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Notice to Board Meeting

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Catalyst Trusteeship Ltd (Formerly GDA Trusteeship Limited)
GDA House, First Floor,
Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right),
Kothrud, Pune - 411038

Phone: +91 020 25280081
IDBI Trusteeship Services Limited
Asian Building, Ground Floor,
17.R, Kamani Marg Ballard Estate,
Mumbai - 400 001

Phone: +91 022 40807000

In terms of Regulation 62 - SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, name and contact Information of the designated official of the company who is responsible for assisting and handling investor grievances is
given here:

Srividhya. R
Company Secretary
Phone: 044-66687369
Email Id: