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CIN/BCIN Date Of AGM(DD- 1514410.50 Investor First Name Investor Middle Name Investor Last Name Father/Husband First Name Address Country District Pin Code Folio Number DP Id-Client Id-Account Number Amount transferred Proposed Date of transfer to IEPF (DD-MON-YYYY) ARCHANA SANDUJA RAM A-3/94 JANAK PURI NEW DELHI 110058 INDIA NEW DELHI 110058 12031800-00000612-5144 3000.00 28-FEB-2023 BRAJA KISHOR SAHOO C HOUSE NO 1278 SECTOR 10 A GURGAON 122001 INDIA GURGAON 122001 IN301549-17371591-00031050220064 1800.00 28-FEB-2023 KAMLESH MONGA BIHARI MANGAL PARAO, . HALDWANI 263139 INDIA NAINITAL 263139 12019101-00996803-1872000100013063 2250.00 28-FEB-2023 ALPABEN JAGDISHBHAI THAKKAR JAGDISH MAHALAXMI JAIN SOCIETY NEAR SWAMINARAYAN TEMP INDIA AHMEDABAD 382150 12032100-00073281-16798 5850.00 28-FEB-2023 AVERA PROPERTIES PRIVATELIMITED NA FLAT NO 303,SILVER PARK, PLOT NO 5 OF SURVEY NO 6, V INDIA SAMARVANI 396230 12024300-00010765-889 22500.00 28-FEB-2023 BANK OF INDIAACBOIMF NA FIRST MEZZANINE FLOOR COTTON EXCHANGE BRANCH E INDIA MUMBAI 400002 22 3600.00 28-FEB-2023 SHCILIMITED AC SBIMF NA 191,MAKER TOWERS E CUFFE PARADE MUMBAI 40000 INDIA MUMBAI 400005 19 2250.00 28-FEB-2023 NAS MULTIGROWTH BROKINGPVTLTD NA 212/8 SITARAM BHUVAN OPP SION HOSPITAL MUMBAI 4 INDIA MUMBAI 400022 IN300214-10427091-115 2250.00 28-FEB-2023 LGT ASSET MANAGEMENTAC XXXXX DEUTSCHE BANK AG GROUND FLOOR MHATRE PEN BUIL INDIA MUMBAI 400028 19085 10500.00 28-FEB-2023 Rajiv Pahwa NA 203, Pooja Apts 613, 17th Road Khar Mumbai 400052 INDIA MUMBAI 400052 12033300-00084254-2573 2250.00 28-FEB-2023 KHETSHI V SHAH NA 104/B DWARKAPURI C H S LTD L B S MARG OPP SHEETAL INDIA MUMBAI 400070 23936 2250.00 28-FEB-2023 LALIT MEHTA ARJUNLAL KHOKHANI ENTERPRISES AMRUT BHUVAN KHOKHANI LA INDIA MUMBAI 400077 27617 2550.00 28-FEB-2023 VIDYA TIRTHA LATE NO 25/1 GARGI SADAN KRISHNA ROAD BASAVANAGUDI INDIA BANGALORE 560004 IN302148-10103845-5474 3000.00 28-FEB-2023 SUNDARARAJAN PARAMASIVAM SUNADRARAJAN 64,FICHANDRA FLATS, SWAMINAT NGR 5TH HAINRD, KO INDIA CHENNAI 600041 12044700-01452297-082010100016782 2250.00 28-FEB-2023 PHILIP C GEORGE C THAKKARICKAL H / YACHT CLUB ENCLAVE RIVERSIDE DRI INDIA ERNAKULAM 682013 IN300239-10932569-1121 3900.00 28-FEB-2023 ALANKRIT COMMERCIAL PLTD NA BISWAJIT HAZRA & OTHERS, 71, BIPLABI RASH BEWARI - INDIA KOLKATA 700001 12025700-00070431-307 1800.00 28-FEB-2023 MANJUSRI DUTTA BANSA F-1004 K V VASUNDHARA VIP ROAD KOLKATA 700052 INDIA KOLKATA 700052 IN300239-13067196-2129 3000.00 28-FEB-2023 SHEHIN SHARAF SHARAFUDEEN KALLUMKAL HOUSE ANAKKAL. P .O KANJIRAPPALLY KOTT INDIA KOTTAYAM 12032800-00096235-0113053000008112 225.00 28-FEB-2023 SUNITA MILIND WAGHMARE MILIND ROW HSE -B 02, PLOT NO -136 GOLDEN ORCHID SEC-11 A INDIA PUNE 12013200-00871031-37111 150.00 28-FEB-2023 KALAWATI DEVI GUPTA SH C/O SH KAILASH CHAND GUPTA B-122, SHANTI COMPLEX INDIA JAIPUR 12017701-00059156-00000000000 150.00 28-FEB-2023 V SHANMUGAVELA N 3/21 C 428 P G PALAYAM P O ATTUR SALEM 0 INDIA SALEM 12032800-00087938-123915548625 90.00 28-FEB-2023 SHANMUGHAN CHETTIAR NA PARAPADATH HOUSE KULASEKHARA MANGALAM P.O VA INDIA KOTTAYAM 12023900-00128919-1764 75.00 28-FEB-2023 MAYA A R AJAYAKUMAR RAMAMANGALAM CHERUPOIKA PAVITHRESWARAM P O INDIA KOLLAM 12032800-00119378-722729613 75.00 28-FEB-2023 BOBAN MATHEW K KAKKULANJIYIL BEACH WARD ALLEPPEY 0 INDIA ALLEPPEY 12023900-00091011-744 15.00 28-FEB-2023 CHANDRAN P PAKKIRISAMY EAST STREET VENKATAAM PETTAI POST PANRUTI TALUK INDIA PANRUTI TALUK 392 300.00 28-FEB-2023 SWAMINATHAN S SETHURAMALINGAM 7/1 SONAGAR LANE CUDDALORE OT 0 INDIA CUDDALORE OT 6092 300.00 28-FEB-2023 MALARKODI LATEKRAMACHANDR OLD NO.86, NEW NO.74 EAST STREET UTHANGAL PO VRI INDIA VRIDDHACHALAM TALUK 28056 300.00 28-FEB-2023 CHELLAPERUMAL C CHITHAMPURAM VADAKKUMELUR MARIAMMAN KOIL STREET VADAKUTH INDIA PANRUTI TALUK 600 300.00 28-FEB-2023 M SOMASUNDARAM S E-1 PERUMAL KOIL STREET BLOCK-27 NEYVELI 0 INDIA NEYVELI 26777 300.00 28-FEB-2023 RAJATHI R RAJALINGAM NO.51 GANDHI NAGAR OPP. TO INDIRA NAGAR VADAKUT INDIA PANRUTI, CUDDALORE DIST 25902 300.00 28-FEB-2023 SANDHA SARALA S LATESUBRAMANIAN 16 MARUTHI NAGAR VADAKUTTHU POST VADALOOR CU INDIA CUDDALORE DIST 26683 300.00 28-FEB-2023 MOHAMEDJANI O OSMAN 126/89 JOHN SELVARAJ NAGAR KUMBAKONAM 0 INDIA TANJORE 12507 300.00 28-FEB-2023 KASTHURI S NA NO 15 MULLAINAGAR KATTUKOLLAI VADALUR 0 INDIA CUDDALORE DIST 26358 300.00 28-FEB-2023 KALYANI V LATEGVEERASAMY NO.566 MARIAMMAN KOIL STREET VADAKKUMELUR VA INDIA CUDDALORE DISTRICT 27862 300.00 28-FEB-2023 GANAPATHY D DHANDAYUTHABAN 20 M G R SALAI THENKARAIPET KOTTUCHERY KARAIKAL INDIA KARAIKAL 11978 150.00 28-FEB-2023 AMIRTHAM A NA NO:1-1/303, AMBEDKAR NAGAR OPP:MOGAN NAGAR M INDIA SALEM 24937 300.00 28-FEB-2023 SARAVANAN S SWAMINATHAN B-1 SANDAL WOOD STREET BLOCK - 9 NEYVELI 0 INDIA CUDDALORE DIST 27256 300.00 28-FEB-2023 KOCHUKUNJAN C CHELLAIAN 9-A KURINJI STREET MARUTHI NAGAR GANDHI NAGAR (P INDIA CUDDALORE DIST 481 300.00 28-FEB-2023 SUBBARAYAN A ARUMUGAM NO.56 MARIAMMAN KOIL STREET THODARNTHANUR KO INDIA VILLUPURAM DIST. 12468 300.00 28-FEB-2023 GNANASUNDARAM R RAJAMANICKAM PLOT NO.26 GANAPATHY NAGAR K K ROAD VILLUPURAM INDIA VILLUPURAM 6249 300.00 28-FEB-2023 KUNJITHAPATHAM A AYYASAMY 44-B, UPPILATHA AMMAN KOIL STREET, ARIYALUR PERA INDIA PERAMBALUR DIST 8322 300.00 28-FEB-2023 VENKATESAN C CHINNASWAMY C/O USHA DEVI SHANKAR DOOR NO 5/3 VANOOR POST M INDIA VILUPURAM TK 6368 150.00 28-FEB-2023 JACOB D DEVASAGAYAM 1ST STREET SAVERIYAR NAGAR VADALUR POST KURINJIP INDIA CUDDALORE DIST 629 300.00 28-FEB-2023 SUBARANI R RAJA 32-A GANDHINAGAR VADAKKUTHU (OPP:NEYVELI INDIRA INDIA CUDDALORE-DIST 26564 300.00 28-FEB-2023 Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2 L93090TN1956GOI003507 NLC INDIA LIMITED 30-JUL-2018 Sum of interest on matured debentures 0.00 Sum of unpaid and unclaimed dividend Sum of matured deposit Sum of interest on matured deposit 0.00 Sum of matured debentures Sum of interest on application money due 0.00 Sum of application money due for refund Redemption amount of preference shares 0.00 Sales proceed for fractional shares Page 1 of 134
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Note: This sheet is applicable for uploading the ...satya prakash goswami shri satya prakash goswami c 98 ganga nagar mawana road meeruy 111111india meeruy 111111 in300183-11460772-242

Mar 14, 2020

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Page 1: Note: This sheet is applicable for uploading the ...satya prakash goswami shri satya prakash goswami c 98 ganga nagar mawana road meeruy 111111india meeruy 111111 in300183-11460772-242

CIN/BCIN Date Of AGM(DD-

1514410.50

Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

ARCHANA SANDUJA RAM A-3/94 JANAK PURI NEW DELHI 110058 INDIA NEW DELHI 110058 12031800-00000612-5144 3000.00 28-FEB-2023BRAJA KISHOR SAHOO C HOUSE NO 1278 SECTOR 10 A GURGAON 122001 INDIA GURGAON 122001 IN301549-17371591-00031050220064 1800.00 28-FEB-2023KAMLESH MONGA BIHARI MANGAL PARAO, . HALDWANI 263139 INDIA NAINITAL 263139 12019101-00996803-1872000100013063 2250.00 28-FEB-2023ALPABEN JAGDISHBHAI THAKKAR JAGDISH MAHALAXMI JAIN SOCIETY NEAR SWAMINARAYAN TEMPLE VIRAMGAM VIRAMGAM 382150INDIA AHMEDABAD 382150 12032100-00073281-16798 5850.00 28-FEB-2023AVERA PROPERTIES PRIVATELIMITED NA FLAT NO 303,SILVER PARK, PLOT NO 5 OF SURVEY NO 6, VANMALI PARK,SILVASSA- KHANVEL SAMARVANI 396230INDIA SAMARVANI 396230 12024300-00010765-889 22500.00 28-FEB-2023BANK OF INDIAACBOIMF NA FIRST MEZZANINE FLOOR COTTON EXCHANGE BRANCH EAST INDIA COTTON ASSOCIATION BUILDING 175 KALBADEVI ROAD MUMBAI 400002INDIA MUMBAI 400002 22 3600.00 28-FEB-2023SHCILIMITED AC SBIMF NA 191,MAKER TOWERS E CUFFE PARADE MUMBAI 400005INDIA MUMBAI 400005 19 2250.00 28-FEB-2023NAS MULTIGROWTH BROKINGPVTLTD NA 212/8 SITARAM BHUVAN OPP SION HOSPITAL MUMBAI 400022INDIA MUMBAI 400022 IN300214-10427091-115 2250.00 28-FEB-2023LGT ASSET MANAGEMENTACGTINXXXXX DEUTSCHE BANK AG GROUND FLOOR MHATRE PEN BUILDG TULSI PIPE ROAD, DADAR (W) 400028INDIA MUMBAI 400028 19085 10500.00 28-FEB-2023Rajiv Pahwa NA 203, Pooja Apts 613, 17th Road Khar Mumbai 400052 INDIA MUMBAI 400052 12033300-00084254-2573 2250.00 28-FEB-2023KHETSHI V SHAH NA 104/B DWARKAPURI C H S LTD L B S MARG OPP SHEETAL CINEMA KURLA WEST MUMBAI 400070INDIA MUMBAI 400070 23936 2250.00 28-FEB-2023LALIT MEHTA ARJUNLAL KHOKHANI ENTERPRISES AMRUT BHUVAN KHOKHANI LANE GHATKOPAR (E) MUMBAI 400077INDIA MUMBAI 400077 27617 2550.00 28-FEB-2023VIDYA TIRTHA LATE NO 25/1 GARGI SADAN KRISHNA ROAD BASAVANAGUDI BANGALORE 560004INDIA BANGALORE 560004 IN302148-10103845-5474 3000.00 28-FEB-2023SUNDARARAJAN PARAMASIVAM SUNADRARAJAN 64,FICHANDRA FLATS, SWAMINAT NGR 5TH HAINRD, KOTTIVAKKAM, CHENNAI 600041INDIA CHENNAI 600041 12044700-01452297-082010100016782 2250.00 28-FEB-2023PHILIP C GEORGE C THAKKARICKAL H / YACHT CLUB ENCLAVE RIVERSIDE DRIVE KONTHURUTHY THEVARA ERNAKULAM KERALA 682013INDIA ERNAKULAM 682013 IN300239-10932569-1121 3900.00 28-FEB-2023ALANKRIT COMMERCIAL PLTD NA BISWAJIT HAZRA & OTHERS, 71, BIPLABI RASH BEWARI - BASU ROAD, 5TH FLOOR, KOLKATA 700001INDIA KOLKATA 700001 12025700-00070431-307 1800.00 28-FEB-2023MANJUSRI DUTTA BANSA F-1004 K V VASUNDHARA VIP ROAD KOLKATA 700052 INDIA KOLKATA 700052 IN300239-13067196-2129 3000.00 28-FEB-2023SHEHIN SHARAF SHARAFUDEEN KALLUMKAL HOUSE ANAKKAL. P .O KANJIRAPPALLY KOTTAYAM 0INDIA KOTTAYAM 12032800-00096235-0113053000008112 225.00 28-FEB-2023SUNITA MILIND WAGHMARE MILIND ROW HSE -B 02, PLOT NO -136 GOLDEN ORCHID SEC-11 AT- CHIKHALI PUNE 0INDIA PUNE 12013200-00871031-37111 150.00 28-FEB-2023KALAWATI DEVI GUPTA SH C/O SH KAILASH CHAND GUPTA B-122, SHANTI COMPLEX, BARAHJI KA RASTA,GANGORI BAZAR JAIPUR 0INDIA JAIPUR 12017701-00059156-00000000000 150.00 28-FEB-2023V SHANMUGAVELANN 3/21 C 428 P G PALAYAM P O ATTUR SALEM 0 INDIA SALEM 12032800-00087938-123915548625 90.00 28-FEB-2023SHANMUGHAN CHETTIAR NA PARAPADATH HOUSE KULASEKHARA MANGALAM P.O VAIKOM KOTTAYAM 0INDIA KOTTAYAM 12023900-00128919-1764 75.00 28-FEB-2023MAYA A R AJAYAKUMAR RAMAMANGALAM CHERUPOIKA PAVITHRESWARAM P O KOLLAM 0INDIA KOLLAM 12032800-00119378-722729613 75.00 28-FEB-2023BOBAN MATHEW K KAKKULANJIYIL BEACH WARD ALLEPPEY 0 INDIA ALLEPPEY 12023900-00091011-744 15.00 28-FEB-2023CHANDRAN P PAKKIRISAMY EAST STREET VENKATAAM PETTAI POST PANRUTI TALUK 0INDIA PANRUTI TALUK 392 300.00 28-FEB-2023SWAMINATHAN S SETHURAMALINGAM7/1 SONAGAR LANE CUDDALORE OT 0 INDIA CUDDALORE OT 6092 300.00 28-FEB-2023MALARKODI LATEKRAMACHANDRANOLD NO.86, NEW NO.74 EAST STREET UTHANGAL PO VRIDDHACHALAM TALUK 0INDIA VRIDDHACHALAM TALUK 28056 300.00 28-FEB-2023CHELLAPERUMAL C CHITHAMPURAM VADAKKUMELUR MARIAMMAN KOIL STREET VADAKUTHU POST PANRUTI TALUK 0INDIA PANRUTI TALUK 600 300.00 28-FEB-2023M SOMASUNDARAM S E-1 PERUMAL KOIL STREET BLOCK-27 NEYVELI 0 INDIA NEYVELI 26777 300.00 28-FEB-2023RAJATHI R RAJALINGAM NO.51 GANDHI NAGAR OPP. TO INDIRA NAGAR VADAKUTHU POST, PANRUTI TALUK PANRUTI, CUDDALORE DIST 0INDIA PANRUTI, CUDDALORE DIST 25902 300.00 28-FEB-2023SANDHA SARALA S LATESUBRAMANIAN 16 MARUTHI NAGAR VADAKUTTHU POST VADALOOR CUDDALORE DIST 0INDIA CUDDALORE DIST 26683 300.00 28-FEB-2023MOHAMEDJANI O OSMAN 126/89 JOHN SELVARAJ NAGAR KUMBAKONAM 0 INDIA TANJORE 12507 300.00 28-FEB-2023KASTHURI S NA NO 15 MULLAINAGAR KATTUKOLLAI VADALUR 0 INDIA CUDDALORE DIST 26358 300.00 28-FEB-2023KALYANI V LATEGVEERASAMY NO.566 MARIAMMAN KOIL STREET VADAKKUMELUR VADAKUTHU POST KURINJIPADI TK CUDDALORE DISTRICT 0INDIA CUDDALORE DISTRICT 27862 300.00 28-FEB-2023GANAPATHY D DHANDAYUTHABANI20 M G R SALAI THENKARAIPET KOTTUCHERY KARAIKAL 0INDIA KARAIKAL 11978 150.00 28-FEB-2023AMIRTHAM A NA NO:1-1/303, AMBEDKAR NAGAR OPP:MOGAN NAGAR MAARAMANGALTHU PATTI (PO) SALEM-30 0INDIA SALEM 24937 300.00 28-FEB-2023SARAVANAN S SWAMINATHAN B-1 SANDAL WOOD STREET BLOCK - 9 NEYVELI 0 INDIA CUDDALORE DIST 27256 300.00 28-FEB-2023KOCHUKUNJAN C CHELLAIAN 9-A KURINJI STREET MARUTHI NAGAR GANDHI NAGAR (PO) KURINJIPADI TALUK 0INDIA CUDDALORE DIST 481 300.00 28-FEB-2023SUBBARAYAN A ARUMUGAM NO.56 MARIAMMAN KOIL STREET THODARNTHANUR KOLIANUR P.O. VILLUPURAM DIST. 0INDIA VILLUPURAM DIST. 12468 300.00 28-FEB-2023GNANASUNDARAM R RAJAMANICKAM PLOT NO.26 GANAPATHY NAGAR K K ROAD VILLUPURAM 0INDIA VILLUPURAM 6249 300.00 28-FEB-2023KUNJITHAPATHAM A AYYASAMY 44-B, UPPILATHA AMMAN KOIL STREET, ARIYALUR PERAMBALUR DIST 0INDIA PERAMBALUR DIST 8322 300.00 28-FEB-2023VENKATESAN C CHINNASWAMY C/O USHA DEVI SHANKAR DOOR NO 5/3 VANOOR POST MAILAM ROAD VILUPURAM TK 0INDIA VILUPURAM TK 6368 150.00 28-FEB-2023JACOB D DEVASAGAYAM 1ST STREET SAVERIYAR NAGAR VADALUR POST KURINJIPADI TK CUDDALORE DIST 0INDIA CUDDALORE DIST 629 300.00 28-FEB-2023SUBARANI R RAJA 32-A GANDHINAGAR VADAKKUTHU (OPP:NEYVELI INDIRA NAGAR) PANTRUTI -TK CUDDALORE-DIST 0INDIA CUDDALORE-DIST 26564 300.00 28-FEB-2023

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2

L93090TN1956GOI003507 NLC INDIA LIMITED 30-JUL-2018

Sum of interest on matured debentures 0.00Sum of unpaid and unclaimed dividend

Sum of matured deposit Sum of interest on matured deposit 0.00

Sum of matured debentures Sum of interest on application money due 0.00

Sum of application money due for refund Redemption amount of preference shares 0.00

Sales proceed for fractional shares

Page 1 of 134

Page 2: Note: This sheet is applicable for uploading the ...satya prakash goswami shri satya prakash goswami c 98 ganga nagar mawana road meeruy 111111india meeruy 111111 in300183-11460772-242

Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

DURAISAMY M MANJINNI MARIYAMMAN KOIL MAIN ROAD ORAIYUR & POST PANRUTI TALUK CUDDALORE DISTRICT 0INDIA CUDDALORE DISTRICT 3418 300.00 28-FEB-2023RAMADOSS N NARAYANASAMY NO.16, CHETTIMUTTU, NANJALUR (POST) CHIDAMBARAM TALUK 0INDIA CHIDAMBARAM TALUK 12748 300.00 28-FEB-2023VANATHAYAN A ANTHONY NO 2\47 IRUPPUKUNCHI U AGARAM POST UTHANGAL MANGALAM[VIA] VRIDHACHALAM 0INDIA VRIDHACHALAM 7458 300.00 28-FEB-2023RAMAN S SELLI KEEL PALAPATTI VILLAGE POST PARAMATHI VELUR TALUK NAMMAKAL DIST. 0INDIA NAMMAKAL DIST. 8193 300.00 28-FEB-2023GANGACHALAM A ANGAN SOUTH THILLAI NAYAGAPURAM NO.17/73/1378 AMMAPETTAI POST CHIDAMBARAM 0INDIA CHIDAMBARAM 8285 300.00 28-FEB-2023MUTHULAKSHMI S LATE NO 4 INDIRA NAGAR NEYVELI 0 INDIA CUDDALORE DIST 25477 300.00 28-FEB-2023DHANAPAL N NARASHIMMAN C-31,T T K ROAD, BLOCK 12, NEYVELI-3 0 INDIA CUDDALORE DIST 8387 300.00 28-FEB-2023SARANGAPANI V VADIVEL MANADIKUPPAM VALLAM P O KADAMPULIYUR(VIA) PANRUTI TALUK 0INDIA PANRUTI TALUK 5167 300.00 28-FEB-2023RAMACHANDRAN T P PERIYATHAMBI THERKIRUPPU IRUPPU POST VRIDHACHALAM T.K. 0 INDIA VRIDHACHALAM T.K. 18838 300.00 28-FEB-2023SOMASUNDARAM M C CHINNAPPA BARATHI DASSAN SALAI ABATHARANAPURAM VADDALORE 0INDIA VADDALORE 18648 300.00 28-FEB-2023VANATHAIYAN S SOWRIMUTHU PUDHUKURAIPATTAI KUPPANATHAM PO VRIDHACHALAM TALUK 0INDIA VRIDHACHALAM TALUK 17842 300.00 28-FEB-2023VADIVELU K ARUMAIKANNU 255 NORTH STREET AMMERI VILLAGE & POST VIRUDHACHALAM TALUK 0INDIA VIRUDHACHALAM TALUK 7576 300.00 28-FEB-2023CHINNATHAMBI M MUTHU THOPPALIKUPPAM VADAKUVELLUR POST VIRUDHACHALAM TALUK 0INDIA VIRUDHACHALAM TALUK 6075 300.00 28-FEB-2023DHAKSHINAMURTHY K N NATARAJAN 453/2 VADAKKU MELUR VADAKKUTHU POST PANRUTI TALUK 0INDIA CUDDALORE DIST 3285 300.00 28-FEB-2023GURUVAMMAL A SAMYNATHAN 7/1 SONAGAR LANE CUDDALORE O.T 0 INDIA CUDDALORE O.T 11517 300.00 28-FEB-2023KANNAN T THALAMALAI NO.3783 PLOT 7 & 8 ASHOK NAGAR PUDUKOTTAI 0 INDIA PUDUKOTTAI 5182 300.00 28-FEB-2023RAMANATHAN M MUTHU PATHIYAMEDU MATHIRAVELLORE POST SEERKAZHI TALUK TANJORE DIST. 0INDIA TANJORE DIST. 11398 300.00 28-FEB-2023JAGADEESAN S SHANMUGAM S/O SHANMUGAM PANAIYUR , THILLAISTHANAM POST THIRUVIYARU VIA TANJORE DIST 0INDIA TANJORE DIST 5109 150.00 28-FEB-2023INBAVALLI K KALIASAMY W/O KALIASAMY (LATE) 26, VISWANATHAN NAGAR KATTU MANNARGUDI - 2 TALUK CUDDALORE DIST 0INDIA CUDDALORE DIST 25943 300.00 28-FEB-2023GOVINDASAMY M MANICKAM NO:1, VINAYAGAR KOIL STREET, VALAPPTTU PANRUTI T.K 0INDIA CUDDALORE DIST 7506 300.00 28-FEB-2023PERUMAL P PAPU KAVARAI THERU KURINJIPADI CUDDALORE DISTRICT 0INDIA CUDDALORE DISTRICT 1126 300.00 28-FEB-2023UMAYAPATHY K KRISHNA NO:4,KUMARASAMY NAGAR, ABATHARANA PURAM VADALUR PANRUTI TALUK 0INDIA CUDDALORE DIST 18696 300.00 28-FEB-2023VEERAKKANNU K KALIAN NANDUKULI NORTH STREET KATTUKUDALUR PO PANRUTI TALUK 0INDIA CUDDALORE DIST 1004 300.00 28-FEB-2023MUTHUSAMY R S SUBBIAH DOOR NO 412/413 WARD-13 CHANDRAPURAM NEAR VALAYAR CHECK POST VALAYAR DAM PO PALAKAD VIA KERALA 0INDIA PALAKAD VIA KERALA 11861 300.00 28-FEB-2023ARASAPPAN V VELU S/O VELU NO.1/1 KANCHI PERIAVAR NAGAR, RAM NAGAR DEVAKOTTAI DEVAKOTTAI TALUK, SIVAGANGAI DISTRICT 0INDIA DEVAKOTTAI TALUK, SIVAGANGAI DISTRICT1023 300.00 28-FEB-2023BHUVARAGAVASAMY G GOVINDARAJALU MAIN ROAD B MANAVELI BOOTHAVARAYAN POST CHIDAMBARAM TALUK 0INDIA CHIDAMBARAM TALUK 12537 300.00 28-FEB-2023MURUGAN M R RAJAMANICKAM C,36 MOSCOW ROAD BLOCK - 26 NEYVELI - 3 0 INDIA CUDDALORE DIST 2834 300.00 28-FEB-2023SANTHIYAGU R RAYAR THENKUTHU VILLAGE MIDDLE STREET VANATHIRAYAPURAM POST VADALUR[VIA] PANRUTI TK 0INDIA VADALUR[VIA] PANRUTI TK 1200 300.00 28-FEB-2023RAJAVEL V VADIVEL NO.353 EAST STREET KAMARAJ NAGAR SEPLANATHAM NORTH SEPLANATHAM (PO) VRIDHACHALAM (T.K.) 0INDIA VRIDHACHALAM (T.K.) 2818 300.00 28-FEB-2023BASKARAN D DURAISAMY 352 KAVERI STREET ASHOK NAGAR LAWSPET PUDUCHERRY 0INDIA LAWSPET PUDUCHERRY 4807 300.00 28-FEB-2023ABDUL SUBHAN A ABDULHAMEED 31, NEW STREET PERIYA AGRAHARAM GINGEE VILLUPURAM DISTRICT 0INDIA VILLUPURAM DISTRICT 3119 300.00 28-FEB-2023JAMBULINGAM G GOVINDASAMY 1750 THERKKU VELLORE VADAKKU VELLORE NEYVELI 0INDIA CUDDALORE DIST 18383 300.00 28-FEB-2023MUTHUSAMY V VARADHAN HARIJAN COLONY PERIYARI POST ATTUR TALUK SALEM DIST. 0INDIA SALEM DIST. 4754 300.00 28-FEB-2023KANCHANBEN ASHOKLAL SHAH CHOTALAL 14 RADHARAMAN SOCIETY NEAR TELE OFF. SHRAMPUR ROAD CAMADA CORNER NASIK 42202INDIA NASIK 12020600-00211662-4151 750.00 28-FEB-2023ARVIND CHAUDHARY SURESH A 1 LARENCE TARACE LUCKNOW INDIA LUCKNOW IN301330-18960533-145091 1.50 28-FEB-2023SATYA PRAKASH GOSWAMI SHRI SATYA PRAKASH GOSWAMI C 98 GANGA NAGAR MAWANA ROAD MEERUY 111111INDIA MEERUY 111111 IN300183-11460772-242 150.00 28-FEB-2023KIRAN DEVI PATAWARI KAMAL F 3 SHREEPAL NAGAR MAIN MANDIA ROAD PALI-MARWAR(RAJ) 111111INDIA PALI-MARWAR(RAJ) 111111 IN301330-17689560-7481 150.00 28-FEB-2023MANJULA V GORI VISHRAM E203 BHARTI PARK MIRA BHAYANDER ROAD MIRA ROAD EAST THANE 111111INDIA THANE 111111 IN301330-18311119-3844 150.00 28-FEB-2023AMRENDRA KUMAR PANDEY SHRI 8/722 BABA KHARAG SINGH MARG NEAR GOL DAKKHANA NEW DELHI 110001INDIA NEW DELHI 110001 IN300118-10462844-15962 300.00 28-FEB-2023SATISH SUNDRA RAJ RAM CHANDER AND SONS D1 ODEON BUILDING CONNAUGHT PLACE NEW DELHI 110001INDIA NEW DELHI 110001 IN300142-10421470-051638179006 150.00 28-FEB-2023L P PANDIT SHIV R NO 421, DTE GEN OF INF/INF5 SENA BHAWAN A WING 4TH FLOOR NEW DELHI 110001INDIA NEW DELHI 110001 IN302269-12045023-007010100361538 1.50 28-FEB-2023SAROJINI TIGGA MARCEL FLAT NO 1056 BKS MARG BLOCK NO 28 GOAL MARKET NEW DELHI 110001INDIA NEW DELHI 110001 12041900-00092019-4190 37.50 28-FEB-2023HARI SINGH R RAM 503 ANSAL BHAVAN 16 KG MARG NEW DELHI 110001 INDIA NEW DELHI 110001 13146 300.00 28-FEB-2023ADBUL HEAQUE ABDUL 503 ANSAL BAHVAN 16 K C MARG NEW DELHI 110001 INDIA NEW DELHI 110001 18887 300.00 28-FEB-2023BALWANT SINGH BANKOTI LATE 19/992 LODHI COLONY NEW DELHI 110003 INDIA SOUTH DELHI 110003 IN302822-10034207-13064 1.50 28-FEB-2023RAKESH RELAN H 8A/68 WEA KAROL BAGH NEW DELHI 110005 INDIA NEW DELHI 110005 IN300118-10090461-14760 150.00 28-FEB-2023SHASHI ARORA SH 59/25, RAM JAS ROAD NEAR LIBERTY PICTURE HALL KAROL BAGH DELHI 110005INDIA NEW DELHI 110005 IN300206-10581469-25292 150.00 28-FEB-2023AMEET KAUR SAHAI TRIPAT 6/72 BLOCK NO 6 WEA KAROL BAGH DELHI 110005 INDIA NEW DELHI 110005 IN301774-15299139-01790110000897 37.50 28-FEB-2023PRADEEP KUMAR GOAL SH 2595-2598 GALI ANAND, TELIWARA SADAR BAZAR DELHI 110006INDIA DELHI 110006 IN300206-10658778-55322 750.00 28-FEB-2023AVADHESH GUPTA OM 1903, GALI MATA WALI, CHEERA KHANA, NAI SARAK DELHI 110006INDIA DELHI 110006 IN300468-10038312-51204 150.00 28-FEB-2023MOHD SAEED MOHD 129 BAZAR MATIA MAHAL GALI GOKUL SHAH DELHI 110006INDIA DELHI 110006 IN301774-12343262-55093 37.50 28-FEB-2023BABITA GARG GYAN 6072, GALI BATASHAN KHARI BOALI DELHI 110006 INDIA DELHI 110006 IN302201-10684154-012200100146399 37.50 28-FEB-2023SARLA GADODIA SATYA 418 KATRA MEDGRAN KHARI BAOLI DELHI 110006 INDIA DELHI 110006 13041400-00071801-254010100027405 150.00 28-FEB-2023SATYAM AGGARWAL RAMAN 37 E KAMLA NAGAR DELHI 110007 INDIA NORTH DELHI 110007 IN300118-10485403-19123 150.00 28-FEB-2023MAMTA GUPTA ASHWANI 25/125 SHAKTI NAGAR DELHI 110007 INDIA NORTH DELHI 110007 IN300118-10732929-54695 150.00 28-FEB-2023MONI MITTAL SUDERSHAN C 7/10 MITTAL BHAWAN RANA PRATAP BAGH DELHI 110007INDIA NORTH DELHI 110007 IN300118-10927623-64472 105.00 28-FEB-2023NARENDER KR PAL BHAGWAN 125 RAJ PURA GUR MANDI DELHI 110007 INDIA NORTH DELHI 110007 IN302236-10617352-17506 15.00 28-FEB-2023ASHOK KUMAR JAISINGHANI Lt B-41 C C COLONY OPPOSITE RANA PARTAP BAGH DELHI 110007INDIA NORTH DELHI 110007 12020600-00014258-4113 15.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

AARTI ARORA RAJENDRA 4743/6 ROSHNARA ROAD SUBZI MANDI DELHI 110007 INDIA NORTH DELHI 110007 12033200-00750285-11093908 15.00 28-FEB-2023ABHISHEK SAHNI KL T - 496A BALJEET NAGAR NEW DELHI 110008 INDIA NEW DELHI 110008 IN301565-10012978-12997 150.00 28-FEB-2023SAROJ CHUGH NEV 28/1 EAST PATEL NAGAR DELHI 110008 INDIA NEW DELHI 110008 12019101-02004631-1146486253 7.50 28-FEB-2023RITA JAIN A A-3A VIJAY NAGAR SINGLE STOREY DELHI 110009 INDIA DELHI 110009 IN300206-10493686-25513 450.00 28-FEB-2023NIRMAL KUMAR AGGARWAL D C 27 IIND FLOOR MODEL TOWN NEW DELHI 110009 INDIA NEW DELHI 110009 IN300118-10917285-574 300.00 28-FEB-2023KAMLA JAIN LATE B - 16 NEW GUPTA COLONY DELHI 110009 INDIA DELHI 110009 IN300206-10911630-24791 300.00 28-FEB-2023ABHAY MALHOTRA K 418 BHAI PARMANAND COLONY MUKHERJEE NAGAR DELHI 110009INDIA DELHI 110009 IN300476-43537932-02471000024701 150.00 28-FEB-2023MANJU NARANG NARDAN D 14/12 MODEL TOWN NEW DELHI 110009 INDIA NEW DELHI 110009 12022900-00291357-13292 75.00 28-FEB-2023PARAMJIT SINGH LATEHARBANS ARMED FORCES DENTAL CLINIC TYAGRAJ MARG. NEW DELHI 110011INDIA NEW DELHI 110011 IN301590-10010656-26190 300.00 28-FEB-2023A G POLYMERSANDFABRICSPVTLTDNA J 129 KIRITINAGAR SHOP NO 4 D C HOUSE NEW DELHI 110015INDIA NEW DELHI 110015 IN301436-10657607-7001326 150.00 28-FEB-2023RAMESH KUMAR BHAMBHANI D B152 D/S TOP FLOOR RAMESH NAGAR NEW DELHI 110015INDIA NEW DELHI 110015 IN300360-21897374-0011406276001 75.00 28-FEB-2023ROHIT KUBBA RAJINDER C 79 BALI NAGAR NAJAFGARH ROAD NEW DELHI 110015 INDIA NEW DELHI 110015 IN301774-11569736-131010100199827 27.00 28-FEB-2023RANJIT SINGH SH 5/35, RAMESH NAGAR SINGLE STOREY . NEW DELHI 110015INDIA NEW DELHI 110015 13020800-00143250-28671 150.00 28-FEB-2023UMESH KUMAR SINGH ASHWINI PROMED EXPORTS PVT LTD 210 ASHIRWAD COMMERCIAL COMPLEX D 1 GREEN PARK NEW DELHI 110016INDIA SOUTH WEST DELHI 110016 IN300513-13830377-015010100338578 108.00 28-FEB-2023REENA JAIN RAJIV T 5 GREEN PARK EXTENSION NEW DELHI 110016 INDIA SOUTH WEST DELHI 110016 IN300589-10114594-9967 37.50 28-FEB-2023DEVI SINGH SHRI 267, A-5/1 CHIRAGH DELHI NEW DELHI 110017 INDIA SOUTH DELHI 110017 IN300239-50024669-8904 277.50 28-FEB-2023NITU BHARTI DR J 2/9 L KHIRKI EXTENSION MALVIYA NAGAR NEW DELHI 110017INDIA SOUTH DELHI 110017 IN300513-12372556-1154859 150.00 28-FEB-2023RAVINDRA SHARMA NA NIL 2AB IIND FLOOR MALVIYA NAGAR NEW DELHI 110017INDIA SOUTH DELHI 110017 IN302236-10552004-15898 75.00 28-FEB-2023RAMESH CHANDER BATRA HAKIM A 76, MALVIYA NAGAR NEW DELHI 110017 INDIA SOUTH DELHI 110017 12010900-02477195-15333 150.00 28-FEB-2023NEELAM AGGARWAL SHRI D-4,GUJRANWALA APARTMENTS J-BLOCK , VIKAS PURI NEW DELHI 110018INDIA NEW DELHI 110018 IN303108-10009805-16245 112.50 28-FEB-2023SUNITA KHANNA OM 37-C GG-1 VIKASPURI NEW DELHI 110018 INDIA NEW DELHI 110018 IN301774-10703084-079010100087799 75.00 28-FEB-2023AJIT GANDHI B G 247, VIKASPURI, NEW DELHI 110018 INDIA NEW DELHI 110018 IN302269-10256824-3000 67.50 28-FEB-2023AMAN PREET SINGH TEJINDER 16/21 TILAK NAGAR NEW DELHI 110018 INDIA NEW DELHI 110018 IN300118-11139939-10163 37.50 28-FEB-2023POONAM VIKAS PLOT NO. - 350 - A CHAND NAGAR NEAR TILAK NAGAR NEW DELHI 110018INDIA NEW DELHI 110018 IN301209-10154539-10726 15.00 28-FEB-2023KEWAL KRISHAN KHANNA GIAN H3-117 VIKAS PURI NEW DELHI 110018 INDIA NEW DELHI 110018 12019101-00065519-131 150.00 28-FEB-2023HARISH KUMAR LATE 11/19 B TILAK NAGAR NEW DELHI 110018 INDIA NEW DELHI 110018 12022900-00100605-0206 150.00 28-FEB-2023DINESH DHOOT SHRI H.NO.-106, IIIRD FLOOR GALI NO.-2, KALKA BHAWAN GOVINDPURI, KALKAJI NEW DELHI 110019INDIA SOUTH DELHI 110019 IN302092-10004326-2156 300.00 28-FEB-2023JAGASHVER MADAN SH FF - 40/87 CHITRANJAN PARK NEW DELHI 110019 INDIA SOUTH DELHI 110019 IN302316-10003099-27777 75.00 28-FEB-2023SURINDAR KUMAR VIR 1760/7 GOVINDPURI EXTENSION KALKAJI NEW DELHI 110019INDIA SOUTH DELHI 110019 12029900-04611501-2415 600.00 28-FEB-2023DINESH DIGGA LAKSHMI B 5 KALKAJI DELHI 110019 INDIA SOUTH DELHI 110019 12029900-00329681-1157 112.50 28-FEB-2023KUMKUM SOOD AJAY D/50 ANAND NIKETAN NEW DELHI 110021 INDIA NEW DELHI 110021 IN301549-18043062-03361370000034 112.50 28-FEB-2023JAGMOHAN SINGH RAWAT B ARYA SAMAJ MANDIR LBS SCHOOL SECTOR 3 R K PURAM VASANT VIHAR S WEST DELHI 110022INDIA SOUTH WEST DELHI 110022 12022900-00243507-10611 15.00 28-FEB-2023ASHA VERMA VINOD C 372 DEFENCE COLONY NEW DELHI 110024 INDIA SOUTH DELHI 110024 IN301143-10013354-1163 150.00 28-FEB-2023MOHAN AGARWAL DEENDAYAL E 209 2ND FLOOR AMAR COLONY LAJPATNAGAR IV NEW DELHI 110024INDIA SOUTH DELHI 110024 IN301549-31841250-00531140077542 75.00 28-FEB-2023PREETI SHARMA OM C - 47, LAJPAT NAGAR - 1, II ND FLOOR NEW DELHI 110024INDIA SOUTH DELHI 110024 12019101-00729035-126010100215329 150.00 28-FEB-2023PREETHI CHERIAN SHOBY 109 B, POCKET A, SUKHDEV VIHAR, NEW DELHI 110025 INDIA SOUTH DELHI 110025 IN300214-11869586-01750110000763 750.00 28-FEB-2023MOHAMMAD SAROOR ALI MOHAMMAD D - 145 ABUL FAZAL ENCLAVE JAMIA NAGAR, OKHLA NEW DELHI 110025INDIA SOUTH DELHI 110025 IN302822-10100552-72666 1.50 28-FEB-2023AHMED KAMAL SALAMATULLAH A 222/2 ZAKIR NAGAR OKHLA NEW DELHI 110025 INDIA SOUTH DELHI 110025 12029900-03741331-1003 450.00 28-FEB-2023ANU AGGARWAL DEEPAK H 85/2 SHIVA JI PARK NEW DELHI 110026 INDIA NEW DELHI 110026 IN300118-10311307-26048 150.00 28-FEB-2023PRITIKA GREWAL PRITHI 27 56 GF PUNJABI BAGH W DELHI DELHI 110026 INDIA NEW DELHI 110026 IN300214-13020654-11073683 69.00 28-FEB-2023SONIA KHANNA SANDEEP 3/62 WEST PUNJABI BAGH FIRST FLOOR DELHI 110026 INDIA NEW DELHI 110026 12044700-01208678-5574 150.00 28-FEB-2023GURCHARAN SINGH AVTAR 17/68 SUBHASH NAGAR NEW DELHI 110027 INDIA NEW DELHI 110027 IN300118-11475472-18994 300.00 28-FEB-2023SANJAY MAKEN CHANDER J-12/2 RAJOURI GARDEN NEW DELHI 110027 INDIA NEW DELHI 110027 IN300118-10655729-35792 133.50 28-FEB-2023MANIYOOR KRISHNA RAJAN LATE 244 E MIG FLATS RAJOURI GARDEN NEW DELHI 110027 INDIA NEW DELHI 110027 IN300118-10076259-21246 75.00 28-FEB-2023SUDHIR TANDON PRABHAT B 17 NARINA VIHAR NEW DELHI 110028 INDIA NEW DELHI 110028 12029900-04838346-051225043006 300.00 28-FEB-2023VIVEK SEHGAL HARSH G-41 SECOND FLOOR NARAINA VIHAR NEW DELHI 110028INDIA NEW DELHI 110028 12010900-03984084-125812 150.00 28-FEB-2023SAM THOMAS A B-2/123 SAFDARJUNG ENCLAVE NEW DELHI 110029 INDIA SOUTH WEST DELHI 110029 IN300394-15026134-5616 300.00 28-FEB-2023SUNIL KUMAR BALDEV 2/21 GEETA COLONY DELHI 110031 INDIA EAST DELHI 110031 IN300118-10954956-33718 750.00 28-FEB-2023URMILA CHAWLA R X 22 NAVEEN SHAHDRA DELHI 110032 INDIA EAST DELHI 110032 IN301774-10671349-51524 900.00 28-FEB-2023Tarun Dutt Guru 206 Teliwara Chhota Bazar Shahdara Delhi 110032 INDIA EAST DELHI 110032 IN301774-10113288-15799 225.00 28-FEB-2023SUNIL KUMAR JAIN AMOLAK B 11 B BEHARI CLY DELHI 110032 INDIA EAST DELHI 110032 IN301774-12633829-54045 150.00 28-FEB-2023AMIT GARG D 5/324 MOHALLA SARAI IIFLOOR FARSH BAZAR SHADRA NEW DELHI 110032INDIA EAST DELHI 110032 IN302236-10489778-62261 37.50 28-FEB-2023JAI PRAKASH SHARMA LATE 25/99 STREET NO -14 VISHWAS NAGAR SHAHDARA DELHI 110032INDIA EAST DELHI 110032 IN300118-10700369-18309 15.00 28-FEB-2023ANKIT JAIN SAROJ 4/2771 ST NO 3 BIHARI CLY SHAHDARA DELHI 110032 INDIA EAST DELHI 110032 12029900-05340491-166010100139205 75.00 28-FEB-2023ASHWANI KUMAR PABBI SH D - 23 HAKIKAT RAI ROAD ADARSH NAGAR DELHI 110033INDIA NORTH DELHI 110033 IN300206-10734543-5214 300.00 28-FEB-2023Naresh Kumar Mukhtiar RU 334 Pitampura Delhi 110034 INDIA NORTH DELHI 110034 IN301774-10095185-14587 876.00 28-FEB-2023KEWAL KRISHAN SH AB - 15 SHALIMAR BAGH DELHI 110034 INDIA NORTH DELHI 110034 IN300206-10675905-33530 750.00 28-FEB-2023Mrs JYOTI Mr WZ-678 B GALI NO. 2 SRI NAGAR COLONY SHAKUR BASTI 110034INDIA NORTH DELHI 110034 12042900-00007978-11091434 75.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

NEERAJ GUPTA KISHAN WZ-280 C IST FLOOR GALI NO 4 SRI NAGAR COLONY SHAKUR BASTI RANI BAGH NEW DELHI 110034INDIA NORTH DELHI 110034 12044700-00298489-2335 1.50 28-FEB-2023SUSHIL KUMAR JAIN S 3377A/244 HANSA PURI TRI NAGAR DELHI 110035 INDIA NORTH DELHI 110035 IN300118-10184144-61961 150.00 28-FEB-2023MAN MOHAN JINDAL Late C 4/14B, Keshav Puram, New Delhi 110035 INDIA NORTH DELHI 110035 IN302349-10010578-10891 150.00 28-FEB-2023J S CAPITALSERVICESPVTLTDNA 2211/169 TRI NAGAR DELHI 110035 INDIA NORTH DELHI 110035 IN303778-10001625-5247 150.00 28-FEB-2023SATYA PRAKASH VATS OM H.NO.-480, V.P.O-MUNDKA, DELHI 110041 INDIA NEW DELHI 110041 IN302365-10091590-3813 339.00 28-FEB-2023SUDARSHAN NETRAM H.NO.- 24, TYAGI VIHAR, NANGLOI, DELHI 110041 INDIA NEW DELHI 110041 IN302365-10778096-478 150.00 28-FEB-2023SUNIL DUTT SH H .N0. 331 VILL.& PO. PANDWALAKALAN NEW DELHI 110043INDIA NEW DELHI 110043 IN301590-10004682-15153 300.00 28-FEB-2023SUBE SINGH RAMDAYAL H.NO.- RZ-A/9, HABIT PURA NANDA ENCLAVE NAJAFGARH NEW DELHI 110043INDIA NEW DELHI 110043 IN302365-10457824-17028 157.50 28-FEB-2023MOHAN SINGH RAWAT LATE H.NO. B-47, BLOCK-B JAI VIHAR NAJAFGARH DELHI 110043INDIA NEW DELHI 110043 IN301452-10054390-32553 150.00 28-FEB-2023RAVINDER VASHISHT SH J-139 DHARAMPURA NAJAFGARH NEW DELHI 110043 INDIA NEW DELHI 110043 IN301590-10047140-28095 150.00 28-FEB-2023AMIT SEHRAWAT SANTRAM RZ - 17 NAYA BAZAR NAJAFGARH NEW DELHI 110043 INDIA NEW DELHI 110043 IN300118-10763626-3058 63.00 28-FEB-2023MEENU SEHRAWAT SATVIR RZ - 17 MODERN MISSION SCHOOL ROAD NAYA BAZAR NEW DELHI 110043INDIA NEW DELHI 110043 12024200-00159752-9919 225.00 28-FEB-2023KAVITA ARORA MOHAN H NO 44 MAKSUDABAD NAJAFGARH NEW DELHI 110043 INDIA NEW DELHI 110043 12044700-01228779-360010100035006 150.00 28-FEB-2023SHASHI SINGHAL WO RZ F1/15 MAHAVIR ENCLAVE 1 NEW DELHI 110045 INDIA NEW DELHI 110045 IN302566-10011907-549 450.00 28-FEB-2023SUVASH KUMAR HALDHAR 190-A GALLI NO 3 PALAM DABRI MAIN ROAD VAISHALI OPP DWARKA TEL EXCHANGE NEW DELHI 110045INDIA NEW DELHI 110045 IN300394-11978350-2683 150.00 28-FEB-2023PEEYUSH JAIN RAMESH WZ 596 NEAR JAIN TEMPLE PALAM VILLAGE NEW DELHI 110045INDIA NEW DELHI 110045 IN300513-11485459-132010100103367 90.00 28-FEB-2023AMAR KUMAR JAI RZ F 1/67 ST NO 3 MAHAVIR ENCLACE PALAM NEW DELHI 110045INDIA NEW DELHI 110045 12029900-01692391-10782 147.00 28-FEB-2023JAWAHAR LAL GUPTA MUNI H 140 RAJ NAGAR GALI NO 9 PALAM COLONY NEW DELHI 110045INDIA NEW DELHI 110045 12029900-01208830-132010100115872 75.00 28-FEB-2023AJIT KUMAR MAITI SUDEV JEAC AIRFORE NEW ATS COMPLEX IGI AIRPORT (TE RM II) PALAM VILLAGE NEW DELHI 110045INDIA NEW DELHI 110045 12029900-01356453-1320101000130851 75.00 28-FEB-2023MAHESH CHADHA LATE D-460, PALAM EXTN., SECTOR-7 , DWARKA . NEW DELHI 110045INDIA NEW DELHI 110045 13020800-00152789-24461 75.00 28-FEB-2023RAHUL GHOSH N RZ 1 89 A WEST SAGAR PUR NEW DELHI NEW DELHI 110046INDIA NEW DELHI 110046 IN301918-10032191-834 75.00 28-FEB-2023SATENDER KUMAR VERMA SURESH RZ-16C/10 SAGARPUR GALI NO-3 NEW DELHI 110046 INDIA NEW DELHI 110046 IN302822-10117974-207010100061773 75.00 28-FEB-2023MUKESH KUMAR BAJAJ PREM PLOT NO 46/B 1 RAGHU NAGAR NEW DELHI DELHI 110046INDIA NEW DELHI 110046 12033500-01452546-42 7.50 28-FEB-2023DEVENDRA SINGH NANDAL PRITHVI B-2-2 P S DEFENCE COLONY NEW DELHI 110049 INDIA SOUTH DELHI 110049 IN300118-10169506-17644 450.00 28-FEB-2023SUDHIR GROVER LATE A - 107 - B PHASE - II ASHOK VIHAR DELHI 110052 INDIA NORTH DELHI 110052 IN300206-10572091-9554 150.00 28-FEB-2023SUSHMA BHARDWAJ SH B - 1889 SHASTRI NAGAR DELHI 110052 INDIA NORTH DELHI 110052 IN300206-10809295-11699 150.00 28-FEB-2023RAJNI SACHDEVA AMIT UV , 11 C SHALIMAR BAGH DELHI 110052 INDIA NORTH DELHI 110052 IN300476-42910022-00911000118663 150.00 28-FEB-2023SHANTI DEVI GUPTA JAI E 142 BLOCK E SHASTRI NAGAR DELHI 110052 INDIA NORTH DELHI 110052 IN301774-15050759-12909 150.00 28-FEB-2023KIRAN GIRHOTRA WO 65 B,LIG FLATS ASHOK VIHAR PHASE III NEW DELHI 110052INDIA NORTH DELHI 110052 IN302566-10031211-17827 75.00 28-FEB-2023SANGEETA GUPTA RAMESH A - 881 BLOCK - A SHASTRI NAGAR DELHI 110052 INDIA NORTH DELHI 110052 12019101-00325474-11483 450.00 28-FEB-2023SUNIL KUMAR PANDA PARSHURAM C-II/1, RITES FLATS PHASE III ASHOK VIHAR DELHI 110052INDIA NORTH DELHI 110052 12031400-00043253-14212 300.00 28-FEB-2023SAREEKA JAIN VINIT J-135 ASHOK VIHAR PHASE-1 DELHI 110052 INDIA NORTH DELHI 110052 12044700-01386604-105301000002198 300.00 28-FEB-2023MANISH GOEL SUSHIL D 241 ASHOK VIHAR PH 1 DELHI 110052 INDIA NORTH DELHI 110052 12029900-02585361-0053638899001 150.00 28-FEB-2023AJAY KUMAR GARG PANNA H. NO. C-2/28, ASHOK VIHAR, PHASE - II, DELHI 110052 INDIA NORTH DELHI 110052 12030000-00119473-N737 150.00 28-FEB-2023SUBHASH JAIN UGGAR A-224,GROUND FLOOR SHASTRI NAGAR DELHI 110052 INDIA NORTH DELHI 110052 12019101-00079441-8467 7.50 28-FEB-2023PRADEEP KUMAR OMKAR J/65 GALI NO 10 KARTAR NAGAR NEW DELHI 110053 INDIA EAST DELHI 110053 IN301436-10681188-636 225.00 28-FEB-2023LATA SAXENA P C- 8/ 240 YAMUNA VIHAR DELHI 110053 INDIA EAST DELHI 110053 IN300966-10466916-301 75.00 28-FEB-2023SIHSU PAL SINGH RAGHUBIR A-31/103 GALI NO-1, MATA MANDIR MARG MAUJPUR DELHI 110053INDIA EAST DELHI 110053 IN300781-10066884-143 48.00 28-FEB-2023SUNIL KUMAR SH J-65, STREET NO-10, KARTAR NAGAR, DELHI 110053 INDIA EAST DELHI 110053 IN302050-10073198-2682 37.50 28-FEB-2023PRITI JAIN SRI 32 B D ESTATE TIMARPUR TIMARPUR NEW DELHI 110054INDIA NORTH DELHI 110054 IN301313-20103195-01190008089 150.00 28-FEB-2023ISHMEET SINGH RAM 62/11-B ASHOK NAGAR NEW DELHI 110057 INDIA SOUTH WEST DELHI 110057 IN302822-10138485-3515 150.00 28-FEB-2023BRIJ MOHAN KAPOOR Late House No- 212 Basant Enclave New Delhi 110057 INDIA SOUTH WEST DELHI 110057 IN301758-10013147-7694 3.00 28-FEB-2023USHA NIRMAL V House No D 1 A/109 D1a Block Janak Puri D Block New Delhi 110058INDIA NEW DELHI 110058 12029900-06311991-01750010000711 525.00 28-FEB-2023MALA SETH JASWANT C-3/2 JANAKPURI NEW DELHI 110058 INDIA NEW DELHI 110058 12049600-00001343-17775 300.00 28-FEB-2023BHAWNA SETHI SUNIL C 2 D/62 C JANAKPURI NEW DELHI 110058 INDIA NEW DELHI 110058 12022900-00272950-207010100002967 150.00 28-FEB-2023JASMEET SINGH SABHARWAL HARCHARAN B 3A/68A JANAKPURI NEW DELHI NEW DELHI 110058 INDIA NEW DELHI 110058 12044700-01715975-52205779200 15.00 28-FEB-2023RAJAN JOSHI VED 30A B BLOCK GULAB BAGH NAWADA UTTAM NAGAR NEW DELHI 110059INDIA NEW DELHI 110059 IN301330-19157570-20133632 75.00 28-FEB-2023ROSY SHARMA OM A 1/81 A-1 BLOCK PART 1 CHANAKYA PLACE NEW DELHI 110059INDIA NEW DELHI 110059 IN300118-11544203-8211906 1.50 28-FEB-2023NEELAM JINDAL VIPAN E 9 RAM DUTT ENCLAVE UTTAM NAGAR NEW DELHI 110059INDIA NEW DELHI 110059 12033500-01435241-4665 900.00 28-FEB-2023SURESH KUMAR MALVANKAR JANARDHAN C 186 MANSA RAM PARK SAINIK NGR DELHI 110059 INDIA NEW DELHI 110059 12029900-04847836-21373 165.00 28-FEB-2023DEEPIKA AHUJA OM C/O BALBIR SINGH RANA RANA HOUSE BESIDE PLM APART NAJAFGARH ROAD BIJWASAN W/OOM PRAKASH SINGH NEW DELHI DELHI 110061INDIA SOUTH WEST DELHI 110061 IN300513-17524230-5259285226 300.00 28-FEB-2023Janardan Kumar Madhukar Binod 612, Flat No 11, Block A, Village Devli New Delhi 110062INDIA SOUTH DELHI 110062 IN302871-20121394-040010100080282 79.50 28-FEB-2023SHASHI MALIK SHIV 19 Mayur Bagh Co Op Gh Society A-6 Paschim Vihar New Delhi 110063INDIA NEW DELHI 110063 IN302236-12045052-4081 225.00 28-FEB-2023SHALEEN KHURANA A 175 C A 2/B EKTA APPARTMENTS PASCHIM VIHAR NEW DELHI 110063INDIA NEW DELHI 110063 IN301330-19679420-6243 150.00 28-FEB-2023Praveen Jain BL 10 - C, SUPRIYA APARTMENTS POCKET A/6 PASCHIM VIHAR NEW DELHI 110063INDIA NEW DELHI 110063 IN300589-10059772-4433 75.00 28-FEB-2023MAMTA MADAAN PRADEEP 12 FIRST FLOOR COMMUNITY CENTRE MAYAPURI PHASE 1 NEW DELHI 110064INDIA NEW DELHI 110064 IN300118-10013651-22630 1500.00 28-FEB-2023HIMMAT SINGH MAKKAR LAKHMI M 53 A F/F HARI NAGAR DELHI DELHI 110064 INDIA NEW DELHI 110064 12044700-02541551-589010100000912 75.00 28-FEB-2023RANDHIR CHAWLA AMIR C 684 NEW FRIENDS COLONY NEW DELHI 110065 INDIA SOUTH DELHI 110065 IN300214-13101448-1103465 150.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

MOHD AFSAR JAMIL MOHD F 83 EAST OF KAILASH GROUND FLOOR BASEMENT NEW DELHI 110065INDIA SOUTH DELHI 110065 IN300360-22232957-23282 150.00 28-FEB-2023PRATIBHA A C-127 EAST OF KAILASH NEW DELHI 110065 INDIA SOUTH DELHI 110065 IN301055-10370604-12609 37.50 28-FEB-2023SHASHI KANT SETHI VIDYA B-471 NEW FRIENDS COLONY NEW DELHI 110065 INDIA SOUTH DELHI 110065 IN300966-10248426-8895 30.00 28-FEB-2023Jitender Kumar Dudeja Dev 207/18 A, Prakash Mohalla East Of Kailash NEW DELHI 110065INDIA SOUTH DELHI 110065 IN300095-10567925-19339 15.00 28-FEB-2023P K RANGARAJAN LATE CB/11C DDA FLATS MUNIRKA NEW DELHI 110067 INDIA SOUTH WEST DELHI 110067 IN300394-13608188-34589 30.00 28-FEB-2023ESMIE GODINHO J B4/3107 VASANT KUNJ NEW DELHI 110070 INDIA SOUTH WEST DELHI 110070 IN300476-41529026-00111370002807 750.00 28-FEB-2023HARSHA SAMTANI HARISH 2597 SECTOR C POCKET 2 VASANT KUNJ NEW DELHI 110070INDIA SOUTH WEST DELHI 110070 IN300118-10938902-1470 150.00 28-FEB-2023HARISH KUMAR SO A 72 CHHAWLA VILLAGE NEW DELHI 110071 INDIA NEW DELHI 110071 IN302566-10029087-35151 225.00 28-FEB-2023ANIL RAINA Y FLAT NO-226 SECTOR-23, DDA FLATS DWARKA NEW DELHI 110075INDIA NEW DELHI 110075 IN301565-10010296-1437 75.00 28-FEB-2023ALKA SACHAN RAMKESH Q NO 1016/III SPG COMPLEX SEC 8 DWARIKA NEW DELHI 110075INDIA NEW DELHI 110075 IN301774-14118345-132010100187756 3.00 28-FEB-2023R G KRISHNAN SUBRAMANIAM 306, RASTRAPATI BHAWAN, PLOT NO-3 SECTOR-10, DWARKA NEW DELHI 110075INDIA NEW DELHI 110075 12019101-00141112-16187 37.50 28-FEB-2023BIMAL KUMAR BANSAL RAGHUBIR 98 NAVYUG APARTMENTS SECTOR- 9 ROHINI 110078 INDIA NEW DELHI 110078 IN300966-10434927-2156 300.00 28-FEB-2023SUNIL GOVIL BHANU 351 MANGOL PUR KHURD DELHI 110083 INDIA NORTH DELHI 110083 IN302822-10130986-50902 750.00 28-FEB-2023RAMESH KUMAR VED K-5,GALI NO-4 WAZIRABAD VILLAGE KIRAN ENCLAVE DELHI 110084INDIA NORTH DELHI 110084 IN301653-10030523-33158 300.00 28-FEB-2023KAMLESH GUPTA RAMESH A 3/174 FIRST FLOOR SECTOR 5 ROHINI DELHI 110085 INDIA NORTH DELHI 110085 IN300118-10951518-17921 375.00 28-FEB-2023R R GUPTA MADAN E 20/230-231 SECTOR 3 ROHINI DELHI 110085 INDIA NORTH DELHI 110085 IN300118-10102302-54461 300.00 28-FEB-2023PUNEET JAIN D H NO 70, BLOCK F PKT 26 SECTOR 7 ROHINI DELHI 110085INDIA NORTH DELHI 110085 IN300394-11885187-14009 300.00 28-FEB-2023RAJ GUPTA ISHWAR E- 20 / 272 POCKET- E- 20 SECTOR- 3 ROHINI DELHI 110085INDIA NORTH DELHI 110085 IN300966-10507444-3703 300.00 28-FEB-2023JAGDISH PRASAD AGGARWAL BANARSI C-4/151-152 SECOND FLOOR SECTOR-6 ROHINI DELHI 110085INDIA NORTH DELHI 110085 IN303108-10005797-6389 300.00 28-FEB-2023MADHU TALIWAL SH B - 11/14 MIG FLAT SECTOR - 18, ROHINI DELHI 110085 INDIA NORTH DELHI 110085 IN300206-10711369-4216 187.50 28-FEB-2023TARUN KUNJ BAGRI LT A3/13 SECTOR 8 ROHANI NEW DELHI 110085 INDIA NORTH DELHI 110085 IN300513-10839153-17624 150.00 28-FEB-2023URMIL GOEL SH 117/D-12 SECTOR - 8 ROHINI DELHI 110085 INDIA NORTH DELHI 110085 IN300206-10304223-2263 60.00 28-FEB-2023ALOK KUMAR BAGRI RKBAGRI B-4/157,SECTOR-8 ROHINI DELHI 110085 INDIA NORTH DELHI 110085 12019101-00080932-360 7.50 28-FEB-2023VIJAY KUMAR JAIRATH SH GH - 13/7 SFS FLATS PASCHIM VIHAR NEW DELHI 110087INDIA NEW DELHI 110087 IN300206-10666971-525 450.00 28-FEB-2023LALIT KUMAR JAIN LAL A-6 JEEVAN NIKETAN LIC COLONY, NEAR ST. MARKS NEW DELHI 110087INDIA NEW DELHI 110087 12019101-00120552-1209 150.00 28-FEB-2023MAHINDER KUMAR DUA Sh C-7/8, MIAN WALI NAGAR ROHTAK ROAD DELHI 110087 INDIA NEW DELHI 110087 12042900-00005003-8201 30.00 28-FEB-2023RAJAN YADAV BPYADAV BH-665/C (EAST) SHALIMAR BAGH DELHI 110088 INDIA NORTH WEST DELHI 110088 IN301766-10054074-10082 300.00 28-FEB-2023SURENDRA KUMAR JAIN SH CP 166 PITAM PURA DELHI 110088 INDIA NORTH WEST DELHI 110088 IN300118-10442863-2241 150.00 28-FEB-2023JAGMOHAN GUPTA SH C/O GOEL BHAWAN B S MARG, GALI NO - 8 B - 24, SHALIMAR VILLAGE DELHI 110088INDIA NORTH WEST DELHI 110088 IN300206-10170189-2203 150.00 28-FEB-2023JAI PARKASH SH BH - 658 C , EAST SHALIMAR BAGH DELHI 110088 INDIA NORTH WEST DELHI 110088 IN301766-10061588-3287 76.50 28-FEB-2023YOGENDRA KUMAR AGRAWAL P BD 21 VISHAKHA ENCLAVE PITAMPURA DELHI 110088 INDIA NORTH WEST DELHI 110088 IN302269-12110579-1907 75.00 28-FEB-2023RAJINDER MANCHANDA JAI LP-36C PITAMPURA NEW DELHI 110088 INDIA NORTH WEST DELHI 110088 IN300394-13099972-14637 13.50 28-FEB-2023AANCHAL GROVER NA CP/28 MAURYA ENCLAVE PITAM PURA NEW DELHI 110088INDIA NORTH WEST DELHI 110088 12029900-01166282-5913 450.00 28-FEB-2023NIRMAL SARAWAGI LATE L 1 ARYA APARTMENT SEC 15 ROHINI DELHI 110089 INDIA DELHI 110089 IN301774-13079267-123901000008761 300.00 28-FEB-2023JIWAN KUMAR ARORA DIWAN F-3/35 SEC-16 ROHINI DELHI 110089 INDIA DELHI 110089 12016400-00090760-311 150.00 28-FEB-2023SHRUTI JAIN MOHAN G 38 1FLR DATA RAM APPT SECTOR 18 ROHINI ROHINI SECTOR 15 NORTH WEST DELHI DELHI 110089INDIA DELHI 110089 12033200-01715429-73475 75.00 28-FEB-2023ANIL KUMAR SH 128 B POCKET F MAYUR VIHAR PHASE II DELHI 110091 INDIA EAST DELHI 110091 IN301653-10059843-13089 75.00 28-FEB-2023ORKOPOL SEN SH A - 20 SHEKHAR APARTMENTS PHASE - I, MAYUR VIHAR NEW DELHI 110091INDIA EAST DELHI 110091 IN300206-10620030-52610177296 1.50 28-FEB-2023SHRIYANS PRASAD JAIN SHRI D 11 GALAXY HOUSE ACHARYA NIKETAN MAYUR VIHAR PHASE 1 DELHI 110091INDIA EAST DELHI 110091 12022900-00220287-3356 750.00 28-FEB-2023NITU GUPTA AJAY F/67 PREET VIHAR F/67 PREET VIHAR F/67 PREET VIHAR NEW DELHI 110092INDIA EAST DELHI 110092 IN300441-10882283-26205 375.00 28-FEB-2023AJAY GOYAL NARENDER A-3/706 PLOT NO-9 EKTA GARDEN I P EXTENSION PATPAR GANJ DELHI 110092INDIA EAST DELHI 110092 IN300118-10184634-24228 150.00 28-FEB-2023RAJ KUMAR RAM 75 CHITRA VIHAR DELHI 110092 INDIA EAST DELHI 110092 IN301774-11619951-32526515 150.00 28-FEB-2023SANJANA GARG KUNAL A-112, BLOCK-A PRIYA DARSHNI VIHAR LAXMI NAGAR DELHI 110092INDIA EAST DELHI 110092 IN303108-10021949-4358 150.00 28-FEB-2023SUDHA MAHESHWARI SHVIJAI 33 VARDAN APPARTMENTS I.P.EXTENSION PATPARGANJ DELHI 110092INDIA EAST DELHI 110092 IN302960-10023137-50459 75.00 28-FEB-2023DEEPA MAHESHWARI AJAY 4 GANESH NAGAR EXTENSION II SHAKARPUR NEW DELHI 110092INDIA EAST DELHI 110092 IN300118-10167490-1976 37.50 28-FEB-2023VINOD NARANG SH G-269 PREET VIHAR DELHI 110092 INDIA EAST DELHI 110092 IN302822-10016829-27264 37.50 28-FEB-2023ABHINAV RANA KARAN 45 SAINI ENCL VIKAS MARG EXTN II NEWDELHI NEWDELHI 110092INDIA EAST DELHI 110092 12010900-01779599-9499 450.00 28-FEB-2023SUSHILA GUPTA NAHAR AMAR KUTIR, C-192, MADHUVAN, DELHI 110092 INDIA EAST DELHI 110092 12030000-00081856-10063 150.00 28-FEB-2023PUSHPA DEVI BAGRI CHIRANJI 92, BLOCK NO. 11 GEETA COLONY NEW DELHI 110092 INDIA EAST DELHI 110092 12032300-00023751-9786 75.00 28-FEB-2023HARI LAL SHARMA NAROTAM 196/ 7 PREM NAGAR KARAWAL NAGAR DELHI 110094 INDIA EAST DELHI 110094 12020600-00327517-18125 75.00 28-FEB-2023SUDHIR RASTOGI LATE 340 C DILSHAD GARDEN DELHI 110095 INDIA EAST DELHI 110095 IN302316-10068853-772 1500.00 28-FEB-2023SANGITA SINGH SH A/14 LIC JEEVAN SARITA COLONY DILSHAD GARDEN JHILMIL 110095INDIA EAST DELHI 110095 12042300-00014805-1029223 25.50 28-FEB-2023MANOJ MITTAL K B 203 MANGAL APARTMENT VASUNDHRA ENCLAVE DELHI 110096INDIA EAST DELHI 110096 12044700-05539031-52248 82.50 28-FEB-2023SATISH NARAIN RAJ 403 SECTOR-29 FARIDABAD FARIDABAD 121003 INDIA FARIDABAD 121003 12044700-01311204-15644 168.00 28-FEB-2023SHYAM SUNDER GUPTA NA H NO 236 SECTOR 16A FARIDABAD 121007 INDIA FARIDABAD 121007 IN302236-10989030-12476 300.00 28-FEB-2023Ravi Kumar Hari House No 213 Ward No 11 Shivpuri Gurgaon 122001 INDIA GURGAON 122001 IN300095-11398037-19095 105.00 28-FEB-2023TRISHALA SHARMA ARJUN B-20 SURYA VIHAR NEAR SECTOR-4, POLICE CHOWKI GURGAON 122001INDIA GURGAON 122001 IN302620-10036714-17888 75.00 28-FEB-2023LALIT THORIAN JAGDISH A 5/10 DLF PHASE 1 GURGAON 122001 INDIA GURGAON 122001 IN300214-12798499-39410 30.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

RAJ KUMAR PANDEY RAKESH N 346 A GROUND FLOOR MAYFIELD GARDEN SECTOR 51 GURAGAON HARYANA INDIA 122001INDIA GURGAON 122001 IN300513-14785734-5173088223 3.00 28-FEB-2023ADESH GUPTA NA 870/5, PATEL NAGAR, GURGAON 122001 INDIA GURGAON 122001 12011300-00041744-00000000000 150.00 28-FEB-2023DINA NATH KHURANA SH 258E SECTOR 14 NEAR PAYAL CINEMA URBAN STATE GURGAON 122001INDIA GURGAON 122001 13020800-00168685-33874 150.00 28-FEB-2023SANGEETA CHAUHAN JAGPATI 576 SEC 4 URBAN ESTATE GURGOAN 122001 INDIA GURGAON 122001 12029900-04760069-14275 75.00 28-FEB-2023PALLIPARAMBIL VARKEY SEBASTIAN OUSEPH A-35/12 DLF CITY PH-I DLF CITY PH-I GURGAON GURGAON 122002INDIA GURGAON 122002 IN300360-10580557-52011029125 300.00 28-FEB-2023NIRMAL GULATI D M-13/11A PHASE-II DLF QUTAB ENCLAVE GURGAON 122002INDIA GURGAON 122002 IN300118-10030723-2669 75.00 28-FEB-2023NAGENDRA KUMAR CHAUHAN KHAJAN 368, SARASWATI VIHAR GURGAON GURGAON 122002 INDIA GURGAON 122002 12049800-00029705-5602 75.00 28-FEB-2023PADMINDRA SINGH PATWAL B F 111 JAL VAYU TOWERS SECTOR 56 GURGAON HARYANA 122003INDIA GURGAON 122003 IN300476-42365966-00901050125386 150.00 28-FEB-2023DEVENDRA KUMAR JOSHI SH C 1901 ANSAL PALAM VIHAR GURGAON GURGAON 122017INDIA GURGAON 122017 12033500-01465192-42 300.00 28-FEB-2023ANJANA KHANDELWAL YASHPAL NEAR GIRLS SENIOR SEC. SCHOOL ATELI MANDI HARYANA 123021INDIA REWARI 123021 IN302365-10688010-0516000100345146 750.00 28-FEB-2023RAMA NAND SHER VILL DEVLAWAS REWARI 123401 INDIA REWARI 123401 12029900-04606755-1725000100082826 340.50 28-FEB-2023PUSHPA AHUJA SH 1146, B II, CHAMELI MARKET BARA BAZAR ROHTAK HARYANA 124001INDIA ROHTAK 124001 IN300206-10068736-2157 300.00 28-FEB-2023AJAY MEHTA AMIRCHAND H NO 1702 SECTOR - 2 ROHTAK, HARYANA 124001 INDIA ROHTAK 124001 IN300476-43192260-01761000074060 300.00 28-FEB-2023ANJU SITA H NO 781 789 WARD NO 16 ROHTAK 124001 INDIA ROHTAK 124001 IN301774-13505949-300900100165340 300.00 28-FEB-2023SHARDA CHHABRA R 201 L MODEL TOWN ROHTAK 124001 INDIA ROHTAK 124001 IN300118-10622207-334100100047971 150.00 28-FEB-2023JAI BHAGWAN SOKHBIR 1308/11 RANAK PURA ROHTAK ROHTAK 124001 INDIA ROHTAK 124001 12033500-01508725-300900100235269 112.50 28-FEB-2023SARIKA HARI Q. NO-29, TYPE-III RADIO COLONY ROHTAK 124001 INDIA ROHTAK 124001 12019101-00174839-51008609775 30.00 28-FEB-2023VINAY BANSAL SHYAM 83 R MODEL TOWN HARYANA REWARI 124401 INDIA REWARI 124401 IN300118-10075676-1134 37.50 28-FEB-2023URMIL GUPTA BALKISHAN H.NO.-6\672 GANGA KUTIR BAHADURGARH (HARYANA) 124507INDIA JHAJJAR 124507 IN302943-10011044-92 450.00 28-FEB-2023AJAYPAL SAROHA I AJAYPAL SAROHA GGSRPEP OFFICE, HPCL , SCF NO 29 SECTOR 6 MARKET , BAHADURGARH, JHAJJHAR (HARYANA) 124507INDIA JHAJJAR 124507 IN301330-20034977-121104000059653 90.00 28-FEB-2023ANKIT KUMAR DEVENDER 8 PRITI NAGAR HISAR 125001 INDIA HISAR 125001 IN301774-12430180-07530100004495 225.00 28-FEB-2023BIJENDER SINGH SH H.NO.61 SIR CHHOTU RAM COLONY HISAR 125001 INDIA HISAR 125001 12037200-00062949-12030000009121 150.00 28-FEB-2023TARUN KUMAR SH H.NO. 10, SHANTI NAGAR . . HISAR 125001 INDIA HISAR 125001 12019101-02165354-7874 30.00 28-FEB-2023ASHA JAIN SHDEEPAK C/O DEEPAK KR JAIN 27 , YATI NAGAR HANSI HANSI 125033INDIA HISAR 125033 12026000-00031059-329000100105793 150.00 28-FEB-2023NIRMALA DEVI CHHOTU JAO BSNL SIRSA SIRSA SIRSA 125055 INDIA SIRSA 125055 12044700-03025796-26180100002998 15.00 28-FEB-2023KRISHNA REDHU BALDEV H. NO - 2184/20 URBAN ESTATE JIND, HARYANA 126102 INDIA JIND 126102 IN300206-10997076-674010100003813 750.00 28-FEB-2023RAJ PATI NA H NO 3518 WADA NO 14/15 URBAN ESTATE JIND TEH JIND DISTT JIND JIND 126102INDIA JIND 126102 IN301151-22160781-06801600005040 112.50 28-FEB-2023JYOTI SHARMA KRISHANKANT HNO 124 WARD NO 26 RAM NAGAR JIND 126102 INDIA JIND 126102 IN301151-23979379-06801000009622 10.50 28-FEB-2023MANGE RAM SHARMA BHARU GALI BHUTTAN HALU BAZAR BHIWANI 127021 INDIA BHIWANI 127021 12026000-00029552-10588769787 700.50 28-FEB-2023KANTA SHARMA JIVANRAM H NO 284 KHARI KUI LOHAD BAZAR BHIWANI 127021 INDIA BHIWANI 127021 13041400-02053806-55010387952 7.50 28-FEB-2023BALDEV RAJ AHUJA BHAGWAN H NO- 1007 SECTOR- 14 SONEPAT HARYANA 131001 INDIA HARYANA 131001 IN300966-10330759-239 1500.00 28-FEB-2023ROOP LAL SHRI HOUSE NO. 800 SECTOR- 5 URBAN ESTATE KURUKSHETRA 131001INDIA KURUKSHETRA 131001 IN301670-10157542-328700100085682 450.00 28-FEB-2023VIJAY SETH TILAK H NO 231 L MODEL TOWN SONEPAT 131001 INDIA SONEPAT 131001 IN301774-10394169-9304 300.00 28-FEB-2023HEMANT SETH VIJAY H NO L 231 MODEL TOWN SONEPAT 131001 INDIA SONEPAT 131001 IN301774-10396040-99856 150.00 28-FEB-2023KULDEEP SINGH SH H. NO. 399 SECTOR 8 PART II URBAN ESTATE KARNAL 132001INDIA KARNAL 132001 IN301330-20289870-675010110000827 375.00 28-FEB-2023KRISHAN LAL RAJPAL CHETAN H.NO.-1609/13, URBAN STATE, KARNAL, HARYANA 132001INDIA KARNAL 132001 IN302365-10243855-02590001307948 75.00 28-FEB-2023RAKESH KUMAR SHRI 6 KN 650/1 WARD -VI, 40 KRISHAN NAGAR KARNAL 132001INDIA KARNAL 132001 IN301670-10147947-400100100181943 30.00 28-FEB-2023ANITA GUPTA DINESH H.NO. 262, SECTOR-13 OLD HOUSING BOARD KARNAL 132001INDIA KARNAL 132001 12019101-00325529-326700100006670 150.00 28-FEB-2023PANKAJ SANDHU SH H NO 28 VASANT VIHAR OPP POWER HOUSE DT KARNAL KARNAL 132001INDIA KARNAL 132001 12029900-01217668-23489 30.00 28-FEB-2023BHUPESH KUMAR CHAWLA BALDEV HOUSE NO 809 SECTOR 7 KARNAL 132001 INDIA KARNAL 132001 12029900-02730140-30017671398 22.50 28-FEB-2023KRISHAN KUMAR KATHPALIA SH H NO-903 , SECTOR 13-17 HUDA PANIPAT 132103 INDIA PANIPAT 132103 IN300708-10311192-037700301383012 375.00 28-FEB-2023PARDEEP KUMAR PREM NEAR DHARAMVIR EX SARPANCH VPO NOORWALA PANIPAT 132103INDIA PANIPAT 132103 IN301774-11247795-037700102142353 37.50 28-FEB-2023SHYAM LAL HUKAM 1903-SECTOR-12 HUDA PHASE-2 PANIPAT. PANIPAT 132103INDIA PANIPAT 132103 13017600-00577719-661901044903 150.00 28-FEB-2023DHARAM PAL KISHAN 9 PATEL NAGAR KHADI ASHRAM TEH CAMP PANIPAT 132103INDIA PANIPAT 132103 12033500-01472461-240010100082183 37.50 28-FEB-2023PANKAJ KUMAR SHAM 183/4 KHARI KUI PANIPAT 132103 INDIA PANIPAT 132103 12022900-00273711-2888 15.00 28-FEB-2023JASBIR SINGH GURDAYAL W NO 1 H NO 402 NR PAHALWAN AKHARA TARAORI 132116INDIA KARNAL 132116 IN302236-10602036-10233 120.00 28-FEB-2023KAMALAKANTA CHATTOPADHYAY K D 1104 PANIPAT REFINERY TOWNSHIP P O DADLANA PANIPAT 132140INDIA PANIPAT 132140 IN302679-30190704-01190010016 150.00 28-FEB-2023KULDIP SINGH INDERJIT SH 116-119 TOCL TOWNSHIP PANIPAT REFINERY PANIPAT 132140INDIA PANIPAT 132140 12029900-04904051-240010100035778 150.00 28-FEB-2023VINAY GUPTA KRISHAN H.NO.- 6267/11/1, GALI TONGA STAND, SADAR BAZAR, AMBALA CANTT., HARYANA 133001INDIA AMBALA 133001 IN302365-10377540-960 52.50 28-FEB-2023VIJAY KUMAR JAIN RAJ H.NO. 41(90), MAIN BAZAAR, SADHAURA, DISTT.- YAMUNA NAGAR, HARYANA 133204INDIA YAMUNA NAGAR 133204 IN302365-10249312-1796 300.00 28-FEB-2023NEERAJ KUMAR NAND WARD NO 9 H NO 9 SHAHDARA YAMUNANAGAR 133204INDIA YAMUNA NAGAR 133204 12042300-00056696-496010100002721 150.00 28-FEB-2023RAKESH KUMAR DHARAM H NO. 1550/20, VIJAY NAGAR, AMBALA CITY HARYANA, AMBALA, HARYANA 134003INDIA AMBALA 134003 IN302269-10736534-2177 750.00 28-FEB-2023PARAMJIT KAUR SUKHWINDER 1116/6, MOHINDER NAGAR AMBALA CITY AMBALA CITY 134003INDIA AMBALA 134003 IN302316-10007947-01190196281 150.00 28-FEB-2023SANTOSH KUMARI MANOCHA RAM HOUSE NO 250 SECTOR 10 PANCHKULA 134109 INDIA AMBALA 134109 12022900-00255506-561 112.50 28-FEB-2023ANU DHINGRA JAI 109 GHP NO 28 SEC 5 PANCHKULA 134109 INDIA AMBALA 134109 12029900-04604403-5516 30.00 28-FEB-2023PRANEET VIG JAGDISH SHAHJI HOUSE NAVEEN COLONY NARAINGARH 134203 INDIA AMBALA 134203 12024201-00050774-00000000000 85.50 28-FEB-2023KEWAL KRISHANLAMBA GIAN E-37 PAPER MILL COLONY YAMUNA NAGAR HARYANA 135001INDIA YAMUNA NAGAR 135001 IN300360-10400735-3918 300.00 28-FEB-2023ASHA RANI DUDEJA SH H.NO 1224 SECTOR-17 JAGADHARI DIST-YAMUNANAGAR HARYANA 135001INDIA YAMUNA NAGAR 135001 IN301330-17140995-12351 60.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

VIPAN KUMAR DHARAM H. NO. S - 20 P SASOULI YAMUNA NAGAR 135001 INDIA YAMUNA NAGAR 135001 12019101-00566517-10312010033590 21.00 28-FEB-2023ASHWANI SHARMA BHOLARAM 101, C-7/189 GANDHI DHAM JAGADHRI 135003 INDIA YAMUNA NAGAR 135003 IN301653-10122663-19450NC00010362 37.50 28-FEB-2023ANMOL GOEL RISHI 1316 GOMTI GALI JAGADHRI 135003 INDIA YAMUNA NAGAR 135003 IN301774-12389763-16711 22.50 28-FEB-2023AJAY HARBANS H NO 110 WARD 18 TEHSIL KAITHAL HARYANA 136027 INDIA KAITHAL 136027 IN301143-10683105-387702010484055 450.00 28-FEB-2023VINAY BHALLA SATISH H NO 1324 B/11 NEW MODEL TOWN AMBALA ROAD KAITHAL 136027INDIA KAITHAL 136027 IN301774-11401632-05251530000569 90.00 28-FEB-2023NEERAJ BANSAL SUBHASH 1564/ 27 CHIRANJEEV COLONY AMBALA ROAD KAITHAL 136027INDIA KAITHAL 136027 12020600-00728590-4072000100061801 150.00 28-FEB-2023RAJAT DHINGRA NARESH C/O VEENA DHINGRA VIJAY BANK KAITHL KAITHL 136027INDIA KAITHAL 136027 12044700-00914302-4072000101002391 21.00 28-FEB-2023HARPHUL SINGH JANGIR H NO 269 WARD NO 17 BALBEHRA ROAD CHEEKA KAITHAL 136034INDIA KAITHAL 136034 IN301774-16207173-55102174418 1500.00 28-FEB-2023SONIA UDAY 316 WARD NO 5 A VAKA BHAGWAN NAGAR COLONY PEEPLI TEH THANESAR KURUKSHETRA 136131INDIA KURUKSHETRA 136131 IN301774-11899767-10742 75.00 28-FEB-2023VINOD KUMAR SABHARWAL MULAKH H NO 226/11 NEAR DURGA MANDIR JHAHABAD 136135 INDIA KURUKSHETRA 136135 IN301774-12149522-042200101575003 150.00 28-FEB-2023VIVEK SHROTRIYA K H NO 49 RANJIT AVENUE BELA CHOWK ROPAR 140001 INDIA ROPAR 140001 IN300476-42488244-01611000004485 150.00 28-FEB-2023PAWAN KUMAR SONI BARKET VILL NANGALI PO BHANOPLI TEH APS DISTT-ROPAR ROPAR 140133INDIA ROPAR 140133 12024201-00115284-00000000000 225.00 28-FEB-2023RAM SARUP SUD MILKH H NO 2466 WARD NO 7 DAS HOUSE SARHIND MANDI 140406INDIA FATEHGARH SAHIB 140406 IN301143-10099680-01190008005 150.00 28-FEB-2023MANJIT SINGH HUF NA H.NO-130 E B.R.S.NAGAR LUDHIANA 141001 INDIA LUDHIANA 141001 12044500-00027482-400500100047100 300.00 28-FEB-2023KHUSHBOO RAJINDER 199 - E B.R.S. NAGAR LUDHIANA 141001 INDIA LUDHIANA 141001 12025400-00145102-3848 75.00 28-FEB-2023RAVNEET KAUR JAGAT B 34 4100 NEAR LAJWANTI SCHOOL HAIBOWAL KALAN LUDHIANA 141001INDIA LUDHIANA 141001 12022900-00038024-6299 37.50 28-FEB-2023JAYANTI LAL KANTI B XI 115/1 MOHALLA FATEH GANJ BENJAMIN ROAD LUDHIANA 141008INDIA LUDHIANA 141008 12025400-00052201-75169 352.50 28-FEB-2023ANKITA JAIN SURINDER H.NO. 6641/1 NEAR HARGOBIND NAGAR ST.NO. 2.5 LUDHIANA 141008INDIA LUDHIANA 141008 12025400-00281617-13663 151.50 28-FEB-2023SUBHASH CHANDER BHATIA S 361 BASANT AVENUE DUGRI ROAD LUDHIANA (PB) 141013INDIA LUDHIANA 141013 IN300394-16044895-240409400025332 150.00 28-FEB-2023BALJIT KAUR BALAGGAN DO H. NO. 2, WARD NO. 6 KANG MOHALLA SAMRALA DISTT. LUDHIANA 141114INDIA LUDHIANA 141114 12024203-00028390-30026552234 67.50 28-FEB-2023GURDEEP SINGH GURCHARAN H NO 12, VILL MAJRI, DISTT- LUDHIANA LUDHIANA 141202INDIA LUDHIANA 141202 12034400-00361372-0007000100190327 150.00 28-FEB-2023MANJIT SINGH CHAHAL JOGINDER 166 NAROTAM NAGAR SAMADHY ROAD NR SACRED HEART CONVENT SCHOOL KHANNA 141401INDIA LUDHIANA 141401 IN300476-40801742-01121000000705 900.00 28-FEB-2023SURINDER KUMAR KUNDAN BHISHAN PARK GOKUL PURI WARD NO 16 H NO 237 KHANNA 141401INDIA LUDHIANA 141401 IN301774-11970647-15035 150.00 28-FEB-2023SACHIN MITTAL DR MITTAL NURSING HOME, PEERKHANA ROAD, KHANNA. 141401INDIA LUDHIANA 141401 IN301782-10066630-01121000154741 90.00 28-FEB-2023GURCHARAN SINGH S HOUSE NO- 235 BILL WALI CHAPPRI KHANNA PUNJAB 141401INDIA LUDHIANA 141401 IN302316-10090072-01121000037341 37.50 28-FEB-2023VIJAY KUMAR SINGAL SH VIJAY KUMAR SINGAL S/O HARI KRISHAN WARD NO-13, KRISHNA ESTATE SAHAJ COLONY MOGA 142001INDIA MOGA 142001 IN301330-19743335-055101000004664 300.00 28-FEB-2023VINNIE SINGLA DARSHAN SAI VIHAR BEHIND DELHI CHILDREN HOSPITAL KKP B, MOGA PUNJAB 142001INDIA MOGA 142001 IN302365-10772097-05700100006678 150.00 28-FEB-2023NARINDER KUMAR BEHARI H.NO.45/17, OPP. TELE EXCHANGE, ANAND NAGAR, MOGA, PUNJAB 142001INDIA MOGA 142001 IN302365-10713706-654110110000736 37.50 28-FEB-2023SUBHASH CHANDER NA 156 KRISHNA SQUARE II AMRITSAR AMRITSAR 143001 INDIA AMRITSAR 143001 IN300888-14365543-493547813 750.00 28-FEB-2023VINAY GUPTA SH 3, MILAP AVENUE, MALL ROAD, AMRITSAR. 143001 INDIA AMRITSAR 143001 IN301782-10011142-21371 300.00 28-FEB-2023SANJEEV KUMAR DHARSHAN H.NO.303, NEAR A.K. ELECTRONICS, GUMTALA, AMRITSAR, PUNJAB 143001INDIA AMRITSAR 143001 IN302365-10627587-11847 1.50 28-FEB-2023SUNIL BHATIA NA H/NO-2513/5,GALI HANSLI KT-MIT SINGH AMRITSAR 143001INDIA AMRITSAR 143001 12010900-01470920-10057741438 150.00 28-FEB-2023ANOOP SINGH BEDI PIARA 1503 DILWARI STREET PUTLIGHAR AMRITSAR 143001 INDIA AMRITSAR 143001 12029900-01353317-11475 150.00 28-FEB-2023KULWANT SINGH GYAN H NO 23 GOVIND VIHAR DONI CHAND ROAD JAMONWALI SARAK LAWRENCE ROAD AMRITSAR 143001INDIA AMRITSAR 143001 12037900-00016154-7832 150.00 28-FEB-2023DHARMINDER SINGH RAGHUBIR Sardara Wali Gali Jandiala Guru Amritsar 143001 INDIA AMRITSAR 143001 12029900-05890679-3193 120.00 28-FEB-2023DEEPAK TREHAN PREM H NO 916/9 GALI NO 3 INSIDE GATE KHAZANA AMRITSAR 143001INDIA AMRITSAR 143001 12029900-03261326-2759 30.00 28-FEB-2023RITU SARAF BHARAT 64/3 DHARAM PURA COLONY BATALA 143505 INDIA GURDASPUR 143505 IN301055-10085326-2233 4.50 28-FEB-2023ANITA BISHAMBER VILL-AUJLA P.O-JEEWANWAL BABRI GURDASPUR 143521INDIA GURDASPUR 143521 12046300-01041201-1198 7.50 28-FEB-2023KAMLESH RANI SHRI H NO. 50 VILL BHAWANI P O JANGAL TEH PATHANKOT GURDASPUR 143531INDIA GURDASPUR 143531 12038000-00015250-3006 120.00 28-FEB-2023ASHISH JAGGI JARNAIL VILLAGE CHELA AMDA SHAKARGARH POST SEHORA KHURD TEH PATHANKO DISTT GURDASPUR 143534INDIA GURDASPUR 143534 12038000-00027547-037800500000116 187.50 28-FEB-2023RAKESH KUMAR HUKAM H NO WE 113 CHOTTA ALI MOHALLA NEAR SHEIKHAN BAZAR JALANDHAR 144001INDIA JALANDHAR 144001 12025400-00028605-361 37.50 28-FEB-2023LALIT CHOPRA HANSRAJ H NO E G 827 MOH GOBINDGARH P O GPO PS DIV NO 3 DISTT JALANDHAR JALANDHAR 144001INDIA JALANDHAR 144001 12029900-04970725-407 37.50 28-FEB-2023HARJIT KAUR SURINDER 699 L MODEL TOWN JALANDHAR 144003 INDIA JALANDHAR 144003 IN301436-10358363-5785 75.00 28-FEB-2023RAKESH KUMAR ASHOK H.NO.- 19 NEW MODEL TOWN JALANDHAR PUNJAB 144003INDIA PUNJAB 144003 IN302365-10636442-26 75.00 28-FEB-2023SUDHIR DADA DEVA N D-208 DADA BUILDING FATEHPURA JALANDHAR 144008INDIA JALANDHAR 144008 IN300394-10565829-30614 300.00 28-FEB-2023KESHAV AGGARWA ASHWANI H NO.1035 PHASE I, URBAN ESTATE JALANDHAR PUNJAB 144022INDIA PUNJAB 144022 28139 82.50 28-FEB-2023VIVEK AGGARWAL MINOR ASHWANI 1035 URBAN ESTATE PHASE I JALANDHAR 144022 INDIA JALANDHAR 144022 28210 105.00 28-FEB-2023KAVITA SURESH H NO 53 WD 1 MOH SANTOKHPURA AND SATNAMPURA TEH PHAGWARA DIST KAPURTHALA 144401INDIA KAPURTHALA 144401 IN300450-11312149-077104000021094 150.00 28-FEB-2023DARSHAN LAL DHARAM H NO 100 MODEL TOWN KAPURTHALA 144601 INDIA KAPURTHALA 144601 IN300476-41333833-01381050017640 150.00 28-FEB-2023JOTIBA PARASHARAM PATIL PARASHARAM 38 IBSC C/O 56 APO KAPURTHALA 144601 INDIA KAPURTHALA 144601 IN301774-15929806-088010100127516 54.00 28-FEB-2023MANUJ SHARMA PARMOD NK 39 BAZAR NAUHRIAN JAL JALANDHAR JALANDHAR 144601INDIA KAPURTHALA 144601 12044700-02129874-088010100124713 97.50 28-FEB-2023VINOD KUMAR SANDHU HOUSE NO.202/2 GREEN AVENUE SUTHERI ROAD BEHIND KINETIC HONDA AGC. HOSHIARPUR 146001INDIA HOSHIARPUR 146001 12023000-00388939-8408 75.00 28-FEB-2023DHANPAT RAI SAINI VED H. NO .320/2 LAKSHMI KUTEER AJIT NAGAR ASLAMABAD HOSHIARPUR 146001INDIA HOSHIARPUR 146001 12044700-02672152-312010100060288 37.50 28-FEB-2023DEEPAK KRISHAN H.NO. 4, WARD-8, MOH- DALIP SINGH, VPO- GARDHI WALA HOSHIARPUR 146001INDIA HOSHIARPUR 146001 12024200-00188389-10646237862 4.50 28-FEB-2023SAKSHAM GUPTA RAMESH 16 A KESAR BAGH PATIALA 147001 INDIA PATIALA 147001 12022900-00100886-65005397702 112.50 28-FEB-2023KAMAL VERMA HARI C/O 53 KHALSA COLLAGE COLONY NEAR HIRA NAGAR PATIALA 147001INDIA PATIALA 147001 12029900-05280175-55105453863 37.50 28-FEB-2023VED PARKASH NARIAN HNO.-602 KHALIFA STREET NR RADHA KRISHAN MANDIR SANGRUR 148001INDIA SANGRUR 148001 IN301846-10314654-SB2797 150.00 28-FEB-2023RAMESH CHHABRA NA C 6 ROSE GARDEN COLONY BATHINDA 151005 INDIA BATHINDA 151005 IN301127-15798148-15248 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

