Debenture Trustee of the Company:

AXIS TRUSTEE SERVICES LIMITED
The Ruby, 2nd Floor, SW, 29 Senapati Bapat Marg,
Dadar West, Mumbai 400028
Tel No: 022-6230 0451; Fax: 022-6230 0700;
Email: debenturetrustee@axistrustee.com

Registered Office of Company:

1002 TO 1006 The Avenue International Airport Road,
Opp Hotel Leela Sahar, Andheri East,
Mumbai, Maharashtra, India, 400069
Telephone: +91 11 2202 6875; Facsimile: +91 11 2202 6876

Registrar and Share Transfer Agent(RTA) :

Noble Heights, 1st Floor, Plot NH2
C-1 Block LSC, Near Savitri Market
Janakpuri, New Delhi-110058

Company Secretary and Compliance Officer of the Company:

Mr. Md. Iquebal Ahmad
14, Sector 135, Noida, U.P-201301
E-mail: investorrelation@sheelafoam.com