract or have • ny reialioMhip with the T•rgel Company:

Mr. SIYaramen, IAS (RE'TO.) 1$ the ctLairperson ol the T•roet Cornpan(s Audit Comt'ritleo ano Stalu1holders' Relalioniship CorTvtiittM ao<I f\;11 bMn aPPOint.d as a Mtmber ol tM T'11'get Coirt>anis Nomination end Remunel1Jtion CorTvtiittee and the Corpora1e Sodat Rnponstiility CotnrrUttee. "'· V.T. Moor1try is the~ ol the Torgel ~s Nomination and Remuneration Commiltff and Corporate Social ResPQnSibiity Committee, • ncl hu also ~n appoinled as • Member ol the TergetCompany'sAudicCommiftoeandStakeholders RelationshipCommttee; Or. Shankar NMaismhan ii 1he Mc:rMo'ollhe Targel Corrc>any'aAudil Conl'l'itlee; Smt. R. Rojal.aWM'nl is ine Memb« ol IN T*'9" Company's Corporate Social Responsibility: Convrittee and Audit Commin.M:

None ol tnemernbers ol the IOC ne .... traded in any oftne equity sharff / ol!ler securities ol the Target Company during; la) h 12 monlhs period~ the dale ol the PA; and (b) the period from the dale of lhePAlilthecUileolthiS~.

M on lhe date ol this recommen<Satkln: Mr. V.T. Moorthy holds 100 equity S'\Wes of !he Acquirer (acquired di.Iring recant pubtie iuue of the acquirer). Other than the above. none ol the Members of IOC: (•) are dftctora of v.. AcqWer; (b) hdid any eq.My shafaorott.securitiesoftheAcquir..-. None of the ~rsofN IOC neve lnl<led In arry of the equity sham l octier HO.rities OflheA.oqulrer o.mg: (a)~ 12_~_P!'!odpr.ceding lhedaltl oftM PAlillhedale olthisrecorrmendalion. The IOCb ofltMI opirjon lhat, as on the dat• oflhe PA, the 01'l6I Prioeof~S95 per shareollered by the Aoquirer (a) 1$ in ~ Yriltl the l'flglAationl ptescnbed unclef lhe SEBI (SAST) RegUa~; and (b) ' appeara llO be fair •nd llNllSOflable. the- IDC has fM!=tused the PA, OPS, OLoF and loF Issued on behalf of fhe Acqulrer. Based on there'liewolthe PA. OPS, Ot.oF, Lof, irl reoan:t tolhe Ol'ferPrioe, lh6 IOC ii of the opinion that as on the: date ol 1he: Public MnouncemenC, the Ol'fer Price « t S95 otre<ed by the Acquirer. (a) is in, accorda-lce Wlltl the ~ preso1becl undet the SEB! (SAST) RegtHMons.; and (b) appears 110 be fair andrMSOl'labM. The "*'!bett of IOC Oril'W atteneion IO the dosing ~price of the EQl.ity Shares of the Tatgie! ~y on the SSE Umite<I rese" ) as on the date o1 thi• recorrmendation, Le. 15th April 2022.. being ' s11 perj ~~~Of·~===~IMMd llO lndependenfy evaluate ttMI Open Offer end takel en informed Gech.ion "'°"'tendering the Equity Shares held by them in the~Ol'fer. I The-~~alions"""'1f i.rianlmousNaPC>fOYfld twthe ~ ol IOC Nono Nono

To the best of our knowoledgeandbeief, after making ptoperenquiry. the information oontained inor8ccompanying this statement is, in 8'I material respects. true andoorr9Ct and not ""51eadng. 'lltlether by emission of any ir'lformation or~. and indudes .. lhe information requftd to be dildo&ed by IN TC under lhe SEBI (SAST) ReglJations.

Placa: Chennai Date : 15"'~2022

F0t and on be~f of the Committff of the lncltpel'ld9nt DirKton of Tanf.c lndi.astriff l imited. Mr. SNaraman. IAS (RETD.)