DHARMINDER SACHDEVA KISHAN ARORA DENTAL CLINIC NEAR PUNJAB NATIONAL BANK BARETA (PB) MANSA 151501INDIA MANSA 151501 IN302679-30896730-5266 75.00 28-FEB-2023SURESH CHAWLA LATE GALI LACHHMAN DAS KOCHHAR INSIDE MEGAZINI GATE FEROZPUR CITY, 152001INDIA FIROZPUR 152001 IN301330-18506230-8391 150.00 28-FEB-2023DHEERAJ KUMAR KEWAL 9 - MEVA MARKET 3 - CIRCULAR ROAD ABOHAR 152116 INDIA FIROZPUR 152116 12019111-00006275-00000000000 75.00 28-FEB-2023SUMITA KUMAR SAMIR HOUSE NO: 3426 SECTOR: 24 - D CHANDIGARH 160023 INDIA CHANDIGARH 160023 12016402-00009210-8534 150.00 28-FEB-2023VIJAY KUMAR JHA LATE HOUSE NO- 3086/B SECTOR- 52 CHANDIGARH 160052 INDIA CHANDIGARH 160052 IN302316-10031819-90263 225.00 28-FEB-2023KAMALJIT BALWANT H.NO 3497 SEC71 MOHALI, 160062 INDIA MOHALI 160062 IN301127-15039154-10249 150.00 28-FEB-2023VED PRAKASH HARICHARAN 1383/8 PHASE XI SAS NAGAR MOHALI 160062 INDIA MOHALI 160062 12044500-00038775-12167 150.00 28-FEB-2023RONIKA SIRKEK MANISH SHANNO NIWAS DYERTON ESTATE II BELOW TALAND SHIMLA 171001INDIA SHIMLA 171001 IN301557-22070385-4306 90.00 28-FEB-2023VIJAY SOFRA CHAND DURGA BARI, SER NO.2 LOWER KAITHU SHIMLA 171003 INDIA SHIMLA 171003 12049800-00030396-5451 30.00 28-FEB-2023RAKESH SHARMA JAGDISH VPO CHURAG TEH KARSOG DISTT MANDI MANDI, H P 171303INDIA MANDI, H P 171303 IN301151-23339156-08041600000905 151.50 28-FEB-2023VIJAY KUMAR SH 67/1 BLOCK NO- 18, OLD WARD NO- 7 NAHAN HIMACHAL PRADESH 173001INDIA SIRMAUR 173001 IN302316-10122992-01190019123 75.00 28-FEB-2023DALIP SINGH BADRI TIME TECHNOPLAST LTD SAI ROAD BADDI SOLAN 173205INDIA SOLAN 173205 IN301774-11257170-366010100013633 69.00 28-FEB-2023NEELAM TAUNK DEEPAK C/O P L GANDHI GUPTA APARTMENT, NEAR GOVT DEGREE COLLEGE, RAJGARH ROAD SOLAN, H P 173212INDIA SOLAN 173212 IN301151-24809283-03871000043862 300.00 28-FEB-2023RAKESH KUMAR HANS VILL BANI BRAHMANA PO BHAPRAL BILASPUR 174027 INDIA BILASPUR 174027 IN301774-11684876-337700104073711 75.00 28-FEB-2023CHARANJIT SINGH SAINI RAJINDER V SALLEWAL PO RAJPURA TEH NALAGARH NALAGARH 174101INDIA NALAGARH 174101 IN300394-17223627-272100100147461 45.00 28-FEB-2023RAJESH SRIVASTAVA SHAMBHOO K V KALIAR MANDI 175001 INDIA MANDI 175001 IN300394-16799060-5343 75.00 28-FEB-2023SIRIKANT THAKUR VILL.- JHULLAR, P.O.- SHAHPUR, TEH.- SHAHPUR, DISTT.- KANGRA, HIMACHAL PARDESH 176206INDIA KANGRA 176206 IN302365-10208207-630 150.00 28-FEB-2023RANBIR SINGH JOGINDER VILL DASMAL PO BALOH HAMIRPUR 177029 INDIA HAMIRPUR 177029 IN301774-14926409-172000100031854 30.00 28-FEB-2023VIKRAM DOGRA HARI H. NO.- 75 RAGHUNATH PURA JAMMU JAMMU AND KASHMIR 180001INDIA JAMMU 180001 IN302365-10625456-9396 15.00 28-FEB-2023ASHUTOSH SHARMA TEK F 503 , NITCO LANE , TALAB TILLO ,, JAMMU 180002 INDIA JAMMU 180002 IN301127-16229937-4903 60.00 28-FEB-2023AMRIK SINGH SOHAN H NO 98 GOBIND PURA JAMMU CANT JAMMU 180003 INDIA JAMMU 180003 13041400-03415771-147010100075332 150.00 28-FEB-2023RAKESH KUMAR GUPTA KRISHAN I B I B EXTENSION GANDHI NAGAR JAMMU TAWI JAMMU AND KASHMIR 180004INDIA JAMMU 180004 IN301696-10091309-210 300.00 28-FEB-2023JAYASHREE GANDHARVA SINGHCHARAK GANDHARAVA H NO 286A GANDHI NAGAR JAMMU 180004 INDIA JAMMU 180004 IN302349-10305101-21427 300.00 28-FEB-2023HARINDER KAUR SACHDEV VARKAMAL OPP HARBANS GARDENS SECTOR NO 14 NANAK NAGAR JAMMU TAWI 180004INDIA JAMMU 180004 IN301330-19197393-1724 75.00 28-FEB-2023SIMMI KHULLAR VIDYA H.NO.28 KARAN NAGAR JAMMU JAMMU 180005 INDIA JAMMU 180005 IN301330-20196300-12050 1500.00 28-FEB-2023OM PRAKASH SHARMA SHIV 29-A PVT. SECTOR-4 CHHANI HIMMAT JAMMU 180015 INDIA JAMMU 180015 12010600-00846548-3086 75.00 28-FEB-2023MADAN GOPAL Sh VPO Kharot Kathua Jammu 184102 INDIA KATHUA 184102 IN302349-10003739-1009 300.00 28-FEB-2023WASIM MEHRAJ GHULAM FATEH KADAL NARPARISTAN FATEH KADAL SRINAGAR JAMMU & KASHMIR 190001INDIA KUPWARA 190001 IN300513-20343331-SB12517 27.00 28-FEB-2023MOHAMMAD YAQOOB QURESHI MOHAMMAD 241, HOUSING COLONY ILLAHI BAGH, BUCHPORA SRINAGAR 190001INDIA KUPWARA 190001 12028900-00229477-257 300.00 28-FEB-2023MOHD YOUSUF DAR GHULAM RANGER CHADOORA 191113 INDIA CHADOORA 191113 12028900-00393561-13255 1.50 28-FEB-2023AZAD AHMAD GANAIE GULAM 81 SOPORE SOFI HAMAM SOPORE 193201 INDIA BARAMULLA 193201 12033500-01534010-7862 75.00 28-FEB-2023PANKAJ KUMAR NA J 122 GOVIND PURAM GHAZIABAD 201001 INDIA GHAZIABAD 201001 IN302236-10439669-3565 300.00 28-FEB-2023ANIL KUMAR BATHLA SHRI A 58 PATEL NAGAR 2ND GHAZIABAD 201001 INDIA GHAZIABAD 201001 12029900-01601370-9208 75.00 28-FEB-2023NIKHIL NARULA GIRDHARI H NO 197 PAKKI MORI NEW GATE GHAZIABAD 201001 INDIA GHAZIABAD 201001 12029900-02250285-3188 30.00 28-FEB-2023PANKAJ KUMAR RAMAVTAR J 122 GOVIND PURAM GHAZIABAD 201002 INDIA GHAZIABAD 201002 12029900-05665363-370200100187722 675.00 28-FEB-2023RAMJI PANDEY SHEOJI B 522 NTPC TOWNSHIP VIDYUT NAGAR GHAZIABAD 201008INDIA GAUTAM BUDDHA NAGAR201008 12029900-02729399-067420100004064 105.00 28-FEB-2023MANJU SRIVASTAVA ANOOP 22/FL-2 SHALIMAR GARDEN EXTAN-1 GHAZIABAD 201010INDIA GHAZIABAD 201010 IN303403-10001446-05 750.00 28-FEB-2023DROPATI DEVI ANJANI B-1104 KRISHNA APRA SAPPHIRE,PLOT NO-1/1 VAIBHAV KHAND, INDIRAPURAM GHAZIABAD (U.P) 201010INDIA GHAZIABAD 201010 IN301670-10007932-18269 300.00 28-FEB-2023TULSI GOEL MR A - 505, ELDECO APARTMENT PLOT NO. 11 VAISHALI GHAZIABAD 201010INDIA GHAZIABAD 201010 IN302540-10002694-5351 75.00 28-FEB-2023REENA TANDON KULDEEP RAGHAV KUNJ FLAT NO G 1 HIG PLOT NO 292 SECTOR 4 VAISHALI GHAZIABAD 201010INDIA GHAZIABAD 201010 IN301774-13026546-1067 60.00 28-FEB-2023ASHOK SINGH LATE B 4/1 RAIL VIHAR INDIRAPURAM GHAZIABAD 201010 INDIA GHAZIABAD 201010 IN301330-18502115-3001 22.50 28-FEB-2023MONIKA VASISHT RAMESH RAMESH VASISHT A 193 MIG FLATS BRIJ VIHAR GHAZIABAD 201011INDIA GHAZIABAD 201011 IN301330-17098428-406309600000059 150.00 28-FEB-2023ASHISH KANDHARI SHAM D 147 RAM PRASTHA GHAZIABAD UP 201011 INDIA GHAZIABAD 201011 IN300118-10669469-36201 75.00 28-FEB-2023SHASHI BALA NIGAM VIJAY 12/304 VASUNDHARA GHAZIABAD U P 201012 INDIA GHAZIABAD 201012 IN300724-10104895-20927 150.00 28-FEB-2023ANITA YADAV SHATYA 13/1088 VASUNDHRA GHAZIABAD GHAZIABAD 201012 INDIA GHAZIABAD 201012 12044700-01951152-7492 15.00 28-FEB-2023KAUSHAL KISHORE SINGH SURESHWAR FLAT NO A 1402 KRISHNA APRA SAPPHIRE VAIBHAV KHAND I INDIRAPURAM GHAZIABAD UTTAR PRADESH INDIA 201014INDIA GHAZIABAD 201014 IN300513-13612787-007010100376372 750.00 28-FEB-2023KAVITA JAIN ARUN FLAT NO.802, TOWER-16 GH-4 , AHINSA KHAND-I ORANGE COUNTY, INDIRAPURAM GHAZIABAD 201014INDIA GHAZIABAD 201014 IN302236-10050976-4325 300.00 28-FEB-2023ANIK KUMAR ASHOK C/O ASHOK KUMAR OPP RAJ TALKIES MODI NAGAR U P 201201INDIA GHAZIABAD 201201 IN301143-10403613-15463 37.50 28-FEB-2023DILIP KUMAR CHANDRAKAR NAND QR NO. 444, BK-36 NEW TYPE-1, ORDANANCE FACTORY ESTATE MURADNAGAR MURADNAGAR 201206INDIA GHAZIABAD 201206 12019101-00383843-095010100113236 33.00 28-FEB-2023VIPIN KUMAR GOYAL SH MOHALLA PEET PUR MALIK NAGAR MURAD NAGAR MURAD NAGAR 201206INDIA GHAZIABAD 201206 12020600-00301661-10787016012 15.00 28-FEB-2023SUSHIL GULATI LATE 13 A SDF SECTOR 15 A NOIDA 201301 INDIA GAUTAM BUDDHA NAGAR201301 IN300214-11193762-26199 375.00 28-FEB-2023BINOD KUMAR KASHYAP NA X 6 SECTOR 12 NOIDA UTTARPRADESH 201301 INDIA GAUTAM BUDDHA NAGAR201301 IN301250-13982209-730 300.00 28-FEB-2023VEMASRI VUYYURU ANJAN FLAT NO 88 ARAVALI APPTS SEC 52 NOIDA 201301 INDIA GAUTAM BUDDHA NAGAR201301 IN301774-12066417-11176 202.50 28-FEB-2023NAVEEN RATHOR SH C-100 SECTOR-21 JALVAYU VIHAR NOIDA 201301 INDIA GAUTAM BUDDHA NAGAR201301 IN300118-10452240-382 150.00 28-FEB-2023SARASVATHI R RAMASWAMY C/70/B SECTOR 27 NEAR JUNIOR CAMBRIDGE SCHOOL NOIDA 201301INDIA GAUTAM BUDDHA NAGAR201301 IN300441-10898680-12722 150.00 28-FEB-2023SOM NATH GULATI J F - 52, SECTOR - 56 NOIDA 201301 INDIA GAUTAM BUDDHA NAGAR201301 IN301209-10092664-21140 75.00 28-FEB-2023AJAI SRIVASTAVA RAHAS 2016 SECTOR 37 NOIDA UTTAR PRADESH 201301 INDIA GAUTAM BUDDHA NAGAR201301 IN300513-12265686-22980 45.00 28-FEB-2023R UDAYASHANKAR SESHAIYER C - 88 NTPC TOWNSHIP SECTOR - 33 NOIDA, UTTAR PRADESH 201301INDIA GAUTAM BUDDHA NAGAR201301 IN300079-10446236-200104000040789 30.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

SEEMA AGRAWAL ABHA B-14/33 HIMGIRI APARTMENT SECTOR-34 NOIDA 201301INDIA GAUTAM BUDDHA NAGAR201301 IN300118-10874286-1391 30.00 28-FEB-2023CHHAVI SHARMA ASHWINI C 206 KAILASH DHAM BLOCK 11 SECTOR 50 NOIDA 201301INDIA GAUTAM BUDDHA NAGAR201301 12022900-00304863-2917 300.00 28-FEB-2023VIPUL AGARWAL VED F -1 SECTOR -3 NOIDA NOIDA 201301 INDIA GAUTAM BUDDHA NAGAR201301 12042900-00018103-68977 225.00 28-FEB-2023MEERA SHARMA CHEDAA D 19 SEC 55 NOIDA 201301 INDIA GAUTAM BUDDHA NAGAR201301 12029900-03113454-9626 150.00 28-FEB-2023ALKA SRIVASTAVA AJAI 2019 SECTOR 37 NOIDA UTTAR PRADESH 201303 INDIA GAUTAM BUDDHA NAGAR201303 IN300513-12108072-12630 150.00 28-FEB-2023SUDHA BURMAN ANAND HOUSE A 37, SECTOR P3 NEAR CENTRAL SCHOOL GREATER NOIDA UTTAR PRADESH 201308INDIA GAUTAM BUDDHA NAGAR201308 IN302349-10297024-2707 150.00 28-FEB-2023MANJIT SINGH KARTAR 412 SECTOR 29 NOIDA 201309 INDIA GAUTAM BUDDHA NAGAR201309 IN301330-17374650-093010100009577 1500.00 28-FEB-2023MADHUR SHARMA HARISH DURGESH COLONY NEAR SAKET ALIGARH 202001 INDIA ALIGARH 202001 IN300394-16857747-1000101013626 150.00 28-FEB-2023SARITA AGARWAL ATUL 2 / 197 , VISHNUPURI ALIGARH 202001 INDIA ALIGARH 202001 IN301209-10145152-3368 150.00 28-FEB-2023ABDUL MALIK ABDUL INSTITUTE OF AGRICULTURE ALIGARH MUSLIM UNEVERSITY ALIGARH 202001INDIA ALIGARH 202001 IN301557-21894509-10225944916 150.00 28-FEB-2023NITIN GOVIL SATYA C/O VASUDEV SAHAI RAMLAL KIRANA MERCHANT MAHAVEER GANJ ALIGARH 202001INDIA ALIGARH 202001 IN300923-10002729-24719369 37.50 28-FEB-2023IMRANA ZEHRA JAFRI SYED 4/262 B FIRDOS COLONY DODHPUR 4/262 B ALIGARH 202001INDIA ALIGARH 202001 IN301774-11331074-3229 37.50 28-FEB-2023SUSHIL KUMAR RAJNIR 1/1138, NEW TUKARAM COLONY NAVRANGABAD G T ROAD ALIGARH 202001INDIA ALIGARH 202001 IN301557-20444209-3228 30.00 28-FEB-2023PRAMILA GUPTA SUBHASH 2/86 NEW VISHNUPURI ALIGARH 202001 INDIA ALIGARH 202001 IN301774-11983482-26880100002542 15.00 28-FEB-2023VINAY KUMAR Sh H No 22 Mohalla Mata Tehsil Anoopshashr Distt Bulandshahar Post Dibai 202393INDIA Dibai 202393 IN302349-10247107-10902 75.00 28-FEB-2023ASHUTOSH SITARAM AGRAWAL SITARAM BISAULI GATE CHANDAUSI 202412 INDIA MORADABAD 202412 12020600-00732529-0094000100109723 75.00 28-FEB-2023SHANOO SITA BISAULI GATE CHANDAUSI 202412 INDIA MORADABAD 202412 12020600-00732552-0094000100152099 75.00 28-FEB-2023YOGESH KUMAR TUKI 6/645 VIJAYA NAGAR DEVI PURA II BULANDSHAHR 203001INDIA BULANDSHAHR 203001 IN301696-11316718-47002 150.00 28-FEB-2023NITIN KUMAR KISHAN H NO -5 GYAN LOK COLONY LALA BABU CHAURAHA BULANDSAHAR BULANDSAHAR 203001INDIA BULANDSAHAR 203001 12044700-01715728-65025381290 150.00 28-FEB-2023SHILPI GARG AMOD 22/51, AYODHYA GANJ, G B NAGAR, DADRI, UTTAR PRADESH 203207INDIA GAUTAM BUDDHA NAGAR203207 IN302269-10899116-17980 738.00 28-FEB-2023NITIN CHAUHAN DHIRENDRA DHIRENDRA COLD STORAGE MAINPURI UTTAR PRADESH 205001INDIA MAINPURI 205001 IN300966-10293864-13940 120.00 28-FEB-2023HARENDRA KUMAR GUPTA RAMSANEHI H.NO. 850 VILLAGE MUHAMMAD MAH SHIKOHABAD DIST FIROZABAD 205135INDIA FIROZABAD 205135 IN303261-10000195-10551 450.00 28-FEB-2023ANUJ KUMAR DONERIA MANGAL SIRSA GATE SIRSA GANJ SIRSAGANJ 205151 INDIA FIROZABAD 205151 12016400-00053648-21980 450.00 28-FEB-2023DEEPAK MISRA NARAYAN M 11 C 29 SECTOR C JANKIPURAM LUCKNOW 206003 INDIA ETAWAH 206003 12029900-00765669-00723 75.00 28-FEB-2023AMIT TRIPATHI VIRANDRA GANDHI NAGAR, BAKEWAR, ETAWAH 206124 INDIA ETAWAH 206124 12019101-01092181-30192281769 3.00 28-FEB-2023PRABUDDHA MAJUMDAR DIBIYA 2406 VIVEKANAND KUNJ GAIL GAON PO DIBIYAPUR DIST AURAIYA UP 206244INDIA AURAIYA 206244 IN301557-20906030-01190002303 75.00 28-FEB-2023YOGENDRA KUMAR GUPTA VIRENDRA MOHALLA LOHAI KAIMGANJ DISTRICT FARRUKHABAD 207502INDIA FARRUKHABAD 207502 IN300214-13118488-7005 75.00 28-FEB-2023BINDESHWARI PRASAD SRIVASTAVA NA 183 MOTI NAGAR UNNAO 208001 INDIA UNNAO 208001 IN301557-10078109-0152952859 75.00 28-FEB-2023SARTAZ AHMAD ALTAB 81/105 COOLI BAZAR KANPUR 208001 INDIA KANPUR 208001 IN301774-12332064-4396 30.00 28-FEB-2023SHOAIB AHMAD MAHMOOD CBO-9 PLOT NO-26 DAHELI SUJANPUR GANGANAGAR KANPUR 208001INDIA KANPUR 208001 IN301774-11650473-1334 7.50 28-FEB-2023ZAKIR HUSAIN ADIL 100/340 BECON GANJ KANPUR 208001 INDIA KANPUR 208001 12029900-03363094-12051 120.00 28-FEB-2023SUBHASH CHANDRA PANDEY SHRI Q.NO. 2 DNP BANGLA NO. I.D.H. CAMPUS NEAR MEDICAL COLLEGE KANPUR 208002INDIA KANPUR 208002 IN300556-10339049-4168 75.00 28-FEB-2023INDERJEET SINGH CHAWLA NARENDER 117/13 C BLOCK SARVODAYA NAGAR KANPUR 208002 INDIA KANPUR 208002 12029900-05410121-4075 150.00 28-FEB-2023ARVIND BHATIA TAVINDER 120/500 (21) LAJAT NAGAR KANPUR 208005 INDIA KANPUR 208005 IN301330-19035538-8453 300.00 28-FEB-2023PUSHPA THAKUR RAM 467/4, SHASTRI NAGAR, KANPUR (U.P.) 208005 INDIA KANPUR (U.P.) 208005 IN301983-10684106-4460 75.00 28-FEB-2023SANTOSH KUMAR TIWARI THAKUR B-26 SAVODAYA NAGAR KANPUR 208005 INDIA KANPUR 208005 12043300-00072894-003010101059146 150.00 28-FEB-2023SEEMA ARORA CHARANJEET 120/36 LAJPAT NAGAR KANPUR 208005 INDIA KANPUR 208005 12044700-02037641-8478 37.50 28-FEB-2023VIRENDRA PRAKASH SRIVASTAVA LATE 126/7 BLOCK R GOVIND NAGAR KANPUR 208006 INDIA KANPUR 208006 IN301330-18521530-1263 150.00 28-FEB-2023PANKAJ ANAND SRI 40/02 BLOCK - 4 GOVIND NAGAR KANPUR 208006 INDIA KANPUR 208006 IN300556-10140264-01271000058214 75.00 28-FEB-2023NARESH KUMAR ARORA NA 124/A/168 GOVIND NAGAR . KANPUR 208006 INDIA KANPUR 208006 12061200-00050720-1975 450.00 28-FEB-2023DINESH KUMAR DIXIT SHRI 154 B HARJINDER NAGAR 2 . KANPUR 208007 INDIA KANPUR 208007 12061200-00161746-3484 225.00 28-FEB-2023VIJAY KISHORE YADAV RAM PO.HARJINDRE NAGAR KANPUR 208007 INDIA KANPUR 208007 12032700-00212302-00000000000 150.00 28-FEB-2023CHANDRA BHUSHAN TIWARI SH 357- A HARJINDER NAGAR KANPUR 208007 INDIA KANPUR 208007 12020600-00125406-2294 22.50 28-FEB-2023CHANDRA KUMAR MISHRA UMA 179/2 BABU PURWA CALONY KIDWAI NAGAR KANPUR 208011INDIA KANPUR 208011 IN301330-18299645-6794 300.00 28-FEB-2023VIVEK AGARWAL NA B. 37/193-A , BIRDOPUR KIDWAI NAGAR KANPUR 208011INDIA KANPUR 208011 IN300556-10253735-43197 150.00 28-FEB-2023JAGDISH PRASAD MISHRA PARAS 268-D, OLD SCHEME YASHODA NAGAR KANPUR 208011 INDIA KANPUR 208011 IN301055-10195309-390 75.00 28-FEB-2023ARVIND SINGH GAUR LATE 128/233, Y-1 KIDWAI NAGAR KANPUR 208011 INDIA KANPUR 208011 IN301557-20463812-1986 75.00 28-FEB-2023SANDEEP KUMAR RASTOGI NA 128 57 E BLOCK KIDWAI NAGAR KANPUR 208011 INDIA KANPUR 208011 IN301557-10250677-36261 37.50 28-FEB-2023GUNJAN GARG ROOPAK 44 KIDWAI NAGAR CHAK NO 133 ' O ' BLOCK KANPUR 208011INDIA KANPUR 208011 12061200-00160552-5926 1125.00 28-FEB-2023KAMLESH KUMAR MISRA RAGHUNATH 137/8 NLC KIDWAI NAGAR KANPUR 208011 INDIA KANPUR 208011 12033200-03705865-3564 75.00 28-FEB-2023HARBANS KAUR CHABRA NA 118/442 A 2 KAUSHALPURI KANPUR KANPUR 208012 INDIA KANPUR 208012 IN300888-13318804-13272 150.00 28-FEB-2023REKHA TIWARI RAM 50/2 BABOO PURWA COLONY KIDWAI NAGAR KANPUR 208012INDIA KANPUR 208012 IN301055-10545476-651 75.00 28-FEB-2023RAKESH HANDA KL 118/569 KAUSHAL PURI KANPUR 208012 INDIA KANPUR 208012 IN301055-10484534-2011 37.50 28-FEB-2023SAROJ PALIWAL NA HOUSE NO C-3 S B R A IIT KANPUR 208016 INDIA KANPUR 208016 IN302236-10002339-7568 1.50 28-FEB-2023SUNIL KUMAR GUPTA THAKUR I 2/92 MINI MIG AWAS VIKAS 1 KESHAV PURAM KALYANPUR KANPUR UTTAR PRADESH 208017INDIA KANPUR 208017 IN301143-10605993-9116 75.00 28-FEB-2023BHAGWATI MEHROTRA SIDH A 303 TWIN TOWER 182 183 LAKHANPUR KANPUR 208024INDIA KANPUR 208024 IN301330-18423142-2274 300.00 28-FEB-2023ARCHANA SHUKLA ASHUTOSH 117/186 Q - BLOCK SHARDA NAGAR KANPUR 208025 INDIA KANPUR 208025 IN301055-10588314-86982010053919 300.00 28-FEB-2023SHISHIR SINGHAL SRI 117/L/179 NAVEEN NAGAR KAKADEO KANPUR 208025 INDIA KANPUR 208025 IN300556-10278610-01310010008362 150.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

ASHUTOSH SHUKLA LATE 117/186 A Q BLOCK SHARDA NAGAR KANPUR 208025 INDIA KANPUR 208025 IN301055-10702455-86982010055685 150.00 28-FEB-2023GOPAL KRISHNA SINGHCHAUHAN BRIJPAL H 242 VISHWA BANK KANPUR UTTAR PRADESH 208027 INDIA KANPUR UTTAR PRADESH208027 IN300214-12620416-01310110002245 577.50 28-FEB-2023SHAILENDRA KUMARMAHESHWARINA C 704 WORLD BANK COLONY BARRA KANPUR KANPUR 208027INDIA KANPUR 208027 IN300888-13257930-111544 150.00 28-FEB-2023ANIL KUMAR SACHAN SHIV MINI MIG MI 13 BARRA II KANPUR 208027 INDIA KANPUR 208027 12029900-04117610-3405 112.50 28-FEB-2023JAI PRAKASH SACHAN B 639 A BARRA 2 KANPUR 208027 INDIA KANPUR 208027 12029900-00828148-5571 60.00 28-FEB-2023RAJENDRA PAL SINGH SHRI Z-1/158, HEMANT VIHAR, BARRA-1, KANPUR 208027 INDIA KANPUR 208027 12030400-00030070-7489 45.00 28-FEB-2023SURYA KANT SHARMA BANWARI 325, SIVIL LAIN 2 FATEHGARH BRANCH FARRUKHABAD UTTAR PRADESH 209601INDIA FARRUKHABAD 209601 IN301696-11179633-193400400057151 15.00 28-FEB-2023SANDEEP KUMAR SRIVASTAVA R HOUSE NO-96 NR PRIMARY SCHOOL KRISHNA NAGAR UNNAO 209801INDIA UNNAO 209801 IN303116-10617705-133010100037493 150.00 28-FEB-2023AMBUJ TIWARI NATHU ALIGANJ KHOOTI CHAURAHA BANDA BANDA 210001 INDIA BANDA 210001 13041400-04244279-0540000102325400 90.00 28-FEB-2023VINAY SHANKER SRIVASTAVA MOHAN WARD 22 RB III 58 A RAILWAY COLONY BANDA 210001 INDIA BANDA 210001 13041400-02277654-0540000102272302 48.00 28-FEB-2023RAJ KUMAR CHAURASIA SH 7 / 7 DRUMMAND ROAD ALLAHABAD 211001 INDIA ALLAHABAD 211001 IN301330-18014291-006865 375.00 28-FEB-2023KAMLAKANT MISHRA SRI 23 A / 2K / D UMARPUR NIWA SULEM SARAI ALLAHABAD, 211001INDIA ALLAHABAD 211001 IN301127-16971728-8876 300.00 28-FEB-2023PIYUSH RANJAN PANDEY SUBHASKAR G 205 78/B MAIR ROAD ALLAHABAD UTTAR PRADESH 211001INDIA ALLAHABAD 211001 IN301143-10407432-01190027484 75.00 28-FEB-2023BRAHMA NIVASAN BAL 30A/2C MUIRABAD ALLAHABAD 211002 INDIA ALLAHABAD 211002 IN301330-19618153-6126 37.50 28-FEB-2023RAMA SHANKAR SHUKLA ANSDHARI 4/58 SHEOCHARAN LAL ROAD ALLAHABAD ALLAHABAD 211002INDIA ALLAHABAD 211002 12033500-01450475-12120 150.00 28-FEB-2023NISHAT FATMA AHMAD A-544, GTB NAGAR KARELI ALLAHABAD 211003 INDIA ALLAHABAD 211003 IN301557-21782133-20010545 150.00 28-FEB-2023Shashi Chopra Kailash 889/2 K P Kakkar Nagar Dariyabad Allahabad 211003 INDIA ALLAHABAD 211003 IN301774-10036087-22234 150.00 28-FEB-2023GULFAM AHMAD ABDUL 194 (ROSHAN BAGH) KHULDABAD ALLAHABAD 211003 INDIA ALLAHABAD 211003 IN301330-20013045-3294 60.00 28-FEB-2023OM JEE KESARWANI SHREENATH 689/538 K L KYDGANJ ALLAHABAD 211003 INDIA ALLAHABAD 211003 IN301774-14413811-14368 7.50 28-FEB-2023PRAMOD KUMAR ARORA HARBANS H.NO.455, MEERAPUR ALLAHABAD 211003 INDIA ALLAHABAD 211003 12019101-00351553-391 15.00 28-FEB-2023ALKA KEBAL 1057, MEERAPUR, ALLAHABAD 211003 INDIA ALLAHABAD 211003 12019101-01117338-1211 15.00 28-FEB-2023RAM KUMAR SINGH NAND 116 MORI DARAGANJ ALLAHABAD U P 211006 INDIA ALLAHABAD 211006 IN301143-10488796-8235 45.00 28-FEB-2023RAJNISH SINGH HANUMAT 841 163 B/16 K SOHABATIA BAGH ALLAHABAD UTTAR PRADESH 211006INDIA ALLAHABAD 211006 IN301696-11320997-3035 15.00 28-FEB-2023CHITRA PAL SINGH GUN 90 A/7 BAGHAMBARI GADDI ALLAHABAD 211006 INDIA ALLAHABAD 211006 IN301696-11433360-4066 6.00 28-FEB-2023SUDHIR KUMAR SINGH MANINDRA 106/192/2 KACCHI SADAK DARAGANJ ALLAHABAD 211006INDIA ALLAHABAD 211006 12010600-00638765-10128544465 195.00 28-FEB-2023ASHA AAILANI NA 17. INDUSTRIAL COLONY NAINI ALLAHABAD 211008 INDIA ALLAHABAD 211008 IN300888-13911744-0369009300002974 1500.00 28-FEB-2023SANDEEP KUMAR PURSHOTTAM 85, MUNDERA BAZAR ALLAHABAD 211011 INDIA ALLAHABAD 211011 IN301557-20793241-10621 270.00 28-FEB-2023ADITA SRIVASTAVA SHAILESH 120 / 14 A BHOLA KA PURA PREETAM NAGAR ALLAHABAD 211011INDIA ALLAHABAD 211011 IN301330-19613736-4061 187.50 28-FEB-2023JAGDISH AWASTHI KRISHNA POST .- KHAJUHA BHAGAVAD SHAHI DISTT.- FATEHPUR 212657INDIA FATEHPUR 212657 IN301055-10729628-01190000211 150.00 28-FEB-2023MITHLESH AWASTHI JAGDISH GRAM/POST-KHAJUHA FATEHPUR 212657 INDIA FATEHPUR 212657 IN301557-20069820-535 75.00 28-FEB-2023MOHD ABDUL MOBINSIDDIQUI LATE LATE DR. ABDUL LATIF SIDDIQUI HIND CLINICAL LABORATRY C1/31-A SHEIKH SALIM GATE NAI SARAK VARANASI 221001INDIA VARANASI 221001 IN301330-17166377-731 150.00 28-FEB-2023SRI KRISHNA MEHROTRA GYAN C/O NUTAN SILK STORE CK 20/24 LAKHI CHOUTRA VARANASI 221001INDIA VARANASI 221001 IN302025-34023832-14394 64.50 28-FEB-2023PRAMOD KUMAR YADAV BANARASI CK 65/70 BARI PEARI VARANASI 221001 INDIA VARANASI 221001 IN301557-20750033-8129 60.00 28-FEB-2023RENU SINGH TEJ B-1/150, B. ASSI VARANASI 221001 INDIA VARANASI 221001 12019101-00170230-11980 112.50 28-FEB-2023BIRESHWAR DAS LATE B-15/36 A-B-3 (II) FARIDPURA (SONARPURA) DURGA CHARAN GIRLS COLLEGELANE VARANASI 221001INDIA VARANASI 221001 12033500-01394670-40062 75.00 28-FEB-2023NIKHIL BURMAN LATE C. K. 2/ 37 SIDDESHWARI VARANASI 221001 INDIA VARANASI 221001 12028900-00373627-14467 30.00 28-FEB-2023SANTOSH KUMAR SINGH SATYENDRA 114/C SARVESH WARI NAGAR LAHARTARA IND. ESTATE VARANASI 221001INDIA VARANASI 221001 12028900-00460021-15821 30.00 28-FEB-2023MA SIDDIQUI SUFI B 3/21 ANANTA COLONY NADESAR VARANASI 221002 INDIA VARANASI 221002 IN302025-34008152-287010100058672 829.50 28-FEB-2023BALIRAM GIRI GOPINATH SOYSEPUR PANDEY PUR VARANASI 221002 INDIA VARANASI 221002 IN301774-10978877-16377 300.00 28-FEB-2023ALOK BANSAL SRI C-27/273-C-13 INDIAN PRESS COLONY MALDAHIA VARANASI 221002INDIA VARANASI 221002 IN300556-10069243-7507 150.00 28-FEB-2023NAGMA SIDDIQUI MOHD B 3/21 ANANTA COLONY NADESAR VARANASI 221002 INDIA VARANASI 221002 IN302025-34008144-2902 150.00 28-FEB-2023JAGDISH PRASAD NAGESWAR B 32/48 A-9 NARIA SAKET NAGAR B H U VARANASI 221002INDIA VARANASI 221002 IN301774-11928099-9992 52.50 28-FEB-2023DOLLY SRIVASTAVA RAKESH S-11/9C ALLUAKIK PHARMACY CHAUKAGHAT VARANASI 221002INDIA VARANASI 221002 12038400-01104676-5897 81.00 28-FEB-2023TEJ SHANKAR AWASTHI GANGADHAR S 10/55-5B GEETANAGAR COLONY HUKUL GANZ VARANASI 221002INDIA VARANASI 221002 12024700-00019880-00000000000 75.00 28-FEB-2023MEENU BEDOLEA MR KASHI GOMTI SAMYUT GRAMIN BANK C-19/40, FAATMAN ROAD SIGRA VARANASI 221002INDIA VARANASI 221002 12033500-01549010-40303 60.00 28-FEB-2023GHANSHYAM HARI UPDHYAY MADHV PLOT NO 109 BHAGWANPUR BALAJI NAGAR COLONY BHAGWANPUR VARANASI 221005INDIA VARANASI 221005 IN301330-17916960-287010100096900 225.00 28-FEB-2023ASHISH KUMAR SINGH BANARASI B 33/11 96 CH NARIYA B H U VARANASI 221005 INDIA VARANASI 221005 IN300214-13152510-24263 187.50 28-FEB-2023KIRAN BB VILLAGE P.O TIKERI (B.H.U) VARANASI 221005 INDIA VARANASI 221005 IN300888-14296683-3598 150.00 28-FEB-2023RAJESH KHANNA LATE FLAT NO. BFT-1, HAR NARAYAN VIHAR COLONY MUWAYA ROAD, SARNATH VARANASI 221007INDIA VARANASI 221007 IN301557-20526522-01190007984 225.00 28-FEB-2023SHYAM SUNDER RATHI MATHURA B 38/1 MAHMOORGANJ VARANASI VARANASI 221010 INDIA VARANASI 221010 IN301127-16756385-3003 675.00 28-FEB-2023SAROJINI MISHRA ANILESH B 37/114 E 3 BIRDOPUR KAMACHHA VARANASI 221010 INDIA VARANASI 221010 IN301330-19109419-01190003411 450.00 28-FEB-2023BINOO SINGH DEEPAK B-37 /170-8 GIRI NAGAR EXTENSION COLONY MAHMOOR GANJ VARANASI 221010INDIA VARANASI 221010 IN300556-10115269-10950 300.00 28-FEB-2023SAROJ GUPTA KARUNAKAR D 48/148 A 1A MISHIR POKHRA VARANASI 221010 INDIA VARANASI 221010 IN302025-34055564-727 150.00 28-FEB-2023MANISH MAHESHWARI RAM D 59/73 B MAHMOORGANJ VARANASI VARANASI 221010INDIA VARANASI 221010 IN301330-17786172-62 75.00 28-FEB-2023RAM JI LALSARAF LATE 1 HATHUWA MARKET CHETGANJ VARANASI, 221010 INDIA VARANASI 221010 IN301330-18672595-4478 75.00 28-FEB-2023PANKAJ BARMAN NA FLAT NO 5 B 21/92 14 BAIJNATHA VARANASI 221010 INDIA VARANASI 221010 IN301127-15880048-15554 3.00 28-FEB-2023RAJIV KHANNA RAMESH PLOT NO.9 SHEEL NAGAR MAHAMOOR GANJ VARANASI 221010INDIA VARANASI 221010 12024700-00113081-000518 300.00 28-FEB-2023SRI NARAIN CHANDAK LATEKANAHAIYA B-37/12/A-H-2,SAVITRIPURI COLONY,BIRDOPUR VARANASI 221010INDIA VARANASI 221010 12024700-00019798-1057 150.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

ASHISH AGRAWAL PAWAN E A 2 BDA MAHMOORGANJ VARANASI 221010 INDIA VARANASI 221010 12029900-03002365-287010100014386 16.50 28-FEB-2023RUPESH KUMAR BARANWAL HANUMAN CHAK SAIF MAIN ROAD BHADOHI 221401 INDIA SANT RAVIDAS NAGAR 221401 12028900-00398726-01010935 1500.00 28-FEB-2023MUKESH MEHILAL GUPTA MEHILAL SUNDER CARPET INDUSTRIES MAIN ROAD MARYAD PATTI BHADOHI 221401INDIA SANT RAVIDAS NAGAR 221401 13019300-00934243-30250852309 510.00 28-FEB-2023YOGENDRA SINGH RAM ANDAWAN SARAI INAYAT ALLAHABAD 221506 INDIA ALLAHABAD 221506 IN301696-10861180-8718 150.00 28-FEB-2023SANJAY MAHESHWARI PURSOTTAM MANDI NASIB KHAN STATION ROAD JAUNPUR 222001 INDIA JAUNPUR 222001 12059100-00067348-30105254579 150.00 28-FEB-2023PAWAN KUMAR GUPTA PARAS SHAKAR MANDI DHANNUPUR JAUNPUR 222001 INDIA JAUNPUR 222001 13041400-04855552-08662010019810 150.00 28-FEB-2023PRASANNA GUPTA GYANENDRA RASOOLABAD SADAR JAUNPUR 222001 INDIA JAUNPUR 222001 12059100-00005958-24300100009262 15.00 28-FEB-2023CHANDAN KUMAR MAURYA BANKE BANKE LAL MAURYA KHALISPUR SADAR JAUNPUR 222001INDIA JAUNPUR 222001 13041400-00202234-49906 3.00 28-FEB-2023SACHIN MALIWAL BRIJESH MANDI CHOWK AMROHA MURADABAD 222107 INDIA JAUNPUR 222107 12020600-00189298-27080100001429 1050.00 28-FEB-2023RAMAKANT GUPTA MATAPRASAD JALALPUR JAUNPUR 222136 INDIA JAUNPUR 222136 13041400-00385513-287010100032373 45.00 28-FEB-2023AJAY RASTOGI SHRAM 309 AMANIGANJ NEAR SAHBADEEN GIRLS SCHOOL NEAR WATER WORKS FAIZABAD 224001INDIA FAIZABAD 224001 IN300556-10021619-5911 150.00 28-FEB-2023RAM JI SINGH RAM A K SINGH PCS B 6 CIVIL LINES LUCKNOW FAIZABAD ROAD FAIZABAD 224001INDIA FAIZABAD 224001 IN301774-14325607-30089021297 150.00 28-FEB-2023SURESH KUMAR SRIVASTAVA ROOP 1/13/19/22 A NAYYER COLONY CIVIL LINES FAIZABAD 224001INDIA FAIZABAD 224001 IN301774-10623626-40234 57.00 28-FEB-2023ASHOK KUMAR PANDEY KRISHNA MOH TULSI NAGAR NEAR HANUMAT NIWAS AYODHYA FAIZABAD UTTAR PRADESH 224001INDIA FAIZABAD 224001 IN300513-14014180-6522 15.00 28-FEB-2023HIMANSHU RASTOGI PRAMOD M 20 SARYU VIHAR COLONY WAZIRGANJ ZAPTI FAIZABAD 224001INDIA FAIZABAD 224001 IN301774-10297104-22260100006790 7.50 28-FEB-2023DANIEL KUMAR SINGH ARIEL HOUSE NO 6 STATION ROAD FAIZABAD UTTAR PRADESH 224001INDIA FAIZABAD 224001 IN300513-13534549-01190103872 1.50 28-FEB-2023ASHA RANI MR H.NO-5/17/45 B BENI GANJ ROAD DEOKALI FAIZABAD 224001INDIA FAIZABAD 224001 12032700-00246978-00000000000 150.00 28-FEB-2023KIRAN SINGH BANARSI RANOPALI AYODHYA FAIZABAD FAIZABAD 224001 INDIA FAIZABAD 224001 12033500-01559673-10538997485 124.50 28-FEB-2023YAWAR HUSSAIN VASHIR BABU BAZAR AYODHYA UTTAR PRADESH 224123 INDIA FAIZABAD 224123 IN300513-14766722-20014024 6.00 28-FEB-2023MANOJ KUMAR JAIN NIRMAL NIRMAL GARMENTS SHOP NO.10 INDIRA MARKET BARABANKI 225001INDIA BARABANKI 225001 IN301557-20679993-9477 300.00 28-FEB-2023ATUL MISHRA MISHRAJKN OPP REGISTRY OFFICE D J SIDE, LUCKNOW ROAD BARABANKI 225001INDIA BARABANKI 225001 IN301696-10783382-15269 75.00 28-FEB-2023AJAY SRIVASTVA OM L I C OF INDIA BARABANKI BARABANKI 225001 INDIA BARABANKI 225001 12032700-00196729-053900400197044 60.00 28-FEB-2023KRISHNA KUMAR MANIRAM 47 HARIHARPUR BALAIYA RUDAULI BARABANKI 225411 INDIA BARABANKI 225411 12033500-01541862-10740959673 30.00 28-FEB-2023SUMIT RASTOGI DINESH C/O DINESH RASTOGI 112 MASHAKGANJ LUCKNOW 226001INDIA LUCKNOW 226001 IN301330-18476697-17615 300.00 28-FEB-2023SANDEEP KUMAR SONKER RAMESH 55/101 CHHITUAPUR BHUIYAN LUCKNOW LUCKNOW 226001INDIA LUCKNOW 226001 IN300214-13303254-053010100366113 150.00 28-FEB-2023NIRMALA GUPTA DEVENDRA 1/4 MURLI NAGAR GATE 1 CANTT ROAD LUCKNOW 226001INDIA LUCKNOW 226001 IN301313-20770903-8094 150.00 28-FEB-2023BHAWANA SRIVASTAVA SANDEEP 8/61 , PURANA QILA LUCKNOW UTTAR PRADESH 226001INDIA LUCKNOW 226001 IN302662-10088337-42794 150.00 28-FEB-2023VIVEK BHATT VIJAY 40 59 A DEPUTY RAGHUVAR DAYAL LANE NARHI LUCKNOW 226001INDIA LUCKNOW 226001 IN300476-40618206-00781330004887 90.00 28-FEB-2023KANCHAN PRABHA SUBHASH 121 BEL DARI LEN LAL BAG LUCKNOW LUCKNOW 226001INDIA LUCKNOW 226001 IN301774-12821691-685 37.50 28-FEB-2023SAYEED FATIMA SAJJAD NADIA KINAERA 3, TILAK MARG. LUCKNOW 226001 INDIA LUCKNOW 226001 12048800-00035119-14515 135.00 28-FEB-2023MANINDRA KUMAR MISHRA BALBHADRA 203 MANAS NAGAR JIA MAU,HAZRAT GANJ LUCKNOW 226001INDIA LUCKNOW 226001 12010904-00040157-37490 75.00 28-FEB-2023MEERA GAUTAM MR 3/41 VIKASH KHAND GOMTI NAGAR LUCKNOW 226001 INDIA LUCKNOW 226001 12032700-00149184-3905 75.00 28-FEB-2023SURESH CHANDRA YADAV MR LIG-66 RAJKIYA COLONY AISHBAGH LUCKNOW 226001 INDIA LUCKNOW 226001 12034600-00176404-33230 73.50 28-FEB-2023LAXMI KANT DUBEY MR 500/89 KUTUB PUR LUCKNOW 226001 INDIA LUCKNOW 226001 12034600-00106509-7168 15.00 28-FEB-2023RACHNA KANDPAL LT 52/3 NEHRU ENCLAVE CANTT. LUCKNOW 226002 INDIA LUCKNOW 226002 IN300556-10263816-6176 750.00 28-FEB-2023VINEET KUMAR BHATT HEM VILL+PO- RAMTOLA KHARIKA TELIBAGH LUCKNOW 226002INDIA LUCKNOW 226002 12038400-00149243-1710 210.00 28-FEB-2023ANIL KUMAR PANDEY HARKESH 1/306 RASHMI KHAND SHARDA NAGAR RAEBARELI ROAD LUCKNOW 226002INDIA LUCKNOW 226002 12033500-01628067-2537 15.00 28-FEB-2023RAJENDRA PRASAD GUPTA MUKTESHWAR 386/122, PURANA CHABUTRA SAADATGANJ LUCKNOW 226003INDIA LUCKNOW 226003 IN301055-10314497-11624 600.00 28-FEB-2023SUBIA HASHAMI MOHAMAD 300/26 PURANANAKKHAS CHOWK LUCKNOW 226003 INDIA LUCKNOW 226003 IN300214-11700223-1751 150.00 28-FEB-2023HAIDER ABBAS LATE SIKRORI HOUSE KAZMAN ROAD LUCKNOW 226003 INDIA LUCKNOW 226003 IN301055-10249105-1023969 150.00 28-FEB-2023ADITYA JAISWAL ARUN VILL-SAMESI P.O.SAMESI LUCKNOW 226003 INDIA LUCKNOW 226003 IN302453-10029577-053010100120753 75.00 28-FEB-2023DEEPINDER SINGH LATE MATHUR BUILDING PANDARIBA LUCKNOW 226004 INDIA LUCKNOW 226004 12010904-00007554-16222 750.00 28-FEB-2023KAUSHALENDRA KUMAR SRIVASTAVA NA 14 PATEL NAGAR ALAMBAGH LUCKNOW 226005 INDIA LUCKNOW 226005 IN301557-10106519-285 450.00 28-FEB-2023BALBINDER KAUR BHATIA KULDEEP H. NO- 70 PATEL NAGAR ALAMBAGH LUCKNOW 226005 INDIA LUCKNOW 226005 IN301557-21902765-4660 150.00 28-FEB-2023GAURAV RANA SK 1/146 VIRAM KHAND GOMTI NAGAR LUCKNOW 226010 INDIA LUCKNOW 226010 IN301055-10489522-3559 150.00 28-FEB-2023PARAMESHWAR PANDA ABHIMANYU LT COL P PANDA 56 MC AREA HQ LUCKNOW SUB AREA CANTT LUCKNOW U P 226010INDIA LUCKNOW 226010 IN300513-11083778-01190077828 75.00 28-FEB-2023SURENDRA KUMAR MEHROTRA KAUSHLYA 1/65 VIVEK KHAND GOMTI NAGAR LUCKNOW 226010 INDIA LUCKNOW 226010 IN302236-10705736-1102 75.00 28-FEB-2023HARISH CHANDRA SRI 1/39 VISHAL KHAND GOMTI NAGAR LUCKNOW 226010 INDIA LUCKNOW 226010 IN300556-10315775-6859 37.50 28-FEB-2023NAMITA PRAKASH SATYA 2/221 VISHAL KHAND GOMTINAGAR LUCKNOW 226010 INDIA LUCKNOW 226010 IN301557-21370399-60003815265 37.50 28-FEB-2023RAVI KUMAR GUPTA SOM 2/432, VIRAM KHAND GOMTI NAGAR LUCKNOW 226010INDIA LUCKNOW 226010 IN301557-21295573-705 30.00 28-FEB-2023GEETA KASHYAP NA 61 / 70 HATA KWAJA GAUHAR TILPURWA LUCKNOW 226012INDIA LUCKNOW 226012 IN300888-13858649-5175 300.00 28-FEB-2023ARCHANA SINGH NA D 94 A, SEC D LDA COLONY KANPUR ROAD LUCKNOW 226012INDIA LUCKNOW 226012 IN301330-17272952-29664 112.50 28-FEB-2023KAVITA SHAH VISHAL BALLABH VILLA, E 2/228 SECTOR L, LDA COLONY, KANPUR ROAD ASHIYANA LUCKNOW 226012INDIA LUCKNOW 226012 IN301330-20249510-12330100004199 67.50 28-FEB-2023ATAMJIT KAUR DILEEP D/75 SECTOR D LDA COLONY KANPUR ROAD LUCKNOW UTTAR PRADESH 226012INDIA LUCKNOW 226012 IN300513-14475062-25109 15.00 28-FEB-2023RASHMI SRIVASTAVA MR 4 , HARI NAGAR PO-NARAIN NAGAR FAIZABAD ROAD LUCKNOW 226016INDIA LUCKNOW 226016 12032700-00188188-38790 375.00 28-FEB-2023ALKA NA 1/39 VISHAL KHAND GOMTI NAGAR LUCKNOW 226016 INDIA LUCKNOW 226016 12038400-00184641-6859 37.50 28-FEB-2023AMIT TIWARI MR 9/389 INDIRA NAGAR LUCKNOW 226016 INDIA LUCKNOW 226016 12032700-00175886-01952 15.00 28-FEB-2023JAI KARAN PRASAD LATE S/O LATE TIKA RAM E 5217 RAJAJI PURAM LUCKNOW 226017INDIA LUCKNOW 226017 12033500-01618882-01658 37.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

SHAHINA AKMAL MR 54/I, H I G RAJAJIPURAM LUCKNOW 226017 INDIA LUCKNOW 226017 12039800-00034530-01190016068 37.50 28-FEB-2023EHSAN ULLAH KHAN SALAMAT HARI KISHAN BUILDING PRATAP MARKET LUCKNOW 226018INDIA LUCKNOW 226018 IN301774-10924803-37856 177.00 28-FEB-2023NAR PINGAL SHRI 628-M/24-8, MANAS VIHAR SARVODAYA NAGAR LUCKNOW 226018INDIA LUCKNOW 226018 IN301557-20870464-190016353 37.50 28-FEB-2023ALOK BEHARI GARG MUKAT MAGAN BHAWAN 158 GAUTAM BUDH MARG LUCKNOW LUCKNOW UTTAR PRADESH INDIA 226018INDIA LUCKNOW 226018 IN300513-12669262-1052 15.00 28-FEB-2023SANTOSH KUMAR RAIZADA ARUN C 33 NIRALA NAGAR LUCKNOW 226020 INDIA LUCKNOW 226020 IN301774-10653725-16038 300.00 28-FEB-2023GULNAZ FATIMA SYED 18 C ADARSHA NAGAR KALYANPUR LUCKNOW UTTAR PRADESH 226022INDIA LUCKNOW 226022 IN300513-14716204-18405 75.00 28-FEB-2023UTTAM MISRA ASHOK H.NO.532A/27,CHOUDHARI TOLA ALIGANJ LUCKNOW 226022INDIA LUCKNOW 226022 12032700-00210869-1737 52.50 28-FEB-2023NAVIN KUMAR RAI SHRI 2/129 VIKAS NAGAR LUCKNOW 226022 INDIA LUCKNOW 226022 12032700-00199107-3130101411523 37.50 28-FEB-2023VIRENDAR KUMAR AGGARWAL SHIAM H-114, SOUTH CITY RAEBAREILLY ROAD LUCKNOW 226025INDIA LUCKNOW 226025 IN301557-10086899-3721 450.00 28-FEB-2023NEETU GOEL VISHAMBHAR A-128 SOUTH CITY RAIBAREILLY ROAD LUCKNOW 226025INDIA LUCKNOW 226025 12038400-00854773-494 150.00 28-FEB-2023SUBHADRA PAUL BISHNU WORK SHOP I G F C C LTD, JAGDISHPUR IND AREA, SULTANPUR, U.P. 227817INDIA SULTAPUR 227817 IN302269-11260638-72150 72.00 28-FEB-2023NEELAM CHAUDHRI NAARENDRA CHAUDHRI JWELLERS KEPAR GANJ BAZAR RAEBARELI 229001INDIA RAEBARELI 229001 IN301557-20243233-22998 150.00 28-FEB-2023UMESH KUMAR AGRAWAL MR D- 1 SAHZADA KOTHI RAEBARELI 229001 INDIA RAEBARELI 229001 12032700-00174143-091700101963548 600.00 28-FEB-2023PREM CHANDRA VISHWAKARMA RAM POWER GRID CORP.OF INDIA A-35/56 ANAND NAGAR RAEBARELY 229001INDIA RAEBARELI 229001 12034600-00071726-11059684898 300.00 28-FEB-2023HANS RAJ SINGH SHRI 597/14 BAJRANG NAGAR KHALI RAEBARELI 229001 INDIA RAEBARELI 229001 12030400-00046469-6663 150.00 28-FEB-2023YASHPAL SINGH RAM SBPM RAE BARELI RAE BARELI 229001 INDIA RAEBARELI 229001 12010900-01566161-002765 75.00 28-FEB-2023ABRAR AHMAD MAQSOOD 176, CHHOTI BAZAR RAIBARELLY 229001 INDIA RAEBARELI 229001 12032700-00220311-00000000000 52.50 28-FEB-2023VINOD KUMAR BAJPAI RAM 551 SHOP NO.2 CIVIL LINE RAE BARELI RAE BARELI 229001INDIA RAEBARELI 229001 12010900-01376839-121 48.00 28-FEB-2023AMBRISH KUMAR JAISWAL SRI 109, SATYA NAGAR RAEBARELI 229001 INDIA RAEBARELI 229001 12030400-00013707-50747 37.50 28-FEB-2023VIRENDRA KUMAR SINGH CHANDRA H NO 250/4 SHAKTI NAGAR PPOST OFFICE BHASH NAGAR RAEBARELI 229010INDIA RAEBARELI 229010 IN301557-10511195-01190011030 75.00 28-FEB-2023SHIV PRASAD MR VILL-SAWAIYA RAJE PO-SAWAIYA HASAN RAIBARELI 229400INDIA RAIBARELI 229400 12032700-00167974-00000000000 30.00 28-FEB-2023RAMA KANT MISRA GANGA 140 PURE PANDIT LAXMAN PUR DALMAU RAEBARELI 229402INDIA RAEBARELI 229402 IN301774-11046139-1058720 178.50 28-FEB-2023USHA DEVI VIJAY H NO 1011/2 VINDHYAPURI COLONY RAMAIPATTI MIRZAPUR 231001INDIA MIRZAPUR 231001 IN301696-11460823-506010100032063 300.00 28-FEB-2023VIJAY B SHINGKUSHWAH MATA TULSI CHITRA MANDIR TAHSIL ROAD MIRZAPUR, UTTAR PRADESH 231001INDIA MIRZAPUR 231001 IN301696-11157112-221 7.50 28-FEB-2023UMESH KUMAR SINGH BAM H N 31 B GUARD AND TRAFFIC COLONY WARD NO 7 SONEBHADRA CHOPAN 231205INDIA SONBHADRA 231205 12018600-00269898-05408 37.50 28-FEB-2023JAGDISH CHANDRA SHARMA BAJRANG ALUMINA PLANT HINDALCO INDUSTRIES LTD RENUKOOT UTTAR PRADESH 231217INDIA SONBHADRA 231217 IN300450-13899788-035104000057266 1500.00 28-FEB-2023AMARJEET KAUR GURDEEP QTR NO-JR-16A, HINDALCO COLONY, RENUKOOT, UTTAR PRADESH 231217INDIA SONBHADRA 231217 IN302269-10590493-035104000052289 270.00 28-FEB-2023AJAY KUMAR SINGH RAMESHWAR I -119 HINDALCO COLONY RENUKOOT SONEBHADRA UP 231217INDIA SONBHADRA 231217 IN300450-13285398-035104000098069 75.00 28-FEB-2023RAJENDRA PRASAD INDRADUV I 988 HINDALCO COLONY RENUKOOT RENUKOOT 231217INDIA SONBHADRA 231217 12029900-04254491-035104000044572 150.00 28-FEB-2023SUGANDHA DUBEY AWANI 1 EE 2 OBRA DISTT SONBHADRA UTTAR PRADESH 231219INDIA SONBHADRA 231219 IN300118-10896832-01190009836 1500.00 28-FEB-2023NEERAJ KUMAR JAISWAL LATE 9 - AE- 18 OBRA COLONY OBRA, DISTT - SONEBHADRA UTTAR PRADESH 231219INDIA SONBHADRA 231219 IN300206-10757146-01190022127 450.00 28-FEB-2023MANISH KUMAR GOYAL SRI 15/183 CHOPAN ROAD PRAKASH GENERAL STORE OBRA SONEBHADRA 231219INDIA SONBHADRA 231219 12018600-00302358-10699069440 1050.00 28-FEB-2023VIBHA SHARMA SHIBHIR Q NO 1 A 5 OBRA SONE BHADRA OBRA 231219 INDIA SONBHADRA 231219 12018600-00289061-28480100009350 187.50 28-FEB-2023S K MISHRA R 4 FT- 41 WARD NO- 8 SONEBHADRA OBRA 231219 INDIA SONBHADRA 231219 12018600-00247196-30200337818 150.00 28-FEB-2023VIRENDRA KUMAR SRI AMIT BOOT HOUSE H.No. 99236, OBRA NODIFI ARIEA WARD NO. - 14, OBRA SONEBHADRA 231219INDIA SONBHADRA 231219 12018600-00301827-2307 45.00 28-FEB-2023RAM RATI DEVI RAM RAM MANDIR COLONY ROAD OBRA . SONEBHADRA 231219INDIA SONBHADRA 231219 12018600-00300671-19081 37.50 28-FEB-2023SANJAY KUMAR AGARWAL SRI HARIYANA PROVISION STORE KHARTIYA BAZAR OBRA SONEBHADRA 231219INDIA SONBHADRA 231219 12018600-00301981-00000000000 30.00 28-FEB-2023CHANDAN KUMAR SINGH RAM Q NO- 9 II - 231 SONEBHADRA OBRA 231219 INDIA SONBHADRA 231219 12018600-00227781-30101504830 3.00 28-FEB-2023VIKRAMA PRASAD GUPTA CHANDRAMA Ncl Bina B/106 Bina Project Post- Sonebhadra Bina 231220INDIA SONBHADRA 231220 IN302236-12177026-30220285550 75.00 28-FEB-2023VIJAY KUMAR SINHA LATE V-D-25, VIDYUT VIHAR SHAKTI NAGAR SONEBHADRA 231222INDIA SONBHADRA 231222 IN301557-21200206-15125 75.00 28-FEB-2023ABHAI KUMAR VERMA KAILASH IIC-198 V V COLONY SHAKTI NAGAR, SONEBHADRA SONEBHADRA 231222INDIA SONBHADRA 231222 13019300-00154051-00000000000 37.50 28-FEB-2023MADAN KUMAR KUMAR VILL NEMNA PO BIJPUR SONEBHADRA 231223 INDIA SONBHADRA 231223 12013200-00818133-30279847207 300.00 28-FEB-2023JAFAR AHMAD NA II-477 ANPARA COLONY SONEBHADRA 231225 INDIA SONBHADRA 231225 12034500-00257216-30193517138 75.00 28-FEB-2023MANJU SHRI GHOSH BINAY LOWER LINE CHUNAR MIRJAPUR 231304 INDIA MIRZAPUR 231304 IN301774-12758353-10873968687 150.00 28-FEB-2023ADIB AHMED ALIMUDDIN H.NO. B/7 OFFICERCE COLONY I.O.C. MUGHALSARAI CHANDAULI 232101INDIA CHANDAULI 232101 IN301557-22017131-16357 750.00 28-FEB-2023NAMWAR RAM RAM QTR NO. E-2, IOC PIPELINE COLONY ALINAGAR MUGALSARAI CHANDAULI 232101INDIA CHANDAULI 232101 IN301557-20981085-01190009680 300.00 28-FEB-2023MD KAMAL AKHTAR LATE C/O INDIAN OIL CORORATION LTD D-8, IOC COLONY, BARAUNI KANPUR PIPELINE, ALINAGAR, MUGALSARAI CHANDAULI 232101INDIA CHANDAULI 232101 IN301557-20744812-12085 75.00 28-FEB-2023PRADEEEP KUMAR TIWARI SHYAMA H NO W/180 WESTERN BAZAR MUGHALSARAI VARANASI 232101INDIA VARANASI 232101 12044700-02096140-62 3.00 28-FEB-2023JAI PRAKASH NAGAR H NO 90 MAINA TALI MUGHALSARAI MUGHALSARAI 232102INDIA MUGHALSARAI 232102 12061400-00060735-20419574427 75.00 28-FEB-2023AJAI KUMAR RAM WARD NO- 5 NAGAR PANCHAYAT CHANDAULI UTTAR PRADESH 232104INDIA UTTAR PRADESH 232104 IN300966-10339180-103728 15.00 28-FEB-2023MOHD MATEEN SH RLY STATION, DILDAR NAGAR, GHAZIPUR UTTERPRADESH 232326INDIA GHAZIPUR 232326 18914 300.00 28-FEB-2023SURESH SINGH YADAV MR HOME NO- 1 KHAUJHA GHAZIPUR 233001 INDIA GHAZIPUR 233001 12032700-00161229-00000000000 300.00 28-FEB-2023AJAY KUMAR KUMAR 101 NIYAZI MOHALLA GHAZIPUR GHAZIPUR 233001 INDIA GHAZIPUR 233001 12013200-01016552-12260100010547 15.00 28-FEB-2023ANUPAMA RAI SHR C/O BAJRANGI RAI VILL. MALIKPURA PO.MURTAZIPUR GHAZIPUR 233227INDIA GHAZIPUR 233227 IN301557-21586047-12962 15.00 28-FEB-2023USHA NANWANI SUNDAR CIVIL LINES JAIL ROAD HARDOI 241001 INDIA HARDOI 241001 IN301055-10622798-2921 225.00 28-FEB-2023SAURABH KUMAR SINGH MR C- 236 AVAS VIKAS COLONY HARDOI 241001 INDIA HARDOI 241001 12032700-00155673-00000000000 300.00 28-FEB-2023SAURABH KHARE SHRI LUCKNOW ROAD HARDOI 241001 INDIA HARDOI 241001 12032700-00014593-00000000000 187.50 28-FEB-2023MOHAMMAD IMRAN KHALIL AMAN ENCLAVE CHAWNI ASHRAF KHAN EAST HARTMANN SCHOOL BAREILLY 243001INDIA BAREILLY 243001 IN301186-20114835-27323 150.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

ASHUTOSH AGARWAL ANAND MARWRI GANJ BAREILLY 243001 INDIA BAREILLY 243001 IN300214-13167179-6320 75.00 28-FEB-2023DEEPIKA TOMAR SANJAY 35/F-14 RAMPUR BAGH NEAR HOLY HOSPITAL LANE BAREILLY UTTAR PRADESH 243001INDIA BAREILLY 243001 IN300214-14903726-0043000100289513 75.00 28-FEB-2023MADHAV RAMAN AGRAWAL REVTI A-4/2, CANAL COLONY CIVIL LINES BAREILLY 243001 INDIA BAREILLY 243001 IN301557-21091016-22534 60.00 28-FEB-2023NEETI GROVER RAVINDRA NEW GERMAN HOMEO HALL KALI BARI BAREILLY 243001INDIA BAREILLY 243001 IN302822-10238337-10777 15.00 28-FEB-2023ANITA AGARWAL WO 108 , A BEHARIPUR KAROLAN . BAREILLY 243001 INDIA BAREILLY 243001 12061200-00277624-4881 75.00 28-FEB-2023SANJAY KUMAR DUBEY RAJMANI GCA COMPLEX AIR FORCE STATION BAREILLY 243002 INDIA BAREILLY 243002 IN301774-10898576-30039398683 150.00 28-FEB-2023VIKAS AGARWAL SK 257, JAKATI MOHALLA BHOPAL RAI GATE BAREILLY 243003INDIA BAREILLY 243003 IN301186-20042802-17758 300.00 28-FEB-2023ANUPAM AGRAWAL NIRANKAR H NO 376 B SAHUKARA BAREILLY 243003 INDIA BAREILLY 243003 IN301186-20079105-5636 73.50 28-FEB-2023SATYA PRAKASH ARORA DEENA B 35/17 PRANAV SADAN MODEL TOWN BAREILLY 243005INDIA BAREILLY 243005 IN301186-20084740-555 150.00 28-FEB-2023INDERJEET KAUR SHRI A-44 MODEL TOWN . . BAREILLY 243005 INDIA BAREILLY 243005 12061200-00302297-01461000100161810 150.00 28-FEB-2023NEETI VERMA ALOK 47 C JAWAHAR NAGAR BAREILLY BAREILLY 243005 INDIA BAREILLY 243005 12044700-01937959-10507425221 105.00 28-FEB-2023MEENAKSHI KHANNA SHYAM H NO: 385-BA KANOON GOYAN AN O PREM NAGAR BAREILLY BAREILLY 243005INDIA BAREILLY 243005 12013500-00064410-26770100002303 37.50 28-FEB-2023NIKHAT PARVIN K AMAN ENCLAVE OPP HARMAIN COLLEGE GATE CHAWANI ASHRAF KHAN BAREILLY 243501INDIA BAREILLY 243501 IN301186-20121826-29516 75.00 28-FEB-2023RAM BHAJ MADAN LADDHA C/O JANTA TENT HOUSE STATION ROAD MORADABAD 244001INDIA MORADABAD 244001 IN301653-10087938-01190015870 1500.00 28-FEB-2023SHASHI PORWAL LALIT VALLABH BHAVAN CIVIL LINES MORADABAD UTTARPRADESH 244001INDIA MORADABAD 244001 IN300450-12906065-122104000007481 82.50 28-FEB-2023USHA SHARMA CHANDA PADMA BHAWAN NEAR SHIV MANDIR DIPTY GANJ MORADABAD 244001INDIA MORADABAD 244001 IN301653-10063973-01190029101 75.00 28-FEB-2023NEERAJ CHAURASIA KIRPA NO 2/A57 CHANDRA NAGAR MORADABAD CIVIL LINES DISTT MORADABAD MORADABAD UTTAR PRADESH 244001INDIA MORADABAD 244001 IN300214-14937629-01810030080181 52.50 28-FEB-2023ALOK MEHROTRA SHIV 11 MUNI GALI AMROHA GATE MORADABAD 244001 INDIA MORADABAD 244001 IN301774-11026716-89451 37.50 28-FEB-2023RIZWAN E AZEEM MOHAMMAD NAI BASTI PACH PEDA MORADABAD 244001 INDIA MORADABAD 244001 IN301774-12125935-408450 37.50 28-FEB-2023SANTOSH AGARWAL NA 5 E/11 MUFTITOLA MORADABAD 244001 INDIA MORADABAD 244001 12032000-00012480-2048603498 150.00 28-FEB-2023V K AGARWAL SH RENU VILLA, MIG-120, RAM GANGA VIHAR, PHASE-II, NEAR GAUTAM BUDH PARK, MORADABAD 244001INDIA MORADABAD 244001 12041800-00015571-518402010006703 150.00 28-FEB-2023NAVEEN KUMAR AGARWAL VINOD B-42 GANDHI NAGAR MORADABAD 244001 INDIA MORADABAD 244001 12041800-00025343-7379 150.00 28-FEB-2023BRIJ BALA AGARWAL MR MANDI BANS NEAR CHU CHU WALA MANDIR MORADABAD 244001INDIA MORADABAD 244001 12041800-00070154-21235 99.00 28-FEB-2023INDU ARORA DHALU H NO - 11 MOHKAM SARAY AMROHA DISTT - J P NAGAR 244221INDIA JYOTIBA PHULE NAGAR244221 IN301653-10268359-0021000103247127 150.00 28-FEB-2023AMITA AGARWAL BHAGWAN HOUSE NO 174 K KAYSTHAN MAHAL WARD 7 HASANPUR MORADABAD 244241INDIA JYOTIBA PHULE NAGAR244241 IN301774-11546939-11912011004754 150.00 28-FEB-2023SANTOSH KUMAR SH KOT WARD NO 10 HASANPUR . J P NAGAR 244241 INDIA JYOTIBA PHULE NAGAR244241 12033500-01876134-01190008672 1500.00 28-FEB-2023HARIT GAUR SURENDRA MOH KOT POORVI SAMBHAL MORADABAD 244302 INDIA MORADABAD 244302 IN301653-10328184-0893000100179040 750.00 28-FEB-2023MANOJ RASTOGI HARIOM AKBARPUR MANDI GANJ ROAD SAMBHAL DISTT. MORADABAD 244302INDIA MORADABAD 244302 IN301477-30051528-01190010729 150.00 28-FEB-2023DEVRAJ BHANDULA NANDLAL NEAR SARTHAL CHOWKI KOT EAST SAMBHAL 244302 INDIA MORADABAD 244302 IN301653-10118600-00008499 150.00 28-FEB-2023RICHA SINGH RUDRA H.NO.245 BANK COLONY GAUTAM NAGAR KASHIPUR DISTT.- UDHAM SINGH NAGAR 244713INDIA UDHAM SINGH NAGAR244713 IN301055-10627996-2787 22.50 28-FEB-2023KRISHNA KUMAR GOYAL NA C/O M/S MAKKHAN LAL SHANTI PRASAD PO RAMNAGAR DISTRICT NAINITAL UTTRANCHAL 244715INDIA NAINITAL 244715 IN300888-13152199-39814 300.00 28-FEB-2023MEENA KUMARI SHRI HOUSE NO 11/3 MOTI MAHEL BEMBAGHER RAMNAGAR 244715INDIA NAINITAL 244715 IN301774-10300866-01190013154 75.00 28-FEB-2023SHRI PAL SINGH KALEY VILL-KHUDALIA PO-SIMBHAOLI GHAZIABAD 245207 INDIA GHAZIABAD 245207 IN301557-21357022-01170041649 150.00 28-FEB-2023BHUSHAN KUMAR ANAND GOBIND RAJ MOTORS NAJIBABAD ROAD P O KOTDWARA 246149INDIA PAURI GARHWAL 246149 IN300118-10854793-1190029245 150.00 28-FEB-2023GANESHWAR PRASHAD RAMESHWAR NEAR GIC NAJIBABAD ROAD KOTDWARA 246149 INDIA PAURI GARHWAL 246149 IN300118-10811815-10929 112.50 28-FEB-2023MEENAKSHI AGARWAL SHIV C/O PRABHATI LAL SHIV KUMAR GOVIND NAGAR KOTDWAR 246149INDIA PAURI GARHWAL 246149 IN300118-10949363-15386 75.00 28-FEB-2023SEEMA AGARWAL MANOJ C/O PRABHAT LAL SHIV KUMAR GOVINDNAGAR KOTDWAR 246149INDIA PAURI GARHWAL 246149 IN300118-10949388-15384 75.00 28-FEB-2023VIJAY KUMAR AGARWAL HARI JAYA NAND BHARYITA MARGE KOTDWARA UTTRANCHAL 246149INDIA PAURI GARHWAL 246149 IN302365-10527323-2632 15.00 28-FEB-2023ARVIND KUMAR GUPTA OMPRAKASH MO-KANOON GOYAN MANDAWAR BIJNOR 246721 INDIA BIJNOR 246721 12044700-01238411-17706 187.50 28-FEB-2023ALPANA AGARWAL SHRI MOH. PUNCHYTI MANDIR NEHTAUR (BIJNOR) . NEHTAUR 246733INDIA BIJNOR 246733 12033500-01414394-32199 30.00 28-FEB-2023MITHLESH MR VILL-FATIYABAD POST-NOORPUR DIS-BIJNOR NOORPUR 246734INDIA BIJNOR 246734 12017500-00185037-34861 75.00 28-FEB-2023RAIS AHMAD KALOO MOHALLA SHAHEED NAGAR NR-TELEPHON(RAM NAGAR)EXCHANGE POST NOOR PUR, DIST-BIJNOR NOOR PUR 246734INDIA BIJNOR 246734 12019101-00858739-0805000100238656 75.00 28-FEB-2023RAVINDER SINGH BAGGA MR MOH-SHAHEED NAGAR NOORPUR 246734 INDIA BIJNOR 246734 12017500-00160282-01190001665 60.00 28-FEB-2023SANDEEP KUMAR MRDESHRAJ 94, RAM NAGAR NOORPUR 246734 INDIA BIJNOR 246734 12017500-00132723-33555 15.00 28-FEB-2023RAJVEER RANA SUKHBIR 73, JAMALPUR KRAT PUVAINA TEH- CHANDPUR PO-TAJPUR BIJNOR 246738INDIA BIJNOR 246738 IN301557-21862949-1672 75.00 28-FEB-2023ARUNA JAIN JANARDAN JAIN STREET SEOHARA BIJNOR SEOHARA 246746 INDIA BIJNOR 246746 12044700-03910737-1836000100047800 6.00 28-FEB-2023SUSHMA RAJPUT DHARAM W/O. K.S. RAJPUT, MOH. LOHIYAN DHAMPUR 246761 INDIA BIJNOR 246761 12019101-00599245-1833000100103617 150.00 28-FEB-2023NAVNEET KUMAR SHARMA RAM MOH BAZAR KALAN DHAMPUR DHAMPUR DHAMPUR 246761INDIA BIJNOR 246761 12033500-01546968-12192011000874 75.00 28-FEB-2023DHEERAJ KUMAR SINGH JWALA HINDU INTER COLLAGE NAGINA DISTRCIT BIJNOR 246762INDIA BIJNOR 246762 IN300118-11283016-101093 120.00 28-FEB-2023SHAMSHAD HUSSAIN HAZI BEGAM SARAI AFZALGARH DHAMPUR BIJNOR 246763 INDIA BIJNOR 246763 IN302201-10942810-11774805492 15.00 28-FEB-2023KAPIL KUMAR AGARWAL RAM BAZAR KALLU GANJ, NAJIBABAD (U.P.) 246767 INDIA NAJIBABAD (U.P.) 246767 IN301983-10435735-08152010012460 37.50 28-FEB-2023CHAKRESH JAIN SUSHIL H.NO.- B-60 AVAS VIKAS SAHARANPUR UTTAR PARDESH 247001INDIA SAHARANPUR 247001 IN302365-10184257-00202010021530 1425.00 28-FEB-2023KAMLAWATI AGARWAL NARENDRA C/O VINAY KUMAR 2/846-A, PNB COMPOUND COURT ROAD SAHARANPUR 247001INDIA SAHARANPUR 247001 IN301557-21203344-472 375.00 28-FEB-2023NEERU KHAITAN S E-1, MODEL TOWN MISSION COMPOUND SAHARANPUR 247001INDIA SAHARANPUR 247001 IN301557-20203040-460573103 150.00 28-FEB-2023REJENDER SINGH SRI 13 J J PURAM ITC ROAD SAHARANPUR 247001 INDIA SAHARANPUR 247001 IN301557-21493858-17171 150.00 28-FEB-2023HARI MOHAN SINGHAL D 21 NEW CHANDER NAGAR SAHARANPUR 247001 INDIA SAHARANPUR 247001 IN301774-11329330-15153 150.00 28-FEB-2023ANITA JAIN SATISH H.NO. 6/1544-A, NEW MADHO NAGAR, SAHARANPUR, UTTAR PRADESH 247001INDIA SAHARANPUR 247001 IN302365-10270182-16873 150.00 28-FEB-2023HARINDER KAUR AMRIK H NO 2/57, HUSAINABAD, SAHARANPUR, UTTAR PRADESH 247001INDIA SAHARANPUR 247001 IN302365-10187679-5539 148.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

USHA KIRAN TYAGI RAMESH A-76 OLD AVAS VIKAS PURANA AVAS VIKAS SAHARANPUR 247001INDIA SAHARANPUR 247001 IN301557-21905675-1086 105.00 28-FEB-2023NISHANT SHARMA SHIV H.NO-8/1494/84, KISHNA NAGAR, CHILKANA ROAD SAHARANPUR, UTTAR PRADESH 247001INDIA SAHARANPUR 247001 IN302269-11278574-388501500000040 75.00 28-FEB-2023RITA RATHI AJAY W/O AJAY RATHI 35, STATE BANK COLONY ROOP VIHAR COLONY, DELHI ROAD SAHARANPUR 247001INDIA SAHARANPUR 247001 IN301557-20802744-30126344628 60.00 28-FEB-2023TARUN GAUR ISAM H.NO. 6/5619, VISHNU MANDIR GALI, NEW MADHO NAGAR, SAHARANPUR, UTTAR PRADESH 247001INDIA SAHARANPUR 247001 IN302365-10238865-17043 60.00 28-FEB-2023SHASHI MOHAN SACHDEVA LATEHANSRAJ PLOT NO.22 PREM PURAN COLONY, MALHI PUR ROAD,NEAR BHARAT VIHAR, SAHARANPUR, UTTAR PRADESH 247001INDIA SAHARANPUR 247001 IN302365-10354878-3239 15.00 28-FEB-2023AKHILESH KUMAR CHAUHAN LATE H.NO.27, NAVEEN NAGAR, SAHARANPUR, UTTAR PRADESH 247001INDIA SAHARANPUR 247001 IN302365-10421315-259 15.00 28-FEB-2023SANDEEP KUMAR GUPTA SUKHBIR C/O GUPTAS HOSPITAL CHURCH ROAD NEAR THANA SADAR BAZAR SAHARANPUR 247001INDIA SAHARANPUR 247001 12061200-00152845-10841427544 180.00 28-FEB-2023ATIN JAIN AJAY 96 MISSION COMPOUND SAHARANPUR SAHARANPUR SAHARANPUR 247001INDIA SAHARANPUR 247001 12034400-00292708-07592151001898 150.00 28-FEB-2023ATUL KUMAR KANSAL SH HOUSE NO-538 SONALIPURAM PO-ROORKEE TEH-ROORKEE DIST-HARIDWAR HARIDWAR 247001INDIA SAHARANPUR 247001 12020600-00123721-8686 75.00 28-FEB-2023CHETAN GUPTA DARSHAN H NO 30 PREM VATIKA MISSIN COMPOUND SAHARANPUR SAHARANPUR 247001INDIA SAHARANPUR 247001 12044700-02193725-00202010022720 75.00 28-FEB-2023VEERA AGARWAL SHRI 109 B T GANJ UTTARANCHAL ROORKEE 247667 INDIA HARIDWAR 247667 IN300118-10535560-37381 750.00 28-FEB-2023NIRAJ KUMAR GUPTA SH C/O DR SURENDRA KR KANSAL 43, CIVIL LINES JADUGAR ROAD, ROORKEE DISTT - HARDWAR, UTTRANCHAL 247667INDIA HARIDWAR 247667 IN300206-10540048-12911 150.00 28-FEB-2023AVADHESH TYAGI SH FIRAHERI POST KHASE SAHARANPUR 247913 INDIA SAHARANPUR 247913 12020600-00154701-420010100020110 135.00 28-FEB-2023CHANDER SHEKHAR BAHUGUNA A GOVIND NAGAR PO- KANDOLI DHORAN KHAS SAHASTRADHARA ROAD DEHRADUN 248001INDIA DEHRADUN 248001 IN300450-11249412-070104000092861 1125.00 28-FEB-2023SATYAPAL SINGH RAWAT GOPAL LANE 14 INDRAPRASTHA UPP NATHANPUR DEHRADUN 248001INDIA DEHRADUN 248001 IN302236-10333285-01190010660 628.50 28-FEB-2023VIBHA SINHA HARDEO TOWER NO B, FLAT NO 102 MOUNT VIEW APT DOON VIHAR JAKHAN, DEHRADUN UTTRANCHAL 248001INDIA DEHRADUN 248001 IN300966-10294622-22806 75.00 28-FEB-2023JAGDISH PRASAD DANGWAL SHRI 14 CIRCULAR ROAD WELHAM GIRLS HIGH SCHOOL DEHRADUN DEHRADUN 248001INDIA DEHRADUN 248001 IN301330-17098862-16903 75.00 28-FEB-2023SUBHASH CHANDRA MANJKHOLA P JAKHAN JOHRI ROAD SINOLA VIA GARHI CANTT DEHRADUN 248001INDIA DEHRADUN 248001 IN301557-21483779-1308 75.00 28-FEB-2023ANURAG RAIZADA G 25 C CIRCULAR ROAD, DEHRADUN, UTTARANCHAL 248001INDIA DEHRADUN 248001 IN302269-10376982-093010100154611 75.00 28-FEB-2023BIRENDRA KUMAR BHARDWAJ SH 5 ROCHI PURA NIRANJANPUR, PATEL NAGAR DEHRADUN 248001INDIA DEHRADUN 248001 IN302316-10163310-12151 37.50 28-FEB-2023ONKAR PRASAD BAGWARI JAGDISH RAJWALA DEHRADUN 248001 INDIA DEHRADUN 248001 IN302201-10796263-110100100067823 30.00 28-FEB-2023VIVEK KUMAR JAIN MR D-16, PHASE II SRIRAMPURAM KANWALI ROAD DEHRADUN 248001INDIA DEHRADUN 248001 12016404-00021558-1843000100203891 300.00 28-FEB-2023ANIL JUYAL MR 97/5 NESHVILLA ROAD DEHRADUN 248001 INDIA DEHRADUN 248001 12016404-00027507-2251000042353 45.00 28-FEB-2023SUDHA RANI JAIN SUNIL MOOLCHAND ENCLAVE MAIN HARDWAR BYPASS MAJRA DEHRADUN 248171INDIA DEHRADUN 248171 IN301330-17887373-10412 150.00 28-FEB-2023PRAVESH PANT R BEEHIVE COTTAGE LAXMAN PURI LANDOUR MUSSOORIE 248179INDIA DEHRADUN 248179 12033200-00328534-01190054101 7.50 28-FEB-2023SHIVANI GUPTA NARENDRA HOUSE NO.45 WARD-07 VIKAS NAGAR, VIDYUT BHAVAN VIKAS NAGAR DEHRADUN 248198INDIA DEHRADUN 248198 12028900-01065781-088600100202508 150.00 28-FEB-2023PREETI BAHUKHANDI MANOJ TYPE 4 / 6 DOCTORS COLONY TILAK ROAD RISHIKESH RISHIKESH 249201INDIA DEHRADUN 249201 IN300214-14071520-156010100043689 150.00 28-FEB-2023HARISH KUMAR SHARMA SURENDRA 51 ADRASH NAGAR RISHIKESH UTTARANCHAL 249201 INDIA DEHRADUN 249201 IN302113-10027495-5711 150.00 28-FEB-2023ANUJ KUMAR SAXENA SHRI 548, AVAS VIKAS RISHI RISHIKESH 249201 INDIA DEHRADUN 249201 12010604-00079046-390700103115422 75.00 28-FEB-2023RAKESH KUMAR VERMA RKVERMA H.NO. 161-162, NEW HARIDWAR, UTTRANCHAL 249401 INDIA HARIDWAR 249401 IN302365-10167432-156010100013925 7.50 28-FEB-2023RAJNEESH MEHROTRA SH H.NO. 121 B, LANE NO. 5 KHANNA NAGAR JWALAPUR HARDWAR 249401INDIA HARIDWAR 249401 IN300360-10132563-149601010021339 1.50 28-FEB-2023SHAVAB HAIDAR MOHD A - 17/2/1 BHEL . HARIDWAR 249401 INDIA HARIDWAR 249401 12028900-01062109-149600104252327 300.00 28-FEB-2023GIRDHARI LAL SH 48 , NANDPURI ARYA NAGAR JWALA PUR HARIDWAR 249403INDIA HARIDWAR 249403 IN301477-20078154-8020 150.00 28-FEB-2023J P SHUKLA NA C 06, SHIVALIK NAGAR, BHEL, HARDWAR 249403 INDIA HARIDWAR 249403 IN302269-10187460-01190034112 150.00 28-FEB-2023ASHA KAPOOR ANIL N 30, SHIVALIK NAGAR, BHEL, RANIPUR, HARDWAR 249403INDIA HARIDWAR 249403 IN302269-10330101-01190021772 150.00 28-FEB-2023MAMTA SARASWAT SHRI Q-103, SHIVALIK NAGAR BHEL HARDWAR UTTRANCHAL 249403INDIA HARIDWAR 249403 IN301477-20031229-107400101504203 135.00 28-FEB-2023SURESH SINGH SH 680/2/1 BHEL SECTOR- 1, RANIPUR HARIDWAR 249403 INDIA HARIDWAR 249403 IN302316-10190686-714201011001060 63.00 28-FEB-2023MANPREET SINGH GURDEEP DEEP COTTAGE SRI NATH NAGAR RAILWAY ROAD JWALAPUR HARDWAR 249403INDIA HARIDWAR 249403 12019101-00083855-3943 750.00 28-FEB-2023GOPAL SWARUP SRIVASTAVA BBSRIVVASTAVA 22, TYPE - 5 SECTOR - 5A BHEL HARIDWAR 249403 INDIA HARIDWAR 249403 12028900-01067295-1074000401224304 300.00 28-FEB-2023SADHNA SRIVASTAVA SITA 22, TYPE 5, SECTOR 5A BHEL HARIDWAR 249403 INDIA HARIDWAR 249403 12028900-01058527-1074000190264147 225.00 28-FEB-2023VINODANAND MOKHOO H NO 26 TYPE 2 SECTOR 4 B H E L RANIPUR HARIDWAR 249403INDIA HARIDWAR 249403 12029900-03994831-10667945768 150.00 28-FEB-2023KAMLA BHATT JEEVAN L 8 BHEL SHIVALIK NAGAR RANIPUR HARDWAR 249403 INDIA HARIDWAR 249403 12033500-01536723-107410100040558 75.00 28-FEB-2023ASHOK KUMAR MISHRA GANGA VILL JAGJEETPUR HARIDWAR 249404 INDIA HARIDWAR 249404 IN301774-14151257-406300100043834 150.00 28-FEB-2023C P KANKANE NA C 99 RAJ NAGAR COLONY, JAWALAPUR, HARDWAR 249407INDIA HARIDWAR 249407 IN302269-10154191-0515 150.00 28-FEB-2023SATISH KUMAR JAIN RATAN GALI NO.-A-9, NEW SUBHASH NAGAR, VILLAGE SITAPUR, JAWALAPUR, HARIDWAR, UTTRANCHAL 249407INDIA HARIDWAR 249407 IN302365-10118733-1074000101046806 150.00 28-FEB-2023NISHI YADAV MANISH H. NO. 33 NEW HARIDWAR COLONY P.O. JWALAPUR, DIST. HARIDWAR UTTARAKHAND 249407INDIA HARIDWAR 249407 IN302365-10464613-27110100021389 90.00 28-FEB-2023DINESH KUMAR AMAR SUPER JUICE CORNER, KATHERA BAZAR, JWALAPUR, UTTRANCHAL 249407INDIA HARIDWAR 249407 IN302365-10154093-8812 75.00 28-FEB-2023SUSHILA YADAV LATE H.NO.- 33, NEW HARIDWAR COLONY, P.O.- JWALAPUR, HARIDWAR, UTTARAKHAND 249407INDIA HARIDWAR 249407 IN302365-10641946-149600104252691 75.00 28-FEB-2023JATINDER KUMAR SH GALI NO- 5 SUBHASH NAGAR JWALAPUR HARIDWAR 249407INDIA HARIDWAR 249407 IN302316-10153923-873222036222 22.50 28-FEB-2023JOGINDER KAUR GURDEEP DEEP COTEGE SHRI NATH NAGAR RAILWAY ROAD JWALPUR HARDWAR 249407INDIA HARIDWAR 249407 12019101-00016868-00000000000 750.00 28-FEB-2023PREM PARKASH SH C- 71 SHRI RAM NAGAR NEAR GOL GURUDWARA HARIDWAR 249407INDIA HARIDWAR 249407 12020600-00160880-09260100007367 300.00 28-FEB-2023SAPANA GARG Sh VISHNU BHAWAN GOVINDPURI HARDWAR 249407 INDIA HARIDWAR 249407 12020600-00062230-714201011000432 225.00 28-FEB-2023SEEMA SINGHAL NA 285/ 42- B GOVIND PURI DEGREE COLLEGE ROAD HARIDWAR 249407INDIA HARIDWAR 249407 12020600-00131344-08282010017610 150.00 28-FEB-2023TRILOCHAN SINGH THAN 110 VASANT VIHAR NEAR JAITLY ICE FACTORY RAILWAY ROAD,JWALAPUR HARIDWAR 249407INDIA HARIDWAR 249407 12028900-01059744-10208870373 150.00 28-FEB-2023ADITI GUPTA SATISH 10 R.K ENCLAVE ARYA NAGAR JWALAPUR HARDWAR 249407INDIA HARIDWAR 249407 12028900-01065074-736551054 150.00 28-FEB-2023HIMANI DUA NA 246- B GOVIND PURI RANIPUR MORE HARIDWAR 249407INDIA HARIDWAR 249407 12020600-00096152-8264 75.00 28-FEB-2023ANJUL JAISWAL ASHOK JAISWAL SADAN PEETH BAZAR JWALAPUR HARIDWAR 249407INDIA HARIDWAR 249407 12028900-00909300-00000382 75.00 28-FEB-2023JAG MOHAN SALIG NEAR BHAIRAW MANDIR NIRMAL BAGH KANKHAL HARDWAR 249408INDIA HARIDWAR 249408 IN301557-21978680-10330 225.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

