Schedule - III - Disclosures in the Letter of Offer for buy-back through tender offer. - Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018

SCHEDULE - III [Regulation 8(i)(a)] Disclosures in the Letter of Offer for buy-back through tender offer 1 [*******] Particulars Content Letter of Offer The letter of offer shall be dated and signed on behalf of the Board of Directors of the company by its manager or secretary, if any, and by not less than two directors of the company one of whom shall be a managing director where there is one. The letter of offer shall, inter-alia, contain the following; i) Disclosures as mentioned in Schedule - IV ; ii) Disclaimer Clause as may be specified by the Board; iii) Record date and ratio of buy-back as per the entitlement in each category. 2 [ Further, the cover page of the Letter of Offer should explicitly cover following details- i. the entitlement ratio for small and general shareholders; ii. web-link to website of the Registrar and Share Transfer Agent for shareholders to check their entitlement under the buyback. ] *************** NOTES:- 1. Substituted vide Notification No. SEBI/LAD-NRO/GN/2023/120 dated 07-02-2023 , w.e.f. thirtieth day from the date of their publication in the Official Gazette before it was read as:- and from odd lot holders 2. Inserted vide Notification No. SEBI/LAD-NRO/GN/2024/210 dated 20-11-2024