Chairman of Cotnmin.. of lln<Mpendenl Dlf.etCM'a CXN: 00020075

•:nm-

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-=~========================~========~ 166 1o 170 (bolh~).flt ' r ~~tcm

1ht Mn from nnsliN of shat• &

4,1nvesco Mutual Fund Invesco Asset Management (India) Pvt. Ltd. (C IN: U67190MH2005PTC153471), 2101-A , 21~ FlOOf, A Wing, Marathon Futurex. N. M. Joshi Marg , Lower Pael, Mumbai - 400 013

Telephone: +91 22 6731 0000, Fax: +91 22 2301 9422. Email: mfs@rvicys@joyesro st9fD WWW \nVe§COmyfua!fuod com

NOTICE CUM ADDENDUM

Change in Key personnel·

The investors I unit hOiders are requested to take note that Mr. Vardhmao Kochar. Vice President • Investment Risk has resigned frcm the services of Invesco Asset Management (India) Pvt Ltd. ('IAMI') and has ceased lo be K(!y Persoorwl of IAMI with effect from d ose of business hours on April 18, 2022. Accordingly. all references of Mr. Vardhman Kochar shall be deleted from the SAi of the Fund.

All other terms & conditions of the SAi of the Fund will remain unchanged.

This adceodum forms an integral part of the Statement o f Addittooal Information of Invesco M utval Fund as amended from lime to tlnw.

Date : April 19, 2022

For Invesco Asset Management (India) Pvt. Ltd. (Investment Manager for Invesco Mutual Fund)

Sdl­Saurabh Nanavatl

Chief Executive Officer

Mutual Fund investments are subject to market risks, read all scheme retated document"& carefully.

J:jQfilf OrdKj!!tjqn o«Oktcibution lot lncornr & Capital) fnrcyloysly Rtft'J"fd n Oividtndl undfc yaciotn SC!xmH of Axis Mt.tty# fund; A.xis Mutual Fund Trusttt Limited. Trusttt to Ali:is Mutual Fund rtt'le Fufld1 has aoorowd t~ dedaratklin ot Distribution lof Income & Capital) [previously referred ~ dividend) under the Income Distribution cum Capital Withdrawal ltDCW) option[s) offolklwins~theP¥tlcularsofwhicha~asunder:

N.ne of the Scheme(sV Ptan(sl iQ\la~=~i':(I 8~~ 0.15 0 .15

~c un nronuruno· u•n:aMQOm ·UJ\,.nr 0.10 A,ptil25. Axi$E uit tM:widFund·R IAarMonthl ·IDCW 0.10 2022

Face Value I NAVasonAprl ('? per Unit) 18. 2022 (t per unit)

19.6819 23.9054

14.36 10

13.43 A.xis Equity Saller Fond - Direct Monthly· IOCW 0.09 J I 12 93 Am EQUity Sawr Fund· Reaular Monthly · IDCW 0.09 r-tii1 I Asreducedbytheamountof applicablestatutorylevy,if arrv. • e<theitnl'rlediatefyfollowingBusioessDayitthatd~isnotaBusiness~

Pursuant to payment of IOCW, the NAV of the above stated IDCW optionls) of the scheme(s)/plan(s) wouldfalltotheextentofpayoutandstatutorylevy,ifany. TheOistributionwouldbepaidtothebenefldalowners/ unltholderswhosl!namesappearlnthestatementofbel'lef'icial~ ~ntained bytt'le deoositories undet' the said scheme{sl/plan(s) at the close of bumess nours on the: record date and to the unit l'lolders holdin& units in physical fonn. whose N11'1eS apPear in lhe Register of unit hoklers maintained with Registrar and Transfer Agentundet'thelOCWoption(s)oftheschemc!(s)/plan(sJasatthedoseofthebusinesshoursonthere<:orddate. lnV"Htors maykincly note that declaration of Distribution is wbjKt to Nailability of distributablf: surplus on the record dXe/ e:x-distribut ior dat~ In use ~distributable surplus is less than the quantum of Distribution on the record date/tx-distribut<>n date, theentlrtavaila~dislrlbuU~SlM'plusfntheafortsaidschtme(s)/plan(s)wlllbededartdasDtstribvtion.