SANJAY KUMAR GUPTA CHANDRA HOUSE NO- 4 BRAHM VIHAR COLONY KANKHAL HARIDWAR (UTTRANCHAL) 249408INDIA HARIDWAR 249408 IN300966-10322403-1496009400009259 150.00 28-FEB-2023VIJAY KUMAR SHARMA NARENDER GHASMANDI, PAHARI BAZAR, KANKHAL, HARDWAR 249408INDIA HARIDWAR 249408 12010900-02706246-025100107206093 150.00 28-FEB-2023SURESH ROSHANLAL KANTHALIYA SH PATANJALI AYURVEDIC LTD UNIT- 2 INDUSTRIAL AREA BAHADRABAD HARIDWAR 249408INDIA HARIDWAR 249408 12020600-00389612-4871001300000808 150.00 28-FEB-2023MANISH SINGHAL RAM LATTO WALI, KANKHAL, HARIDWAR 249408 INDIA HARIDWAR 249408 12011300-00104531-0251000100110939 112.50 28-FEB-2023SWAROOP SINGH BANGA HARBANS 550 NORTH CIVIL LINES MUZAFFAR NAGAR UP 250001 INDIA MEERUT 250001 IN300708-10348748-182100116818179 75.00 28-FEB-2023HARMEET SINGH JASBIR H.NO.118, RANJIT PURI SADAR BAZAR, MEERUT, UTTAR PRADESH 250001INDIA MEERUT 250001 IN302365-10203238-16257 75.00 28-FEB-2023VIRESH CHANDRA SAIN SHRAMESH 80, GOPI WARA, SUBHASHPURI, KANKER KHERA, MEERUT(U.P.) 250001INDIA MEERUT 250001 IN302050-10058648-30008179112 21.00 28-FEB-2023VISHWAS GIRI JYOTI 48 GH CHOUHANAN KIRATPUR BIJNOR BIJNOR 250001 INDIA MEERUT 250001 12033500-01437935-198 37.50 28-FEB-2023SANGITA GUPTA SHIV A 4 TEJ PAL SINGH ENCLAVE DELHI ROAD MEERUT 250002INDIA MEERUT 250002 IN301127-16613043-9604 150.00 28-FEB-2023PAWAN KISHORE BANSAL DHARAM 1239/1 MEERUT MADHAV PURAM SECTOR 1 MEERUT MEERUT 250002INDIA MEERUT 250002 12033500-01515411-51048516533 75.00 28-FEB-2023NARENDRA KUMAR NANAK A 303 SHASTRI NAGAR MEERUT MEERUT 250004 INDIA MEERUT 250004 IN301774-12417586-07932010009940 450.00 28-FEB-2023SHAMBHU NATH TANDON LATE C-117, SHASTRI NAGAR MEERUT (U.P.) 250004 INDIA MEERUT 250004 IN301055-10229897-3059 120.00 28-FEB-2023BIMLA SINGH MR 398/9 JAGRITI VIHAR MEERUT 250004 INDIA MEERUT 250004 12019112-00014341-10239585620 600.00 28-FEB-2023VIKAAS BHATNAGAR SHRI 18/181 MOH. PURIYAN, PATTI BARU BARAVAT(BAGHPAT) U.P. 250611INDIA BAGPAT 250611 IN301670-10032235-1289 75.00 28-FEB-2023VARUN KUMAR RAJ 452, TEDA-2, BADAUT BAGHPAT 250645 INDIA BAGPAT 250645 12024200-00676044-30920281390 34.50 28-FEB-2023SUJATA BHAGWAT 878 - G , STAFF QUARTERS S. D. COLLEGE CAMPUS MUZAFFAR NAGAR 251001INDIA MUZAFFARNAGAR 251001 IN301209-10060218-4820 150.00 28-FEB-2023BRIJ MOHAN SH 186/26 ARYAPURI MUZAFFAR NAGAR U. P. 251001 INDIA MUZAFFARNAGAR 251001 IN301590-10030079-5266 150.00 28-FEB-2023Siyaram Agarwal Puranchand 28 C New Mandi South Bhopa Road Muzaffarnagar U P 251001INDIA MUZAFFARNAGAR 251001 IN301774-10090928-5312 150.00 28-FEB-2023SHASHI SOBTI SH 126/1 SARWAT GATE NORTH ANSARI ROAD MUZAFFARNAGAR 251001INDIA MUZAFFARNAGAR 251001 IN301477-20003593-2439 75.00 28-FEB-2023DINESH BANSAL SARVESH 440-1 NORTH CIVIL LINE MUZAFFAR NAGAR 251001 INDIA MUZAFFARNAGAR 251001 IN301653-10150896-5392 75.00 28-FEB-2023RAKESH KUMAR SH 60/177, LAXMAN VIHAR MUZAFFARNAGAR 251001 INDIA MUZAFFARNAGAR 251001 12010604-00034756-4739 150.00 28-FEB-2023SANJAY GUPTA UGGER 97 / 2 - A KRISHNA PURI SOUTH MUZAFFAR NAGAR 251002INDIA MUZAFFARNAGAR 251002 IN301209-10173167-01190019054 37.50 28-FEB-2023SHIKHA JAIN PANKAJ H.NO-144 RAJA RAM STREET KHATAULI U.P 251201 INDIA MUZAFFARNAGAR 251201 IN302822-10107312-182300100375358 450.00 28-FEB-2023SHALU KAPOOR RAJEEV DR B D KAPOOR MARG ARYA NAGAR SITAPUR 261001 INDIA SITAPUR 261001 IN301557-10601019-40108 300.00 28-FEB-2023ANSHU JAGWANI LATE 291 ARYA NAGAR SITAPUR U P SITAPUR 261001 INDIA SITAPUR 261001 IN301330-20607226-10906956622 225.00 28-FEB-2023PRAMOD KUMAR KAPOOR GHASHYAM MOH- BEHTI LAHERPUR DISTT.- SITAPUR SITAPUR 261001INDIA SITAPUR 261001 12013200-00329461-782010100017004 300.00 28-FEB-2023AMIT CHOWDHURY DURGA BANK OF INDIA LAKHIMPUR KHERI 261701 INDIA LAKHIMPUR KHERI 261701 IN301055-10695157-3292 150.00 28-FEB-2023SUSHIL KUMAR MISHRA SO 221, THAN SINGH PILIBHIT . PILIBHIT 262001 INDIA PILIBHIT 262001 12061200-00286071-10459718425 150.00 28-FEB-2023NARESH KUMAR BATRA KISHAN WARD NO 8 AMBEDKAR NAGAR KHATIMA UDHAM SINGH NAGAR 262308INDIA UDHAM SINGH NAGAR262308 IN301774-10760167-53 150.00 28-FEB-2023GAURAV CHANDER 167 MAHARAJ NAGAR LAKHIMPUR KHERI (UP) 262701 INDIA KHERI 262701 IN301055-10519353-000908 189.00 28-FEB-2023DEEPAK KUMAR LATE H.NO. 3409, MAHARAJ NAGAR LAKHIMPUR KHERI 262701INDIA KHERI 262701 IN301557-20539577-43303 75.00 28-FEB-2023MOHD WASI KHAN MUSTAFA 58 MAHARAJ NAGAR LAKHIMPUR KHIRI LAKHIMPUR KHIRI LAKHIMPUR KHIRI 262701INDIA KHERI 262701 IN302201-11614647-1452011002315 37.50 28-FEB-2023MUKESH KUMAR SRIVASTAVA JAGDISH ALIGANJ ROAD GOLA GOKARAN NATH LAKHIMPUR KHIRI DIST KHIRI UTTAR PRADESH 262802INDIA KHERI 262802 IN300513-11060664-200022 112.50 28-FEB-2023RANJANA GUPTA RAJNESH W/O RAJNESH KUMAR GUPTA MILL ROAD POLE NO ONE GOLA GOKHARAN NATH DISTT KHERI UP 262802INDIA KHERI 262802 IN301330-18581486-13348 75.00 28-FEB-2023DAMYANTI BISWAS LALIT MOH BHOOR GOLA GOKARAN NATH KHERI KHERI 262802INDIA KHERI 262802 IN301330-19507366-01190026372 30.00 28-FEB-2023HARISH CHANDRA SEHGAL JAGDISH SEHGAL BOOK DEPOT MILL ROAD PUNJABI COLONY GOLA GOKARAN NATH KHERI 262802INDIA KHERI 262802 IN301557-21715612-13725 13.50 28-FEB-2023MEENAKHSHI KHANDELWAL CHAND A 1 TRADING GALI NEAR GURUDWARA BAREILLY ROAD HALDWANI 263139INDIA NAINITAL 263139 IN301186-20111929-1872000107091790 300.00 28-FEB-2023AMAR NATH SAH RAM 131 GAUJAJALI BICHALI NAINITAL HALDWANI 263139 INDIA NAINITAL 263139 IN301774-12009588-319501 16.50 28-FEB-2023CHANDRA PRAKASH JOSHI JAI CHANDAN BARI KAPIL COLONY ADARSH NAGAR TALLI BMORI HALDWANI 263139INDIA NAINITAL 263139 12028900-00812403-411602010000236 60.00 28-FEB-2023NEERU TANDON BALRAJ H NO 646 BONDIYA KICHHA NAINITAL 263148 INDIA UDHAM SINGH NAGAR263148 12029900-04746242-2838 150.00 28-FEB-2023SANTOKH SINGH NIHAL GURU NANAK MADICAR DURGA MANDIR ROAD RUDRAPUR (UTTRANCHAL) 263153INDIA UDHAM SINGH NAGAR263153 IN301055-10111223-10282 600.00 28-FEB-2023BHAWANA PANDE BHUWAN VILL PANDE GAOUN KOTABAGH KOTABAGH 263159 INDIA NAINITAL 263159 12028900-00794005-2007330 75.00 28-FEB-2023AMIT SETH NARESH 150 294 O.N.A. WARD 14 OBRA SONEBHADRA 267604 INDIA SONEBHADRA 267604 12018600-00299209-11321 75.00 28-FEB-2023ONKAR NATH PANDEY NATH 182 CHEDI PURWA DUKH HARAN NATH MANDIR GONDA 271001INDIA GONDA 271001 12013200-01281525-0181000100163454 82.50 28-FEB-2023RAJEEV SAXENA CHANDRA HOUSE NO 1208 AVAS VIKAS COLONY GONDA 271002 INDIA GONDA 271002 IN301330-18927275-291 7.50 28-FEB-2023SHOBHANA SINGHI NITIN H.NO. 275, MAKARTHI GANJ BARGAON GONDA 271002 INDIA GONDA 271002 12019101-00330083-0181000100201231 150.00 28-FEB-2023MUKESH KUMAR SRIVASTAVA DINESH 15,RANIJOT BARGAON GONDA 271002 INDIA GONDA 271002 12019101-00242102-43 75.00 28-FEB-2023NITIN SINGHI HUF NA 275, MAKARTHIGANJ JANTA UDYOG BHAWAN CAMPUS BARGAON GONDA 271002INDIA GONDA 271002 12019101-00265485-20501 75.00 28-FEB-2023MURLI DHAR MISRA BABU VILL SIRSIA BALRAMPUR SERVICE B.M.S INTER COLLEGE BALRAMPUR 271201INDIA BALRAMPUR 271201 IN301653-10130137-01190006383 150.00 28-FEB-2023MANOHAR DEVI JAIN PRASAN C\O LUCKY SAREE CENTRE GOVIND BAGH BALRAMPUR 271201INDIA BALRAMPUR 271201 IN301330-19167395-31196 15.00 28-FEB-2023PRASHANT TRIPATHI PREM S/O LATE SRI PREM NARAYAN TIWARI 121K MOHALLA PURAB TOLA BALRAMPUR UTTAR PRADESH 271301INDIA GONDA 271301 IN300513-17339158-003700105023957 75.00 28-FEB-2023UJJAWALA DEVI SADHU H NO A 793 I T I TOWNSHIP SANCHAR VIHAR MANKAPUR GONDA 271308INDIA GONDA 271308 13019300-01282677-10665071368 375.00 28-FEB-2023KUNJ BIHARI RAM VILL BANSEYDEELA PO SRIDUTTGANJ BALRAMPUR UTTER PRADESH 271607INDIA BALRAMPUR 271607 IN300513-11158849-51114 75.00 28-FEB-2023SURESH KUMAR GUPTA NA C/O SHIVAJI GUPTA CHOTTI SABZI MANDI CHOWK BAHRAICH 271801INDIA BAHRAICH 271801 IN301127-15450375-51343 198.00 28-FEB-2023DHARMENDRA SRI RAGHVENDRA ARVIND POST OFFICE BUILDING QUANOONGOPURA BAHRAICH BAHRAICH 271801INDIA BAHRAICH 271801 IN300888-14199386-1577 150.00 28-FEB-2023MOHD SHAMIM AHMAD MOHD MALERS RLY COLONY BAHARAICH UTTAR PRADESH 271801INDIA BAHRAICH 271801 IN300513-11219735-5597 75.00 28-FEB-2023JAFAR ISLAM LATE MOH- SHAKHAIYA PURA H.NO.- 143 BAHRAICH 271801 INDIA BAHRAICH 271801 12032700-00085114-00000000000 37.50 28-FEB-2023INTEZARUL HAQUE MR KHAIR INTER COLLEGE GANDHI NAGAR BASTI 272001 INDIA BASTI 272001 12032700-00229445-10356226995 15.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

REETA TRIPATHI ARVIND NEAR CBI BASTI RAJA BAZAR PURANI BASTI BASTI 272002INDIA BASTI 272002 IN301774-15697169-1728945075 37.50 28-FEB-2023RAM PREM SINGH SRI ALLAHABAD BANK BASTI BASTI 272002 INDIA BASTI 272002 12010900-00475957-9906 75.00 28-FEB-2023ARCHANA GUPTA SANTOSH HUMAYUN PUR NORTH CHOWK VAISH VAISH BHAWAN GORAKHPUR 273001INDIA GORAKHPUR 273001 IN301557-21100213-559 150.00 28-FEB-2023BHASKAR SINGH RAMDAS H N C 141/289 HUMANYUNPUR SOUTH (NEAR CENTRAL CONVENT SCHOOL) GORAKHPUR 273001INDIA GORAKHPUR 273001 IN302025-34017534-6364 45.00 28-FEB-2023RAVINDRA KUMAR JALAN RADHEY MS. GORAKHPUR PETRO OILS LTD. DHARAMSHALA BAZAR . GORAKHPUR 273001INDIA GORAKHPUR 273001 12056300-00000221-5384 300.00 28-FEB-2023SACCHIDANAND PANDEY VINOD 105 PANDEY SADAN RUSTAMPUR GORAKHPUR 273001 INDIA GORAKHPUR 273001 12029900-04215044-301051 60.00 28-FEB-2023PRADEEP KUMAR JAIN NAWRATAN JAIL ROAD SAHAPUR GORAKHPUR 273005 INDIA GORAKHPUR 273005 12010600-00697076-3020 75.00 28-FEB-2023ASHOK KUMAR BARANWAL BANARASI 23 COLONY KHORABAR PREET VIHAR GORAKHPUR 273008INDIA GORAKHPUR 273008 IN301774-12810592-96172 150.00 28-FEB-2023KUSHAL PAL SINGHSAINI BALWANT 703/A KAWA BAGH RLY COLONY GORAKHPUR UTTAR PRADESH 273012INDIA GORAKHPUR 273012 IN300513-15038377-229 30.00 28-FEB-2023KIRAN MISHRA ARUN SHANKARPURI SECTOR 3 PO JUMQLE SALIKRAM GORAKHPUR GORAKHPUR 273014INDIA GORAKHPUR 273014 12029900-00651551-01190002383 15.00 28-FEB-2023POONAM JAISWAL AJAY JATEPUR NORTH HARWA FATAK ROAD NEAR AMBEDKAR PARK GORAKHPUR 273015INDIA GORAKHPUR 273015 IN301330-20534379-1507806949 75.00 28-FEB-2023JANG BAHADUR SINGH LATE C/O JEET BAHADUR SINGH NEAR GEETA BALIKA VIDYALAY AZAD NAGAR PURVI RUSTAMPUR GORAKHPUR UP 273016INDIA GORAKHPUR 273016 IN300888-14451032-711401011000022 225.00 28-FEB-2023ASHOK KUMAR AGARWAL KISHAN BANARASI LAL KISHAN LAL BAJAJI ROAD DEORIA 274001INDIA DEORIA 274001 IN301557-20050951-503317 300.00 28-FEB-2023SAROJ SRIVASTAVA SURYA H NO 417/1 SOUTH OF MAHILA DEGREE COLLEGE UMA NAGAR DEORIA DEORIA 274001INDIA DEORIA 274001 IN301330-19477007-3812 97.50 28-FEB-2023RAVI PRAKASH RUNGTA Sh NIDHI MIDICALS STORES NAI BAZAR, SUBZI MANDI DEORIA 274001INDIA DEORIA 274001 12020600-00066824-1507000100142847 75.00 28-FEB-2023PAWAN KUMAR KUSHWAHA DAYA VILL RAMKOLA KUSHINAGAR UTTAR PRADESH 274305 INDIA KUSHINAGAR 274305 IN300513-16025870-7763 199.50 28-FEB-2023KAUSHAL KISHOR MISHRA Sh AMAVNA RATPAR AMETHAIA DEORIA 274501 INDIA DEORIA 274501 12020600-00093356-10760653450 75.00 28-FEB-2023DILIP KUMAR GUPTA HARI S/O HARI SHANKER PRASAD SUBJI MANDI PO-SALEMPUR DEORIA 274509INDIA DEORIA 274509 IN301557-21679140-187700104029711 37.50 28-FEB-2023RAJENDRA YADAV MR VILL-KANDHERI POST-DUMRAON MAU 275101 INDIA MAU 275101 12032700-00278396-433802010801385 150.00 28-FEB-2023SATYENDRA PAL BECHU BARPUR INDARPUR BHALYA MAU 275101 INDIA MAU 275101 13041400-02130796-30180931824 75.00 28-FEB-2023SUSHIL KUMAR RAI SH LUXMI BORING WORKSHOP NEAR ROADWAYS CIVILINES AZAMGARH UTTAR PRADESH 276001INDIA AZAMGARH 276001 IN300206-10937191-723 150.00 28-FEB-2023RAVINDRA RAI KRISHNADEV VILL JAHANAGANJ POST JAHANAGANJ NEAR ALLAHABAD BANK AZAMGARH 276131INDIA AZAMGARH 276131 13041400-02039555-528010100011769 75.00 28-FEB-2023SHAKUNTLA GUPTA TARACHAND RAJPUT NEWRI NR BHRIGU ASHRAM BALLIA 277001 INDIA BALLIA 277001 12038400-01382660-1792000100107385 150.00 28-FEB-2023DEVENDRA NATH PANDEY YADUNATH H NO 100 RAMPUR CIVIL LINE BALLIA 277001 INDIA BALLIA 277001 12061400-00049582-25100100005166 150.00 28-FEB-2023GOVIND JEE BHIRGU 8 GADHA OKDENGANJ BALLIA 277001 INDIA BALLIA 277001 12033200-01602708-018029 120.00 28-FEB-2023ANURADHA SINGH BHANU GHURHUNARAINKA CHHAPRAS BALLIA BALLIA 277001 INDIA BALLIA 277001 12038400-01294728-480402010007826 46.50 28-FEB-2023BRIJESHWAR NATH CHAUBEY SHIV CHAUBAY KI DALKI SURYABHAN PUR BALLIA 277216 INDIA BALLIA 277216 IN301774-12634874-01170016920 12.00 28-FEB-2023VINOD KUMAR HEERA MUHAMMADPUR GOSAIPUR BALLIA 277303 INDIA BALLIA 277303 12038400-01008135-1259000102277660 75.00 28-FEB-2023SUREKHA GUPTA LATE RAJ KUMAR DILIP KUMAR SARAF KOYLAWALI GALI HOLI GATE MATHURA, U.P 281001INDIA MATHURA 281001 IN301653-10355057-305702010008072 450.00 28-FEB-2023MALA BURMAN SH HOUSE NO - 79 SECTOR - 6 RADHAPURAM ESTATE EXTENSION MATHURA UTTAR PRADESH 281001INDIA MATHURA 281001 IN300206-10216073-02681000002800 300.00 28-FEB-2023TANU GUPTA KAILASH KOYALA WALI GALI - 232 - B DALPAT KHIRKI MATHURA UTTAR PRADESH 281001INDIA MATHURA 281001 IN300206-10975256-101151 300.00 28-FEB-2023RADHEY LAL JIYA H. NO.-16 ONKARESHWAR COLONY RANCHI BANGAR BAAD MATHURA 281001INDIA MATHURA 281001 IN301557-20511973-01190011631 225.00 28-FEB-2023KAVITA MAHESHWARI AJAY 1950 , DAMPIER NAGAR MATHURA 281001 INDIA MATHURA 281001 IN301006-10104612-4691 150.00 28-FEB-2023UMESH KUMAR SHARMA SH HOUSE NO- 530 ADHAT BAZAR SADAR BAZAR MATHURA 281001INDIA MATHURA 281001 IN302316-10168253-10908524442 30.00 28-FEB-2023ANJANA AGRAWAL OM C 66 BANK COLONY MATHURA 281001 INDIA MATHURA 281001 IN301774-12707444-1108157216 15.00 28-FEB-2023ANKUR KAPOOR YOGENDRA 1911/A, DAMPIAR NAGAR, MATHURA 281001 INDIA MATHURA 281001 12035000-00174411-1838000100128763 75.00 28-FEB-2023BHASKAR DATT MURARI KESHAB MILITARY HOSPITAL MATHURA 281001 INDIA MATHURA 281001 13041400-03936237-359010100023357 75.00 28-FEB-2023RATTAN SINGH VERMA PHOOL C 16 BALAJI PURAM TANTURA MATHURA 281001 INDIA MATHURA 281001 12029900-03881861-10312708754 15.00 28-FEB-2023ANANT PAL SINGH RAM D- 68 BALAJI PURAM SHAH GUNJ AGRA 281002 INDIA AGRA 281002 IN301557-22006388-88682180016338 37.50 28-FEB-2023MAHESH CHAND SH 17 ANAND DHAM COLONY MATHURA UTTAR PADESH 281004INDIA MATHURA 281004 IN300206-10642616-10312687620 375.00 28-FEB-2023RAM RATAN PASWAN PARI A/73, INDUPURAM COLONY, RANCHI BANGAR, TANTURA MATHURA MATHURA 281005INDIA MATHURA 281005 12044700-01370098-10312681695 75.00 28-FEB-2023NIDHI KULSHRESTHA RAVINDRA 3/52, MATHURA REFINERY NAGAR, MATHURA, U.P. 281006INDIA MATHURA 281006 IN300214-12182218-10522050410 45.00 28-FEB-2023BRIJESH KUMAR SHARMA RAMJI H NO - 133 DAUJI KA BAGICHA GOPI NATH BAGH VARINDAVAN ( U.P.) 281121INDIA MATHURA 281121 IN301766-10073325-5679 37.50 28-FEB-2023AJAY KADAM MOTI C 2 II FLOOR SHOPING COMMERCIAL COMPLEX KAVERI VIHAR FACE 1 SAMSHABAD RD AGRA UP 282001INDIA AGRA 282001 IN300214-13534978-6301 150.00 28-FEB-2023VARUN MAHESHWARI NA 74 NAROTTUM KUNJ MADHU NAGAR AGRA 282001 INDIA AGRA 282001 IN301549-17577879-01211330009886 150.00 28-FEB-2023VIKRAM MOHAN LALLMEHRA INDER 13 M G ROAD AGRA 282001 INDIA AGRA 282001 IN302679-30090120-30211 61.50 28-FEB-2023ANKUR KATYAL ASHOK D 68 PRATAP NAGAR AGRA 282001 INDIA AGRA 282001 IN301774-12681759-11126 37.50 28-FEB-2023JAGMOHAN DEWAN LT G-5 SHANTI NIKETAN APPTS. LAJPAT KUNJ AGRA 282002 INDIA AGRA 282002 IN302822-10128230-086010100005166 435.00 28-FEB-2023JAVED HUSSAIN GAMRUI 10/152 MOH VIYOPARIYAN TEHSIL KIRAOLI DISTT AGRA 282002INDIA AGRA 282002 IN301653-10184143-10716 300.00 28-FEB-2023SATYENDRA KUMAR SINHA SHRI CANARA BANK OVERSEAS BRANCH JEEVAN PRAKASH BUILDING SANJAY PLACE AGRA 282002INDIA AGRA 282002 IN301557-20454379-GA10161 30.00 28-FEB-2023BSGUPTA JAGDISH 57 LOYIYA NAGAR BALKESHWAR ROAD AGRA 282004 INDIA AGRA 282004 IN301006-10068874-21345 150.00 28-FEB-2023DOLLY MITTAL MR 45 SARASWATHI NAGAR BALKESHWAR ROAD AGRA U P 282004INDIA AGRA 282004 IN300239-11625507-029010100226400 10.50 28-FEB-2023SHYAM SUNDER SINGHAL BANWARI 28 NATRAJ PURAM KAMLA NAGAR AGRA 282005 INDIA AGRA 282005 IN300556-10313749-000008741 330.00 28-FEB-2023ASHOK KUMARTRIKHA HARKISHAN 634/1 A.V COLONY AGRA. 282007 INDIA AGRA 282007 IN302017-10079348-23095 75.00 28-FEB-2023MOHAN DAS LATE 3 ROSHAN BIHAR, MAHARSHIPURAM AGRA 282007 INDIA AGRA 282007 12010900-01140483-298 375.00 28-FEB-2023CHANDRA SHEKHAR SINGH SUPRAKASH 189/4 4 AREA AIRFORCE STATION AGRA 282008 INDIA AGRA 282008 12029900-04106936-36098 150.00 28-FEB-2023VIVEK GOYAL DINESH 229 JAIPUR HOUSE AGRA 282010 INDIA AGRA 282010 12029900-01903292-85573 45.00 28-FEB-2023RAJ KAMAL GUPTA SH GALI NO- 6 DURGA NAGAR FIROZABAD UTTAR PRADESH 283003INDIA FIROZABAD 283003 IN302316-10186936-7388 150.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

LOKESH AGARWAL SHRI 29 GOPAL NAGAR SHIVAJI MARG NORTH FIROZABAD 283203INDIA FIROZABAD 283203 IN301653-10137708-1598 300.00 28-FEB-2023DEVID JAIN RAMESH 55 GALI NO-1 SARAS WATI NAGAR FIROZABAD 283203 INDIA FIROZABAD 283203 12022900-00171008-01190304390 22.50 28-FEB-2023ARUN KUMAR MEHROTRA SHARDA 76 CIVIL LINES JHANSI 284001 INDIA JHANSI 284001 IN300476-41711514-00881370011571 225.00 28-FEB-2023TARA DEVI PREMANI CHUHARMAL NO-356/4 CIVIL LINES JHANSI 284001 INDIA JHANSI 284001 IN300394-17432485-205104000039367 27.00 28-FEB-2023BHARAT KUMAR GHAN 356/4 CIVIL LINES CHELARAM COMPOUND JHANSI 284001INDIA JHANSI 284001 12033200-01325178-205104000034131 450.00 28-FEB-2023RAJENDRA KUMAR WADHWA RAM 5/4 REFUGEE COLONY JHANSI 284001 INDIA JHANSI 284001 12033200-01728299-4531000027983 150.00 28-FEB-2023MAMTA AGARWAL GOPAL 130 PURANI PASRAT JHANSI 284002 INDIA JHANSI 284002 IN301006-10042760-5723 300.00 28-FEB-2023SMT KAMINI JAIN SHRI 267, SUBASH GANJ JHANSI U.P. 284002 INDIA JHANSI 284002 IN301006-10060394-34495 15.00 28-FEB-2023ASHOK KUMAR AGARWAL VISHAN H.NO,36/B NAVEEN GALLA MANDI JHANSI 284002 INDIA JHANSI 284002 12010900-04465904-712801010003589 150.00 28-FEB-2023UMA SHANKER GUPTA GUPTABR TYPE 4/3 POLYTECHNIC JHANSI 284003 INDIA JHANSI 284003 IN301696-10461254-01190002600 150.00 28-FEB-2023DINESH CHANDRA GOSWAMI RAM 867 KHATI BABA ISAI TOLA JHANSI 284003 INDIA JHANSI 284003 IN301774-11480612-60060070 150.00 28-FEB-2023RANJANA ARORA NARESH 4066 CIVIL LINES REFUEGY COLONY JHANSI 284003 INDIA JHANSI 284003 IN301774-12784993-337010100084710 100.50 28-FEB-2023PRADEEP KUMAR AGARWAL RAM H NO 5 CHAMAN GANG SIPRI BAZAR JHANSI 284003 INDIA JHANSI 284003 IN301774-12577253-10671482394 30.00 28-FEB-2023GIRISH PREMANI GHANSHYAM 1249/3 JHOKAN BGH CIVIL LINE JHANSI 284003 INDIA JHANSI 284003 12010600-01886633-205104000032771 450.00 28-FEB-2023DILIP SRIVASTAV R GANDHI GANJ MAURANI PUR NEAR STATE BANK JHANSI 284204INDIA JHANSI 284204 IN301557-20321512-2428 150.00 28-FEB-2023RAJENDRA PRASAD SRI CHOWKA BAGH SAGAR ROAD LALITPUR 284403 INDIA LALITPUR 284403 IN300513-10489072-106827 150.00 28-FEB-2023ANAND KUMAR JAIN KAPOOR NEAR SONI TEMPLE, 26/1, RAWARPURA, LALITPUR 284403INDIA LALITPUR 284403 12021400-00056468-2005849 150.00 28-FEB-2023PRASHANT SRIVASTVA PRABHU 86, SHIVLOK NADIPURA LALITPUR 284403 INDIA LALITPUR 284403 12021400-00079969-26280100000746 37.50 28-FEB-2023RAKESH KUMAR BHARGAVA RAMROOP TIWARI KA KUAN ALWAR 301001 INDIA ALWAR 301001 IN302201-10842234-1285 45.00 28-FEB-2023MAHESH CHAND GUPTA MANOHAR PN-696 SCH-NO-10 ALWAR 301001 INDIA ALWAR 301001 12044700-01300739-001300100261024 150.00 28-FEB-2023ANURAG SHARMA SH HOUSE NO:- 2/415, KALA KUAN HOUSING BOARD ALWAR 301001INDIA ALWAR 301001 12017701-00782887-401010100002981 37.50 28-FEB-2023AJAY KUMAR SINGH RAMJI C 16 ARCHNA NAGAR MURLIPURA JAIPUR JAIPUR 302000INDIA JAIPUR 302000 12029900-05302715-0580101432863 45.00 28-FEB-2023VINOD AGARWAL SURAJ 2/152, VIDHYADHAR NAGAR, JAIPUR 302001 INDIA JAIPUR 302001 IN302105-10326569-41998 150.00 28-FEB-2023RAJESH GUPTA GOPI 308 MUKHIJA CAMBER M I ROAD JAIPUR 302001 INDIA JAIPUR 302001 IN301774-12262398-7006 30.00 28-FEB-2023URMILA SHARMA SATYA 2107, KHAJANE WALON KA RASTA CHANDPOLE BAZAR JAIPUR 302001INDIA JAIPUR 302001 12017701-00526141-1490101146602 30.00 28-FEB-2023ARVIND CHOUDHARY NA THE BANK OF RAJASTHAN LTD PARIVAHAN MARG JAIPUR 302001INDIA JAIPUR 302001 23723 750.00 28-FEB-2023KAVITA MISHRA OM 505-A GANGAURI BAZAR NARMAL SCHOOL KE SAMNE JAIPUR 302002INDIA JAIPUR 302002 IN301127-16357439-9941 82.50 28-FEB-2023PRATAP SINGH NEGI PAN 1815 MANIHARON KA RASTA JAIPUR 302003 INDIA JAIPUR 302003 IN301160-30371678-45187 45.00 28-FEB-2023MUZIBUR RAHAMAN SHEKH ISLAMUDDIN VPO JAMWA RAMGARH NEAR OF STATE BANK JAIPUR 302003INDIA JAIPUR 302003 13041400-02178091-0190101430272 90.00 28-FEB-2023GIRRAJ PRASAD RAWAT MADHO A-9 RAGHUNATH COLONY GALTA GATE JAIPUR 302003 INDIA JAIPUR 302003 12017701-00157694-297600100038578 30.00 28-FEB-2023DHIRENDRA PRAKASH GOVIL NA 4 SA 16 JAWAHAR NAGAR JAIPUR 302004 INDIA JAIPUR 302004 IN301330-19474031-031010100225588 300.00 28-FEB-2023JAG MOHAN SHARMA KALYAN A - 78 JANTA COLONY JAIPUR 302004 INDIA JAIPUR 302004 IN301160-30410064-5245 150.00 28-FEB-2023MADHU KAYATHWAL MUKESH 4/572 JAWAHAR NAGAR SECTOR 4 JAIPUR RAJASTHAN 302004INDIA JAIPUR 302004 IN300513-12424619-031010100006017 22.50 28-FEB-2023CHATNYA SWAROOP AGARWAL ADANDILAL 4 K 41 JAWHAR NAGR JAIPUR JAIPUR 302004 INDIA JAIPUR 302004 13041400-03121151-4011 750.00 28-FEB-2023MEENAKSHI MATHUR SH 7-NA-6 SECTOR-7 JAWAHR NAGAR JAIPUR 302004 INDIA JAIPUR 302004 12010605-00157515-1041 75.00 28-FEB-2023SAPNA BHATIA SH 8 RAJA PARK GURUNANAKPURA JAIPUR 302004 INDIA JAIPUR 302004 12010605-00187257-90 15.00 28-FEB-2023RAKESH SHARMA LATE 91 BARODIA BASTI ARVIND NAGAR JAIPUIR (RAJ.) 302006INDIA JAIPUR 302006 IN301160-30293489-5097 37.50 28-FEB-2023KRISHNA MARBLE ANDGRANITEPVTLTDNA 38, PATEL NAGAR, NEAR RAM MANDIR HAWA SARAK JAIPUR 302006INDIA JAIPUR 302006 12010605-00016361-81665 1050.00 28-FEB-2023PRAKASH CHANDRA JAIN KIRAN PRAKASH DEEP BUILDING STATION ROAD JAIPUR JAIPUR 302006INDIA JAIPUR 302006 12044700-00113578-010010100444064 150.00 28-FEB-2023RAJENDRA KUMAR AGARWAL SH 40, TULSI NAGAR, AIR PORT, BEHIND CHOUDHARY PETROL PUMP SANGANER JAIPUR 302011INDIA JAIPUR 302011 12010605-00082321-2287 150.00 28-FEB-2023JITESH KUMAR RAWAT DWARKA 3/78 PARASRAM NAGAR DHER KA BALAJI JAIPUR 302012 INDIA JAIPUR 302012 IN302236-10345286-11401 225.00 28-FEB-2023MEENA KUMAWAT SH 209, SHILP COLONY JHOTWARA JAIPUR 302012 INDIA JAIPUR 302012 12010605-00094145-2004103 150.00 28-FEB-2023SANJAY SHARMA B 6, SHILP COLONY KHATI PURI ROAD JHOTWARA JAIPUR 302012INDIA JAIPUR 302012 12036600-00050483-02710030003012 150.00 28-FEB-2023ABDUL ALIM ABDUL 44 NADIRO KI MASZID KE PEECHE CHINI KI BURJ JAIPUR 302012INDIA JAIPUR 302012 12044700-01681423-75110073330 150.00 28-FEB-2023CHAIN SHANKER PALIWAL LATE 30,MOTI NAGAR, NEAR LATA CINEMA,JHOTWARA, JAIPUR 302012INDIA JAIPUR 302012 12017701-00100233-24620 67.50 28-FEB-2023KAMLESH JAIN NA D-130, PADAM -DEEP SAVITRI PATH BAPU NAGAR JAIPUR 302015INDIA JAIPUR 302015 IN300484-10373975-18139 150.00 28-FEB-2023GOVIND RAM GUPTA INDAR 1306 - B BARKAT NAGAR TONK PHATAK JAIPUR 302015 INDIA JAIPUR 302015 IN301160-30097918-13297 7.50 28-FEB-2023SANTOSH KUMARI SH 1351, BARKAT NAGAR, TONK PHATAK, JAIPUR 302015 INDIA JAIPUR 302015 12029200-00056603-16076 300.00 28-FEB-2023SUNITA BHARANI LAXMAN P.N. 113 SINDHU NAGAR NAHRI KA NAKA JAIPUR 302016INDIA JAIPUR 302016 IN301160-30353942-56415 150.00 28-FEB-2023GARIMA SHARMA MANOJ 62 SANJAY COLOY NEHRU NAGAR JAIPUR 302016 INDIA JAIPUR 302016 IN302700-20049252-123 37.50 28-FEB-2023PUSHPA MAMODIA SH E-26 SHASTRI NAGAR JAIPUR 302016 INDIA JAIPUR 302016 12010605-00153295-43867 150.00 28-FEB-2023SURESH CHANDER AGARWAL MOHAN H-60 MEERA MARG BANIPARK JAIPUR 302016 INDIA JAIPUR 302016 12017701-00028687-19400 150.00 28-FEB-2023NIRMALA DEVI PATEL B A/3-G, SUNDER PATH BANI PARK JAIPUR 302016 INDIA JAIPUR 302016 12024700-00010698-9933 150.00 28-FEB-2023VEETHIKA TAMBI SUDHIR C--2 A, GANESH KUNJ BANI PARK JHOTWARA ROAD JAIPUR 302016INDIA JAIPUR 302016 13017600-00391816-7826 150.00 28-FEB-2023ANITA DEVI GUPTA GYARSI 5 SHANTI PATH NEHRU NAGAR SANJAY COLONY RAJASTHAN POLICE ACADMI MARG JAIPUR 302016INDIA JAIPUR 302016 12044700-05429607-0580101145083 66.00 28-FEB-2023PRATHAVI RAJ MEENA SOJI A 30 CHANDERGUPTA NAGAR NEAR C.B.I COLONY JAGATPURA, JAIPUR (RAJ) 302017INDIA JAIPUR 302017 IN300888-13346422-254 112.50 28-FEB-2023CHANDRA MOHAN SAINI LATE D-50 MREC MNIT CAMPUS JLN MARG JAIPUR 302017 INDIA JAIPUR 302017 12010600-00884835-0880101039804 150.00 28-FEB-2023TRISHLA CHITTORA RAJ 10/957 MALVIYA NAGAR TEH SANGANER JAIPUR 302017 INDIA JAIPUR 302017 12029900-04343442-1365 75.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

JYOTI GUPTA SANJAY 612, UNIQUE SANGHI APPARTMENT BEHIND RAM MANDIR MAHAVEER NAGAR- 1, TONK ROAD JAIPUR 302018INDIA JAIPUR 302018 IN301604-20007090-516 1.50 28-FEB-2023KRISHNA DEVI SITARAM E 81, GOVINDPURI RAMNAGAR, SODALA JAIPUR 302019 INDIA JAIPUR 302019 12024700-00060927-20935 75.00 28-FEB-2023ANAND LUDHANI LILA 33/98 VARUN PATH MANSAROVER JAIPUR 302020 INDIA JAIPUR 302020 12017701-00240664-4090101036202 301.50 28-FEB-2023MANISH PAREEK PRAMOD 21 , LAXMAN COLONY NEW SANGANER ROAD JAIPUR 302020INDIA JAIPUR 302020 12029200-00034938-60028 75.00 28-FEB-2023ARCHANA SONKIYA RAJEEV H 24 TULSI MARG BANI PARK JAIPUR-RAJ. 302021 INDIA JAIPUR 302021 IN301127-16777236-11281 150.00 28-FEB-2023MAHENDRA KUMAR SABOO LATE 42 NEMI NAGAR SHREE RAM MARG NR. GANDHI PATH VAISHALI NAGAR JAIPUR 302021INDIA JAIPUR 302021 16010100-00294035-12386 1375.50 28-FEB-2023RAMAVATAR GUPTA LT 6/425, VIDYADHAR NAGAR, JAIPUR 302023 INDIA JAIPUR 302023 12029200-00012008-10 150.00 28-FEB-2023GURVINDER SINGH LATE 5/60,KESRI CHAND CHOUDHRY NAGAR,AJMER ROAD JAIPUR 302024INDIA JAIPUR 302024 12010605-00182297-3194 450.00 28-FEB-2023RICHA SHARMA MURARI R 4 6 7 RVPNL COLONY HEERA PURA AJMER ROAD JAIPUR 302024INDIA JAIPUR 302024 13019300-01007149-10908459641 60.00 28-FEB-2023REENA GUPTA MANISH TAMOLIYA BHAWAN BEHIND SEC. SCHOOL SANGANER JAIPUR 302029INDIA JAIPUR 302029 12024700-00294631-2840101427791 150.00 28-FEB-2023SNEH BEDI SH 5/60, K.C.C. NAGAR KESHOPURA SANGANER JAIPUR 302039INDIA JAIPUR 302039 12010605-00275322-8363 37.50 28-FEB-2023JAGDISH NARAIN GUPTA MOOL KHANDELWAL INDUSTRIES SUNDER DAS MARG DAUSA RAJASTHAN 303003INDIA RAJASTHAN 303003 IN300513-14703300-390909300002818 75.00 28-FEB-2023DEVESH GARG SUNIL NEAR GOVT HOSPITAL BANDIKUI DAUSA 303303 DAUSA 303303INDIA DAUSA 303303 12013300-00500960-0247104000086240 150.00 28-FEB-2023SITA DEVI GUPTA GIRDHAR C/O SURESH PROVISION STORE NAYA KATLA DAUSA 303303INDIA DAUSA 303303 12044700-01640135-10717711869 60.00 28-FEB-2023SAROJ KUMAWAT OM 792 SCHOOL KI DHANI KACHARODA PHULERA DIST JAIPUR RAJASTHAN 303338INDIA RAJASTHAN 303338 IN301696-11453304-61013545458 36.00 28-FEB-2023VIDHYA DEVISAHU GHISA 105 KA BADA BAZAAR SAMBHAR LAKE 303604 INDIA SAMBHAR LAKE 303604 IN301774-12773614-11346186955 139.50 28-FEB-2023YOGESH KUMAR JINDAL KEDAR 104 BHUKHMARIYON KA MOHALLA CHOMU JAIPUR 303702INDIA CHOMU JAIPUR 303702 12033200-02442937-7051 30.00 28-FEB-2023NARENDRA KUMAR JAIN BHAG 213 CHANDLAI TEHSIL CHAKSU JAIPUR 303903 INDIA JAIPUR 303903 12014101-00028391-12383 150.00 28-FEB-2023SAROJ JAIN MUKESH 31 BADA BAZAR NEWAI 304021 INDIA NEWAI 304021 12044700-04412551-0490101412933 105.00 28-FEB-2023GIRRAJ MOHAN PAREEK MADAN G-18, BHAGAT SINGH COLONY JHILAY ROAD NEWAI DIST-TONK NEWAI 304021INDIA NEWAI 304021 12024700-00128189-6604 75.00 28-FEB-2023KAMALA DEVI JAIN RATAN W/O BABU LAL JAIN SABJI MANDI NEWAI TONK 304021 INDIA TONK 304021 12065900-00005801-0490101052225 75.00 28-FEB-2023BABU LAL JAIN CHANDRA OPP BANK OF BARODA SABJI MANDI NEWAI TONK 304021INDIA TONK 304021 12065900-00005531-0490101052225 37.50 28-FEB-2023ANIL SHARMA TARACHAND VIGYAN NAGAR ADARSH NAGAR CHOUKI NO 3 AJMER 305001INDIA AJMER 305001 IN301774-17451093-40330100001217 75.00 28-FEB-2023AJAY AGARWAL RAMESH BASANT BIHAR KACHERY ROAD AJMER 305001 INDIA AJMER 305001 13041400-01913820-356010100072690 75.00 28-FEB-2023AMIT KHANDELWAL RAMESH 244/1/18 BIKHARE BALAJI MANDIR KE PASS RAMGANJ AJMER 305001INDIA AJMER 305001 12044700-00952448-10901 37.50 28-FEB-2023DEVENDER SINGH JODHA RKS H.NO.155/X, B CIVIL LINES OPP. AJMER HOSPITAL AJMER - RAJASTHAN 305006INDIA AJMER - RAJASTHAN 305006 IN301330-17213027-5489 300.00 28-FEB-2023SITA SHARMA RAMESHWAR 1139 ARYA NAGAR AJMER 305008 INDIA AJMER 305008 IN301330-18132954-17932 150.00 28-FEB-2023ANIL KUMAR LADDHA VASUDEV MAHESHWARI AGRICULTURE ENGI.CO. SAWAI KATLA POST SARWAR SARWAR DISTT.AJMER(RAJASTHAN) 305403INDIA AJMER 305403 IN301330-18556708-000800100303043 75.00 28-FEB-2023SANJAY KUMAR PAGARIA Mr C/O PAGARIYA VASTRA SARWAR 305403 INDIA AJMER 305403 12010605-00235331-51037700375 37.50 28-FEB-2023MANISH NABERA SO C/O RAJ MAL LADU LAL BAPU BAZAR BIJAINAGAR DISTT- AJMER BIJAINAGAR 305624INDIA AJMER 305624 13017600-00785014-681501424134 30.00 28-FEB-2023NARESH SHARMA HUF PRABHASH C/O DR B K SHARMA CITY ROAD MADANGANJ KISHANGARH 305801INDIA AJMER 305801 12033200-01755673-451100100015879 300.00 28-FEB-2023JEET KUMAR BAKLIWALHUF BAKLIWAL JAIPUR ROAD MADANGANJ-KISHANGARH 305801 INDIA AJMER 305801 12010900-01892891-451100100012517 150.00 28-FEB-2023SANTOSH AMARCHAND KANSWA AMARCHAND 310 / 4 LAKHAN KOTRI NEAR MAHAVIR BHAWAN, AJMER KISHANGARH 305801INDIA AJMER 305801 12044700-00442418-451100100013853 63.00 28-FEB-2023DEEPAK MODANI SH DAGA GALI KISHANGARH 305801 INDIA AJMER 305801 12010605-00176481-06610100004987 37.50 28-FEB-2023MOTI LAL NAGORI MANAK 45 VINOD NAGAR WARD NO 40 BEAWAR DIST AJMER BEAWAR 305901INDIA AJMER 305901 13017600-00058505-00000000000 40.50 28-FEB-2023ABDUL SAHEEB REHMANI ABDUL NAURANG NAGAR KAJI ZAFAR ALI MARG BEAWAR 305901INDIA AJMER 305901 12019101-00450231-51020139858 30.00 28-FEB-2023JAYANTI LAL MARLECHA NARMAL 1070/ NR. GATE KE PASS MARWARI BAZAR MARWAR JUNCTION DIST- PALI 306001INDIA PALI 306001 IN301485-10532336-51046582214 15.00 28-FEB-2023MAMTA JAIN RAJESH 654 , GHADO KA BAS ANANDPUR , KALU DIST. PALI PALI 306301INDIA PALI 306301 12017701-00173387-19690 150.00 28-FEB-2023MADANRAJ KOTHARI CHAMPALAL MANGALAM 177 MAHAVIR NAGAR PALI MARWAR RAJASTHAN 306401INDIA PALI 306401 IN301696-10537172-057010100151832 1.50 28-FEB-2023ANKIT KUMAR PAREEK SHYAM H. NO.49 BAPU NAGAR PALI MARWAR 306401 INDIA PALI 306401 12010900-01318723-01782010036720 150.00 28-FEB-2023REKHA GEHLOT VED SUTHARU KA JAV, STREET NO 1, BALI 306701 INDIA PALI 306701 12017701-00118234-8301 7.50 28-FEB-2023MANJU BAJRANG LALAGARWAL BAJRANG C/O BANSIDHAR BAJRANG LAL MOAN MARKET SUMERPUR 306902INDIA PALI 306902 12012101-00120434-11287407461 75.00 28-FEB-2023ANNPURNA PARSU RAMAGARWAL PARSU C/O BANSIDHAR BAJRANG LAL AGARWAL MAIN MARKET SUMERPUR 306902INDIA PALI 306902 12012101-00120449-11287405985 75.00 28-FEB-2023AMIT SETH CHANDRA HOUSE NO-193 SINDHU NAGAR BHILWARA RAJASTHAN 311001INDIA BHILWARA 311001 IN300394-15347665-241010101996740 45.00 28-FEB-2023RAKESH SODANI HARAK 44 MAIN SECTOR SHASTRI NAGAR BHILWARA 311001 INDIA BHILWARA 311001 IN301055-10691570-2667 37.50 28-FEB-2023EKTA AGARWAL SH f-221 C/O SATYAM SYNTHETICS PUR.ROAD,B.T.MARKET BHILWARA 311001INDIA BHILWARA 311001 12010605-00139411-373602010008713 75.00 28-FEB-2023PANKAJ AJMERA MR 55 EXT SUBHASH NAGAR AJMER ROAD WARD NO 47 BHILWARA 311001INDIA BHILWARA 311001 12043700-00291362-6816 75.00 28-FEB-2023MAHENDRA MOGRA SHANKAR 155-VAKIL COLONY . . BHILWARA 311001 INDIA BHILWARA 311001 13017600-00110018-164319 75.00 28-FEB-2023PANKAJ AJMERA TEJ 55 EXT. LAXMI NIVAS SUBHASH NAGAR BHILWARA 311001INDIA BHILWARA 311001 12034600-00092719-6816 37.50 28-FEB-2023RAJENDRA NATHAWAT BHANWAR A 22 SUBHASH NAGAR BHILWARA BHILWARA 311001 INDIA BHILWARA 311001 13041400-06109679-246010100040220 30.00 28-FEB-2023KOMAL NAMDHAR ASHOK LAXMI VILLA 14 BHILWARA MAIN ROAD CHITTORGARH CHITTORGARH 312001INDIA CHITTORGARH 312001 12044700-02323192-111104000059370 729.00 28-FEB-2023PRADEEP KUMAR DANGI SH 86, SEC.NO. 01 GANDHI NAGAR . CHITTORGARH 312001 INDIA CHITTORGARH 312001 12025700-00143201-8440 600.00 28-FEB-2023KALAWATI NAMDHAR NA LAXMI VILLA 14 BHILWARA MAIN ROAD CHITTOR GARH 312001INDIA CHITTORGARH 312001 12033200-06584803-111104000036643 255.00 28-FEB-2023HARVENDRA SINGH CHUNDAWAT SHRI 55, SANWARIYA COLONY KUMBHA NAGAR . CHITTORGARH 312001INDIA CHITTORGARH 312001 12025700-00136042-00000000000 150.00 28-FEB-2023HITESH SHRIMAL AMBA 1311, OCHHADI DARAWAJA, HOUSE NO. 57, SECTOR-1 GANDHI NAGAR CHITTORGARH 312001INDIA CHITTORGARH 312001 12010900-02251491-13999 75.00 28-FEB-2023MANISH JHANWAR BHAGWAN 12-RAJIV COLONY . . CHITTOR GARH 312001 INDIA CHITTORGARH 312001 12025700-00144294-751827763 15.00 28-FEB-2023PRADEEP MUNET GANESH ADARSH COLONY BARI SADRI CHITTORGARH 312403 INDIA CHITTORGARH 312403 13041400-05682356-51072041319 270.00 28-FEB-2023AFTAB HUSSAIN KHAN IFTEKHAR VAM NAGAR, NIMBAHERA (RAJ.) DIST:- CHITTORGARH NIMBAHERA 312601INDIA CHITTORGARH 312601 13017600-00819644-668601041878 30.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

IMRAN MOHAMMED USMAN C/O MOHD. FAREED MOHD. SAIED RANGWALA 62, SOUTH AYAD UDAIPUR 313001INDIA UDAIPUR 313001 IN300214-13433221-5483 450.00 28-FEB-2023ROSHAN LAL GADOLIA MITHA S/O MITHA LAL GADOLIA MAVLI UDAIPUR RAJASTHAN 313001INDIA UDAIPUR 313001 IN300513-17204327-5690 150.00 28-FEB-2023HEMANT BHANDARI MANOHAR 48 SURANA STREET MALDAS STREET UDAIPUR RAJASTHAN 313001INDIA UDAIPUR 313001 IN300513-19562909-2440101030887 150.00 28-FEB-2023NAG RAJ MEHTA FOUJ 36 PANCHVATI FIFTH LANE UDAIPUR UDAIPUR UDAIPUR RAJ 313001INDIA UDAIPUR 313001 IN301276-30310899-16387 30.00 28-FEB-2023SHARAD C PUROHIT CS 7 E VARDMAN NAGAR SEC-12, ROSHAN LAL JI KI BARI SAVINA UIDAIPUR 313001INDIA UDAIPUR 313001 IN300450-11919396-050104000136624 15.00 28-FEB-2023ASHISH POKHARNA BANSI 101, BUSINESS CENTRE MADHUBAN UDAIPUR 313001 INDIA UDAIPUR 313001 12049100-00069445-4145 1200.00 28-FEB-2023SALIMA BANU CHHIPA MEHBOOB 107,SOUTH AYAD NEAR JAIN MANDIR UDAIPUR 313001 INDIA UDAIPUR 313001 12012101-00260715-01002640 750.00 28-FEB-2023DINESH CHAWAT NANA 35 ADINATH NAGAR BEHIND GALAXY APARTMENT FATEHPURA UDAIPUR 313001INDIA UDAIPUR 313001 13017600-00083783-00000000000 600.00 28-FEB-2023VIPUL GANDHI PRAKASH 157, MACHALA MAGRA . . UDAIPUR 313001 INDIA UDAIPUR 313001 12017000-00126091-51010082176 300.00 28-FEB-2023BABITA SINGH Mr STATE BANK OF INDIA COMMERCIAL BRANCH 4C, MADHUBAN UDAIPUR 313001INDIA UDAIPUR 313001 12010605-00201802-30214683559 150.00 28-FEB-2023YATIN KUMAR MEHTA KAMAL PARAS BEEJ BHANDAR, 137,NEEMACH RD, NR CLOCK TOWER PO BARI SADRI UDAIPUR 313001INDIA UDAIPUR 313001 12013700-00108071-3170101149104 112.50 28-FEB-2023KUBER KUMAR SALVI NATHU 75 MALI COLONY UDAIPUR UDAIPUR 313001 INDIA UDAIPUR 313001 13017600-00673656-693901423748 15.00 28-FEB-2023SANJAY VYAS RNVYAS 42-J.P.NAGAR SECTOR NO.8 HIRAN MAGRI UDAIPUR 313002INDIA UDAIPUR 313002 13017600-00414224-693505007787 150.00 28-FEB-2023SANJAY SONI MAGAN 11 SHRINATH MARG UDAIPUR 313002 INDIA UDAIPUR 313002 12044700-01747792-0020101312292 6.00 28-FEB-2023JEEVAN PRAKASH DASORA SH 17-MALI KHEDA T. REL MAGARA POST: GOGATHALA DISTT: RAJSAMAND 313328INDIA DISTT: RAJSAMAND 313328 12025700-00143189-47024 75.00 28-FEB-2023BABU LAL JAIN BANARSILAL KUND KI GALI KALYAN MOHALLA RISHABHDEO UDAIPUR 313802INDIA UDAIPUR 313802 12033200-02364289-0700101059821 45.00 28-FEB-2023SEEMA JAIN SANJAY JAIN TEMPLE STREET, MAHAVEER NAGAR, RISHABHDEO, UDAIPUR 313802INDIA UDAIPUR 313802 12044700-00791114-631 1.50 28-FEB-2023DARSHANA GAJENDRA MEHTA GAJENDRA C-90, AZAD NAGAR, DUNGARPUR, DUNGARPUR, 314001INDIA DUNGARPUR 314001 12048400-00011781-51088565175 150.00 28-FEB-2023ALOK NATHU LALJAIN NATHULAL GANDHIJI KI POLE, DUNGARPUR, DUNGARPUR 314001 INDIA DUNGARPUR 314001 12048400-00054277-22010412322 22.50 28-FEB-2023RAJ KUMARI CHOUDHRI KALYAN C-17 RANJEET NAGAR BHARATPUR RAJASTHAN 321001 INDIA BHARATPUR 321001 IN300966-10241216-17186 75.00 28-FEB-2023DINESH CHAND SHARMA KHYALI B R C F DEPTT TEH KUMHER BHARATPUR RAJASTHAN 321001INDIA BHARATPUR 321001 IN302269-12102263-51071806019 19.50 28-FEB-2023AMIT ARAY RADHARAMAN NEAR NAND HOTAL, BIJLI GHAR, BHARATPUR, RAJASTHAN 321001INDIA BHARATPUR 321001 IN302269-11100112-0114279 12.00 28-FEB-2023PRASADI DEVI MEENA WO W/O SH. RAM PHOOL MEENA D-146, RANJEET NAGAR, BHARATPUR 321001INDIA BHARATPUR 321001 12017701-00717519-296700200066493 225.00 28-FEB-2023VIRENDRA SINGH SOLANKI KAMAL H.NO.70,GAURI SANKER COLONY SARAS HOTEL BHARATPUR 321001INDIA BHARATPUR 321001 12010605-00213121-296700100021145 150.00 28-FEB-2023HEMRAJ CHAUDHARY GOPI HEMRAJ CHAUDHARY AJAAN KUMHER BHARATPUR BHARATPUR 321001INDIA BHARATPUR 321001 12044700-01258001-2141 75.00 28-FEB-2023SONELAL MAHTO SATYA C/O BOB NAI MANDI BHARATPUR BHARATPUR BHARATPUR 321001INDIA BHARATPUR 321001 12044700-00590993-08380100004519 64.50 28-FEB-2023NAVRATAN BANSAL NA S/O MANOHAR LAL BANSAL PLOT NO MOHALLA MOSARRAPH DIST DAUSA MAHWA 321608INDIA MAHWA 321608 12033200-07146370-30420433716 300.00 28-FEB-2023MAHAVIR PRASAD JAIN BAL SHRI MAHAVEER MEDICAL STORE OPP. GOVT. HOSPITAL SAWAI MADHOPUR 322021INDIA SAWAI MADHOPUR 322021 12036600-00141910-4739 30.00 28-FEB-2023SAMPOORNA NAND SHARMA NAND T-2/49 X-A ANUKIRAN CLONY RAWATBHATA 323307 INDIA CHITTORGARH 323307 IN301055-10585776-51089383332 150.00 28-FEB-2023SANTOSH KUMAR SAIN GHASI HOUSE NO. 95 BAZAR NO 1 RAWAT BHATA 323307 INDIA CHITTORGARH 323307 12024700-00196769-434010100018878 37.50 28-FEB-2023HEMENDRA KUMAR BANSAL HAZARI ROOM NO.19 PG BOYS HOSTEL NO.2 MBS HOSPITAL CAMPUS KOTA RAJ. 324002INDIA KOTA RAJ. 324002 IN301055-10712678-61000543102 60.00 28-FEB-2023SANJEEV SAXENA KRISHAN Q.NO.1, RUBBER FACTORY ROAD, KOTA JUNCTION, KOTA 324002INDIA KOTA 324002 12034600-00004711-4813 75.00 28-FEB-2023POOJA MAHESHWARI AJAY 5 - A - 2 V. N. KOTA 324005 INDIA KOTA 324005 12028400-00040700-9667 292.50 28-FEB-2023NASEEM BEGUM ISHAK H.NO:1-SH-28, ARYA SAMAJ KE PURV MEIN, VIGYAN NAGAR, KOTA 324005INDIA KOTA 324005 12034600-00042889-10775 37.50 28-FEB-2023SHILPA RAJDEV RADHA C/O TMINKLE SAREE HARISH MARKET BAJAJ KHANA KOTA 324006INDIA KOTA 324006 12044700-00942125-20699 150.00 28-FEB-2023VANDANA NAGAR MADAN A/42, SUBHASH COLONY, KHERLI PHATAK, KOTA (RAJ.) 324007INDIA KOTA (RAJ.) 324007 IN301983-10362610-662110110000773 150.00 28-FEB-2023SURENDRA SINGHVI PUSHA 41, TILAK NAGAR KOTA RAJASTHAN 324007 INDIA KOTA 324007 IN302269-12150761-10927317739 120.00 28-FEB-2023JALAJ VYAS RAMESHWAR 324-A TALWANDI KOTA 324009 INDIA KOTA 324009 IN301774-11603328-7131 150.00 28-FEB-2023OAM PRAKASH PAREEK JAGANNATH H NO 4 F 7 DADABARI EXTN KOTA 324009 INDIA KOTA 324009 IN301774-12443675-51011725765 7.50 28-FEB-2023KULDEEP KUMAR SHAHU BABULAL SHIV COLONY BARAN BARAN BARAN 325205 INDIA BARAN 325205 12044700-01773297-51032593888 1.50 28-FEB-2023MAHENDRA KUMAR MITTAL RAMKALYAN HOLI KA KHUNT CHHIPABAROD BARAN 325221 INDIA BARAN 325221 12036600-00055215-51081110634 150.00 28-FEB-2023KISHAN GOPAL GOYAL GANESH H.NO. 94 MANDIR LAKSHMINATH KE PICHHE BARAN 325221INDIA BARAN 325221 12068500-00002922-61079274115 150.00 28-FEB-2023VIRENDRA MEHTA MEHTA 2/168 KHANDU COLONY BANSWARA 327001 INDIA BANSWARA 327001 12013200-00471154-15735 300.00 28-FEB-2023SUSHILA SHAH MANNALAL JAIN MOHALLA BAGIDDRA BANSWARA 327001 INDIA BANSWARA 327001 12033200-02961186-582010100001779 150.00 28-FEB-2023HONEY DOSI DOSI 51/1 MOHAN COLONY ROAD NO 4 BANSWARA BANSWARA 327001INDIA BANSWARA 327001 12013200-00681479-0180101431781 15.00 28-FEB-2023RAKESH MAHESHWARI RAMESH S N 4 SHASTRI NAGAR DHOLPUR 328001 INDIA DHOLPUR 328001 IN301774-15582608-194200100202166 45.00 28-FEB-2023MANJU JAIN SUMAT H NO 1 OLD POST OFFICE DHOLPUR 328001 INDIA DHOLPUR 328001 IN301774-16768502-11096862563 37.50 28-FEB-2023KAUSHALYA SHARMA RAM NEAR BHANI DHORA TEMPLE RATANGARH DIST- CHURU RATANGARH 331022INDIA CHURU 331022 12017701-00294161-9406 465.00 28-FEB-2023MOHD YUSUF NUR WARD NO 8 P.O. BISSAU TEHSIL & DIST JHUNJHUNU BISSAU 331027INDIA JHUJHUNU 331027 12012101-00487336-00000000000 150.00 28-FEB-2023SHARWAN KUMAR SHARMA HEMRAJ NAYA BASS SUJANGARH RAJASTHAN INDIA 331507 INDIA CHURU 331507 IN302269-12792748-11164076663 73.50 28-FEB-2023MONU SWAMI SUKUMAR BARI BASS SUJANGARH SUJANGARH 331507 INDIA CHURU 331507 12017701-00524615-3607000102005617 225.00 28-FEB-2023BHAWANI SHANKAR UPADHYAY RAM W.NO. 14 BIGGA BAS SRI DUNGARGARH BIKANER 331803INDIA BIKANER 331803 12017701-00252040-51094475862 150.00 28-FEB-2023JIV RAJ CHHGAN W.NO. 18, BIGGA BASS, SRI DUNGARGARH BIKANER 331803INDIA BIKANER 331803 12017701-00512196-3604000100083128 30.00 28-FEB-2023AGRAWAL VINOD KUMAR AGRAWAL A 152 TODI NAGAR HOSANWALI ROAD SIKAR RAJ 332001INDIA SIKAR 332001 IN300394-10777307-7337 30.00 28-FEB-2023SUSHILA JAIN SURAJ PARSHAWANATH MARG BAJAJ ROAD SIKAR SIKAR 332001INDIA SIKAR 332001 12044700-00274201-1370101414777 750.00 28-FEB-2023VIKAS KHETAN NAND W NO 14 LOSAL SIKAR 332001 INDIA SIKAR 332001 12044700-01455093-51065184969 55.50 28-FEB-2023ALOK SHARMA MAHENDRA TILAK NAGAR SIKAR SIKAR SIKAR 332001 INDIA SIKAR 332001 12044700-00648732-51044871161 30.00 28-FEB-2023SUNITA GUPTA RADHEY C-143 TODINAGAR SANWALI ROAD SIKAR 332001 INDIA SIKAR 332001 12044700-03427934-0847000102749062 15.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

TASLIM BANU ABDUL DEVIPURA ROAD MOHALLA KHOKHARAN WARD NO. 10 SIKAR (RAJ.) 332001INDIA SIKAR 332001 26176 150.00 28-FEB-2023ABID ALI MAQSOOD C/O SIKAR TYRES STATION RD SIKAR RAJASTAN 332001 INDIA SIKAR 332001 24448 300.00 28-FEB-2023KISHTURI DEVI PUNIA BRIJ 210 SCHOOL KE PAS CHUWAS TH FATEHPUR DIST SIKAR FATEHPUR 332301INDIA SIKAR 332301 12033500-00613135-0657000100113990 150.00 28-FEB-2023UMA DEVI NARESH 498 DHELIYON KA MOHALLA WARD NO-18 NEAR AGARWAL BHAWAN FATEHPUR SHEKHAWATI SIKAR 332301INDIA SIKAR 332301 12020600-00211185-16846 40.50 28-FEB-2023YOGESH KUMAR JANU BHAGWAN BEHIND J B SHAH COLLEGE NEAR NAGOR STONE NEAR ATTA CHAKI WARD NO. 1 JHUNJHUNU 333001INDIA JHUJHUNU 333001 12012101-00445137-11061131384 150.00 28-FEB-2023MANOHAR LAL SAINI GOKUL S/o GOKUL CHAND SAINI WARD NO. 27 BAGAR ROAD JHUNJHUNU 333001INDIA JHUJHUNU 333001 12012101-00453490-51092760544 75.00 28-FEB-2023RAMAWATAR SINGH DARIA TILOKARAM KI DHANI MEHAPALWAS TEH. CHIRAWA JHUNJHUNU 333033INDIA JHUJHUNU 333033 12012101-00448351-01190029041 600.00 28-FEB-2023ANITA TARA DARJIYON KI BADI GUVAD, WARD NO. 18, T. BIKANER, BIKANER 333518INDIA BIKANER 333518 12017000-00136380-0750101413640 690.00 28-FEB-2023SATTU SINGH BHATI JETHU B 65 SADUL GANJ BIKANER RAJASTHAN 334001 INDIA BIKANER 334001 IN300513-14965176-4469 75.00 28-FEB-2023ARVIND KUMAR JALANDHARA DHARMESH A 91 KARNI NAGAR BIKNER RAJASTHAN 334001 INDIA BIKANER 334001 IN300513-13170842-51030775949 67.50 28-FEB-2023RAM CHANDRA GOYAL SHYAM SURANON KA MOHALLA BIKANER RAJASTHAN 334001 INDIA BIKANER 334001 IN300513-14946698-510203765583 37.50 28-FEB-2023MONIKA BANTHIA CHAIN BANTHIA KA CHOWK BIKANER RAJASTHAN 334001 INDIA BIKANER 334001 IN300513-17336582-008892 7.50 28-FEB-2023RITA SADH BHOLA W/O SHRI BHOLA SHANKAR SADH B-128, KARNI NAGAR BEHIND LALGARH PALACE BIKANER 334001INDIA BIKANER 334001 13017600-00274681-670001423137 1500.00 28-FEB-2023SHANTI LAL SEWAG GANGA BHUZYA BAZAR, BHERU JI KI GALI, BIKANER 334001 INDIA BIKANER 334001 12012101-00239030-51015669919 525.00 28-FEB-2023MANAK CHAND PEETY SO BAIDON KA CHOWK SABJI BAZAR BIKANER 334001 INDIA BIKANER 334001 12044900-00010331-61025584437 240.00 28-FEB-2023PRIYA BOTHRA MANGI BOTHRA CHOWK GANGASAHAR BIKANER 334001 INDIA BIKANER 334001 12034500-00173803-3120101030337 150.00 28-FEB-2023PRADEEP KUMAR GULGULIA SHRI 955, OLD POST OFFICE KE PASS KHAJUWALA BIKANER 334001INDIA BIKANER 334001 12012101-00146634-2164 75.00 28-FEB-2023MOHAMMED ISMAIL SAYED SO SCHOOL NO.9 KA PASS PHAD BAZAR TALIYO KA MOHALLA BIKANER 334001INDIA BIKANER 334001 12044900-00009556-83402037779 75.00 28-FEB-2023MADAN LAL NATHU CHOKHUTI ROAD KALU KE BADE KE SAMNE BIKANER 334001INDIA BIKANER 334001 12044700-01731083-51008767460 37.50 28-FEB-2023GAURI SHANKAR AGARWAL MADAN S/O MADAN LAL AGARWAL SURANA MOHALLA BADA BAZAR KALKATIYA BHAWAN BIKANER 334001INDIA BIKANER 334001 12044900-00014433-122601000011185 37.50 28-FEB-2023MANISH CHADHA CHARANJEET 1-C-18 HOUSING BOARD, PAWANPURI BIKANER 334001 INDIA BIKANER 334001 12044900-00003841-51020725402 30.00 28-FEB-2023SEEMA HARI D/37 SHASTRI NAGAR DUPLEX COLONY BIKANER 334001 INDIA BIKANER 334001 12044900-00007033-51011810968 30.00 28-FEB-2023RAM KUMAR CHOPRA TARA 45-K , SUBHASH PURA BULKI KI BARI BIKANER 334001 INDIA BIKANER 334001 12012101-00404837-83402012620 15.00 28-FEB-2023AJAY KASERA RADHEY ALAKH SAGAR ROAD KOYLA GALI NEAR RAILWAY UNION BIKANER 334001INDIA BIKANER 334001 12010605-00210551-6451050000125 9.00 28-FEB-2023RAJ KUMAR SONI BACHH 4-D 31 PAWANPURI SADUL COLONY BIKANER BIKANER 334001INDIA BIKANER 334001 12044700-01019954-61049164673 7.50 28-FEB-2023RUKHSANA WALLI MASJID KE PASS RAMPURA BASTI LALGARH BIKANER 334002INDIA BIKANER 334002 IN301774-11645484-335010100036315 13.50 28-FEB-2023SANJU DEVI KHATRI WO W/O SUNIL KUMAR KHATRI V-D-47 HUDCO QUTARES J.N.V. COLONY BIKANER 334003INDIA BIKANER 334003 12044900-00003763-3365 37.50 28-FEB-2023DURGA SINGH SH RAJASTHAN PROJECT C-46 SADULGANJ BIKANER 334003 INDIA BIKANER 334003 18926 300.00 28-FEB-2023GOPI DEVI CHANDAK JK W/O J.K. CHANDAK DHARAM NAGAR DWAR . BIKANER 334004INDIA BIKANER 334004 12017701-00702673-18650100006814 150.00 28-FEB-2023RAJ KUMARI OJHA MANOJ CHAUTHANI OJHAON KA CHOWK BIKANER BIKANER BIKANER 334005INDIA BIKANER 334005 IN300896-10326149-53019332068 75.00 28-FEB-2023SAVITA KUMAWAT RAM W/O RAM NIWAS KUMAWAT KUMAWAT SADAN PURANI SHIV BARI ROAD BIKANER BIKANER 334005INDIA BIKANER 334005 12010900-02194687-38442 75.00 28-FEB-2023ABDULA SABIR ANAVAR TELI LOHARAN NEAR MADRASA RAHMANIYON NEW WELL BIKANER 334005INDIA BIKANER 334005 12012101-00215771-0370101412162 75.00 28-FEB-2023DINESH CHOUHAN PRABHU 362 MALIYON KA MOHALLA OUT SIDE JASSUSAR GATE BIKANER BIKANER 334005INDIA BIKANER 334005 12010900-02165043-51021765230 60.00 28-FEB-2023SARITA NAHATA SANJAY 471, RAMPURIYON MOHALLA UPASARE KE SAMANE . BIKANER 334005INDIA BIKANER 334005 12017701-00710931-00000000000 37.50 28-FEB-2023PRAHLAD RAI PAREEK LIKHAMA WARD NO 17 BAIRU MOHALLA KHAJUWALA BIKANER 334023INDIA BIKANER 334023 12017701-00592697-61034137726 30.00 28-FEB-2023GOPI RAM BISHNOI MANFULA W.NO-20, 1405, BEHIND HARI RAM JI MANDIR NAI LANE GANGASHAHAR BIKANER 334401INDIA BIKANER 334401 12017701-00218974-009441 150.00 28-FEB-2023JITENDRA KUMAR SURANA MANGI JITENDRA KUMAR SURANA MANGI LAL SURANA SUSWANI STD PCO NEW LANE GANGASHAHAR BIKANER 334401INDIA BIKANER 334401 12010900-02044541-012244 39.00 28-FEB-2023GITA DEVI AGARWAL GOPAL C/O MOOL CHAND JI W. NO. 35, INSIDE DAGO KI PIROL, BARA BAZAR BIKANER 334405INDIA BIKANER 334405 12017701-00531240-51020368562 22.50 28-FEB-2023MAMTA DEVI LUNAWAT SANDEEP JORAWER PURA NOKHA 334803 INDIA BIKANER 334803 12017701-00120562-829 150.00 28-FEB-2023SATYA NARAYAN JHANWAR RUGH C/O RUGHLAL JHANWAR NEAR CHACHA NEHRU SCHOOL NOKHA BIKANER 334803INDIA BIKANER 334803 12012101-00293006-51086919344 37.50 28-FEB-2023ROSHNI SHARMA PARVEEN 496 VINOBA BASTI . . SRIGANGANAGAR(RAJASTHAN) 335001INDIA GANGANAGAR 335001 IN301330-20103614-005025 150.00 28-FEB-2023AJITKUMAR SINGH CHAUHAN PRAYAG 945 I TK TPTR, PL ASC, C/O 56 APO 335001 INDIA GANGANAGAR 335001 IN302269-10786765-147010100004763 147.00 28-FEB-2023BALVINDRA KAUR SWARANJEET 1187/15 DHINGRA STREET PURANI ABADI SRIGANGANAGAR 335001INDIA GANGANAGAR 335001 12044700-02033704-360800100314446 54.00 28-FEB-2023DHANRAJ CHOWDHARY NA STC 8C WARD NO 34 WARD NO 35 JAWAHAR NAGAR SHRI GANGA NAGAR 335001INDIA GANGANAGAR 335001 12033200-06124769-61010080683 7.50 28-FEB-2023CHHATAR SINGH JAIN NA C/O STATE BANK OF INDIA RAVINDER PATH SRIGANGANAGAR(RAJ) 335001INDIA GANGANAGAR 335001 24104 150.00 28-FEB-2023RADHA KRISHAN KALAL MOHAN NEAR BUS STAND RAISINGH NAGAR (SGNR) 335051 INDIA GANGANAGAR 335051 12019111-00012006-3608000100103752 150.00 28-FEB-2023SHIV KUMAR MUNJAL BABU BABU RAM MUNJAL SHIVA SOUND SERVICE, RAISINGH NAGAR 335051INDIA GANGANAGAR 335051 12023000-00152112-041100100114368 37.50 28-FEB-2023ASHOK KUMAR SH HOUSE NO. 894, SECTOR NO. 1, WARD NO. 17, SANGRIA 335063INDIA HANUMANGARH 335063 12012101-00461117-3208 187.50 28-FEB-2023PAWAN KUMAR JAKHAR MAHENDRA HARI PURA TEH.-SANGRIA DIST-HANUMANGARH SANGRIA 335063INDIA HANUMANGARH 335063 12012101-00468828-05825011000352 37.50 28-FEB-2023GULSHAN KUMAR MILAKH WARD NO 17 ARORA BASTI SANGARIA 335063 INDIA HANUMANGARH 335063 12022900-00338620-05822010015510 34.50 28-FEB-2023DEEPAK GOYAL SATYA M/S. GANPATI FILLING STATION SANGRIA ROAD HANUMANGARH JN. HANUMANGARH 335512INDIA HANUMANGARH 335512 12012101-00470227-01132010034550 300.00 28-FEB-2023KAMLESH GUPTA POORAN PLOT NO-76 BEHIND MAMTA HOSPITAL SECTOR-12 L HANUMANGARH 335512INDIA HANUMANGARH 335512 12033200-02862058-1446000100027481 75.00 28-FEB-2023KAMLA DEVI SH SH. SEWAK RAM TEKWANI HOUSE NO. 270, SECTOR NO. 3, NEAR SASTRI PARK HANUMANGARH TOWN 335513INDIA HANUMANGARH 335513 12012101-00503756-21148 430.50 28-FEB-2023RAJESH KUMAR SARAWAGI SH HOUSE NO. 430 SECTOR NO. 3 HANUMANGARH TOWN 335513INDIA HANUMANGARH 335513 12019111-00029212-0684000100181924 30.00 28-FEB-2023GOPAL LAL SHARMA RAM WARD NO. 29 NEAR NAVODAYA SCHOOL SURATGARH 335804INDIA GANGANAGAR 335804 12022900-00340336-118500100247610 150.00 28-FEB-2023NEETA CHANDAK MANOJ BAHETI STREET NAGAUR NAGAUR 341001 INDIA NAGAUR 341001 12017701-00528394-1360101062271 300.00 28-FEB-2023KRISHNA SONI DR DR. N.K. SONI BATHARIYON KA CHOWK NAGAUR 341001INDIA NAGAUR 341001 12017701-00025895-1360101419840 75.00 28-FEB-2023SAROJ DEVI RAJARAM VILLAGE-GAGANDA POST-SINGAR DIST- NAGAUR NAGAUR 341001INDIA NAGAUR 341001 12017701-00223792-61014188607 75.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

VIKRAM TAK ROOP P H E D COLONY NEAR WATER WORKS NAGAUR 341001 INDIA NAGAUR 341001 12044700-02337832-1360101426480 3.00 28-FEB-2023MANJU RANDER KAPIL CHARBHUJA CHOWK POST- MAKRANA DIST- NAGOUR (RAJASTHAN) 341505INDIA NAGAUR 341505 IN301160-30397162-12300110000052 45.00 28-FEB-2023JAGDISH PRASAD SODHANI GOVIND GOPAL GOSHALA COLONY MAKRANA DITT- NAGAUR MAKRANA 341505INDIA NAGAUR 341505 12017701-00263831-12300100003550 75.00 28-FEB-2023NAWAL KISHORE BHINW VILL AND POST BUDSU TEH-MAKRANA NAGAUR 341505 INDIA NAGAUR 341505 12017701-00476298-2540101435246 7.50 28-FEB-2023NEERAJ KUMAR JAIN RAJ KALA SADAN DIDWANA ROAD KUCHAMAN 341508 INDIA NAGAUR 341508 12065000-00006041-2410101420242 75.00 28-FEB-2023SHANTI DEVI SONI CHANDAN BHAKRANIYO KA MOHLLA . . MERTA 341510 INDIA NAGAUR 341510 12019101-02298176-51086587088 75.00 28-FEB-2023KRISHNA DEVI MALPANI BANKAT SARAVJI MOHALLA MERTA CITY MERTA 341510 INDIA NAGAUR 341510 12013300-00090656-51086562052 1.50 28-FEB-2023SHREE KRISHAN SHARMA DAMODAR 173, NUWA TEH-DEEDWANA NAGAUR 341551 INDIA NAGAUR 341551 12017701-00230951-2410101431903 45.00 28-FEB-2023JAYSHREE THANVI MAHESH 7 PARVATI NAGAR CIRCUIT HOUSE ROAD JODHPUR 342001INDIA JODHPUR 342001 IN300394-14041419-60744 150.00 28-FEB-2023PURAN KANTA PUROHIT NK C/O R.K. RAMDEO 6 RAMDEO BHAWAN SARAFA BAZAR BEHIND MOOLJI KI HOTEL JODHPUR RAJASTHAN 342001INDIA JODHPUR 342001 IN301330-17828136-32672 150.00 28-FEB-2023SULABH SHAH DAU SHAH BUILDING SARAFA BAZAR JODHPUR RAJASTHAN 342001INDIA JODHPUR 342001 IN301696-11256992-057010100208307 30.00 28-FEB-2023MAN KANWAR SONI DINESH SONARON KA BAS DANDION KA CHOWK JODHPUR 342001INDIA JODHPUR 342001 12012101-00037806-00000000000 1500.00 28-FEB-2023NISHA JAIN DAULAT C/O DAULAT RAJ JAIN NEAR FARASO KA BUNGLOW MOTI CHOWK JODHPUR 342001INDIA JODHPUR 342001 12012101-00103391-00000000000 1050.00 28-FEB-2023VIVEK CHOUHAN CHETAN HANUMAN JI KI BHAKARI NAI SARAK JODHPUR 342001 INDIA JODHPUR 342001 12013700-00139524-18438 300.00 28-FEB-2023YOGENDRA PRAKASH VYAS RAMESHWAR NEAR RANISAR TANK JODHPUR 342001 INDIA JODHPUR 342001 12012101-00150881-1421050014391 150.00 28-FEB-2023SAROJ JAHLANI DHARMA 11/658 CHOPASNI HSG BOARD JODHPUR 342001 INDIA JODHPUR 342001 12020000-00201731-01360100005858 150.00 28-FEB-2023NEELAM VYAS YOGENDRA NEAR RANISAR TANK, JODHPUR 342001 INDIA JODHPUR 342001 12012101-00240861-61016728824 148.50 28-FEB-2023RAJENDER PRASHAD BORA MADAN OPP BHANDIRO KI POL GUNDI KA MOHALLA JODHPUR 342001INDIA JODHPUR 342001 12012101-00142021-51012606269 75.00 28-FEB-2023KIRAN KULDEEP PURANI BHAKHARI BAS SOORSAGAR JODHPUR 342001 INDIA JODHPUR 342001 12012101-00296195-1401 75.00 28-FEB-2023NAND KISHORE HARKUT MOHAN NAGORI GATE VOON GOODWN JODHPUR 342001 INDIA JODHPUR 342001 12012101-00310170-1240101009494 75.00 28-FEB-2023SUNITA GUPTA PRADEEP 34, SAINIK COLONY NAGAUR NAGAUR 342001 INDIA JODHPUR 342001 12012101-00317712-51022762679 75.00 28-FEB-2023MANOJ KUMAR BANG SHYAM 144 MAHAVEER NAGAR MAHAMANDIR JODHPUR 342001INDIA JODHPUR 342001 12068500-00056721-1536 75.00 28-FEB-2023NISHANT SINGH RAJENDRA 218 II B C ROAD OPP GANDHI MAIDAN SARDARPURA JODHPUR 342001INDIA JODHPUR 342001 12017000-00012037-1470 37.50 28-FEB-2023SURENDRA CHOUDHARY RAMSUKH 21/58, C. H. BOARD, JODHPUR 342001 INDIA JODHPUR 342001 12012101-00239241-8599 24.00 28-FEB-2023SANGEETA SADHWANI RAJU P NO 112 SINDHI COLONY SHASTRI NAGAR ROAD JODHPUR 342001INDIA JODHPUR 342001 12044700-00163786-1652 22.50 28-FEB-2023MOHAMMED JAVED MOHAMMED CHAMANPURA GALI NO- 3 NAI SARAK JODHPUR 342001 INDIA JODHPUR 342001 12020600-00167565-5855 15.00 28-FEB-2023POOJA SIKAWAT PURSHOTTAM D/O PURSHOTTAM SIKAWAT BADLO KA CHOWK JODHPUR 342002INDIA JODHPUR 342002 12013700-00150145-5147 150.00 28-FEB-2023OM PRAKASH GOYAL LADU PLOT NO. 71, AGARSEN NAGAR, PAL ROAD, JODHPUR 342003INDIA JODHPUR 342003 12012101-00272218-51006110780 37.50 28-FEB-2023SANGITA DEVI JAIN UTTAM G-30, SHASTRI NAGAR JODHPUR 342003 INDIA JODHPUR 342003 12012101-00281083-011284 37.50 28-FEB-2023PRABHAT KUMAR SINGH BACHCHU TYPE V/4 UIT TELECOM COLONY JODHPUR 342003 INDIA JODHPUR 342003 12029900-00263122-226401300001128 30.00 28-FEB-2023LAL CHAND SONI MANSUKH 195 KISHAN SONI TENA TEHSIL SHERGARH DIST JODHPUR JODHPUR 342605INDIA JODHPUR 342605 IN301604-10503447-01472191014507 30.00 28-FEB-2023AJABARAM JOGARAM 185 RABARIYON KA VAS SUMERAGADH TH JALORE DIST KHEDA JALORE BHINMAL RAJASTHAN 343024INDIA JALOR 343024 IN300513-20177037-61067340253 450.00 28-FEB-2023FARMAN KHAN NA W 30/476 DAMU DAIRY, AMARSINGHPURA, BIKANIR 344001INDIA BARMER 344001 12034500-00198478-30139349086 25.50 28-FEB-2023GAUTAM KUMAR SHRISHRIMAL MULTAN H NO-245 WARD NO 2 JUNI DHAN MANDI BALOTRA 344022INDIA BARMER 344022 12033200-01227442-11994 1087.50 28-FEB-2023ANIL KUMAR CHOPRA BHANWAR PRAVEEN TEX FAB HEERA PANNA GALI BALOTRA 344022INDIA BARMER 344022 12012101-00334183-01742151001039 150.00 28-FEB-2023MADHAV KUMAR GOYAL SHYAMLAL MADHAV COLOUR AGENCY NR EYE HOSPITAL BALOTRA 344022INDIA BARMER 344022 12033200-00445863-51047178989 37.50 28-FEB-2023UJWAL DAS BALAJI SGT V DAS ALPHA FLIGHT 2212 SQN C O 56 APO JAISALMER 345001INDIA JAISALMER 345001 13041400-03657081-61008583932 112.50 28-FEB-2023PANNA RAM YADAV LADHU RGTPP RAMGARH JAISALMER 345022 INDIA JAISALMER 345022 IN302201-10699478-51062168826 9.00 28-FEB-2023KOKILABEN AJAYKUMAR PATEL NAGINBHAI L 15 OFFICERS COLONY ALKAPURI BARODA INDIA BARODA 13041400-02502559-00000000000 150.00 28-FEB-2023HARSHIDA RTHAKAR NA THAKAR ANC CO HARIHAR CHOWK HARIHAR NIWAS SADAR RAJKOT 360001INDIA RAJKOT 360001 IN301039-10194271-13607 150.00 28-FEB-2023VAGADIYA MANISH B B 2/11 GUNDAWADI SHREE HARI RAJKOT GUJARAT 360001INDIA RAJKOT 360001 IN300513-15030809-20543 75.00 28-FEB-2023Sandip Kiritkumar Chotai Kiritkumar S K Chotai Ashirwad 26 New Jagnath Plot Rajokot 360001INDIA RAJKOT 360001 IN301774-10106247-21457 45.00 28-FEB-2023REHMAT VALLIBHAI CHAUHAN VALLIBHAI NIRMAL 15 JUNCTION PLOT RAJKOT RAJKOT 360001 INDIA RAJKOT 360001 IN301039-24313589-8549 37.50 28-FEB-2023RAJESH HARSHADBHAI MEHTA NA QUICK ELECTRIC SERVICE, 214, 2ND FLOOR, LAKHAJI RAJ BUILDING SIR LAKHAJIRAJ ROAD, RAJKOT. 360001INDIA RAJKOT 360001 IN300974-10165913-3432 15.00 28-FEB-2023DIPTIBEN VIJAY BHAINAGRECHA VIJAY 25/34 NEW JAGNATH CHITRAKUT APPT 4 A SECOND FLOOR RAJKOT 360001INDIA RAJKOT 360001 12033200-02072086-6069 300.00 28-FEB-2023PRAVINCHANDRA V LOLARIYA VAGHAJIBHAI 9/14 JAYRAJ PLOT GURUKRUPA BHAVAN RAJKOT 360001INDIA RAJKOT 360001 12033200-01850579-20729 150.00 28-FEB-2023NITABEN S PIPALIYA BHANJIBHAI BLOCK NO. 2, SHREE RAM PARK, STREET NO. 1, OPP. MARUTI PAN, HARIGHAVA ROAD RAJKOT 360001INDIA RAJKOT 360001 12041500-00421121-5112 150.00 28-FEB-2023PRATAPBHAI KARAMSINGBHAI JARIYA NA 29-VIJAY PLOT PITRU KRUPA RAJKOT RAJKOT 360001 INDIA RAJKOT 360001 13019900-00356642-5002 150.00 28-FEB-2023K SUBRAMANIAN KARUPPASWAMY SENIOR MANAGAER. UNION BANK OF INDIA, REGIONAL RACE COURSE RING ROAD, RAJKOT 360001INDIA RAJKOT 360001 13025900-00315321-40235 150.00 28-FEB-2023MAHENDRA PRABHUDAS ADESARA PRABHUDAS SHRI SUKH SEVYA KUNJ 3 VANIYAWADI RAJKOT RAJKOT 360001INDIA RAJKOT 360001 12034400-00367788-9326 75.00 28-FEB-2023DARSHIK SHASHIKANT SEJPAL NA MADHAV REC,RAM NIVAS,ST NO.1 BLOCK NO.113to115/7,NR RAIYA- -CHOKDI,KIDVAI NAGAR,150ft RD RAJKOT 360001INDIA RAJKOT 360001 13019900-00204208-11789 30.00 28-FEB-2023SANDEEP KANTILAL JANI KANTILAL RUDRAKSH 5 - PARASANA NAGAR B/H REFUJEE COLONY JAMNAGAR ROAD RAJKOT 360001INDIA RAJKOT 360001 12010600-01090051-0079I53164001 18.00 28-FEB-2023DHIREN R KARIA RAMESH 10/12,PANCHNATH COM CENTRE GR.FLOOR,HARIHAR CHOWKI RAJKOT 360001INDIA RAJKOT 360001 19523 150.00 28-FEB-2023JAGDISH PARSOTAMBHAI RAMANI PARSOTAMBHAI JAGDISH, 3, NARAYAN NAGAR, OPP. HASAN WADI, RAJKOT. 360002INDIA RAJKOT 360002 IN300974-11380427-01443 1050.00 28-FEB-2023CHANDULAL K THUMAR KARSHANBHAI JAYDIP 3/6 SUBHASH NAGAR OPP GOVIND NAGAR RAJKOT 360002INDIA RAJKOT 360002 IN302201-10595160-558 300.00 28-FEB-2023RASHMI JAGDISHBHAI RAMANI JAGDISH JAGDISH, 3, NARAYAN NAGAR, OPP. HASANWADI, RAJKOT. 360002INDIA RAJKOT 360002 IN300974-11199034-6734 150.00 28-FEB-2023JAYESH GOVINDBHAI GHIYAL GOVINDBHAI SHIV KRUPA, MADHAV PARK, BESIDE DUMPER, BESIDE PURUSHARTH, RAJKOT. 360002INDIA RAJKOT 360002 IN300974-10874606-6632 135.00 28-FEB-2023MAHENDRA DHANJIBHAI KHAGRAM DHANJIBHAI 306/307, PRISHRAM PLAZA MANGLA MAIN ROAD RAJKOT 360002INDIA RAJKOT 360002 IN301549-17590882-01011000107497 132.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

