The company has constituted a Stakeholder Relationship Committee for resolving the investor’s grievances such as Transfer/transmission of shares requests, non-receipt of Annual reports, non- receipt of declared dividends etc., and redressal thereof. The Committee is headed by Mr. Dr N V Kadekar as Chairman, along with Mr. Sujit Parakh and Mr. Rakesh Singh, as members of the Committee.

Mr. Rajkumar Kankariya, a Company Secretary is the Compliance Officer. The Compliance Officer can be contacted as: Mr Rajkumar Kankariya

Company Secretary & Compliance Officer Poona Dal and Oil Industries Limited,71/A, Industrial Estate, Hadapsar Pune 411013 Investors can send their queries to secretarial@pdbmgroup.com. The Company has appointed M/s MUFG In Time India Private Ltd. As a Registrar and Transfer Agent to look into the entire work relating to the processing of the transfer of securities. The Registrar and Share Transfer Agent can be contacted at: M/s MUFG In Time India Private Ltd.