l11'1'1!Storsarerequesttdtokirdytakenote oflheabove. For Axis Asset Manac«nent Company Umited

(CIM • U65991MH2009PlC1895S8) (Investment Manacer to Axis Mui~ Fund)

Pbcf, : Mum!W W Date :Aprillf,2022 Chandt'flh Kumar Nipm No. : 08/2022·23 Managina: Director & Chtef Executive Off"Ket StatutOO"YOetali5:N.isMutu.alFundNsbfffll!SUOllsh«lasalnistundec~lncHMtTrvstsNJ..1882.sponsorulb'f'kds~ltd.Ol»ilityrHtrictt'd tot 1 Ulch). Ttv«M:A.w.isMut..al FundTr.ntttlimited lrwntnwntM~AIOSAs.SftM~C~L.imited(thtAMC) Rls.k f acton: ..,...a_.Ltd.krot lix.t.o. .... pons~~_.,.1o1.o.chortfall .wult ... fr....,m.~'°"°'w.a-..-. Mutu.lfundlirwwitnotntswewbjtcttomMilctrl$ks.rud•ll~relateddoalrMl'lts~.

A AXIS MUTUAL FUND

Ms Hol.ist. First Aoor, C2. Wfdi• lnttmiit~ Centre, Pandurq 8"dtbr Ma<a. Wol1L Mumbai • .00025, tndi•. TEl: 1022) 432.S-5S61. FAX : !022) <i32S-5199. EMAIL :cvstornerM!Nitt@niirllf.com.. WESS.TE : _ _.mmf.com.

AOOmONALCONTACT NUMB£1t: 8108622211 ~

lt d hdee:tastemtll'toerin h ~ofllle.socety....,I of156ay$1romh~ci

tlis notice with •II nectsHIYI 'ocument1 & proof. II no ~arereceMld will'lin 1ht period d PfeecriJed abo¥e tht soc:iltyWlbehl looe.lin u:to marnernis~wde!'lhe~ l,1WSa/h $0011y.

copyd llle regisl!iredb)le--lawsallhe $00t()'is•~lorin$pe(:tion• tle

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CITY UNION BANK LIMITED ADMiNISTltATIVE OFFICE-SHARES ~NARAYANA"

2'8 Gandhi Hagar. ~onam -112 001 CUB PtioMNo : MJ.S- 2'°23Vt36110lSls TJ1A1 - E.mll :~lonbank.com W.O.ltt :hrtp:ll'www.deyunlonb9flk.com :-:,:t CIN: U6110TN190'PLC001217

NOTICE FOR LOSS OF SHARE CERTIFICATE(S) No6(ltbe..,,, 4nereby~~-lne~'Wll'Cf'IOllO~tl!Wty~ill~ol"*°""' ~~d1M8allk.•ll'la-llavel>tt!tin'!olmecllOlht&arlkbyNINl~$)NIClat: ~(witn«~tr.,,.r.erOH<M,).

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~~ CITY,~~~~~T•~!:~!s~!~~TED J \8) "N'ARAYANA''

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NOTICE FOR LOSS OF SHARE CERTIFICATE(S! Houce b<I - I• hetev, ........ c•wl....,_ .ti 1t. ahMeholdeff/pudk "°' 10 o..i In any ma,,,_ In rHP«t ol twrl- ,,_l lolwd ~.W.0• of tM -·~ lf'WI ~ ,._ bt-<!1'1on~10 I t. 8.of"lll.t>r \he> ~.in !Ot.l/mrn1IM:ed lw i11'otwilt•ou1 uan.terde...:l~I.