HARESH G BHANDERI GORDHANBHAI FLOT NO.503, FLOOR NO. 5, TRIMURTY TOWER, LAXMINAGAR ROAD, RAJKOT. 360002INDIA RAJKOT 360002 IN300974-11233513-5411 75.00 28-FEB-2023HARSHABEN B SIDPARA RASHIRBHAI VIRANI AGHAT PLOT NO 39 GR COATTING SIDPARA ESTATE DHEBAR ROAD RAJKOT 360002INDIA RAJKOT 360002 13041400-01325045-5225 150.00 28-FEB-2023ASHWAIN VELJIBHAI RATHOD V 6/1 NEW RAMESHWAR SOCIETY NEAR SOMNATH TEMPLE OPP NALANDA SCHOOL RAJKOT 360002INDIA RAJKOT 360002 12029900-05695977-4616 45.00 28-FEB-2023PRAGJIBHAI LALJIBHAI SAVALIYA LALJIBHAI VANIJYA BHAVAN- 102 OPP. DIWALI CHAMBER DHEBAR ROAD RAJKOT 360002INDIA RAJKOT 360002 12028900-00359834-1285 43.50 28-FEB-2023BHAVIN KHODABHAI VANPARIYA KHODABHAI KHODIYAR KRUPA B 2 NEW SUBHASH SOCIETY NR NAVNIT HOLL HARI DHAVA MARG RAJKOT 360002INDIA RAJKOT 360002 12018000-00314407-66018802110 7.50 28-FEB-2023ASHISH BHAI PATEL NAVINBHAI ANAND STELL OPP KANTA VIKAS GRUH NR. CORP. BANK DHEBAR ROAD RAJKOT 360002INDIA RAJKOT 360002 25658 1500.00 28-FEB-2023AMRUTLAL DEVKARANBHAI BHUT DEVKARANBHAI ASMITA PAN CENTER NEW JALARAM SOCIETY MORBI ROAD OPP JAKAT NAKA RAJKOT 360003INDIA RAJKOT 360003 12018000-00273331-12889 300.00 28-FEB-2023SUMANBHAI DURLABHJIBHAI BAMROLIA DURLABHJIBHAI 13 PUNIT NAGAR BLOCK 142 GONDAL ROAD RAJKOT 360004INDIA RAJKOT 360004 IN301774-11695379-56070098791 157.50 28-FEB-2023JIGNESH HASHMUKHBHAI JIVRAJANI NA 5 GEETANAGAR GONDAL ROAD NR P&T COLONY B/H OCTROI NAKA RAJKOT 360004INDIA RAJKOT 360004 13019900-00291241-7653 15.00 28-FEB-2023MANISH MAGANLAL KANSAGRA MAGANLAL SONET 1 JALARAM PLOT UNIVERSITY ROAD RAJKOT 360005INDIA RAJKOT 360005 12018000-00092509-3956 375.00 28-FEB-2023GIRISHKUMAR GOPALBHAI DHAMELIYA GOPALBHAI MADHVENDRA NATRAJ NAGAR STREET NO 1 OPP PATEL KANYA CHATRALAY UNIVERSITY ROAD RAJKOT 360005INDIA RAJKOT 360005 12018000-00056618-01190008223 75.00 28-FEB-2023ILABEN GHANSHYAMBHAIGOHEL NA ATKOT ROAD JALARAM SOCIETY JASDAN 360050 INDIA RAJKOT 360050 13019900-00284641-846 300.00 28-FEB-2023ANILBHAI AMRUTLAL ADATIYA AMRUTLAL A. T. AND CO. MARKET YARD, NR. BUS STAND, GONDAL. 360311INDIA RAJKOT 360311 IN300974-10731813-311910100004519 111.00 28-FEB-2023KIRTIBHAI N ASHAR NA KRUSHNA KUNJ A 34 GUNATIT NAGAR GONDAL 360311 INDIA RAJKOT 360311 12056600-00041929-16339 150.00 28-FEB-2023VALA PRITHVIRAJ REVATUBHA NA AT CHARELIYA POST KHARACHIYA SHAHID VAYA KOLKI TALUKA UPALETA CHARELIYA 360470INDIA RAJKOT 360470 13019900-00315544-5020 15.00 28-FEB-2023BHAVESH A JAVIYA A RACHNA OPP GOV HOSPITAL KRISHNA SHOPING CENTRE BHANVAD 360510INDIA BHANVAD 360510 12013200-00819838-175010100133227 300.00 28-FEB-2023ASMITABEN KALIDASBHAI KANSAGARA KALIDASBHAI JALARAM NAGAR, NARSHANG TEKARI, PORBANDAR 360575INDIA PORBANDAR 360575 12064600-00018101-56407004996 150.00 28-FEB-2023RAJESH DEVSHIBHAI MOTIVARAS DEVSHIBHAI GEETAKUNJ NR SAHAYOG HOSPITAL PORBANDAR 360575INDIA PORBANDAR 360575 12033200-00575475-551 75.00 28-FEB-2023HAMIRBHAI MESURBHAI DER MESURBHAI DIP NGR PL 49 NR ASHOPALA KHAPAT PORBANDAR 360575INDIA PORBANDAR 360575 12033200-04594954-30135325161 75.00 28-FEB-2023BHARATKUMAR ANUPCHAND GANDHI ANUPCHAND 2ND RAJPUTPARA NEAR THAKKAR CLASSES LIMDA LANE JAMNAGAR 361001INDIA JAMNAGAR 361001 IN301039-24215305-1579 150.00 28-FEB-2023ABDUL RAZZAQUE BLOCH RAZZAQUE GHANCHI KHADKI OPP VEHVARIA MADARSA JAMNAGAR 361001INDIA JAMNAGAR 361001 12033200-01585421-325010100032852 112.50 28-FEB-2023HAKIM SINGH SOLANKI BUCHA SMQ 762/5 (AF - I ) AF STM JAMNAGAR 361001 INDIA JAMNAGAR 361001 12028900-00492024-10524350274 75.00 28-FEB-2023DIPAKBHAI BHIKHALAL FALDU BHIKHALAL AT SHETH VADALA TA JAMJODHPUR JAMNAGAR 361001INDIA JAMNAGAR 361001 12032100-00024776-2542 75.00 28-FEB-2023PRAVINKUMAR MADHABHAI BHUVA MADHABHAI NAVNIT PLASTIC PLOT. 14/A, HARIBHAI VADI, UDHYOG NAGAR, JAMNAGAR. 361004INDIA JAMNAGAR 361004 IN300974-10895990-03680100011498 450.00 28-FEB-2023MANSUKHLAL BHANJI MAKWANA BHANJI PLOT 128/ 10 PATEL PARK 3 OPP PRASANG HALL BHD PUMP JAMNAGAR 361005INDIA JAMNAGAR 361005 12033200-01178482-849 150.00 28-FEB-2023SHAILESH GOPALBHAI PATEL GOPALBHAI SARDAR PATEL NAGAR OPP. SHIV AKASH APPT 64-DIGVIJAY PLO JAMNAGAR 361005INDIA JAMNAGAR 361005 12010600-01626651-9235 1.50 28-FEB-2023PRAVIN NARIYA POPATBHAI SHIVAM PARK, BLOCK NO. 213, OPP. SHREEJI HALL, NEAR MEHULNAGAR ROAD, JAMNAGAR. 361006INDIA JAMNAGAR 361006 IN300974-10635692-9784 75.00 28-FEB-2023PRAKASH RUPSANGBHAI THAKOR RUPSANGBHAI PARUL 23 BADMINTON HOUSE 3 KETAN SOCIETY B/H PALACE JAMNAGAR 361008INDIA JAMNAGAR 361008 12013200-01231433-175010100182096 300.00 28-FEB-2023AMRABHAI DADABHAI VALA DADABHAI SURYAKRUPA SARDAR PATEL SOCIETY ST-2 SARU SECTION ROAD JAMNAGAR 361008INDIA JAMNAGAR 361008 12033200-01600257-30023257209 300.00 28-FEB-2023REKHABEN HASMUKHBHAI KOTECHA HASMUKHBHAI NAGAR GATE KHAMBALIA 361305 INDIA JAMNAGAR 361305 12013200-00214794-34717 412.50 28-FEB-2023KANTABEN KISHORBHAI LATHIYA KISHORBHAI DWARKADHISH NAGAR 2 B/H YOGESHWAR NAGAR JAM - KHAMBALIA 361305INDIA JAMNAGAR 361305 12013200-00190166-1425104885 150.00 28-FEB-2023HARSUKHBHAI NAGINBHAI CHAVDA NAGINBHAI NEW WORKMAN, Q NO 253, MITHAPUR 361345 INDIA JAMNAGAR 361345 12019800-00168839-03700100027047 154.50 28-FEB-2023MAHESHKUMAR RAVJIBHAI BHUT RAVJIBHAI JALARAM NAGAR, BLOCK NO. 33, GOKUL TENAMENTS, NR. NAYAN SOCIETY, ZANZARDA ROAD, JUNAGADH. 362001INDIA JUNAGADH 362001 IN300974-10833307-02311000043605 300.00 28-FEB-2023KINJALBEN D TANK KANTIBHAI ANANDNAGAR TENAMEHTA 29 NR ZAHZARDA ROAD ZANZARDA ROAD JUNAGADH GUJARAT 362001INDIA JUNAGADH 362001 IN300513-19521638-02311530001780 150.00 28-FEB-2023PRAVINBHAI RAVJIBHAI SUTARIYA RAVJIBHAI C-12, ALKAPURI, ZANZARDA ROAD, NEAR SARDARBAUG, JUNAGADH. 362001INDIA JUNAGADH 362001 IN300974-10816891-01190009678 150.00 28-FEB-2023HASHMUKHLAL MANSUKHLAL SHADRANI MANSUKHLAL KALWA CHOWK NEAR LIBERTY CINEMA JUNAGADH 362001INDIA JUNAGADH 362001 12032100-00035790-04279 225.00 28-FEB-2023RAJESH BACHUBHAI SANPAL BACHUBHAI R.K.APPRT GROUND FLR B.NO.B/3 JAWAHAR RD JUNAGADH 362001INDIA JUNAGADH 362001 12032100-00040722-56169071098 150.00 28-FEB-2023RAMESH GORDHANDAS PARMAR GORDHANDAS PARMAR NIVAS BALAS NAGAR AMBAVADI GARBI CHOCK JOSHIPURA JUNAGADH 362001INDIA JUNAGADH 362001 12010900-02237065-330010100021612 75.00 28-FEB-2023PUSHPABEN H JADAV H B 75 RAVI RANDAL GIRIRAJ PARK DIPANJALI 2 TIMBA VADI JUNAGADH 362015INDIA JUNAGADH 362015 13041400-03895915-252010100063203 75.00 28-FEB-2023RAMJIBHAI UMRETIA NATHABHAI MAHADEV PLOT, DIST. JUNAGADH, TAL. BHESAN, CHODAVDI. 362020INDIA JUNAGADH 362020 IN300974-10755520-56058041467 75.00 28-FEB-2023VYOMESH AMBAVIBHAI BHALANI AMBAVIBHAI 2, AMRKUNJ SOCIETY, DIST. JUNAGADH, TALALA (GIR). 362150INDIA JUNAGADH 362150 IN300974-10784173-4258 450.00 28-FEB-2023KIRITBHAI K VANPARIA K NEAR MANGALDHAM SOCIETY AT- KESHOD MANGROL ROAD DIST. JUNAGADH 362220INDIA JUNAGADH 362220 IN302201-10614897-7346 13.50 28-FEB-2023KAMINIBEN P JAYSWAL RAMESHBHAI 88 CHHAPRA SOCIETY MANGAROL 19 MANGROL JUNAGADH GUJARAT 362225INDIA JUNAGADH 362225 IN300513-17251328-2605 40.50 28-FEB-2023JAYSHRIBEN B MORI BABUBHAI HARI NIVAS, ROOM NO. 9, SARKARI VASAHAT, RAJENDRA BHAVAN ROAD, VERAVAL. 362265INDIA JUNAGADH 362265 IN300974-10697855-02301000017521 37.50 28-FEB-2023DEEPAK DULABHBHAI VADHWANA DULABHBHAI GOPAL KRUPA PATELWADA SATTA BAZAR RANDAL MATA GARBI CHOWK VERAVAL 362265INDIA JUNAGADH 362265 12028900-00178530-10614614331 75.00 28-FEB-2023MAHESH P JANI PRABHASHANKAR NR. RAILWAY CROSSING, TRILOK APARTMENT, BLOCK NO. 7, 80 FEET ROAD, VERAVAL. 362266INDIA JUNAGADH 362266 IN300974-10326760-1977 150.00 28-FEB-2023GOPICHAND RAMCHAND DAXINA RAMCHAND JAWAHAR ROAD BANTWA BANTWA 362620 INDIA JUNAGADH 362620 12029900-05329412-56051042117 75.00 28-FEB-2023SANJAYKUMAR CHHAGANLAL FULETRA CHHAGANLAL BLK NO 4 VIJAY APPARTMENT BHARPARA MANAVADAR 362630INDIA JUNAGADH 362630 12033200-01995917-66015132963 37.50 28-FEB-2023JADAV MANSINH MALABHAI MALABHAI AT RUPALI STUDIO, KODINAR. 362720 INDIA JUNAGADH 362720 IN300974-11339142-66010651235 150.00 28-FEB-2023VASHRAMBHAI NARSHIBHAI DASLANIA NARSHIBHAI AT LARKHADIA, TA LAKHTER, DIST SURENDRANAGAR. LARKHADIA. 363001INDIA SURENDRA NAGAR 363001 IN300974-11045780-020874 75.00 28-FEB-2023RASHMIBEN ASHWINKUMAR LANGADIYA ASHWIN BRAHM SOC NR MELDIMATAS TEMPLE STREET NO 5 SURENDRA NAGAR 363001INDIA SURENDRA NAGAR 363001 12033500-00225369-5191070011080 150.00 28-FEB-2023HUSMUKHBHAI HIGLADIA L AT KHARVA DIST SURENDRANAGAR SURENDRANAGAR SURENDRANAGAR 363001INDIA SURENDRA NAGAR 363001 12034400-00290223-194 150.00 28-FEB-2023MEHUL VISHNUBHAI DHOLKIYA VISHNUBHAI 20, ANUPAM SOCIETY NR. BAUG SURENDRANAGAR 363002INDIA SURENDRA NAGAR 363002 IN301991-10534471-5191070028207 75.00 28-FEB-2023HIMMATBHAI H MORASIYA HARIBHAI 69, PATEL SOCIETY, BH. MANDHAVRAIJI SOCIETY, DIST. SURENDRANAGAR, RATANPAR. 363020INDIA SURENDRA NAGAR 363020 IN300974-10916539-01001293 150.00 28-FEB-2023ANJUBEN GIRISHKUMAR SADHVANI GIRISHKUMAR 60, VISHWAKUNJ SOCIETY, DIST. SURENDRANAGAR, RATANPAR. 363020INDIA SURENDRA NAGAR 363020 IN300974-10464518-18385 75.00 28-FEB-2023SOLANKI SHAILESHKUMAR JAYANTILAL SOLANKI SHREEJI NAGAR, NR. RAILWAY STATION, WADHWAN CITY. 363030INDIA SURENDRA NAGAR 363030 IN300974-10620888-12233 525.00 28-FEB-2023KISHORSINH B CHUDASAMA BAPALAL OPP. GEB OFFICE SOCIETY WADHWAN CITY DIST. SURENDRANAGAR 363030INDIA SURENDRA NAGAR 363030 IN301991-10348070-22037 1.50 28-FEB-2023Chetana R Bhatt Ramaniklal Opp Petrol Pump Dhrangadhra Dhrangadhra Dhrangadhra 363310INDIA SURENDRA NAGAR 363310 12033300-00044715-018557 15.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

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First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

JANAKKUMAR AMBARAMBHAISIYANIAAMBARAMBHAI AT. BHARAD TA. DHRANGADHRA SHIYANIA NI SHERI BHARAD SURENDRNAGAR 363320INDIA SURENDRA NAGAR 363320 IN301991-10455002-05191070021770 37.50 28-FEB-2023PRATAPKUMAR JAYANTILAL GOSALIYA JAYANTILAL SHREEJI BHUVAN 12-SWASITK SOC NEAR FATESINH IINN LIMBDI 363421INDIA SURENDRA NAGAR 363421 12028900-00265085-9606 75.00 28-FEB-2023PRADIP RASIKLAL GANDHI RASIKLAL MATRU KRUPA BUILDING, TAL MULI, VAGADIA 363530 INDIA SURENDRA NAGAR 363530 IN300974-11069460-66019946355 75.00 28-FEB-2023RAHIM ABHARAM PARASARA ABHARAM MUMNASTREET WANKANER 363621 INDIA RAJKOT 363621 12010900-01779512-3237 150.00 28-FEB-2023SANJAYRAJSINH JAYUBHA RAYJADA JAYUBHA PRATAP CHOWK WANKANER 363621 INDIA RAJKOT 363621 12033200-01648895-14242 150.00 28-FEB-2023DIVYABEN DILIPBHAI KOTECHA NA JOSHI FALI WANKANER 363621 INDIA RAJKOT 363621 13019900-00245781-45670 75.00 28-FEB-2023BATUKBHAI MEGHANI RAMJIBHAI HAVELI STREET VAKANER 363621 INDIA RAJKOT 363621 12056600-00004430-6788 7.50 28-FEB-2023VANITABEN PREMJIKOTHIYA PREMJI 2,VIVEKANAND NAGAR SOC RAVAPAR ROAD MORBI RAJKOT 363641INDIA RAJKOT 363641 IN303052-10197096-3929 225.00 28-FEB-2023LATA KANTILALBAVARAVAKANTILAL ARIHANT SOCIETY SHANALA ROAD MORBI RAJKOT 363641INDIA RAJKOT 363641 IN303052-10383759-3512 150.00 28-FEB-2023AMARSHI RUGNATH GODHAVIYA RUGNATHBHAI NR BALAHANUMAN TEMPLE CHANDRESH NAGAR B/H KANYA CHHATRALAY RAJKOT MORVI GUJARAT INDIA 363641INDIA RAJKOT 363641 IN302269-13260338-30152325104 24.00 28-FEB-2023BHIKHALAL HARAKHAJIBHAI BHATIYA HARAKHAJIBHAI HARIHAR NAGAR NR GAYATRI NAGAR OPP BHAVYA APPT MORBI MORBI 363641INDIA RAJKOT 363641 12044700-01889082-1600 75.00 28-FEB-2023RAMESHCHANDRA MANSUKHLAL MAHETA MANSUKHLAL ROYAL PALACE PLOT NO 502 VASANT PLOT M ROAD MORBI 363641INDIA RAJKOT 363641 12033200-02450089-311610100002602 37.50 28-FEB-2023NARENDRABHAI NATHUBHAI BAVARAVA NATHUBHAI PO VIRPAR DT RAJKOT RAJKOT RAJKOT 363641 INDIA RAJKOT 363641 12044700-02060641-03630100007205 37.50 28-FEB-2023RAJENDRASINH B GOHIL B 2559, MIG GAYATRI NAGAR, NEAR SHIVAJI GHOGHA ROAD, BHAVNAGAR 364001INDIA BHAVNAGAR 364001 IN300974-11656775-348802010011474 450.00 28-FEB-2023SHAKERABEN MUSTUFABHAI GHOGHARI MUSTUFA GORI FALIA OPP MASJID BHAVNAGAR GUJARAT 364001 INDIA BHAVNAGAR 364001 IN300450-12978562-071104000125802 300.00 28-FEB-2023ASIF SIDDIQUE BELIM SIDDIQUE JAMNA KUND, AMNAT BANGLOW, SHISHUVIHAR SCHOOL SAME, BHAVNAGAR. 364001INDIA BHAVNAGAR 364001 IN300974-10985358-56166008143 150.00 28-FEB-2023CHINTAN KUMARPAL SHAH KUMARPAL RANDHAN PURI BAZAR OPP PRESSWALA BUILDING ABOVE GUNJAN ELECTRONICS BHAVNAGAR 364001INDIA BHAVNAGAR 364001 IN300394-17012952-562010047023 120.00 28-FEB-2023MORADIA VIPUL MOHANBHAI MOHANBHAI KHODIYAR MINERALSAT TORDI VIA BHUMBHALI BHAVNAGAR GUJARAT 364001INDIA BHAVNAGAR 364001 IN300513-14758173-200010100108485 52.50 28-FEB-2023KEVDIYA NARESH LABHUBHAI LABHUBHAI PLOT NO. 3-B, BLOCK NO. C, DAIRY ROAD, DEVBAUG, OPP. SAHNT APPARTMENT, BHAVNAGAR. 364001INDIA BHAVNAGAR 364001 IN300974-10846101-56318103626 37.50 28-FEB-2023PARIKH MUKESH KRISHNALAL KRISHNALAL 2538 MIG GAYATRINAGAR NEAR GHOGHA OCTORI NAKA BHAVNAGAR BHAVNAGAR 364001INDIA BHAVNAGAR 364001 IN301039-24288982-8245 37.50 28-FEB-2023NITINKUMAR PATEL DAYALBHAI PLOT-225, SHERI-6 VIJAY RAJNAGAR BHAVNAGAR 364001INDIA BHAVNAGAR 364001 IN303052-10470150-56318103376 10.50 28-FEB-2023MURALI NAIR PRABHAKAR PLOT NO. 2315, MODEST APPARTMENT SUBHASHNAGAR BHAVNAGAR 364001INDIA BHAVNAGAR 364001 IN301991-10324656-71532 7.50 28-FEB-2023RAKESH S AGARWAL SATYANARAYAN BLOCK 53 SHIKSHAK COLONY CHITRA BHAVNAGAR 364001INDIA BHAVNAGAR 364001 12033200-01806305-5985 60.00 28-FEB-2023AVANI VIJAY ZANZARUKIA VIJAY PLOT NO 458 MATRU KRUPA VIJAYRAJ NAGAR BHAVNAGAR 364003INDIA BHAVNAGAR 364003 IN300476-43137317-01371000016146 300.00 28-FEB-2023CHHAGANBHAI V MORADIYA VITHALBHAI PL NO 2 JAGDISHWARANAND SOC AT NARI VIA CHITRA BHAVNAGAR GUJARAT 364004INDIA BHAVNAGAR 364004 IN300450-13379766-071104000151580 75.00 28-FEB-2023HITESHBHAI R PARMAR RAMNIKBHAI HANUMANTPURI, NEAR MOTIVADI KUVA, DIST. BHAVNAGAR BOTAD. 364910INDIA BOTAD. 364910 IN300974-11281351-66019097864 1.50 28-FEB-2023NITESH KUMAR ARVIND QTR. NO. E/177, GCW TOWN SHIP, UTCL, KOVAYA. 365541INDIA AMRELI 365541 IN300974-11453352-30241019128 75.00 28-FEB-2023AMIT P SOMAIYA PRAVINKUMAR NEAR GAYTRI MANDIR KRISHNA NAGAR SOCIETY RAJULA RAJULA 365560INDIA AMRELI 365560 IN300974-11079488-56035089382 150.00 28-FEB-2023MUKESHBHAI K PATEL KANAIYALAL C/O. AMRELI LEUVA PATEL CANYA SANKUL SAVARKUNDLA BY PASS, AMRELI. 365601INDIA AMRELI 365601 IN300974-10552196-01190007509 15.00 28-FEB-2023BHARATIBEN GOPABHAI CHOVATIA GOPABHAI SUKHNATH PARA STREET NO 6 VRUNDAVAN AMRELI 365601INDIA AMRELI 365601 12033200-02513862-336010100006637 7.50 28-FEB-2023SHAH DILIPKUMAR JAYANTILAL SHAH BAZAR MAHOLA, MAHELOL, PANCHMAHAL 369343 INDIA PANCHMAHAL 369343 IN302582-10067369-16285 150.00 28-FEB-2023ARODA IMRAN ISHAQ ARODA KHATRI CHOWK, KANSARA BAZAR ROAD, BHUJ-KUTCH. 370001INDIA KACHCHH 370001 IN300974-10940305-04211100018072 75.00 28-FEB-2023PATEL JAYABAI AMRUTLAL KHIMJI 12, CHITRAKUT BAUNGLOW KALYANESHWAR WADI BHUJ 370001INDIA KACHCHH 370001 12044700-01380976-199010100039215 958.50 28-FEB-2023PRAMOD P PILLAI G CPL CV SECTION VIPERS AIR FORCE STATION BHUJ KUTCH 370001INDIA KACHCHH 370001 13041400-00124783-199010100024019 64.50 28-FEB-2023VIMLABEN HIMATLAL KHANDOL HIMATLAL VISHAL NAGAR JUNAVAS MADHAPAR KUTCH 370020 INDIA KACHCHH 370020 12033200-01678829-00020050000956 150.00 28-FEB-2023HIMMATLAL MAVJIBHAI KHANDOR MAVJIBHAI VISHAL NAGAR JUNAVAS MADHAPAR MADHAPAR-KUTCH 370020INDIA KACHCHH 370020 12033200-02226241-9191 150.00 28-FEB-2023NARAN GOVIND PINDORIA GOVIND NAVAVAS MADHAPAR BHUJ 370020 INDIA KACHCHH 370020 12048400-00167325-049210001040 37.50 28-FEB-2023DEVJI LALJI VARSANI LALJI SAMATRA , TAL. BHUJ-KUTCH, BHUJ-KUTCH. 370040 INDIA KACHCHH 370040 IN300974-11328062-733201011000096 30.00 28-FEB-2023PRABHAVATI RAJENDRA SHARMA AKHILESHWAR C/O RAJENDRA SHARMA, ALTRET PERFORMANCE CHE PVT LTD SURVEY NO 387/1, POST PADDHAR, BHUJ 370105INDIA KACHCHH 370105 12048400-00083853-199010100009058 105.00 28-FEB-2023THACKER DIPAM PRAVIN PRAVIN POOJARA FALIYA, SHIVAJI ROAD, ANJAR-KUTCH. 370110 INDIA KACHCHH 370110 IN300974-10859356-66010285427 150.00 28-FEB-2023SHANTABEN LAXMICHAND LODERIA CHHAGANLAL 2-159 AYER WAS AMRADI TAL BHACHAU KUTCH 370140 INDIA KACHCHH 370140 IN301774-12410628-6015 45.00 28-FEB-2023ASHWIN BABULAL AGRAWAL BABULAL DBZ S 189 OPP SHIVAJI PARK MAIN BAZAR GANDHIDAM KUTCH GANDHIDHAM 370201INDIA KACHCHH 370201 IN300214-14058485-02161000000808 750.00 28-FEB-2023LATA MANOJ VORA MANOJ 'VATSALYA', NEAR SAGAR WADI, NAVA PURA, MANDVI-KUTCH. 370465INDIA KACHCHH 370465 IN300974-10367568-3952 150.00 28-FEB-2023SAMIR LILADHAR SONI LILADHAR AT MANDVI, NEAR SWAMINARAYAN TEMPLE, MANDVI-KUTCH. 370465INDIA KACHCHH 370465 IN300974-10333220-19560 37.50 28-FEB-2023SURESH MANJI BHADRA MANJI AL SHIRVA TAL MANDVI KUTCH KUTCH 370465 INDIA KACHCHH 370465 12033200-02080855-7134 37.50 28-FEB-2023MITALI MANISH BHATNAGAR MANISH STATE BANK OF INDIA NALIYA BRANCH TAL ABDASA KUTCH GUJARAT 370655INDIA KACHCHH 370655 IN300513-14822812-10933849915 300.00 28-FEB-2023MUKESHKUMAR REEJHUMALUTWANIREEJHUMAL A-15, SAIBABA SOCIETY , SARDARNAGAR, AHMEDABAD 380000INDIA AHMEDABAD 380000 IN300343-10583737-3549 150.00 28-FEB-2023BINA VIRENDRA SHAH VIRENDRA A-17, GAGANVIHAR FLAT 3rd FLOOR, NR. SABAR HOTEL KHANPUR AHMEDABAD 380001INDIA AHMEDABAD 380001 IN301233-10118752-7684 300.00 28-FEB-2023JYOTIBEN PRAKASHBHAI RAMCHANDANI PRAKASHBHAI 702/7 KABIRPANTH MARKET REVDI BAZAR AHMEDABAD 380001INDIA AHMEDABAD 380001 IN301774-11018935-55069 300.00 28-FEB-2023PRAKASHBHAI DAHYALAL SONI DAHYALAL CELLER BALELI HAWELI, RATANPOLE, AHMEDABAD 380001INDIA AHMEDABAD 380001 IN302269-10946263-90877 109.50 28-FEB-2023CHAMPAKLAL R KAYASTHA RANCHHODLAL 290, MAHALAXMI MATA NO KANCHO, SARANGPUR CHAKLA, AHMEDABAD, GUJARAT 380001INDIA AHMEDABAD 380001 IN302269-11572153-2077 105.00 28-FEB-2023INDIRABEN HEMENDRAKUMARDOSHI HEMENDRA J M MEHTA & CO, 4498, ZAVERIWAD, RELIF ROAD, AHMEDABAD 380001INDIA AHMEDABAD 380001 12029300-00015732-18037 750.00 28-FEB-2023SADRUDDIN JAFARBHAI PANJWANI JAFARBHAI 101, CLASSIC APARTMENTS, JUHAPURA MAKTAMPURA AHMEDABAD 380001INDIA AHMEDABAD 380001 12043500-00021091-5791 75.00 28-FEB-2023NIKUNJ CHANDULAL SHAH CHANDULAL 1831, KHIJDA SHERRY, DHALNI POLE, ASTODIA AHMEDABAD 380001INDIA AHMEDABAD 380001 12044700-00749547-6026 67.50 28-FEB-2023NEELAM A AGARWAL CHATRESH 538 CAMP SADAR BAZAR DARIAPUR ZONE AHMEDABAD GUJARAT 380003INDIA GUJARAT 380003 IN302269-12133023-18496 141.00 28-FEB-2023NARESHKUMAR RAMJILALKHANDELWALRAMJILAL 1570, 4TH FLOOR, PATEL VAAS, BARDOLPURA, AHMEDABAD. 380004INDIA AHMEDABAD 380004 IN300343-10730269-1136 129.00 28-FEB-2023Vivek Nandkishor Daga Nandkishor 205, Anand Vew Appartment, Shahibaug Railway Crossing, Shahibaug, Ahmedabad 380004INDIA AHMEDABAD 380004 IN302871-20296782-3631 75.00 28-FEB-2023Maheshwari Nileshkumar Ratanlal Ratanlal 3, Jyotika Park Opp U B I Shahibaug Branch Ahmedabad 380004INDIA AHMEDABAD 380004 IN300095-11335427-11050 37.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

BHAVANA MADHUSUDAN NYATI RAMSWAROOP 6, UDIT APARTMENT.CAMP.ROAD B/H CIVIL HOSPITAL SHAHIBAG, AHMEDABAD AHMEDABAD 380004INDIA AHMEDABAD 380004 12034600-00328647-10221 187.50 28-FEB-2023TEJAS SANKALCHAND PATEL SANKALCHAND E-12, MIRA PARK, SHAHIBAUG, AHMEDABAD 380004 INDIA AHMEDABAD 380004 12025700-00028539-13823 60.00 28-FEB-2023JAYESH AMBALAL SOLANKI AMBALAL 21 PANGHAT SOCIETY NR MAHAKALI TEMPLE ROAD SHAHIBAG AHMEDABAD 380004INDIA AHMEDABAD 380004 12033200-00734972-9738 3.00 28-FEB-2023RISHU PARESH SHAH PARESH 18, FRIENDS SOCIETY JAWAHAR CHOK SABARMATI AHMEDABAD. 380005INDIA AHMEDABAD 380005 IN300652-10176342-32675 150.00 28-FEB-2023DARSHANI VIJAY SHAH VIJAY NR,RAMAJI MANDIR RAM NAGAR SABARMATI AHMEDABAD 380005INDIA AHMEDABAD 380005 12026800-00020501-7621 150.00 28-FEB-2023RONAK NARESHCHANDRASHAH NARESHCHANDRA C\O KANTILAL AHUJA A\3 GANGARAM FLATS DHARMANAGAR SABARMATI AHMEDABAD 380005INDIA AHMEDABAD 380005 20346 750.00 28-FEB-2023JAYANTKUMAR KANTILALSHAH KANTILAL E-1, AKASHDEEP APPARTMENT, OPP. TEL. EXCHANGE, NAVRANGPURA, AHMEDABAD. 380006INDIA AHMEDABAD 380006 IN300343-10850012-649 150.00 28-FEB-2023UMANG DHIRAJLALSHAH DHIRAJLAL D-2, ANURAG FLATS MITHAKHALI ELLISBRIDGE AHMEDABAD 380006INDIA AHMEDABAD 380006 IN300982-10099821-3303 21.00 28-FEB-2023HITESH SAVANTILAL MEHTA SAVANTILAL 68 - 99 MUKHINU DAHELU SABUWALA BUILDING ELLISEBRIDGE PALDI AHMEDABAD 380006INDIA AHMEDABAD 380006 12033200-01134592-449010100097866 75.00 28-FEB-2023SAURIN BHARATBHAISHA BHARATBHAI E 3/7, GANESHKUNJ FLAT BH. ANJALI CINEMA BHATTA. PALDI AHMEDABAD 380007INDIA AHMEDABAD 380007 IN302461-10164217-2859 190.50 28-FEB-2023BHAVNA JIGNESH SHAH JIGNESH 404 UJAS APARTMENT NR RUPEN BUNGLOW JAIN MERCHANT SOC PALDI AHMEDABAD 380007INDIA AHMEDABAD 380007 IN300476-40155122-8044 150.00 28-FEB-2023MAHESHBHAI CHINUBHAI SHAH CHINUBHAI 25/B, SANJIVBAUG SOCIETY OPP. SANJIVANI HOSPITAL NEW SHARDA MANDIR ROAD PALDI, AHMEDABAD. 380007INDIA AHMEDABAD 380007 IN300159-10444529-717 75.00 28-FEB-2023JIGNASHA KETANPATEL KETAN D/G-1, SIDDHARTHA APARTMENT, NR. JAWHARNAGAR, VASNA, AHMEDABAD. 380007INDIA AHMEDABAD 380007 IN300343-10535578-3806 75.00 28-FEB-2023HEENA MAYANK PANDIT MAYANK 2,BHUMI APPARTMENT 33,ANAND NAGAR SOCIETY, PALDI AHMEDABAD 380007INDIA AHMEDABAD 380007 IN300982-10583792-14044 75.00 28-FEB-2023JATIN VSHAH VASANTRAY K/5, SWASTIK APARTMENT, OPP. BHAVNA FLATS, VASANA, AHMEDABAD. 380007INDIA AHMEDABAD 380007 IN300343-10320412-4337 60.00 28-FEB-2023SWITI AMISHKUMAR DOSHI AMISHKUMAR 6 , VIMALNATH SOCIETY SHANTIVAN PALDI AHMEDABAD 380007INDIA AHMEDABAD 380007 13015200-00093171-2497 150.00 28-FEB-2023DHARMESH VRAJLAL THAKKAR VRAJILAL D/2 HAREKRISHNA FLATS VASNA AHMEDABAD 380007 INDIA AHMEDABAD 380007 12029900-03651235-4819 12.00 28-FEB-2023DHARMESH PRAVINBHAI SHAH NA DHARM VIHAR OPP AMAR FLAT VASNA AHMEDABAD 380007INDIA AHMEDABAD 380007 12029900-03143050-2008 3.00 28-FEB-2023SHRENIK JAIN ARUNKUMAR 33 NUTAN SOCIETY G/F OPP SUVIDHA SHOPPING CENTRE PALDI AHMEDABAD AHMEDABAD 380007INDIA AHMEDABAD 380007 12044700-02721068-003010101051533 3.00 28-FEB-2023AMISHREE STOCK BROKINGPLTD NA 104 NARAYAN OPP HAVMOR NAVRANGPURA AHMEDABAD 380009INDIA AHMEDABAD 380009 IN300513-10540622-2100101584 150.00 28-FEB-2023KAMLESH KANTILAL DESAI KANTILAL 6 B VIJAY COLONY NEAR SARDAR PATEL COLONY NARANPURA AHMEDABAD 380013INDIA AHMEDABAD 380013 IN300476-41278623-00061000191595 706.50 28-FEB-2023M KRISHNAKUMAR KOCHHUNNI D 5 CENTRAL GOVT QUARTERS NR ST XAVIERS HIGH SCHOOL NARANPURA AHMEDABAD GUJARAT 380013INDIA AHMEDABAD 380013 IN300513-18898412-100008255522 150.00 28-FEB-2023RAMANLAL M PANCHAL MULCHANDDAS 201, SHAIL RESIDENCY NEAR RASVATIKA HOTEL NARANPURA RAILWAY CROSSING,NARANPURA AHMEDABAD. 380013INDIA AHMEDABAD 380013 IN300652-10051322-4714 75.00 28-FEB-2023MEENABEN LABHSHANKAR JANI RAKESH 20, MADHU JEEVAN SOCIETY NEAR ANKUR NARANPURA AHMEDABAD 380013INDIA AHMEDABAD 380013 IN301321-10465473-17240 15.00 28-FEB-2023MEENA SNEHAL SHAH DINESHKUMAR A-2-1 SHRADDHA APP WADAJ AHMEDABAD AHMEDABAD 380013INDIA AHMEDABAD 380013 12044700-01878490-16678 30.00 28-FEB-2023PAMIR PANKAJ SHAH PANKAJ 10/2 AMBICADEVI HOU CO OP SOCI KIRAN PARK ROAD WADAJ NARANPURA AHMEDABAD 380013INDIA AHMEDABAD 380013 12029900-00380048-7415 3.00 28-FEB-2023RUPESH RAJNIKANT DOCTOR NA D-501, SAMAST APPT., OPP. AMA ATIRA AMBAWADI AHMEDABAD 380015INDIA AHMEDABAD 380015 IN303085-10027450-16314 450.00 28-FEB-2023TOSHAL JAYENDRABHAI SHAH JAYENDRABHAI B/502, BAGESHRI COMPLEX OPP. FUNREPUBLIC CINEMA,RAMDEVNAGAR SATELITE,POLYTECNIC, AMBAWADI AHMEDABAD 380015INDIA AHMEDABAD 380015 IN302461-10240982-10464 150.00 28-FEB-2023JAYABEN VINODBHAIPAREKHVINODBHAI I- 902- AGARWAL APARTMENT NR. MADHUR HALL ANANDNAGAR CHOKDI, SATELLITE AHMEDABAD 380015INDIA AHMEDABAD 380015 IN303052-10200120-307 150.00 28-FEB-2023HETAL NAIK JAYANT 9 JEEVAN ASHA SOCIETY NEAR GOKUL ROW HOUSES OPP FCI OFFICE AHMEDABAD 380015INDIA AHMEDABAD 380015 IN300757-11553920-4780 105.00 28-FEB-2023PILANI NANDINIAJAY PILANI B-303, SAGUN CASTLE, NR. SATELLITE PARK, SATELLITE, AHMEDABAD. 380015INDIA AHMEDABAD 380015 IN300343-10854145-15959 75.00 28-FEB-2023KAUSHAL PRAVINCHANDRASHAH PRAVINCHANDRA N-16,NANDANVAN-5 OPP.AMI APPARTMENT NR.PRERNA JAIN TEMPLE,JODHPUR AHMEDABAD 380015INDIA AHMEDABAD 380015 IN300982-10353265-28032 75.00 28-FEB-2023TRUPTI KAUSHAL KANSARA KAUSHAL B/104 NANDANVAN PART 2 JODHPUR AHMEDABAD 380015INDIA AHMEDABAD 380015 IN301774-14427573-032010100478380 25.50 28-FEB-2023SHAH SUNIL HEMENDRAKUMARSHAH 7/B RUKSHAMANI VALLABH SOCIETY NR YOGASHRAM MANEKBAUG AMBAWADI AHMEDABAD 380015INDIA AHMEDABAD 380015 IN301151-13452051-00481000004832 15.00 28-FEB-2023JAGRUTI HARIVADAN JOSHI HARIVADAN D/1 SUKRUTI FLATS AMBAWADI NR MANEKBAG SOC AHMEDABAD 380015INDIA AHMEDABAD 380015 12033200-00420118-13126 450.00 28-FEB-2023JAYSHRI S DUDHELA NA C/34 SANJAY TOWER 100 FT ROAD NR SHYAMAL 3B SATELITE AHMEDABAD 380015INDIA AHMEDABAD 380015 12029900-01341088-4920 184.50 28-FEB-2023GOKULDAS HIRALAL MEHTA HIRALAL B 1 VATSAL APPT NEHRU PARK VASTRAPUR AHMEDABAD 380015INDIA AHMEDABAD 380015 12033500-00548431-3889 150.00 28-FEB-2023DILIPKUMAR VADILAL SHAHHUF NA 47,PRERANA TIRTH-1,OPP.JAIN DERASAR,JODHPUR CHAR RASTA AHMEDABAD 380015INDIA AHMEDABAD 380015 13019900-00104718-4499 150.00 28-FEB-2023KEYURIBEN KALPESHBHAI JOSHI KALPESHBHAI C 2 SHARNAM TOWER I JODHAPUR AHMEDABAD 380015INDIA AHMEDABAD 380015 13041400-03957181-817 75.00 28-FEB-2023SIMA PARESH BAHUGUNA PARESH C 101 PUSHPAK APPARTMENT B/H JODHPUR GAM SATELLITE AHMEDABAD 380015INDIA AHMEDABAD 380015 12026800-00119837-0089P81013001 15.00 28-FEB-2023VORA JIVANBHAIKESHAVLALVORA CA-1, KRISHNA APPARTMENT, NR. KABADI NO-3, BEHRAMPURA, AHMEDABAD. 380022INDIA AHMEDABAD 380022 IN300343-10942453-14746 52.50 28-FEB-2023FARUK AHMEDBHAI MEMON AHMEDBHAI 10/2 RAVINDRA PARK DANILIMDA AHMEDABAD 380022 INDIA AHMEDABAD 380022 12033200-01625848-29953 150.00 28-FEB-2023IQBAL AHMEDBHAI MEMON AHMEDBHAI 10/2 RAVINDRA PARK DANILIMDA AHMEDABAD 380022 INDIA AHMEDABAD 380022 12033200-01652160-29921 150.00 28-FEB-2023RAMILABEN RAMESH CHMAKWANA MRRAMESH 7 B, BHARTIYANAGAR SOCIETY GORDHANVAR, KANKARIA ROAD AHMEDABAD 380022INDIA AHMEDABAD 380022 59 150.00 28-FEB-2023VIRADIYA HANSABENBALVANTBHAIK 14, SURDHARA SOCIETY, OPP. INDIRAVIHAR SOCIETY, NR. DIAMOND MILL, AHMEDABAD. 380024INDIA AHMEDABAD 380024 IN300343-11038675-57756 375.00 28-FEB-2023PUNAMBEN RATHO PRAKASHSING 682/4472, G. H. B. BAPUNAGAR CHAR RASTA, NEW BAPUNAGAR, AHMEDABAD. 380024INDIA AHMEDABAD 380024 IN300343-10551048-17905 75.00 28-FEB-2023JIVANBHAI SOMDASPATEL SOMDAS 10-DEV BHUMI SOC BEHIND BAJRANG ASHRAM HIRAVADI ROAD, BAPUNAGAR AHMEDABAD 380024INDIA AHMEDABAD 380024 IN303052-10144172-13907 75.00 28-FEB-2023PATNI SANJAYBHAIVIRCHANDBHAIPATNI 484/2887, GUJARAT HOUSING BOARD, B/H PATEL WADI, BAPUNAGAR, AHMEDABAD. 380024INDIA AHMEDABAD 380024 IN300343-10880828-25491 15.00 28-FEB-2023JAYESHBHAI DHIRAJLALPATEL DHIRAJLAL 136, ANNPURNA SOCIETY, B/H ANIL STARCH MILLS, CHANDRAPRASAD HALL, BAPUNAGAR, AHMEDABAD. 380025INDIA AHMEDABAD. 380025 IN300343-10763054-2948 75.00 28-FEB-2023SONALBEN DILIPKUMARPATELDILIPKUMAR A - 13, AMI AKHANDANAND SOCIETY, PART -1, NR. C.T. M. CROSS ROAD, AMRAIWADI, AHMEDABAD. 380026INDIA AHMEDABAD 380026 IN300343-11122880-9015 142.50 28-FEB-2023MODI VARSHABEN NITINKUMAR MODI L-29/346, VRINDAVAN APARTMENT HATKESHWAR AMRAIWADI AHMEDABAD 380026INDIA AHMEDABAD 380026 IN301233-10151282-7841 37.50 28-FEB-2023KAMLESHBHAI KACHARABHAI PRAJAPATI KACHARABHAI R 14 VASUDEV BUNGLOWS HATKESHWAR MAHADEV ROAD AMRAIWADI AHMEDABAD 380026INDIA AHMEDABAD 380026 IN301774-12782705-1734 15.00 28-FEB-2023PATEL BABUBHAI GANESHBHAI GANESHBHAI 38, GANESH BHUVAN BALIYAVAS AMRAIWADI AHMEDABAD 380026INDIA AHMEDABAD 380026 IN301485-10625617-18477 6.00 28-FEB-2023YOGESH PYARELAL YADAV PYARELAL 33, BHAGATBAPA NAGAR KHOKHRA AHMEDABAD 380026INDIA AHMEDABAD 380026 12024700-00140734-19330 1050.00 28-FEB-2023SOMABHAI MANIBHAI PATEL MANIBHAI 07 PUNIT TENAMENTS B/H VIJAYA DASHMI NH-8 AMRAIWADI AHMEDABAD 380026INDIA AHMEDABAD 380026 12033200-02032190-2562 225.00 28-FEB-2023BHUVA PREMJIBHAI L NA B-20 AMARNATH TENAMENTS B/H GOKUL NAGAR SURELIA ESTATE VASTRAL ROAD AMRAIWADI AHMEDABAD 380026INDIA AHMEDABAD 380026 12033200-01869383-4578 30.00 28-FEB-2023PATEL RAKESHKUMAR HIRABHAI HIRABHAI B-75 TIRTHNAGAR SOC AMRAIWADI AHMEDABAD 380026INDIA AHMEDABAD 380026 12033200-02523543-4957 15.00 28-FEB-2023CHETAN DATTATRAYDESHMUKHDATTATRAY 403, CLASSIC AVENUE, AMRAKUNJ SOCIETY, NEAR JUNA DHOR BAZAR, KANKARIA ROAD, AHMEDABAD. 380028INDIA AHMEDABAD 380028 IN300343-10404633-4244 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

YUSUF ABDULSATTAR MEMON ABDUL 1-2 RAVINDRA PARK DANILIMDA AHMEDABAD 380028 INDIA AHMEDABAD 380028 12033200-01608562-29917 150.00 28-FEB-2023SUBHADRABEN SHIVLALSHAH SHIVLAL C/O SUVARNA SIDDHI JEWELLERS 1- VANDEVI COMPLEX NR SHREEJI PARK NIGAR ROAD GHODASAR AHMEDABAD 380050INDIA AHMEDABAD 380050 IN303052-10646568-080010100253550 150.00 28-FEB-2023JAGRUTI HKHOLIYA HASMUKH 26, KADAMBARI SOCIETY, VEJALPUR, AHMEDABAD. 380051INDIA AHMEDABAD 380051 IN300343-10943058-2513 262.50 28-FEB-2023NIRUPA JKHOLIYA JAYSUKH 26, KADAMBARI SOCIETY, SARKHEJ, JIVRAJ PARK, AHMEDABAD. 380051INDIA AHMEDABAD 380051 IN300343-11074042-747 262.50 28-FEB-2023BHAVSAR SACHIN P PRAHALADBHAI CHITRAKUT GIRAPARK SOCIETY VASTRAPUR RLY STATION ROAD VEJALPUR AHMEDABAD 380051INDIA AHMEDABAD 380051 IN301645-10455639-15950 37.50 28-FEB-2023Vasant Kirtilal Shah Kirtilal 9, Shyamsundar Bunglows, 100 Ft Road, Anandnagar Rd., Satellite, Ahmedabad 380051INDIA AHMEDABAD 380051 12029700-00057904-1910 375.00 28-FEB-2023CHIRAG MANILAL PATEL MANILAL 6 DHARMAYUG SOC JIVRAJPARK AHMEDABAD 380051 INDIA AHMEDABAD 380051 12038400-01151807-48 150.00 28-FEB-2023JAGRUTIBEN SUMESHKUMAR PATEL SUMESH A-203, SARJAN FLATS, GURUKUL ROAD, MEMNAGAR, AHMEDABAD 380052INDIA AHMEDABAD 380052 12042200-00084511-775 600.00 28-FEB-2023KIRITKUMAR KANJIBHAI PATEL KANJIBHAI B/2/FF-AMI AKHAND ANAND SOCIETY-1 NR AMBICA HOTEL HIGHTHWAY RDCTM CHAR RASTA AHMEDABAD 380052INDIA AHMEDABAD 380052 12033200-01358520-4280 150.00 28-FEB-2023ARUNABEN JAGDISHBHAIVYASJAGDISHBHAI B/102, RATNA VILLA APPTS, NR. JAY AMBE NAGAR, UDGAM SCHOOL RD, THALTEJ, AHMEDABAD 380054INDIA AHMEDABAD 380054 IN300343-10404176-5247 75.00 28-FEB-2023NIRAJ DINESHBHAIPATELDINESHBHAI A-19, AMBALAL PARK, NR. SOMESHWAR BUNGLOW, NR. SUN-N-STEP CLUB, THALTEJ, AHMEDABAD 380054INDIA AHMEDABAD 380054 IN300982-10106982-547 30.00 28-FEB-2023SALMAN NABIMIYA GANDHI NABIMIYA S/4 FAZAL REHMAN SOCIETY PURT NO 1 NR ANVAR PARK JUHAPYRA AHMEDABAD 380055INDIA AHMEDABAD 380055 12028900-00842958-17566 150.00 28-FEB-2023INDUBEN M PATOLIA MULJIBHAI 17, SHAJANAND BUNGLOWS SHILAJ ROAD THALTEJ AHMEDABAD 380059INDIA AHMEDABAD 380059 IN301233-10159548-4695 300.00 28-FEB-2023GOVINDLAL PANDYA DALSUKHRAM 11, BALESHWAR BUNGLOWS, PANCHDEEP SOCIETY, O/S INDIA COLONY, BOPAL, AHMEDABAD. 380059INDIA AHMEDABAD 380059 IN300343-10420368-3054 150.00 28-FEB-2023KISHORI GAURANG PATEL GAURANG C/74, COZY CORNER CO OP H SOCIETY SOMESHWARA PARK III NEAR SUN AND STEP CLUB, THALTEJ AHMEDABAD 380061INDIA AHMEDABAD 380061 IN302332-10000152-2343 195.00 28-FEB-2023MINABEN JITENDRAKUMAR PRAJAPATI JITENDRAKUMAR EM/152, K.K.NAGAR SECTOR-2 GHATLODIYA AHMEDABAD 380061INDIA AHMEDABAD 380061 IN301469-10074367-75990 150.00 28-FEB-2023BHADRESHKUMAR PATEL JAYANTILAL 236/2830, SATYAM FLATS, SOLA ROAD, NARANPURA, AHMEDABAD. 380061INDIA AHMEDABAD 380061 IN300343-10344949-5748 75.00 28-FEB-2023PATEL JAYANTIBHAI TRIBHOVANDAS PATEL 104, SAMARPAN APARTMENTS K. K. NAGAR ROAD GHATLODIA AHMEDABAD 380061INDIA AHMEDABAD 380061 IN302201-10104112-4878 75.00 28-FEB-2023MAHESHKUMAR PRAGJIBHAI ROKAD PRAGJIBHAI B-1/6, SIMANDHAR ENCLAVE B/H TRIDEV COMPLEX GHATLODIA AHMEDABAD 380061INDIA AHMEDABAD 380061 IN302201-10588698-990 75.00 28-FEB-2023RAMILA BHARATKUMAR RAVAL NA H-1-11, SATTADHAR COMPLEX NR HIRABAG VIBHAG-1, OPP MAHAVIR- SMRITI SOC, GHATLODIA AHMEDABAD 380061INDIA AHMEDABAD 380061 IN300183-10445364-14132 15.00 28-FEB-2023BHARWAD BALDEVBHAI GOVINDBHAI BHARWAD 17, LAXMANGADH NO TEKRO GHATLODIA AHMEDABAD 380061INDIA AHMEDABAD 380061 IN302201-10367269-6316 15.00 28-FEB-2023BHAVESH SHAH BATUKBHAI B-12 , SURSAGAR APPT SATADHAR CROSS ROAD GHATLODIA AHMEDABAD 380061INDIA AHMEDABAD 380061 IN302201-10797545-003010101085345 15.00 28-FEB-2023RONAKKUMAR HASMUKHBHAI PATEL HASMUKHBHAI 3 305 VANDEMATRAM FLATS NR SATTADHAR BUS STOP GHATLODIYA AHMEDABAD AHMEDABAD 380061INDIA AHMEDABAD 380061 12044700-01551237-23571 60.00 28-FEB-2023KALPNABEN ANANTKUMAR PATEL ANANTKUMAR 190/2276, PRATIKSHA APPARTMENT SOLA ROAD AHMEDABAD 380063INDIA AHMEDABAD 380063 IN301233-10136639-10646 75.00 28-FEB-2023SHARDABEN RAMBHAI PATEL HIRALAL 21, Laxminagar Soc Part-1 Naranpura Ahmedabad Tal City Dist Ahmedabad 380063INDIA Dist Ahmedabad 380063 IN302236-11666736-00578 6.00 28-FEB-2023REMANI PURUSHOTHAMANNAYAR NA PLOT NO. 703/2 SECTOR - 7B GANDHINAGAR 382007 INDIA GANDHINAGAR 382007 12033800-00027492-9448 150.00 28-FEB-2023AKSHAYAKUMAR VISHWAMITRA HARIPRAKASH PLOT NO - 710/5, 'D' TYPE, SECTOR - 8, GANDHINAGAR. 382010INDIA GANDHINAGAR. 382010 IN300343-10778458-9146 300.00 28-FEB-2023ASHISHBHAI MAHENDRABHAI MODI MAHENDRABHAI PLOT NO-792/ D PANCHIL PARK SOC. SECTOR-21 GANDHINAGAR 382021INDIA GANDHINAGAR 382021 IN300982-10666403-1962 15.00 28-FEB-2023NARENDRAKUMAR G PATEL NA 137, PATELWAS, GIYOD - 1 GHANDHINAGAR 382021 INDIA GHANDHINAGAR 382021 12034100-00076051-7608 70.50 28-FEB-2023PUNASANWALA PARUL VIPUL VIPUL 668- ADARSHNAGAR SECTOR- 24 GANDHINAGAR GANDHINAGAR 382024INDIA GANDHINAGAR 382024 12044700-02414292-450010100153423 12.00 28-FEB-2023KALPESHKUMAR GORDHANBHAI PATEL GORDHANBHAI 1079 H I G COLONY SECTOR 27 GANDHINAGAR GUJARAT 382028INDIA GUJARAT 382028 IN300183-11958306-6604 150.00 28-FEB-2023PRAJAPATI HITESH AMRUTLAL AMRUTLAL OPP RLY STATION SARKHEJ ROAD SARKHEJ AHMEDABAD 382210INDIA AHMEDABAD 382210 IN301485-10343032-11172 75.00 28-FEB-2023YOGESH J SHAH JAGDISHCHANDRA NR BHARTIYAASHRAM HOTESHWER SOC SARKHEJ AHMEDABAD AHMEDABAD 382210INDIA AHMEDABAD 382210 12044700-01967365-11538 525.00 28-FEB-2023DIPAKKUMAR BHAGWANBHAI YADAV BHAGWANBHAI 11, BADRINATH SOCIETY BAVLA TA - BAVLA DIST. AHMEDABAD. 382220INDIA AHMEDABAD 382220 IN300652-10202572-5296 30.00 28-FEB-2023MITESHKUMAR S PATEL SURESHBHAI AT/PO, CHALODA VISDHARA TQ DHOLKA AHMEDABAD 382260INDIA AHMEDABAD 382260 IN301811-10130044-9740 150.00 28-FEB-2023PATEL HARIKRUSHNBHAIRAMANBHAI RAMANBHAI AT. CHALODA TA. DHOLKA DIST. AHMEDABAD. 382260 INDIA AHMEDABAD 382260 IN300652-10198786-3020 75.00 28-FEB-2023GUNVANTLAL NATHALAL SHAH NATHALAL 19 MAHAVIR SOCIETY NEAR G E ROAD DAHEGAM GANDHINAGAR 382305INDIA GANDHINAGAR 382305 IN301151-13370154-89I 300.00 28-FEB-2023CHETAN NARENDRABHAI DARJI NARENDRABHAI 15, SARDAR PATEL SOCIETY AHMEDABAD ROAD DAHEGAM AHMEDABAD 382305INDIA AHMEDABAD 382305 IN303052-10061113-30077735738 150.00 28-FEB-2023HITESHBHAI KANTIBHAI PATEL KANTIBHAI AT & POST NANDOL OPP. SWAMINARAYAN MANDIR, TA DEHGAM GANDHINAGAR 382305INDIA GANDHINAGAR 382305 13015200-00185701-16725 150.00 28-FEB-2023JASHUBHAI MANILAL PATEL NA 571 AMAR SOC VASANA CHAUDHARI-2 TA DEHGAM DIST GANDHINAGAR GANDHINAGAR 382321INDIA GANDHINAGAR 382321 12033200-01572300-448010100066404 75.00 28-FEB-2023CHIRAGKUMAR H PATEL HATHIBHAI AT/PO-CHHALA TAL/DT-GANDHINAGAR GANDHINAGAR 382321INDIA GANDHINAGAR 382321 12033200-02414734-23945 22.50 28-FEB-2023JITESH SHANTILAL PATEL SHANTILAL BAHUCHAR WOOD WORKS OPP BANK OF INDIA NARODA AHMEDABAD 382325INDIA AHMEDABAD 382325 12033200-01329265-14034 150.00 28-FEB-2023SMRUTIBEN SUNILKUMAR PATEL SUNILKUMAR 33 HARIVALLABH SOC NARODA AHMEDABAD 382325 INDIA AHMEDABAD 382325 12033200-05800970-7392 75.00 28-FEB-2023DEENESHBHAI RAMANBHAI PATEL RAMANBHAI 79-C, SHIVDARSHAN SOC., NR. GAYATRI SCHOOL, NARODA AHMEDABAD 382325INDIA AHMEDABAD 382325 12030000-00268471-7283 15.00 28-FEB-2023DABHI ANILBHAISHANKARLALDABHI G/1, DEVKINANDAN APARTMENT, B/H NARODA POLICE STATION, AHMEDABAD. 382330INDIA AHMEDABAD 382330 IN300343-11076462-27081 112.50 28-FEB-2023KALPANABEN N FALDU NILESHBHAI B/7, NAVRANG APPERMENT OPP UNION CO OPP BANK NARODA AHMEDABAD 382330INDIA AHMEDABAD 382330 IN301485-10346570-24503 75.00 28-FEB-2023HASMUKHBHAI BHOGILAL PATEL BHOGILAL 5 RAMYA KUNJ SOC OPP GALAXY CINEMA NARODA AHMEDABAD 382330INDIA AHMEDABAD 382330 12033200-02031733-29844 150.00 28-FEB-2023MINABEN P PATEL DAHYABHAI 56, HARIVALLABH SOCIETY, NR ANIL STOR NARODA AHMEDABAD 382330INDIA AHMEDABAD 382330 13015200-00072875-14311 150.00 28-FEB-2023GIRISH KARSHANBHAI SONI KARSHANBHAI 4 BALMUKUND TENAMENT NEAR BY PULIN 4 SOCIETY PAYAL NGR RD NARODA AHMEDABAD AHMEDABAD 382330INDIA AHMEDABAD 382330 12044700-00281443-003010100911955 1.50 28-FEB-2023PATEL ATMARAM MATHURDAS PATEL 12, MAHALAXMI SOCIETY KUBERNAGAR AHMEDABAD 382340INDIA AHMEDABAD 382340 IN301233-10178775-003010100411776 37.50 28-FEB-2023DRMUKESH BHAI NATVERLALPATELNATVERLAL 12,YAMUNA SOCIETY SHOPPING BHARGAV SOCIETY ROAD KUBER NAGAR BANGLA AREA AHMEDABAD 382340INDIA AHMEDABAD 382340 12042100-00005741-1644 75.00 28-FEB-2023KAPADIA SMITABENAMRUTBHAIDABHI A / 2, SHRIJI BUNGLOWS, B/H. GALAXY CINEMA, NARODA, AHMEDABAD. 382345INDIA AHMEDABAD 382345 IN300343-10977335-14644 150.00 28-FEB-2023Jayaben Jagdishbhai Patel Jagdishbhai A/18 Vikram Aditya Society Saijpur Bogha Ahmedabad 382345INDIA AHMEDABAD 382345 12033300-00077726-6386 150.00 28-FEB-2023ASHOKBHAI BHAVANBHAIPATELBHAVANBHAI 144/A, VIKRAM PARK, THAKKARBAPA NAGAR, AHMEDABAD. 382350INDIA AHMEDABAD 382350 IN300343-10732105-5328 150.00 28-FEB-2023SHAH KOKILABEN MUKUNDLAL SHAH A/22 MANGAL TIRTH SOC KATHWADA ROAD NARODA AHMEDABAD 382350INDIA AHMEDABAD 382350 IN301645-10040542-25839 75.00 28-FEB-2023BHARATKUMAR NAGARDAS PARMAR NAGARDAS 955/49, DHARNIDHAR AVENUE, NR. RADHE RESIDENCY,B/H SARJAN BUNGLOWS, NAVA NARODA, AHMEDABAD 382350INDIA AHMEDABAD 382350 12044700-04826982-01800100005027 148.50 28-FEB-2023HRUDAYANATH KASHINATH VASEKAR KASHINATH A 4 TAPASHIL SOCIETY B H AMBICA VIDHYALAY VIRATNAGAR ROAD ODHAV AHMEDABAD 382415INDIA AHMEDABAD 382415 IN300183-12071960-8752 150.00 28-FEB-2023DHARMISHTABEN PATE DILIPBHAI 29-SHITALCHAYA SOC. ARBUDHA NAGAR ROAD AHMEDABAD 382415INDIA AHMEDABAD 382415 IN303052-10361878-1921 150.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

SUNITADEVI ARVINDSINGH SENGAR VISHNDEVSINGH 19 SHRI RAM PARK B/H MANO HARVILA AUDA TP 102 NIKOL ROAD NARODA AHMEDABAD AHMEDABAD 382415INDIA AHMEDABAD 382415 12044700-01467069-9934 150.00 28-FEB-2023JAYESHBHAI THOBHANBHAI PATEL THOBHANBHAI 18 KISHNA PARK NR ARPAN SCHOOL VASTRAL AHMEDABAD 382418INDIA AHMEDABAD 382418 IN301774-12692046-36961 150.00 28-FEB-2023HASMUKHBHAI A PATEL AMRUTBHAI C 51 JAY SOMNATH SOC VASTRAL NAGARPALIKA 33 AHMEDABAD 382418INDIA AHMEDABAD 382418 IN301774-13145307-080010100251099 37.50 28-FEB-2023PATEL PULKITKUMAR KACHARABHAI O/304, PARSHWANATH OM RESI, OPP. IOC PETROL PUMP, NR. ROYAL RESIDENCY, ADALAJ, GANDHINAGAR 382421INDIA GANDHINAGAR 382421 IN300343-10225542-1522 22.50 28-FEB-2023GIRISHBHAI M PATEL MAFATLAL HOUSE NO 2040 KAPURI VAS N R SCHOOL SHERTHA SHERTHA 382423INDIA SHERTHA 382423 12070200-00134290-7726 75.00 28-FEB-2023DESAI ARVIND AMTHABHAI A 5 SHREEJI PARK NR SMRUTI MANDIR NIGAM ROAD GODASAR AHMEDABAD 382440INDIA AHMEDABAD 382440 IN300394-16357509-29090100002860 150.00 28-FEB-2023HIMANSHUKUMAR LAXMANBHAIPATELLAXMANBHAI B/31, KAILASH PARK NR P D PANDYA COLLEGE VATVA AHMEDABAD 382440INDIA AHMEDABAD 382440 IN303052-10466072-8641 150.00 28-FEB-2023PARESHBHAI DEVJIBHAI PATEL DEVAJIBHAI 4/ RAMKRISHAN COLONY ISANPUR AHMEDABAD 382443INDIA AHMEDABAD 382443 IN301645-10160837-5428 75.00 28-FEB-2023NARENDRA CHUNILALPATEL CHUNILAL 306, 3RD FLOOR, B/1 SHIVALIK RESIDEN NR VARAHI, B/S KADMAWALA PROCESS ISANPUR AHMEDABAD 382443INDIA AHMEDABAD 382443 IN303052-10078723-4680 15.00 28-FEB-2023AMIT HARSHADRAY DAVE NA 22 CHANDRAPRABHAT TENT ISANPUR AHMEDABAD 382443INDIA AHMEDABAD 382443 12029900-04033414-23071 12.00 28-FEB-2023TUSHAR V MAKWANA VASANTLAL AT KUNDAL GATE, BARWALA. 382450 INDIA AHMEDABAD 382450 IN300974-11181830-30303057665 150.00 28-FEB-2023MOTILAL SIRUMAL KEWALANI SIRUMAL 437/B SARDAR NAGAR NARODA AHMEDABAD 382475 INDIA AHMEDABAD 382475 12033200-01681274-23592 105.00 28-FEB-2023VANDANA MANOHAR NANKANI MANOHAR BLOCK NO. 78/A, NEAR C.G. HIGH SCHOOL, SARDARNAGAR, AHMEDABAD 382475INDIA AHMEDABAD 382475 12013200-00013621-7576 1.50 28-FEB-2023JAYANTIBHAI APATE AMBALAL C/8, SAKET APPARTMENT, NR. G.S.T. CROSS ROAD, RANIP, AHMEDABAD, 382480INDIA AHMEDABAD 382480 IN300343-10604032-6639 150.00 28-FEB-2023MAHESH NATVARLAL SHAH NATVARLAL 43, LAKSHMIDEEP SOCIETY IN SIDE NATHALAL PARK NEAR KADI NAGRIK BANK, RANIP AHMEDABAD 382480INDIA AHMEDABAD 382480 IN301233-10127257-11571 37.50 28-FEB-2023ASHOKKUMAR NATAVARLAL PATEL NATAVARLAL 6, ALFA ROW HOUSE CHANDLODIA DIST- AHMEDABAD. 382481INDIA AHMEDABAD 382481 IN300652-10208335-7565 105.00 28-FEB-2023BHAVIKABEN GAUTAMKUMAR PATEL GAUTAMKUMAR 33,HARINAGAR SOCIETY AT. AND POST-PETHAPUR DIST.-GANDHINAGAR 382610INDIA DIST.-GANDHINAGAR 382610 IN300982-10643274-5007 112.50 28-FEB-2023JITENDRAKUMAR BHAGVANDAS PRAJAPATI BHAGVANDAS PRAJAPATI VAS RANDHEJA TA AND DIST.GANDHINAGAR 382620INDIA TA AND DIST.GANDHINAGAR382620 IN300982-10490061-2641 34.50 28-FEB-2023UMANG AMBALAL SHAH NA E-404 DARSHAN APPARTMENT RAJ CITY KARANNAGAR ROAD KADI DIST MEHSANA 382715INDIA MAHESANA 382715 IN300394-10790047-1803 15.00 28-FEB-2023SHAILESH JOTIRAM PATEL JOITARAM SHIYAPURA KADI 382715 INDIA MAHESANA 382715 12010900-01644989-08150140011325 225.00 28-FEB-2023MANOJKUMAR VITHALBHAI PRAJAPATI VITHALBHAI AT- KARJISAN TA- KADI MEHSANA MEHSANA 382715 INDIA MAHESANA 382715 12034100-00053460-734 75.00 28-FEB-2023ISMAILBHAI HASANBHAI MOMIN HASANBHAI GIBPURA TA-SANAND AHMEDABAD GUJARAT 382721 INDIA GUJARAT 382721 IN302269-12087848-452010100130325 115.50 28-FEB-2023SAMKIT PANKAJBHAI SHAH PANKAJBHAI 154 VARDHMANNAGAR KALOL GANDHINAGAR KALOL KALOL 382721INDIA KALOL 382721 12044700-01930710-032010100418430 150.00 28-FEB-2023JITENDRAKUMAR RATILAL SHAH RATILAL NAVGARI VAS, NEAR JAIN TEMPLE KALOL (NORTH GUJARAT) KALOL 382721INDIA KALOL 382721 12010800-00038067-00000000000 45.00 28-FEB-2023RAJESH KESHAVLAL PATEL KESHAVLAL H.NO. 544, PATELVAS, GHANSHYAM NAGAR, MANEKPUR TA-MANSA, DIST-GANDHI NAGAR MANSA 382845INDIA MANSA 382845 12019101-00265850-448010100171144 60.00 28-FEB-2023DIPAKKUMAR MADANLALMAHESHWARIMADANLAL 21- AMBIKA SOCIETY VIJAPUR DIST-MEHSANA 382870 INDIA MAHESANA 382870 IN303052-10182764-465 150.00 28-FEB-2023AMBALAL KHANABHAILEUVAKHANABHAI VANKAR VAS, AT-PO- LADOL, TAL- VIJAPUR, DIST. MEHSANA. 382870INDIA MAHESANA 382870 IN300343-10389559-4521 30.00 28-FEB-2023RAJNIKANT K PATEL KANTIBHAI AT MANIPURA TA VIJAPUR PO-VIJAPUR DI-MEHSANA 382870INDIA MAHESANA 382870 IN301485-10524485-1996 6.00 28-FEB-2023MANUBHAI BHIKHABHAI PATEL BHIKHABHAI 3/43 BERNA HIMATNAGAR SABARKANTHA DISTT 383001INDIA SABARKANTHA 383001 IN302236-10189572-101264 10.50 28-FEB-2023PRITIBEN AMITKUMAR SHAH AMITKUMAR 50,HARSIDDH SOCIETY, GAYATRI MANDIR ROAD, MAHAVIRNAGAR HIMATNAGAR 383001INDIA SABARKANTHA 383001 12054300-00004721-21101 202.50 28-FEB-2023ATISHBHAI VASANTLAL JAISWAL VASANTLAL AT & POAT NAVA DIST. S.K. HIMMATNAGAR 383001 INDIA SABARKANTHA 383001 12028900-00582699-82879 150.00 28-FEB-2023ARVINDKUMAR JAYANTILAL PATEL JAYANTILAL H.K. PATEL HOSPITAL COMPOUND AT AND POST JADAR TA IDAR DIST SABARKANTHA 383110INDIA SABARKANTHA 383110 IN301645-10235120-283010100025285 150.00 28-FEB-2023MODI PREETIBAHENB KANAIYALAL JADAR. TAL. IDAR. DIST. SABARKANTHA. 383110 INDIA SABARKANTHA 383110 IN300343-10860293-10953 34.50 28-FEB-2023NATUBHAI RAMABHAI PRAJAPATI RAMABHAI DESAINAGAR SOCIETY TA TALOD TALOD 383215 INDIA SABARKANTHA 383215 12044500-00241870-01800100005389 150.00 28-FEB-2023PRAJAPATI VARSHABEN P PRAJAPATI 139 GOR FALI AT PO TA BHILOD DIST SABARKANTHA BHILODA 383245INDIA SABARKANTHA 383245 IN300214-13200193-66012511229 37.50 28-FEB-2023NARENDRA BHAVJIBHAI PATEL BHAVJIBHAI AT 8 - 90 CINEMA VISTAR BHILODA POST BHILODA DIST SABARKANTHA BHILODA 383245INDIA SABARKANTHA 383245 12033200-00899921-10556 37.50 28-FEB-2023AMRUT BHAI VITHTHALBHAIPATELNA AT:- RAMPURAKAMPA PO:- MOHANPURA TALOD 383305INDIA SABARKANTHA 383305 12047100-00004808-4568 75.00 28-FEB-2023HITESHKUMAR KANUBHAI PATEL KANUBHAI 290, BANSIDHAR SOCIETY DHANSURA 383310 INDIA SABARKANTHA 383310 12028900-00748374-2008023 63.00 28-FEB-2023DILIPKUMAR SHAKARABHAI PRAJAPATI S 65 PANCHJYOT SOCIETY MODASA MODASA MODASA 383315INDIA SABARKANTHA 383315 IN301276-30363949-9392 315.00 28-FEB-2023PATEL NIRMLABEN MATHURBHAI MATHURBHAI 8, RADHAKUNJ SOC. NR. ST STAND MODASA SABARKATHA 383315INDIA SABARKANTHA 383315 IN301469-10060337-4776 300.00 28-FEB-2023DATTU PRAMODBHAI RAVAL PRAMODBHAI 72, KALPATARU SOCI, MEGHRAJ ROAD MODASA 383315INDIA SABARKANTHA 383315 IN301645-10309254-3828 45.00 28-FEB-2023PATEL NIMESHKUMAR N NATVARLAL D 204 VRUNDAVAN APPARTMENT NAVJIVAN CHALK MODASA SABARKANTHA 383315INDIA SABARKANTHA 383315 IN301645-10343793-07210100001832 15.00 28-FEB-2023JAYESHKUMAR RAMANLAL BHAVSAR RAMANLAL JALDHARA APARTMENT MODASA DIST S K MODASA 383315INDIA SABARKANTHA 383315 13041400-02838392-16922 132.00 28-FEB-2023RAMABEN VINYAKANTA SHAH VINYAKANTA AT ANDPOST BAYAD TA BAYAD SABAR KANTHA 383325 INDIA SABARKANTHA 383325 IN300394-13302197-5664 142.50 28-FEB-2023AMRIT KESHABHAI PATEL KESHABHAI AT-JUNI VASANI, POST:UNTERDA, TA:BAYAD DIST: SABARKANTHA BAYAD 383325INDIA SABARKANTHA 383325 12010700-00228642-032010100276429 37.50 28-FEB-2023SURESHKUMAR KALIDAS DARJI KALIDAS OPP: VAV AT & PO & TA: MALPUR DIST:SABARKANTHA MALPUR 383345INDIA SABARKANTHA 383345 12026800-00029103-2654 60.00 28-FEB-2023DESAI MITHUNKUMAR B DESAI DHANESHVAR SOCIETY AT PO TA IDAR SABARKANTHA IDAR 383430INDIA SABARKANTHA 383430 IN301645-10042697-6067 1.50 28-FEB-2023MEHULKUMAR MANHARBHAI PATEL NA AT- VIJAY NAGAR DIS SABARKANTHA VIJAY NAGAR 383430INDIA SABARKANTHA 383430 12033200-02450868-126405866710033 37.50 28-FEB-2023PATEL BABULALMOHANLALPATEL PLOT NO 123, NEW PARA LAST LINE, MEHSANA. 384001 INDIA MAHESANA 384001 IN300343-10739678-2385 450.00 28-FEB-2023JITENDRABHAI RUPCHAND KARAMCHANDANIRUPCHAND 18 GURUNANAK SOCIETY VISNAGAR ROAD MEHSANA GUJARAT 384001INDIA MAHESANA 384001 IN300513-14749998-5710 450.00 28-FEB-2023PATEL SHARDABENKANTIBHAIPATEL 5, PATIDAR NAGAR SOCIETY, NR. DHOBI GHAT, MEHSANA. 384001INDIA MAHESANA 384001 IN300343-10941592-21794 300.00 28-FEB-2023PATEL JITENDRAKUMARKANTIBHAIPATEL 5, PATIDARNAGAR SOCIETY, DHOBIHGAT, MEHSANA. 384001INDIA MAHESANA 384001 IN300343-11064303-25041 300.00 28-FEB-2023PRAVINKUMAR M PRAJAPATI MANILAL AT-HEDUVA DIST.MEHSANA 384001 INDIA MAHESANA 384001 IN302201-10696125-22652 277.50 28-FEB-2023KADIA KANTILALGANPATLALKADIA 13, GAJANAND BUNGLOWS, B/H PARA BHIMNATH MANDIR, MEHSANA. 384001INDIA MAHESANA 384001 IN300343-10875310-35832 82.50 28-FEB-2023PATEL SANGITABENJITENDRABHAIPATEL 5, PATIDAR NAGAR, DHOBIGHAT ROAD, MEHSANA 384001INDIA MAHESANA 384001 IN300343-10753713-21795 75.00 28-FEB-2023PATEL SANATKUMARSOMABHAIPATEL BIGI OLE, NR. MANIBA TOWER, PARA, MEHSANA. 384001INDIA MAHESANA 384001 IN300343-10901404-29328 75.00 28-FEB-2023KHARE KAVITA HIMANSHUBHAI HIMANSHUBHAI C/O RACHANA KHARE D - 1, RIDDHI SIDHI APT NR.BILADI BAUG, SOMNATH CHOWK MEHSANA 384001INDIA MAHESANA 384001 IN302201-11480726-71342200008577 75.00 28-FEB-2023SAMIRKUMAR RASIKLAL PATEL RASIKLAL 153 DHAMANVA-1 VISNAGAR MEHSANA 384001 INDIA MAHESANA 384001 IN301774-14257416-5376 37.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

PRAVINKUMAR M PITHIYA MALDEBHAI 30 PATEL NAGAR LAKHVADI BHAGOL MEHSANA GUJARAT 384001INDIA MAHESANA 384001 IN300513-14910314-30061331176 27.00 28-FEB-2023RAJESHKUMAR B PRAJAPATI B 22 KUKAS MEHSANA 384001 INDIA MAHESANA 384001 12010600-01087682-6567 150.00 28-FEB-2023GAJENDRAKUMAR HIRALAL RAVAL HIRALAL KALYAN SOCIETY MODHERA ROAD TA AND DIST MEHSANA MEHSANA 384001INDIA MAHESANA 384001 12044700-02146328-130010100035662 7.50 28-FEB-2023VASUDEVBHARTHI AMRUTBHARTHI GOSAI AMRUTBHARTHI 49 ANUPAM SOC NEAR MAHASAKTI GROUND AMBAVADI MEHSANA 384002INDIA MAHESANA 384002 IN301549-17344953-02381000032157 600.00 28-FEB-2023SHRAVANKUMAR M PRAJAPATI MANARAM 8 SOMESHWAR SOCIETY AT RAMOSANA VILLAGE RAMOSANA TALUKA/DISTRICT MEHESANA 384002INDIA MAHESANA 384002 IN300159-10809404-100009754956 300.00 28-FEB-2023PATEL BHARATKUMARGANESHDASPATEL 7, SANSKRUT BUNGLOWS, NAGALPUR HIGH WAY, MEHSANA. 384002INDIA MAHESANA 384002 IN300343-10873378-1831 300.00 28-FEB-2023MADHUBHAI SHIVRAMDAS PATEL SHIVRAMDAS 5 SURYODAYA NAGAR SOCIETY RADHANPUR ROAD T P ROAD MEHSANA 384002INDIA MAHESANA 384002 IN300476-41750025-02381000017930 225.00 28-FEB-2023VINODKUMAR T PATEL TRIBHOVANDAS 25 SURYODAY NAGAR SOCIETY T P ROAD ARODRAM MEHSANA N G MEHSANA 384002INDIA MAHESANA 384002 IN301276-30384668-9424 225.00 28-FEB-2023PATEL BHAGAVATI BABULAL JOITARAM 9 VIDHYA NAGAR SOCIETY RADHANPURA ROAD MEHSANA 384002INDIA MAHESANA 384002 IN301696-11209074-6784 225.00 28-FEB-2023PATEL BHAGWATIBEN GANDALAL PATEL 25 PARVATI NAGAR SOCIETY MALGODOWN ROAD MEHSANA MEHSANA 384002INDIA MAHESANA 384002 IN301276-30265819-3345 150.00 28-FEB-2023ATULKUMAR INDUBHAI VYAS INDUBHAI F-1 HASTINAPUR FLAT T.B.ROAD. MEHSANA 384002 INDIA MAHESANA 384002 IN302201-10629676-30097023114 150.00 28-FEB-2023RAMI DURGABENHASMUKHBHAIRAMI 44, MAHESHWARI SOCIETY, HIGH WAY NAGALPUR, MEHSANA 384002INDIA MAHESANA 384002 IN300343-10234568-130010100193412 75.00 28-FEB-2023DHULIBEN DAHYALAL PATEL PATEL 5 MAHENDRA NAGAR SOCIETY P 3 MODHERA ROAD MEHSANA MEHSANA 384002INDIA MAHESANA 384002 IN301276-30566208-012892 75.00 28-FEB-2023MAHENDRAKUMAR SHIVRAMBHAI PATEL SHIVRAMBHAI 10, PATIDAR PARK OPP.DWARKAPURI FLAT RADHANPUR ROAD MEHSANA 384002INDIA MAHESANA 384002 IN302201-10418674-22719 75.00 28-FEB-2023RAJENDRA MAGANLAL PRAJAPATI MAGANLAL 7 B VISHNUNAGAR SOC T B HOSPITAL ROAD MEHSANA GUJARAT 384002INDIA MAHESANA 384002 IN300513-11319852-02381000010865 72.00 28-FEB-2023RAJUBHAI CHIMANLAL SHAH CHIMANLAL 13/B, SHANTINATH SOCIETY, GAYATRI MANDIR ROAD, MEHSANA 384002INDIA MAHESANA 384002 IN302269-10898220-09672151003769 27.00 28-FEB-2023HASUMATIBEN M PATEL C 35, NILKANT SOCIETY, RADHANPUR ROAD, MEHSANA 384002INDIA MAHESANA 384002 12034100-00088504-130010100022826 300.00 28-FEB-2023HEMANT KUMAR PPATEL PARSHOTAMBHAI 5, LAXMI NAGAR SOCIETY MEHSANA 384002 INDIA MAHESANA 384002 12028900-00156111-1277 150.00 28-FEB-2023HASUMATIBEN SATISHKUMAR PATEL SATISHKUMAR 28, NILKANTH NAGAR SOC, RAGHANPUR ROAD MEHSANA 384002INDIA MAHESANA 384002 12034100-00061898-08130140005810 75.00 28-FEB-2023URMILABEN RAJNIKANT PATEL RAJNIKANT 13 , KUMKUM NAGAR SOC , B/H LUCKY PARK , MEHSANA 384002INDIA MAHESANA 384002 12041500-00323571-1667 30.00 28-FEB-2023KAUSHIKKUMAR BABHAIDAS PATEL BABHAIDAS F1 AMARDEEP CORP.SARDARDHAN DED GIDC 2 MEHSANA MEHSANA 384002INDIA MAHESANA 384002 12044700-01894301-22958 6.00 28-FEB-2023MAMTABEN BANSHILAL SHAH BANSHILAL MAJOOR SEVA SADAN COMPOUND B S ROAD SIDHPUR 384151INDIA PATAN 384151 IN301774-12327430-30252606533 262.50 28-FEB-2023CHANDRAKANT BABULAL MODH BABULAL 42 BRAHAMANI NAGAR AT TA SIDHPUR PATAN SIDHPUR 384151INDIA PATAN 384151 12044700-05479547-03511100010867 37.50 28-FEB-2023PARESHKUMAR SEVANTILAL THAKKAR S 5-AMBIKA NAGAR AT-TA-SIDDHPUR PATAN SIDDHPUR 384151INDIA PATAN 384151 12044700-00970687-30763803949 15.00 28-FEB-2023KUSUMBEN MAHESHKUMAR PATEL MAHESHKUMAR NR DHANJINAGAR OPP SHARASWATI SOC UNJHA 384170INDIA MAHESANA 384170 IN300476-41974120-01791000011467 600.00 28-FEB-2023CHIRAG ANILKUMAR SHAH ANILKUMAR UNCHA GHAR, UNJHA (N.G.) 384170 INDIA MAHESANA 384170 IN301233-10052572-220515510265 300.00 28-FEB-2023GITABEN DEVCHANDBHAI PATEL DEVCHANDBHAI VISHVAKARMA SOCIETY AT UNJHA UNJHA 384170 INDIA MAHESANA 384170 13041400-01888947-1791050002373 300.00 28-FEB-2023VIRALKUMAR JASHVANTBHAI DAVE JASHVANTBHAI NO D/2 MAHAVIR BUNGALOWS TA UNJHA DIST MEHSANA UNJHA 384170INDIA MAHESANA 384170 12033200-01170426-10516543652 225.00 28-FEB-2023KAUSHIKKUMAR D PANCHAL DALPATRAM BAHARMADH VAIJNATH PARU UNJHA UNJHA 384170 INDIA MAHESANA 384170 12017700-00072451-2205172000000471 75.00 28-FEB-2023MANJULABEN NATVARLAL PATEL NATVARLAL GHIYA NO PADO MADARSA PATAN - (N.G.) 384265 INDIA PATAN 384265 IN300343-20083129-9376 337.50 28-FEB-2023PATEL KALPESHRUGNATHBHAIPATEL UNCHISHERI NEAR AGHARA DARWAJA PATAN (NORTH GUJARAT) 384265INDIA PATAN 384265 IN300343-10954260-22166 75.00 28-FEB-2023DINESHKUMAR SHANKARLALGHEEWALASHANKARLAL SALVI WADO PATAN PATAN 384265 INDIA PATAN 384265 IN300343-10998396-01480100010252 75.00 28-FEB-2023FALGUNIBEN B PARIKH B CHACHARIYANO MOTO PADO PATAN 384265 INDIA PATAN 384265 IN300214-14098769-171 7.50 28-FEB-2023PATEL JIGNESHKUMAR BHOGILAL PATEL 15 CHANDANPARK SOCIETY BUS STATION ROAD AT AND TA VISNAGAR DIST MEHSANA N G 384315INDIA MAHESANA 384315 IN301276-30393648-2152 75.00 28-FEB-2023ARVINDKUMAR CHAUDHARY KARSANBHAI PO KHATODA TAL VADNAGAR DIST MEHSANA 384355 INDIA MAHESANA 384355 IN300183-11213900-SB14661 300.00 28-FEB-2023HAIDARALI RASULBHAI AT MOLIPUR TA VADNAGAR MEHSANA GUJARAT 384355INDIA MAHESANA 384355 IN300513-15116463-00691140015284 150.00 28-FEB-2023KAREN DINESHKUMAR N NANJIBHAI AT AND POST JAGANA TA PALANPUR DIST B K 385001 INDIA BANASKANTHA 385001 IN300484-12487159-256010100032328 750.00 28-FEB-2023GULABBHAI NARSANGBHAI PATEL NARSANGBHAI AT GOLA TA PALANPUR DIST B K PALANPUR 385001 INDIA BANASKANTHA 385001 IN301549-17980422-03351000009321 300.00 28-FEB-2023GADHVI SANTOSHBEN SURESHKUMAR GIRVARDAN 34, KARMACHARI NAGAR, NR. ENGOLA ROAD, HANUMAN TEKARI, ABU HIGHWAY, DIST. BANASKANTHA, PALANPUR. 385001INDIA BANASKANTHA 385001 IN300974-11418841-01740100005236 150.00 28-FEB-2023PUJARA DINESHKUMAR VAIKUTHRAM PUJARA PLOT NO 59 FIRST FLOOR OLD GUNJ BAZAR PALANPUR 385001INDIA BANASKANTHA 385001 IN301276-30048273-18718 150.00 28-FEB-2023VINODKUMAR V PARIKH VAGHAJIBHAI NO- 33, KRUPA KUNJ TERA PANTH BHAVAN AMBICA NAGAR PALANPUR 385001INDIA BANASKANTHA 385001 IN301321-10421779-20775 150.00 28-FEB-2023BECHARBHAI MADHABHAI PATEL MADHABHAI B/4 SHITAL SHOPPING CENTRE CITI LIGHT ROAD PALANPURA DIST B.K. N.GUJART 385001INDIA BANASKANTHA 385001 IN301321-10429187-20803 150.00 28-FEB-2023PATEL CHIRAG BECHARBHAI BECHARBHAI JUNA LAXMIPURA SHERI NO 26 PALANPUR 385001 INDIA BANASKANTHA 385001 IN300484-12524388-256010100034946 76.50 28-FEB-2023BHARATKUMAR KANTILAL MODH KANTILAL 26/SBI SOCIETY A BAD HIGHWAY PALANPUR DIST B K 385001INDIA BANASKANTHA 385001 IN300484-12894870-256010100080875 75.00 28-FEB-2023BHIKHABHAI JOITABHAI PATEL JOITABHAI 4, SHIV SHAKTI SOC AT.BECHARPURA TA.PALANPUR PALANPUR 385001INDIA BANASKANTHA 385001 IN301696-11287542-10871393244 75.00 28-FEB-2023KRISHNABEN B CHAVDA BHIKHAJI B/3 DHARATI TOWNSHIP AKESHANI ROAD PALANPUR 385001INDIA BANASKANTHA 385001 IN300484-12156813-256010100004831 37.50 28-FEB-2023MAGANBHAI ISWARLAL PATEL ISWARLAL 27/B, VRUNDAVAN SOCIETY BECHARPURA PALANPUR 385001INDIA BANASKANTHA 385001 IN300484-12646792-256010100049036 4.50 28-FEB-2023TRIBHOVANBHAI PARSHOTTAMDASPATEL PARSHOTTAMDAS 49- B, AYODHYA NAGAR SOC. NR. T.V RELLY KENDRA GOBARI ROAD PALANPUR 385001INDIA BANASKANTHA 385001 12045800-00009342-10871489222 225.00 28-FEB-2023NATWARLAL B RAVAL BHAGAVANDAS KANTHERIYA HANUMAN ROAD FASHIYATEKARE PALANPUR 385001INDIA BANASKANTHA 385001 13041400-00883749-256010100080033 150.00 28-FEB-2023BHAVESHKUMAR S PATEL SHIVARAMBHAI 2 RAJVI BUNGLOWS - 3 RAMJI NAGAR ROAD PALANPUR PALANPUR 385001INDIA BANASKANTHA 385001 12044700-01436631-256010100054630 135.00 28-FEB-2023DINESHKUMAR NAGARBHAI PATEL MAGARBHAI AT - GANGAPURA , POST - MALAN TA - PALANPUR DIST - BANASKANTHA PALANPUR 385001INDIA BANASKANTHA 385001 12045800-00007005-01740100016100 75.00 28-FEB-2023DINESHBHAI MAGANBHAI GAMI MAGANBHAI AT- GANGAPURA PO - MALAN GANGAPURA 385112 INDIA GANGAPURA 385112 12045800-00009036-9151 75.00 28-FEB-2023LALEETABEN KANTIBHAI GAMI KANTIBHAI AT- GANGAPURA PO- MALAN TA- PALANPUR GANGAPURA 385112INDIA GANGAPURA 385112 12045800-00013999-30279850785 67.50 28-FEB-2023MADHAVJI DHARAMSI KORADIYA DHARAMSI 22, DHARTI BUNGLOW, RADHANPUR DI - PATAN RADHANPUR 385340INDIA PATAN 385340 13015200-00108480-01750100010448 202.50 28-FEB-2023MUKESHBHAI N PARMAR NAROTAMDAS AT AND PO PILUCHA MOCHIVAS TA VADGAM DI B K VADGAM 385410INDIA BANASKANTHA 385410 IN300484-12959622-256010100078658 75.00 28-FEB-2023KALPESH KUMAR BECHARBHAICHAUDHARYNA AT-VARNAWADA PO DHOTA TA-VADGAM DIST BANASKANTHA PALANPUR 385421INDIA BANASKANTHA 385421 12033200-01370295-256010100009454 70.50 28-FEB-2023HITESHKUMAR UMEDBHAI VALAGANTH UMEDBHAI AT-KABIRPURA TA-VADGAM DIST-B K VADGAM 385421 INDIA BANASKANTHA 385421 12033200-02388059-256010100101349 37.50 28-FEB-2023LAXMANBHAI MOGHAJIBHAI KANER MOGHAJIBHAI AT & POST - GADH TA - PALANUR GADH 385515 INDIA BANASKANTHA 385515 12045800-00008883-256010100092418 37.50 28-FEB-2023

