EVEREADY»>INDUSTRIES INDIA LTD.1, MIDDLETON STREET, KOLKATA - 700 071PHONE: 2288-2147, 2288-3950FAX: (033) 2288-4059E-mail: contactus@eveready.co.inWebsite' www.evereadyindia.com

November 19, 2019

BSELimited

P.J.Towers,

Dalal Street, Fort

Mumbai - 400 001

The National Stock Exchange

of India Ltd

Exchange Plaza, C-l,

Block-G,

Bandra Kurla Complex

Bandra (East)

Mumbai - 400 051

The Calcutta Stock Exchange

Limited

7, Lyons Range

Kolkata - 700001

Sub: Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015

Dear Sirs,

We write to inform you that our Registrar & Transfer Agent (RTA) Mis Maheshwari Datamatics PrivateLtd. has received request and required formalities from following shareholders for issue of duplicateshare certificates in respect of below mentioned shares. We are in process of issuing Duplicate ShareCertificate (s) after compliance of the required formalities.

SI. Name of the Shareholder Folio No. Certificate No. Distinctive No. No. ofNo. Shares

Rustom Dady Meher Homji1. JIH Roshan Homi Patel 371558 4870 1872465 - 2553 89

You are requested to caution your members not to deal in or make any transaction with reference tothese shares.

This is for your information and necessary action please.

Thanking you,

Very truly yours,EVEREADY INDUST~RE INDIA LTD.

",/,J.

(T. PUNWANI)VICE PRESIDENT -~.~~~& COMPA CRETARY

REGD. OFFICE: 1. MIDDLETON STREET, KOLKATA - 700 071CIN : L31402WB1934PLC007993

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To, (8Y SPEED POST)

Maheshwari Datamatlcs Pvt. ltd.23, RN Mukherjee Road, Slit Floor,Kolicatta,west Benlal- 700 001.Tel: 033-22482248/22435029/ S809

Unit: EVEREADY INDUSTRIES INDIA UMITEO - 89 Shares

Sub: Duplicate Shares Procedure and Chanae of Address for FoUoNo. 371558 & CertificateNo. 4870 in the name of relistered shareholder: Rustom Oady Meher Homjl and RoshanHoml Patel

Dear Sir / Madam

As per you letter reference No. SRl NO: SEBIOR Ol. 20.4.18-2nd Rem/1956 dated26/11/2018 dated 20/03/2018, We enclose followlna documents:

1) Pan Card self-attested both holders2) .Confirmation of Signature of Shareholder by the Banker with their official Rubber

Stamp GMna the full address of the Bank and the Employee Code number of theofficial sianlna this form. - both holders

3) Cancelled Cheques .••• holders4) Aadhaar Card 2nd holder5) Passport 1st holder6) Electricity Bill 1It holder

Pleaseupdate our Pan & Bank details and chanle of address In your records.

We request you to kindly do the needful and issue Duplicate $hates Ploc:edure and freshcheques at the earliest.

Kindly do the needful.

ThankiRl YouYours Faithfully

~~ .Rustom Dady Meher Homji3202/1 Setpeants Lane,$I Leonatds, NWS 2065,AUSTRALIA.Tel: + 61414210274Email: rusi.meherhomjlOamail.com

. ')t f.. +I Iam.Roshan Homl PatelAdenwalla 8au& 28S 1. Dadaji Marg.Tardeo, Mana ChowIc,Mumbai 400 007.Tel: 9892208360Emall: IyIamehtanCPamail.com

Enclose: as above

IJ

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