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Pl.tee : 1Cwmb.al<Ol'\¥ft Q;.1• : Ul/O.S/l0l 2

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. TANFAC INDUSTRIES LIMITED ·!· Ci'. l24117TNt972Pl.C006271 Regi9eredOlfu:PlotNo.14,SflCOT~Comple~Ku:lbdu.Cuddabt, Tami1Hai11-.607005:Te1No.0'14.2·239001/239002: TAN FAC

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Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders of the Target Company under Regulation 26 (7) of SEBI

(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 1.lo.ia. 2. INameoflheTarge!Company(TC' 3. IOe1abof1t1eoner~\oTC

' · I Name(s) ol the acc;uirer 80d PAC with the~

5. I Name of the Manager to the offer

6. TM9moefS oflhe ~ .. oflr'lde9endent Oir9ctors (P'tNse inciicate tha dJMpet:sonofthe Comminee separa~).

7 .-Tiot Memtien retalonshi9 with the TC (Direck>r. Equityil1ilresowned, arryothet oon11'8d:J~sllip), ifafty

,5 .. ·~··2022 ran1ac·~·u.TMi9cl

()pel"tofferforltie~ofupto25.93.500t~frvelikhninetythreelt10Usanclandfivehundfed)fuly peiO-up eqvify shares of ~ valve of t 10 (RuPOe• ten only) Nd! ("Equity Sh_ , e t • prQ d ~ 595 per ~share r <>tfff Priu"). representing 26.~ of the total YOing eqJity share cepita1 of the TarvetCompany(-c>p.n Otfff"). Public Anoooricemeflt daled 01 February 2022 (tti. "PA"), De~ Publtc Statemtmt dated 08 FetHuaty 2022 (the "'OPS"). OraftletterofOfl"erdatod 15 Feblufriry2022(h-0Lof-). ~ LetterofOl!'er dated 9lh Apr~ 2022 (lhe "Lof") have been i»ued by Edelweiss Financial SeMOes Limrted, lhe ma1"1899'" IO op6('1offer, ~behalfofAAupam Raseyan lrdia Li'ni(e<I.

AcQuirer. Atlup.il'IT!RilMYIWl lridlellmit«t PAC: AcquirerhaS$l8tedhtitdoes l"IOC l'laveMy 'pe.rsonltdingll'ICOl'C6ff Wlthit, .. oellnedin Regulation 2 {1)(q)(1)ofSEBI SASTRegu&alions, lorlhepurposeoftrdOpena!*' .

Eo.tw.IM FNnclal Servlctt limited 61t1Ftool', E~ Ho<Jse. Off. C.S.TRoad. Kalina, Mvmbai - • 00096. Tit: •91 22•009•.400. Fax: • 91 22 4086 3610. Ematl: tanfac.openolier@edetwctissM.com. Contact Ptn<>n: Lokesn Shan. SEBI R~l•tratlotl Number: INM0000010650, CSN: L99999MH1995Pl.C0946'1.

Mt. Sivaraman. IAS (RETD.) (Chaitpetsotll: Mr. V.T. MoortlYy (Member);

~~Ratalak~~): The members of the IDC are ~ OWeclors on the bOard Of <WeCtOr5 °' IN Ta,get Compar1y. None of the ~ d IOC hold any Equity Sha1es or o"'8r securities of lhe Tarvet Company. Ot1ler than as Cisdosecl tlelo.w. norw1 of the memt>ets of the IDC haW entered iroto arry ()Otl1ract or have any ~p'llllilhtMTargetCompany:

Mr. S!varaman. IAS (RETD.) is the c;hairpetSOtl of the Tlfgfll Com~a Audit Commottee aod Stakeholders' R9'ationship Committee and has been 8P9C)irli.d as • Mefl'lber of the Tarvet Coml)an)"s Nomination and Remuneration ConYnitlee ancl trie Corpota1e Social Re590l"sibility Committee. Mr. V.T. Moorthy is the~ of lhe Target~ Nomination ¥1d R~tion Commitleo wld Corporate Social R~ Committee, and has also been ~ iH a ~of the Taf991{;ompany'sAud«Committeeand~ Relatior<ahip Comminee: Dr.SilarikarN~mhaoistheMen'lb«oftheT.-gelCcwnpariy'SAudil:Comminee:

Smt. R. R~ is the Member of lhe Targ« ~s Colporale Sodel Responsibility Coml'MtMane!Auai!CommrnM:

8. l~~~sharesfOChersecuritiesofltwl l~~:~~;:;~~:~~~=)~of,::~~~of tnePAlillhedateoflhisrec:ornmendalion.