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Page 28: Note: This sheet is applicable for uploading the ...satya prakash goswami shri satya prakash goswami c 98 ganga nagar mawana road meeruy 111111india meeruy 111111 in300183-11460772-242

Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

MAHAMMADRAJAK D KUGASHIA D 131 NAVKUWAWAS 2 LAYABRERI SAME MU PO KANODAR PALANPUR 385520INDIA BANASKANTHA 385520 12033300-00268924-2382 210.00 28-FEB-2023KANSARA RAMESHKUMARSHANKARLALKANSARA AKASH DAIMAND KACHHI COLONY BRAMANI NAGAR DEESA 385535INDIA BANASKANTHA 385535 IN300343-11116369-10342 13.50 28-FEB-2023NILESHKUMAR ANILBHAI JOSHI ANILBHAI LD PARK DEESA DIST BK PALANPUR DEESA 385535 INDIA BANASKANTHA 385535 12044700-00752729-19323 30.00 28-FEB-2023BAKULABEN LALJIBHAI BAROT LALJIBHAI CHC THARAD THARAD TA THARAD DIST BANASKANTHA THARAD THARAD 385565INDIA BANASKANTHA 385565 12044700-01938705-10842394923 7.50 28-FEB-2023DIPTIBEN AMRISHBHAI TRIVEDI AMRISHBHAI B/8 , SARDAR PARK COLLEGE ROAD NADIAD 387001 INDIA KHEDA 387001 IN300652-10083556-4211 75.00 28-FEB-2023DHARMESH NATVARLAL BRAHMBHATT NATVARLAL 8 SHIVANGINI PARK SOCIETY CIVIL HUS ROAD NADIAD NADIAD 387001INDIA KHEDA 387001 12033200-01183184-8057 150.00 28-FEB-2023PRATIKKUMAR V SHAH V BHAVSHAR VAD KHADI BHANDARI CORNER NADIAD 387001INDIA KHEDA 387001 12033200-02157934-446010100116800 150.00 28-FEB-2023JATIN KANUBHAI CHOKSHI KANUBHAI 64 - VASANT VIHAR PETLAD ROAD NR. ZALAK HOTEL NADIAD. 387002INDIA KHEDA 387002 IN300652-10185780-5252 300.00 28-FEB-2023MUKESHBHAI VALLABHBHAI PATEL VALLABHBHAI C/6 KASHIBHAI PARK, VAISHALI ROAD NR. SHANKRDA KUVA, NADIAD 387002INDIA KHEDA 387002 IN300974-11254026-10954 150.00 28-FEB-2023VENGDESA M MUDLIYAR M 22, SAMBHUNATH SOCIETY, RAMTALAVDI NADIAD 387002INDIA KHEDA 387002 12012600-00045951-20006450217 37.50 28-FEB-2023SHAH SUNILKUMAR B B 37 MAHESH WARY SOC JUNA DUMRAL ROAD NADIAD 387002INDIA KHEDA 387002 12033200-01971543-2521000009412 1.50 28-FEB-2023SUDHABEN CHANDULAL JOSHI CHANDULAL 56,ASHUTOSH-I SOCIETY MAHEMDABAD 387130 INDIA KHEDA 387130 12033200-00104612-28643 150.00 28-FEB-2023KIRTIBHAI GANGARAM PATEL GANGARAM B/H SWITY STORE AT MAHEMDABAD MAHEMDABAD 387130INDIA KHEDA 387130 12033200-01484119-08930100009490 150.00 28-FEB-2023DIGENTKUMAR NAVANITBHAI PATEL NAVANITBHAI NEAR VAV AT PIJ NADIAD 387230 INDIA KHEDA 387230 IN301774-11811079-9617 75.00 28-FEB-2023BHARATKUMAR VITTHALBHAI PATE VITTHALBHAI NEAR CHORA NATHA BHAI NI KHADAKI CHAKALASI 387315INDIA CHAKALASI 387315 IN300636-10166074-038010100184731 30.00 28-FEB-2023MOHAMADRAFIK ABDULSATTAR VAHORA A Holi Chakla At Chaklashi Nadiad 387316 INDIA Nadiad 387316 12029900-05490911-008516 150.00 28-FEB-2023KEYURKUMAR SURYAKANT PATEL SURYAKANT 799 Navadhara Waso 7 WASO TA NADIYAD DI KAIRA TA NADIYAD Waso 387380INDIA KHEDA 387380 12029900-05708725-20508 300.00 28-FEB-2023MOHASINBHAI UNUSBHAI VAHORA UNUSBHAI NR.MASJID BAHARPURA KHEDA KHEDA 387411 INDIA KHEDA 387411 IN300636-20054896-5696 37.50 28-FEB-2023VAISHALIBEN BHAVESHKUMAR PATEL BHAVESHKUMAR II FLOOR, SANTRAM SQUARE OPP. ARYA NAGAR DAIRY ROAD ANAND 388001INDIA ANAND 388001 IN300636-10171123-522 300.00 28-FEB-2023RAO MAHESHKUMAR JASHWANTRAI 4 SHIVKRUPA, SAGAR SOCIETY, B H C P COLLEGE, ANAND 388001INDIA ANAND 388001 IN302269-10324246-038010100130080 300.00 28-FEB-2023BHAVESHKUMAR JAYENDRA VAIDYA JAYENDRA DEVDARSHAN 11 A MEGHDOOT SOCIETY B/H GANESH DUGDHALAYL ANAND GUJARAT 388001INDIA GUJARAT 388001 IN300513-14223282-09400100001966 142.50 28-FEB-2023PARULBEN K PATEL SHANTILAL A 62 SHIV COMPLEX SUBHASH ROAD ANAND GUJARAT 388001INDIA GUJARAT 388001 IN300513-14427515-18356 75.00 28-FEB-2023JITENDRA AMBALAL DARJI AMBALAL AMBICA ABHYODAYA PARK AT ANAND ANAND GUJARAT INDIA 388001INDIA ANAND GUJARAT INDIA388001 IN300513-14917720-4332 21.00 28-FEB-2023LUKMANBHAI ANVERBHAI VAHORA ANVERBHAI VAHORA COLONY MAHAVIR ROAD ANAND ANAND 388001INDIA ANAND 388001 12029900-04839905-9297 150.00 28-FEB-2023SOHELBHAI USMANBHAI VAHORA U GULSHAN PARK B/H AVKAR SOC OPP NEW C K HALL 100 FT ROAD ANAND 388001INDIA ANAND 388001 12029900-04943701-02940100008020 37.50 28-FEB-2023MUSTAKSHA YUSUFSHA DIWAN YUSUFSHA GRANT AGRO INDUSTRIES OPP KAILASH BHOOMI LOTIYA BHAGOL ANAND 388001INDIA ANAND 388001 12029900-05126249-280110110000591 18.00 28-FEB-2023CHIRAG BHUPENDRABHAIPATEL BHUPENDRABHAI D/7 UNIVERSITY COLONY VALLABH VIDYANAGAR V V NAGAR 388120INDIA V V NAGAR 388120 IN301774-10894523-47764 10.50 28-FEB-2023NIRAVKUMAR MANUBHAI PATEL MANUBHAI VIRJIKAKA STREET AT ODE TA ANAND ODE 388210 INDIA ODE 388210 12033200-01236153-25054 37.50 28-FEB-2023AJITKUMAR B PATEL BABUBHAI MANBAKRUPA AT PO SHILI TA UMRETH MOTI KHADKI SHILI GUJARAT 388213INDIA GUJARAT 388213 IN300513-14040110-16847 15.00 28-FEB-2023BIPINKUMAR K PATEL KANUBHAI AT BHARODI PO BHARODI TA VIRPUR DIST KHEDA BHARODI BHARODI 388260INDIA KHEDA 388260 12044700-01464336-4465 33.00 28-FEB-2023MERUBHA C RATHOD CHATRASINH MADNI PARK, AT NAPAD WANTA, TAL. AND DIST. ANAND. NAPAD WANTA. 388350INDIA NAPAD WANTA. 388350 IN300974-11287815-038010100135474 15.00 28-FEB-2023SHASHIKANT SHANTILAL PATEL SHANTILAL SUBHASH CHOWK, POST NAVALI, TAL. ANAND, NAVALI. 388355INDIA NAVALI. 388355 IN300974-10478716-20129 15.00 28-FEB-2023SUDHIRKUMAR AMBALAL PATEL AMBALAL ISHWAR DAS NI KHADKI BANDHANI PETLAD ANAND 388410INDIA KHEDA 388410 12033200-02034578-54493 225.00 28-FEB-2023MAHESHKUMAR RAMBHAI PATEL RAMBHAI DAVALPURA PETLAD ANAND 388450 INDIA ANAND 388450 IN301991-10535053-9491 412.50 28-FEB-2023VIPULKUMAR PUNAMBHAI PATEL PUNAMBHAI RAJNIGANDHA AT. RANGAIPURA TA. PETLAD ANAND 388450INDIA ANAND 388450 IN301330-19693990-2844 52.50 28-FEB-2023AJITSINH SHAHBHAIBHAI PARMAR SHAHBHAIBHAI NEAR TORNAMATA ROAD TA.- BORSAD DI.- ANAND 388540INDIA DI.- ANAND 388540 IN300636-10239865-4079 75.00 28-FEB-2023RITESHKUMAR JAYANTIBHAI PATEL JAYANTIBHAI SHAMALDAS NI KHADKI AT VALVOD BORSAD 388540 INDIA BORSAD 388540 IN301774-11785848-08320140007688 30.00 28-FEB-2023NITINBHAI KANTIBHAI PATEL KANTIBHAI LALGURU CHOWK AT & PO FINAV AT KHAMBHAT KHAMBHAT 388580INDIA KHAMBHAT 388580 12032100-00007870-1369 75.00 28-FEB-2023KANTILAL RANCHHODBHAI PATEL NA KHANPUR KHAROPAT NR AMBAMATA NI KHADKI KHAMBHAT 388620INDIA KHAMBHAT 388620 12023500-00039727-12559 1.50 28-FEB-2023CHATURBHAI MOTIBHAI PATEL MOTIBHAI RAM NAGAR SOCIETY SEVALIYA 388710 INDIA PANCH MAHALS 388710 12033200-01391917-3791 37.50 28-FEB-2023PATEL JIGNESH JASHVANTBHAI PATEL A/7, JYOTI SOCIETY, SCIENCE COLLEGE ROAD, GODHRA. 389001INDIA GODHRA. 389001 IN302582-10055337-10690549764 150.00 28-FEB-2023PATEL DHARMESH BHUPENDRABHAIPATEL 24, SHANTI NIVAS SOCIETY, GODHRA. 389001 INDIA GODHRA. 389001 IN302582-10069173-264010100029227 150.00 28-FEB-2023DHARMESHKUMAR G PANDYA GOPALKRISHNA E-39, ANANDNAGAR SOC B/H SCIENCE COLLEGE GODHRA ROAD GODHRA 389001INDIA GODHRA 389001 IN301485-10350296-10690555734 37.50 28-FEB-2023PATEL ANILKUMAR BHAILALBHAI PATEL D/38, ANAND NAGAR, JAFRABAD, GOHDRA. 389001 INDIA GOHDRA. 389001 IN302582-10056680-10774 15.00 28-FEB-2023KANCHAN CHANDRAMOHANBHAGCHANDANI CHANDRAMOHAN A/2 ANAND NAGAR SOC B/H SCIENCE COLLEGE GODHRA 389001INDIA GODHRA 389001 12033200-02208486-0002619 262.50 28-FEB-2023UMESHKUMAR NANDLAL MEHTA NANDLAL C/O. NARESHCHANDRA K. SHAH MAIN BAZAR, PIPLOD PO. PIPLOD DIST. DAHOD 389130INDIA DAHOD 389130 IN301991-10435154-2008677 210.00 28-FEB-2023RAMESHCHANDRA BHUDAMMAL VASVANI BHUDAMMAL HAHUMANBAZAR BANDUKWAD DAHOD GUJARAT 389151INDIA DAHOD 389151 IN300513-15104804-367010100011839 81.00 28-FEB-2023USHABEN MAHESHKUMAR AGRAWAL BANSILAL 34 B, AGRAWAL SOCIETY, MAHDAV ROAD, DAHOD. 389151INDIA DAHOD 389151 IN300974-11390897-2378 75.00 28-FEB-2023MOTILAL P PATEL PARSOTTAMBHAI 86,NAVAGAM,SHAMANA, TA;LUNAWADA,DIST;PANCHMAHAL LUNAWADA 389230INDIA PANCH MAHALS 389230 12010900-03435105-05960100009402 300.00 28-FEB-2023SHAH ALPESH PRAVINCHANDRASHAH AT. POST. BAGIDOL, AMBALI, GODHRA. 389348 INDIA GODHRA. 389348 IN302582-10059230-5702 37.50 28-FEB-2023DR BHARAT PATEL M 6 DWARKESH NAGAR SOCIETY KANJARI ROAD HALOL GUJARAT 389350INDIA PANCH MAHALS 389350 IN300513-14020982-07760100008733 67.50 28-FEB-2023KACHHIYA AMISHKUMAR J JASHVANTLAL KOLAVA FALIA AT. HALOL GODHRA DIST. PANCHAMAHAL HALOL 389350INDIA PANCH MAHALS 389350 13016700-00546961-07760100009849 75.00 28-FEB-2023ARVINDBHAI MANILAL PATEL MANILAL 1 RANCHHOD NAGAR HALOL TA HALOL DIST PANCHMAHAL HALOL 389350INDIA PANCH MAHALS 389350 12033200-02004914-5812 22.50 28-FEB-2023SHAH RANJANBEN BHARATBHAI SHAH ABOVE REKHA MASALA MILL BANK ROAD MANDVI VADODARA 390001INDIA VADODARA 390001 IN301991-10167302-13158 150.00 28-FEB-2023RAVI T KHANDELWAL TARACHAND A/ 40, RAJSTAMBH SOC. BAGI KHANA BARODA BARODA 390001INDIA VADODARA 390001 IN301991-10549805-5946 45.00 28-FEB-2023RAKESH BHUPENDRABHAIPARMAR BHUPENDRABHAI NR.MANEKRAO AKHADA DANDIA BAZAR VADODARA 390001INDIA VADODARA 390001 13016700-00333627-3606 300.00 28-FEB-2023PRAJAKTA JAY PATEL JAY A/26 RAJRATNA SOCIETY BAGIKHANA OPP. POLOGROUND BH. BARODA HIGH SCHOOL VADODARA 390001INDIA VADODARA 390001 13016700-00448351-30134734946 300.00 28-FEB-2023KHANDELWAL ANUP MADANLAL MADANLAL 209 RAJSTHAM SOCIETY OPP. POLO GROUND VADODARA 390001INDIA VADODARA 390001 13016700-00532815-5696 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

SHIVANI SANJAY PARIKH SANJAY KAROLIA POLE LOTWALA'S LANE VADODARA 390001 INDIA VADODARA 390001 13016700-00652079-1033 150.00 28-FEB-2023ZUBEDAKHATUN M SADUWALA MOH MOGALVADA BAKRIPOLE VADODARA 390001 INDIA VADODARA 390001 13041400-01688848-2286 15.00 28-FEB-2023KAZI MOIYEZUDDIN MOHAYUDDIN MOHAYUDDIN FF/1/ SHABNAM CHAMBERS NAWABWADA RAOPURA VADODARA 390001INDIA VADODARA 390001 13016700-00156351-31501634 1.50 28-FEB-2023RAJESHREE NITINBHAI PATEL NITINBHAI 10 DELUX SOCIETY NEAR JAIN TEMPLE NIZAMPURA BARODA 390002INDIA VADODARA 390002 IN300888-14177580-16587 75.00 28-FEB-2023NARANBHAI CHHAGANBHAI PATEL CHHAGANBHAI B/194, SWAMINARAYAN NAGAR NR-CHHANI JAKAT NAKA VADODARA 390002INDIA VADODARA 390002 13016700-00495212-1151 300.00 28-FEB-2023BABUBHAI AMBALAL PATEL AMBALAL 230- SWAMINARAYAN NAGAR NEW CHHANI ROAD NIZAMPURA BARODA 390002INDIA VADODARA 390002 13016700-00188373-10205 75.00 28-FEB-2023RAJA GOPALAN KANNAN SRINIVASAN FLAT NO 003 YOGI SAGAR 25 URMI SOC PRODUCTIVITY ROAD BARODA GUJARAT 390005INDIA BARODA GUJARAT 390005 IN300214-12320491-08410110003780 75.00 28-FEB-2023HITESH YASHWANT RAWAL YASHWANT 2/11, SHIVSHAKTI NAGAR, OPP, POLICE LINE, AKOTA ROAD, VADODARA 390005INDIA VADODARA 390005 12044400-00028170-14096 16.50 28-FEB-2023MAYANK MUKESHBHAI SHAH MUKESHBHAI 33 PATEL PARK SOCIETY NR RTO OFFICE WARASIA VADODARA GUJARAT 390006INDIA VADODARA 390006 IN300513-14382027-4104 75.00 28-FEB-2023HITESH VIJAYBHAI VARIYA VIJAYBHAI 21, AAKASHDEEP SOC, B/H, SUBHASH PARK, HARNI ROAD, BARODA 390006INDIA VADODARA 390006 13016700-00382808-9845 225.00 28-FEB-2023RAJSHREE SATISH BHAVSAR SATISH C/44 KAMLA PARK SOC NR. MANGILIYA PARK SOC HARNI WARASIA ROAD VADODARA 390006INDIA VADODARA 390006 13016700-00279089-1725 150.00 28-FEB-2023SMT KOKILABEN PATEL NILESHBHAI C/O CENTRA ROCKFUEL SUPPLIERS REGENT TOWER OPP I T OFFICE RACE COURSE CIRCLE BARODA 390007INDIA VADODARA 390007 IN300513-10455528-1192 375.00 28-FEB-2023NILESHBHAI PATEL RAMESHBAI C/O CENTRAL ROCKFUEL SUPPLIERS REGENT TOWER OPP I T OFFICE RACE COURS CIRCLE BARODA 390007INDIA VADODARA 390007 IN300513-10455544-1195 375.00 28-FEB-2023RAMESH BHAI RANCHHODBHAIPATELRANCHHODBHAI PROP SHREE RAM ENTERPRISE GROUND FLOOR REGENT TOWER OPP INCOME TAX OFFICE VADODARA GUJARAT 390007INDIA VADODARA 390007 IN300513-17919568-2953 375.00 28-FEB-2023JAGRUTI PATEL NAYANESH 5 GAUTAM NAGAR SOCIETY RACE COURSE BARODA 390007INDIA VADODARA 390007 IN300394-11614840-16858 300.00 28-FEB-2023SHARAD BHANULAL BHAVSAR BHANULAL 5 BAKUL SOC NO 2 NEAR NATUBHAI CENTRE B/H MERCHANT LAB RACE CORSE CIRCLE W BARODA 390007INDIA VADODARA 390007 IN301151-12098451-00331000009786 300.00 28-FEB-2023INDU ASHVIN MEHTA ASHVIN 3 DEEP MANGAL SOC OPP AMR KUNJ BUSSTOP RACE COURSE CIRCLE VADODARA 390007INDIA VADODARA 390007 IN300394-11268678-5901 150.00 28-FEB-2023JYOTIBEN VASANTKUMAR PATEL VASANTKUMAR 29 - B, SAMMRUDDHI TENAMENT NR. PANCHAMRUT FLAT B/H T.B. HOSPITAL, GOTRI ROAD VADODARA 390007INDIA VADODARA 390007 IN301991-10011948-9594 150.00 28-FEB-2023PARUL RAJIV DIVECHA RAJIV 2 PRAKASH PARK HARINAGAR WATER TANK VADODARA 390007INDIA VADODARA 390007 IN301774-13217996-66020939230 75.00 28-FEB-2023NAVALKISHOR GURUDAYAL SHARMA GURUDAYAL B/47,GHANSHYAM NAGAR--1 MANJALPUR VADODARA,DIST,VADODARA VADODARA 390007INDIA VADODARA 390007 12054300-00020199-4560101412711 150.00 28-FEB-2023ALKA PARAG KOTHARI PARAG 12, DWARIKA SOC, B/H-NARMADA GUEST HOUSE, RACE COURCE CIRCLE, VADODARA 390007INDIA VADODARA 390007 13016700-00162874-17017 112.50 28-FEB-2023LALJIBHAI J SAPRA NA E 4 RAGHUVIR NAGAR OPP SUVAS PARK NEW SAMA ROAD VADODARA 390008INDIA VADODARA 390008 IN301127-15331835-18690 900.00 28-FEB-2023VENKATESWARAN S SUBRAMANIAN B-4 VRAJ BHUMI SOCIETY NEAR M G M SCHOOL NEW SAMA ROAD VADODARA 390008INDIA VADODARA 390008 IN300757-11253478-17305 300.00 28-FEB-2023PERIN PRASHANT MEHTA NA HONEY DALE OPP BHAVINI APARTMENT OLD SAMA JAKAT NAKA BARODA BARODA 390008INDIA VADODARA 390008 IN300888-13893974-39324 75.00 28-FEB-2023KRUNALBHAI SHAILESHBHAI PATEL SHAILESHBHAI NEAR RADHA KRISHNA TEMPLE AT SAMA VILLAGE VADODARA GUJARAT 390008INDIA VADODARA 390008 IN300513-11602122-1934 37.50 28-FEB-2023PATEL HARSHID PRAVINBHAI PRAVINBHAI NEAR JAIN TEMPLE TARSALI BARODA 390009 INDIA VADODARA 390009 IN301485-10309940-15843 300.00 28-FEB-2023VEENA RAJNIKANT RANA RAJNIKANT B 94 HIRA BAUGH SOCIETY BH DAKSHINESHWAR MAHADEVS TEMPLE SUSSEN TARSALI RING ROAD BARODA 390009INDIA VADODARA 390009 IN301330-17478527-5904 75.00 28-FEB-2023K BASKARAN K 402 GANDHAR TOWER ONGC COLONY MAKARPURA ROAD BARODA 390009INDIA VADODARA 390009 IN301330-19873488-30053528865 75.00 28-FEB-2023MANBENDRA PAUL MANORANJAN 43/A MOTI NAGAR-2 TARSALI VADODARA VADODARA 390009INDIA VADODARA 390009 12044700-02041407-6557 12.00 28-FEB-2023BEENA K PATEL KAUSHIK 54-C, SHANTIKUNJ SOC., NO-2, GIDC ROAD, MANJALPUR, VADODARA 390011INDIA VADODARA 390011 12011300-00163119-1305 75.00 28-FEB-2023MANJUDEVI MOHANLAL DAD HUKAMICHAND D/2 SHREE SHYAMDHAM SOCIETY OPP. MANGIT NAGAR-3 MANJALPUR VADODARA 390011INDIA VADODARA 390011 12025700-00056653-24001 15.00 28-FEB-2023SEJAL JUGALKUMAR MEHTA JUGALKUMAR A-10, SHIVAM SOCIETY MANJALPUR VADODARA VADODARA 390011INDIA VADODARA 390011 13016700-00313564-20723 15.00 28-FEB-2023NATWAR SOLANKI NA A 250 JAGANNATH PURAM OPP LALBAG S B I MANJALPUR BARODA 390011INDIA VADODARA 390011 22157 150.00 28-FEB-2023ZAKIA SHAIKH MOHMADASFAK D 65 SABANA PARK TANALJA ROAD OPP MOHAMMEDI PARK VADODARA GUJARAT 390012INDIA VADODARA 390012 IN300513-15621045-849659 75.00 28-FEB-2023C M JAYAKUMAR P B/14 AANGAN BUNGALOWS OFF VASNA ROAD BARODA 390015INDIA BARODA 390015 IN300394-11028399-2917 150.00 28-FEB-2023JITENDRA MOTILAL VASAVA MOTILAL D-10 MILLENIUM DUPLEX 20 H I G GORWA, LAXMIPURA ROAD VADODARA 390016INDIA VADODARA 390016 13016700-00094745-5520 150.00 28-FEB-2023Kamlesh Baldevdas Shah Baldevdas 12, Monali Society V I P Road Karelibaug Baroda 390018 INDIA VADODARA 390018 IN302927-10059802-2569 750.00 28-FEB-2023ASHWINKUMAR HARKANTBHAI BHATT HARKANTBHAI 118 - 119 NANJIBHAI CHEMBERS NEAR. BHAUCHRAJI TEMPLE KARELIBAUG BARODA 390018INDIA VADODARA 390018 IN301991-10522057-7632 30.00 28-FEB-2023HIREN SURESHBHAI PATADIA SURESHBHAI B 118 SAIKRUPA SOC KARELI BAUG VADODARA 390018 INDIA VADODARA 390018 12029900-02926459-770 37.50 28-FEB-2023VARSHA MEHULBHAI PATEL KANTIBHAI 47 WAGHESHWARI SOCIETY KARELIBAUG VADODARA 390018INDIA VADODARA 390018 12029900-04635041-4668 37.50 28-FEB-2023NAINESH R SHAH SHAH A -173 SAMARPAN PARK WAGHODIA ROAD VADODARA 390019INDIA VADODARA 390019 IN302201-10348019-10689 300.00 28-FEB-2023MEHTA GAURANG K K A 12 MANAN PARK SOC NEAR REVA PARK WAGHODIA ROAD BARODA 390019INDIA VADODARA 390019 12033200-02082848-250110100031660 37.50 28-FEB-2023SHAH NIKHILBHAI INDRAVADAN INDRAVADAN B - 61 VRUNDAVAN PARK SOCIETY B/H. BRIGHT SCHOOL VIP ROAD KARELIBAUG VADODARA 390019INDIA VADODARA 390019 13016700-00346556-11987 30.00 28-FEB-2023KETAN S BHATT SHIVPRASAD 56 SHIV KUMUD SOCIETY NR AKOTA GARDEN OPP R.C. PATEL ESTATE, AKOTA VADODARA 390020INDIA VADODARA 390020 IN300214-10603162-66869 375.00 28-FEB-2023ATUL VISHNUBHAI PATEL VISHNUBHAI FLAT NO-201, GIRDHER NIVAS 26, ANAND NAGAR SOCIETY PRODUCTIVITY ROAD VADODARA 390020INDIA VADODARA 390020 13016700-00313015-4648 150.00 28-FEB-2023BRIJENDRA SINGH VERMA GANGADHER 47, DURGA NAGAR J P ROAD B/H TUBE CO VADODARA 390020INDIA VADODARA 390020 12010900-03472743-549 78.00 28-FEB-2023NARENDRA RANA AMBALAL A 1 SOMNATH NAGAR SOCIETY B/H T B STAFF QUATER GOTRI ROAD BARODA 390021INDIA VADODARA 390021 IN300214-12090876-2949 37.50 28-FEB-2023DINESHBHAI RAMJIBHAI PARMAR RAMJIBHAI A/582 SAURABH PARK B/H SAMTA FLATS PO T B SENITORIUM VADODARA 390021INDIA VADODARA 390021 IN300394-13834626-4302 37.50 28-FEB-2023SUDHANSHU THAPLIYAL SHANTI 297 BLK 13 SARUESHWAR FLATS NEW IPCL ROAD SUBHANPURA VADODARA 390021INDIA VADODARA 390021 13019300-01326920-20039373661 300.00 28-FEB-2023RITA SANDEEP DIXIT SANDEEP A-1, REGENT AVENUE OPP-LAL DUPLEX ISCKON TEMPLE ROAD, VASNA VADODARA 390021INDIA VADODARA 390021 13016700-00591637-13874 75.00 28-FEB-2023HEMANG NAVINCHANDRA BHATT NAVINCHANDRA B/2, ZAVER NAGAR SOC, HARNI WARASIA RING ROAD, BARODA 390022INDIA VADODARA 390022 13016700-00349688-249 75.00 28-FEB-2023KIRANBEN ANIL GHERVADA ANIL UMA COMPLEX, DIV NO 2 FLAT NO FF-2 NEAR ARUNACHAL BUS STAND, SUBHANPURA BARODA 390023INDIA VADODARA 390023 12012600-00058665-11691 225.00 28-FEB-2023PIYUSH DHANJIBHAI CHAUDHARI DHANJIBHAI 6, MATRI VIHAR SOC., OPP GOLDEN SILVER APTS., SUBHANPURA, VADODARA 390023INDIA VADODARA 390023 12038200-00038411-8393 75.00 28-FEB-2023BHUPENDRAKUMAR LAHERCHAND SHAH LAHERCHAND DHOKALIA, AT :- BODELI, OPP, PANCHAYAT OFFICE, BODELI 391135INDIA VADODARA 391135 12044400-00046831-6270 150.00 28-FEB-2023VINODCHANDRA DAMODARDASSHAHDAMODARDAS KASBA BAZAR ROAD NEAR JAIN TEMPLE CHHOTA UDEPUR 391165INDIA VADODARA 391165 IN300982-10418918-9892 1500.00 28-FEB-2023ALKABEN JAYESHKUMAR SHAH JAYESHKUMAR 18-VIMAL SOCIETY NAVA-BAZAR MIYAGAM-KARJAN VADODARA 391240INDIA VADODARA 391240 13016700-00006727-3586 15.00 28-FEB-2023RAMANBHAI PURSHOTTAMBHAIPATEL PURSHOTTAMBHAI PATEL FALIA BAJWA VADODARA 391310 INDIA VADODARA 391310 13016700-00650388-00928 7.50 28-FEB-2023BHAGUBHAI RAMJIBHAI RABARI RAMJIBHAI RABARI VAS AT ANGADH POST KOYALI BARODA DIST BARODA 391330INDIA VADODARA 391330 IN300888-14093337-2067 75.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

ALPESHKUMAR MUKESHBHAI PATEL MUKESHBHAI GHANTI WALU FALIU AT & PO. GHAYAJ TA.PADRA VADODARA 391440INDIA VADODARA 391440 13016700-00331708-20261 300.00 28-FEB-2023PARESH S PATEL SHANTIBHAI NANI AMIN KHADKI AT & PO. CHHANI VADODARA 391740INDIA VADODARA 391740 13016700-00324973-11850 15.00 28-FEB-2023GAJENDRAKUMAR SUMANBHAI PATEL SUMANBHAI B-19-20 LINK ROAD NR RAMDEV PIR TEMPLE YOGESHWAR NAGAR BHARUCH 392001INDIA BHARUCH 392001 IN301774-11674606-450010100059343 150.00 28-FEB-2023PRAKASH MANHARLAL PANDYA MANHARLAL 10/151 KAVERI APP NR JAMBUSAR CROSSING DAHEJ BY PASS ROAD BHARUCH 392001INDIA BHARUCH 392001 IN300476-42694603-00681050006534 75.00 28-FEB-2023WILSON MORIS COUTINHO MORISCOUTINHO B/115 MANGALA PARK SOCIETY DAHEJ BY PASS ROAD BHARUCH 392001INDIA BHARUCH 392001 IN301549-15457525-00681000012622 75.00 28-FEB-2023RAJESHKUMAR SANKARLAL RANA SANKARALAL 3034 AYODHYA NAGAR LINKROAD BHARUCH 392001 INDIA BHARUCH 392001 IN301696-11600916-054200100111335 36.00 28-FEB-2023PARMAR MUKESH R 697 ANAND NAGAR GHB BHARUCH 392001 INDIA BHARUCH 392001 IN300513-15547280-15043 15.00 28-FEB-2023PRAVINBHAI SONI GHEVARCHAND FATA TALAV OPP MASTUMIYA DARGAH BHARUCH 392001INDIA BHARUCH 392001 12049100-00214631-0542000105251308 90.00 28-FEB-2023HARDEEPSINH G THAKOR GANPATSINH GHADRIYAWAD, FATA TALAO, BHARUCH 392001 INDIA BHARUCH 392001 13016700-00633687-3020156952 90.00 28-FEB-2023GANDHI ARPITABEN HIRENKUMAR GANDHI 29, KESHAVPARK SOCIETY ANKLESHWAR DIST. BHARUCH 393001INDIA BHARUCH 393001 IN301991-10331030-014710003545 150.00 28-FEB-2023ANANDKUMAR A PATEL AMBUBHAI AT AND PO GOVALI TA JHAGADIA BHARUCH GUJARAT 393001INDIA BHARUCH 393001 IN300513-16178890-394902010010184 75.00 28-FEB-2023MANOJ BABUBHAI PATEL BABUBHAI PERFECT ENGG. SERVICE 402/2/B. GIDC ESTATE ANKLESHWAR BHARUCH 393002INDIA BHARUCH 393002 IN301330-18244693-16 375.00 28-FEB-2023SALIMBHAI S MANSUR SULEMAN ASHRAF PARK SOC AT AND PO JITALI ANKLESHWAR 393002INDIA BHARUCH 393002 IN300476-42337139-02551000011435 300.00 28-FEB-2023ALKABEN ALKESHBHAI PANERI VINODRAY RCL 12/5/26 SHREEJI TELECOM NR GATTU CHOKDI GIDC ANKLESHWAR GUJARAT 393002INDIA BHARUCH 393002 IN300513-16361498-458010100107419 300.00 28-FEB-2023SHALINI J SING OMPRAKASHSING B/17, TIRUMALA HOUSING SOC. NR. KRISHNAPARK, G.I.D.C. ANKLESHWAR BHARUCH 393002INDIA BHARUCH 393002 IN301991-10682141-458010100120180 300.00 28-FEB-2023SUNILBHAI R PATEL RANCHHODBHAI A-1-22, AMBAR VILAS APPT, SARDAR PARK, GIDC, ANKLESHWAR. 393002INDIA BHARUCH 393002 IN300974-11277418-450010100061436 262.50 28-FEB-2023NADOLIYA MOHD ARIFABDULA ABDULLAH C/O. HOTEL EKTA, B/D. PAL TRANSPORT, NH. NO. 8, OPP. SAHYOG HOTEL, VILLAGES MOTALS, ANKLESHWAR. 393002INDIA BHARUCH 393002 IN300974-11313641-02551000054555 67.50 28-FEB-2023RAMESHBHAI HANSRAJBHAI PANARA HANSRAJBHAI 18 MARUTI NANDAN GIDC BHARUCH ANKLESHWAR 393002INDIA BHARUCH 393002 IN300394-16164788-13762 10.50 28-FEB-2023RAMESH PATEL MORARJI 507/27 AVAKAR SOCIETY GIDC NEAR GIDC POLICE STATION ANKLESHWAR 393002INDIA BHARUCH 393002 IN300394-12909705-20360 7.50 28-FEB-2023ROBERT ARUL JOHN ARUL RCL 25/2 500QTRS NEAR PETROFILS TOWNSHIP SARDAR PARK ANKLESHWAR GUJARAT 393002INDIA BHARUCH 393002 IN300513-15836470-458010100067087 3.00 28-FEB-2023HIRAMANIBEN NAVINCHANDRA PATEL NAVINCHANDRA 70/71 MAMTA HSG SOCIETY RAJPIPLA ROAD ANKLESHWAR 393002INDIA BHARUCH 393002 12013200-00385749-608642 600.00 28-FEB-2023VANDANA NIMESH PATEL NIMESH 70/71 MAMTA HOUSING SOCIETY RAJPIPLA ROAD GIDC ANKLESHWAR 393003INDIA ANKLESHWAR 393003 12013200-00423323-608641 750.00 28-FEB-2023CHAUDHARI ASHABEN B CHAUDHARI AT AND POST BHALOD, NAVI VASAHAT, TAL. JHAGADIA, DIST. BHARUCH, BHALOD. 393105INDIA VADODARA 393105 IN300974-10869675-4388 37.50 28-FEB-2023SAJJADMOHAMED Z SHAIKH ZAHIR BH POST OFFICE SULTANPURA JHAGADIA 393110 INDIA BHARUCH 393110 12033200-02363933-10686 75.00 28-FEB-2023MOHMADZAHID ZAHIR SHAIKH ZAHIR B/H POST OFFICE SULTANPURA JHAGADIA 393110 INDIA BHARUCH 393110 12033200-00814927-9424 15.00 28-FEB-2023SATISHKUMAR R SHAH R 830-1 THANAA FALIYU JHAGADIA 393110 INDIA BHARUCH 393110 12033200-01678599-2001972 7.50 28-FEB-2023RAJESH BHAGCHAND CHHATANI BHAGCHAND 4 RAJENDRA NAGAR SOCIETY ZULELAL NIWAS RAJPIPLA 393145INDIA NARMADA 393145 13016700-00637468-522010100010034 300.00 28-FEB-2023MAHESHBHAI NANDLALBHAI BHATT NANDLALBHAI RAJENDRA SOCIETY OPP VISHWAKARMA MANDIR RAJPIPLA 393145INDIA NARMADA 393145 13016700-00406809-SB18046 150.00 28-FEB-2023DALSUKHBHAI MAKANJIBHAI SURATI MAKANJIBHAI 54 C Z PATEL PARK SOCIETY CHHAPRA BHHATHA AMROLI DIST SURAT 394010INDIA DIST SURAT 394010 IN301330-19409967-07869 15.00 28-FEB-2023BHAVESHKUMAR VALLABHBHAI KUMBHANI V 42 MANMANDIR SOC CHHAPRABHATHA SURAT 394107 INDIA SURAT 394107 12029900-02598377-18499 75.00 28-FEB-2023SHWETA BHARATKUMAR MEHTA BHARATKUMAR 302, PADMAVATI PALACE APPT., MAIN ROAD, AMROLI , SURAT 394107INDIA SURAT 394107 12041500-00033851-07102 75.00 28-FEB-2023DAWOOD AIYUB MANJARA AIYUB BAZAR FALIA AT AND PO MOSALI TA MANGROL SURAT 394110INDIA SURAT 394110 IN302201-10365005-5120 150.00 28-FEB-2023NIRBHAY AMRIT PATEL AMRITBHAI AT AND PO-BHARUNDI TAL OLPAD SURAT GUJARAT 394130INDIA SURAT 394130 IN302269-12103250-047010100396141 15.00 28-FEB-2023BALVANTBHAI MORARBHAI PATEL MORARBHAI 2-155, CHORYASI, TAL : KAMREJ, DIST : SURAT 394150 INDIA SURAT 394150 12043100-00054906-1317 13.50 28-FEB-2023NALIN DHANSUKHLAL SHAHHUF NA SUTHAR FALIA MANDVI SURAT 394160 INDIA SURAT 394160 12033200-00766975-987 750.00 28-FEB-2023HANSA SUBHASHCHANDRAPATEL SUBHASHCHANDRA KHRATI VAD MAIN ROAD AT PO-MANDVI TA-MANDVI SURAT 394160INDIA SURAT 394160 12033200-00653893-3552 300.00 28-FEB-2023KALPESH AKBARI KESHAVJIBHAI AT 8 PU ANKUR SOCIETY TA MANDVI DIST SURAT MANDVI 394160INDIA SURAT 394160 12018600-00257808-5098 75.00 28-FEB-2023GOPALBHAI P KALOLA POPATBHAI SAINATH NAGAR SOC MANDVI 394160 INDIA SURAT 394160 12033200-01281802-8183 37.50 28-FEB-2023SANJAYKUMAR PRAFULCHANDRAPATEL PRAFULCHANDRA AT AND PO LASKANA TAL KAMREJ DIST SURAT SURAT 394185INDIA SURAT 394185 12044700-04160939-4234 450.00 28-FEB-2023REKHABAHEN R BODAR RAMJIBHAI E - 9 MATRU SHAKTI SOC PUNAGAM TAL CHORYASI SURAT 394210INDIA SURAT 394210 12033200-03046494-5310 75.00 28-FEB-2023ROHINI KIRANBHAI SOLANKI KIRANBHAI 26 THAKOR NAGAR OPP CITY IND STREET HARI NAGAR 2 UDHNA SURAT 394210INDIA SURAT 394210 13041400-01709472-2107 15.00 28-FEB-2023MINABEN DILIPBHAIBHIMANIGAVANJIBHAI 106, SURBHI PALACE PUNA - 146 TAL CHORYASI TALUKO SURAT, GUJARAT 394211INDIA SURAT, GUJARAT 394211 IN300079-10390366-10416 150.00 28-FEB-2023JAYSUKHBHAI PRAGAJIBHAI SAVALIA PRAGJIBHAI 39, YOGIDARSHAN SOCIETY PUNA- 133 CHORYAIS TALUKO DIST. SURAT 394211INDIA DIST. SURAT 394211 IN301991-10438034-2285 150.00 28-FEB-2023BHARATBHAI DHIRUBHAI GAJERA DHIRUBHAI B-48, AYODHYA NAGAR, VI-A PUNA-60 PUNA TAL CHORYASI TALUKO SURAT 394211INDIA SURAT 394211 12023000-00206176-27751 270.00 28-FEB-2023HARSUKHBHAI RAVJIBHAI DOBARIA RAVJIBHAI 53, AMAR SWAPNA SOC, STATION ROAD, TAL - CHORYASI, DIST - SURAT, SACHIN 394230INDIA SURAT 394230 12019800-00044143-443 750.00 28-FEB-2023MOHAMMEDZAKARIYA A BHANA ABDULBHAI AT POST ITALVA PALSANA TA BARDOLI DIST SURAT 394315INDIA SURAT 394315 IN301330-20516102-01351000045240 150.00 28-FEB-2023MAGANLAL CHHAGANLAL PATEL CHHAGANLAL AT POST VIHAN TA KAMREJ SURAT 394320 INDIA SURAT 394320 IN301774-13014807-0094A45012001 75.00 28-FEB-2023KALPESHKUMAR CHANDULAL SHAH CHANDULAL AT PO ZANKHAVAV TA MANGROL DIST SURAT SURAT 394440INDIA SURAT 394440 12033200-01059920-16090100002579 22.50 28-FEB-2023JAGDISHBHAI KANANI K 7 SATYAM RAW HOUSE PAL ROAD SURAT GUJARAT 394510INDIA SURAT 394510 IN300513-14715429-28404 13.50 28-FEB-2023ANILKUMAR PHOOLSINGH MURATHIA PHOOL TYPE III/3 NTPC TOWNSHIP P O ADITYANAGAR HAZIRA ROAD SURAT 394516INDIA SURAT 394516 IN300513-10852952-1560 300.00 28-FEB-2023BHAGWANDAS B JHUNJHUNWALA Shri 8, NARMADA NAGAR SOCIETY, ATHWALINES, SURAT. 395001INDIA SURAT. 395001 IN300425-10130027-510010015158 300.00 28-FEB-2023PRASHANT PRADIPBHAI BAROT P BLOCK- 6/3257 10/11 OPP. NAVKAR APT. GOPIPURA, KAJI NU MEDAN SURAT 395001INDIA SURAT 395001 IN301991-10578500-22073 150.00 28-FEB-2023VARSHABEN VASANTBHAI MEHTA VASANTBHAI 402, OLIMPIK TOWER ATHWA-12 ATHWA ROAD SURAT 395001INDIA SURAT 395001 IN301485-10383886-34135 75.00 28-FEB-2023RADHABEN KVASOYA K 25, SEEMA RAW HOUSE GHOD DOD RAOD SURAT 395001INDIA SURAT 395001 IN303052-10323167-66017120398 75.00 28-FEB-2023SURENDRAKUMAR MOTICHAND KHAJANCHI MOTICHAND 703, ABHINANDAN APARTMENT, NEXT TO AGRAWAL SAMAJ BHAVAN, GHOD DOD ROAD, SURAT 395001INDIA SURAT 395001 12043100-00024987-047010100214797 300.00 28-FEB-2023RUPAL MANISH SHAH MANISH 802/ ELORA APT., GHOD DOD ROAD, SURAT 395001 INDIA SURAT 395001 12041500-00049475-896 262.50 28-FEB-2023KETAN BABULAL SHAH BABULAL 402, TRIBUVAN APT., DEVCHAND LALBHAI TRUST JAIN YATRIK BHAVAN, GOPIPURA SURAT 395001INDIA SURAT 395001 12028900-00100203-197 150.00 28-FEB-2023ASHA GOPAL KEJARIWAL GOPAL 203 GAJERA FLATS ATHWALINES SURAT 395001 INDIA SURAT 395001 12033200-01324632-286 150.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

JIGNABEN KEYULKUMAR SHAH KEYUL 8 / 303 - 304, ISHITA PARK, ADAJAN ROAD, NEAR SARADAR BRIDGE SURAT 395001INDIA SURAT 395001 12023500-00113631-04932 45.00 28-FEB-2023VIPUL KANUBHAI KAPADIA KANUBHAI 2/3268, SAGRAMPURA, ANAVIL SHERI, SURAT (GUJ.) 395002INDIA SURAT 395002 IN301983-10580485-2939 544.50 28-FEB-2023ANIL C ARYAHUF CHANDULAL 502 EMPIRE STATE BUILDING NEAR UDHNA DARWAJA RING ROAD SURAT 395002INDIA SURAT 395002 IN300394-11982309-0023N61292001 300.00 28-FEB-2023VINOD KUMAR CHORADIA PANNALAL A-3007 MILLENNIUM TEXTILE MARKET RING ROAD SURAT 395002INDIA SURAT 395002 IN300610-20028183-57185 150.00 28-FEB-2023SUMAN NIRMAL BAID RAWATMAL C/O STAR ELE CO SHOP 1 MANDARWAJA TRADE HOUSE RING ROAD SURAT 395002INDIA SURAT 395002 IN302201-10592854-4279 150.00 28-FEB-2023SHYAMALAL SHOHANLALKOTHARISHOHANLAL 307, TRISHAL COMPLEX GAYATRI SOCIETY-1 UDHNA GAM SURAT 395002INDIA SURAT 395002 IN303052-10228625-03753 37.50 28-FEB-2023DINESH JAYANTILAL MODI JAYANTILAL PLOT NO:17,2ND FLOOR,FLATNO203 PARSHOTAM NAGAR, GOTALA WADI, KATARGAM ROAD , SURAT 395002INDIA SURAT 395002 12041500-00018189-34218 525.00 28-FEB-2023MOHAMMEDABID MIAMOHAMMEDDELHIWALA MIAMOHAMMED 2/2568 Molvi Street Sagrampura Surat 395002 INDIA SURAT 395002 12029900-05533507-159500100493669 22.50 28-FEB-2023MANHARLAL NAGINDAS DALAL NAGINDAS D-8 R.NO-39 UMARWADA TENAMENT NR SANTKABIR BAUG KAMELA DARWAJA RING ROAD SURAT 395002INDIA SURAT 395002 12013300-00298716-4525 15.00 28-FEB-2023PANKAJ RAMNIRANJAN AGARWAL RAMNIRANJAN 101 - SWAPNLOK APT PARLE POINT SURAT 395002 INDIA SURAT 395002 12028900-00593151-1965 15.00 28-FEB-2023KALPESHKUMAR JIVRAJBHAI TARPARA JIVRAJBHAI A 406 DHANMORA COM, SINGNPUR ROAD KATARGAM SURAT SURAT 395002INDIA SURAT 395002 12034400-00136694-04767 1.50 28-FEB-2023MANJIBHAI D PATEL DEVJIBHAI 310,NARAYAN NAGAR SINGANPORE ROAD KATARGAM SURAT 395003INDIA SURAT 395003 IN300425-10027664-10745 450.00 28-FEB-2023MILIND DANGAL CHAVAN DANGAL 55/56 JAYRAJ SOCIETY ICHHAPORE SURAT 395003 INDIA SURAT 395003 IN301696-11366559-6239 438.00 28-FEB-2023NANDABEN R MAIWALA NATVARLAL 6-267 KOLSAWAD MANCHHAR PURA SURAT 395003 INDIA SURAT 395003 IN301991-10524854-914 187.50 28-FEB-2023MAYUR BHAI SHUKHDEVBHAIRAMANUJSUKHDEV 28 VIJAYRAJ ROW HOUSE COUSWE ROAD SURAT 395003INDIA SURAT 395003 13041400-03338511-047010100421232 150.00 28-FEB-2023HEMANT RAMESHBHAI TRIVEDI RAMESHBHAI 10/377, GANDHI CHAWK, MOTA MANDIR, SURAT 395003INDIA SURAT 395003 12044000-00006821-6434 105.00 28-FEB-2023KANTILAL RAMJIBHAI DASTANWALA RAMJIBHAI 7-HEM TARACEAPPARTMENT SOMNATH MAHADEV ROAD OLD UMARA JAKAT NAKA SURAT 395003INDIA SURAT 395003 12048800-00046722-11461 88.50 28-FEB-2023VIJAYBHAI RAMJIBHAI KANKOTIYA RAMJIBHAI 313,RUDRAKSH,BHOJABHAI NI SERI NEW PATIDAR BHAVAN, MAHIDHARPURA, SURAT 395003INDIA SURAT 395003 12041500-00098335-09379 37.50 28-FEB-2023PARULBEN MAHESHKUMAR PATEL MAHESHKUMAR A 101 AMRUT PARK PALACE NR KASA NAGAR TALAV KUMBHAR VADA KATARGAM SURAT GUJARAT 395004INDIA SURAT 395004 IN303077-10135783-63124 300.00 28-FEB-2023SANJAY PAREKH CHHAGAN 857 PRABHAT FALIA KATARGAM SURAT 395004 INDIA SURAT 395004 IN301774-10429161-13494 75.00 28-FEB-2023SURESHBHAI BALUBHAI THUMMAR BALUBHAI 4 SHANTI NAGAR I OPP NARAYAN NAGAR KATARGAM SIGANPORE ROAD SURAT 395004INDIA SURAT 395004 IN301774-12460160-00854 75.00 28-FEB-2023JAGDISHCHANDRA MOHANBHAI SUTARIA MOHANBHAI A 55 JIVANDHARA APPT HARI OM SOC KATARGAM ROAD SURAT 395004INDIA SURAT 395004 IN301774-12562606-33332 75.00 28-FEB-2023AMIT BABUBHAI TANK BABUBHAI A 29 VURAM NAGAR VED ROAD NR AKHAND ANAND SCHOOL SURAT 395004INDIA SURAT 395004 IN301774-12780376-03978 75.00 28-FEB-2023ASHOKBHAI MOHANBHAI SUTARIYA MOHANBHAI 202, A/55, JIVANDHARA APT., HARI OM SOCIETY, KATARGAM ROAD, SURAT 395004INDIA SURAT 395004 12043100-00011283-60100 703.50 28-FEB-2023VINUBHAI UKABHAI RIZIYA NA 21/22 GAYATRI PARIVAR VIBHG 3 KATARGAM SURAT 395004INDIA SURAT 395004 12033200-07598649-14379 262.50 28-FEB-2023RATIBHAI HARIBHAI SELADIYA HARIBHAI 10 VRAJBHUMI RAW HOUSE, AMBATALADI KATARGAM, SURAT 395004INDIA SURAT 395004 12019800-00126319-06803 187.50 28-FEB-2023NIRANJANABEN CHANDRAKANT SONI CHADRAKANT 304 , VAIBHAV COMPLEX , NILAM BAUG SOCIETY , HIRA BAUG , VARACHHA ROAD , SURAT 395004INDIA SURAT 395004 12041500-00132641-14539 150.00 28-FEB-2023KANUBHAI MANILAL PATEL MANILAL 7 8 Harihar Farsan Mart Nr Hari Om Bunglow Katargam Road Surat 395004INDIA SURAT 395004 12029900-05596401-16808 75.00 28-FEB-2023JAYANTILAL VAKHTACHAND SHETH VAKHTACHAND 302 RAVI DARSHAN APPARTMENT OPP JAIN DERASAR KATARGAM SURAT 395004INDIA SURAT 395004 12033200-02331624-16355 43.50 28-FEB-2023VALLABHBHAI BHAGWANBHAI SUTARIA BHAGWANBHAI 162-A, VAIKUNTHDHAM SOC., LAXMIKANT ASHRAM ROAD, KATARGAM, SURAT 395004INDIA SURAT 395004 12041500-00146781-04037 42.00 28-FEB-2023RAJESH MANGUBHAI PATEL MANGUBHAI 83/84, NAVJIVAN SOC., NR. MOTI BAHUCHARAJI, VED ROAD, SURAT 395004INDIA SURAT 395004 12041500-00052034-19317 37.50 28-FEB-2023ATUL DHANJIBHAI DUDHAT D 35, VIJAY NAGAR SOCIETY-1, KATARGAM DARWAJA BAHAR, KATARGAM, SURAT 395004INDIA SURAT 395004 12043100-00029149-9074 37.50 28-FEB-2023DHARMENDRA RAMESHCHANDRACHEVALI RAMESHCHANDRA PLOT 41/B, NILKANTH IND SOC, VED ROAD, SURAT 395004INDIA SURAT 395004 12041500-00113831-1618 15.00 28-FEB-2023BHAVESH RAMESHCHANDRACHWVLI RAMESHCHANDRA PLOT NO 41/B, NILKANTH IND. SO VED ROAD, SURAT 395004INDIA SURAT 395004 12041500-00113844-1617 15.00 28-FEB-2023MUKESHBHAI BACHUBHAI CHHOTALA B A-308, HARIDHAM NAGAR, MATAWADI, L .H. ROAD, SURAT (GUJ.) 395006INDIA SURAT 395006 IN301983-10471694-11418 900.00 28-FEB-2023VIPUL KUMAR SHAMJIBHAIBHAYANISHAMJIBHAI A 4 MOMAI NAGAR SOC NANA VARACHHA ROAD SURAT 395006INDIA SURAT 395006 IN301774-12417939-2656 300.00 28-FEB-2023HARESH KALUBHAI LAHERI KALUBHAI D 7 JAY GANGESWAR SOC HIRABAUG VARACHHA ROAD SURAT 395006INDIA SURAT 395006 IN301549-18771665-00671050128035 262.50 28-FEB-2023RAMESHBHAI PARSHOTTAMBHAIMAGAROLIA PARSHOTTAMBHAI 40, RAMBAUGH SOCIETY GAUSHALA A A. K. ROAD SURAT 395006INDIA SURAT 395006 IN301991-10510392-9711 225.00 28-FEB-2023JAYESHKUMAR GOBARBHAI VAGHASIA GOBARBHAI B 302 HEENA PARK EPARTMENT VARACHHA ROAD SURAT 395006INDIA SURAT 395006 IN301774-12403686-44566 150.00 28-FEB-2023JOGANI BHUPAT DHIRUBHAI DHIRUBHAI 113, VIRATNAGAR SOCIETY OPP.SIDDHAKUTIR,BESIDE SPINNING MILL KAPODRA, VARACHHA ROAD SURAT 395006INDIA SURAT 395006 IN301991-10431649-11511 150.00 28-FEB-2023Devshi B Kathiria B 33, Vallabh Nagar Society, Varachha Road, Surat 395006 INDIA SURAT 395006 IN302871-20284172-1185 112.50 28-FEB-2023MAHESH R ALAGIYA R 228 NEW SHAKTI VIJAY SOCIETY, DHOLI KUI, VARACHHA ROAD SURAT, GUJARAT 395006INDIA SURAT 395006 IN302269-11929471-31810 97.50 28-FEB-2023SANGEETABEN BIPINBHAI MIYANI BABUBHAI 78, G. R. FLOOR AMBIKA VIJAY SOCIETY NR. J. K. PETROL PUMP, VARACHHA ROAD SURAT 395006INDIA SURAT 395006 IN301991-10441690-12515 75.00 28-FEB-2023JAYSUKHBHAI B RANPARIYA BAVACHANDBHAI B/135, PRAMUKH CHHAYA R HOU. PUNA VILLAGE, VEDCHHA TALUKA CHORASI SURAT 395006INDIA SURAT 395006 IN301991-10480104-10986 75.00 28-FEB-2023JAYSUKHBHAI P DUDHAT P B / 405 SHILPA APPT MINI BAZAR VARACHHA ROAD SURAT 395006INDIA SURAT 395006 IN302201-10671450-66020660860 60.00 28-FEB-2023GHANSHYAMBHAI N DUDHAT NATHABHAI 29, SNEHMILAN SOCIETY NANA VARACHHA SURAT 395006INDIA SURAT 395006 IN301991-10430464-25058 1.50 28-FEB-2023ASHWINBHAI PATEL P 01 MADHUR JYOT APT., 104 VIVEKANAND SOC., SURAT SURAT 395006INDIA SURAT 395006 12034400-00145348-22340 450.00 28-FEB-2023KANTILAL HIRALAL PASSWALA HIRALAL A 3 AKSHARDHAM SOCIETY OP BOMBAY COLONY KAPODAR CHAR RASTA VARACHHA ROAD SURAT 395006INDIA SURAT 395006 12033200-01903246-66009210599 300.00 28-FEB-2023BABUSINGH BHOWERSINGH RAJPUROHIT BHOWERSINGH 79 GAYATRINAGAR SOC PARVAT GAM DUMBHAL SURAT 395006INDIA SURAT 395006 12024700-00238158-1622 150.00 28-FEB-2023RAJESHKUMAR DHIRUBHAI JIVANI DHIRUBHAI 42, FULPADA, SARITA DARSHAN SOC., SURAT 395006 INDIA SURAT 395006 13023400-00203724-18308 150.00 28-FEB-2023DIVYESHBHAI VALLABHBHAI PAMBHAR VALLABHBHAI 82, YOGIKRUPA SOCIETY, B/S PANCHVATI RAW HOUSE, SURAT 395006INDIA SURAT 395006 12036100-00044554-40517 75.00 28-FEB-2023BHARGAV JADAVBHAI LATHITYA JADAVBHAI PLOT NO 33 ROOM 2 SHIRDIDHAM H SOCIETY FULPADA VARACHHA ROAD SURAT 395006INDIA SURAT 395006 13041400-03454393-011190015707 75.00 28-FEB-2023SANJAY M RUDANI M 199 DHARM RAJ PARK SOC AKAR SPORT CLUB ROAD SIMADA SURAT SURAT 395006INDIA SURAT 395006 12044700-00120243-10461 61.50 28-FEB-2023HASMUKHBHAI VALJIBHAI KAKADIYA V 35 TULSI RAW HOUSE NR.YOGICHOWK SURAT SURAT 395006INDIA SURAT 395006 12044700-01020252-4097 42.00 28-FEB-2023CHANDRIKABEN J JOGANII J 27 NANDPARK SOCIETY ASHWANI KUMAR RD SURAT 395006INDIA SURAT 395006 12013200-00746466-5992 37.50 28-FEB-2023ATULKUMAR MAFATLAL PATEL MAFATLAL D/50/306,AKSHAR TOWNSHIP, PUNA-KUMBHARIA ROAD SURAT 395006INDIA SURAT 395006 12041500-00167225-6927 37.50 28-FEB-2023VARDICHAND UKAJI SUTHAR UKAJI A/18 CHANDRA COLONY L H ROAD SURAT 395006 INDIA SURAT 395006 12044700-05294574-2250101026494 31.50 28-FEB-2023BHARATBHAI D CHALODIYA DHARAMSHIBHAI 31- SAURASHTRA SOCIETY -1 A K ROAD VARACHHA SURAT 395006INDIA SURAT 395006 12033200-05052298-53653 30.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

MUKESHKUMAR GOVINDBHAI TALAVIYA GOVINDBHAI 13 SHARDA VIHAR SOC A K ROAD SURAT 395006 INDIA SURAT 395006 12033200-01081547-12051 15.00 28-FEB-2023CHHAGANBHAI BHAGVANBHAI SAVANI BHAGVANBHAI 83 ADARASH NAGAR SOC VARACHHA ROAD KAPODRA SURAT 395006INDIA SURAT 395006 12033200-01190278-44959 15.00 28-FEB-2023VARSHABEN A SAVALIA S B-62 TRIKAM NAGAR 1 NEAR RAJ MAHAL CINEMA LAMBY HNUMAN ROAD SURAT 395006INDIA SURAT 395006 12033200-03355290-11075 3.00 28-FEB-2023DILEEP KUMAR SANWAL MOTILAL B-9-B RATNA VILAS VESU NEAR NANDANVAN APPT VESU SURAT SVR COLLEGE SURAT SURAT 395007INDIA SURAT 395007 IN300394-15301236-119100050300627 150.00 28-FEB-2023MANISH KIRITBHAI CHOKSI KIRITBHAI 8 A MOUNT BLANC APT. NEAR RAJHANS CINEMA PIPLOD, SURAT 395007INDIA SURAT 395007 IN301330-18105234-1232 150.00 28-FEB-2023PRADEEP ASHOKKUMAR WADHWANI ASHOK 301 GOPAL KRISHNA APARTMENT OPP RICHI RICH HOTEL ICHHANATH ROAD PARLE POINT SURAT 395007INDIA SURAT 395007 IN301774-11851406-1683 150.00 28-FEB-2023ASHOKKUMAR GOVARDHANDAS MALHOTRA GOVARDANDAS A-12 GOKUL RAW HOUSE NR SOMNATH MAHADEV UMRA SURAT 395007INDIA SURAT 395007 12029900-05588426-6268 750.00 28-FEB-2023RASILABEN RASIKLAL SANGHVI CHUNILAL 7-B, SIDDHCHAKRA APPT., OLD UMRA JAKATNAKA, NERA SARGAM SHOPPING CENTRE, SURAT 395007INDIA SURAT 395007 12030300-00048340-53034807411 750.00 28-FEB-2023RAJAPANDIAN ARUMUGANAIMARNADAR ARMUKHANEN B-3/403, MEGHANA APPARTMENT, RAGHUVIR BUNGLOW, CITY LIGHT ROAD, SURAT 395007INDIA SURAT 395007 12045900-00006809-1693 600.00 28-FEB-2023ASHWIN GOVINDBHAI KUKADIA GOVINDBHAI PLOT NO 82 NARMAD NAGAR NR ADARSH SOC ATHWALINES SURAT 395007INDIA SURAT 395007 13041400-01540441-047010100136099 328.50 28-FEB-2023CHANDUBHAI MEGHJIBHAI MATHUKIYA MEGHJIBHAI 79,NANDYPARK SOC, PIPLOD, SURAT 395007 INDIA SURAT 395007 12041500-00143358-047010100193894 75.00 28-FEB-2023SANGEETA SUNIL JHUNJHUNWALA SUNIL FLAT NO.B/302, SWAPNA SANGINI, B/H JYOTI VIP ROAD, NR. NANDAN VAN-2 VESU SURAT 395007INDIA SURAT 395007 12012100-00038535-2881 15.00 28-FEB-2023MAHESH AMULAKHBHAI PARVADIA AMULAKHBHAI 44, ALKAPURI SOCIETY SUMUL DAIRY ROAD SURAT. 395008INDIA SURAT 395008 IN300425-10112667-5211 150.00 28-FEB-2023GOVINDBHAI K CHALODIYA K B/97 , SANTLAL SOCIETY BESIDE HIRABAG CHAR RASTA SURAT 395008INDIA SURAT 395008 IN301991-10480083-2018 87.00 28-FEB-2023HITESHBHAI B JADVANI BATUKBHAI B 102 BEHIND OF VARACHHA ROAD NEW SHATIVIJAY SURAT GUJARAT 395008INDIA SURAT 395008 IN300513-14215143-56318104960 3.00 28-FEB-2023JIGNESHBHAI ODHAUJIBHAI NAUDIYA ODHAUJIBHAI 37,PURVI SCOIETY-2., 1 FULPADA -29., SURAT 395008 INDIA SURAT 395008 12041500-00138981-22704 75.00 28-FEB-2023PARUL SANJAYBHAI NAKRANI GHANSHYAMBHAI 20, VARACHHA MAIN ROAD, KRISHNA NAGAR, SURAT, SURAT 395008INDIA SURAT 395008 12071000-00013932-2450091002081 75.00 28-FEB-2023SAMEER BHIKHABHAI PATEL BHIKHABHAI 603 SHIVAM APPT RANDER ROAD SURAT 395009 INDIA SURAT 395009 IN300214-11592710-13260 375.00 28-FEB-2023INDUBEN SEVANTILALSHAHSEVANTILAL 703/B, DIVYA DARSAN APPT OPP RUSHABH TOWER ADAJAN SURAT 395009INDIA SURAT 395009 IN303052-10531357-2333 150.00 28-FEB-2023IMRAN Y VAHORA YAKUB C/G/3 MOHAMMADI COMPLEX NEAR TAPAN HALL ADAJAN PATIA SURAT 395009INDIA SURAT 395009 IN300757-10330011-19019 75.00 28-FEB-2023MANSUKHBHAI KANJIBHAI KAKANI KANJIBHAI 34 RAM NAGAR SOC VARACHHA ROAD SURAT 395009 INDIA SURAT 395009 IN301774-12011863-7652 75.00 28-FEB-2023RISHI DAYANAND KHARKWAL DAYANAND B 103 GREEN AVENUE APARTMENT NEAR JALARAM TEMPLE OPP PRAVEG RAW HOUSE L P SAVANI ROAD ADAJAN SURAT 395009INDIA SURAT 395009 IN300476-41191724-00671370002536 37.50 28-FEB-2023RAJESH BIPINCHANDRA GHADIALI BIPINCHANDRA 28, MILAP ANCLAVE CO.H. SOC., OPP. GAIL TOWER, NR. JOGANI NAGAR, ADAJAN, SURAT 395009INDIA SURAT 395009 12043100-00032183-1366 589.50 28-FEB-2023DEVAN JASHVANTLAL SHAH JASHVANTLAL 604,MAHAVIR VILA, DIPA COMPLEX,ADAJAN RD., SURAT SURAT 395009INDIA SURAT 395009 12034400-00253396-3400 450.00 28-FEB-2023RONAK BHUPENDRA CHAHWALA BHUPENDRA 502, GARDEN VIEW COM., HONEY PARK ROAD , NEW RANDER ROAD , SURAT 395009INDIA SURAT 395009 12041500-00009811-1695 450.00 28-FEB-2023MANISHA K JARIWALA JAGDISHCHANDRA MANIRATNA ROW HOUSE, NR. ADAJAN GAM, OPP. ANAND FLATS SURAT 395009INDIA SURAT 395009 12034400-00349188-24988 300.00 28-FEB-2023PARISHESH SHAILESHKUMAR SECRETARY SHAILESHKUMAR A/103, SWEET RESIDENCY NR. GOVINDHAM ROW HOUSE HONEY PARK ROAD, ADAJAN SURAT 395009INDIA SURAT 395009 12010400-00010735-11877 150.00 28-FEB-2023BHUPENDRA NATVERLAL CHAHWALA NATVERLAL 501- GARDEN VIEW COMPLEX, HONEY PARK ROAD, ADAJAN SURAT 395009INDIA SURAT 395009 12041500-00059690-2786 150.00 28-FEB-2023KIRTIKUMAR BHAGVANDAS PATELHUF NA KHADKI MAHOLLO, ADAJANGAM, SURAT 395009 INDIA SURAT 395009 12043100-00048892-13201 150.00 28-FEB-2023SUSHILABEN CHHAGANBHAI PATEL CHHAGANBHAI 2,MANGALVIHAR ROW HOUSE, NR JALARAM TEMPLE,BEHIND GANGESHWAR MAHADEV,ADAJAN SURAT 395009INDIA SURAT 395009 12041500-00176238-3295 75.00 28-FEB-2023NIMESHKUMAR JASHVANTLAL PANDYA JASHVANTLAL 191, KASTURBA MAHILA SOCIETY NR. TEKRAWALA HIGH SCHOOL RANDER ROAD SURAT 395009INDIA SURAT 395009 12028900-00392344-2267 37.50 28-FEB-2023SHEFALI HASMUKHLAL MEHTA HASMUKHLAL 133 34 AHURANAGAR SOCIETY ADAJAN ROAD BH BHUL KA BHAVAN SURAT 395009INDIA SURAT 395009 12028900-00770444-54928 37.50 28-FEB-2023JAYANTILAL CHHAGANDAS PATEL CHHAGANDAS 17, SATYAM ROW HOUSE, 120 FOOT BAMROLI ROAD, B/H. AASHIRVAD T/S-2, UDHNA SURAT 395009INDIA SURAT 395009 12041500-00053874-26 37.50 28-FEB-2023HARIBHAI PRAGJIBHAIGAUDANIPRAGJIBHAI SY NO-441/1, PLOT NO.30 A 1ST FLOOR BACK SIDE JARAM MORARNI WADI FLAT-3 KATAGAM SURAT 395009INDIA SURAT 395009 12041500-00136186-10430 37.50 28-FEB-2023KIRANJITKAUR TEJAS PATEL TEJAS 19, BHAKTIDHAM ROW HOUSE, HONEY PARK ROAD, ADAJAN SURAT 395009INDIA SURAT 395009 12041500-00094233-9400 15.00 28-FEB-2023RIKESH PARESHBHAI SHAH PARESH 6 AKSHARDHAM SOC SHIVAJI MARG ADAJAN SURAT SURAT 395009INDIA SURAT 395009 12044700-01138098-374 13.50 28-FEB-2023Sushilaben Chamanlal Maheshwari Hariram 106 Avdhutdham Society Dumbhal Surat 395010 INDIA SURAT 395010 IN302927-10106448-5740 150.00 28-FEB-2023MANOJ CHAMANLAL MAHESHWARI CHAMANLAL 106, NEMINATH BUNGLOWS DUMBHAL, SURAT CITY NR. MODERN TOWN, PARVAT PATIA SURAT 395010INDIA SURAT 395010 IN303052-10052020-5597 150.00 28-FEB-2023BUNHA KANUBHAI F FULABHAI 193 SANTOSHI NAGAR OPP. BHARAT NAGAR KARANJ DIST - SURAT 395010INDIA SURAT 395010 IN301485-10577693-10474 37.50 28-FEB-2023Hasmukhbhai G Beladiya G 104 Yogidarshan Society Opp Maharana Pratap Baug Puna Simada Road Surat 395010INDIA SURAT 395010 IN300095-11282210-20592 30.00 28-FEB-2023KANCHANBEN JAIN TARACHAND E/104 ABHISHEK RESIDENCY MAGOB SAROLI ROAD, NEAR BHAKTI DHAM TEMPLE SURAT 395010INDIA SURAT 395010 12012100-00069631-00304 127.50 28-FEB-2023RUCHIKA N GOYAL SOHANLAL K-301 VATIKA TOWNSHIP PARVAT PATIA DUMBHAL SURAT SURAT 395010INDIA SURAT 395010 12044700-00138546-01482 12.00 28-FEB-2023BHAGAWATILAL TULSIRAM JAIN TULSIRAM A-104 SATYAM APARTMENT OPP TRIKAMNAGAR-2 KARJANJ SURAT CITY SURAT 395010INDIA SURAT 395010 12010900-02387785-13611 1.50 28-FEB-2023HETAL NAIK J 104 KASTURI CO HSG NR HALAR JAKAT NAKA VALSAD GUJARAT 396001INDIA VALSAD 396001 IN300513-13323119-059010100127493 127.50 28-FEB-2023JINAL T PATEL THAKORBHAI DAMNIZAPA KILLA PARDI PARDI VALSAD GUJARAT 396175INDIA VALSAD 396175 IN300513-14736396-02360100006950 30.00 28-FEB-2023HARSHADBHAI V SHAH VIRCHAND SAMOVASRAN NEHRU STREET VAPI GUJARAT 396191 INDIA VALSAD 396191 IN300513-12698984-01701000088518 54.00 28-FEB-2023DESAI JAYMEEN HARSHADRAY NA 6-14 KANCHANJANGA CHALA-4 CHALA TA- PARDI VAPI 396191INDIA VALSAD 396191 12033200-05769555-26869 300.00 28-FEB-2023RAMESHBHAI BHANABHAI BHANDARI BHANABHAI SAI PRASAD BUNGLOW SAI KRIPA SOC I DAMAN KUNTA RD DAMAN 396210INDIA DAMAN 396210 IN300476-42452325-01301000003030 75.00 28-FEB-2023SANJEEV KUMAR SHANTI 305 ROYAL GARDEN JANVAR NIWADI DUNETHA NANI DAMAN DAMAN DAMAN & DIU 396210INDIA DAMAN 396210 IN300450-13836282-318104000045951 30.00 28-FEB-2023HIREN M DARJI MANHARLAL SUZLON ENERGY LTD PLOT H 24 25 M G UDHYOGNAGAR DABHEL DAMAN 396210INDIA DAMAN 396210 13041400-02086101-01701050018027 7.50 28-FEB-2023INDUMATI MOHANLAL MISTRY MOHANLAL ''KRUSHNA KUNJ'' HANUMAN STREET'' AT. PO. BILIMORA DIST. NAVSARI 396321INDIA NAVSARI 396321 IN300425-10034697-28941 150.00 28-FEB-2023DHARMESHKUMAR THAKORBHAI DHUMADIA THAKORBHAI THE GAEKWAD MILL CHAWL, TAL. GANDEVI, BILIMORA 396321INDIA NAVSARI 396321 IN300974-11558941-02350100021871 21.00 28-FEB-2023PIYUSH CHANDRAKANT PATEL CHANDRAKANT KANBIWAD AT&PO.VAGHRECH VIA.BILIMORA.TA.GANDEVI BILIMORA 396321INDIA NAVSARI 396321 12028900-00625949-1289000100059928 15.00 28-FEB-2023SMIT DINESHKUMAR SHAH DINESHKUMAR 501 SUNFLOWER APPTS ASHA NAGAR NAVSARI GUJARAT 396445INDIA NAVSARI 396445 IN300513-18388340-496192480 300.00 28-FEB-2023JANAK PANKAJBHAI ADHURIA PANKAJBHAI OM SHIV OPP CIVIL COURT J N TATA ROAD NAVSARI NAVSARI 396445INDIA NAVSARI 396445 IN301330-20234659-66103 3.00 28-FEB-2023P C PATEL C 14 GANDHI NAGAR SOCIETY SHANTA DEVI ROAD NAVSARI NAVSARI 396445INDIA NAVSARI 396445 12012600-00048152-10272095352 60.00 28-FEB-2023KRUNAL SURESHBHAI SHETH S VIJAYANT APPARTMENT, GANDEVI ROAD, NAVSARI 396445INDIA NAVSARI 396445 12043100-00083061-05870100013632 21.00 28-FEB-2023MAHENDRABHAI MAGANBHAI KASUNDRA M 20 HOUSING SOCIETY GRAMYAVISTAR UNAI VANSADA 396590INDIA NAVSARI 396590 12019101-00897635-02530100001129 37.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

PREMCHAND PRASAD BARANWAL RAMESHWAR ADARSH NAGAR HIRAPUR DHANBAD 0 INDIA DHANBAD IN302164-10235178-30135120957 75.00 28-FEB-2023SONAL GOSALIA NA 32/34 MODY STREET 3RD FLOOR FORT MUMBAI 400001 INDIA MUMBAI 400001 IN301127-15400267-107134 300.00 28-FEB-2023SHARMILA BALACHANDRAN K OFFICER COMMERCIAL P&P GROUND FLOOR HPCL HINDUSTAN BHAVAN S V MARG MUMBAI 400001INDIA MUMBAI 400001 IN301330-17980633-4004 300.00 28-FEB-2023SHILPI BHOWMICK ANIL C/O SUBHRANUSHU BHOWMICK, AWAS MARINA APPT., E-G/3, E-G-4 KADMA, JAMSHEDPUR 400001INDIA MUMBAI 400001 12044700-01201201-012010100302876 30.00 28-FEB-2023MAHENDRA POPATLAL SHAH POPATLAL 103/5 BLACKIE HOUSE WALCHAND HIRACHAND MARG OPP G P O MUMBAI 400001INDIA MUMBAI 400001 12010800-00024060-37792 3.00 28-FEB-2023RAKESH MEHTA MRGCMEHTA RAVI INVESTMENT,304/305,RAVI BLDG 189/191,D.N. ROAD MUMBAI 400001INDIA MUMBAI 400001 95 150.00 28-FEB-2023NAYANA THAKORBHAI PATEL THAKORBHAI 23, PARIJAT BUILDING G. ROAD MARINE DRIVE MUMBAI 400002INDIA MUMBAI 400002 IN300271-10101043-5157 750.00 28-FEB-2023D M Das M 1st Fofal Wadi (Matti Galli) Bldg No 2, R No 4, Ground Floor Kalbadevi Road Mumbai 400002INDIA MUMBAI 400002 IN300095-10237012-23745 300.00 28-FEB-2023PUSHPA A SHAH AMRATLAL NO.9. MALHARWADI, 3RD FLOOR, YOGESH BLDG, DADY SHETH AGIYARI LANE MUMBAI 400002INDIA MUMBAI 400002 IN300907-10161900-17340 300.00 28-FEB-2023BHAVESH KANANI CHATRABHUJ 10,GAZDHAR STREET SHREE RAM NIWAS,1ST FLOOR ROOM NO.10 CHIRABAZAR MUMBAI 400002INDIA MUMBAI 400002 IN300907-10274499-19109 150.00 28-FEB-2023DINDAYAL B JIVRAJKA BANARSILAL 69/87, ATMARAM MERCHANT ROAD, 2 ND FLOOR , ROOM NO. 31 , BHULESHWAR , MUMBAI 400002INDIA MUMBAI 400002 12018900-00014385-17452 75.00 28-FEB-2023BHUMESH PANNALAL TRIVEDI PANANLAL 139/C, BHULESHWAR ROAD, 3RD FLOOR, ROOM NO.99/100, MUMBAI 400002INDIA MUMBAI 400002 13015400-00196741-13817 15.00 28-FEB-2023MONA PRAKASH SHAH PRAKASH 234 GIRGAUM ROAD 10 ANAND NIWAS 2ND FLR MUMBAI MUMBAI 400004INDIA MUMBAI 400004 IN301330-17953787-4619 300.00 28-FEB-2023Dhanesh Ramchandra Kanetkar Ramchandra 5/99-A, Ground Floor Ganeshwadi Suryavanshi Bhuvan Tatya Gharpure Path, Girgaum MUMBAI 400004INDIA MUMBAI 400004 IN300095-10655402-1535 225.00 28-FEB-2023ASPI PESI HODIWALLA PESI 266, PATEL BLDG, 1ST FLOOR RAJA RAMMOHAN ROY ROAD OPP.CENTRAL PLAZA GIRGAUM MUMBAI 400004INDIA MUMBAI 400004 IN300360-22113846-002216711006 75.00 28-FEB-2023NIKUNJ DAMJI SHAH DAMJI 402, RAM BUILDING, 4TH FLOOR, DR.BHALERAO MARG KELEWADI, GIRGUM MUMBAI 400004INDIA MUMBAI 400004 12028900-00470521-5371 300.00 28-FEB-2023DHARMENDRA BHAGWANDAS DHUTIA BHAGWANDAS 33/35, DAMODAR BHUVAN, 1ST PARSIWADA LANE, 3RD FLOOR, V.P. ROAD, MUMBAI 400004INDIA MUMBAI 400004 16014800-00014220-55161 150.00 28-FEB-2023HETAL RAHUL SODAGAR RAHUL BIRLA MANSION NO.2, 1ST FLOOR, DR. D.D. SATHE MARG PRATHNA SAMAJ MUMBAI 400004INDIA MUMBAI 400004 12032900-00004304-33758 75.00 28-FEB-2023VAISHALI SHASHI KANTKEDIA SHASHIKANT 401,MEHTA MAHAL,15,METHW ROAD, OPERA HOUSE, MUMBAI 400004INDIA MUMBAI 400004 12033100-00002425-51750 75.00 28-FEB-2023ABHISHEK NARENDRA JAIN NARENDRA 1306, PANCHRATNA OPERAHOUSE MUMBAI 400004 INDIA MUMBAI 400004 13020800-00004013-22428 75.00 28-FEB-2023NERGISH SAMTARAPOREWALASAM G 2/G 4, CUFFE CASTLE, 7TH FLOOR CUFFE PARADE COLABA MUMBAI 400005INDIA MUMBAI 400005 IN300142-10144452-002542751006 600.00 28-FEB-2023KUSHE ASHOKE BAHL ASHOKE A 10 ACROPOLIS 58 SHAHID BHAGAT SINGH ROAD COLABA MUMBAI 400005INDIA MUMBAI 400005 IN300214-10672807-5712622228 150.00 28-FEB-2023NAVNEET DHAMI JASBIR R 36 /6 - F NEW NAVY NAGAR MUMBAI MAHARASHTRA 400005INDIA MUMBAI 400005 IN300214-12824138-09580060013852 1.50 28-FEB-2023RATANBEN LALAJI GADA LALAJI 93, PIPEWALA BLDG, B WING, 3RD FLR, 4TH PASTALANE CORNER, S B S ROAD, COLABA, MUMBAI 400005INDIA MUMBAI 400005 12040000-00071661-20304 150.00 28-FEB-2023INDIRA SINGH ANIL C-174, GULLI NO-3, GANESH MURTI NAGAR COLABA MUMBAI 400005INDIA MUMBAI 400005 12031500-00090719-32543 36.00 28-FEB-2023VIKAS JAYANTILAL SHAH JAYANTILAL BHARAT MAHAL BLDG 2ND FLR FLAT NO 22 DONGARSI RD WALKESHWAR MUMBAI 400006INDIA MUMBAI 400006 12041500-00011369-21024 150.00 28-FEB-2023RAJESH RATANSHI SHAH RATANSHI 408 4 TH FLOOR RAJDEEP TUKARAM JAVJI ROAD GRANT ROAD WEST MUMBAI 400007INDIA MUMBAI 400007 IN303116-10310314-69281 150.00 28-FEB-2023DINESH LALBHAI SHETH LALBHAI GITA SMRITI, 'B' WING, 3RD FLOOR, FLAT NO. 48, PANDIT RAMABAI ROAD, GAMDEVI, MUMBAI 400007INDIA MUMBAI 400007 12013700-00048287-4057 1.50 28-FEB-2023NINA KAMLESH SHAH KAMLESH FLAT NO. 707, 7TH FLR, GANDHI BHUVAN CHS LTD, 6-8, CHUNAM LANE, DR. D.B. MARG, MUMBAI 400007INDIA MUMBAI 400007 12028900-00007567-24826 1.50 28-FEB-2023SREENIVASA KAMATH B FLAT NO 12 VI FLOOR SKY SCRAPER BLDG MUMBAI CENTRAL - WR MUMBAI 400008INDIA MUMBAI 400008 IN300888-14040590-9778 10.50 28-FEB-2023KHADIJA TINWALA SHABBIR Q/11 DALAL ESTATE 5TH FLR OPP MUMBAI CENTRAL RLY STN MUMBAI 400008INDIA MUMBAI 400008 12033200-02223988-10934 150.00 28-FEB-2023SHEKHAR JAIN POPATLAL ASHOK NIWAS ROOM NO 11 GROUND FLOOR 5TH NAVROJI HILL ROAD DONGRI MUMBAI 400009INDIA MUMBAI 400009 IN300597-10132354-20578 750.00 28-FEB-2023DIPTI VIJAY GOGRI NA 114 ZAVER MANSION 4TH FLOOR ROOM NO. 33 KESHAVJI NAIK ROAD MUMBAI 400009INDIA MUMBAI 400009 23561 750.00 28-FEB-2023PUSHPAT GURJAR PRAKASHCHAND 6/19, LATHIWALA APT SHIVDAS CHAPSI, MAZGAON, MUMBAI 400010INDIA MUMBAI 400010 IN301604-10220287-64415 225.00 28-FEB-2023SHILPA GOVIND MAINKAR GOVIND 2/235, RAMDOOT BLDG., 4TH FLOOR, MAHADEV PALAV MARG, CURREY ROAD, MUMBAI 400012INDIA MUMBAI 400012 12011000-00006047-5605 300.00 28-FEB-2023KAVITA SANTOSH SHETE SANTOSH B-13 ADENWALA BLDG, GOLANJI HILL ROAD, PAREL VILLAGE. MUMBAI 400012INDIA MUMBAI 400012 12010900-01319560-4784 225.00 28-FEB-2023SANDIP SHASHIKANT PARAB SHASHIKANT 4/40, KRISHNA BLDG, GOKHALE SOCIETY CROSS LANE, PAREL, MUMBAI 400012INDIA MUMBAI 400012 12030300-00027037-22225 150.00 28-FEB-2023SHIVANAND BABURAO DHODDANNAVARBABURAO 2 BEST OFFICERS QTRS SUPARIBAUG (W) PAREL MUMBAI 400012INDIA MUMBAI 400012 22350 300.00 28-FEB-2023MIHIR NITIN SANJANWALA NITIN HDFC SECURITIES LTD TRADE WORLD C WING 1ST FLOOR KAMALA MILLS COMPOUND LOWER PAREL SENAPATI BAPAT MARG MUMBAI 400013INDIA MUMBAI 400013 IN300476-40350862-05421050064350 1.50 28-FEB-2023AMITA ANAND PAWAR ANAND T 9 SENA NAGAR A D MARG SEWARI MUMBAI 400015 INDIA MUMBAI 400015 IN300907-10407278-10533 150.00 28-FEB-2023KULDEEP RAJARAM KARAWADE RAJARAM JERBAI WADIA ROAD, OPP. VITHAL MANDIR SHIVSENA NAGARI BRANCH NO-3, SEWRI, MUMBAI 400015INDIA MUMBAI 400015 12035000-00209403-57567 75.00 28-FEB-2023Iqbal Peermohammed Maniar Peermohammed Atta Mansion Ground Floor, Room No 2, Dargah Street, Mahim MUMBAI 400016INDIA MUMBAI 400016 IN300095-10845256-29890 75.00 28-FEB-2023MANSI NITIN PARULEKAR NITIN 12/2, BHAGESHWAR BHUVAN, BEHIND PARADISE CINEMA, MAHIM WEST, MUMBAI 400016INDIA MUMBAI 400016 IN300907-10430965-18383 75.00 28-FEB-2023SATISH RAGHUNANDAN RELE RAGHUNANDAN 6A6, KSHATRIYA NIWAS, SITALADEVI TEMPLE RD., MAHIM (W) MUMBAI 400016INDIA MUMBAI 400016 12010900-00738248-29294 52.50 28-FEB-2023SAMEER SATTAR SARVAIYA ABDUL TAINWALA HOUSE ROOM NO 1 DANA GALI MAHIM MUMBAI 400016INDIA MUMBAI 400016 12033200-02598466-22130 52.50 28-FEB-2023RAJESH MAHADEO VAKATKAR VAKATKAR THE C.K.P CO-OP BANK LTD. MARBLE ARCH BLDG.S. B. MARG, OPP. MATUNGA ROAD MUMBAI 400016INDIA MUMBAI 400016 12010900-02284044-26 30.00 28-FEB-2023WAMAN ATMARAM SALVI HANUMAN 41/15 WORLI B D D CHAWL WORLI MUMBAI 400018 INDIA MUMBAI 400018 IN300214-10846012-3825 90.00 28-FEB-2023NAMITA MAHESHWARI SHARAD 13 VISHWA MAHAL C ROAD CHURCHGATE MUMBAI 400020INDIA MUMBAI 400020 IN301330-18343302-21838 300.00 28-FEB-2023SRIMAN SECURITIES FISCALLTD NA 710, DALAMAL TOWER 211, NARIMAN POINT MUMBAI 400021INDIA MUMBAI 400021 19155 300.00 28-FEB-2023KAMALA RAMPRASAD KANNOUJIYA RAMPRASAD SION KOLIWADA OPP BOOTS COMPANY MU HOUSE NO 1118 MUMBAI 400022INDIA MUMBAI 400022 16010100-00251932-52144 225.00 28-FEB-2023MANILAL HATHIBHAI GANDHI NA 8,PREM NIWAS, N.S. MANKIKAR MARG, NEAR BK OF BARODA CHUNABHATTI MUMBAI 400022INDIA MUMBAI 400022 12033200-00001781-10375 45.00 28-FEB-2023GOVIND PRAKASH SHARMA VISHNU STATE BANK OF TRAVANCORE N M WADIA BUILDING 125 M G ROAD FORT MUMBAI 400023INDIA FORT MUMBAI 400023 IN300239-10964130-101 37.50 28-FEB-2023ROOSHNIL SECURITIES PVTLTD NA 104,1ST FLOOR P.J.TOWER DALAL STREET FORT 400023 INDIA FORT 400023 19248 150.00 28-FEB-2023SHUBHANGI SHANTARAM PAWAR CHANDRAKANT 522, NEHRU NAGAR, BLDG NO-18, NEHRU NAGAR SOUTH, S G BARVE ROAD, KURLA EAST MUMBAI 400024INDIA MUMBAI 400024 12044700-00031155-5294 34.50 28-FEB-2023GURUNATH S DHAVAN SAKHARAM 88 C/36 A NEW PRABHADEVI ROAD OLD POST CHAWL NO 2 MUMBAI 400025INDIA MUMBAI 400025 12029900-01555029-108010100036087 234.00 28-FEB-2023ASHOKKUMAR HIRACHAND JAIN HIRACHAND 701 / B, SUBHADRA NIWAS, OPP. SHLIMAR HOTEL, CUMBALLA HILL ROAD, MUMBAI, 400026INDIA MUMBAI 400026 12013700-00057403-960 900.00 28-FEB-2023KAVIN R CHHABRIA RAMESH 6/5A SHYAM NIVAS, 51 WARDEN ROAD MUMBAI 400026INDIA MUMBAI 400026 12011700-00010190-3434 150.00 28-FEB-2023RANJIT PARMAR BHIMRAY 6/602 PRATIK BLDG PATILWADI BHAVANI SHANKAR ROAD DADAR W MUMBAI 400028INDIA MUMBAI 400028 IN302236-11082824-35418 187.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

