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Investor Correspondence Address:

Secretarial Department
Lahoti Overseas Limited

307, Arun Chambers, Tardeo Road
Mumbai 400 034
Phone No.: +91-22-40500100
Fax No.: +91-22-40500150
E-mail: investor@lahotioverseas.com
Contact Person: Ms Avani D Lakhani


Registrar and Share Transfer Agent:

Link Intime India Private Limited
C 101, 247 Park
L B S Marg, Vikhroli West
Mumbai - 400 083
Phone No.: +91-22-49186000
Fax No.: +91-22-49186060
E-mail: rnt.helpdesk@linkintime.com
Website: www.linkintime.co.in

Key Managerial Personnel authorised for determining materiality of event and making disclosures:

1. The Managing Director; or
2. The Chief Financial Officer; or
3. The Company Secretary