9. llOCMemben'*'onstvpWiihlheac:quirar (OQQor, e~stwesowned. WIVothor c:ontracifrelationstlp).il'to)'.

·10.f Tra:lingln !he Equityshares/othetMCIJl'itiesofthe ac;:qoirel'"~IOC~

~~Cfitill()penotfer.asio¥11'1ethec' !he ofter is fair and raMCnable

12. I Suriwnary of tNSOM to recornmendatloq (IDCmayatsolnviteanenlionklanyoct..plaoe, e.g.oompantswetsite.~itsoetai4eclwietl r6COl'l'llNll'ltionsalongwiU'lwrittenac!Vicerl.lhe ~actvisft.if*l'l)'CWlbeSoeet\bylhe -)

As on h date rl. this recommendation Mr. V.T. Moorthy l'lOlds 100 equity stwes of theAc(luim (~red OOl'ingrec:entpubklssueoftheac:quirer). Ott'leflharlthe aboYti, noneoftl'le ~of IOC; (•)ara OireetorsoftheAoquirer; (b)hotd any equity ~orolh9r~olthe~•· None of !he rnemben rJ. the IDC rw.. traded in wry of the eqtJ«y share6 I O'het securities of the Aequi.-er ouMg: (a) lhe 12 month period Pfeceding lhe csate ol lhe PAtill lheclateotthtsre-cornmendation.

The IOC Is rl. lhe op.niorl th.at, Hon lhe 0..1• ~the PA, tl'le Off« Prie9 of~59S Pl!" $hare olt..-ed by IM Acquirer (a) is in aocotdarloe with lhe reglktlons presui>ecl under lhe SEBI (SASn ~: and (b) aweari to be lw and reasonabkt. Tt>e IDC h•s perused lhe PA. DPS, DloF and Lof lssl.lfld or behalf of tha Acqulrer. Based on lhe review ol the PA. OPS, Dlof, lof'. In reQllrd lo Iha oner Prio9. lhe IDC i• rl. the ~that as on tnedataofthePubtieAMounoement. theOl'ferPrioeof t 595offef9dbythe~ (• ) is in aco::wdanca wttto 1t1e r~tions prascribed undel' ttMI SEB! {SAST) RegU.aticns; and (b) appean lo b9 fair al'ldreasonbble. The members of IDC draW anenbon lo lhe doling matket price of the- Equity Shales of the Target Company on lheBSE Umiled ('"BSE~,.,,~ theda~oflhi$ ~. i.e.15tnAprt 2022. being t611 pet eQuity Shllte. whldiishigher thf>"l lhe on-.. Pnc... The~ of the TltrQ6t Company are aavlsed to ~lly evaluate !tie Open Offer and lake an Wormed decision~lerldefingtheEquity Sha<eshekl by lheminthe ()pet' Ofter.

13. ~ olthe Pattem ni. r.aon'Wnendalions were aporoved lhe memt:ler$ of IDC , ... ~Advisor'S.ifltl)'. None

15. AnyO(hermatter(sltobehiQhliahted None

To the bestofourknowtadge and belief, alter makngproper el'IQUiry. lheinformation<X)l'llained In oraax>mpanylng INsstatementis, 111'1 llmallrial r~ true and correct arMI noc ~' whttl'lef by ornlssiorl ol any information or otherWis.e, and lnc:tides al !he informallon requited to be disdoMld by lte TC Und9f' the SEBI (SAST) ... ....._

P'taoe; Cnennal Olla : 15" Match 2022

F« and on behcalf of""' Committee of thl lndeP9nd9nt DI~ ~ T•nf• c: ~tnes l lmtted . Mr. Stvaraman. IAS (RETD.)

ChaJrman of CommlnM of l~nt DlrKtOrS OtN: 00020075

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