UDAY NARENDRA JOSHI NARENDRA 2 LEELASHRYA BLDG N C KELKAR ROAD DADAR (W) MUMBAI 400028INDIA MUMBAI 400028 IN300214-10333375-46444 75.00 28-FEB-2023AJABRAO SAKHARAM MODAK SAKHARAM FLAT 15 UDYAM SOCIETY GOKHALE ROAD SOUTH DADAR MUMBAI 400028INDIA MUMBAI 400028 IN300126-11129860-13148 30.00 28-FEB-2023NISHA KHOT HERUMB 5 SALONI 1ST X LANE OPP PORTUGUESE CHURCH GOKHALE ROAD DADAR (W) MUMBAI 400028INDIA MUMBAI 400028 IN300214-10953288-1011788 15.00 28-FEB-2023BALIRAM VISHWANATH KSHIRSAGAR VISHWANATH 14/10 1ST FLOOR AIR INDIA STAFF COLONY-I KALINA SANTACRUZ EAST MUMBAI 400029INDIA MUMBAI 400029 IN301330-17712756-9287 150.00 28-FEB-2023MRSMANDAKINI ASHOK SHARMA NA 191/2 PUSHKARAJ SADAN STATION ROAD WADALA MUMBAI 400031INDIA MUMBAI 400031 IN301127-15886199-3219 150.00 28-FEB-2023RAJESH RAMJI JITIYA RAMJI DMJ-32, TULSIWADI, BEHIND H BLOCK CHAWL, B N RATHOD MARG, TARDEO, MUMBAI 400034INDIA MUMBAI 400034 IN302269-11632456-062010100211703 15.00 28-FEB-2023NIKHIL DINESH SHAH DINESH 102/BHULABHAI DESAI RD DAULAT VIKAS, 2 ND FLOOR Mumbai 400036INDIA Mumbai 400036 13025900-00312956-9087 150.00 28-FEB-2023RASILA GULABCHAND HARIA GULABCHAND 603/604, CASTLE ROCK BLDG BHAKTI PARK, NEAR I -MAX THEATRE, WADALA (E) MUMBAI 400037INDIA MUMBAI 400037 12045200-00043932-35374 450.00 28-FEB-2023HEMANT PAREKH VITHUDAS KARMAK SHETRA WING D II FLAT NO 137 18TH FLOOR HARBANS LAL ROAD STON(E) MUMBAI 400037INDIA MUMBAI 400037 27279 150.00 28-FEB-2023RAJASHRI PRAVIN KUBAL PRAVIN SHREE LATA PARK, PLOT NO 11, FRIENDS HSG. COLONY BHANDUP VILLAGE EAST MUMBAI 400042INDIA MUMBAI 400042 IN300239-11477262-6718 75.00 28-FEB-2023KANJIRAKATTU ABRAHAM MATHEW ABRAHAM FLAT NO 6 SHIVGIRI CHEMOAZHANTI CHS P L LOKHANDE MARG SHIVAJI NAGAR P O CHEMBUR MUMBAI MUMBAI 400043INDIA MUMBAI 400043 IN300239-11343576-13581 37.50 28-FEB-2023HAZEL ARANHA GREGORY 31 G WOUSTAIN VILLA NEAR JUHU CHURCH MUMBAI MAHARASHTRA 400049INDIA MUMBAI 400049 IN300513-15756350-13005 375.00 28-FEB-2023NAGENDRA MADHUSUDAN SHENOY MADHUSUDAN GOOL NIWAS, JUKAR WADI GANDHI GRAM ROAD JUHU MUMBAI 400049INDIA MUMBAI 400049 12010900-01653419-2648 375.00 28-FEB-2023P N KAWALKAR NA N-412 9N LANE, CROSS LANE 111 BEHRAM NAGAR BANDRA (E) MUMBAI 400051INDIA MUMBAI 400051 12044500-00020926-2982 7.50 28-FEB-2023ANIMESH SINHA J 701, DECOR SHASTRI NAGAR ANDHERI WEST MUMBAI 400053INDIA MUMBAI 400053 IN300597-10153326-5325 150.00 28-FEB-2023CHATURA M RAO ABHINAV FLAT NO 105 10TH FLOOR A WING PALASH TOWER PRATHAMESH COMPLEX OFF VEERA DESAI ROAD ANDHER WEST MUMBAI 400053INDIA MUMBAI 400053 IN301549-14655241-00191050004528 1.50 28-FEB-2023KHYATI DHARNENDRA SHAH DHARNENDRA B/205,HIRADHAM SUNDERVAN COMPLEX,OFF.LOKHANDWALA, ANDHERI (WEST), MUMBAI 400053INDIA MUMBAI 400053 13015400-00118457-2783 7.50 28-FEB-2023SHANTI KANJI GADA KANJI 9/340, NAVRATNA CO. OP. HSG.- SOC., D. N. NAGAR, ANDHERI (WEST), MUMBAI 400053INDIA MUMBAI 400053 12011201-00026541-24151 1.50 28-FEB-2023ANTHONY L FERNANDES T FERN MANSION ST FRANCIS AVENUE SANTACRUZ(W) MUMBAI 400054INDIA MUMBAI 400054 IN301225-10140063-48738 150.00 28-FEB-2023MANISHA AMIT PARIKH AMIT FLAT 1001, 10TH FLOOR, MANHAR VILLA, ST. ANDREWS ROAD SANTACRUZ(W), MUMBAI 400054INDIA MUMBAI 400054 12030000-00264422-27676 300.00 28-FEB-2023RAJAN LAXMAN PATADE LAXMAN 765/5,GAODEVI, INDIRA NAGAR,VAKOLA PIPE LINE, SANTACRUZ (EAST) MUMBAI 400055INDIA MUMBAI 400055 12011000-00009238-44333 75.00 28-FEB-2023YESHWANT DHONDOO GURAO DHONDOO 23 A, BHAKTISUDHA, VAKOLA DATTA MANDIR ROAD, SANTACRUZ (E), MUMBAI 400055INDIA MUMBAI 400055 12049700-00001800-15189 30.00 28-FEB-2023RAJEN MEHTA MAHESH 101 GAYATRI NIVAS BHAGATSINGH ROAD VILE PARLE WEST MUMBAI 400056INDIA MUMBAI 400056 IN300476-40281472-01141000039643 150.00 28-FEB-2023SITANSH PURSHOTTAM RAICHURA PURSHOTTAM 15 NANDANVAN DR ANSARI ROAD VILEPARLE WEST MUMBAI 400056INDIA MUMBAI 400056 IN300888-14806163-10628 150.00 28-FEB-2023JATIN TARUN DHARAMSHI TARUN PLOT NO 52 SWASTIK SOCIETY 601 UDAY JOY APT 4TH RD JVPD SCHEM JUHU VILEPARLE - WEST MUMBAI 400056INDIA MUMBAI 400056 12024700-00145202-17699 225.00 28-FEB-2023NITIN I VYAS INDRAVADAN D/311, 3RD FLR, SAI JYOTE, LALLUBHAI PARK ROAD, VILE PARLE (WEST), MUMBAI 400056INDIA MUMBAI 400056 12034600-00014477-4606 150.00 28-FEB-2023BINDU CHANDAK N 202,LABH DARSHAN SOUTH POND ROAD VILE PARLE(W) MUMBAI 400056INDIA MUMBAI 400056 19301 600.00 28-FEB-2023SHARMILA SHANTANU PENDSEY SHANTANU A 201,NISHIL CHS LTD NARIMAN ROAD, VILE PARLE EAST, MUMBAI 400057INDIA MUMBAI 400057 IN300907-10059318-7111 750.00 28-FEB-2023DEEPAK LAXMAN GHOLAM LAXMAN 33/ B JAIHIND COTTAGE SHAHAJI RAJE MARG VILEPARLE EAST MUMBAI 400057INDIA MUMBAI 400057 IN302201-10297186-26660 75.00 28-FEB-2023RANJANA PHANASGAONKAR RAGHUNATH C/O G L JAMSANDEKAR 5 NILAMBARI AZAD RD VIR MAKARAND GHANEKAR MARG VILEPARLE EAST MUMBAI MAHARASHTRA 400057INDIA MUMBAI 400057 IN300513-12508935-12935 15.00 28-FEB-2023PRAGNA PRADYUMAN PARIKH GAMANLAL 202, PRABHU ASHISH, 25, RAM MANDIR ROAD, OPP. RAM MANDIR, VILEPARLE (E) MUMBAI 400057INDIA MUMBAI 400057 12030300-00073430-16050 225.00 28-FEB-2023PRATIKSHA PRAKASHMAL JAIN PRAKASHMAL B/304 NEMINATH APPT. KAMBLI WADI NEHRU ROAD VILE PARLE (EAST) MUMBAI 400057INDIA MUMBAI 400057 12028900-00903410-36249 150.00 28-FEB-2023JIGNA GIRISH NANDU GIRISH 15 SARASWATI SADAN DAYAL DAS ROAD VILE PARLE (E) MUMBAI 400057INDIA MUMBAI 400057 12025500-00064651-17462 75.00 28-FEB-2023YOGINI M VASAVADA MIHAR 66 VAIKUNT CO-OP HSG SOC LALLUBHAI PARK ANDHERI (W) MUMBAI 400058INDIA MUMBAI 400058 20140 750.00 28-FEB-2023SANJU ANIL BOTHRA ANIL 12, TRISHNA APT., MENTS, KANTI NAGAR, J.B. NAGAR, ANDHERI (E) MUMBAI 400059INDIA MUMBAI 400059 12012100-00059454-15647 150.00 28-FEB-2023LINET JOYCE PETERMASCARENHASPETER 18/22,VIJAY NAGAR, MAROL MAROSHI RD, ANDHERI EAST Mumbai 400059INDIA MUMBAI 400059 13025900-00176421-55059 150.00 28-FEB-2023IIT CORP SERVICESLTDACGICNA UNIT: G.M.F. IIT HOUSE, OFF M.VASANJI ROAD OPP. VAZIR GLASS ANDHERI (EAST) 400059INDIA MUMBAI 400059 19068 1200.00 28-FEB-2023SAKHARAM KALAMBATE NA GULAB BHAI CHAWL R NO 5 NATWAR NAGAR NO 1 JOGESHWARI EAST MUMBAI 400059INDIA MUMBAI 400059 22223 300.00 28-FEB-2023RAVINDRA TMISHRA TRIBHUWAN GANGUBAI CHAWL BANDREKAR WADI JOGESHWARI EAST MUMBAI 400060INDIA MUMBAI 400060 IN300386-10085672-6810 150.00 28-FEB-2023TUKARAM NARAYAN AROLKAR NARAYAN A/503, SATELLITE PARK, CAVES ROAD, JOGESHWARI ( EAST ), MUMBAI 400060INDIA MUMBAI 400060 12035000-00243660-35558 885.00 28-FEB-2023Rakesh Jagdish Devpura NA New Andheri Ramgad, Sitawadi, Highway Tekdi, Jogeshwari (East) Mumbai 400060INDIA MUMBAI 400060 12029700-00125444-31729 150.00 28-FEB-2023SHASHIKANT DHONDU MIRAJKAR DHONDU C-28 SANGALI VAIBHAV SOC NATWAR NAGAR ,RD NO.5 JOGESHWARI EAST MUMBAI 400060INDIA MUMBAI 400060 12034400-00440965-7729 150.00 28-FEB-2023SWAPNA CHANDRASHEKHARGAD CHANDRASHEKHAR F-702 RAJESHWAR CHS. SHAM NAGAR, NR FANTASY LAND JOGESHWARI EAST MUMBAI 400060INDIA MUMBAI 400060 12010600-00758468-22310701003 75.00 28-FEB-2023RAKESH KUMAR GUPTA NA 802KOHINOOR APTS YARI ROAD VERSOVA ANDHERI WEST MUMBAI 400061INDIA MUMBAI 400061 IN301127-15257059-14693 300.00 28-FEB-2023VAIBHAV KADAM SHATRUGHAN A/103 SWAPNA AKAR YARI ROAD ANDHERI W MUMBAI MAHARASHTRA 400061INDIA MUMBAI 400061 IN300513-15324508-1017 75.00 28-FEB-2023VIRAL B KOTHARI BHARAT C/303, SAIBABA ENCLAVE C.D. BAUG NEAR CITY CENTER S.V. ROAD, GOREGAON W MUMBAI 400062INDIA MUMBAI 400062 IN300907-10442265-13671 112.50 28-FEB-2023SHIVPRAKASH GOVINDLAL SARDA GOVINDLAL B/25, MANGAL KARNI SOCIETY 17, SIDDHARTH NAGAR GOREGAON (W) MUMBAI 400062INDIA MUMBAI 400062 12031402-00003565-13267 75.00 28-FEB-2023KARAN SHIVPRAKASH SARDA SHIVPRAKASH B-25,MANGAL KIRAN, 17TH SIDDHARTH NAGAR, GOREGAON (WEST), MUMBAI 400062INDIA MUMBAI 400062 13015400-00175161-15616 75.00 28-FEB-2023SUMIT KEJRIWAL BIJAY FLAT NO 1A 401 UMIYA NAGAR VISHWESHWAR ROAD GOREGAON 400063INDIA MUMBAI 400063 12036000-01021784-0001718546001 300.00 28-FEB-2023DATTATHREYA SHANBHAG GOPALKRISHNA A-1 JAIDEEP 2 NAVY COLONY ROAD MALAD WEST MUMBAI 400064INDIA MUMBAI 400064 IN300757-10247995-64513 150.00 28-FEB-2023CHERYL JAMES MASCARENHAS JAMES 18,WINTOR APT 2ND DOMINIC LANE, ORLEM MALAD (WEST) MUMBAI 400064INDIA MUMBAI 400064 IN302603-10075024-20781 75.00 28-FEB-2023BHARAT V AJUGIA VITHAL B/3 PATEL BAUG MARVE ROAD MALAD W MUMBAI MAHARASHTRA 400064INDIA MUMBAI 400064 IN300214-13192174-062010100062259 28.50 28-FEB-2023SAVITRI KANTI BUBNA KANTI 3, SUNDRAM APARTMENT, RAMCHANDRA LANE, MALAD (WEST) MUMBAI 400064INDIA MUMBAI 400064 12033700-00023260-79430 450.00 28-FEB-2023PRASAD PRADEEP PRABHUZANTYE PRADEEP 4, HAJRABAI BUILDING, N. L. ROAD, SOMWAR BAZAR, MALAD (WEST), MUMBAI 400064INDIA MUMBAI 400064 12012100-00057480-028010100153911 150.00 28-FEB-2023URVASHI SHAH RAJESH A/1, KAPOL HOUSING SOCIETY MARVE ROAD MALAD (WEST) MUMBAI 400064INDIA MUMBAI 400064 12042000-00015586-20209 150.00 28-FEB-2023SUNDERRAO MADHUKAR JAGADALE MADHUKAR ROOM NO 13 AHMED CHAWL RAJENDRA NAGAR DATTAPADA ROAD BORIVLI EAST MUMBAI 400066INDIA MUMBAI 400066 IN300757-11721104-16726 300.00 28-FEB-2023KALPESH RATILAL PATEL RATILAL 10 MANI BHUVAN JAINUDDIN COMPOUND CARTER ROAD NO 3 BORIVALI EAST MUMBAI 400066INDIA MUMBAI 400066 IN300214-12822546-1908 75.00 28-FEB-2023AJIT NARBHESHANKARPADH NARBHESHANKAR A 7 LAXMI SHOPPING CENTRE DATTAPADA ROAD BORIVALI EAST MUMBAI 400066INDIA MUMBAI 400066 IN300907-10320137-13171 30.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

GAJANAN PARAMESHWAR HEGDE PARAMESHWAR E 302 LATA ANNEXE KULUPWADI RD BORIVALI E MUMBAI 400066INDIA MUMBAI 400066 12033200-00510351-11331 1.50 28-FEB-2023ELIZABETH GRIFFIN NA 12 NALANDA CHS LTD SECTOR NO 3, PLOT NO 221 CHARKOP, KANDIVALI W MUMBAI 400067INDIA MUMBAI 400067 IN300888-13834013-2306 450.00 28-FEB-2023SHETH VASANTI SANDIP SHETH A 302 SHREE VALLABH APT BORSADPADA ROAD KANDIVALI WEST MUMBAI 400067INDIA MUMBAI 400067 IN300907-10330513-10184 75.00 28-FEB-2023TEJAL KALPESH SHAH KALPESH C/3,F/39,MAHAVIR NAGAR SHANKAR LANE, KANDIVALI WEST MUMBAI 400067INDIA MUMBAI 400067 IN300907-10472912-14631 75.00 28-FEB-2023DIPTI RAJESH MEHTA RAJESH B 208 VEENA SUR MAHAVIR NAGAR DHANUKAR WADI KANDIVLI WEST MUMBAI 400067INDIA MUMBAI 400067 IN301774-11645468-2046 75.00 28-FEB-2023PRAGNA PANKAJMEHTA PANKAJ 101-A ABHIREKHA BLDG, MATHURADAS EXTN ROAD, KANDIVLI WEST, MUMBAI 400067INDIA MUMBAI 400067 IN300907-10100048-2651 37.50 28-FEB-2023MR BHAVIN NKHORASIA MR 402 B GOPAL BAUG SHANTILAL MODI CROSS ROAD NO 2 IRANI WADI KANDIVLI WEST MUMBAI 400067INDIA MUMBAI 400067 IN300513-12497865-062010100099943 15.00 28-FEB-2023RAJENDRA GIRDHARLAL SHAH GIRDHARLAL 513/17 SUBH KAMANA SOC, SECTOR 5, CHARKOP, KANDIVALI (W), MUMBAI 400067INDIA MUMBAI 400067 12040000-00007470-21780 450.00 28-FEB-2023JITENDRA PREMJIBHAI TANNA PREMJIBHAI SIDDHESHWAR SOCI D 6 PLOT NO 125 RAC 26/27 GORAI BORIVALI W MUMBAI 400067INDIA MUMBAI 400067 12029900-01259035-12307 300.00 28-FEB-2023DEVENDRA KUMAR KOCHAR MEHTA 704, KAMLA ASHISH TOWER, MAHAVIR NAGAR, KANDIVALI (WEST), MUMBAI 400067INDIA MUMBAI 400067 13015400-00041363-4000 120.00 28-FEB-2023MAULIK SANGHAVI BIPIN B/208 KAMALA VIHAR CO OP HSG OPP K V SPORTS CLUB B/H MAHAVIR NGR DAHANUKAR WADI KANDIVALI W MUMBAI 400067INDIA MUMBAI 400067 12033200-00163565-5717 112.50 28-FEB-2023KETAN MADHUKAR MEHTA MADHUKAR 602/A CHINTAMANI S V P ROAD SHANKAR LANE KANDIVALI WEST MUMBAI 400067INDIA MUMBAI 400067 12029900-04408615-11093 84.00 28-FEB-2023NISHA CHANDRU MANSHARAMANICM 304, SHREENATH DARSHAN, DHANUKAR WADI, GOKHALE ROAD, KANDIVALI -WEST MUMBAI 400067INDIA MUMBAI 400067 12017500-00094393-7099 75.00 28-FEB-2023SANJAY MANGILAL SHAH MANGILAL 2/B 301 PARAS NAGAR SHANKAR LANE KANDIVALI (WEST) MUMBAI 400067INDIA MUMBAI 400067 12022900-00350682-10680 75.00 28-FEB-2023KUNAL CHHAGAN JADHAV CHHAGAN FLT NO 2 KANDIVALI POLICE OFFICER VASAHAT TYPE 4 S V RD KND W NR KANDIVALI POLCE STN MUMBAI 400067INDIA MUMBAI 400067 12033200-01498888-21940 37.50 28-FEB-2023PREM PRAKASH SAHOO SAMBHUNATH FLAT NO-401 GAURAV GARDEN COMP BUNDER PAKHADI ROAD KANDIVALI WEST MUMBAI 400067INDIA MUMBAI 400067 12032300-00254256-5093042117 7.50 28-FEB-2023MANISHA VINOD CHAWHAN NA A/28, ANURAG FLAT NO.B-39 RATAN NAGAR DAHISAR (EAST) MUMBAI 400068INDIA MUMBAI 400068 IN300183-10385681-4209 150.00 28-FEB-2023JITENDRA P LODARIA PRABHULAL G 3/B WING RVM COTTAGE CHS LTD GANGARAM PARAB RD DAHISAR (W) MUMBAI 400068INDIA MUMBAI 400068 IN301549-32699556-19257 150.00 28-FEB-2023SHARDADEVI CHAUDHARY JAI 36/202 SHAKTINAGAR, OFF SHIVAJI ROAD, DAHISAR EAST, MUMBAI 400068INDIA MUMBAI 400068 IN300907-10062993-9959 75.00 28-FEB-2023GHANSYAM R GANATRA NA MAYURI B/38/73 4TH FLOOR, C S ROAD ANAND NAGAR, DAHISAR E MUMBAI 400068INDIA MUMBAI 400068 IN301549-16783682-00801050022527 37.50 28-FEB-2023MITESH DHARMENDRA PARIKH DHARMENDRA 201 PARIKH APT S V ROAD DOHISAR EAST MUMBAI 400068INDIA MUMBAI 400068 IN302236-10878159-018010100331555 1.50 28-FEB-2023VRUSHALI J BHATT JATIN 4/419,CITY VIEW CO-OP HSG SOC OVARIPADA DAHISAR MUMBAI 400068INDIA MUMBAI 400068 12010900-02477811-55778 453.00 28-FEB-2023BHADRABEN SEVANTILAL SHAH SEVANTILAL 45/C, MAHAVIR APARTMENTS, RATAN NAGAR, DAHISAR (EAST), MUMBAI 400068INDIA MUMBAI 400068 13015400-00102871-15677 300.00 28-FEB-2023SUDHA NARBHERAM BAVISI NARBHERAM JOSHI KUNJ , ROOM NO-20, M.V.ROAD , NEAR UNION BANK, ANDHERI (E) , MUMBAI 400069INDIA MUMBAI 400069 12028500-00016501-29318 150.00 28-FEB-2023MOHAN BABAJI PATIL BABAJI 17/ LABELLA, AZAD ROAD, ANDHERI (EAST), MUMBAI 400069INDIA MUMBAI 400069 12071000-00016460-11330 150.00 28-FEB-2023ANOKHEE NAVEENCHANDRASHAH NAVEENCHANDRA 52 HIMALYA SOC.41/A NITYANAND ROAD, ANDHERI (E) MUMBAI 400069INDIA MUMBAI 400069 12011200-00173700-46485 15.00 28-FEB-2023LALIT GANPATLAL LODHA GANPATLAL 105, CHAMPA BHAVAN MATCH, FACTORY LANE KURLA WEST, MUMBAI, MAHARASHTRA 400070INDIA MUMBAI 400070 IN302269-11768478-1063 55.50 28-FEB-2023SATISH GAUD PRAKASHNARAYAN 42 DHANANJAY MAHAL PATEL WADI PIPE ROAD KURLA WEST MUMBAI 400070INDIA KURLA WEST MUMBAI 400070 IN301549-15706497-00131000038515 37.50 28-FEB-2023BABAN KANHUJI JOGDAND KANHUJI 101 AGRAWAL PEARL CHS SECTOR 4 AIROLI NAVI MUMBAI 400070INDIA NAVI MUMBAI 400070 12033200-02333013-971 15.00 28-FEB-2023RAFIQUNNISA AHMED AHMED A-301, SAI APARTMENT, TAKSHILA NAGAR, UMERWADI, KURLA (E), MUMBAI 400070INDIA MUMBAI 400070 12010900-01289013-00911100003162 3.00 28-FEB-2023Shardul Doshi Arvind 8/89 Shweta Shell Colony Sahakar Nagar 1 Chembur Mumbai 400071INDIA Chembur Mumbai 400071 IN300476-10014450-00131000084509 150.00 28-FEB-2023HARESH C NAGARKAR C SAHAKAR WADI ADARSH SEVA MANDAL CHAWL NO 12 R NO 138 GHATLA KHARDEV NAGAR CHAMBUR MUMBAI 400071INDIA MUMBAI 400071 12044700-02243805-35308 75.00 28-FEB-2023MOHAN BAPU PAWAR BAPU ROOM NO. 4, ANAND BHAVAN, BAIL BAZAR, OLD KURLA (ANDHERI ROAD) MUMBAI 400072INDIA MUMBAI 400072 IN300239-10722887-27286 75.00 28-FEB-2023SUNIL CHIBBER BAKSHI FLAT NO -103. VIKAS CLASSIC CHS, DR C G ROAD, BEHIND BASANT CINEMA CHEMBUR MUMBAI 400074INDIA MUMBAI 400074 IN301549-15000791-00131000143748 150.00 28-FEB-2023SANGHAVI BROTHERS BROKERAGELIMITEDNA VESTA-B, 1ST FLOOR, 90 FEET ROAD, PANT NAGAR, GHATKOPAR (EAST) MUMBAI 400075INDIA MUMBAI 400075 12034900-00009827-19966 150.00 28-FEB-2023MOTILAL HIRACHAND SHAH HIRACHAND B/15 216 AND 217 RAJAWADI CHS LTD RAJAWADI GHATKOPAR EAST MUMBAI 400077INDIA MUMBAI 400077 IN300757-10911542-676 300.00 28-FEB-2023MOTILAL HIRACHAND SHAH HIRACHAND B/15 216 AND 217 RAJAWADI CHS LTD RAJAWADI GHATKOPAR EAST MUMBAI 400077INDIA MUMBAI 400077 IN300757-10910009-676 45.00 28-FEB-2023Kalindi V Modi Vimal 043, Giriraj Building Rajawadi Ghatkopar East Mumbai 400077INDIA Mumbai 400077 IN300095-11373763-9215 1.50 28-FEB-2023ASHIT RAMNIKLAL MODY RAMNIKLAL 501, SHRIMAD DARSHAN, 92-OFF, TILAK RD., S. R. LANE, GHATKOPAR(E), MUMBAI 400077INDIA MUMBAI 400077 12028100-00006292-10379 150.00 28-FEB-2023HARINAKSHI VASU BANJAN VASU 7 SHANTINGHAR SARVODAYA NAGAR S P S MARG BHANDUP WEST, MUMBAI 400078INDIA MUMBAI 400078 IN301330-17803402-21313 75.00 28-FEB-2023MILIND SHANTARAM MOHITE SHANTARAM SANGWADKAR KAMBLE CHAWL GAODEVI ROAD TEMBIPADA BHANDUP WEST MAHARASHTRA 400078INDIA BHANDUP 400078 IN302269-12111399-96685 19.50 28-FEB-2023ROBIN VARGHESE VARGHESE FLAT NO.3, NALANDA BLDG, KVS RESIDENTIAL COMPLEX, NCH COLON Y, LBS MARG BHANDUP MUMBAI 400078INDIA MUMBAI 400078 12010900-01321432-11777 225.00 28-FEB-2023SUMAN PARAKH D SPC - 2/9 GODREJ HILL SIDECOLONY, VIKHROLI WEST MUMBAI 400079INDIA MUMBAI 400079 IN300214-11972595-13691 7.50 28-FEB-2023Iyer Janardhanan Sundaram Iyer A - 101, Asha Nagar P K Cross Road Mulund West Mumbai 400080INDIA Mumbai 400080 IN300095-10449790-343 300.00 28-FEB-2023PARAG RAMESH JOSHI RAMESH ROOM NO 14 3RD FLOOR MANJUSHA BLDG RAM RATAN ZAVER ROAD MULUND WEST MUMBAI 400080INDIA MUMBAI 400080 IN301774-12225996-4130 75.00 28-FEB-2023KALPANA HIMATLAL CHANDRA HIMATLAL 1101/NISHTHA B P S COMPOUND D D ROAD MULUND W MUMBAI 400080INDIA MUMBAI 400080 12029900-00253266-36562 112.50 28-FEB-2023MAHESH MOHANDAS TIRTHANI MOHANDAS D 32 CHITRALEKHA SANE GURUJI NAGAR NR.HANUMAN TEMPLE MULUND E MUMBAI 400081INDIA MUMBAI 400081 12033300-00160981-1252 225.00 28-FEB-2023ASHOK KULKARNI NARAYAN 158/4898 KANNAMWAR NAGAR NO 1 VIKHROLI EAST MUMBAI 400083INDIA MUMBAI 400083 IN300888-14587022-10252 150.00 28-FEB-2023MRS MOHANA SUBRAMANIAN N FLAT 204 HERITAGE MARATHOM REALTY CBS MARG GANDHINAGAR POWAI JN VIKHROLI MUMBAI 400083INDIA VIKHROLI MUMBAI 400083 20139 300.00 28-FEB-2023SULBHA RAJAN KADAM RAJAN GADKARI CHAWL, ROOM NO.5 KAJUPADA , BHATWADI GHATKOPAR (WEST) MUMBAI 400084INDIA MUMBAI 400084 IN300239-11876847-42697 60.00 28-FEB-2023JAYASREE VENKITACHALAM NA FLAT NO 02 DEV DAYA APARTMENTS ASHALP GOVIND NAGAR GHATKOPAR WEST MUMBAI 400084INDIA MUMBAI 400084 IN301127-15820891-26549 15.00 28-FEB-2023VASANT DEVSHI DEDHIA DEVSHI 201 KAILASH BUILDING FLAT NO 18 BHAJI GALLI SAINATH NAGAR LBS MARG GHATKOPAR W MUMBAI 400086INDIA MUMBAI 400086 IN301774-15390320-8249 37.50 28-FEB-2023KOLI CHANDRAKANT MAHADEO KOLI NARAYAN HASU HOUSE 106/2 TROMBAY KOLIWADA MUMBAI 400088INDIA MUMBAI 400088 IN300513-11724074-8825 99.00 28-FEB-2023UNMESH THATTE MADHUSUDHAN 1/9 DNYANAYOG SOCIETY PARANJAPE NAGAR VAJIRNAKA LT RD BORIVALI W MUMBAI 400091INDIA MUMBAI 400091 IN300757-10532062-21870 180.00 28-FEB-2023MADHUSUDAN THATTE PARSHURAM 1/9 DNYANAYOG SOCIETY PARANJAPE NAGAR VAJIRNAKA LT RD BORIVALI W MUMBAI 400091INDIA MUMBAI 400091 IN300757-10532054-21803 82.50 28-FEB-2023SHUBHANGI SADANANDA SAWANT SADANANDA PLOT NO. 73, ''PRASANA'' CO. OP.SOC., GORAI-II,C-48, BORIVALI (WEST) MUMBAI 400091INDIA MUMBAI 400091 12034400-00084526-10940 37.50 28-FEB-2023MINI SANT KUMARKHANNA SANT D-4, ANJALI APTS, SHIMPOLI ROAD, CHIKUWADI, BORIVILI (W), MUMBAI. 400092INDIA MUMBAI 400092 IN300239-50013449-55140 300.00 28-FEB-2023RAJNIKANT BHAICHAND MEHTA BHAICHAND B-3,JAI BHAWANI APT.,GOVIND NGR, SODAWALA LANE, BORIVALI (WEST), MUMBAI 400092INDIA MUMBAI 400092 IN300907-10004415-9526 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

JYOTI KISHOR MODI KISHOR B-104 SHREENATH APRTMENT MANDAPESHWAR ROAD BORIWALI (WEST) MUMBAI 400092INDIA MUMBAI 400092 IN300907-10073847-10141 300.00 28-FEB-2023MAYA MUKESHMODI MUKESH B-104 SHREENATH APARTMENT MANDAPESHWAR ROAD BORIWALI (WEST) MUMBAI 400092INDIA MUMBAI 400092 IN300907-10073855-10141 300.00 28-FEB-2023MUKESH NANDLAL MODI NANDLAL B-104, SHREENATH APARTMENT, MANDPESHWAR ROAD, BORIVLI WEST, MUMABI 400092INDIA MUMBAI 400092 IN300907-10090726-9498 300.00 28-FEB-2023KISHOR NANDLAL MODI NANDLAL B-104 SHREENATH APARTMENT, MANDPESHWAR ROAD, BORIVLI WEST, MUMBAI 400092INDIA MUMBAI 400092 IN300907-10090734-8536 300.00 28-FEB-2023PANNALAL ACHLESWAR DAVE ACHLESWAR 303 A SIDDHARTH FACTORY LANE L T ROAD BORIVALI WEST MUMBAI 400092INDIA MUMBAI 400092 IN300907-10280577-21074 75.00 28-FEB-2023JAYESH YUVRAJ ATHAVIA YUVRAJ 802 'E' WING J.K. PARADISE OFF EKSAR RD,D D BORGE MARG BORIVLI WEST MUMBAI 400092INDIA MUMBAI 400092 12041700-00003698-10475 150.00 28-FEB-2023MAHALAKSHMI KUMAR A 43 D 7 GREEN FIELDS OPP FANTASY LANE MAHAKALI ANDHERI E MUMBAI 400093INDIA MUMBAI 400093 IN300214-10914537-7580 30.00 28-FEB-2023VITTHALBHAI ISHWARBHAIPATELISHWARBHAI R NO.13, LAXMI NARAYAN RAMNATH CHAWL QUARY ROAD MALAD (E) MUMBAI 400097INDIA MUMBAI 400097 IN300360-10512190-43315 45.00 28-FEB-2023SHAILESH PRAVINCHANDRAGOHIL P I-11, SARVODAY NAGAR, DUTTA MANDIR ROAD, MALAD WEST MUMBAI 400097INDIA MUMBAI 400097 12013700-00007628-426 150.00 28-FEB-2023PUSHKAR ADYAPRASAD TIWARI ADYAPRASAD 12/ SUNITA KUTIR, LIBERTY GARDEN ROAD NO.4, MALAD (EAST) MUMBAI 400097INDIA MUMBAI 400097 12023000-00047804-14577 75.00 28-FEB-2023ALKA MANOJ RAVAL MANOJ R.NO. 11, CLINIC, PUSHPA PARK ROAD NO.3, MALAD (EAST), MUMBAI 400097INDIA MUMBAI 400097 12011200-00083239-16753 37.50 28-FEB-2023LATA YOGENDRA SHARMA YOGENDRA 4/46 B MALAD CO OP HSG SOC PODDAR PARK MALAD EAST MUMBAI 400097INDIA MUMBAI 400097 12013200-00642836-062010100012139 6.00 28-FEB-2023GONDALIYDA ATUL PRAGJIBHAI PRAGJIBHAI ECL FINANCE LTD EDELWEISS HOUSE, 5TH FLOOR OFF C S T ROAD, KALINA MUMBAI 400098INDIA MUMBAI 400098 IN302201-11468272-200003374133 76.50 28-FEB-2023BALKRISHNA DADASAHEB CHAVAN D NO-2, JAGIR SINGHCHAWL YOGIRAJ ASHRAMHANS BHUGRA ROAD KALINA, SANTACRUZ MUMBAI 400098INDIA MUMBAI 400098 IN301811-10128423-10439 75.00 28-FEB-2023SHILPA RUPESH DALVI DATTARAM AMAR APARTMENTS, 1 ST FLOOR, 103, CHIKU WADI, SHIMPOLI, BORIVALI - W MUMBAI 400098INDIA MUMBAI 400098 12011300-00219657-14124 75.00 28-FEB-2023UMA SANKAR DAS NARESH A 305 OBEROI PARK VIEW THAKUR VILLAGE KANDIVALI EAST ,MUMBAI 400101INDIA MUMBAI 400101 IN300476-43220292-05421000050485 300.00 28-FEB-2023SANTHA GOUR MATTOO KALHAN PLANET 3 STUDIOS 224 DIMPLE ARCADE ASHA NAGAR BEHIND SAI DHAM KANDIVALI EAST MUMBAI 400101INDIA MUMBAI 400101 IN300476-43388158-01821000039547 300.00 28-FEB-2023RAJASHEKAR VITTAL SHETTY NA 510, C- WING, RASHMI AVENUE THAKUR COMPLEX, OFF. W. E. HIGHWAY KANDIVALI (EAST) MUMBAI 400101INDIA MUMBAI 400101 IN301604-10194099-333 165.00 28-FEB-2023M RADHAKRISHNA RAO M B/304, GOKUL REGENCY - I, THAKUR COMPLEX, KANDIVALI (E), MUMBAI 400101INDIA MUMBAI 400101 IN302390-10001582-TDI9967 45.00 28-FEB-2023ASHUTOSH GOPAL EMP 60 FLAT NO 203 BLDG SUN CHSL THAKUR VILLAGE KANDIVALI EAST MUMBAI MAHARASHTRA 400101INDIA MUMBAI 400101 IN300513-15955830-018010100061056 15.00 28-FEB-2023ANISH KRISHNAGOPAL GUPTA KRISHNA 7C-302 SPRING LEAF,LOKHANDWALA KANDIVALI (E) MUMBAI 400101INDIA MUMBAI 400101 12024400-00012172-3557 150.00 28-FEB-2023NILESH SUBHASH ANAND SUBHASH 1B/603, NEIGHBOURHOOD LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST MUMBAI 400101INDIA MUMBAI 400101 12045500-00002048-12689 75.00 28-FEB-2023NANDA DUBE NAGESH 4, SHREE GANESH NAGAR ROKADIA CROSS LANE BORIVALI WEST MUMBAI 400103INDIA MUMBAI 400103 IN302201-11115758-12285 150.00 28-FEB-2023DEEPAK GANGARAM MUTREJA GANGARAM A - 208, DEVKI NAGAR EKSAR ROAD, BORIVLI ( W ) MUMBAI 400103INDIA MUMBAI 400103 12023500-00007403-17397 150.00 28-FEB-2023AKSHAY DHANESH BHATT DHANESH A-601, RASHMI PALACE, SHANTI AASHRAM, BORIVALI(W) MUMBAI 400103INDIA MUMBAI 400103 13011903-00006907-6999 45.00 28-FEB-2023MANISHA VIKAS JOSHI VIKAS B-601,GEETANJLI CO-OP HSG. SOC 11, SHASTRI NAGAR, GOREGAON (W), MUMBAI 400104INDIA MUMBAI 400104 12011300-00069751-31015 75.00 28-FEB-2023KANCHAN B NADGOUDA BHALCHADRA D 1 101/102 PUSHKAR BUILDING KANCHAN PUSHPH COMPLEX G B ROAD THANE W THANE MAHARASHTRA 400601INDIA THANE 400601 IN300214-14260182-22038 45.00 28-FEB-2023KIRTI CHAMPALAL JAIN NA 3 BANDHU SMURTI BEDG STATION ROAD OPP SANKAR TEMPLE KOPINESHWAR THANE 400601INDIA THANE 400601 12033200-07154434-7895 300.00 28-FEB-2023CHIRAG RAJAN VORA RAJAN 4, BAL GANPATI APT EDULJEE RD, CHARAI THANE (W) THANE 400601INDIA THANE 400601 12044500-00228342-8842 225.00 28-FEB-2023SAMPADA DEEPAK KARNIK DEEPAK 4, MANOHAR PARK, OPP. GEETA SOCIETY, CHARAI THANE 400601INDIA THANE 400601 12017500-00511242-2809 150.00 28-FEB-2023SUNIL RAMRAO KANDALKAR RAMRAO BLDG NO C/2 FLAT NO 701 RUTHU PARK NR VRIDAN TERMINUS THANE 400601INDIA THANE 400601 12036000-00220130-230010100166492 150.00 28-FEB-2023SUVARNA KUMAR SUDHAKARAN PAPPU 205 2ND FLOOR FORTUNA B WING LODHA PRADISE M THANE WEST THANE 400601INDIA THANE 400601 12015800-00146523-00000000000 37.50 28-FEB-2023PRAMOD GOVIND JOSHI GOVIND FLAT NO B-301, APPOLO BLDG PRIDE ENCLAVE BAJI PRABHU DESHPANDE MARG, NAUPADA THANE, MAHARASHTRA 400602INDIA THANE 400602 IN301549-17522823-00601000191073 300.00 28-FEB-2023TEJAS SACHIN BHATE SACHIN 103 GIRIRAJ HEIGHTS CHS LTD LBS ROAD NEAR HARINIWAS CIRCLE NAUPADA THANE WEST 400602INDIA THANE 400602 IN301330-19520321-37949 15.00 28-FEB-2023HEMAL MANIAR ASHWIN 7 HARINIWAS JITENDRA CO OP SOCT 2ND FLOOR ABOVE POKAR HOSPITAL M G ROAD NAUPAD THANE WEST 400602INDIA THANE 400602 13041400-01225462-004010100535533 150.00 28-FEB-2023KUNJESH HARILAL PATEL HARILAL ROOM.NO.904 A WING, NEELKANTH TOWER, MAKHMALI TALAO, THANE(w) THANE 400602INDIA THANE 400602 12010900-02574045-9045 15.00 28-FEB-2023VIJAY VISHNU SALGAONKAR VISHNU 1 AMBIKA DARSHAN , ADARSH COLONY,NR,MANGLA HINDI- SCHOOL, KOPRI THANA EAST 400603INDIA THANE 400603 IN302437-10089476-SB62 450.00 28-FEB-2023VIKRAM KIRANRAJ RATHOD KIRANRAJ 701 SHANTI PARK KABAD ALI TEMBHI NAKA THANE WEST MAHARASHTRA 400604INDIA THANE 400604 IN300513-15008685-11802 15.00 28-FEB-2023BAPURAO HANUMANTRAO CHAVAN HANUMANTRAO 5, 4TH FLOOR NAVNATH DARSHAN KISHAN NAGAR -3 ROAD NO-22 WAGLE ESTATE THANE 400604INDIA THANE 400604 12024000-00002759-6094 450.00 28-FEB-2023BIJOY JOSEPH NA B-33, JASWANDI CHSL 16 NO WAGLE ESTATE SHREENAGAR THANE 400604INDIA THANE 400604 12030800-00006662-9612 150.00 28-FEB-2023DEEPAK M MAHAJAN MADHUKAR B/305 BHAVESH CHS RAMCHANDRA N NEAR NITIN COMPANY THANE 400604INDIA THANE 400604 12013200-01201841-17950 15.00 28-FEB-2023SUNITA ANIL DESHPANDE ANIL A 303 SHREE AMRUT PARK SHASTRI NAGAR KALWA DIST THANE 400605INDIA THANE 400605 IN300888-14799818-4556 112.50 28-FEB-2023ELSAMMA UNNIKRISHNAN C BLDG NO 3 FLAT NO 302 AMRUT AANGAN VAASTU ANAND PRASIK OLD MUMBAI PUNE ROAD KALWA THANE MAHARASHTRA 400605INDIA THANE 400605 IN300214-13106734-43524 60.00 28-FEB-2023ARVIND LILACHAND SONAR LILACHAND B 407,MAYUR PANKH CO OP HSG SOC, STATION ROAD,KALWA, THANE, MAHARASHTRA 400605INDIA THANE 400605 IN302269-11619969-2435 22.50 28-FEB-2023KISHOR K PATIL NA SHELKE CHWAL POKHRAN NO 1 SHIVAI NAGAR THANE 400606INDIA THANE 400606 12033200-06555461-9048 87.00 28-FEB-2023ELSY VARGHESE JOSEMON FLAT NO A/103 1ST FLOOR GEMINI A HIRANANDANI MEADOWS GLADYS ALWARE RD THANE 400610INDIA THANE 400610 12033200-01705558-28341 22.50 28-FEB-2023RANJANA SHANKARRAO CHIKHALE NA ACHANAK NAGAR VISHNU BHAGAT CHWAL ROOM NO 3 - MUMBRA THANE 400612INDIA THANE 400612 IN301330-17987623-22248 75.00 28-FEB-2023SHARVARI AMOL SAMANT RAMAKANT FLAT NO A 441 4TH FLOOR VIKASINI CHS SECTOR 8 B CBD BELAPUR NAVI MUMBAI 400614INDIA THANE 400614 IN300214-12717217-2037 150.00 28-FEB-2023AMIT JAGDISH THAKKAR JAGDISH FLAT 44/702 PLOT NO 19 SECTOR FAM CO OP HSG SOCIETY KOPAR KH NAVI MUMBAI 400701INDIA THANE 400701 12013200-01199198-139 115.50 28-FEB-2023PRAVIN DWARKANATH PRADHAN D URAN BALAI SHREERAM SAMARTH AP TALUKA URAN RAIGAD URAN 400702INDIA RAIGAD 400702 12033300-00231237-6507 375.00 28-FEB-2023SWAPNIL NARAYAN PALAV NARAYAN D/63 JAI JAWAN CHS SECTOR 17 VASHI NAVI MUMBAI 400703INDIA THANE 400703 IN300513-12696845-153 19.50 28-FEB-2023SHEKHAR P AWASTHI PRABHASHANKAR PLOT NO 22/23 SECTOR NO 24 TURBHE, VASHI NEW MUMBAI 400705INDIA THANE 400705 12039900-00047678-5217 300.00 28-FEB-2023HUBLI GURUPRASAD HUBLI BLOCK NO A6 3RD FLAT NO 3 MILLENIUM TOWERS SECTOR 9 NAVI MUMBAI 400706INDIA THANE 400706 IN301151-22236149-072010100125871 345.00 28-FEB-2023DEVILAL NANDLAL SANCHETI NANDLAL PLOT NO. 782/B, SANDEEP MARKET MAHESH JEWELLER, 2ND FLOOR SHIRAWANE, NERUL NAVI MUMBAI 400706INDIA THANE 400706 IN302164-10276286-3665 75.00 28-FEB-2023N M VENUGOPALAN N I/303, ARMY WELFARE SOC. DARA ENC SECTOR 9, NERUL EAST, NAVI MUMBAI, MAHARASHTRA 400706INDIA THANE 400706 IN302269-11731151-16441 75.00 28-FEB-2023GIRISH SADANAND WAGH SADANAND B 9 4 2 BHIMASHANKAR CHS SECTOR 19 A NERUL NAVI MUMBAI MAHARASHTRA 400706INDIA THANE 400706 IN300513-14261385-24665 39.00 28-FEB-2023RAJESH PRASAD SHARMA MOHAN FLAT NO 02 PLOT NO 29 ATLANTA CHS SECTOR 40 NERUL NAVI MUMBAI MAHARASHTRA 400706INDIA THANE 400706 IN300513-14728679-2400 22.50 28-FEB-2023RAJESH PURUSHOTTAM DEVCHAND A 102 BPCL CHS PLOT 3 SECTOR 46 A NERUL NAVI MUMBAI 400706INDIA THANE 400706 13019300-00819612-30387616742 375.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

K V VIJAYANPILLAI VKN C-439 CIDCO COLONY SEC-2 AIROLI NAVI MUMBAI MUMBAI 400708INDIA MUMBAI 400708 12010900-03180215-11769 30.00 28-FEB-2023RANJITA VISHRAM BALKAWDE VISHRAM FLAT NO A/102 MAHAVIRPLAZA GOD BHAYANDER (EAST) MUMBAI 401101INDIA THANE 401101 12032300-00249987-23222 43.50 28-FEB-2023SUDHIR MANILAL DOSHI MANILAL 24, DWARKESH MODIPATEL ROAD. 2ND FLOOR, BHAYANDAR - WEST THANE 401101INDIA THANE 401101 12010900-01771167-5577 37.50 28-FEB-2023NIKITA MANISH SHAH MANISH G - 9, C - WING, JAYA DARSHAN CO-OP SOCTY, GEETA NAGAR, PHATAK ROAD, BHAYANDAR (W) THANE 401101INDIA THANE 401101 12028400-00057708-10470 37.50 28-FEB-2023MADHAV MUKUND DESAI MUKUND D/2,11,KAMLA PARK OPP. ICICI BANK BHAYANDER-WEST THANE 401101INDIA THANE 401101 12010900-00612976-1973 6.00 28-FEB-2023VAIBHAU K BHUTA KAILASH 305 JOSHI NIKETAN PRAKASH MARKET ROAD NEAR SUDHAMA TOWERS BHAYANDAR (W) DIST THANE 401101INDIA THANE 401101 25953 750.00 28-FEB-2023RAHUL GOPAL MHATRE GOPAL RAMBAUGE NO 1 POST AGARWADI TALUKA PALGHAR THANE 401102INDIA THANE 401102 IN300513-11515486-10283 75.00 28-FEB-2023ANITA VINAYKUMAR SINHA VINAYKUMAR C/104 FIRST FLOOR SAI DARSHAN SAI COMPLEX KASHIMIRA THANE 401104INDIA THANE 401104 12033200-01176126-11063 150.00 28-FEB-2023ARUN KOHLI S F 74,SAGER KIRAN ONGC HS, NAVGHAR ROAD, BHAYANDER EAST DIST THANE 401105INDIA THANE 401105 IN300749-10287795-36803 150.00 28-FEB-2023ANITA SANJAY RANE SANJAY 309-B, MITALI APARTMENTS, B.P. ROAD, GODDEO NAKA, BHAYANDER (E), THANE 401105INDIA THANE 401105 IN300907-10469600-2116 75.00 28-FEB-2023BHAVESH MUKESH SHAH MUKESH A-8, 201, POONAM VIHAR, SHANTI VIHAR, MIRA ROAD (E), THANE 401107INDIA THANE 401107 IN300907-10485930-22172 7.50 28-FEB-2023PRADUMAN AMRITLAL ADALJA AMRITLAL SHANTI GARDENS, FLAT -104, SECTOR-6, BUILDING NO. 6, MIRA ROAD (EAST), OPP.SURYA SHOPPING CENTER, B/H. ROYAL COLLEGE, THANA. 401107INDIA THANE 401107 IN300974-10390630-02301070004800 1.50 28-FEB-2023ZIAURREHMAN RAFIQAHMED ANSARI RAFIQAHMED B/603 SHIVAM BLDG EVERSHINE ENCLAVE NAYANAGAR MIRA ROAD MUMBAI 401107INDIA THANE 401107 12029900-04428526-70875 300.00 28-FEB-2023BIMAL DOSHI SURYAKANT 103, C-5, SECTOR-3 SHANTI NAGAR MIRA ROAD THANE DIST. 401107INDIA THANE 401107 19182 150.00 28-FEB-2023WILLIAM MICHAEL DIAS MICHAEL 37-1 GADDEJ WADI GIRIZ DEO TALAV TO NIRMAL ROAD VASAI THANE 401201INDIA THANE 401201 12033200-01749034-1643 15.00 28-FEB-2023RUCHI RAVI SETH RAVI C/2 206 MISTRY NAGAR CHS LTD SAI NAGAR NAVGHAR VASAI WEST DIST THANE 401202INDIA THANE 401202 IN300757-11558611-929 450.00 28-FEB-2023VIJAY SILVESTER GOMES SILVESTER GOMPADA (GAS) TAL-VASAI DIST-THANE 401203 INDIA THANE 401203 12023000-00299331-7774 210.00 28-FEB-2023RAJESH ASUBHAI JAIN NA R.NO204 'G' WING WEST AVENUE CO-OP HSG SOCIETY LTD STATION ROAD, NALLASOPARA (W) DIST THANE, MUMBAI 401203INDIA THANE 401203 25349 150.00 28-FEB-2023PRITAM SINGH S CHANDRESH VAIBHAV CO OP HSG SOC A WING FLAT NO 104 ACHOLE ROAD NALLASOPARA EAST THANE 401209INDIA THANE 401209 IN300907-10341698-13744 150.00 28-FEB-2023UMESH PATI TIWARI KRISHNAN CHANDRESH DARSHAN B 204 ACHOLE, RD, NALASOPARA EAST, THANE, MAHARASHTRA 401209INDIA THANE 401209 IN302269-11630245-3875 9.00 28-FEB-2023Chinmoy Chittaranjan Das Chittaranjan B-309,Dewan Apt. No 1, Navghar Vasai Road(E) 401210 INDIA Vasai Road(E) 401210 12010600-00177249-6421 375.00 28-FEB-2023PHILIPPA ALEX CORREIA ALEX LALODI, NANDAKAL P.O. AGASHI TAL- VASAI THANE 401301INDIA THANE 401301 IN301604-10149860-3623 150.00 28-FEB-2023CARMELIN FRANCIS CORREIA SLYVESTER KHODALEWADI NANDAKHAL,P O AGASHI TAL VASAI THANE 401301INDIA THANE 401301 IN301604-10298004-4294 75.00 28-FEB-2023AUGUSTIN MICHAEL RUMAO NA RUMAO, NANDAKHAL P O AGASHI VIA VIRAR WEST 401303INDIA THANE 401303 IN300484-10140623-17558 300.00 28-FEB-2023RAJIV HASTIMAL JAIN HASTIMAL 104 A WING SANGAM APT SHRIPAL COMPLEX VIRAR W THANE MAHARASHTRA INDIA 401303INDIA THANE 401303 IN302269-13228209-023010100258609 150.00 28-FEB-2023ARUNKUMAR LAXMIDAS THAKKAR LAXMIDAS 15/C, 2ND FLOOR VIHAR ASHIRWARD CO-OP HSG SOCIETY BEHIND WOODLAND TALKING, M.B.ESTATE VIRAR (W) 401303INDIA THANE 401303 IN300597-10208912-53508 22.50 28-FEB-2023YASHWANT SHANTILAL LODHA SHANTILAL PRASMANI COMPLEX A-5, RESI-1, PHASE PALGHAR THANE 401501INDIA THANE 401501 12016400-00099161-1601000012010 300.00 28-FEB-2023PRAVIN PRAKASH WAGLE PRAKASH AT URDAVANE PO DHAMANSAI TAL ROHA DHATAV ROHA 402116INDIA RAIGAD 402116 12013200-00428374-7526 10.50 28-FEB-2023UMESH R NAYAK RAGHAVENDRA HOUSE NO W 8/200/5 SHIVKRIPA NEAR CIVIL COURT PONDA GOA 403401INDIA NORTH GOA 403401 IN301549-14109947-01691000000476 7.50 28-FEB-2023William Aguiar Salvzinho W 9/13/10 Khadpaband Ponda Goa 403401 INDIA NORTH GOA 403401 IN300095-11091344-01691000015062 1.50 28-FEB-2023JAIPAL PURUSHOTTAM TARI PURUSHOTTAM 11, NEAR G.P.S NAGZAR CURTI JAYCEE NAGAR PONDA 403401INDIA NORTH GOA 403401 12033900-00086387-01691000047223 150.00 28-FEB-2023KALPESH GOSALIA MANUBHAI FLAT NO AS 1 C D PATANGA NEAR KERKAR HOSPITAL AQUEM MARGOA GOA 403601INDIA SOUTH GOA 403601 IN300239-11077705-01190005681 234.00 28-FEB-2023BONA DSILVA FRANCISCO GREEN HILL APTS BORDA ST JOAQUIM ROAD BORDA SALCETE MARGAO 403601INDIA SOUTH GOA 403601 IN300239-12927614-100610100043884 75.00 28-FEB-2023LINDA OLGA SALDANHAMRODRIGUESALVARINHO HOUSE NO 214 ASUYBHAT MARLEM BORDA GOA 403602INDIA SOUTH GOA 403602 IN300513-12139088-121010100058821 150.00 28-FEB-2023GRACY CRUZ DCOSTA CRUZ 19, FATORPA CUNCOLIM SOUTH GOA 403703 INDIA SOUTH GOA 403703 IN300958-10109045-1976 150.00 28-FEB-2023ANISA MUSHTAQ AHMED MUSHTAQ BS-7, ROSARY COMMERCIAL ARCADE, NAVELIM, NH-17, MARGAO 403707INDIA SOUTH GOA 403707 12035000-00214504-0371000084040 450.00 28-FEB-2023RAMESH KUMARAVELU KUMAR KUMARAVELU M 205 I/I B TYPE MPT COLONY HEAD LAND SADA GOA 403804INDIA SOUTH GOA 403804 12015800-00068124-00000000000 15.00 28-FEB-2023RENU BANSAL RAJEEV B/102 NEEL PLAZA PLOT 41 SECTOR 3 NEW PANVEL PANVEL 410206INDIA PANVEL 410206 IN300476-42986848-02561000002680 52.50 28-FEB-2023MONDAL KALPANA NIRUP RAM YASH PLAZA, ROOM NO 305/306 3RD FLOOR, NEAR ADARSH HOTEL GADKARI ROAD PANVEL 410206INDIA PANVEL 410206 IN300484-13364248-036010100043777 37.50 28-FEB-2023RAJNIKANT DEVJIBHAI POKAR DEVJIBHAI THE CATWALK HIGH FASHION SHOE SHOP NO 6 RATNESH APPT LANE ALI SHIVAJI ROAD PANVEL 410206INDIA PANVEL 410206 12038100-00064240-036010100181761 15.00 28-FEB-2023JAWAHARLAL DEVICHAND PRABHAKAR DEVICHAND 70 BAZAR PETH PAIT TAL - KHED PUNE 410505 INDIA PUNE 410505 12017700-00120927-4647 30.00 28-FEB-2023RAMNATH HEGDE SADASHIV 12/B NEETA TERRACE MANGALDAS ROAD PUNE 411001 INDIA PUNE 411001 IN300513-10475902-0700010708 450.00 28-FEB-2023HATIM TAYYABI BHAGAT TAYYABI 306, KUMAR CORNER, 1986, CONVENT ST CAMP, PUNE 411001INDIA PUNE 411001 IN302269-11222464-2200015460 88.50 28-FEB-2023SARIKA A MAHAMUNI ARUN 294 BUDHWAR PETH OPP GODSE UPHAR GRUH PUNE 411002INDIA PUNE 411002 IN300513-13923735-00100000046867 3.00 28-FEB-2023SAKPAL DEEPAK BAJIRAO SAKPAL 10 SAGAR APTS LAXMINARAYAN NAGAR OPP MAHENDALE GARAGE ERANDWANA PUNE 411004INDIA PUNE 411004 IN300394-13049594-18250 225.00 28-FEB-2023VINAY UDAYSINH BARTAKE UDAYSINH A/1 UDAY PARK S NO 10/1 12 A KOTHRUD OPP HOTEL RAMD PUNE 411004INDIA PUNE 411004 IN301774-11272196-12316 112.50 28-FEB-2023MAKARAND G KHARE GAJANAN FLAT NO 12 RAHUL CO OP HSG SOC LTD LANE NO 9 - A PRABHAT ROAD PUNE 411004INDIA PUNE 411004 IN300214-11922778-1005210010010263 75.00 28-FEB-2023APARNA NEELKANTH AKOLKAR NEELKANTH 20/21 ERANDAWANA PATWARDHAN BAUG COLONY PUNE 411004INDIA PUNE 411004 12023000-00105610-12211 300.00 28-FEB-2023ATUL MANOHAR TAMHANKAR MANOHAR SR NO 55, SACHIN APARTMENTS, ERANDAWANA GAUTHAN . PUNE 411004INDIA PUNE 411004 12011700-00062995-16705 37.50 28-FEB-2023ARCHANA SANJAY BASANGAR SANJAY 23 / 2 - RELIANCE SOCIETY RANAKPURDARSHAN, SHANTINAGAR CORNER ALANDI ROAD PUNE 411006INDIA PUNE 411006 IN302201-10764720-2159 150.00 28-FEB-2023ETHIRAJAVALLI S G GOVINDAN M/O M GOVINDARAJAN FLAT NO G19 CLARION PARK CO-OP HSG SOCIETY, D.P ROAD AUNDH PUNE 411007INDIA PUNE 411007 263 300.00 28-FEB-2023AYUB YUSUF KHAN YUSUF CHANDTARA WELDING WORKS NEXT TO ST.THOMAS SCHOOL AUNDH ROAD BH. KKI RLY. STN. PUNE 411008INDIA PUNE 411008 12010600-00764596-2800 52.50 28-FEB-2023Smita Milind Sabnis Milind M/7/334,M.H.Board Colony Lakshmi nagar, Parvati Pune 411009INDIA PUNE 411009 IN302978-10124225-15344 9.00 28-FEB-2023SOFTBYTE INDIA PVTLTD NA 307 SOMWAR PETH PUNE 411011 INDIA PUNE 411011 IN300214-10847540-3830 150.00 28-FEB-2023RAJESH RAMANLAL MUTHA RAMANLAL 308 SOMWAR PETH SUNDAR NAGARI D/13 NEAR KEM HOSPITAL PUNE 411011INDIA PUNE 411011 IN300476-43030702-01041000095524 75.00 28-FEB-2023RAJANKUMAR SADASHIVRAO BICHKAR SADASHIVRAO C 701 SYLVANIA MAGARPATTA CITY HADAPSAR PUNE MAHARASHTRA INDIA 411013INDIA PUNE 411013 IN300513-14888642-269010100069836 7.50 28-FEB-2023AMITA KHARE RAKESH FLAT NO.101 , ZIRCON BLDG. NYATI EMPIRE KHARADI PUNE 411014INDIA PUNE 411014 IN300556-10199945-26285 405.00 28-FEB-2023GANESH SHIVAJI NIMBALKAR SHIVAJI SURVEY NO. 53/58,WADGAON SHERI SAINATH NAGAR, PUNE 411014INDIA PUNE 411014 12022600-00043166-25586 150.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

ARCHANA GAUTAM GAUTAM W/O JWO RAKESH KUMAR GAUTAM SFQ NO 372-A AIR FORCE STATION VIMAN NAGAR PUNE 411014INDIA PUNE 411014 12013200-00733176-11422151002560 19.50 28-FEB-2023MILIND RAGHUNATH YEOLE RAGHUNATH A/23 VINOD MEMORIAL HOSPITAL VISHRANTWADI PUNE 411015INDIA PUNE 411015 IN301774-11935418-073010100229906 300.00 28-FEB-2023SUCHITA MILIND YEOLE POPATRAO A/24 NAKODA CORNER VISHRANTWADI PUNE 411015 INDIA PUNE 411015 IN301774-12004672-28621 75.00 28-FEB-2023SURESH VISHNUPANT HALBE VISHNUPANT SHAILENDRA CO-OP HSG. SOCIETY, BLDG NO-2A FLAT NO 5, SENAPATI BAPAT ROAD, PUNE 411016INDIA PUNE 411016 IN303647-10005025-12600 450.00 28-FEB-2023JASMEET SINGH BHASIN JASBEER G 13 SUYOG NAGAR SHIVAJI HSG SOC S.B.RD PUNE 411016INDIA PUNE 411016 IN302269-10023128-00071000067714 150.00 28-FEB-2023SANTOSH GOVIND BHUJBAL GOVIND PLOT NO. 64 POWER HOUSE ROAD NEAR ASHOK THEATARE, PIMPRI PUNE 411017INDIA PUNE 411017 IN302164-10179600-103010100072715 7.50 28-FEB-2023DEEPAK SHAMLAL TALREJA SHAMLAL FLAT NO 7 I BUILDING SAI ENCLAVE SURVEY NO 105/106 KALEWADI PUNE 411017INDIA PUNE 411017 IN300476-41380287-01491200001755 4.50 28-FEB-2023BHAGWAN NAMDEO GODAMBE NAMDEO 239, NAKHATE WASTI, MATHURA COLONY, RAHATNI, PUNE 411017INDIA PUNE 411017 12023500-00170186-3415 750.00 28-FEB-2023CHANDANI KAPLESH V Y B BLOCK 30/3 PIMRPI COLONY PUNE PUNE 411017 INDIA PUNE 411017 12010900-02504521-42286 75.00 28-FEB-2023SUDHIR KISHINCHAND BAJAJ KISHINCHAND PWD 25/6, PIMPRI PUNE 411017 INDIA PUNE 411017 12030000-00190821-1001008723 22.50 28-FEB-2023SNEHA JITENDRA NANKANI JITENDRA 15 C BLDG DHARMA APARTMENT NEAR KIRTI HOSPITAL PIMPRI PUNE 411017INDIA PUNE 411017 12010600-01839158-5600 12.00 28-FEB-2023ASHOK MANIKRAO BHAPKAR MANIKRAO B 22/3 H D F C COLONY CHINCHWAD PUNE 411019 INDIA PUNE 411019 12033200-01974276-5981 60.00 28-FEB-2023RAJASHREE MANIK RASAL BAJARANG C O J L PATIL BEHIND S T COL SANGVI PUNE MAHARASHTRA 411027INDIA PUNE 411027 IN300513-15458182-9143 150.00 28-FEB-2023KIRAN RAJENDRA DHAWADE BABURAO TANYA HOUSE S NO 73 GULMOHAR COLONY NEAR DNYANDIP BUNGLOW PIMPLEGURAV PUNE MAHARASHTRA INDIA 411027INDIA PUNE 411027 IN302269-13226963-2155 75.00 28-FEB-2023VISHAL GUPTA ASHOK E 603 ROSELAND RESIDENCY PIPMPLE SAUDAGAR PUNE MAHARASHTRA 411027INDIA PUNE 411027 IN300513-12454646-007104000060552 64.50 28-FEB-2023PRAKASH SHRIDHAR SURWASE SHRIDHAR PALLAVI APPT DHORE NAGAR SANGVI TAL HAWELI PUNE 411027INDIA PUNE 411027 12044700-00922062-12634 15.00 28-FEB-2023SHIRISH MURLIDHAR MAGAR MAGAR 143 MAGARPATTA HADAPSAR 411028 INDIA PUNE 411028 IN302236-11164203-21 1200.00 28-FEB-2023MANJUBALA KAILASH PAGDALOO KAILASH A A 2 GANGA RESIDENCY HADAPSAR PUNE 411028 INDIA PUNE 411028 16010100-00071121-18894 150.00 28-FEB-2023MANISHA RAVINDRA BHOSALE UTTAMRAO FLAT NO. K-203 , ROYSTONEA , MAGARPATTA CITY, HADAPSAR PUNE 411028INDIA PUNE 411028 12022600-00057289-1597 75.00 28-FEB-2023BEENA VINIT TALATHI VINIT FLAT NO.3 SAMUDRA HEIGHTS NAYANTARA SOC SR NO.140/48 BHELKE NAGAR KOTHRUD PUNE PUNE 411029INDIA PUNE 411029 12010900-01686550-2227 15.00 28-FEB-2023SHEETAL SOMESHWAR DHURUPE VIJAY 306/B, NILAMBARI APPARTMENT, SINHGAD ROAD, PUNE (MAH.) 411030INDIA PUNE 411030 IN301983-10235702-9025 150.00 28-FEB-2023SADANAND KRISHNARAO GARDE KRISHNARAO SR NO.285/86, GANGA RAJ PARK KESHAV NAGAT, CHD FLAT-3, PUNE 411033INDIA PUNE 411033 IN300450-80126660-11257 150.00 28-FEB-2023KULKARNI VISHWAS BHASKAR KULKARNI BUILDING NO H 1 FLAT NO 11 GOKHALE PARK CO HSG SOCIETY CHINCHWAD PUNE 411033INDIA PUNE 411033 IN300450-80486986-48510010956152 75.00 28-FEB-2023ANIL KUMAR CHADDA N G/1 GANGA PARK B WING MUNDHAWA ROAD PUNE 411036INDIA PUNE 411036 IN300476-42096714-00391370000436 300.00 28-FEB-2023SHASHIKANTHOSTWAL HIRALAL SHRI OSWAL SHASHIKANT HIRALAL SUPARSHDANATH SOCY P 26 MA RESI I-PHASE MARKET YARD PUNE 411037INDIA PUNE 411037 IN300572-10056184-217 150.00 28-FEB-2023DHANANJAY BHIMSEN PIMPALE BHIMSEN FLAT NO- 11, BLDG NO- B, RAMAYNAGARI CO-OP HSG SOC, NR SOHAG KARYALAY, BIBWEWADI PUNE 411037INDIA PUNE 411037 12023500-00147815-21257 15.00 28-FEB-2023NILESH MANUBHAI SHAH MANUBHAI 12 MUKUNDNAGAR GULTEKADI SUJAY GARDEN FLAT NO 407 CHINTAMANI BUILDING PUNE 411037INDIA PUNE 411037 12033500-00666004-32715 15.00 28-FEB-2023SHARADA KAILAS SATTIKAR KAILAS 13,DILASA PALACE, BHOSALE- PAGARIYA COMPLEX, BHOSARI PUNE 411039INDIA PUNE 411039 12022600-00014582-10957 75.00 28-FEB-2023SWATI SUNIL SHAH SUNIL 9A,BHOSALE-PAGARIYA COMPLEX II,GAVHANE VASTI,SR.NO.692 BHOSARI PUNE 411039INDIA PUNE 411039 12010600-00597645-14622 37.50 28-FEB-2023SUDHIR MADHUKAR UDAPURKAR NA FL 101 BL B DAYANAND GARDEN SN 42/3 5 6 7/11A WANAWADI PUNE 411040INDIA PUNE 411040 IN302236-10568226-2063 75.00 28-FEB-2023SHEKHAR MADHUKAR KORDE MADHUKAR 379 GURUWAR PETH PUNE 411042 INDIA PUNE 411042 IN301774-12488136-20432 750.00 28-FEB-2023SHARADKUMAR ASHOKKUMAR JOSHI ASHOKKUMAR NIVARA NIVARA APARTMENT DHANKAVDI TEHSIL PUNE CITY PUNE 411043INDIA PUNE 411043 IN301774-10731272-35653 15.00 28-FEB-2023AVINASH PANDURANG KATEKAR PANDURANG S NO 33, HOUSE NO 447, GULABNAGAR DHANKAWADI PUNE 411043INDIA PUNE 411043 12010600-00175159-63434 30.00 28-FEB-2023SAPANA KANHAIYYA TATED KANHAIYYA PLOT NO 8A YASHOGIRI BUNGLOW SHIVANAND SOCIETY CHAVAN NAGAR PUNE 411043INDIA PUNE 411043 12013200-00553539-00893 30.00 28-FEB-2023MANOJKUMAR R GUPTA RAMKISHAN SWAMI H NO 22 GOKUL NAGAR S NO 36 2 KATRAJ KONDHWA RD KATRAJ PUNE MAHARASHTRA 411046INDIA PUNE 411046 IN300214-11751413-350010100013484 127.50 28-FEB-2023DEEPALI RAJESH MUTHA ZAKARMALAJI S. NO 58 KONDHAVA BK NEAR GAJANAN HSG SOCY PUNE, MAHARASHTRA 411046INDIA PUNE 411046 IN301696-11491867-1980 37.50 28-FEB-2023SUNIL LAXMAN WAGH LAXMAN Q/502 WONDER CITY NEAR KATRAJ DAIRY KATRAJ PUNE 411046INDIA PUNE 411046 IN301774-12359429-4067 18.00 28-FEB-2023PRERANA Y GUJRATI BABULAL S.NO.26 PITRUCHAYA BLDG. TARDE COLONY HINGNE KHURD PUNE 411051INDIA PUNE 411051 12010900-02703678-77838 22.50 28-FEB-2023RAJEEV PARSHURAM BEHARE PARSHURAM B-202, SURDARSHAN APARTMENT, S. NO. 6/5, NEAR SAHWAS CORNER KARVE NAGAR, PUNE PUNE 411052INDIA PUNE 411052 12024700-00178515-344 75.00 28-FEB-2023SAMBHAJI DINKAR BARATE DINKAR SR NO 615 SOBA SAHWAS, KARVE NAGAR NR FOODWORLD PUNE 411052INDIA PUNE 411052 12024700-00214768-1464 15.00 28-FEB-2023GANESH PANDURANG SAKULKAR P DS FLAT NO 18 POPULAR NAGAR WARIE MALWADI PUNE 411052INDIA PUNE 411052 12029900-01663495-998 15.00 28-FEB-2023BIMAL KRITI RAMACHAL C/O BN PATIL AUDUMBER COLONY B/27 NR WARJE JAKAT NAKA KARVENAGAR PUNE 411052INDIA PUNE 411052 12029900-04518905-350010100009737 1.50 28-FEB-2023MEENA JAGATJEET VISHWAKARMA RAMKRIPAL 1171 TRIVENI NAGAR TALWADE ROAD YAMUNANAGAR PUNE 412114INDIA PUNE 412114 12044700-05128026-10952 22.50 28-FEB-2023PRASHANT SAMBHAJI RANE SAMBHAJI A/P JEJURI LAVTHALESHWAR TAL PURANDAR NEAR AMBIKA MINI MARKET PUNE 412303INDIA PUNE 412303 IN301774-10869100-1098 37.50 28-FEB-2023PRAVIN DATTATRAY DHAMAL DATTATRAY A/P ASAVANI, TAL KHANDALA, DIST SATARA BAWADA, KHANDALA, MAHARASHTRA 412802INDIA SATARA 412802 IN302269-11937987-8742 15.00 28-FEB-2023PHARANDE RAJENDRA RAMCHANDRA R A/P OZARDE TAL WAI DIST SATARA 412803 INDIA SATARA 412803 IN300513-13651944-1621 75.00 28-FEB-2023SWAPNIL NANDLALAPARDESHINANDLALA A / P PANCHGANI TAL - MAHABALESHWAR DIST - SATARA PANCHGANI, MAHARASHTRA 412805INDIA SATARA 412805 IN300079-10493095-477104000008495 15.00 28-FEB-2023SHINDE RAJESH JAGANNATH JAGANNATH MAHABLESHWAR GIRISTHAN NAGARPALIKA SEVAK NIWAS MAHABLESHWAR MAHARASHTRA 412806INDIA SATARA 412806 IN300513-14747384-11266800978 15.00 28-FEB-2023NAGESH KULAPPA GUNAKE KULAPPA 12 B BIJAPUR ROAD NEAR BIJAPUR ROAD POLICE STATION KRANTI SOLAPUR 413001INDIA SOLAPUR 413001 12044700-02015921-6381 3.00 28-FEB-2023PREMCHAND MANGALCHAND JAIN MANGALCHAND 949/A FALTAN GALLI SOLAPUR MAHARASHTRA 413002 INDIA SOLAPUR 413002 IN300513-11550439-266010100004947 72.00 28-FEB-2023SHASHIKANT SIDRAMAPPA PATIL SIDRAMAPPA 520 EAST MANGALWAR PETH SOLAPUR 413002 INDIA SOLAPUR 413002 IN301774-11231243-13113 37.50 28-FEB-2023SHRIRAM LAXMANRAO KATAKDHOND LAXMANRAO 23/24, BHARAT HSG SOC, SADAR BAZAR, SOLAPUR 413003INDIA SOLAPUR 413003 IN302269-11722553-266010100038155 1.50 28-FEB-2023NEHA MAHESH DODEJA MAHESH 3 4 NAVJEEVAN NAGAR BEHIND OLD MEDICAL COLLEGE SOLAPUR 413003INDIA SOLAPUR 413003 12033300-00579371-10651 150.00 28-FEB-2023SHOBHA RAJENDRA CHAUDHARY RAJENDRA 100/4B SHREYAS BUILDING MODI SOLAPUR 413003 INDIA SOLAPUR 413003 12010900-01827764-3394 112.50 28-FEB-2023MANGALA VINAYAK MANE BHIKOBA 433 SOUTH SADAR BAZAR SOLAPUR 413003 INDIA SOLAPUR 413003 12044700-05407887-16554 22.50 28-FEB-2023SUNIL GURUNATH DESHPANDE GURUNATH PLOT NO 23 KONARK NGR NR BHARATI VIDYAPEETH BIJAPUR ROAD SOLAPUR MAHARASHTRA 413004INDIA SOLAPUR 413004 IN300513-15312922-266010100030162 30.00 28-FEB-2023RAJENDRA P PATHAK PREMSHANKAR 34 /A 56 NEW PECHA PETH SOLAPUR 413005 INDIA SOLAPUR 413005 IN300214-13764932-447 225.00 28-FEB-2023SOLAPURKAR SUDARSHAN SURYAKANT NA 346 SOUTH KASBA SOLAPUR 413007 INDIA SOLAPUR 413007 IN300450-80195862-11624 150.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

SAPATNEKAR PRIYADARSHAN SAPATNEKAR A-02 KRISHNA RESIDENCY 560 SOUTH KASBA SOLAPUR 413007INDIA SOLAPUR 413007 IN300450-80426903-002810010004329 15.00 28-FEB-2023MAHAVIR MOHANLAL SANGHAVI MOHANLAL FLAT NO 8 SHIVDATTA APPT KHATRI ESTATE DIST PUNE BARAMATI 413102INDIA PUNE 413102 IN300450-80265940-2000209 300.00 28-FEB-2023SHRIKANT MAHALING SALPE MAHALING 307, STATION RD., MUNJABA MANDIR PARISAR BARAMATI 413102INDIA PUNE 413102 12044500-00007704-7453 225.00 28-FEB-2023SHITALKUMAR MAHENDRA DUGAD MAHENDRA A/P SHIVNAGAR TAL- BARAMATI DIST- PUNE BARAMATI 413102INDIA PUNE 413102 12044500-00034897-1854 7.50 28-FEB-2023PARDESHI RAJESH SURESH PARDESHI SHIVAJI CHOWK INDAPUR DIST PUNE 413106 INDIA PUNE 413106 IN300280-10620488-032220100011323 225.00 28-FEB-2023SANJAY PRABHAKAR NIGADE PRABHAKAR LIGADE WASTI INDAPUR 413106 INDIA PUNE 413106 IN301774-12274255-3422 150.00 28-FEB-2023PARAG VIJAYKUMAR VORA VIJAYKUMAR 1137-60, KARMALA ROAD, NATIONAL HIGHWAY, NORTH SIDE, TEMBHURNI, TAL- MADHA, DIST- SOLAPUR 413211INDIA SOLAPUR 413211 IN302164-10218003-2265 27.00 28-FEB-2023AJAY ANANT RUPNAR ANANT 156 ANAND NAGAR NO 1 HOTGI ROAD MANJREWADI SOLAPUR 413251INDIA SOLAPUR 413251 IN301774-11041805-41596 16.50 28-FEB-2023DEOKATE SHRIKANT K KASHINATH BHAKTI MARG NEAR BLOOD BANK PANDHARPUR SOLAPUR 413304INDIA SOLAPUR 413304 IN301774-13237025-20778 1500.00 28-FEB-2023VISHNU K DEOKATE KASHINATH C/O. DR DEOKATE, BHAKTI MARG P.O. PANDHARPUR SOLAPUR 413304INDIA SOLAPUR 413304 IN300280-10460607-24059 750.00 28-FEB-2023SUMEDHA MILIND SAMANGADKAR MILIND 4647/240/15 DR GOLWALKAR HOSPITAL PANDHARPUR 413304INDIA SOLAPUR 413304 12028900-00807754-3302 1500.00 28-FEB-2023SUDHIR KASHINATH GOLWALKAR KASHINATH 4647, 2 A DR. GOLWALKAR HOSPITAL NEAR SARGAM TALKIES PANDHARPUR 413304INDIA SOLAPUR 413304 12028900-00439048-54010010000103 300.00 28-FEB-2023ATUL MAHADEO MHAMANE MAHADEO PLOT NO 10, GITAI NIWAS, HANUMAN NAGAR TAKLI ROAD PANDHARPUR 413304INDIA SOLAPUR 413304 12028900-00463311-2726 225.00 28-FEB-2023SUREKHA SUDHIR GOLWALKAR SUDHIR 4647, 2 A DR. GOLWALKAR HOSPITAL NEAR SARGAM TALKIES PANDHARPUR 413304INDIA SOLAPUR 413304 12028900-00439052-54010010000805 150.00 28-FEB-2023ANITA AMAR DESHMUKH AMAR AT POST KASEGAON PANDHARPUR PANDHARPUR 413304INDIA SOLAPUR 413304 12028900-00641796-016801 150.00 28-FEB-2023ANJALI RAVINDRA BHUTADA RAVINDRA 47/1 PL. NO-7 VYANKATESH NAGAR PANDHARPUR 413304INDIA SOLAPUR 413304 12028900-00967718-5207 150.00 28-FEB-2023UTTAM TUKARAM AAND TUKARAM VASANT NAGAR PANDHARPUR 413304 INDIA SOLAPUR 413304 12028900-00489484-24783 75.00 28-FEB-2023MANOHAR RAMACHANDRA BHUJBAL RAMACHANDRA AT POST -WALHE TAL- PURANDHAV DIST -PUNE PUNE 413304INDIA SOLAPUR 413304 12033200-00415718-2732 3.00 28-FEB-2023MANDA SHANKAR SHIRKE SHANKAR 966 GONDHAL GALLI NEAR JAI BHAVANI SANGOLA SOLAPUR 413307INDIA SOLAPUR 413307 IN301774-16569160-4959 150.00 28-FEB-2023DEEPAK CHANDRAKANT POTDAR CHANDRAKANT Z.P.P.S. UPLA TQ/ DIST- OSMANABAD OSMANABAD 413501INDIA OSMANABAD 413501 12028900-00409990-011289556466 150.00 28-FEB-2023L SUHAS SHERKAR LAXMAN SHIVAJI NAGAR WASHI DIST OSMANABAD MS NAGPUR 413503INDIA OSMANABAD 413503 12044700-02595253-037010100419628 30.00 28-FEB-2023RAGHUNATH KONDOPANT KANADE KONDOPANT KANADE NIWAS SAVE WADI TRIMURTI NAGAR LATUR MAHARASHTRA 413512INDIA LATUR 413512 IN300450-13781107-49710010002219 75.00 28-FEB-2023KULKARNI RASHMI ANAND R 15 VISHAL NAGAR FLAT NO 15 GAGAN VIHAR LATUR MAHARASHTRA 413512INDIA LATUR 413512 IN300513-16070326-342802010013516 3.00 28-FEB-2023SHRUTI RAJGOPAL MANTRI RAJGOPAL 1/78 SIGNAL CAMP LATUR 413512 INDIA LATUR 413512 12010600-01107701-62048141967 450.00 28-FEB-2023SUDARSHAN DAYANAND KSHIRSAGAR DAYANAND NEAR KAMDAR COMPLEX SHRI NAGAR NARAYAN NAGAR LATUR 413512INDIA LATUR 413512 12013200-01078677-519010100009874 75.00 28-FEB-2023YENESHKUMAR ZEVERCHAND SHAH ZEVERCHAND SIGNAL CAMP SUTMILL ROAD LATUR 413512 INDIA LATUR 413512 12023000-00309581-342802010007515 37.50 28-FEB-2023MALSHETTE BASAVARAJ RAMAKANT MALSHETTE KINI YALLIDEVI TQ UDGIR DIST LATUR UDGIR 413517 INDIA LATUR 413517 12044700-01921410-13337 12.00 28-FEB-2023SANJAY VISHNU THAKUR VISHNU A/P- TERKHEDA TQ- VASHI DIST- OSMANABAD TERKHEDA 413525INDIA OSMANABAD 413525 12028900-00438589-2016055 75.00 28-FEB-2023PRAKASH JAGNNATHRAO PAWAR JAGANNATH SHRIRANG NIWAS, RAM NAGAR, OLD 225756, AUSA ROAD, LATUR LATUR 413531INDIA LATUR 413531 12044700-00408714-5539 30.00 28-FEB-2023SANJAY RAMCHANDRA AMALE RAMCHANDRA 26 293 BANK COLONY OSMANABAD OSMANABAD MAHARASHTRA 413604INDIA MAHARASHTRA 413604 IN302269-12140620-11289446567 1.50 28-FEB-2023RAJENDRA KHANDARAO RASHINKAR KHANDARAO A/P BELAPUR TAL SHRIRAMPUR AHMEDNAGAR 413715 INDIA AHMED NAGAR 413715 IN301774-13226859-01190046197 58.50 28-FEB-2023GHODAKE SAKHARAM BANSHI BANSHI PL NO - 17, DHOOT SAGAR SOCIETY KEDGAON AHMEDNAGAR 414001INDIA AHMED NAGAR 414001 IN302201-11015797-551038 48.00 28-FEB-2023KACHARU BHAU JADHAV BHAU BEHIND MARKET YARD, AHMEDNAGAR, AHMEDNAGAR, AHMEDNAGAR, 414001INDIA AHMED NAGAR 414001 12044700-00137542-12760 300.00 28-FEB-2023NANDLAL GIRIJALAL TOSHNIWAL G A/P AMBIKANAGAR KEDGAON DEVI TAL NAGAR DIST AHMEDNAGAR AHMEDNAGAR 414001INDIA AHMED NAGAR 414001 12059100-00036617-1680981580 30.00 28-FEB-2023MAHAVIR TARACHAND BHANDARI TARACHAND BRAMHAN LANE MALIWADA AHMEDNAGAR AHMEDNAGAR 414001INDIA AHMED NAGAR 414001 12013300-00024584-9146 3.00 28-FEB-2023BHOSALE DIGAMBAR BABANRAO B BHOSALE BLDG MAHALAXMI UDHAYAN BHUTKAR WADI AHMEDNAGAR MAHARASHTRA 414003INDIA AHMED NAGAR 414003 IN300513-14842003-1401438 150.00 28-FEB-2023KRISHNA BHIMAJI WAKHARE BHIMAJI B 4 YASHODHAN BHISTBAG ROAD SAVEDI AHMEDNAGAR 414003INDIA AHMED NAGAR 414003 IN301774-14076309-13940100005038 150.00 28-FEB-2023SANTOSH SHRIDHAR BHAGWAT SHRIDHAR KASAR GALLI PATHRADI PATHRADI 414102 INDIA AHMED NAGAR 414102 12013300-00056889-11604862990 7.50 28-FEB-2023MAYUR JAWAHARLAL CHANGEDIYA JAWAHARLAL SONAI AT POST SONAI TAL NEWASA DIST AHMEDNAGAR AHMEDNAGAR 414105INDIA AHMED NAGAR 414105 12024700-00365324-1400579 15.00 28-FEB-2023UDDHAV KONDIBA DAMALE KONDIBA HOUSE NO 166 KOLHAR TAL - PATHARDI DIST - AHMEDNAGAR KOLHAR 414407INDIA KOLHAR 414407 12048300-00004509-30067 150.00 28-FEB-2023NANDKUMAR SHANKAR JADHAV SHANKAR S NO.353/2,S-5 GURUPRASAD RESIDENCY KARANJE TURF.SATARA SATARA 415001INDIA SATARA 415001 12023000-00247956-17666 294.00 28-FEB-2023KETAN CHANDRAKANT KATHALE CHANDRAKANT 97 MALHAR PETH SATARA 415002 INDIA SATARA 415002 13041400-00982839-188010100109710 30.00 28-FEB-2023MADHUKAR BALU MORE BALU SANGAMMAHULI POST KSHETRA MAHULI TAL DIST SATARA SATARA 415004INDIA SATARA 415004 IN303116-10267664-371 3.00 28-FEB-2023SANJAY TUKARAM JADHAV TUKARAM AT POST VAHAGAON TAL KARAD DIST SATARA KARAD MAHARASHTRA INDIA 415110INDIA SATARA 415110 IN302269-12831441-3472 13.50 28-FEB-2023VIDYADHAR VIJAYRAO KULKARNI VIJAYRAO 791 GOPALKRISHNA PATH M/P- SHIRALA, DIST- SANGLI KARAVEKAR WADA 32 SHIRALA 415408INDIA SANGLI 415408 12020000-00285285-2016 37.50 28-FEB-2023SANJAY DATTATRAY MANE DATTATRAY MAL GALLI NEAR KAPUSKHED NAKA ISLAMPUR MAHARASHTRA 415409INDIA SANGLI 415409 IN300513-16564255-20150645095 15.00 28-FEB-2023VINAYAK NARAYAN JALGAONKAR NARAYAN NEAR MEHENDALE ASHRAM A/P DAPOLI DIST RATNAGIRI 415612INDIA RATNAGIRI 415612 12015800-00158497-00000000000 30.00 28-FEB-2023DHANANJAY S PATIL SHASHIKANT 776, E- WARD LINE BAZAR BHATTI KASABA BAWADA KOLHAPUR 416001INDIA KOLHAPUR 416001 IN302201-10566669-134010100109871 37.50 28-FEB-2023JAYASHREE ANANDRAO POL ANANDRAO FL D 1 AYODHYA TOWERS DABHOLKAR CORNER STATION ROAD KOLHAPUR MAHARASHTRA 416001INDIA KOLHAPUR 416001 IN300513-14806314-5516 12.00 28-FEB-2023DIGVIJAY BHALCHANDRA VARDHAMANE BHALACHANDRA 339, 'E' WARD, STATION ROAD KOP, KOLHAPUR 416001 INDIA KOLHAPUR 416001 12035000-00363141-71317 3.00 28-FEB-2023ALPHABAI HEMANTKUMAR OSWAL HEMANTKUMAR 416 B MANGALWAR PETH KOLHAPUR 416002 INDIA KOLHAPUR 416002 13041400-01133734-7133 75.00 28-FEB-2023MADHAV MANOHAR SAWANT MANOHAR 2007 ' C ' WARD SOMWAR PETH KOLHAPUR 416002 INDIA KOLHAPUR 416002 12020000-00031898-3340 30.00 28-FEB-2023HAMBIRRAO GANAPATI PATIL GANAPATI A/P,TOP(DAKSHINWADI), TAL-HATKANAGALE, KOLHAPUR 416002INDIA KOLHAPUR 416002 12030000-00278490-1067 15.00 28-FEB-2023ABHIRAJ ANIL MOOG ANIL 862/3 SURVE NAGAR KALAMBA RING ROAD KOLHAPUR 416007INDIA KOLHAPUR 416007 12020000-00195803-1001510010100801 225.00 28-FEB-2023KAVITA VIJAY PATIL VIJAY PLOT NO 9 SHARADA HSG SOCIETY 10TH LANE KOLHAPUR 416008INDIA KOLHAPUR 416008 IN300513-12757190-00200000001995 165.00 28-FEB-2023PANDURANG ANNA PATIL ANNA 1325/3 E WARD, UDYAM NAGAR, KOLHAPUR 416008 INDIA KOLHAPUR 416008 12020000-00260971-10557556378 30.00 28-FEB-2023ARUNA RANJITSINGH MANE P 203 GOUTAM APPT RAJARMPURI 13TH LINE KOLHAPUR KOLHAPUR 416008INDIA KOLHAPUR 416008 12044700-01613656-18157 9.00 28-FEB-2023SATISH PRABHAKAR POKALE PRABHAKAR 747 , B P NO - 68 , BANGLA NO . 8 , VASANT VISHWAS PARK , KOLHAPUR 416010INDIA KOLHAPUR 416010 12035000-00031879-8485 75.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

VILAS GAJANANRAO GHATGE GAJANANRAO PLOT NO.239,SOCIETY NO.1 R.K.NAGAR,MOREWADI ROAD TAL. KARVEER KOLHAPUR 416012INDIA KOLHAPUR 416012 IN300239-12188865-11271993246 75.00 28-FEB-2023AJAY KANTILAL PARMAR KANTILAL T P SKIM 4 508 1A 62 6 SMARAT NAGAR KOLHAPUR KOLHAPUR 416012INDIA KOLHAPUR 416012 12013300-00780901-4416 300.00 28-FEB-2023PRASAD ANANT KULKARNI ANANT B-202, SWAPNIL APT, MAHADWAR ROAD, KOLHAPUR, KOLHAPUR 416012INDIA KOLHAPUR 416012 12030000-00381732-13042 15.00 28-FEB-2023CHARAN SURESH PAWASKAR SURESH PLOT 90 91 ASHTVINAYAK PARK P D BHOSALE NAGAR MOREWADI KOLHAPUR 416013INDIA KOLHAPUR 416013 13041400-00469777-3480 30.00 28-FEB-2023SHARAD DATTATRAYA PARADKAR DATTATRAYA A/P KURUNDWAD, TAL SHIROL, DIST KOLHAPUR KURUNDWAD 416106INDIA KOLHAPUR 416106 12044700-02988864-14910100085012 6.00 28-FEB-2023ANNASO RAMGONDA PATIL RAMGONDA A/P TAL HATKANANGLE DISTT KOLHAPUR HATKANANGLE 416109INDIA KOLHAPUR 416109 12044700-02352629-38004 1.50 28-FEB-2023MAHESH BALASAHEB HALADE BALASAHEB A/P KODOLI, MAIN ROAD, TAL PANHALA DIST KOLHAPUR KODOLI 416113INDIA KOLHAPUR 416113 12030000-00260582-11618 22.50 28-FEB-2023LALASO SARJERAO PATIL SARJERAO A/P SATAVE TAL PANHALA KOLHAPUR 416114 INDIA KOLHAPUR 416114 IN301774-10616925-2180 112.50 28-FEB-2023VILAS KERU BACHCHE KERU 2888/14 MORE COLONY KODOLI TAL PANHALA KOLHAPUR 416114INDIA KOLHAPUR 416114 IN301774-11512378-092726100001046 75.00 28-FEB-2023FATTESINH ARVIND PATIL ARVIND A/P - KODOLI, TAL- PANHALA, DIST- KOLHAPUR KOLHAPUR 416114INDIA KOLHAPUR 416114 12020000-00303571-6923 75.00 28-FEB-2023SUBHASH S CHOUGALE S 16/1548/1, NEAR BHAGYAREKHA THEATRE, MAHILA UDYAJAK BHAVAN, ICHALKARANJI, MAHARASHTRA 416115INDIA KOLHAPUR 416115 IN302269-11403814-606010100003315 1.50 28-FEB-2023VIJAYKUMAR RAMVILAS RATHI RAMVILAS 9/15, INDUSTRIAL ESTATE . . ICHALKARNJI 416115 INDIA KOLHAPUR 416115 12013700-00257876-1314 150.00 28-FEB-2023KALIKA SHANTINATH KOLE SHANTINATH A/P KABNUR TAL.-HATKANANGLE DIST.-KOLHAPUR ICHALKARANJI 416115INDIA KOLHAPUR 416115 12020000-00172583-3929 75.00 28-FEB-2023VIPUL R TOSHNIWAL R 8/433/43 NEAR RIKRESHAN HALL ICHALKARANJI 416115 INDIA KOLHAPUR 416115 12023000-00396403-18911 75.00 28-FEB-2023SURESH MAHADEO MALI MAHADEO A/P 6/71 ICHALKARANJI TAL HATKANAGALE ICHALKARANJI 416115INDIA KOLHAPUR 416115 12044700-00684716-606010100002677 21.00 28-FEB-2023GOUTAMCHAND CHANCHALRAY LODHA CHANCHALRAY 1/21 MADANLAL BOHARA MARKET, ICHALKARANJI 416115INDIA KOLHAPUR 416115 12023000-00369884-168 1.50 28-FEB-2023SAMBHAJI RAMCHANDRA SHETKE RAMCHANDRA PLOT NO- 45/2 YASHAWANT NAGAR HUPARI 416203 INDIA KOLHAPUR 416203 12020000-00249951-14810100067046 187.50 28-FEB-2023RAMADAS DATTATREY MHETAR DATTATREY A/P-HUPARI, NARAYAN CHOWK , TAL-HATKANANGALE . KOLHAPUR 416203INDIA KOLHAPUR 416203 12023000-00280183-7857 135.00 28-FEB-2023VIKAS DATTATRYA DODAKE DATTATRYA SUBHASH CHOWK ZARE GALLI KAGAL KOLHAPUR 416216INDIA KOLHAPUR 416216 IN301774-12197801-1168 750.00 28-FEB-2023SURENDRA MOHAN JADHAV MOHAN A/P K WALAVE, TAL-RADHA NAGARI, DIST- KOLHAPUR, KOLHAPUR 416221INDIA KOLHAPUR 416221 12044700-00137785-134010100122016 4.50 28-FEB-2023VIDYA UDAY BHIVARE UDAY SOMWAR PETH SHIMPI GALLI A/P-TASGAON,TAL- TASGAON SANGLI 416312INDIA SANGLI 416312 12020000-00277996-5691 300.00 28-FEB-2023ASHOK IRAGOUDA PATIL IRAGOUDA ASHISH BUNGLOW SHIVAJI NAGAR MIRAJ SANGLI 416410INDIA SANGLI 416410 12020000-00253911-16280 150.00 28-FEB-2023VIJAYA JALINDAR MOHITE JALINDAR PLOT NO 134/1 RAM UDYAN PHASE 2 KSHITIJ PPR ROAD MIRAJ 416410INDIA SANGLI 416410 12013200-00640292-2221370000256 75.00 28-FEB-2023JAYWANT ANANDRAO KATKAR ANANDRAO SANGLI MIRAJ ROAD MEGHAGIBHAI WADI MIRAJ 416410INDIA SANGLI 416410 12020000-00284429-14930100054610 30.00 28-FEB-2023RAVINDRA PRABHAKAR DABHADE PRABHAKAR YASHWANT COLONY VIJAPUR VES MIRAJ 416410 INDIA SANGLI 416410 12044700-02197238-537104000003339 16.50 28-FEB-2023YASHWANT PANDITRAO KULKARNI PANDITRAO 34, GOVERNMENT COLONY VISHRAMBAG SANGLI SANGLI 416415INDIA SANGLI 416415 12010600-00205708-318 60.00 28-FEB-2023PRAMOD BAJRANG JADHAV BAJRANG M GANDHI COLONY KUPVAD ROAD SANGLI MAHARASHTRA 416416INDIA SANGLI 416416 IN300513-14283847-02221330001510 112.50 28-FEB-2023GIRIRAJ KISHORE PATEL K R S NO 384/1 C PLOT NO 16+17/B KHARE GROUP HOUSING PROJECT OLD DHAMNI ROAD INAMDHAMNI P O VISHRAMBAG SANGLI MAHARSHTRA 416416INDIA SANGLI 416416 IN300450-12763159-091104000098980 45.00 28-FEB-2023PRAKASH BABURAO SANGLE BABURAO FLAT NO 6 RAJARAM APRT H NO 546 1 PATRAKAR NAGAR SANGLI SANGLI 416416INDIA SANGLI 416416 IN301151-22029832-02221000061473 45.00 28-FEB-2023MADANLAL MANGILAL KANKANI NA 5 SAWANT PLOT NORTH SHIVAJI NAGER SANGLI SANGLI 416416INDIA SANGLI 416416 12033200-00472171-1479 1494.00 28-FEB-2023PRASHANT KANTILAL THAKKAR KANTILAL GANPATI PETH SANGLI SANGLI 416416 INDIA SANGLI 416416 12023000-00743669-518 75.00 28-FEB-2023SUBHASH SHANKAR KAMBLE SHANKAR AT/POST- HARIPUR TALUKA- MIRAJ DIST- SANGLI SANGLI 416416INDIA SANGLI 416416 12020000-00224559-01190036107 69.00 28-FEB-2023SANGEETA SANGAYYA MATHAD ANDANAYYA PLOT NO 28 VENKETESH NAGAR, SHRIPRASAD BANGLO, NEAR BIG BAZAR SANGLI SANGLI 416416INDIA SANGLI 416416 12044700-02766838-150610110002273 1.50 28-FEB-2023JAGADISH KRISHNAJI PATIL KRISHNAJI DADDI CLY B/H SAHYADRI HOTEL BHADGAON RD A/P GADHINGLAJ DIST KOLHAPUR GADHINGLAJ 416502INDIA KOLHAPUR 416502 12044700-06440544-6383 150.00 28-FEB-2023MALGONDA VIRGONDA PATIL VIRGONDA AT/PO-GIJAVANE TAL-GADHINGLAJ DIST-KOLHAPUR GADHINGLAJ 416502INDIA KOLHAPUR 416502 12044700-06427468-092610110003039 75.00 28-FEB-2023VAISHALI RAJESH MHALATKAR RAJESH MADAVI ROAD MATHEWADA DIST-SINDHUDURG SAWANTWADI 416510INDIA SINDHUDURG 416510 12033200-01680209-11237372593 7.50 28-FEB-2023MANISHA RAMESH BHALODIA NARSI 17/4TH SHARDA APT NR TEJUMAL CHAKKI OPP BK NO 151 ULHASNAGAR 1 THANE 421001INDIA THANE 421001 IN300513-14162532-3481 40.50 28-FEB-2023SUMAN RAJESH CHANGRANI RAJESH 301 HEERA PANNA APTS 3RD FLOOR ULHASNAGAR 421001INDIA THANE 421001 12033200-04073781-151 750.00 28-FEB-2023RAJESH ANANDKUMAR CHANGRANI ANANDKUMAR 301 HEERA PANNA APTS 3RD FLOOR ULHASNAGAR 421001INDIA THANE 421001 12033200-04074791-150 750.00 28-FEB-2023HIRANAND DAYALDAS KHATRI DAYALDAS 103 SAI GYAN APT NEAR JHULELAL TRUST SCHOOL ULHASNAGAR 421002INDIA THANE 421002 IN301549-17780207-01941050037203 150.00 28-FEB-2023KISHOR S ISRANI SUNDERDAS BARRACK NO-879,ROOM NO-6, 2ND FLR,SECTION-18 ULHASNAGAR ULHASNAGAR 421003INDIA ULHASNAGAR 421003 12044700-01709866-4780 45.00 28-FEB-2023VALLABH HARIDAS GAIKWAD HARIDAS C/O R H GAIKWAD BLOCK NO A 110/220 KURLA CAMP ULHAS NAGAR MUMBAI 421004INDIA THANE 421004 12029900-01349754-23965 39.00 28-FEB-2023PANKAJ ASHOK KOLHE NA 101 BLDG NO 1 MORAYA NAGARI MANERA GAV ROAD 25 SECTION ULHASNAGAR 421004INDIA THANE 421004 12033200-00055880-28695 30.00 28-FEB-2023VALLABH HARIDAS GAIKWAD HARIDAS C/O R H GAIKWAD BLOCK A-110, 220,KURLA CAMP, ULHASNAGAR ULHASANGAR 421004INDIA THANE 421004 12044700-00434958-23965 13.50 28-FEB-2023VANITA DHANANJAY KULKARNI DHANANJAY SIMRAN APARTMENT, FLAT NO. 102 BLOCK NO. A-109/217 KURLA CAMP, ULHASNAGAR ULHASNAGAR 421004INDIA THANE 421004 12039900-00003754-55303 6.00 28-FEB-2023BASVARAJ SHANKARRAO DHANG SHANKARRAO B-30,IDI COLONY, SHAHAD KALYAN KALYAN 421103 INDIA THANE 421103 12010900-00183355-84362 75.00 28-FEB-2023PAWAR AARTI KUNDAN PAWAR B/8 YASHOMANDIR CHS NEHRU ROAD DOMBIVLI EAST THANE 421201INDIA THANE 421201 IN300888-14048382-23704 750.00 28-FEB-2023PUSHPA VASANT AHER NA G 3 HARI PREET SOCIETY LTD PENDSE NAGAR LANE NO 4 DOMBIVALI EAST THANE 421201INDIA THANE 421201 IN300011-10139594-2695 97.50 28-FEB-2023NARAYAN NAGA DEVADIGA NAGA B/IV FLAT NO 703 ASHA PARK PANDURANGWADI NEAR MODEL SCHOOL DOMBIVLI EAST DIST THANE 421201INDIA THANE 421201 IN300757-11529199-12855 75.00 28-FEB-2023FALGUNI HITESH MOJIDRA HITESH A-6 HARE KRISHNA ASHISH CHS LTD V P ROAD PANDSE NAGAR NEAR ANDHRA BANK DOMBIVLI EAST THANE 421201INDIA THANE 421201 12010900-01546966-213 375.00 28-FEB-2023LATA SANJAY LAHOTI SANJAY B-10 PATKAR BUILDING, PARASHURAM BHAVAN, BHAGATSINGH RD. DOMBIVLI(E) THANE 421201INDIA THANE 421201 12037100-00000844-22568 300.00 28-FEB-2023SHAILAJA MAHADEO SHRIKHANDE MAHADEO C/401 HIMCHHAYA SAVARKAR ROAD DOMBIVLI EAST THANE 421201INDIA THANE 421201 12033200-00450550-2817 75.00 28-FEB-2023SWATI M PAWAR MANOHAR 201 2ND FLOOR GURUDATTA SAHAVA PANDURANG WADI MANPADA ROAD DOMBIVALI EAST THANE 421201INDIA THANE 421201 12044700-02753461-125010100192347 45.00 28-FEB-2023MAHESH DEVRAJ MARU DEVRAJ ANANT NIVAS B-WING 17, TILAK NAGAR , DOMBIVALI THANE 421201INDIA THANE 421201 12024700-00161824-3708 40.50 28-FEB-2023TULSHIRAM GANPAT KOLHE GANPAT 5 MAKARAND BLDG EKTA NAGAR NAHDIVLI ROAD DOMBIVLI-EAST 421201INDIA THANE 421201 12018600-00211906-1902 4.50 28-FEB-2023ASHWIN DAMJI BHANUSHALI DAMJI 106-A,MANGALDEEP CO-OP HSG SOC GUPTE ROAD, DOMBIVLI (W) THANE 421202INDIA THANE 421202 12045900-00001093-00000000000 75.00 28-FEB-2023SHRIKRISHNA RAMACHAL KANAUJIA RAMACHAL FLAT NO 6, 2nd FLOOR NEW AKSHAY CHS M PHULE ROAD, DOMBIVLI (W) MUMBAI 421202INDIA THANE 421202 12034200-00008908-6851 22.50 28-FEB-2023CHANDRAKANT THAKARSHI SHAKRANI THAKARSHI 302, CHITRKUT , KAILASH NAGAR NEAR SAI BABA MANDIR DOMBIVLI DOMBIVLI 421202INDIA THANE 421202 12045900-00008352-859 15.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

ASHISH VIJAY BHOSLE VIJAY 3RD FLOOR NEW PRAMOD NIWAS SUBHASH ROAD, DOMBIVLI (W) THANE 421202INDIA THANE 421202 12028900-00412087-69394 7.50 28-FEB-2023SRIPRIYA SUNDAR IYENGAR PADAMABAN 1003 BLDG NO 12 VERONICA REGENCY ESTATE DNYANESHWAR NAGAR DOMBIVALI EAST MAHARASHTRA 421203INDIA THANE 421203 IN302679-30256523-23359 315.00 28-FEB-2023RAJAGOPALAN PADMANABHAN IYENGAR K C-7 AAKAR CO OP HSG SOC LTD RH 28 MIDC PH II DOMBIVLI EAST 421203INDIA THANE 421203 12033200-00299052-21215 16.50 28-FEB-2023RAMADASAN K P K 102 BLDG NO 5 VASANTVIHAR P AND T CO COLONY DOMBIVLI EAST DIST THANE THANE 421204INDIA THANE 421204 IN300513-12760388-29519 7.50 28-FEB-2023RAJESH RAMASWAMY IYER R B 302 MOHAN REGENCY ADHARWADI KALYAN WEST THANE 421301INDIA THANE 421301 IN301127-16681639-1577 1500.00 28-FEB-2023SONIYA K NARWADE KISHORRAO KALYAN B 504 NAGARI CO HSG SOC SANGLEWADI KALYAN W KALYAN THANE MAHARASHTRA INDIA 421301INDIA THANE 421301 IN302269-12622184-574010100065566 30.00 28-FEB-2023VIJAY N NARWADE NANASAHEB KALYAN NAGRI RACHNA CO HSG SOC B 504 SANGLEWADI KALYAN W KALYAN 421301INDIA THANE 421301 IN300214-14238167-574010100064017 15.00 28-FEB-2023RAMASUBRAMANIYAN KRISHNAN IYER KRISHNAN 16 SANT ROHIDAS MARG GIRNAR APT NR JOKER COMPLEX VALLIPEER RD KALYAN W DIST THANE THANE MAHARASHTRA 421301INDIA THANE 421301 IN300214-14930576-3557 15.00 28-FEB-2023CHANDRADEVI MOHAN JAIN MOHAN C/O. MAMTA INTERRIERS 10, MAHAVEER SHOPPING CENTRE AGRA ROAD KALYAN 421301INDIA THANE 421301 12033200-00127655-22579 450.00 28-FEB-2023MOHANLAL FUTERMAL JAIN FUTERMAL RAJ SAGAR APPT JOSHI BAUG BEHIND GUJRATI SCHOOL KALYAN 421301INDIA THANE 421301 12033200-01885608-11540 150.00 28-FEB-2023AVINASH GANGADHAR OZE GANGADHAR 107, JYOTESHWAR DHAM, SHRIKHANDWADI, MANPADA ROAD, DOMBIVLI EAST DOMBIVLI 421301INDIA THANE 421301 12017500-00157803-8714 75.00 28-FEB-2023SAPTE BIPIN BAPURAO BAPURAO C 3/407 RAMDOOT CHS KASARALI KOMBADPADA BHIWANDI THANA 421302INDIA THANE 421302 IN303028-50582852-10275 30.00 28-FEB-2023HEMANT SANAT DAWDA SANAT 485 KASAR ALI KASTURI PLAZA BLOCK NO 301, NEAR TELUGU SCHOOL,BHIWANDI-W THANE 421302INDIA THANE 421302 12012100-00051493-12045 300.00 28-FEB-2023ANIL BHAGWATIPRASADGUPTA BHAGWATIPRASAD 497, KASAR ALI, ADARSH PARK, 'C' WING, 2 ND FLOOR, BHIWANDI BHIWANDI 421302INDIA THANE 421302 12041300-00005403-20431 225.00 28-FEB-2023RAJENDRA CHIRANJEEV JAIN C SHRIJI APPARTMENT NAJRANA COMPOUND BHIWANDI 421302INDIA THANE 421302 12010600-00908699-3274 150.00 28-FEB-2023RAJESH MOTICHAND SHAH MOTICHAND SAMARTH NAGAR BEHIND KAMLA HOTEL AGRA ROAD BHIWANDI 421302INDIA THANE 421302 12033200-00434853-11901 150.00 28-FEB-2023SHAKIRAHMAD Z MOMIN NA 238 SALAMAT PURA NAIGAAN SAGAR PLAZA BHIWANDI 421302INDIA THANE 421302 12034100-00080222-9339 150.00 28-FEB-2023NEETA VIMAL JAIN VIMAL 520, SONAM APT, 6TH FLOOR AMBAJI MANDIR ROAD AJAY NAGAR BHIWANDI 421302INDIA THANE 421302 12041300-00002548-36512 150.00 28-FEB-2023CHAMPABEN PRAVINKUMAR SHAH PRAVINKUMAR 15/B/12, BLOCK NO-2, GOPAL NAGAR, KALYAN NAKA, BHIWANDI THANE 421302INDIA THANE 421302 12051500-00080097-20532 150.00 28-FEB-2023SHRIKRISHNA VISHWANATH SAMBHUS VISHWANATH HOUSE NO.141, BRAHAMAN ALI DANDEKAR WADA BHIWANDI 421302INDIA THANE 421302 12041300-00000745-816 75.00 28-FEB-2023ANUP BHAGWATIPRASADGUPTA BHAGWATIPRASAD 497, KASAR ALI, ADARSH PARK, 'C' WING, 2 ND FLOOR, BHIWANDI BHIWANDI 421302INDIA THANE 421302 12041300-00005418-20799 67.50 28-FEB-2023RAMESHKUMAR PREMCHANDJI JAIN PREMCHANDJI 205,NALANDA CO.OP.SOC GOKUL NAGAR OPP.RANISATI GROUND BHIWANDI 421302INDIA THANE 421302 12041300-00000346-7999 37.50 28-FEB-2023CHANDRAKANT JAYANTILAL SHAH JAYANTILAL 195, ABDUL GAFAR BLDG., KANERI, TELIPADA BHIWANDI 421302INDIA THANE 421302 12041300-00006177-16730 37.50 28-FEB-2023SITA DEVI CHUNNILALTOSHNIWALCHUNNILAL 403-B, GOMTIHOUSINGH COMPLEX, NEAR AJAY NAGAR, KHADIPAR ROAD BHIWANDI THANE 421302INDIA THANE 421302 12012100-00061495-15836 30.00 28-FEB-2023GOPALSINGH RAMESHWARLAL CHOUDHARI RAMESHWARLAL NEHARU NAGAR AT POST TAL WADA DIST THANE WADA 421303INDIA THANE 421303 12044700-01139490-11283090433 1.50 28-FEB-2023SHRIKANT VITHAL KALWARI VITHAL ROOM NO 6 CHAWL NO 1NEW AMARDEEP COLONY HAJIMALANG ROAD CHAKKINAKA KALYAN MAHARASHTRA 421306INDIA THANE 421306 IN300513-16098766-35249 150.00 28-FEB-2023PASHTE UTKARSHA UMESH NAKUL AT NICHOLE, POST KHANIVALI TAL WADA, DIST THANE WADA WADA 421306INDIA THANE 421306 12044700-00701629-2221 7.50 28-FEB-2023NITIN WAMANDESAI WAMAN B 3/1, GODAVARI C . H . S ., B . K . NAGAR, SHIV MANDIR RAOD AMBARNATH EAST DIST . THANE 421501INDIA THANE 421501 IN300749-10545594-21455 7.50 28-FEB-2023SHANTARAM LATNEKAR LAXMAN AMBIKA DARSHAN FLAT NO-09, 2ND FLOOR BARRAGE ROAD, KULGAON BADLAPUR(WEST) 421503INDIA THANE 421503 IN300239-50066742-20441 37.50 28-FEB-2023UJWALA SHANTARAM LATNEKAR SHANTARAM 2/9 AMBIKA DARSHAN BARRAGE ROAD KULGAON BADLAPUR 421503INDIA THANE 421503 12033200-00609541-20441 75.00 28-FEB-2023NITA MANOJ KADUSKAR NA BLOCK NO. B/09 GULMOHAR CHS STATION PADA, KULGAON BADLAPUR (EAST) 421503INDIA THANE 421503 12010600-00866123-33841 15.00 28-FEB-2023MURLIDHAR SHARMA NA JISCO LTD VILL VASIND TALUKA SAHAPURA THANE 421604INDIA THANE 421604 IN300476-40404922-01941050004868 150.00 28-FEB-2023RAJESH PANDIT KEDARE PANDIT 103 OMKAR RESIDENCY E WING NEAR TITWALA STN TITWALA WEST THANE 421605INDIA THANE 421605 12033200-01231442-47340 30.00 28-FEB-2023PRASHANT SUBHASHCHANDRABIRLA SUBHASHCHANDRA BUILDING NO 37 PRADHAN PARK M G ROAD NASHIK NASHIK 422001INDIA NASHIK 422001 IN301330-20033003-51259 75.00 28-FEB-2023RIYAZ ISMAIL SAYYED ISMAIL 1308, KHADKALI NASIK NASIK 422001 INDIA NASHIK 422001 12010907-00060582-5999 75.00 28-FEB-2023MUSTAK BABUBHAI SHAIKH BABUBHAI AP. NILWADI TAL. DINDORI NASHIK NASHIK 422001 INDIA NASHIK 422001 12010600-00352880-10710 22.50 28-FEB-2023THAKUR MALATI RAMESH YASHWANT D-4 TULSI APPARTMENT SITAGUMPHA ROAD PANCHVATI NASHIK DIST NASIK 422001INDIA NASHIK 422001 12044700-01610826-1460 15.00 28-FEB-2023PALLAVI MADHUKAR UGAONKAR MADHUKAR FLAT NO.10,TIRTHANKAR APT, GURUDWARA SHINGADA TALAV, NASHIK 422001INDIA NASHIK 422001 12030000-00215066-49796 7.50 28-FEB-2023PREETI SURESH CHANDNANI SURESH 8, SAMRUDDHI AVENUE TILAKWADI OPP. RAMAYAN BUNGLOW SHARANPUR ROAD NASHIK 422002INDIA NASHIK 422002 12017500-00293300-102528 225.00 28-FEB-2023NARENDRA UTTMRAO PATIL UTTAMRAO SNEHA PLOT NO 40, VIVEKANAND NGR, PIPILINE ROAD, ANANDWALI GANGAPUR ROAD, NASHIK 422002INDIA NASHIK 422002 12017500-00414525-1927 22.50 28-FEB-2023RAHUL PRAKASH RAWAT PRAKASH ABHIJIT NAGAR HIRAWADI PANCHWATI NASHIK 422003 INDIA NASHIK 422003 IN300513-12095287-4738 15.00 28-FEB-2023NALINI PRAKASH BHAMARE KAKAJI SHIVLEELA B-2 HOUSING SOCIETY FLAT NO 4 MHASRUL MAKHAMALABAD LINK RD OLD JAKAT NAKA PETH RD NASHIK 422003INDIA NASHIK 422003 12044700-05332919-1356 300.00 28-FEB-2023SHEETAL BHARAT RAICHURA DAYALAL 6, GANESH PALACE, KHODE NAGAR, HIRAWADI ROAD, PANCHAVTI NASIK 422003INDIA NASHIK 422003 12033000-00054306-115010100244381 150.00 28-FEB-2023GEETA SANJAY KOKANE SANJAY PLOT MO. 16-17, SHRINIWAS, GAYATRI NAGAR, DINDORI ROAD, PANCHAVATI, NASIK 422003INDIA NASHIK 422003 12010907-00103680-4985 52.50 28-FEB-2023NILEEMA MANOJ JADHAV MANOJ 6 PRABHULEELA SOC PANDIT COLONY SHARANPUR LINK ROAD NASIK 422005INDIA NASHIK 422005 IN300476-42032759-00641000061686 300.00 28-FEB-2023KAILAS TUKARAM PHALAK TUKARAM ANAND VALLI SHIVAR SAVARKA NAGAR GANGAPUR ROAD NASHIK, MAHARASHTRA 422005INDIA NASHIK 422005 IN301895-10656975-3306 15.00 28-FEB-2023AMIT ASHOK AGRAWAL ASHOK MUSKAN,SHOP NO-4,BLDG NO.1, RAMRAJYA APTS.SAMARTH NAGAR, NASHIK 422005INDIA NASHIK 422005 12035000-00321373-49409 300.00 28-FEB-2023BHALCHANDRA RAMDAS PATIL RAMDAS PUSHPAKUNJ VIVEKANAND NGR RESI 1 PHASE ASHOK NAGAR SATPUR NASIK 422007INDIA NASHIK 422007 IN301774-12828906-5016 10.50 28-FEB-2023ASHA KAILAS VETAL SUKDEV N-42 C-C 2/11/5 TRIMURTI CHOUCK CIDCO NASHIK 422007INDIA NASHIK 422007 12023000-00674916-5739 15.00 28-FEB-2023KALYAN PURKAR RAMKRISHNA F NO 7 NAYAN SAGAR APT KAMATWADE CIDCO NASHIK 422008INDIA NASHIK 422008 IN300214-12139249-036200100142560 75.00 28-FEB-2023TUKARAM SAMPAT BHONDAVE SAKHARAM 1, PRATHAMESH APARTMENT, ABHINTA NAGAR, KAMATHWADA, NASHIK 422008INDIA NASHIK 422008 12010907-00024254-39 150.00 28-FEB-2023SONICA ASHOK PICHA PICHA PLOT NO 36 AKANKSHA GOVIND NAGAR BEHIND PRAKASH HOTEL NASHIK 422009INDIA NASHIK 422009 IN301330-19754956-00972 150.00 28-FEB-2023ASHAY KANTILALRACCA KANTILAL C-104 ALCO MARKET RAJIV NAGAR NASHIK 422009 INDIA NASHIK 422009 IN301098-80009253-11142 21.00 28-FEB-2023SATISH B DAREKAR BABURAO N8/E2/13/4 HANUMAN CHOWK NEW CIDCO NASIK 422009INDIA NASHIK 422009 12038400-00476111-115010100131780 30.00 28-FEB-2023ARIF MDHANIF SHAIKH MDHANIF ROSHANI LIGHT HOUSE, SHOP NO.5, SANDARY SOC., NR.NAGJI HOSPITAL, WADALA RD., NASHIK 422011INDIA NASHIK 422011 12017502-00077361-01145 15.00 28-FEB-2023VIJAYA NANDKISHOR BHAVSAR NANDKISHOR 493/8-5, NEAR SHANI MANDIR, ASHOK NAGAR, NASIK 422012INDIA NASHIK 422012 12023000-00443457-425 75.00 28-FEB-2023ANAND DATTATRAY BADKAS DATTATRAY F NO 2 TAPI NAGAR SOC JAIL RD NASIK RD NASIK 422101INDIA NASHIK 422101 IN301774-12797002-11132 15.00 28-FEB-2023DNYANESHWAR V HARALE VITTHAL AT VADGAON PINGALA TAL SINNAR NASIK 422101 INDIA NASHIK 422101 IN300513-12111800-2566 1.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

ASHITA VINOD LADDHA VINOD 6, HIMALAYA APARTMENT DATTA MANDIR ROAD, NASIK ROAD, NASIK NASIK 422101INDIA NASHIK 422101 12010907-00092488-11406 226.50 28-FEB-2023CHARUSHEELA MANOHAR AMBEKAR MANOHAR PLOT NO 4 SARVADNYA BUNGLOW GANDHARVA NAGARI NASIK ROAD NASIK 422101INDIA NASHIK 422101 12013200-01167478-8479 150.00 28-FEB-2023GOPALKRISHNA MALYANDI PANDIDHAR MALYANDI BANGLOW NO. 7 INDRANI NANDANVAN COLONY AUTE NAGAR JAIBHAVANI ROAD NASHIK 422101INDIA NASHIK 422101 12016400-00088812-1006 73.50 28-FEB-2023SHILPA ASHISH RATHI ASHISH B/12, TIRUPATI SOC. BESIDE, MSEB OFFICE, BYTCO POINT, NASIK ROAD, NASIK 422101INDIA NASHIK 422101 12010907-00100865-41021 37.50 28-FEB-2023ASHOK MALOJI GHARGE MALOJI 6, PARICHIT APRT. SHIKREWADI NASHIK ROAD NASIK 422101INDIA NASHIK 422101 12019101-00361521-427 30.00 28-FEB-2023SUVARNAPRABHA MOHAN SHENDE MOHAN H. NO. 571/ A, LONAR GALLI, RAVIWAR PETH, NASIK 422101INDIA NASHIK 422101 12028901-00018102-003032 15.00 28-FEB-2023SAMIR KASHINATH GITE KASHINATH MATHURA APARTMENT PLOT NO 2 NAVALE CHAL CHIDE NASIK ROAD NASIK 422101INDIA NASHIK 422101 12029900-04727582-3715 15.00 28-FEB-2023RAMANLAL BALKISAN DHUT BALKISAN TILAK NAGAR, AGRA ROAD, OZAR TQ- NIPHAD, DIST - NASIK OZAR 422107INDIA OZAR 422107 12020000-00245313-5252 450.00 28-FEB-2023DAULATRAO DEORAM KADAM SHRI 28, SUDAULAT, SHARDANAGAR PO- JAULAKE, 10TH-MILE, TAL-NIPHAD, DIST- NASIK NASIK 422201INDIA NASHIK 422201 12020000-00229065-1454 465.00 28-FEB-2023RAMESHWAR KAILASH DEVARGAONKAR KAILASH AT POST HARSUL TAL PETH DIST NASIK 422204 INDIA NASHIK 422204 IN300239-11418639-104434 75.00 28-FEB-2023SURENDRA SADASHIV DEVERGAONKAR SADASHIV AT POST HARSUL, TAL.TRIMBAKESHWAR, DIST.NASIK NASIK 422204INDIA NASHIK 422204 12010907-00049923-972 300.00 28-FEB-2023RAMESHWAR KAILASH DEVARGAONKAR KAILASH A/P.HARSUL TAL.TRIMBAKESHWAR, DIST.NASIK HARSUL 422204INDIA NASHIK 422204 12010907-00048778-1199 150.00 28-FEB-2023RANGRAO PATANGRAO PATIL P DEEP SAGAR LAXMI NAGAR OJHAR MIG TAL NIPHAD DIST - NASIK NASIK 422206INDIA NASHIK 422206 12020000-00078472-2388 75.00 28-FEB-2023HIRABAI SANCHALAL BHATEWARA ROOPCHAND LABHDE LANE, A/P PIMPALGAON B, TAL NIPHAD, NASHIK NASHIK 422209INDIA NASHIK 422209 12044700-00153936-3969 300.00 28-FEB-2023RAVINDRA VASANTRAO NISAL VASANTRAO A/P. SHINGAVE BAHULA, DEOLALI CAMP, NASIK NASIK 422401INDIA NASHIK 422401 12010907-00128834-07551 15.00 28-FEB-2023SHOBHA SURESH CHORDIYA SURESH 545 GHOTI BANK TAL IGATPURI DIST NASHIK NASIK 422402INDIA NASHIK 422402 IN301330-18379264-4840 75.00 28-FEB-2023SANDEEP KISAN BHOIR NA A/P - 8, CHWL, TAL - IGATPURI NASIK 422403 INDIA NASHIK 422403 12018600-00081951-5763 12.00 28-FEB-2023SADASHIV PRABHAKAR BEDARKAR PRABHAKAR AT POST SAMSHERPUR TAL AKOLE AHMEDNAGAR 422601INDIA AHMED NAGAR 422601 IN300513-12707519-2960 3.00 28-FEB-2023JITENDRA MURLIDHAR KESEKAR MRLIDHAR SALIWADA, SANGAMNER, DIST. AHMEDNAGAR, NASIK 422605INDIA AHMED NAGAR 422605 12010907-00134466-10771 34.50 28-FEB-2023VINAY SUMATILAL SANCHETI SUMATILAL JALANA JEEN, A/P NANDGAON, TAL NANDGAON NANDGAON 423106INDIA NASHIK 423106 12044700-01948686-3500 15.00 28-FEB-2023JOSE THOMAS VITHAYATHIL V ROOM NO.2, B-III, SAINAGAR, SHIRDI DIST. AHMEDNAGAR (M.S.) 423109INDIA AHMED NAGAR 423109 IN301983-10016334-17042 75.00 28-FEB-2023VINAYAK KEDA BACCHAV KEDA H. NO. 187, RAKHUMAI NIWAS, KRANTI NAGAR,A/P & TAL. SATANA SATANA 423301INDIA NASHIK 423301 12010907-00094276-1054 7.50 28-FEB-2023MULE RAJESH VASANTRAO MULE AT RAHATA PT RAHATA TAL RAHATA DT AHMEDNAGAR 423601INDIA AHMED NAGAR 423601 IN300513-12124345-407 1.50 28-FEB-2023AMIT N RAMIYA N BHATIYA GALLI VAIJAPUR DIST AURANGABAD 423701 INDIA AURANGABAD 423701 IN301330-20348512-8672 37.50 28-FEB-2023ABHAY SUBHASH DISA SUBHASH 18 - A LANE NO-1 SUBHASH NAGAR DHULE 424001 INDIA DHULE 424001 12033200-01416073-23390 150.00 28-FEB-2023SNEHALATA DANIEL CHOPADE DANIEL MOGALAI DHULE 424001 INDIA DHULE 424001 12010600-00942183-11194978859 75.00 28-FEB-2023SAHADEVRAO ARJUN VARUDE NA MHALSAR TAL SHIND KHEDA DIST DHULE DHULE 424002INDIA DHULE 424002 12013200-00202396-10460 277.50 28-FEB-2023DILIP ZUMBARLAL GADIYA ZUMBARLAL ADWA BAZAR, CHALISGAON 424101 INDIA JALGAON 424101 12013200-00014623-09360100007521 75.00 28-FEB-2023VIJAYKUMAR DHIRAJLAL JAIN DHIRAJLAL KHOL GALLI BHADGAON 424105 INDIA JALGAON 424105 IN301774-12970137-48810010007052 75.00 28-FEB-2023SUNIL BHAGCHAND BOTHARA BHAGCHAND H NO 231/81/3/20 INDIRA NAGAR WARD NO 29 PACHORA 424201INDIA JALGAON 424201 IN301774-12286692-11277415645 75.00 28-FEB-2023JITENDRA NANDLAL LODHA NANDLAL PAHUR TQ JAMNER JALGAON 424206 INDIA JALGAON 424206 IN301774-10949353-6740 150.00 28-FEB-2023YUVRAJ CHOTHMAL JAIN CHOTHMAL MAHAVIR MARG JAMNER DIST - JALGAON JAMNER 424206INDIA JALGAON 424206 12033200-00250939-01190025968 37.50 28-FEB-2023GANESH BHAGWAN SURYAWANSHI BHAGWAN AT PO MANVEL TAL YAVAL JALGAON 425001 INDIA JALGAON 425001 IN301774-10502974-11890 75.00 28-FEB-2023SHRIKANT SAHEBRAO DESHMUKH SAHEBRAO GOVT QUARTERS NEAR BSNL OFFICE MAYADEVI NAGAR MAHABAL ROAD JALGAON 425001INDIA JALGAON 425001 IN301774-11772052-10778477814 75.00 28-FEB-2023HEMANT NAMDEO SURYAWANSHI NAMDEO OLD MEHRUN ROAD KASAMWADI JALGAON 425001 INDIA JALGAON 425001 IN301774-13304013-S449 30.00 28-FEB-2023VINOD PRABHAKAR PATIL PRABHAKAR SHOP NO 04 PARIJAT SANKUL GIRNA PUMPING RD IN FRONT OF CHURCH JALGAON MAHARASHTRA 425001INDIA JALGAON 425001 IN300513-15208554-P256 15.00 28-FEB-2023ASHOK BHAURAO DESHMUKH BHAURAO 53, VIVEKNANAD NAGAR JILHA PETH TAL JALGAON JALGAON DIST 425001INDIA JALGAON 425001 IN301696-11624256-04800100009088 7.50 28-FEB-2023SUNIL RAMBHAU NAPHADE RAMBHAU 16 UDAY COLONY JALGAON 425001 INDIA JALGAON 425001 IN301330-19596806-01801000041250 1.50 28-FEB-2023YOGESH MANGILAL KHABIYA M S M CIVIL HOSPITAL NEW B J MARKET JALGAON JALGAON 425001INDIA JALGAON 425001 12029900-04378372-19201 150.00 28-FEB-2023PRAVIN HARIPRASAD PATEL Sh SHIVAJI NAGAR JALGAON 425001 INDIA JALGAON 425001 12020600-00101811-522 30.00 28-FEB-2023JYOTI UDAY STIWARI UDAY PLOT NO 57 SAMBHAJI NAGAR 15 BUNGLOW RAILWAY BHUSAWAL DIST JALGAON 425201INDIA JALGAON 425201 IN300476-10057357-00601000072801 1500.00 28-FEB-2023LALITA SANJAY CHAUDHARI SANJAY BEHIND KHACHANE HALL, NANDANVAN COLONY, BHUSAWAL 425201INDIA JALGAON 425201 IN301098-10580785-095050100007476 90.00 28-FEB-2023JAYASHRI CHANDRASHEKHARSONAR CHANDRASHEKHAR PLOT NO 8 BHIRUD COLONY JALGAON ROAD BHUSAWAL 425201INDIA JALGAON 425201 IN301098-10571504-095050100006092 22.50 28-FEB-2023RAKHI RAKESH BHARADE RAKESH 266 STATION ROAD BHUSAWAL DIST JALGAON BHUSAWAL 425201INDIA JALGAON 425201 IN301774-11580354-2000011 7.50 28-FEB-2023MOHAMMAD MANSOOR KHAN DEEN RLY QTR NO MB 510 A 15 BLOCK BHUSAVAL 425201 INDIA JALGAON 425201 IN300513-12597149-01190026368 3.00 28-FEB-2023DEVIDAS NAMDEV MAHAJAN NAMDEV OLD SATARA, VIJAY FLOOR MILL BHUSAWAL 425201 INDIA JALGAON 425201 12044700-02276913-4201 15.00 28-FEB-2023ANIL GHANASHAM CHAUDHARI GHANASHAM AT-POST DOMGAR KATHORA, TAL-YAWAL, DIST-JALGAON YAWAL 425301INDIA JALGAON 425301 12010700-00257017-7921330000265 75.00 28-FEB-2023RAMAKANTA HRUSHIKESH PATI HRUSHIKESH QTR NO 19/D TYPE- IV OFV VARANGAON TAL BHUSAWAL BHUSAWAL 425308INDIA JALGAON 425308 12010600-00989566-10530214652 75.00 28-FEB-2023BHAVANA YASHWANT SONAR NA AMEY GANESH COLONY DHULE ROAD AMALNER 425401INDIA JALGAON 425401 IN301127-15468641-95112 150.00 28-FEB-2023BHALCHANDRA PANDITRAO BADGUJAR PANDITRAO A/P VARSHI TAL SINDHKHEDA DHULE 425404 INDIA DHULE 425404 IN301774-12001328-2102 75.00 28-FEB-2023PRAKASH SUDAM PATIL SUDAM A/P KALMADI TAL SHAHADA DIST NANDURBAR SHAHADA MAHARASHTRA 425409INDIA MAHARASHTRA 425409 IN300513-14431905-6979 75.00 28-FEB-2023LAHOTI SHAMS LAHOTI 42, AYODHYA NIWAS ADESHWAR NAGAR SANJAY OIL MILL , TALODA RD NANDURBAR , MAHARASHTRA 425412INDIA NANDURBAR , MAHARASHTRA425412 IN300360-10391457-7234 60.00 28-FEB-2023SUHAS MADHUKAR BHAVSAR MADHUKAR JAGANNATH NAGAR NALVA ROAD NANDURBAR NANDURBAR 425412INDIA NANDURBAR 425412 12013300-00285451-20103258014 75.00 28-FEB-2023MANOJ UMRAOSING PARDESHI UMRAOSING HOUSE NO 512 PARDESHI PURA NEAR RAM MANDIR NANDURBAR 425412INDIA NANDURBAR 425412 12013300-00310882-53410010001187 75.00 28-FEB-2023PRASHANT RAJARAM FALAK RAJARAM BEHIND KHANDERAO WADI SAVDA TA RAVER DIST JALGAON 425502INDIA JALGAON 425502 IN303116-10163378-988284249 21.00 28-FEB-2023SUNANDA PITAMBAR NEHATE YASHWANT 2736 A DEVIWADA FAIZPUR TA YAWAL DIST JALGAON 425503INDIA JALGAON 425503 IN303116-10163394-3518 22.50 28-FEB-2023NITIN NATHU BHARAMBE NATHU UPASANA COLONY FAIZPUR TAL YAWAL DI JALGAON JALGAON 425503INDIA JALGAON 425503 IN303116-10199836-11712 15.00 28-FEB-2023NITIN NEMA BADHE NEMA C/O NASHPU GIRDHAR BHARAMBE UPASNA COLONY FAIZPUR FAIZPUR 425503INDIA JALGAON 425503 12010700-00206622-12725 7.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

DIPAK KHUSHAL HOLE NA GN 944/2 SHIV COLONY, TAL-YAWAL FAIZPUR 425503 INDIA JALGAON 425503 12010700-00206637-14151 7.50 28-FEB-2023PRITESH GOPAL DAHAD GOPAL FLAT NO 7 B SURANA BUILDING AURANGAPURA AURANGABAD, MAHARASHTRA 431001INDIA AURANGABAD 431001 IN301895-10490983-002861 150.00 28-FEB-2023KAPADIA NARSIDAS TIKAMDAS KAPADIA KAPADIA SUPER SHOPEE PANDARIBA AURANGABAD 431001INDIA AURANGABAD 431001 IN300280-10315833-016220100027171 112.50 28-FEB-2023FIONA AMIRALI SURANI AMIR RUSHABH MEDICAL N 9 CIDCO YASHWANT HSG SOC AURANGABAD 431001INDIA AURANGABAD 431001 IN301774-12073326-03210100000023 75.00 28-FEB-2023ANAGHA JAYANT JOSHI BHALCHANDRA 17 KOUSTUBH GUT NO 144 SATKARMA NAGAR NEAR IYEPPA TEMPLE BEED BY PASS AURANGABAD 431001INDIA AURANGABAD 431001 IN301774-13059377-11333 22.50 28-FEB-2023MOTILAL NATHANI GHANSHYAMDAS H NO 3 3 34 GHASMANDI NEAR CITY CHOWK POWER HOUSE AURANGABAD (M S) 431001INDIA AURANGABAD 431001 IN300513-10186206-22674 15.00 28-FEB-2023ABHAY ASHOK KULKARNI ASHOK 26 / B, SHAKTI NAGAR B/H. SHAKTI SAHAKAR BUILDING AURANGABAD 431001INDIA AURANGABAD 431001 12028900-00262352-036585 150.00 28-FEB-2023ABDUL RAHEMAN ABDULWAHEEDSIDDIQIMOHD H.NO.2-8-21/P, FAZILPURA, NFRONT SAJED EMPIRE, AURANGABAD 431001INDIA AURANGABAD 431001 12035000-00282869-46847 150.00 28-FEB-2023BALA PRASAD RAMKISHANZANWARRAMKISHAN BEHIND RAYMOND SHOWROOM, ADALAT ROAD, AURANGABAD 431001INDIA AURANGABAD 431001 12010600-00429581-3594 111.00 28-FEB-2023KALPANA MUKESH JAIN NA 18 - V K HIGHTS ANGURIBAG KHARAKUWA AURANGABAD 431001INDIA AURANGABAD 431001 12033200-05784069-4359 52.50 28-FEB-2023SUMTILAL MANGILAL KATARIYA MANGILAL H NO 1-29-4 CHELIPURA AURANGABAD 431001 INDIA AURANGABAD 431001 12013200-00565994-0981000100031528 37.50 28-FEB-2023NIRAJ KUMAR NAND C/O SARAD MAHURE BEHIND FIREBRIGADEOFF NEAR ANMOL APARTMT STATION ROAD PADAMPURA AURANGABAD 431001INDIA AURANGABAD 431001 12044700-01368019-194010100012023 37.50 28-FEB-2023ABDUL GAFFAR GAFFAR HOUSE NO 01/22/48/01 SHASH BAZAR AURANGABAD 431001INDIA AURANGABAD 431001 12013200-00887109-20117316107 30.00 28-FEB-2023PRABHAT DHAKLA MANJREKAR DHAKLA 19, KASTURI PARK GARKHEDA AURANGABAD 431001 INDIA AURANGABAD 431001 12028900-00612093-07092151000261 30.00 28-FEB-2023CHAYA RAMKRISHNA JANGLE NA SANDESH NAGAR OPP KADA OFFICE JAWAHAR COLONY SWAPNA PUJA AURANGABAD 431001INDIA AURANGABAD 431001 12044700-02309395-165010100153546 7.50 28-FEB-2023SWAPNIL ASHOK CHABDA ASHOK CHELIPURA KACHIWADA AURANGABAD 431001 INDIA AURANGABAD 431001 12013200-00481215-8477 1.50 28-FEB-2023DHANNALAL TILOKCHAND AJMERA TILOKCHAND PLOT NO 12/F2 OPP TRAFIC GARDEN N 9 HUDCO N 9 HARSOOL AURANGABAD 431003INDIA AURANGABAD 431003 IN301774-11571827-165010100116015 300.00 28-FEB-2023SANDEEPRDODAL RENUKADAS MITRA NAGAR NEAR AKASHWANI SINDHI COLONY AURANGABAD 431003INDIA AURANGABAD 431003 IN301696-10510072-1008 150.00 28-FEB-2023SHAMRAO RAGHUNANDAN ADGAONKAR V AT P NO 9 N7 P11 NARENDRA HSG SOC NR CIDCO POST OFFICE CHIKALTHAN AURANGABAD 431003INDIA AURANGABAD 431003 IN301774-10882962-165010100028936 75.00 28-FEB-2023PRATIBHA TUKARAM HALE TUKARAM NO N/11, B/125/2 T V CENTER, HUDCO AURANGABAD MAHARASHTRA 431003INDIA AURANGABAD 431003 IN301696-10768199-165010100079471 45.00 28-FEB-2023KANDI ANUJA DHIRAJ DHIRAJ MHADA COLONY, 375 OPP DHOOT HOSPITAL AURANGABAD 431003INDIA AURANGABAD 431003 IN301604-10190167-13241 30.00 28-FEB-2023NAGESH NARAYAN CHOUDHARY NARAYAN H 43/4 N-9 SHRIKRISHNA NAGAR N-9 CIDCO AURANGABAD 431003INDIA AURANGABAD 431003 12035000-00258369-23082 4.50 28-FEB-2023DILIP MOR SURAJKARAN C/ O MOR BANDHU SHOP NO 8 C TS 4878 AURANGABAD 431005INDIA AURANGABAD 431005 IN300214-14083015-8175 300.00 28-FEB-2023MEGHA VIJAYSING PARDESHI MARDANSING SHRUSHTI RAJ BANGLOW 18, BHARAT NAGAR NEAR JYOTI NAGAR AURANGABAD, MAHARASHTRA 431005INDIA AURANGABAD 431005 IN301895-10748903-30300128697 75.00 28-FEB-2023SAGAR MADHUKAR NERPAGAR MADHUKAR T 17 DEVANAGARI ONKAR BUILDERS AURANGABAD 431005INDIA AURANGABAD 431005 IN301774-12066079-3921 60.00 28-FEB-2023DODAL BAHUBALI JIVANCHANDRA DODAL 62 VISHNU NAGAR AURANGABAD 431005 INDIA AURANGABAD 431005 IN300476-42478502-01131200007404 45.00 28-FEB-2023RAMESH LAXMINARAYAN ROHIWAL LAXMINARAYAN 23/GEETAI NEW SREY NAGAR ZAMBED ESTATE AURANGABAD 431005INDIA AURANGABAD 431005 12028900-00435900-04600100000484 37.50 28-FEB-2023SHRIPRASAD ASHOKRAO KHOCHE ASHOKRAO H NO-H/4 MOGRA GURUSAHANI NAGAR N-4 MUKUNDWADI AURANGABAD 431005INDIA AURANGABAD 431005 12038400-00429204-165010100103336 22.50 28-FEB-2023DATTA MADHAVRAO SHINDE MADHAVRAO PLOT NO 15 GUT NO 4 MARTANDNAGAR SATARA KHANDOBA AURANGABAD 431005INDIA AURANGABAD 431005 13041400-03364639-053 15.00 28-FEB-2023SPINFORM PLASTICS PVTLTD NA B-37/2,MIDC CHIKALTHANA AURANGABAD 431006 INDIA AURANGABAD 431006 12010600-01182081-45 150.00 28-FEB-2023VANDANA BHARAT LODAYA BHARAT C/O JAWAHAR PROVISION TILAK ROAD OPP SARAFA ROAD, DHONDIPURA BEED, MAHARASHTRA 431122INDIA BEED 431122 IN301895-10708743-14557 150.00 28-FEB-2023GOVARDHAN BABURAO GADE BABIURAO H. NO- 1- 3- 303 BARSHI RAOD SWARAJYA NAGAR BEED 431122INDIA BEED 431122 12028900-00483575-577 15.00 28-FEB-2023VILAS ATMARAM SUPEKAR ATMARAM REI TEL COLONY BEHIND ITI DNYANESHWAR NAGAR BEED 431122INDIA BEED 431122 12028900-00434829-01190030454 7.50 28-FEB-2023SHWETA D MAHAJAN DIWAKAR BHAGYA NAGAR JUNA JALNA NR WADE HOSPITAL JALNA 431203INDIA JALNA 431203 IN301151-23156968-07351000002811 300.00 28-FEB-2023ASARAM SAKHARAM RATHOD SAKHARAM C/O TALUKA AGRICULTURE OFFICE JALNA 431203 INDIA JALNA 431203 IN301774-13272166-487010100014234 300.00 28-FEB-2023NITIN TARACHAND KATARIYA TARACHAND MODI KHANA JALNA 431203 INDIA JALNA 431203 IN301774-10695628-1330 75.00 28-FEB-2023MAYUR SURESHKUMARJI MUTHA SURESHKUMARJI MUTHA ELECTRICLES NEHRU ROAD JALNA 431203 INDIA JALNA 431203 12028900-00137943-002115 150.00 28-FEB-2023RITESH PAPALAL PALIWAL PAPALAL AMBAD ROAD, PALIWAL GENERAL ELECTRICAL STORES, JALNA 431203INDIA JALNA 431203 12033200-00143012-275 150.00 28-FEB-2023VISHNU SATYANARAYAN BANGAD NA VISHNU NIWAS COLLEGE ROAD JALNA 431203 INDIA JALNA 431203 12033200-00262484-7360 150.00 28-FEB-2023GOVINDPRASAD BADRINARAYAN ZANWAR BADRINARAYAN NARAYAN NAGAR HINGOLI 431513 INDIA HINGOLI 431513 IN302201-10710065-4760 15.00 28-FEB-2023GIRISH PURSHOTTAM MARU PURUSHOTTAM GUTTE NIWAS SHIVAJI NAGAR HINGOLI 431513 INDIA HINGOLI 431513 12033500-00241786-2010002966 22.50 28-FEB-2023SHETTI MAHAVEER BHUPALAPPA BHUPALAPPA COLLEGE OF ENGINEERING AMBAJOGAI BEED MAHARASHTRA 431517INDIA BEED 431517 IN300513-15353982-234 30.00 28-FEB-2023ARJUN KRISHNASA DAMAM KRISHNASA JITHURI NIWAS SOMESH COLONY VAZIRABAD NANDED 431601INDIA NANDED 431601 IN302201-10868607-10136986 150.00 28-FEB-2023CHANDRAMUNI PANDIT HINGOLE PANDIT ULHASNAGAR MALEGAON ROAD NANDED 431601 INDIA NANDED 431601 IN302201-10489518-17027 22.50 28-FEB-2023SHAIKH MOHD NAIMODDIN MOHD HOUSE NO 2-10-239 OPP POLICE PERADE GROUND VAZIRABAD NANDED, MAHARASHTRA 431601INDIA NANDED, MAHARASHTRA431601 IN301895-10728923-318010100029333 15.00 28-FEB-2023ASHISH GIRDHARILAL FALOR GIRDHARILAL 270, VATSALYA NAGAR, CIDCO NANDED 431601 INDIA NANDED 431601 12017700-00002592-522010011521 300.00 28-FEB-2023TUSHAR RANGRAO PATIL RANGRAO DOCTORS LANE 9 10 GHAMODYA FACTORY COMPLEX NANDED 431601INDIA NANDED 431601 13041400-01412841-318010100007214 37.50 28-FEB-2023PRABHU P G BUTCHEYYA DIVISIONAL OFFICE LIC OF INDIA GANDHI NAGAR NANDED 431602INDIA NANDED 431602 IN302201-10639016-1028SB01000424 270.00 28-FEB-2023TRIMBAKRAO VITHALRAO MOTEWAR VITHALRAO 123, SAHYOG NAGAR NANDED 431602 INDIA NANDED 431602 IN302201-10639170-109 90.00 28-FEB-2023KINGRE KRISHNA SUBHASHRAO SUBHASHRAO 21-7, N D 32 CHA BHAG ND 32 HADCO NANDED 431603 INDIA NANDED 431603 IN302201-10525347-02210100067786 225.00 28-FEB-2023MADHAV TUKARAM DESHMUKH TUKARAM 1-10-124, SUJAN BUILDING KAILASH NAGAR NANDED 431604INDIA NANDED 431604 IN302201-10685309-167 75.00 28-FEB-2023ARVIND ANANDRAO PATIL ANANDRAO A/P ISLAMPUR TAL WALWA DIST SANGLI BEHIND CHAWADI SANGLI 431803INDIA SANGLI 431803 12044700-01090483-499010100013509 99.00 28-FEB-2023GOPAL P AGRAWAL PRALHADRAI 1 ST FLOOR PURI COMPLEX OPP JAGDISH HALWAI SHAHID CHOWK ITWARI NAGPUR 440002INDIA NAGPUR 440002 IN301330-19926109-22743 76.50 28-FEB-2023DHARMENDRA HUKUMCHAND JAIN HUKUMCHAND JIVAN KANHAIYA COMPLEX SHOP NO B1 PARWARPUR NAGPUR 440002INDIA NAGPUR 440002 IN300757-11760519-4328 75.00 28-FEB-2023ASHOK CHANDRAKUMARJAIN CHANDRA JINENDRA ASSOCIATES, GAYATRI PALACE, 1ST FLOOR, DARODKAR CHOWK, C. A., NAGPUR 440002INDIA NAGPUR 440002 12017501-00001675-709 75.00 28-FEB-2023PAWAN SAINANI LATE 4 VANJARI NAGAR PO AJNI NAGPUR 440003 INDIA NAGPUR 440003 IN300888-14351483-29327 1.50 28-FEB-2023GIRDHAR SHARMA BANARSI ROOM NO 323 C ENG O B SMSO BRANCH HQMC, IAF VAYUSENA NAGAR NAGPUR, MAHARASHTRA 440007INDIA NAGPUR 440007 IN301895-10697865-30033759308 15.00 28-FEB-2023MANOJ J LODAYA JETHALAL 4/9 LIG COLONY HIVRI NAGAR NAGPUR 440008 INDIA NAGPUR 440008 24019 150.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

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First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

JAYANT DURGALAL GUPTA DURGALAL P NO 180, PANDHRABODI TRUST LAYOUT AMBAZARI NAGPUR 440010INDIA NAGPUR 440010 IN302201-10418088-14295 142.50 28-FEB-2023SHARADKUMAR MORESHWAR BHAGWAT MORESWAR 315 SHANKAR NAGAR NAGPUR 440010 INDIA NAGPUR 440010 IN301549-15465179-01021000013426 30.00 28-FEB-2023KOLARKAR DILIP G GOPALRAO 19 L RACHANA -APANTMENT CEMENT ROAD SHIVAJINAGAR NAGPUR 440010INDIA NAGPUR 440010 IN300394-11459250-1039030557 15.00 28-FEB-2023RATANDEVI CHANDAK GWALDAS C/O VIJAYKUMAR DAMANI 301 SANCHAYANI LOKNATH TOWERS DHANTOLI NAGPUR 440012INDIA NAGPUR 440012 IN301330-17643574-6954 150.00 28-FEB-2023NITIN THAKRE BHAURAO MANKAPUR NAGPUR 440013 INDIA NAGPUR 440013 IN300214-11025477-589 150.00 28-FEB-2023GULSHAN PRITAMLAL KHATRI PRITAMLAL WARD NO 59 NEAR DR ALIS BUILDING RAILWAY CROSSING BYRAMJI TOWN NAGPUR 440013INDIA NAGPUR 440013 IN301774-13102614-9367 37.50 28-FEB-2023SUNITA SURESH MOTWANI HUNDRAJ 31 HARIOM SHANTI JARIPATKA NAGPUR MAHARASHTRA 440014INDIA NAGPUR 440014 IN300513-15612538-16650 75.00 28-FEB-2023AJAYKUMAR GOUARDHANDASGANGWANI GOUARDHANDAS NR M GANDHI SCHL JARIPATKA NAGPUR 440014 INDIA NAGPUR 440014 12033200-02184111-12451 90.00 28-FEB-2023NANDLAL KANHAIYALAL ALWANI KANHAIYALAL 180, B/H AHUJA PAPER MART, JARIPATKA, NAGPUR 440014INDIA NAGPUR 440014 12017500-00134355-11114 37.50 28-FEB-2023LATA SHAILENDRA AWALE SHAILENDRA 7 SWARUPANAND SOCIETY NARENDRA NAGAR NAGPUR 440015INDIA NAGPUR 440015 IN300214-10862580-2354 37.50 28-FEB-2023VAISHALI CHARUDUTT MARATHE SHESHARAO FLAT NO 7 GOMED APARTMENT PLOT NO 915 KHARE TOWN DHARAMPEHT NAGPUR 440016INDIA NAGPUR 440016 IN301774-12278563-048010100016497 7.50 28-FEB-2023FARHAN HAROON ANIS HAROON MEHANDIBAUG COLONY DR AMBEDKAR ROAD NAGPUR NAGPUR 440017INDIA NAGPUR 440017 12044700-01606321-13286 33.00 28-FEB-2023NALANDA RAVINDRA SARADE RAVINDRA FLAT NO 218 LAXMI VAIBHAV APPT LAXMINAGAR SQUARE NAGPUR 440022INDIA NAGPUR 440022 IN300888-14589043-11244677121 300.00 28-FEB-2023ALKA ANANT TELANG ANANT V-5, DEODATTA APARTMENT, BAL JAGAT ROAD, LAXMI NAGAR, NAGPUR 440022INDIA NAGPUR 440022 12010900-00889811-1138 45.00 28-FEB-2023RAHUL SOMKUWAR M PLOT NO 26 SAMRAT ASHOK NAGAR 8 MILES AMRAVATI ROAD NAGPUR 440023INDIA NAGPUR 440023 13019300-00996484-30271752210 52.50 28-FEB-2023SHASHIKANT MAHADEV SONURKAR MAHADEV NEAR PANI TAKI RING ROAD SQUARE GOVT PRESS COLONY DABHA PO-WADI NAGPUR 440023INDIA NAGPUR 440023 12010600-00840092-165010100079301 7.50 28-FEB-2023MRITUNJAY SINGH RAGHAW FLAT NO 204 SHINDOLI PALACE 2 SUGAT NAGAR CHOWK NARI RING ROAD NEAR POWER GRID NAGPUR 440026INDIA NAGPUR 440026 IN300214-13528992-30010 30.00 28-FEB-2023VIMAL N SURYAWANSHI NARAYAN MADUMAY RAJKAMAL CHOWK VESHWAKARMA NAGAR NEAR POST OFFICE NAGPUR 440027INDIA NAGPUR 440027 IN300513-12420984-330010100002967 127.50 28-FEB-2023RAJESH RAMKUMAR DIXIT RAMKUMAR MIET OPP PROFESSOR COLONY KUDWA, TIRODA ROAD GONDIA 441601INDIA GONDIA 441601 12010601-00096210-0182010100013786 300.00 28-FEB-2023PRAMODKUMAR CHANDRASEN GUPTA CHANDRASEN MAHAVIR WARD, GONDIA, DIST : BHANDARA, GONDIA 441601INDIA GONDIA 441601 12017500-00133731-018200100264811 150.00 28-FEB-2023DHEERAJ KUMAR MISHR KAILASH BEHIND DOLARE TREDERS NEAR GAJANAN COLONY RING ROAD GONDIA 441614INDIA GONDIA 441614 12010601-00155611-09270100005720 150.00 28-FEB-2023KEDARNATH ISHRAM MESHRAM ISHRAM AT POST THANA TAH AMGAON DIST GONDIA 441902 INDIA GONDIA 441902 12037600-00037080-922410110000178 54.00 28-FEB-2023SUNIL J BANDEWAR JAGDISHPRASAD AT WARTHI TAH MOHADI SUBHASH WARD DIST BHANDARA WARTHI BHANDARA MAHARASHTRA 441904INDIA MAHARASHTRA 441904 IN300513-15079545-12740 15.00 28-FEB-2023KUNDANLAL VIKRAMLAL KHANDELKAR VIKRAMLAL PASHA CAMP VIA TUMSAR DIST. BHANDARA CHIKHLA 441907INDIA CHIKHLA 441907 12017500-00140177-4892 37.50 28-FEB-2023Ashok Chelaram Rajput Chelaram Gurunanak Ward Hinganghat Hinganghat 442301 INDIA WARDHA 442301 12010601-00137039-0202000105127477 75.00 28-FEB-2023GOPICHAND BACHAMAL CHANDANI BACHAMAL GURUNANAK WARD HINGANGHAT HINGANGHAT 442301INDIA WARDHA 442301 12010601-00138596-020200105127486 75.00 28-FEB-2023BHARATI DUBBANI P GURUNANK WARD HINGANGHAT HINGANGHAT 442301INDIA WARDHA 442301 12010601-00176281-020200105128023 75.00 28-FEB-2023JYOTSNA PRIYADARSHAN MUTHAL PRIYADARSHAN TRINITY HOSPITAL PUGALIA NAGAR CIVIL LINES CHANDRAPUR M S 442401INDIA CHANDRAPUR M S 442401 IN301330-20112295-143400108137822 52.50 28-FEB-2023DEORAO FAKIRAJI GHATE FAKIRAJI GAJANAN MANDIR ROAD CHANDRAPUR 442401 INDIA CHANDRAPUR 442401 12033200-04146828-1229 57.00 28-FEB-2023DEEPAK YESHWANT MEHTA YESHWANT NEAR WATER TANK SARKAR NAGAR MUL RD CHANDRAPUR 442401INDIA CHANDRAPUR 442401 13041400-01227698-13491 12.00 28-FEB-2023KISHORE RAMSINGH GAWALPANCHI RAMSINGH JAIL ROAD, KOTWALI WARD, CHANDRAPUR 442402 INDIA CHANDRAPUR 442402 12010601-00000250-00000000000 67.50 28-FEB-2023JYOTI SANJAY KOLHEKAR SANJAY QUARTER NO-III/26 PWD QUARTER CIVIL LINE NEAR WATER TANK CHANDRAPUR 442402INDIA CHANDRAPUR 442402 12033200-02910721-1434000108146723 45.00 28-FEB-2023SUSHMA RUPESH WAGHADE NARAYAN GYANESHWAR BHAWAN NEAR BALAJI TEMPLE BABUPETH WARD NO 2 CHANDRAPUR 442403INDIA CHANDRAPUR 442403 IN300214-13783288-143400108144655 105.00 28-FEB-2023NANDA YADAV GERANJ YADAV QTR NO.D.66/2 URJA NAGAR CTPS COLONY CHANDRAPUR CHANDRAPUR 442404INDIA CHANDRAPUR 442404 12010601-00136508-513104000001618 75.00 28-FEB-2023GANESH BOKADE BAPUDASJI QTR NO 6A TYPE III SECTOR III ORDNANCE FACTORY CHANDA BHADRAWATI DIST CHANDRAPUR 442501INDIA DIST CHANDRAPUR 442501 IN300513-12962322-01190011898 37.50 28-FEB-2023ANAND SURESH MUNISHWAR SURESH ORDNANCE FACTORY CHANDA TYPE 3 SECTOR 3 QTR NO 70/A TAH BHADRAWATI DIST CHANDRAPUR 442501INDIA DIST CHANDRAPUR 442501 IN300513-12962339-01190008430 37.50 28-FEB-2023BASANTAKUMAR KARTIK CHANDARABAL KARTIK C/O C BHATARKAR BALAJI WARD BALLRPUR DIST CHANDRAPUR 442701INDIA DIST CHANDRAPUR 442701 IN301696-11269662-30103931917 60.00 28-FEB-2023PRAVIN BAPURAO DHOPTE BAPURAO BALALJI WARD NEAR DR TUMBADE HOSPI BALLARPUR MAHARASHTRA 442701INDIA MAHARASHTRA 442701 IN302269-12123849-20380 15.00 28-FEB-2023REKHA VIJAY CHAUDHARI NATTHU 225 RAMNAGAR CHINCHOLKAR LE AUT BULDANA 443001INDIA BULDHANA 443001 IN303116-10296654-11257978430 30.00 28-FEB-2023KAWARE SUNIL PRALHADRAO PRALHADRAO HOUSE NO 4244/3 RAJE LAYOUT DISTT- YAVATMAL PUSAD 443204INDIA BULDHANA 443204 12043300-00063811-038800100172747 15.00 28-FEB-2023SUBHASH AATMARAM MAHESNE AATMARAM RAM RAMESHWAR PARK SHASTRI NAGAR AKOLA 444001INDIA AKOLA 444001 IN302201-11301599-20209964914 49.50 28-FEB-2023REKHA MADHUSUDAN BAGDIA MADHUSUDAN BAGDIA HOSPITAL, AMANKHAN PLOTS, AKOLA 444001 INDIA AKOLA 444001 13023100-00009195-11610 900.00 28-FEB-2023PANKAJ RAMESHCHANDRAKOTHARIHUF NA NAVJEEVAN TERRACE JATHARPETH AKOLA 444001 INDIA AKOLA 444001 12043300-00112267-12440 600.00 28-FEB-2023REKHA HIMMATRAO KALE HIMMATRAO KRUSHNAI KIRTI NAGAR AKOLA DIST-AKOLA AKOLA 444001INDIA AKOLA 444001 12010900-01037885-10812 150.00 28-FEB-2023PANKAJ VINAYCHAND DOSHI VINAYCHAND MAIN ROAD KHOLESWAR SAWAT BAGICHA CHAL AKOLA 444001INDIA AKOLA 444001 13023100-00065742-25013 90.00 28-FEB-2023MOHANPALSINGH BALDEVSINGH MALHI BALDEVSINGH 10 ,SUR SANSAR , OPEN AIR THEATRE , AKOLA 444001 INDIA AKOLA 444001 13035800-00019807-10374 82.50 28-FEB-2023PADMAJA PURSHOTTAM NIBANDHE PURSHOTTAM C/O NIBHANDE MEDICAL & general opp shiv shakti press AKOLA 444001INDIA AKOLA 444001 13023100-00031343-00000000000 75.00 28-FEB-2023NEETA ASHISH LOHIYA ASHISH ASHISH RANPISE NAGAR AKOLA 444001 INDIA AKOLA 444001 13023100-00061051-35007 75.00 28-FEB-2023JAIRAM HARGUNDAS GEHANI HARGUNDAS 62-B,JANTA BAZAR, AKOLA 444001 INDIA AKOLA 444001 13035800-00032030-24314 75.00 28-FEB-2023SUNITA ASHOK AHUJA ASHOK JANATA CLOTH STORES, SAWATRAM MILLS CHAWL, AKOLA 444001INDIA AKOLA 444001 13023100-00040225-30960 45.00 28-FEB-2023YUSUFKHAN DILNASHINUR REHMANKHAN DILNASHINUR AKOT FILE AKBAR PLOT AKOLA 444001 INDIA AKOLA 444001 12010600-00708207-14761 37.50 28-FEB-2023RAHUL GOPALRAO MAMOO GOPALRAO INFRONT OF GURUDWAR, NEAR RAILWAY QUARTER, RAMDASPUR AKOLA 444001INDIA AKOLA 444001 12010600-00264874-4159 15.00 28-FEB-2023SUSHEEL HARICHAND SAMAT HARICHAND JANATA CLOTH STORES, S.R. MILLS CHAWL AKOLA 444001INDIA AKOLA 444001 13023100-00006819-3466 15.00 28-FEB-2023MEGHANA JAWAHAR BAGDIYA JAWAHAR OPP MAHAVIR MANGAL KARYALAYA, RATANLAL PLOTS, AKOLA 444001INDIA AKOLA 444001 13023100-00074886-17318 7.50 28-FEB-2023MOHDKASAM INAYATALI ALI INAYATALI RAMPIR NAGAR WARD NO 13 NEAR JAVED KIRANA SHOP GADANKI ROAD AKOLA 444002INDIA AKOLA 444002 12010900-00165631-20853 3.00 28-FEB-2023DEEPALI TRYAMBAKRAO AMBULKAR TRYAMBAKRAO 7/B-5,NIWARA COLONY-4, AKOLA 444004 INDIA AKOLA 444004 13023100-00040930-31053 150.00 28-FEB-2023SURESH JAYRAMDAS AHUJA JAYRAMDAS FLAT NO-9 ,KHEMKA MENSION , GAURAKSHAN ROAD , C/O KAKA PROVISION , AKOLA 444004INDIA AKOLA 444004 13035800-00023387-23875 15.00 28-FEB-2023PRAKASH DEVIDAS BHARSAKLE DEVIDAS KRISHNA NAGRI, KAULKHED,PLOT NO 42 WARD NO 65 NEAR RADHAKRISHNA TEMPLE AKOLA 444004INDIA AKOLA 444004 13035800-00034929-10995 1.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

PRABHUDAYAL SHANKARLAL AGRAWAL SHANKARLAL C/O SANGAM STORES BOOB BHAWAN STATION AREA MURTIZAPUR 444107INDIA MURTIZAPUR 444107 13023100-00016411-283 75.00 28-FEB-2023SURESH SHIVARAM GORLE SHIVARAM SUKHSHREE STATION,WARD -16 NEAR MURTIZAPUR, MURTIZAPUR 444107INDIA MURTIZAPUR 444107 12010900-01875994-1966 33.00 28-FEB-2023JIGNESH N BHAYANI NAROTTAMDAS OPP NEW BUS STAND, DIST - BULDANA, SHEGAON 444203INDIA BULDHANA 444203 12011300-00212613-2295 18.00 28-FEB-2023SOHAN M DHANUKA MADHUMOHAN SHYAM MOHAN OIL MILLS BALAJI PLOTS KHAMGAON DIST BULDANA (MS) 444303INDIA BULDHANA 444303 IN300239-12064654-105101802006 60.00 28-FEB-2023PRAFUL VASANTRAO PANDHARKAR VASANTRAO SHYAM TALKIES ROAD BEHIND HANUMAN MANDIR KHAMGAON 444303INDIA BULDHANA 444303 12028900-00529733-2329177 15.00 28-FEB-2023SHALIGRAM SAMADHAN TATHE SAMADHAN TQ- KHAMGAON DIST- BULDANA AT & PO- MAKTA 444303INDIA BULDHANA 444303 12038400-00688241-09690100004137 3.00 28-FEB-2023DURGAPRASAD MAHADEOPRASADPARDESHI MAHADEOPRASAD AMARDAS BABA ROAD AT PO TA-RISOD DIST-WASHIM RISOD 444506INDIA RISOD 444506 12033200-02581794-1756 15.00 28-FEB-2023SURENDRA JAGANNATH GAIKWAD JAGANNATH SHASKIYA TANTRA NIKETAN G N SANTHA RAMAGAON TANTRAVIHAR RAHATGAON CHOWKI AMRAVATI MAHARASHTRA 444601INDIA AMRAVATI 444601 IN300513-17434712-1439 60.00 28-FEB-2023RITESH SHYAMSUNDER KASAT SHYAM BACCHRAJ PLOTS OLD COTTON MARKET BESIDE SALIM GARRAGE AMRAVATI 444601INDIA AMRAVATI 444601 12018600-00170560-1983 150.00 28-FEB-2023VAISHALI PRAVIN GOYANKA PRAVIN JAFFERJI JIN PLOT, 1ST FLOOR,KHATRI APPARTMENT, AMRAVATI 444601INDIA AMRAVATI 444601 13035800-00019851-5332 37.50 28-FEB-2023KULKARNI PRAMOD V V 111 JUNI KOTAVALI AMRAVATI 444601 INDIA AMRAVATI 444601 12038400-00708117-04680100004529 30.00 28-FEB-2023HIRALAL WADHURAM SIRWANI WADHURAM KRISHNA NAGAR GALLI NO 4 AMRAVATI 444601 INDIA AMRAVATI 444601 12044700-01130177-265010100082110 30.00 28-FEB-2023GAJANAN RAMBHAU JAWARE RAMBHAU C/O RAJESH R JAWARE SIDDESH PALACE RUKMINI NAGAR AMRAVATI 444603INDIA AMRAVATI 444603 12033200-02294912-648 15.00 28-FEB-2023SAHEBRAO BHAGWANTRAO KOLHE BHAGWANTRAO SHAKUNTAL COLONY VMV ROAD AMRAVATI MAHARASHTRA 444604INDIA AMRAVATI 444604 IN300214-13382945-265010100077215 75.00 28-FEB-2023PANDURANG MAROTI NARKHEDE MAROTI 37 VILAS COLONY VMV ROAD AMRAVATI 444604 INDIA AMRAVATI 444604 IN303116-10049037-01190070116 22.50 28-FEB-2023DEVDUTT GOVINDRAO GAWANDE GOVINDRAO RAM NAGAR AMRAVATI 444604 INDIA AMRAVATI 444604 12028900-00275598-1277 37.50 28-FEB-2023VIJAY GUNWANTRAO INGLE NA H NO-59 W NO-15 RATHI NAGAR AMRAVATI 444604 INDIA AMRAVATI 444604 12033200-05532892-OLDSTF24 37.50 28-FEB-2023PRAVIN PANDURANG GULHANE PANDURANG 52 SHARDA NAGAR NEAR PRIM.SCHOOL AMRAVATI 444605INDIA AMRAVATI 444605 IN301127-16323772-8885 75.00 28-FEB-2023DINESH SUGANCHAND RAJDEO SUGANCHAND MANGILAL PLOT CAMP AMRAVATI 444606 INDIA AMRAVATI 444606 12020000-00234128-22610 300.00 28-FEB-2023RANJIT NARAYANARAO MOZARIKAR NARAYANRAO SHIKSHAK COLONY TIOSA, A/P ALKA VIHAR, H NO 623, W NO 5, T/Q TIOSA, AMRAVATI 444707INDIA AMRAVATI 444707 12044700-03199279-265010100094841 3.00 28-FEB-2023TULSIRAM TRIMBAKRAO BIDWAI TRIMBAKRAO SAINATH SOCIETY WADGAON ROAD YAVATMAL M S YAVATMAL 445001INDIA YAVATMAL 445001 IN301330-20293659-0101060940 750.00 28-FEB-2023ARCHANA SANJIV JOSHI SANJIV AT JYOTI MANGAL KARYALAY DATE COLLEGE ROAD YAVATMAL YAVATMAL 445001INDIA YAVATMAL 445001 IN300888-14825734-762 150.00 28-FEB-2023MOHAN GIRDHAR JIRAPURE GIRDHAR NEAR HOTEL APURVA ARNI ROAD YAVATMAL 445001 INDIA YAVATMAL 445001 IN301696-10983695-01190011235 75.00 28-FEB-2023MANOJ RAMESH KAIPILYAWAR RAMESH 21 AKPUTI PLAZA POSTAL GROUND AT - YAVATMAL YAVATMAL 445001INDIA YAVATMAL 445001 12010601-00167452-488010100023977 150.00 28-FEB-2023BHIMRAO TOPAJI BACHULINGE NA 37, DOCTOR COLONY, GREEN PARK SOCIETY, OLD UMARSARA, YAVATMAL 445001INDIA YAVATMAL 445001 12020000-00098248-00000000000 15.00 28-FEB-2023Chandan Ramuji Pawar Ramuji 64 , Ward No. 20 Bhangi Pura Digras 445203 INDIA YAVATMAL 445203 12010601-00064070-587 150.00 28-FEB-2023SANJAY RADHAKISAN BHANGDE RADHAKISAN 138 PANJAV NASHANAL BANK PARISAR KALAMARARUTI TAL PUSAD DIST YAVATMAL PUSAD MAHARASHTRA 445204INDIA YAVATMAL 445204 IN300214-15942712-0388000100030698 150.00 28-FEB-2023VIPIN GUJRATHI RAMESH ZHANDA CHOUAK, KHARGONE 451001 INDIA KHARGONE 451001 12017000-00035483-3773 46.50 28-FEB-2023RAKESH JAISWAL OMPRAKASH 563, INDIRA NAGAR, KHARGONE 451001 INDIA KHARGONE 451001 12017000-00066955-6615 37.50 28-FEB-2023ARVIND NAGPAL J 6 B RAJGARH KOTHI 103 SHANTI NIKETAN APPT INDORE 452001INDIA INDORE 452001 IN300765-10109298-01190025954 750.00 28-FEB-2023ABHISHEK JAIN VIJAY UG 1 APOLLO SQUARE 7/2 RACE COURCE ROAD INDORE 452001INDIA INDORE 452001 IN300214-12020325-5001134541 118.50 28-FEB-2023PRAVEEN BHASIN ARJUNDAS 15/3 SOUTH TUKOGANJ INDORE 452001 INDIA INDORE 452001 IN300214-10534286-9243 3.00 28-FEB-2023RUPALI PATNI NA W/O MANOJ PATNI FLAT NO 402-B SUKH SAGAR APPT 26/2 RACE COURSE ROAD INDORE 452001INDIA INDORE 452001 12033200-00822799-0361000214382 565.50 28-FEB-2023JITENDRA PORWAL DWARKADHISH 437, KALANI NAGAR, INDORE 452001 INDIA INDORE 452001 12017000-00026048-1360 150.00 28-FEB-2023VINOD R NAGDEV RAMESH 30, RAJMAHAL COLONY, MAIN INDORE 452001 INDIA INDORE 452001 12023000-00290852-103201000086657 150.00 28-FEB-2023BIMALA DEVI MUNDHARA BRIJ F 19, PLAZA PRAKASH TAKIES, 1ST FLOOR INDORE 452001INDIA INDORE 452001 13023400-00218724-1025 75.00 28-FEB-2023SHYAM SUNDER AGRAWAL BANWARILALJI 176,KOUSHALLYAPURI OPP:JAWAHAR DALL MILL NEMAWAR ROAD INDORE 452001INDIA INDORE 452001 13025900-00973922-7553 22.50 28-FEB-2023DEEPESH KUMAR BHUNSALI OM H. NO. 71 B CHATRAPATI NAGAR, INDORE 452002 INDIA INDORE 452002 13023400-00282934-0540101089082 375.00 28-FEB-2023SARITA MAHESHWARI ANIL 190, DRAVID NAGAR, INDORE (M.P.) 452003 INDIA INDORE 452003 IN301983-10240815-4818 39.00 28-FEB-2023SHAILENDRA KUMAR JAIN SUDHIR 59, NEW DEWAS ROAD, INDORE (M.P.) 452003 INDIA INDORE 452003 IN301983-10412808-09112011010112 37.50 28-FEB-2023SHWETA SHARMA BADRINARYAN C-14 GPH COLONY MPEB CAMPUS POLOGROUND INDORE 452003INDIA INDORE 452003 12033200-00298443-30026856038 150.00 28-FEB-2023LOKESH KUKREJA KISHANLAL 9, RAJMAHAL COLONY EXTENSION, INDORE (M.P.) 452004INDIA INDORE (M.P.) 452004 IN301983-10322286-53042857338 75.00 28-FEB-2023DEEPEEKA BHANSALI KRISHNA 71B CHHATRAPATI NAGAR INDORE 452005 INDIA INDORE 452005 12023000-00409130-0540101104206 37.50 28-FEB-2023SUDHA SHRIVASTAVA MAHESH 39A ANNAPURNA NAGAR INDORE M.P. 452009 INDIA INDORE 452009 IN301330-18117997-01190020326 150.00 28-FEB-2023KRISHNA DEVI LADHA NARAYAN PUSHPKUNJ FLAT NO. 101 332 USHA NAGAR EXT INDORE 452009INDIA INDORE 452009 12010608-00126893-2243 37.50 28-FEB-2023DEVENDRA SINGH AMIR 245 SEC - A MAHALAXMI NAGAR M NO. 1099327 INDORE , MADHYA PRADESH 452010INDIA INDORE 452010 IN300079-10236567-043010100467360 150.00 28-FEB-2023VANDANA PATNI LALIT 102, SIDHI VINAYAK APPT, 133, DHANWANTRI NAGAR, RAJENDRA NAGAR, INDORE (M.P.) 452012INDIA INDORE 452012 IN301983-10136639-53000531040 75.00 28-FEB-2023SHABBIR HUSSAIN SAFDARI HAKIMUDDIN C/O BADSHAH STORES, 105, SAIFEE NAGAR, KHATIWALA TANK, INDORE, MADHYA PRADESH 452014INDIA INDORE 452014 IN302269-10572507-0131050505100 75.00 28-FEB-2023ashutosh a maheshwari AHMAHESHWARI 301-303, INDUSTRY HOUSE 3RD FLOOR 15, OLD PALASIA INDORE 452017INDIA INDORE 452017 13025900-00143592-42026 750.00 28-FEB-2023AASHISH NEEMA ARJUNLAL 211 SANGHI STREET MHOW 453441 INDIA INDORE 453441 12024901-00004486-00000000000 150.00 28-FEB-2023NAVAL AGRAWAL KALYANMAL 425 PARSI GALI MHOW INDORE 453441 INDIA INDORE 453441 12033200-00809294-63015370829 75.00 28-FEB-2023HIRAMANI GARG HUKUMCHAND H NO 15 MAIN STREET PALUDEN ROAD MHOW 453441 INDIA INDORE 453441 12010608-00090310-53016760619 15.00 28-FEB-2023SHIKHA MAHESHWARI RADHESHYAM 70 LIG COLONY DHAR DHAR 454001 INDIA DHAR 454001 13025900-01206039-538202010001835 75.00 28-FEB-2023SACHIN KUMAR JAIN HIMMAT 3, GAYATRI TEMPLE, KUKSHI 454331 INDIA DHAR 454331 13023400-00179084-30677 577.50 28-FEB-2023DAMODAR NAGAR MANGI MANGAL NAGAR, DHAMNOD 454552 INDIA DHAR 454552 12017000-00058891-7715 150.00 28-FEB-2023SUNITA KOTHARI RAKHABCHAND BEHIND CIVIL COURT BADNAWAR 454660 INDIA DHAR 454660 12033200-04450795-63046094205 150.00 28-FEB-2023FIROJ KHAN YUSUF 79, RAGHUNATH PURA, DEWAS, MADHYA PRADESH 455001INDIA DEWAS 455001 IN302269-11480856-20329 75.00 28-FEB-2023VIMLA SINGH SUMESHWAR 78, LIG , JAWAHER NAGAR, DEWAS 455001 INDIA DEWAS 455001 12017000-00023957-456010100087629 37.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

SATYA NARAYAN OJHA RAM L - 291, MUKHARJEE NAGAR, DEWAS 455001 INDIA DEWAS 455001 12017000-00066176-043010100505192 22.50 28-FEB-2023RAJENDRA PATEL RAMESWAR A-3/19, AWAS NAGAR, - DEWAS 455001 INDIA DEWAS 455001 12044700-00821361-13859 1.50 28-FEB-2023SMITA JAIN BABU 497 A/1 SETMI NAGAR UJJAIN 456001 INDIA UJJAIN 456001 IN300394-16674029-17714 150.00 28-FEB-2023VIKAS RAJPUROHIT MUKESHJI RAJPUROHIT SADAN PIPLINAKA UJJAIN UJJAIN 456001 INDIA UJJAIN 456001 IN300765-10135990-01190023774 37.50 28-FEB-2023DWARKADAS PALOD SURAJMAL 137 MANTRI GALI TARANA UJJAIN 456001 INDIA UJJAIN 456001 12043300-00089775-1004930313 30.00 28-FEB-2023ABHISHEK JOSHI ASHOK A 4/7 BASANT VIHAR COLONY NANAKHEDA UJJAIN 456010INDIA UJJAIN 456010 IN300239-13358473-63017312899 75.00 28-FEB-2023GANESH KUMAR CHOUBE RAMNATH 12,VISHWAVIDHYALYA MARG FREEGANJ UJJAIN 456010 INDIA UJJAIN 456010 12034600-00190594-53012161097 150.00 28-FEB-2023RAM PRASAD GAUD MANGILAL 57,VIDHYAPATI NAGAR NANAKHEDA UJJAIN 456010 INDIA UJJAIN 456010 12043300-00007530-329010100015233 30.00 28-FEB-2023SMT MANJU SINGH YADUVIR C/O DR TIKAM SINGH 121 MAHASHWETA NAGAR DEWAS ROAD UJJAIN 456010INDIA UJJAIN 456010 24214 750.00 28-FEB-2023RENU PORWAL SAMRATHMALJI 55 CHANDNI CHOWK RTM RATLAM MP 457001 INDIA RATLAM 457001 IN301696-11435398-2017837 75.00 28-FEB-2023RAJEEV KUMAR PORWAL BASANTI 55 CHANDNI CHOWK RATLAM 457001 INDIA RATLAM 457001 IN301696-11435409-326502010006114 75.00 28-FEB-2023SNEHLATA PORWAL RATANLAL 55 CHANDNI CHOWK RTM RATLAM 457001 INDIA RATLAM 457001 IN301696-11435417-2016209 75.00 28-FEB-2023ANURAG PORWAL RAJENDRA 55 CHANDNICHOWK RTM RATLAM 457001 INDIA RATLAM 457001 IN301696-11435513-9154 75.00 28-FEB-2023RAJENDRA PORWAL BASANTILAL 55 CHANDNI CHOWK RATLAM 457001 INDIA RATLAM 457001 IN301696-11435530-326502010006111 75.00 28-FEB-2023NARENDRA KUMAR JAIN AMRIT 1540/F New Rly Colony Ratlam 457001 INDIA RATLAM 457001 IN302236-11544736-252104000030807 1.50 28-FEB-2023UMESH CHANDRA JOSHI LD 25, RADHA KRISHNA MARG, . . JHABUA 457661 INDIA JHABUA 457661 12017000-00105265-01190014614 30.00 28-FEB-2023JINENDRA KUMAR JAIN BHANWARI AZAD CHOWK THANDLA THANDLA 457777 INDIA THANDLA 457777 12050900-00010685-11509440013 75.00 28-FEB-2023Ashok Kumar Mandlia Mr 14, Bhainsa Sari Mata Gali, Gram. & Teh. - Bhanpura, Mandsaur 458001INDIA Mandsaur 458001 12043700-00026862-53038775937 75.00 28-FEB-2023Ashok Kumar RadheshyamBhanpuraHUFNA 14, Bhainsa Sari Mata Gali , Gram & Tah.- Bhanpura Mandsaur 458001INDIA Mandsaur 458001 12043700-00031053-011900546300 60.00 28-FEB-2023SM SANWARIA NATHULAL A-37, T.I.T COLONEY, NEEMUCH (M.P.) 458441 INDIA NEEMUCH 458441 IN301983-10155133-9650 150.00 28-FEB-2023CHANDRA SHEKHAR THITE RAGHUNATH L/274 INDRIA NAGAR NEEMUCH 458441 INDIA NEEMUCH 458441 12033200-00952651-61001612373 75.00 28-FEB-2023SUNIL KUMAR JOSHI SHIV 12/1 TEACHERS COLONY NEEMUCH 458441 INDIA NEEMUCH 458441 12043300-00044079-53051497940 37.50 28-FEB-2023AJIT KUMAR KUMAWAT BHANWAR VILL. DAMODARPURA KESHARPURA JAWAD NEEMUCH 458470INDIA NEEMUCH 458470 12017701-00042621-10715850736 75.00 28-FEB-2023OMPRAKASH HIRANI TAWARMAL RAJENDRA WARD BETUL BETUL 460001 INDIA BETUL 460001 12036000-00005152-01190007424 30.00 28-FEB-2023ZAFAR ALAM ABDUL C/O MALLICK ENTERPRISES MAIN ROAD BAGDONA PO PATHAKHERA DIST BETUL PATHAKHERA MADHYA PRADESH 460449INDIA BETUL 460449 IN300513-13342726-326002011004518 1050.00 28-FEB-2023AMIT AGARWAL RAM 17, ASHIRWAD BHAVAN, JUMERATI MOHALLA, HOSHANGABAD (M.P.) 461001INDIA HOSHANGABAD 461001 IN301983-10349366-3012946420 37.50 28-FEB-2023UDAY KUMAR JAIN SHRIVALLABH LIG-179 ITARSI (M P) 461111 INDIA HOSHANGABAD 461111 IN300394-13407990-5980 75.00 28-FEB-2023PRAVIN PATIL HARIBAHU 8TH LINE, SARAFA BAZAR, ITARASI, MP 461111 INDIA HOSHANGABAD 461111 IN302269-11870873-10745078567 60.00 28-FEB-2023TARUN POPLI RAMJI WARD NO. 26, DESHBANDHUPURA, ITARSI (M.P.) 461111INDIA HOSHANGABAD 461111 IN301983-10244649-01190030392 22.50 28-FEB-2023AJIT SINGH HORA SUJIT PUNJABI MOHALLA ITARSI 461111 INDIA HOSHANGABAD 461111 12043300-00040441-3418 75.00 28-FEB-2023SUMAN KUMARI KUNWARPAL III/3170,AYUDH NAGAR, ITARSI 461122 INDIA ITARSI 461122 12059500-00022431-SBAC6233 150.00 28-FEB-2023HITENDRA KUMAR JAIN MAHENDRA WARD NO. 23 PHAKKRUDDIN ALI AHMED WARD HARDA 461331INDIA HARDA 461331 12031600-00078158-3104SF 31.50 28-FEB-2023ATUL AGRAWAL MANOHAR RANA PRATAP WARD NEAR SINDHI DHARMSHLA HARDA 461331INDIA HARDA 461331 12031600-00183017-10722 15.00 28-FEB-2023RAMADHAR YADAV MISHRILAL E/25, PRAKASH NAGAR, PATHROTA, ITARSI (M.P.) 461445INDIA ITARSI (M.P.) 461445 IN301983-10118508-0199970169 90.00 28-FEB-2023CHANDNI DUDANI INDAR C/O MAHESH KUMAR DUDANI H. NO.35 PACHMARHI ROAD PIPARIYA 461775INDIA HOSHANGABAD 461775 12034500-00512933-0818000100125398 300.00 28-FEB-2023NAVNEEY KUMAR HURKAT RAMNIVAS TILAK WARD PIPARIYA DISTRICT - HOSHANGABAD PIPARIYA 461775INDIA HOSHANGABAD 461775 12013300-00050211-10801477751 37.50 28-FEB-2023BABITA JAIN SHRI A /106 HOUSING BOARD COLONY KOH E FIZA BHOPAL MP 462001INDIA BHOPAL 462001 IN301330-19412372-366 75.00 28-FEB-2023SHAMIM FATEMA SAIF HUSSAIN AHATA OPP MUNSHI HUSSAIN M NOOR MAHAL ROAD BHOPAL MP 462001INDIA BHOPAL 462001 IN301330-20236857-900310101001347 75.00 28-FEB-2023AJAY KUMAR SAHI STN HEAD QUARTER SULTANIA INFENTARY LINES BHOPAL MADHYA PRADESH 462001INDIA BHOPAL 462001 IN300513-13636932-6351 45.00 28-FEB-2023RAJESH MEHTA NA 25 BAL NIKETAN TRUST BLDG C/O UTSAV HAMIDIA ROAD OPP SHAKTI AUTO CENTRE SABZI MANDI TIRAHA BHOPAL MP 462001INDIA BHOPAL 462001 IN301330-19501890-3886 37.50 28-FEB-2023GANESH PRASAD CHAKRAWARTY NA 3/13 SHREEN COMPLEX KOHEFIZA BHOPAL 462001 INDIA BHOPAL 462001 12029900-05257614-40 75.00 28-FEB-2023PRATIBHA JAIN PRAKASH SUBIR SAMEER APPT. D-19, BDA COLONY BHOPAL 462001INDIA BHOPAL 462001 12031600-00166130-1217 75.00 28-FEB-2023ARCHNA VERMA PRADEEP 5 / 6 , JHARNESHWAR COMPLEX JAWAHAR CHOWK T . T . NAGAR BHOPAL MP 462003INDIA BHOPAL 462003 IN300765-10073701-01190094113 300.00 28-FEB-2023NAWAL KISHORE SHARMA VISHWANATH NCC GP HQ NEAR RAJ BHAWAN BHOPAL 462003 INDIA BHOPAL 462003 12029900-04228543-010010100184762 109.50 28-FEB-2023NAVNEET GUPTA ASHOK G 3/99 1100 QTRS ARERA COLONY BHOPAL MADHYA PRADESH 462008INDIA BHOPAL 462008 IN300513-12864044-007104000182935 37.50 28-FEB-2023RAKESH RAYKHERE R H NO 16 PHASE I AHMEDPUR KUNJAN NAGAR MISROD BHOPAL MP 462010INDIA BHOPAL 462010 IN301330-20370947-498702010005182 75.00 28-FEB-2023BEENA BANSAL K D-2, 192 DANISH NAGAR HOSHANGABAD ROAD BHOPAL 462026INDIA BHOPAL 462026 IN300394-11822860-1992 1.50 28-FEB-2023KAMAL KUMAR JAIN CHHOTELAL H NO 38 JAIN NAGAR JAIN NAGAR BHOPAL 462030 INDIA BHOPAL 462030 IN300757-11347764-3660 300.00 28-FEB-2023JITENDRA DETANI J B-NEW 34/360, NEAR GIDWANI PARK, BAIRAGARH, BHOPAL (M.P.) 462030INDIA BHOPAL 462030 IN301983-10218518-152345 75.00 28-FEB-2023RUCHIKA GUPTA RAKESH E 8/50 BASANT KUNJ ARERA COLONY BHOPAL MP 462039INDIA BHOPAL 462039 IN301330-20232874-3019 75.00 28-FEB-2023MANOJ RAI SURESH F-2 PLOT NO E-8/37 PRATEEK APARTMENT TRILANGA BHOPAL 462039INDIA BHOPAL 462039 12033200-03778586-29210100003669 9.00 28-FEB-2023SAPNA YADAV BALKISHAN G-2/170, GULMOHAR COLONY, BHOPAL 462048 INDIA BHOPAL 462048 12011300-00179486-11155 150.00 28-FEB-2023JULI JAIN SHRI H. NO. 13, WARD NO. 21, DURGA MARG, . VIDISHA (M.P.) 464001INDIA VIDISHA 464001 IN301983-10452136-10765996630 97.50 28-FEB-2023SUNIL KUMAR JAIN MITHULAL S/O C/O SUNIL KIRANA STORES NEHRU CHOWK GANJ BASODA 464221INDIA GANJ BASODA 464221 12033200-01952919-53037524702 75.00 28-FEB-2023BELA JAIN RAJNEESH KAJIPURA SHUJALPUR 465331 INDIA SHAJAPUR 465331 12031600-00084307-01190005478 15.00 28-FEB-2023ASHOK KUMAR PANCHAL NA KAJI PURA SHUJALPUR CITY SHUJALPUR 465333 INDIA SHAJAPUR 465333 12033500-00116389-10623 75.00 28-FEB-2023SUNIL KUMAR BAPAT NA RAILWAY STATION PACHORE (MP) 465683 INDIA RAJGARH 465683 IN300394-15487379-3987 150.00 28-FEB-2023PARMANAND JULANIYA MATHURA WARD NO.1, RAJGARH CHOURAHA KHUJNER 465687 INDIA RAJGARH 465687 12050900-00022095-53042401716 135.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

SURESH CHAND JAIN DEEP BHAGAT SINGH WARD GARHAKOTA DIST-SAGAR GARHAKOTA 470229INDIA SAGAR 470229 12031600-00153201-01190073440 75.00 28-FEB-2023SAMBHAV KUMAR JAIN MUNNA SANMATI NAGAR KARRAPUR SAGAR SAGAR 470337 INDIA SAGAR 470337 12023000-00411093-4491930000229 37.50 28-FEB-2023VIMAL KUMAR JAIN SHRI IN FRONT OF SHUBHAM SARI VIMAL PUSTAK SADAN MAHAL ROAD CHHATARPUR MP 471001INDIA CHHATARPUR 471001 IN301330-18758217-14090 15.00 28-FEB-2023MAMTA TAMRAKAR SHRI SHANTI NAGAR COLONY NEAR PREMPURA PRASUTI GRAH CHHATTARPUR CHHATTARPUR 471001INDIA CHHATARPUR 471001 12024700-00053244-00000000000 450.00 28-FEB-2023PANKAJ CHHABRA HARIDWARI GAYATRI MANDIR GALI, ESSAGARH ROAD, ASHOK NAGAR (M.P.) 473331INDIA ASHOK NAGAR 473331 IN301983-10302877-01190012674 15.00 28-FEB-2023VIMAL KUMAR JAIN MISHRI S/O MISHRI LAL JAIN VIJAY PURA WALE SUBHASH GANJ ASHOKNAGAR 473331INDIA ASHOK NAGAR 473331 12031600-00213735-250012 150.00 28-FEB-2023PANKAJ CHHABRA LATE GAYATRI MANDIR GALI ESSAGARH ROAD ASHOK NAGAR 473331INDIA ASHOK NAGAR 473331 12031600-00160177-0027000100120362 60.00 28-FEB-2023JYOTIRMAY DIXIT BAL TARKESHWARI COLONY SHIVPURI 473551 INDIA SHIVPURI 473551 IN301557-22065138-312700100060309 75.00 28-FEB-2023CHANCHAL KUMAR AGRAWAL SHRI 74, MAHAL COLONY SHIVPURI SHIVPURI 473551 INDIA SHIVPURI 473551 IN301557-21124460-01190020650 37.50 28-FEB-2023K V VCHANDRASEKHARK 387 C.P COLONY MORAR GWALIOR 474006 INDIA GWALIOR 474006 IN301557-21990299-30097204805 22.50 28-FEB-2023SUNITA RAINA RAINA 406/B SURESH NAGAR THATIPUR GWALIOR 474011 INDIA GWALIOR 474011 12013200-00562862-01190025598 300.00 28-FEB-2023LAXMAN PRASAD GUPTA DHANI HOUSE NO. 74 BEHIND STATE BANK OF INDORE DABRA 475110INDIA GWALIOR 475110 12016400-00148018-53024597674 150.00 28-FEB-2023SUDHIR BAGHRECHA SUGAN H N 191 WARD NO 10 C/O LAXMI MEDICAL RAILWAY STATION ROAD CHHINDWARA MP 480002INDIA CHHINDWARA 480002 IN301330-20271460-083000100123286 75.00 28-FEB-2023RAJENDRA KUMAR BAGHEL KESHOORAM TILAK WARD JAYASWAL COLONY JAYASWAL COLONY MP 480661INDIA SEONI 480661 IN301330-20229434-20068285171 37.50 28-FEB-2023SANDEEP KUMAR SONI R VIVEKAHAND WARD SHIV COLONY SEONI 480661 INDIA SEONI 480661 IN300394-17487419-48 30.00 28-FEB-2023JITESH THAKUR INDRA GHANSHYAM SINGH THAKUR KE MAKAN ME, BEHIND SAI SCHOOL MAHAMAYA WARD, MUNGWANI RD BHAIRO GANJ, SEONI 480661INDIA SEONI 480661 12038400-00924895-0490000100705697 37.50 28-FEB-2023ANKUR SONI PRABHU BESIDE THE TILHAN SANGH, BARAPATTHER, SEONI 480661INDIA SEONI 480661 12030000-00262123-1756 1.50 28-FEB-2023GHANA RAM BRAMHE MANGRU WARD NO 11 F 4 DISTT HOSPITAL COMPOUND BALAGHAT 481001INDIA BALAGHAT 481001 12036000-00075233-008562 75.00 28-FEB-2023RATI RANJAN DUTTA RAJENDRA 123 BN CRPF BHARVELI BALAGHAT BALAGHAT 481001 INDIA BALAGHAT 481001 13019300-00800871-30015999535 75.00 28-FEB-2023NARAYAN CHUTTANI VEERUMAL BHANEGAON LANJI BALAGHAT BALAGHAT 481001 INDIA BALAGHAT 481001 12010900-02505576-3105 37.50 28-FEB-2023LEENA GUPTA BALDEV WARD NO 18 GUJARI CHOWK NEAR MARUTI SERVICE CENTER BALAGHAT 481001INDIA BALAGHAT 481001 12036000-00675769-10750456011 12.00 28-FEB-2023Anil L Issrani Lekhraj Ambedkar Ward Mandla 481661 INDIA Mandla 481661 IN301774-10113296-0011900005340 37.50 28-FEB-2023JITENDRA PATEL GURU H NO 590 / 1 ANJANIYA TEH BICHHIYA MANDLA 481661 INDIA MANDLA 481661 13011903-00064345-78252200002310 150.00 28-FEB-2023ASHAJI RAO JADHAO NARHAR 404 SOTH CIVIL LINES, BEHIND G.P.O., JABALPUR (M.P.) 482001INDIA JABALPUR 482001 IN301983-10408037-9906 225.00 28-FEB-2023SUNITA MARWAH SAPAN 1962, OPP JYOTI CINEMA, NAPIER TOWN, JABALPUR (M.P.) 482001INDIA JABALPUR 482001 IN301983-10133556-128010100215039 150.00 28-FEB-2023ANITA SINGH PUSHP FF 4 DATTA PLAZA OPPOSITE SUDARSHAN MOTORS NAPIER TOWN JABALPUR M P 482001INDIA JABALPUR 482001 IN300484-11065553-128010100056294 75.00 28-FEB-2023VIPAL MINOCHA BHARAT 41 A GORAKHPUR NARBADA ROAD JABALPUR M.P. 482001INDIA JABALPUR 482001 IN301330-17360910-01190012230 75.00 28-FEB-2023BHAGIRATH DEY SONATAN 1/6 DET CCLU JABALPUR CANTT JABALPUR MADHYA PRADESH 482001INDIA JABALPUR 482001 IN300513-14148736-021830400138648 45.00 28-FEB-2023UMERA HUSSAIN TAJI MUSHARRAF L 15 SAINIK SOUETY COLONY GUPTESHWAR JABALPUR JABALPUR MP 482001INDIA JABALPUR 482001 IN301330-21081833-30698516867 33.00 28-FEB-2023RASHMI DUBEY RAM RB -IV/402/4 OPPOSITE COLLECTERATE OFFICE CIVIL LINES JABALPUR 482001INDIA JABALPUR 482001 12033200-01583188-4878 75.00 28-FEB-2023RAJ KUMAR PIPRI POORAN 181 BHANTALAIYA BADIKHERMAI KHATIK MOHALLA JABALPUR 482001INDIA JABALPUR 482001 12026200-00092539-128010100152921 37.50 28-FEB-2023SUDHIR KUMAR JAIN GYAN 681 GURU GYAN NIWAS NEHRU WARD AGRAWAL COLONY KAMLA GARHA ROAD JABALPUR MADHYA PRADESH 482002INDIA JABALPUR 482002 IN300513-16787102-9042 60.00 28-FEB-2023SHRIRAM BHAGAT HARVINDER MAJOR B T BANGLA ROAD GULAUDA CHOCK GARHA JABALPUR 482002INDIA JABALPUR 482002 IN300214-13604569-307 15.00 28-FEB-2023MAYANK ARORA VINOD 2297 WRIGHT TOWN P S MADANMAHAL JABALPUR 482002INDIA JABALPUR 482002 13041400-00948263-2241330000130 90.00 28-FEB-2023SHANKER SINGH GANESH TES COY 1TTR 1STC JABALPUR 482002 INDIA JABALPUR 482002 13019300-00742377-10609186682 37.50 28-FEB-2023RAVINDRA KUMAR BHARGAVA MADAN 400 KAMLA NEHRU NAGAR SNEH NAGAR JABALPUR MP 482003INDIA JABALPUR 482003 IN301330-19735316-10190503443 30.00 28-FEB-2023SANJEEV KUMAR GUPTA SATYA NO 25 INDUSTRIAL ESTATE ADHARTAL, JABALPUR MADHYA PRADESH 482004INDIA JABALPUR 482004 IN301696-10557775-128010100070753 75.00 28-FEB-2023NARESH KUMAR DUBEY PREM BILPURA MADAI ROAD RICCAHI VABALPUR 482009 INDIA JABALPUR 482009 12033500-00278531-07340100004537 75.00 28-FEB-2023SHIVENDRA KHAMPARIA MAHESH DEORAJ KUTI H NO 63 AZAD WARD PANAGAR JABALPUR 483220INDIA JABALPUR 483220 IN300476-42476170-02241000020394 37.50 28-FEB-2023RANJEET SINGH NIRANJANSINGH NIRANJAN GURUNANAK WARD GURUNANAK WARD GURUNANAK WARD, KATNI MP 483501INDIA KATNI 483501 IN301330-20213591-19720100010071 300.00 28-FEB-2023REKHA DEVI SADHWANI PERMANAND SHRI SANJAY SADHWANI 67 SHANTI NAGAR KATNI MADHYA PRADESH 483501INDIA KATNI 483501 IN300513-14998710-10544 75.00 28-FEB-2023DEVENDRA PATEL ASHARAM BABU JAGJEEVAN RAM WARD NEAR SAHU TENT HOUSE JAI HIND COMPLEX NEW KATNI M P 483501INDIA KATNI 483501 IN301330-19636230-9977 75.00 28-FEB-2023MAYA JAISWAL RAMADHAR WARD NO 12 HOUSE IN PRAKASH TRIPATHI SHASHTRI COLONY KATNI M P 483501INDIA KATNI 483501 IN300214-13523789-13205 45.00 28-FEB-2023RAKESH KUMAR BHAGWANI SHRI BAIRAK NO 21 KHAIBER LINE MADHAV NAGAR, KATNI MP 483501INDIA KATNI 483501 IN301330-19012855-11022 15.00 28-FEB-2023SUNIL KALRA PRAKASH DUBEY COLONY BATLA GALI KATNI 483501 INDIA KATNI 483501 12033200-01812809-05772010032030 600.00 28-FEB-2023ANJU BAJAJ SHRI C/O RAMESH BAJAJ 7 SINGHAI COLONY BARHI ROAD KATNI 483501INDIA KATNI 483501 16010100-00303148-000749 225.00 28-FEB-2023SARIKA WADHWANI RAMCHAND RAMCHANDRA ASSOCIATES 1ST FLOOR JAISWAL MARKET GHANTAGHAR KATNI 483501INDIA KATNI 483501 16010100-00166319-00000000000 150.00 28-FEB-2023DHEERAJ MISHRA PRADEEP MALVIYA GANJ WARD NO 21 KATNI 483501 INDIA KATNI 483501 13023400-00196127-001196 75.00 28-FEB-2023SUSHIL KUMAR MOHNANI SHRI BARRACK NO 46 KAIRAN LINE MADHAV NAGAR KATNI MP 483504INDIA KATNI 483504 IN301330-18228155-10830 450.00 28-FEB-2023ANUPMA MISHRA ML W/O SHRI MANOHAR LAL MISHRA BEHIND STADIUM NEAR N.C.C OFFICE PANDAV NAGAR SHAHDOL 484001INDIA SHAHDOL 484001 12035602-00001262-7075 300.00 28-FEB-2023GYANESH CHAURASIA SLCHAURASIA C/O PANKAJ DAVE PANDAV NAGAR SHAHDOL 484001 INDIA SHAHDOL 484001 12035602-00014548-9542 75.00 28-FEB-2023AMAR CHAND JAIN LT HOUSE NO 94 / 1 CINEMA ROAD BURHAR DISTT SHAHDOL MP 484110INDIA SHAHDOL 484110 IN301330-20125654-10904789287 60.00 28-FEB-2023KIRAN JAIN KOMAL MAIN ROAD BURHAR BURHAR 484110 INDIA SHAHDOL 484110 12056900-00008977-6959 45.00 28-FEB-2023NANDA JAISWAL PRADIP AMAR DEEP CLOTH STORE DHANPURI SHAHDOL 484114INDIA SHAHDOL 484114 12035602-00004069-05080100000793 150.00 28-FEB-2023SARVESH KUMAR RAI RAMSARAN QR.NO-B-533, AT-OPM COLONY, AMLAI (M.P.) 484117 INDIA SHAHDOL 484117 IN301983-10549435-10904811941 135.00 28-FEB-2023SHIRSHENDU DUTTA NA ORIENT PAPER MILLS AMLAI SHAHDOL 484117 INDIA SHAHDOL 484117 12033500-00258291-10788523258 75.00 28-FEB-2023URMILA SEN RAM NC COLONY ATPS MPPGCL CHACHAI ANUPPUR MP 484220INDIA ANUPPUR 484220 IN301330-20483797-4605 15.00 28-FEB-2023NIRUPAMA PANDEY DINESH W/O RAJESH KUMAR PANDEY 2ND/44, STAFF COLONY, BIJURI COLLIERY, ANUPPUR 484440INDIA ANUPPUR 484440 12026500-00042391-3037000100925082 150.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

RANJANA PANDEY BADRI C-5, DOUBLE STORY NEAR V.T. CENTRE JAMUNA COLLIERY ANNUPUR 484444INDIA ANUPPUR 484444 12026500-00047077-30272256131 67.50 28-FEB-2023SANTOSH KUMAR CHANDRA SHRI SANTOSH KUMAR, M - 188 C, SECTOR COLONY, PO DOLA ANUPPUR 484446INDIA ANUPPUR 484446 12026500-00028554-10994783303 90.00 28-FEB-2023CHIRANTAN SINGH RAJ SHARDA COLONY NEAR BUS STAND SATNA SATNA MP 485001INDIA SATNA 485001 IN301330-21448477-63016807076 750.00 28-FEB-2023ASHOK DULANI CM 345, SINDHI COLONY, (CAMP), SATNA (M.P.) 485001 INDIA SATNA 485001 IN301983-10265633-9571 75.00 28-FEB-2023DURGA DEVI SONI RAM LAL BIHARI CHOWK MARG HANUMAN CHOWK SATNA 485001INDIA SATNA 485001 IN301774-13423030-0100059187 37.50 28-FEB-2023EKTA DULANI KISHAN 345, SINDHI COLONY, SATNA 485001 INDIA SATNA 485001 12011300-00199817-14435 15.00 28-FEB-2023MAYA SHRIVASTAVA JANKI 13 698 NEHRU NAGAR WARD TEHSIL HUZUR REWA MADHYA PRADESH 486001INDIA REWA 486001 IN300214-14951483-0491000400133843 225.00 28-FEB-2023JANKI PRASAD JAISWAL RAM H.NO.-13/138, WARD NO-13, MANAS NAGAR, BARA, REWA, DIST. REWA 486001INDIA REWA 486001 12034600-00081352-500010100008303 37.50 28-FEB-2023VINOD SINGH CHANDEL BUDDHIMAN SHASTRI NAGAR, SIDHI, MADHYA PRADESH 486661 INDIA SIDHI 486661 IN302269-10534260-8507 6.00 28-FEB-2023ASHOK PRATAP SINGH KESHAV AMAHA SIDHI SIDHI 486661 INDIA SIDHI 486661 12010900-02403029-2016 150.00 28-FEB-2023RAM YASH DUBEY GANGA NCL NIGAHI PROJECT QTR NO B 177 DIST SIDHI M D SINGRAULI 486884INDIA SIDHI 486884 13041400-00218198-3549 141.00 28-FEB-2023SIDDH NATH GHASPAT H.NO.103 GAHILAGADH (WEST) POST-NAWAJEEVAN BIHAR UNCHAHAR SINGRAULI 486886INDIA SIDHI 486886 12032700-00112510-10666424043 1500.00 28-FEB-2023KESHAW DAS PATEL MR B- 828, SECTOR- 15 NCL, NIGAHI PROJECT NIGAHI 486888INDIA SIDHI 486888 12032700-00145916-00000000000 187.50 28-FEB-2023SWATI JAIN SATENDRA HOTEL NEELESH GANDI WARD KANDELI NAGAR NARSINGHPUR 487001INDIA NARSINGHPUR 487001 IN301774-12682903-63003461198 198.00 28-FEB-2023ASHWIN KASHIV SHRIRAM HOUSING BOARD COLONY, SADAR MANDIR , NEW BUILDING, NARSINGHPUR 487001INDIA NARSINGHPUR 487001 12044700-02280339-11220658809 34.50 28-FEB-2023ABHISHEK AGRAWAL GHANSHYAM JHANDA CHOUK, MAIN ROAD, TEH.-GADARWARA GADARWARA 487551INDIA NARSINGHPUR 487551 12031600-00218182-30087438972 15.00 28-FEB-2023PRABHA MORE OM F TYPE QUARTER DISTRICT HOSPITAL CAMPUS PANNA 488001INDIA PANNA 488001 16010100-00144658-00000000000 150.00 28-FEB-2023MAJID ANWAR ISLAM A A 1/2, SBI COLONY, SECTOR - 8, DISTT. - DURG, BHILAI 490001INDIA DURG 490001 12020000-00112865-10150391870 450.00 28-FEB-2023PRERANA KABRA KISHORE SARANGARH ROAD, NEAR F.C.I. GODOWN, CHATAMUDA NAKA, RAIGARH 490004INDIA RAIGARH 490004 IN302105-10395828-603010013895 300.00 28-FEB-2023GOKUL RAM THAKUR SHIV PLOT - 141 / 3 VIP NAGAR RISALI BHILAI 490006 INDIA DURG 490006 IN302201-11174565-8509 300.00 28-FEB-2023RAVI NARAYAN PANDEY RAM 4B/40/10 BHILAI, BHILAI 490006 INDIA DURG 490006 IN302269-11068281-147 19.50 28-FEB-2023SAJAL KUMAR BANIK SREEDAM QR NO 1/B,STREET-47 SECTOR-10 BHILAI DISTT DURG BHILAI 490006INDIA DURG 490006 13019300-00141494-10621693653 82.50 28-FEB-2023HIMANSHU GUPTA LT A1/12,SBI COLONY,SECTOR-8 BHILAI BHILAI 490006 INDIA DURG 490006 13019300-00125706-30052531299 75.00 28-FEB-2023GURDEEP SINGH HARBANS MIG II 2232 M P HOUSING BOAD INDUSTRIAL ESTATE BHILAI 490026INDIA DURG 490026 IN301774-13181700-214010100099776 112.50 28-FEB-2023LAXMI DEVI JAIN JAWARI NEAR DR DIXIT GANDHI CHOWK DURG 490026 INDIA DURG 490026 12010600-01953925-07320100006619 75.00 28-FEB-2023HARCHARAN SINGH BHATIA SURJEET STATION ROAD B/H BUNKER SANG SANTRA BADI DURG DURG CG 491001INDIA DURG 491001 IN300450-11164402-048104000009843 300.00 28-FEB-2023OMPRAKASH KOTWANI RADHA JUMNOO LAL SANTRABADI DURG 491001 INDIA DURG 491001 IN301774-13548649-214010100094470 75.00 28-FEB-2023SUNITA AGRAHARI NA QR NO. 3/E TYPE 3-B HOSPITAL SECTOR DALLI RAJHARA DURG 491228INDIA DURG 491228 12011800-00012465-1521000100943932 165.00 28-FEB-2023JITENDRA PAREKH RANCHHOD FLAT NO 603 SHIVAJI APPARTMENTS KANPA RAIPUR,CHHATTISGARH 492001INDIA RAIPUR 492001 IN300214-12069192-3301 75.00 28-FEB-2023PADAM CHAND JAIN SHRI C/O - LUNKARAN PARAKH QTR. NO. - A/3, V.V. APARTMENT SHANTI NAGAR RAIPUR 492001INDIA RAIPUR 492001 12011802-00022645-201979 487.50 28-FEB-2023VINITA PAREKH CHETAN BEHIND MANDIR, GANESHRAM NAGAR, RAIPUR 492001 INDIA RAIPUR 492001 12011802-00016667-10520 150.00 28-FEB-2023KISHOR KUMAR SAMTANI BAGWANDAS S/o BHAGWANDAS SAMTANI H.NO -13/259, NR DESHBANDHU SCHOOL, KELKARPARA ST. ROAD RAIPUR 492001INDIA RAIPUR 492001 12030000-00202823-324600100076906 150.00 28-FEB-2023ARUN KUMAR SHARMA SATYA 6 STATE BANK COLONY SUNDER NAGAR RAIPUR RAIPUR 492001INDIA RAIPUR 492001 13019300-00176240-10470295265 150.00 28-FEB-2023TRILOK CHAND BARADIA HUKUM NEAR HANUMAN MANDIR, BRAHMAN PARA, DHOBI PARA, RAIPUR 492001INDIA RAIPUR 492001 12011300-00257205-2905 37.50 28-FEB-2023MAHADEVI STOCK BROKERSPLTD NA 199-A,SAMTA COLONY RAIPUR (C.G) RAIPUR 492001 INDIA RAIPUR 492001 13023400-00080671-496801010020054 1.50 28-FEB-2023SUNITA PALI CHANU H NO 20 VINAYAKA GARDEN AVANTI VIHAR SECTOR 2 RIAPUR 492006INDIA RAIPUR 492006 13019300-00225365-10270422247 37.50 28-FEB-2023HARSHA N SHAH NATU F 4 A SHREERAM NAGAR RAIPUR CG 492007 INDIA RAIPUR 492007 IN301330-17175763-1521500000011 450.00 28-FEB-2023RAJENDRA KUMAR AGARWAL LATE LATE KISHORILAL JI AGARWAL BANIA PARA PURANI BASTI RAIPUR CG 492007INDIA RAIPUR 492007 IN301330-17573617-5441 75.00 28-FEB-2023JYOTI AGRAWAL PANKAJ JUGAL KISHORE AGRAWAL SIDE OF PATWARI HOUSE GUDHIYARI RAIPUR CG 492009INDIA RAIPUR 492009 IN301330-19663368-12984 300.00 28-FEB-2023Ram Chand Purswani Ishwar SR MIG 703 SECTOR 2 PT DINDAYAL UPADHYAY NAGAR DAGANIA RAIPUR raipur 492010INDIA RAIPUR 492010 12010601-00042274-164010100037350 300.00 28-FEB-2023MUSHTAQ KHAN JAMIL S/O J A KHAN MANDI LINE QRT NO H7 CHK JAGDALPUR 494001INDIA BASTAR 494001 12018600-00166537-15626 75.00 28-FEB-2023PREM CHAND SHUKLA RAGUNATH OLD SARKANDA SHIV GHAT BILASPUR C G 495001 INDIA BILASPUR 495001 IN301330-20534967-10316116469 780.00 28-FEB-2023NAMITA KHANDELWAL CHHITARMAL MIG 49 NEHRU NAGAR BILASPUR BILASPUR CHHATTISGARH 495001INDIA BILASPUR 495001 IN300214-12729173-164010100144322 600.00 28-FEB-2023AADIL AHMED KHALIL SHRI KHALIL QURAISHI 3/37 MUNGELI ROAD NEHRU NAGAR BILASPUR 495001INDIA BILASPUR 495001 IN301774-10462699-164010100115797 165.00 28-FEB-2023SANJAY KUMAR TIWARI MAHESH MIG - 32 CHANDELA NAGAR BILASPUR M.P. 495001 INDIA BILASPUR 495001 IN300940-10055203-7915 150.00 28-FEB-2023SUDHIR KANNAMWAR MUTTHUJI LIC BR II BILASPUR 495001 INDIA BILASPUR 495001 IN301774-12274499-77302200051886 45.00 28-FEB-2023SUDESHNA BHATTACHARYA RAMESH 204 BLOCK II RAM KRISHNA ENCLAVE SARKANDA BILASPUR 495001INDIA BILASPUR 495001 IN301774-12043548-30007284221 22.50 28-FEB-2023Archna Khandelwal Sitaram 206 , Imalipara Near Bus Stand Bilaspur 495001 INDIA BILASPUR 495001 12010601-00081487-30412643339 37.50 28-FEB-2023RAMUDAY KUMAR MITHILA Q NO-LIG-54 SADA COLONY, PO-JAMNIPALI KORBA 495450INDIA KORBA 495450 IN301557-21073297-24810100005380 142.50 28-FEB-2023KALYAN SINGH CHANDEL SUKHNANDAN C/O-IBP CO.LTD. VIKAS NAGAR P.O.KUSMUNDA KORBA 495454INDIA KORBA 495454 IN300940-10072843-5505 150.00 28-FEB-2023KAILASH BIHARI KHARE RAM QTR MIG 53 RAJENDRA PRASAD NAGAR KORBA DIST KORBA C G KORBA 495677INDIA KORBA 495677 IN301549-31408133-05771570000080 450.00 28-FEB-2023ASHOK KUMAR KHETAN SHRI POWER HOUSE ROAD KORBA 495677 INDIA KORBA 495677 IN303116-10007824-01190050337 255.00 28-FEB-2023MANJARI SINGH RAMESHWARPRASADHOSPITAL ROAD WORD NO 16 MADHUBANI KORBA CHHATTISGARH 495677INDIA KORBA 495677 IN302269-12045783-307010100073963 145.50 28-FEB-2023CHARU CHANDRA SHUKLA BADRI 44 INDIRA COMMERCIAL COMPLEX NEAR TELEPHONE EXCHANGE T P NAGAR KORBA 495677INDIA KORBA 495677 IN301557-22051869-222104000001786 60.00 28-FEB-2023RAJESH KUMAR AGRAWALHUF SOSHRI 192,INDRA COMPLEX, T.P.NAGAR KORBA 495677 INDIA KORBA 495677 12017500-00042724-00000000000 93.00 28-FEB-2023MANISH KUMAR SHIV C/O PRAVEEN KUMAR GUPTA QTR NO MIG 63 NEHRU NAGAR KORBA 495678INDIA KORBA 495678 12044700-03362514-307010100014687 7.50 28-FEB-2023RAJESH KUMAR JAIN DHARAM C O LAL SAHAB MISHRA NEAR DEPOT RAMBHATA ROAD RAIGARH 496001INDIA RAIGAD 496001 IN303116-10108054-30047066077 300.00 28-FEB-2023PRIYADARSHI RAUTRAY GANGADHAR C/O SHRI KRISHNA CHANDRA DUBEY S/O RAMLOCHAN DUBEY NR BUDHBANDHAN TALAB BAIKUNTH NGR RAIGARH 496001INDIA RAIGAD 496001 IN300214-13175935-490010100001281 150.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

SANJAY AGRAWAL PARMA SH SANJAY KUMAR AGRAWAL DHIMRAPUR CHOWK RAIGARH 496001INDIA RAIGAD 496001 IN300214-13903495-603010000846 75.00 28-FEB-2023AMITAVA PATRA RANJIT ASST MANAGER (PP) JINDAL STEEL POWER LTD P B NO-16 KHARSIA RD RAIGARH 496001INDIA RAIGAD 496001 IN300394-15375303-01190027528 75.00 28-FEB-2023RAKHI DAVE SHRI H NO. - 628 BEHIND POST OFFICE 2ND LANE, PANDRI RAIPUR 496001INDIA RAIGAD 496001 12017500-00185501-139010100170994 37.50 28-FEB-2023MRITUNJAY KUMAR RAMDEO JOCCM # 01 VILL-DONGAMOHUA PO-DHAURABHATA TAMNAR 496107INDIA TAMNAR 496107 13019300-01255313-30107889416 262.50 28-FEB-2023SURESHKUMAR PRABHAKAR JANGADE PRABHAKAR QR NO D-54 URJA NAGAR COLONY JINDAL POWER LTD. TAMNAR RAIGARH 496107INDIA RAIGARH 496107 13019300-01627631-10793912601 112.50 28-FEB-2023SUSHANT KUMAR BISWAS MANIK DMQ 166 RLY STN RD BISHRAMPUR 497226 INDIA SURGUJA 497226 13041400-02209946-10996479970 132.00 28-FEB-2023D VEDHAGIRI S Q NO C/29 SHAKTI NAGAR JARHI PO BHATGAON SURAJPUR 497229INDIA SURGUJA 497229 IN301557-21842539-01190030304 75.00 28-FEB-2023ARCHANA GUPTA VISHWANATH NEAR POST OFFICE P.O MANENDRAGARH KORIA C.G 497442INDIA KORIYA 497442 IN301127-16462653-01190005499 150.00 28-FEB-2023MOHANKRISHNA SAIBABA KADAMBARI SAI 4 1 913 PARSILANE ABIDS HYDERABAD 500001 INDIA HYDERABAD 500001 IN301774-12587536-246010100046251 60.00 28-FEB-2023HARDA DHIRAJ KUMAR RAMESH 4-6-188 EZMIYA BAZAR HYDERABAD 500001 INDIA HYDERABAD 500001 12033200-00364902-17507 45.00 28-FEB-2023TARA DEVI KAMAL H.NO.23/3/511/4 CHELAPURA HYDERABAD . 500002 INDIA HYDERABAD 500002 IN300239-11557289-207549 6.00 28-FEB-2023SHAMIM DOHADWALA MD H NO 22-6-754 DEGCHIGALLI PANJESHA HYDERABAD 500002INDIA HYDERABAD 500002 12054500-00158057-8746 75.00 28-FEB-2023RANJEETH KHATER HANUMAN NO-7-2-652 RP ROAD SECUNDERABAD 500003 INDIA HYDERABAD 500003 IN302201-10429773-52707 300.00 28-FEB-2023RVIJAYA LAKSHMI CHANDRA PLOT NO.208 TELECOM NAGAR GACHI BOWLI HYDERABAD 500003INDIA HYDERABAD 500003 IN302863-10041894-11846 150.00 28-FEB-2023NEHA REDDY ANIL NO 103 BHOIGUDA PETROL PUMP SAIWINDSOR SECUNDERABAD, ANDHRA PRADESH 500003INDIA HYDERABAD 500003 IN301895-10499513-008010101003651 45.00 28-FEB-2023SHIVA PRASAD KASALA RAMANADHAM 1-5-240/A OPP CHIKOTI COMMERCIAL COMPLEX II ND FLOOR PARK LANEKALASIGUD SECUNDERABAD 500003INDIA HYDERABAD 500003 12035200-00020278-7044 150.00 28-FEB-2023M VEERESHAM YELLAIAH H NO:8-1-301 I ST FLOOR SHIVAJI NAGAR SECUNDERABAD 500003INDIA HYDERABAD 500003 12035200-00039779-1410155000000203 150.00 28-FEB-2023UTTAMCHAND JAIN MANGILAL HNO 6 1 268 KHAIRATABAD HYDERABAD 500004 INDIA HYDERABAD 500004 IN300214-11351159-765 450.00 28-FEB-2023Y B TSUNDARI Y 6-3-596/55 VENKATARAMANA COLONY KHAIRATABAD HYDERABAD 500004INDIA HYDERABAD 500004 IN300394-15714566-1616 375.00 28-FEB-2023HARISH H RANEY HASANAND 11-5-152/4-302 SOWMYA APTS. RED HILLS HYDERABAD 500004INDIA HYDERABAD 500004 12031500-00087030-3347 3.00 28-FEB-2023MOHD FAROOQ MOHD 19-4-7/A/101 AL-JUBAIL COLONY CHANDRAYAN GUTTA HYDERABAD 500005INDIA HYDERABAD 500005 12038400-00524585-15544 75.00 28-FEB-2023RIHANA A S B-21 NATIONAL INSTITUTE OF NUTRITION QRTS TARNAKA HYDERABAD 500007INDIA HYDERABAD 500007 10364 300.00 28-FEB-2023AVINASH CHANDRA SHARMA DINESH 14-5-317 SHAH INAYAT GUNJ BEGUM BAZAR HYDERABAD 500012INDIA HYDERABAD 500012 IN301397-10028553-16772 150.00 28-FEB-2023PRAKASH BHUTADA PANDURANG D NO 14-6-5 BEGUMBAZAR CHHATRI HYDERABAD 500012INDIA HYDERABAD 500012 IN300669-10136897-34495 76.50 28-FEB-2023SANTOSH RATHI RAJARAM 15-9-72, MAHARAJ GUNJ HYDERABAD 500012 INDIA HYDERABAD 500012 12031500-00099477-6646 7.50 28-FEB-2023JOGINAPALLI KRISHNA RAO J C-19 FLAT NO-101 'A' BLOCK PRAGATHI APTS D D COLONY BAGH AMBERPET HYDERABAD 500013INDIA HYDERABAD 500013 IN300394-11549768-5473 150.00 28-FEB-2023SHWETA RAMAN AMIT G-3, SURYA KIRAN APTS, KUNDAN BAGH, HYDERABAD 500016INDIA HYDERABAD 500016 IN300378-10126695-1007745 750.00 28-FEB-2023SUNEEL KUMAR GUJJARLAPUDI ISRAEL H- NO- 6-3 -450 F NO. 103, ELEGANT RESIDENCY APT, PANJAGUTTA, HYDERABAD 500016INDIA HYDERABAD 500016 IN302269-10752685-008010100178259 262.50 28-FEB-2023USHA VADALI SUBRAHMANYA FLAT 207/B/2 R K TOWERS MAYURI MARG BEGUMPET HYDERABAD 500016INDIA HYDERABAD 500016 IN301549-14566684-00421300000569 60.00 28-FEB-2023ASHISH PATI SURESH MAGUS CUSTO M AND R DIALOG PVT LTD VARUN TOWERS I 2ND FLOOR BEGUMPET HYDERABAD 500016INDIA HYDERABAD 500016 IN301549-18071389-00211050287434 60.00 28-FEB-2023SUBBA LAKSHMI B PLOT NO-79 12-13-830/39/2 GOKUL NAGAR TARNAKA SECUNDERABAD 500017INDIA HYDERABAD 500017 IN300394-11680689-30341 225.00 28-FEB-2023ARCOT RAMASWAMY ARAVIND ARCOT 12548/A , FLAT NO 001 , SARASWATHI APARTMENTS,VIJAYPURI SOUTH LALAGUDA SECUNDERABAD 500017INDIA HYDERABAD 500017 IN300239-11258399-027010100279864 187.50 28-FEB-2023VENKATRAMANA RAO CHANMENNI SRINIVASA PLOT NO-1, CIC COLONY, WEST MARREDPALLY, SECUNDERABAD, ANDHRA PRADESH 500020INDIA HYDERABAD 500020 IN302269-10887725-11000112945 1.50 28-FEB-2023C VISHNU KUMAR SRI UMA RESIDENCY FLAT NO 201 H NO 3 4 220 LINGAMPALLY KACHIGUDA HYDERABAD 500027INDIA HYDERABAD 500027 IN301022-21111200-154 30.00 28-FEB-2023R MALATHI R H NO 12/2/709/B31 MEHADIPATNAM HYDERABAD ANDHRA PRADESH 500028INDIA HYDERABAD 500028 IN300513-11310529-8017 37.50 28-FEB-2023TANVEER RAHAMAN AZIZUDDIN 302 SALVA RESIDENCY 12/2/459 B AND C SANTOSH NAGAR MEHDIPATNAM HYDERABAD 500028INDIA HYDERABAD 500028 IN302236-10247855-05520010001614 7.50 28-FEB-2023MADHUKARA REDDY MAJJIGA RANGA FLAT NO 101 1-2-367/1 LEGEND APARTMENTS DOMALGUDA HYDERABAD 500029INDIA HYDERABAD 500029 12044700-03170137-370010100128773 64.50 28-FEB-2023P RADHIKA REDDY NA PLOT NO 130 MLA/MPS COLONY ROAD NO 10 C JUBILEE HILLS HYDERABAD 500033INDIA HYDERABAD 500033 IN300214-11162563-05520010004279 315.00 28-FEB-2023KONDURU RAJASEKHAR REDDY KONDURU 1-649, C/B.B GANGY REDDY RUDRAMPETA ANANTPUR ANDHRA PRADESH 500033INDIA HYDERABAD 500033 IN302236-10463532-332010109964 1.50 28-FEB-2023P S NIRANJAN P PLOT NO 79 H NO 8 3 997 SRI NAGAR COLONY OPP BIGH BYTE BAKERY HYDERABAD 500034INDIA HYDERABAD 500034 IN301549-18853409-05211000045457 750.00 28-FEB-2023Jyothi Sri Vankina Chamundeswara A 6 TRANDSET VILLE ROAD NO 3 BANJARA HILLS HYDERABAD 500034INDIA HYDERABAD 500034 IN302927-10009630-200351 496.50 28-FEB-2023CARL AMBROSE ROSE TATA TEL LTD AUTO PLAZA ROAD NO 3 OPP TIMES OF INDIA BANJARA HILLS HYDERABAD 500034INDIA HYDERABAD 500034 IN300476-41142283-00211000168127 375.00 28-FEB-2023SUNDARAMKM KRISHNAMOORTHYASG1,SURABHI ENCLAVE ROAD NO 14,BANJARA HILLS NEAR ASHA HOSPITAL HYDERABAD 500034INDIA HYDERABAD 500034 IN301696-10798330-109010100078658 300.00 28-FEB-2023KANIKIREDDY VIJAYA MOHANAREDDY K H NO-48-29 IST FLOOR RAMI REDDY NAGAR NEAR IDPL COLONY HYDERABAD 500037INDIA RANGAREDDI 500037 IN300394-10792116-ABG101370 37.50 28-FEB-2023SUNIL BAHIRWANI PITUMAL F HO 207 1/9/1089 VIDYANAGAR HYDERABAD 500044 INDIA HYDERABAD 500044 IN301549-18480675-00421000102355 150.00 28-FEB-2023DUPAKUNTLA SIVA KUMAR D 1-9-295/19 VIDYA NAGAR . HYDERABAD 500044 INDIA HYDERABAD 500044 12054500-00011642-00000000000 1.50 28-FEB-2023J K SREENIVASULU JINKA 8-3-167/3/13/A FLAT NO G-1 SARASWATHI NIVASA SRIRAM NAGAR YOUSUFGUDA HYDERABAD 500045INDIA HYDERABAD 500045 IN300669-10213892-12882 150.00 28-FEB-2023SUNDARESAN R T 10/245/2/1 VASANTAPURI COLONY MALKAJGIRI HYDERABAD 500047INDIA RANGAREDDI 500047 IN300476-41490307-00811000085153 75.00 28-FEB-2023NAGESWARA RAO TATA KRISHNAMURTHY C/O O S N MURTHY H NO 25 23/2 EAST ANAND BAGH MALKAJGIRI NRSA COLONY HYDERABAD ANDHRA PRADESH 500047INDIA RANGAREDDI 500047 IN300513-14140344-426010100062426 9.00 28-FEB-2023SRINIVAS BANGARI RAJAIAH H.NO. 29-1419/41, KAKATIYA NGR NAREDMET, HYDERABAD HYDERABAD 500047INDIA RANGAREDDI 500047 12027700-00110806-068010100068059 132.00 28-FEB-2023VINNAKOTA VENKATA SATYARAVIKUMARV F 303, P NO 30 VISHNUPURI EXTN SRI NILAYA RES MALKAJGIRI HYDERABAD 500047INDIA RANGAREDDI 500047 12038400-01129002-027010100585552 7.50 28-FEB-2023B V RADHAKRISHNA NA 3 4 174/17/3 PLOT NO 5 KANTHA REDDY COLONY ATTAPUR HYDERABAD 500048INDIA HYDERABAD 500048 IN301022-10027849-SB3319 225.00 28-FEB-2023CHOPPA SATYANARAYANA CHOPPA 19-67 FLAT NO 101 SRI SAIRAGAVENDRA ENCLAVE V V NAGAR DILSUKNAGAR HYDERABAD 500060INDIA HYDERABAD 500060 12044700-03185667-9752 15.00 28-FEB-2023BURRA LAKSHMI BURRA H NO-2/3/136, PLOT NO-45 ROAD NO-5 CO-OP BANK COLONY, NAGOLE HYDERABAD 500068INDIA HYDERABAD 500068 12038400-00014221-868 75.00 28-FEB-2023P VIJAY KUMAR P 686 MIG COLONY KUKATPALLY HYDERABAD 500072 INDIA RANGAREDDI 500072 IN300394-13811102-11050127655 150.00 28-FEB-2023VENU GOPAL KASPA SEETARAMA 16-31-VIH-30/303 PAVANI APARTMENTS VITH PHASE KPHB HYDERABAD 500072INDIA RANGAREDDI 500072 IN302734-10041182-80290 75.00 28-FEB-2023SUBHADRA DEVI GANTI G PLOT NO 16 2ND FLOOR FLAT NO B 102 SRI SAI APTS ROAD NO 5 YELLAREDDY GUDA HYDERABAD 500073INDIA HYDERABAD 500073 IN300476-40937218-06421000060684 300.00 28-FEB-2023RENU RAWAT DEV C/O WO DK RAWAT 385/3 MADAMBAKHAM CAMP SELAIYUR TAMBRAM CHENNAI 500073INDIA HYDERABAD 500073 IN300773-10237740-2373000100212960 75.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

Vithal Patel Sankla Chamanlal 7 3 73, Bairamal Guda, Yashoda Colony, Saroornagar, Hyderabad 500074INDIA HYDERABAD 500074 IN302871-20249481-10125 79.50 28-FEB-2023POTLADURTI VENKATA SRIDHAR P FLAT 302 SHANTHI GARDENS RAGHAVENDRA NAGAR NACHARAM HYDERABAD 500076INDIA HYDERABAD 500076 12029900-05149258-030010100353014 15.00 28-FEB-2023KAMALA GOVINDRAJULU NARAYANASWAMYSUSHIL VENKAT PLAZA 2ND FLOOR PUNJAGUTTA HYDERABAD 500082INDIA HYDERABAD 500082 IN300175-10008871-2039 300.00 28-FEB-2023SUNKA ADITYA ANANDAM 9-114/52 FLAT NO 202 2ND FLOOR SRISAI RESIDENCY VIJAYAPURI COLONY NAGARAM KEESARA HYDERABAD 500083INDIA RANGAREDDI 500083 12010900-03200821-62023044441 37.50 28-FEB-2023MEHROTRA SHWETA RAKESH FLAT 504, PLOT NO 66, SAMEERA SISIRAM, GAUTAMI ENCLAVE, KONDAPUR, HYDERABAD,ANDHRA PRADESH 500084INDIA RANGAREDDI 500084 IN300214-13032840-193010100092490 187.50 28-FEB-2023MOKKAPATI RAMA KRISHNA VENKATESWARLU PLOT NO 210 DEFENCE COLONY NR BHAVANS DEGREE COLLEGE GATE SAINIKPURI SECUNDERABAD 500094INDIA RANGAREDDI 500094 IN302863-10144767-06211050025591 1200.00 28-FEB-2023SUNIL KUMAR GUPTA HARI 4-4-341, GIRIRAJ LANE, BANK STREET, HYDERABAD 500095INDIA HYDERABAD 500095 12034600-00011670-32359 150.00 28-FEB-2023ANITA KABRA VITTAL 16-1-554 SAIDABAD HYDERABAD 500659 INDIA HYDERABAD 500659 13023400-00245066-24554 750.00 28-FEB-2023CHOWDARY M A P 8/3/629 F NO 306 YELLAREDDYGUDA HYDERABAD 500873INDIA HYDERABAD 500873 12029900-00197953-14389 100.50 28-FEB-2023T NARENDAR RAO RAAJESWAR 10-87 GAJWEL MEDAX 502278 INDIA MEDAK 502278 12044700-01838436-52158236178 69.00 28-FEB-2023A LAXMI RAMACHANDRA H NO 1 1 644 PADMA NAGAR ROAD 2 NEAR VISWASANTHI SCHOOL NIZAMABAD 503001INDIA NIZAMABAD 503001 IN301022-21393897-16329 150.00 28-FEB-2023SUGUNAKAR KONDAMEEDI K 11-1-57/23 VIDYUTH NAGAR KANTESHWAR NIZAMABAD 503002INDIA NIZAMABAD 503002 IN300394-14704358-3796 150.00 28-FEB-2023NARSING RAO PATHIWAR RAJARAM 6-11-1001/9D NAMDEVWADA NIZAMABAD 503002 INDIA NIZAMABAD 503002 12013200-00108080-00000000000 300.00 28-FEB-2023VIJAYAGIRI PRABHAKAR CHARY VIJAYAGIRI 1-2-41, GANDHICHOWK BANSWADA NIZAMABAD 503189INDIA NIZAMABAD 503189 12044700-01987905-ABJ0738 1.50 28-FEB-2023RAMKISHAN CHIKYALA C H NO 8-103 POCHAMMA GALLY BALKONDA (POST AND MANDAL) NIZAMABAD (DIST) 503217INDIA NIZAMABAD 503217 IN300669-10114324-ABJ400 150.00 28-FEB-2023MAMIDI ANJAIAH KISTAIAH 3-1-92/14 NZB X ROAD ARMOOR NIZAMABAD 503224 INDIA NIZAMABAD 503224 12047700-00027178-52169692572 150.00 28-FEB-2023GADDAM PEDDA SWAMY KANNAM H NO 2 -78 KAMMAR PALLY NIZAMABAD 503308 INDIA NIZAMABAD 503308 IN300394-16277700-301499 150.00 28-FEB-2023SRINIVASA RAO DEVARAKONDA DNARAYAN HEAD ASST STATE BANK OF INDIA ADILABAD 504001 INDIA ADILABAD 504001 12010900-00919366-01190094024 22.50 28-FEB-2023GOURAIAH TALLA BAKKAIAH Q NO 188 SHANTI KHANI PO BELLAMPALLY ADILABAD DIST 504251INDIA ADILABAD 504251 IN301022-21064540-01190013176 300.00 28-FEB-2023SHANTI SONI MAHESH 1-1-34 RAJENDRA PRASAD ROAD SIRPUR-KAHAZNAGAR 504296INDIA ADILABAD 504296 12030700-00013841-01190015996 37.50 28-FEB-2023INDIRA GUDIKANDULA BADRINARAYANA HOUSE NO 7 1 687 OPPOSITE JAYARAM HOSPITAL KANKAMMA THOTA KARIMNAGAR 505001INDIA KARIM NAGAR 505001 13041400-00443621-290010100050713 148.50 28-FEB-2023SUDDALA VENKATESH RAJAMOULI H-NO-1-1/C AT-MADAKA MO-ODELA KARIMNAGAR 505152INDIA KARIMNAGAR 505152 12013200-00869759-ASB22933 9.00 28-FEB-2023SUNKA SOWBHAGYA LAXMI S 3-11 SULTANABAD MANDALAM SULTANABAD DT KARIMNAGAR, A P 505185INDIA DT KARIMNAGAR, A P 505185 IN301549-17960374-00211000191135 37.50 28-FEB-2023SADULA VENKATESWARLU DHARMAIAH 3-98 A SULTHANABAD KARIMNAGAR 505185 INDIA KARIMNAGAR 505185 IN301774-10780627-52162711526 37.50 28-FEB-2023RAM SWAROOP DEVDA CHATHURBUJ H NO 5-6-128 FCI X ROAD NTPC JYOTHINAGAR RAMAGUNDAM 505215INDIA RAMAGUNDAM 505215 12020600-00235622-521185496195 45.00 28-FEB-2023VEMULA GANGA CHINNAIAH CHINNA H NO 1-2-107 NEAR OLD MASJID KARIMNAGAR (DIST) METPALLI 505325INDIA KARIM NAGAR 505325 IN300669-10140274-2382 120.00 28-FEB-2023SHRIRAM LAXMI CHIDURALA 4-20 MAIN ROAD KESAMUDRAM WARANGAL 506002 INDIA WARANGAL 506002 12010600-01053703-24951 300.00 28-FEB-2023ANIL KUMAR GUDDETI GOVARDHAN NO 1- 1 -36 HANMONTHUNI GADDA MAHABUBNAGAR 506101INDIA WARANGAL 506101 IN301774-14333046-8999 75.00 28-FEB-2023OLAM KUSUMARANI KUMARAIAH 4-137/3 MAIN ROAD KESAMUDRAM STATION WARANGAL 506112INDIA WARANGAL 506112 12023000-00418713-325010054333 150.00 28-FEB-2023GARIMILLA SRINIVAS REDDY KISTA H NO T2 59 KRISHNA COLONY BHUPALAPALLY POST AND MANDAL WARANGAL DIST 506169INDIA WARANGAL 506169 IN301022-21420369-52173988223 75.00 28-FEB-2023USHA RANI CHANNA CHANNA H NO FLAT NO 103 CRG TOWERS NEHRU NAGAR KHAMMAM 507002INDIA KHAMMAM 507002 IN301774-17083422-10442536330 150.00 28-FEB-2023CHALLA NARESH KUMAR CH H NO 8-1-30 PATAGADDA BAZAR KHAMMAM 507002 INDIA KHAMMAM 507002 IN300669-10197860-143315541484 37.50 28-FEB-2023NITU SHEKHAR BAIDYANATH PENNA BLOCK QR G8 MAMATA GENERAL HOSPITAL CAMPUS GIRIPRASAD NAGAR KHAMMAM 507003INDIA KHAMMAM 507003 IN300239-12625830-10042838121 52.50 28-FEB-2023GOTTE MURALI KRISHNA GOTTE HOUSE NO 2 - 2 - 223 CHUNCHUPALLE KOTHAGUDEM Khammam 507101INDIA KHAMMAM 507101 12019101-01663035-52110442029 15.00 28-FEB-2023BIKKI NAGESH KUMAR RAMA Q NO D 87 PILOT COLONY BANDARU GUDEM MANUGURU MANDAL KHAMMAM A P 507117INDIA KHAMMAM 507117 IN301022-20270133-483136 75.00 28-FEB-2023D RANGA NAYAKUDU VEERRAJU Q NO 458 C/O T BANGARAIAH SARAPAKA NEAR GOVT HOSPITAL KHAMMAM ANDHRA PRADESH 507128INDIA KHAMMAM 507128 IN300513-18296240-10687840943 15.00 28-FEB-2023KOTESWAR RAO CHEETIRALA ANKA 1/82 NELLIKAL POST VIA HILL COLONY, PEDDAVURA MANDAL NALGONDA, ANDHRA PRADESH 508208INDIA NALGONDA, ANDHRA PRADESH508208 IN301696-11164030-035703100101196 75.00 28-FEB-2023PATTIPAKA SRIHARI VENKAIAH RAMAPURAM(VIII) MELLACHERUVU(MDL) NALGONDA(DT) NALGONDA 508246INDIA NALGONDA 508246 IN300896-10400566-0183H95469001 37.50 28-FEB-2023RAMESHWAR VITYALA BALAKRISHNA S/O BALAKRISHNA SETTY VITYALA H.NO.2-6-94/1, JANATA BAZARCOMPLEX MAHABUBNAGAR 509001INDIA MAHABUB NAGAR 509001 12034400-00326510-393010026918 300.00 28-FEB-2023M D SADIK SAYYAD MD SADIK H NO 7 5 96/1 KUNTA VEEDHI GADWAL 509125INDIA MAHABUB NAGAR 509125 IN300214-13103148-14358 150.00 28-FEB-2023NARASIMHA RAOG G H NO. 4-46 UPSTAIRS, BEHIND PUBLIC CLUB POST. ACHAMPET DIST.MAHABUBNAGAR AP 509375INDIA MAHABUB NAGAR 509375 IN300360-10110412-01190006431 150.00 28-FEB-2023E VIJAYA LAKSHMI E W/O E R S RAJU D NO 6-3-7 RAM NAGAR ANANTAPUR AP 515001INDIA ANANTHAPUR 515001 IN300394-10963510-SB0200060042 150.00 28-FEB-2023SREEDEVI K BHEEMAREDDY 8-2-56-B GULZAR WARD-8 ANANTAPUR 515001 INDIA ANANTHAPUR 515001 12044700-01514245-332010100059972 180.00 28-FEB-2023M SUBBARAO NA 28- 286, RAMANA RAMESH STREET, OLD TOWN ANANTAPUR 515001INDIA ANANTHAPUR 515001 12035000-00365611-332010123993 150.00 28-FEB-2023C SATISH KUMAR CIVAPURAM D. NO. 4/586 IV ROAD ANANTAPUR 515001 INDIA ANANTHAPUR 515001 12038400-00066849-332010100011796 42.00 28-FEB-2023VENKATESWARA REDDY V REDDY ASST PROFFESSOR INCIVIL ENGG JNTU COLLEGE ANANTAPUR 515001INDIA ANANTHAPUR 515001 12033200-01777961-10428804548 37.50 28-FEB-2023SRINIVAS SHANKAR YKUNTAPURA VYKUNTPURA C/O KARNATAKA BANK LTD RAILWAY FEEDERS ROAD ANANTHAPURM ANANTAPUR 515001INDIA ANANTHAPUR 515001 12044700-00497092-0252500100307901 37.50 28-FEB-2023S NANDA KUMAR S D. NO. 5-447-A 5TH ROAD NEW TOWN ANANTAPUR 515001INDIA ANANTHAPUR 515001 12038400-00047585-30141994928 30.00 28-FEB-2023YALAMANDAL RAMAIAH PCYALAMANDALA 1-631, NEHRU CIRCLE, KOTHA CHERUVU, ANANTAPUR KOTHACHERUVU 515133INDIA ANANTHAPUR 515133 12035000-00311747-31322200004264 150.00 28-FEB-2023SYAMALA PRAMATH T DOOR NO 16-3-491 MAIN ROAD HINDUPUR 515201 INDIA ANANTHAPUR 515201 IN300610-10238577-409301011000147 750.00 28-FEB-2023PAMIDI SUBASH RAO THANJI D.NO.2-2-43, STATE BANK STREET, MUKKADI PET, HINDUPUR 515201INDIA ANANTHAPUR 515201 12035000-00280291-300010014027 150.00 28-FEB-2023S S VENKATAGIRISH SUNKU S/O, SUNKU SRINIVASA MURTHY, D.NO.18-1-132 A, M.F.ROAD, HINDUPUR HINDUPUR 515201INDIA ANANTHAPUR 515201 12035000-00315264-30218401390 15.00 28-FEB-2023P B RADHADEVI P 4-2-32-4 NANEPPA NAGAR HINDUPUR 515202 INDIA HINDUPUR 515202 IN300394-13099735-7858 75.00 28-FEB-2023KALYANA KRISHNA BR RAJAMOHAN #4/14 GANDHI BAZAR MADAKASIRA 515301 INDIA ANANTHAPUR 515301 12010600-01332785-1892500101155401 30.00 28-FEB-2023B RAMASUBBA REDDY SUBBA L & T LTD, AP CEMENTWORKS, BHOGASAMUDRAM, TADIPATRI 515415INDIA ANANTHAPUR 515415 12035000-00282704-11093020368 450.00 28-FEB-2023M MOHAMMED SHAHID M H NO 8/392-1 IQBAL ROAD WARD-8 KADIRI ANANTAPUR 515591INDIA ANANTHAPUR 515591 12044700-04247528-301010057062 75.00 28-FEB-2023C CHANDRA SEKHAR C 12-649 SLV MARKET OLD BUS STAND DHARMAVARAM ANANTAPUR DT 515671INDIA ANANTHAPUR 515671 IN300394-15629402-412738 7.50 28-FEB-2023K NAGABHUSHANA DONA D NO 3-87 O C STREET YARRAMPALLI POST AND VILLAGE KALYANDURG ANANTAPUR 515761INDIA ANANTHAPUR 515761 IN300394-16403486-ABJ173 375.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

J AMARNATH J 3/67 PUSHPA JEWELLERY MAIN BAZAR KALYANADURGAM 515761INDIA ANANTHAPUR 515761 IN300394-12662129-989 37.50 28-FEB-2023G VIKRAM GADHAM 9C/ 6 BELLARY ROAD KALYANDURG PO AND MANDAL ANANTAPUR DIST 515761INDIA ANANTHAPUR 515761 IN300394-16361695-01190017111 37.50 28-FEB-2023V RAMA MOHANREDDY V H NO 8-269 ANANTAPUR ROAD KALYANDURG KALYANDURG 515761INDIA ANANTHAPUR 515761 12047700-00004460-20028 30.00 28-FEB-2023P R VENKATARAMAIAHSETTYP MAIN BAZAR PAMIDI 515775 INDIA ANANTHAPUR 515775 IN300394-15111377-6864 75.00 28-FEB-2023P V SUDHEENDRANATHP 1/2261 MAIN BAZAR PAMIDI 515775 INDIA ANANTHAPUR 515775 IN300394-15111297-ABG6644 7.50 28-FEB-2023E KALPANA SATYANARAYANA 10-184 MUNDY BAZAR GUNTAKAL 515801 INDIA ANANTHAPUR 515801 IN300394-17423708-10631 75.00 28-FEB-2023SAGI SUBBA RAJU SAGI D NO 905 B RAILWAY QUARTERS, HANUMAN NAGAR, GUNTAKAL GUNTAKAL 515801INDIA ANANTHAPUR 515801 12035000-00364196-11107253008 60.00 28-FEB-2023KURUPATI VANISREE T CANARA BANK CUDDAPAH 516002 INDIA CUDDAPAH 516002 IN301022-20676670-SB6724STAFF 300.00 28-FEB-2023PARTHA SARADHI P GANGI H NO 7/122 1 UPSTAIRS NGO COLONY KADAPA 516002 INDIA CUDDAPAH 516002 IN300214-12920401-20013382 150.00 28-FEB-2023GANGULA HARINATH REDDY G 2/921 BUDDAYA PALLE PRODDATUR KADAPA 516360 INDIA CUDDAPAH 516360 12051400-00088517-25166 150.00 28-FEB-2023SUNKU RAJESH KUMAR PULLAIAH 8/618 GIDDANGI STREET PRODDATUR KADAPA DIST 516360INDIA CUDDAPAH 516360 12030700-00154609-140715552523 75.00 28-FEB-2023SYAM PRASAD K K 18-1-122 A BAZAR STREET TIRUPATHI TIRUPATHI 517501 INDIA CHITTOOR 517501 IN300896-10358204-18049 300.00 28-FEB-2023S SREEDHAR VENKATESWARLU ASSIT PROF DEPT OF LPM V S COLLEGE TIRUPATI 517501INDIA CHITTOOR 517501 IN300394-16487122-900201100016033 150.00 28-FEB-2023CHITTIBABU K RANGAIYA NO 20-4-23/A1 KOTHAPALLI TIRUPATHI 517501 INDIA CHITTOOR 517501 3652 300.00 28-FEB-2023P SUNEETHA KRISHNAIAH H NO 3/805/2 NEHRU STREET SRIKALAHASTHI CHITTOOR 517644INDIA CHITTOOR 517644 12010900-04254599-62148068812 30.00 28-FEB-2023V SATYANARAYANA ANJANEYULU H NO 65 30 OLD POST OFFICE ROAD KURNOOL ANDHRA PRADESH 518001INDIA KURNOOL 518001 IN303077-10077809-14051558394 75.00 28-FEB-2023G RAMESH C C/O EENADU KURNOOL 518001 INDIA KURNOOL 518001 12044700-01447709-9686 24.00 28-FEB-2023G THIRUPATHI REDDY G 45 142 48 1 PLOT NO 246 VENKATA RAMANA COLONY KURNOOL 518003INDIA KURNOOL 518003 IN301022-21013523-11767 75.00 28-FEB-2023P V RAMANACHARI P H/ NO 7 -116- 40- 3 KALLURU KURNOOL 518003 INDIA KURNOOL 518003 IN300394-16184949-10416218220 37.50 28-FEB-2023VALLAM KONDU NAVANEETHAMMAV H NO 3 142 2 2 BALAJI NAGAR STANTANPURAM VILLAGE KURNOOL 518004INDIA KURNOOL 518004 IN301022-20055913-336010013541 75.00 28-FEB-2023A VENKATA SETTY A 51 961 1 LIC COLONY VISHWA KESHAVA NAGAR KURNOOL 518004INDIA KURNOOL 518004 IN301022-21310619-5849 37.50 28-FEB-2023KOTRIKE SURESH BABU RAMA S/O K RAMACHANDRAIAH NO 9/125 KOTHAPETA DHONE KURNOOL DIST 518004INDIA KURNOOL 518004 12044700-03427398-244010100021711 60.00 28-FEB-2023JYOTHI P KRISHNA NO 8/197 NAVODAYA COLONY BANAVASI POST YEMMIGANUR ANDHRA PRADESH 518360INDIA YEMMIGANUR 518360 IN301696-11020009-01190012928 150.00 28-FEB-2023M KRISHNA MURTHY M NO A-54 BALAJI COMPLEX UPSTAIRS NANDYAL NANDYAL, KURNOOL 518501INDIA KURNOOL 518501 IN302324-10244773-CAC16741 15.00 28-FEB-2023DURGAPRASAD KOMALI GOPIPRASAD 16-6-1 IIND FLOOR GANTI VARI ST PURNANDMAPET VIJAYAWADA 520003INDIA KRISHNA 520003 13019300-02339861-31024661340 15.00 28-FEB-2023V Anjaneyulu Venkateswarlu 40 1 / 1 18 Aadarshrd Mogalraj Puram Vijayawada 520010INDIA KRISHNA 520010 IN302871-20406607-5046 447.00 28-FEB-2023NIRMAL KUMAR PULI RAJA ASST MANAGER JE CIVIL AIRPORTS AUTHORITY OF INDIA GANNAVARAM 521101INDIA KRISHNA 521101 IN301774-12019347-11357260905 22.50 28-FEB-2023PHANI KUMAR MALLISHETTY VENKATESWARA DOOR NO 17-184 BUS STAND ROAD BESIDE APSARA THEATRE NUZVID, KRISHNA DIST 521207INDIA KRISHNA 521207 IN302324-10799832-10720046102 75.00 28-FEB-2023B SRINIVASA REDDY B D NO 2-163, YALALA BAZAR, NUNNA POST,VIJAYAWADA RURAL KRISHNA DISTRICT 521212INDIA KRISHNA 521212 12036900-00060463-ABJ0100000496 300.00 28-FEB-2023VENKATA SAMBA SIVAVARAPRASADDUNAKARAMAKRISHNAIAH H NO 10 SIVAJIVEEDHI MYLAVARAM 521230 INDIA KRISHNA 521230 12036900-00115955-11483914773 112.50 28-FEB-2023KANCHARLA RAJA PREMANANDAM H NO 11-96A ELURU ROAD VARALA STREET OPP GEETHA HOSPITALS GUDIVADA 521301INDIA KRISHNA 521301 IN300394-14826695-01190094724 300.00 28-FEB-2023NAGESWARA RAO BALAVENKATAYENDURIVENKATA DOOR NO 3-122/1 BANTUMILLI MANDAL KRISHNA DISTRICT BANTUMILLI KRISHNA ANDHRA PRADESH 521324INDIA KRISHNA 521324 IN300214-14756845-4395 37.50 28-FEB-2023CHIVUKULA ANJANEYA PRASAD C C/O C SRINIVASA MURTHY 6TH LANE PANDARIPURAM GUNTUR AP 522002INDIA GUNTUR 522002 IN300394-11284426-01891000010512 75.00 28-FEB-2023PURNACHANDRA RAO Y VENKATESWARU D NO 4 - 2 - 5/C RAMANNAPETA RAMANNAPETA GUNTUR 522004INDIA GUNTUR 522004 IN301313-20864431-18110 750.00 28-FEB-2023D NARAYANA MURTHY SRIRAMAMURTHY D NO 26 19 65 A 2 2 2 AT AGRAHARAM GUNTUR, ANDHRA PRADESH 522004INDIA GUNTUR 522004 IN301895-11077688-52112785871 97.50 28-FEB-2023GHANTA GOPALA KRISHNAMURTHYNA DNO 2-2-24 NEAR MAHALAKSHMI TREE STAMBALAGARUYU GUNTUR 522006INDIA GUNTUR 522006 IN300214-10706401-070010100083915 75.00 28-FEB-2023SRINIVAS BANDI SREEDHARA D NO 9 273/D 4TH LINE S V N COLONY GUNTUR 522006 INDIA GUNTUR 522006 IN301022-21108798-13493 75.00 28-FEB-2023KRISHNAREDDY PATURI VENKATAKOTIREDDY8/7, SYAMALA NAGAR, H NO 2-14-143, GUNTUR, ANDHRA PRADESH 522006INDIA GUNTUR 522006 IN302269-11916466-070010100209359 30.00 28-FEB-2023MEDARAMETLA HANUMANTHA RAO LAKSHMAIAH D.NO. 5-91-38 6/2TH LANE CHANDRAMOULI NAGAR GUNTUR 522007INDIA GUNTUR 522007 12052700-00005395-30268156711 1200.00 28-FEB-2023K LAKSHMI SAILAJA N F NO 103 SWARNA ARCHADE 6/10 BRODIPET GUNTUR 522007INDIA GUNTUR 522007 12044700-02931796-39819 75.00 28-FEB-2023PODILI VENKATESWARA RAO PODILI P VENKATESWARA RAO KONDAPATUR KAKUMANU MANDALAM KAKUMANU MANDAL 522112INDIA GUNTUR 522112 IN300394-11146232-258 150.00 28-FEB-2023AKURATI DEVI VARAPRASAD AKURATI H NO 12 18 16 AGRAHARAM STREET 7 TH WARD REPALLE POST GUNTUR DIST 522265INDIA GUNTUR 522265 IN301022-21464819-11090676377 45.00 28-FEB-2023KHASIM SYED AZAM D.NO.5/45 HABIBULLA STREET CHANDOLE PITTALAVANI PALEM MANDAL, 522311INDIA GUNTUR 522311 IN301696-11512395-0119006205500 30.00 28-FEB-2023GONUGUNTLA SRINIVASULU G D NO 9 14 NARAYANAPURAM(POST) NADIKUDI DACHEPALLI MANDALAM GUNTUR(DT) AP 522414INDIA GUNTUR 522414 IN301022-21440938-11387381006 30.00 28-FEB-2023P PRABHAKAR CHENNAKESAVARAOS/O CHENNAKESAVA RAO 4 TH WARD KANYAKA PAREMESW TEM MACHERLA GUNTUR - DIST GUNTUR 522426INDIA GUNTUR 522426 12033200-01957328-11247298583 300.00 28-FEB-2023MATTAPALLY VENKATESWARLU PEDDA H NO-10-51 LAYAR RANGARAO BA DIST-GUNTUR MACHERLA 522426INDIA GUNTUR 522426 12038400-00712731-30354126937 75.00 28-FEB-2023KAPU SATYANARAYANA NA KOMERAPUDI (PO) SATTENAPALLI GUNTUR (DT) ANDHRA PRADESH 522438INDIA GUNTUR 522438 IN301022-13497678-5639 150.00 28-FEB-2023K SRINIVASA REDDY VENKATESWARA 1-41 NUDURUPADU POST PHIRANGHIPURAM MANDAL GUNTUR DIST A P 522529INDIA GUNTUR 522529 IN300610-10670611-40066 75.00 28-FEB-2023ADAPA RAMABRAHAMAM SUBBARAO HNO 12-13-4, 60 FEET ROAD PRAKASH NAGAR GUNTUR NARASARAOPET 522601INDIA GUNTUR 522601 IN300394-13723790-217010100028422 300.00 28-FEB-2023GANGURI VENKATA RAO G KOTHAPALLI ROMPICHERLA MANDAL GUNTUR DISTRICT 522615INDIA GUNTUR 522615 IN302324-10916043-ASB3902 22.50 28-FEB-2023SHAIK MUNTAZ SK D. NO 4.338 PANDARIPURAM, 3RD LANE BEHIND OLD LIC BUILDING CHILAKALURIPET 522616INDIA GUNTUR 522616 IN302324-10103866-01190011850 150.00 28-FEB-2023MANDAPATI VENU PRASADU GOVINDAIAH DNO 2 110 BOGGARAM POST IPUR MANDAL GUNTUR DISTRICT A P GUNTUR 522658INDIA GUNTUR 522658 IN301151-26715521-10341070001405 22.50 28-FEB-2023KUKATLA MARUTHI KUMARI RAGHAVAIAH 101 R R ENCLAVE MANGAMOOR DONKA PRAKASAM DIST ONGOLE 523001INDIA PRAKASAM 523001 12010900-01256849-15178 300.00 28-FEB-2023SD MD SHAKEER SHABBERZILANI PC832,SPI PARTY, DISTRICT POLICE OFFICE, ONGOLE ONGOLE 523002INDIA PRAKASAM 523002 IN300239-12820822-SB162512 225.00 28-FEB-2023CHENNAGIRI VENKATA SUBBARAO VENKATESWARLU CHITRALAYA THEATRE PAMURU PRAKASAM DIST PAMURU 523108INDIA PRAKASAM 523108 12047700-00040581-11577688758 75.00 28-FEB-2023SUDHAKAR REDDY S SREENIVASA 7-241 PYREDDY PALEM PONNALUR PRAKASAM ANDHRAPRADESH INDIA 523109INDIA PRAKASAM 523109 IN302269-12160219-1354825 30.00 28-FEB-2023RANGANADHA SAI NOONE PRABHAKARA H NO 17 5 22 RAMAMANDIRAM STREET CHIRALA 523155INDIA PRAKASAM 523155 IN301774-13774944-881 10.50 28-FEB-2023HARISH KUMAR KOMMINENI KOMMINENI H.NO:8-45. R.T.C.COLONY. KOTHAPETA. CHIRALA. CHIRALA. 523155INDIA PRAKASAM 523155 12010900-02371631-15720 345.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

AKSHINTALA MADHAVI AKSHINTALA H NO:20-8-1 MUNTAVARI CENTER CHIRALA 523155 INDIA PRAKASAM 523155 12035200-00035702-3455 150.00 28-FEB-2023ADDANKI SUJATHA YOGESWARA 9-15 BANK COLONY KOTHAPET CHIRALA 523155 INDIA PRAKASAM 523155 12035200-00020166-7651 75.00 28-FEB-2023M VENKATESWARA RAO HANUMANTHA S/O HANUMANTHA RAO AMMADLA BAZAR PERALA CHIRALA 523155INDIA PRAKASAM 523155 12038400-00756594-26576 10.50 28-FEB-2023KANKATA PADMAVATHI KANKATA H NO 10/139 NEAR RAMALAYAM KOTHAPETA VETAPALEM MANDAL PRAKASAM DISTRICT CHIRALA ANDHRA PRADESH INDIA 523157INDIA PRAKASAM 523157 IN302269-13025181-335010061120 99.00 28-FEB-2023AMARA VENKATESWARLU AMARA D.NO..3-86,MAIN ROAD UMA MAHESWRA PURAM MUNDLAMURU (MANDAL) PRAKASAM(DIST) 523265INDIA PRAKASAM 523265 12030700-00101383-0100010328 150.00 28-FEB-2023MUPPA VENKATESWARLU KOTESWARA 4 150 A TANGUTURU BRAHMAM GARI GUDI PRAKASAM 523274INDIA PRAKASAM 523274 IN300239-12122907-293010100016047 126.00 28-FEB-2023NALAMOTHU AYYAPPANAIDU CHENCHURATHNAMNALAMOTHUPALETIPADU POST ZARUGUMALLI MANDAL PRAKASAM DISTRICT PRAKASAM DISTRICT 523279INDIA PRAKASAM 523279 IN300239-12346918-29310100053385 75.00 28-FEB-2023VENKATESRIU MUPURI VENKATA D.NO.5/12/36/24 S.N.NAGAR GIDDALUR PRAKASAM DISTRICT 523357INDIA PRAKASAM 523357 IN301696-10365848-01190011338 300.00 28-FEB-2023B GANESH BUDHIDAVAKAM D NO. 19/76 KAMATI STREET, CHINNA BAZAR NELLORE NELLORE 524001INDIA NELLORE 524001 13019300-01988447-20061192511 3.00 28-FEB-2023PRASANNA KUMAR BISWAL BHASKAR 25 3 183 PODALAKUR ROAD NELLORE 524004 INDIA NELLORE 524004 IN300214-11333689-152010100071451 30.00 28-FEB-2023MOHAMMED KHADER BASHA MOHIDDIN MADALAVARI STREET UDAYAGIRI NELLORE DISTRICT 524226INDIA NELLORE 524226 IN302324-10907838-34702200045940 75.00 28-FEB-2023SRIVENKATASIVA RAMAKRISHNA PRASADERLA VENKATESWARLU SF II MIG 185 VUDA COLONY MADHAVADRA VISAKHAPATNAM 530007INDIA VISAKHAPATNAM 530007 IN301151-22600112-03741150001281 150.00 28-FEB-2023MEKA VEERA VENKATASATYANARAYANACHOWDARYSATYANARAYANA 54/15/6/6 B 3 RAJ RESIDENCY APARTMENTS K R M COLONY S DHARA VISAKHAPATNAM 530013INDIA VISAKHAPATNAM 530013 IN300476-41186403-00502100000295 76.50 28-FEB-2023BVENKATESWARARAJU SV D.NO-50-48-9/1 P&T COLONY SEETHAMMADHARA VISAKHAPATNAM 530013INDIA VISAKHAPATNAM 530013 12038400-00364099-861010110000203 105.00 28-FEB-2023VENKATESWARA RAJU BUDDARAJU BVRGSATYANARAYANADOOR NO.50-48-9/1, P & T COLONY, SEETHAMMADARA, VISAKHAPATNAM. 530013INDIA VISAKHAPATNAM 530013 12013500-00019751-00000000000 45.00 28-FEB-2023P NAVEEN KUMAR PASAM DOOR NO 44-40-1, GROUND FLOOR NANDHAGIRI NAGAR AKKAYYAPALEM VISAKHAPATNAM 530016INDIA VISAKHAPATNAM 530016 IN302324-10914280-752010033871 15.00 28-FEB-2023VENKATAKANAKA VARAPRASAD KALURI KALURI D.NO:45-2-60/16/4 , RAMA CHANDRA NAGAR , AKKAYYAPALEM . VISAKHAPTNAM 530016INDIA VISAKHAPATNAM 530016 12023000-00327651-30642 150.00 28-FEB-2023NARASIMHA MURTHY MUTNURU SURYA NO 9-6-47/7 SHIVAJI PALAM PEDAWALTAIR VISAKHAPATNAM, ANDHRA PRADESH 530017INDIA VISAKHAPATNAM 530017 IN301895-10398978-358222018258 30.00 28-FEB-2023A JAYA LAKSHMI ALAHARI W/O-S.JAGADESWARA RAO, 38-19-83,JYOTHI NGR,MARRI- PALEM,VISAKHAPATNAM(URBAN), MARRIPALEM,VISAKHAPATNAM 530018INDIA VISAKHAPATNAM 530018 12044700-01475331-600010100001403 30.00 28-FEB-2023GIRIJA N LATE C/O LATHA SANKARA NARAYANAN 27-1-76 SREE NAGAR OPP POLICE STATION VISAKAPATTINAM 530026INDIA VISAKHAPATNAM 530026 27378 300.00 28-FEB-2023BANDANA PATRO T QR NO G 2 TYPE V NSTL CAMPUS NEAR NADKOTHA ROAD VISAKHAPATNAM 530027INDIA VISAKHAPATNAM 530027 IN300476-41723252-00501000091799 375.00 28-FEB-2023MEHAR PRAKASH SHIVAJIMALLA APPALA C/O LIC OF INDIA ANAKAPALLI VIASAKHAPATNAM 531001INDIA VISAKHAPATNAM 531001 IN302201-11229515-039301000010025 106.50 28-FEB-2023A MALLESWARA RAO A DOOR NO 5/7/11 LAKSHMI DEVI PETA ANAKAPALLI 531001INDIA VISAKHAPATNAM 531001 IN302324-10869276-73704 39.00 28-FEB-2023K APPALA NAIDU SURYANARAYANA K J PURAM MADUGULA MANDAL VISAKHAPATNAM DISTRICT 531028INDIA VISAKHAPATNAM 531028 IN302324-10889800-18299 37.50 28-FEB-2023PYLA PARDHA SARADHI SAMBAMURTY 4TH WARD VELAMA STREET NARSIPATNAM VISAKHAPATNAM DIST 531116INDIA VISAKHAPATNAM 531116 IN302324-10874748-551402010002867 37.50 28-FEB-2023VEERA VENKATA SATYANARAYANAMANEPALLIPOTHAYYA 6 42/2C MANGAVARAM PAYAKARAOPETA 531126 INDIA VISAKHAPATNAM 531126 IN300214-13730434-10799188737 225.00 28-FEB-2023SIMHADRI RAJU PULI KURMA LIG 5C D NO-14-10- 7 OLD APHB COLONY BESIDE COLLECTORS BANGLOW SRIKAKULAM 532001INDIA SRIKAKULAM 532001 IN300394-16341159-1458155000035111 15.00 28-FEB-2023SESHAGIRI RAO G SATYANARAYANA G SESHAGIRI RAO 4-4/1-19A NANUBALASTREET NEELAMMATALLITEMPLE SRIKAKULAM 532001INDIA SRIKAKULAM 532001 12044700-02489027-386802010009923 28.50 28-FEB-2023GAYATRI ROULO SIMHACHALAM CHINNAKULA STREET DOOR NO 12-6-10/2 ICHAPURAM 532312INDIA SRIKAKULAM 532312 IN302324-10789372-01190041864 112.50 28-FEB-2023MURALI KRISHNA MADUGULA ANANDA D NO. 2-62 BONTHALA KODURU SRIKAKULAM 532408 INDIA SRIKAKULAM 532408 IN302324-10288580-536010100002912 30.00 28-FEB-2023KORADA VENKATA RAMACHANDRARAOVENKATA D NO 9-155 KALIVARAPU PETA NARASANNAPETA SRIKAKULAM DISTRICT 532421INDIA SRIKAKULAM 532421 IN302324-10264193-390010050550 15.00 28-FEB-2023MAHADEVU RAVI BABU RAMA TELAGA STREET VADAMA VILLAGE PALAKONDA POST SRIKAKULAM 532440INDIA SRIKAKULAM 532440 IN301774-11718434-145815528491 1.50 28-FEB-2023PULAVARTY KRISHNAMURTY VENKATESWARARAO17/37/1/10 MAIN ROAD KAKINADA E G DIST 533001 INDIA EAST GODAVARI 533001 IN301313-21136292-6216 37.50 28-FEB-2023C T VENKATESWARARAOC H.NO.14/28-7-24 CHITTOORI STREET KAKINADA 533001 INDIA EAST GODAVARI 533001 IN300271-10118269-3541 30.00 28-FEB-2023SATYA RAJESWARI VOLETI KESAVA 7-6-23/L BEHIND LIONS CLUB RAMARAOPETA KAKINADA 533001INDIA EAST GODAVARI 533001 12044700-02530241-54008262865 60.00 28-FEB-2023LAKSHMOJI TEJOMURTULA T C/O T S N MURTHY RETD TEHSILDAR 8/13/9/2 PRATAP NAGAR KAKINADA 533004INDIA EAST GODAVARI 533004 IN300513-10924636-11070116577 37.50 28-FEB-2023RAMA SATYA SAIMYNENI CHANDRA 15 118 SYAMALA NAGAR RAJAHMUNDRY 533103 INDIA EAST GODAVARI 533103 12029900-03793566-2770 75.00 28-FEB-2023CHANDRA SEKHAR REDDYSV RAMA D NO-69-11-06/1 BHASKAR NAGAR OPP CTRI RAJAHMUNDRY 533105INDIA EAST GODAVARI 533105 IN302863-10277591-2418 450.00 28-FEB-2023SOMESWAR KAMARTHY BASAPPA ELECTRONOC LAB WELL LOGGING SERVICES ONGC BASE COMPLEX RAJAHMUNDRY 533106INDIA EAST GODAVARI 533106 IN301774-12348408-30053848150 150.00 28-FEB-2023M ANANTA LAKSHMI M W/O M JAGADEESH D NO-4-324/1 PLOT NO -2 A C B COLONY BOMMURU 533124INDIA EAST GODAVARI 533124 IN300394-12184165-SB0118463 1050.00 28-FEB-2023YENDRU PRABHAVATHI RAO 3-63, MAINROAD, VALLURU, KAPILESWARAPU, RAM MANDAL, EAST GODAVARI 533308INDIA EAST GODAVARI 533308 12019101-01043420-076010100154338 1.50 28-FEB-2023SATHYANARAYANA REDDY S ADIREDDY KONKUDURU PO BICCAVOLU MANDAL EAST GODAVARI DIST 533345INDIA EAST GODAVARI 533345 15329 300.00 28-FEB-2023JILLA MOHAN KUMAR PERRAJU D.NO :-7 A-11-4, KONE NAGESWARA RAO STREET, ELURU-W-G-DIST, ELURU 534001INDIA WEST GODAVARI 534001 12035000-00119725-4017 15.00 28-FEB-2023M S KSMADHUBABU SAHADEVUDU KOYYAVARI VEEDHI, 6TH WARD, BHIMAVARAM, ANDHRA PRADESH 534201INDIA WEST GODAVARI 534201 IN302269-11801606-217010100054010 75.00 28-FEB-2023J NAGENDRA SUBBARAO 19-2-10 VANAPALLI VARI STREET S. P. STREET BHIMAVARAM 534201INDIA WEST GODAVARI 534201 IN302269-11401884-217010100047685 4.50 28-FEB-2023LAKSHMIPATHI RAO SRINIVASAJONNALAGADDAGRP 3/303 OFFICIALS COLON OPP RITHMS COLLEGE K SAVARAM TANUKU 534211INDIA WEST GODAVARI 534211 IN301774-10613605-1553 150.00 28-FEB-2023TAMANAMPUDI LAKSHMI KUMARI SRINIVASA C/O DEVI SEA FOODS TANUKU WEST GODAVARI 534211INDIA WEST GODAVARI 534211 IN300394-14823104-2395 37.50 28-FEB-2023G N RSHANKAR RAMESWARARAO VANKAVARI STREET TANUKU WEST GODAVARI TANUKU 534211INDIA WEST GODAVARI 534211 12033500-01145882-867410100000011 15.00 28-FEB-2023SIDDANI P LSPRASAD RAMA 10-287/1 M-COLONY STREET VENKATRAYAPURAM TANUKU WEST GODAVARI WEST GODAVARI 534211INDIA WEST GODAVARI 534211 12044700-03602573-16054 1.50 28-FEB-2023SRINIVASA RAO ADDA DURGA 7-24, ADDA VARI VEEDHI VELPUR VELPUR 534222 INDIA WEST GODAVARI 534222 12035000-00309803-10043 135.00 28-FEB-2023KANAGARLA MANIKYALA RAO CHINNA YELURUPADU KALLA MANDAL WEST GODAVARI DIST 534236INDIA WEST GODAVARI 534236 IN302324-10019204-217010100028927 225.00 28-FEB-2023KANDREGULA SRINIVASU KANDREGULA K SRINIVASU D NO 7 135 KONITHIWADA SIVARU GAVARAPET WEST GODAVARI DIST 534240INDIA WEST GODAVARI 534240 IN301022-21401978-217010100068299 37.50 28-FEB-2023APPANA NAGESWARA RAO SATYANARAYANA D NO 2-90 LANKALAKODERU WEST GODAVARI DT 534250INDIA WEST GODAVARI 534250 IN302324-10644809-216010100028592 225.00 28-FEB-2023KOTHA LANKA GAJANANA SADA 2-32A BHIMALAPURAM WEST GODAVARI WEST GODAVARI DIST 534266INDIA WEST GODAVARI 534266 IN302324-10499597-216010100048550 15.00 28-FEB-2023JAMMU PRAKASH JAMMU D NO 7 38 (C) KOYYALAGUDEM POST KOYYALAGUDEM MANDAL WEST GODAVARI DIST 534312INDIA WEST GODAVARI 534312 IN301022-21435880-321010100036926 150.00 28-FEB-2023ABHIMANYUDU N ARJAIAH MUKKAMALA PERAVALI MANDAL TANUKU TALUK WEST GODAVARI DISTRICT ANDHRA PRADESH 534336INDIA WEST GODAVARI 534336 13819 300.00 28-FEB-2023SUKHAVASI MOHAN BABU MALLIKHARJUNA VETERINARY ASSISTANT SURGEON HEAD QUARTERS NEW BUILDING LIBRARY CENTRE DENDULURU(P AND M) W G DIST 534432INDIA WEST GODAVARI 534432 IN300394-14395560-10000261 75.00 28-FEB-2023GADI SURYACHANDRA RAO SATYANARAYANA 2 12 TEKKINAVARI GUDEM JANGAREDDYGUDEM MANDAL JANGAREDDYGUDEM MANDAL WEST GODAVARI DIST 534451INDIA WEST GODAVARI 534451 IN301022-21399055-701710000522 135.00 28-FEB-2023

Page 52 of 134

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

JANGALA GOVARDHANA RAO KANAKA LAKKAVARAM JANGAREDDIGUDEM WEST GODAVARI(DT) 534451INDIA WEST GODAVARI 534451 12036900-00005587-191 15.00 28-FEB-2023RAMESH KUMAR JAIN DEVICHAND DOOR NO 8-1-84 M G ROAD SKP TEMPLE VIZIANAGARAM, AP 535001INDIA VIZIANAGARAM 535001 IN302324-10809790-1436172590 45.00 28-FEB-2023MANDAVILLI SRINIVASA RAO MANDAVILLI 30-210/1 RAMA COLONY SALUR VIZIANAGARAM DIST 535591INDIA VIZIANAGARAM 535591 IN302324-10928519-11370779047 150.00 28-FEB-2023VELAYUDAM K CM K NO 2, E 5TH CROSS DHARMARAJA KOIL STREET BANGALORE 560001INDIA BANGALORE 560001 IN302041-10046831-16399 750.00 28-FEB-2023Preet Sonawala Navinchand 701/702, Tara Apartments 132, Infantry Road Bangalore, Karnataka 560001INDIA BANGALORE 560001 IN300095-10079396-12620 1.50 28-FEB-2023D G SATISH D NARAYAN TRADERS 1ST FLOOR SHARADA MARKET C T STREET BANGALORE 560002INDIA BANGALORE 560002 IN302148-10016733-60054 487.50 28-FEB-2023Ramesh Kumar Jain Nathmal R Gundecha & Co. No. 72, II Floor, Subhas Complex Avenue Road Bangalore Karnataka 560002INDIA BANGALORE 560002 IN300095-10069472-9942 1.50 28-FEB-2023T S VENKATESHMURHTYLATE PRIYA CHIT PROMOTERS NO 21 1ST FLOOR C T STREET BANGALORE 560002INDIA BANGALORE 560002 IN301926-10779435-3894 1.50 28-FEB-2023VENKATESH MURTHY TS T PRIYA CHIT PROMOTER NO 21 1 ST FLOOR C T STREET BANGALORE 560002INDIA BANGALORE 560002 IN302148-10583799-376302010753894 1.50 28-FEB-2023SHRIPADRAJ SOMASHEKAR UPADHYAYA SOMASHEKAR 203,GIRIJA SHANKAR APARTMENT 12 CROSS, 6 MAIN MALLESHWARAM BANGALORE 560003INDIA BANGALORE 560003 12011700-00006036-10714 150.00 28-FEB-2023ANGAMUTHU BHASKARAN ARUMUGAM 108 8TH CROSS MALLESHWARAM BANGALORE 560003 INDIA BANGALORE 560003 12045500-00053207-11412 27.00 28-FEB-2023T S SUDHA MOODAHANGALORE113 SRINIVASA 4TH MN 1ST CRS TATA SILK FARM BENGALURU KT BANGALORE,KARNATAKA 560004INDIA BANGALORE 560004 IN300214-13508115-49963 375.00 28-FEB-2023KUSUM MITTAL SUNIL 78 EAST END MAIN ROAD BANGALORE 560004 INDIA BANGALORE 560004 IN302148-10164568-15469 300.00 28-FEB-2023DEVIPRASAD PADEBETTU PADEBETTU NO 16/9 2ND FLOOR SOUTHEND ROAD 1ST CROSS NEAR SUVARNA COLLEGE GUPTA LAYOUT BASAVANAGUDI BANGALORE 560004INDIA BANGALORE 560004 IN302148-10780990-10409222915 15.00 28-FEB-2023SARADA KUMARI KVL GURUNATH NO.29, FIRST FLOOR NATIONAL HIGH SCHOOL ROAD V V PURAM BANGALORE 560004INDIA BANGALORE 560004 IN300239-10688077-42492 1.50 28-FEB-2023KUMARA SWAMY K KRISHNA NO.435, G.P.STORES M.S.ROAD, V.V.PURAM BANGALORE BANGALORE DIST. 560004INDIA BANGALORE 560004 IN300239-10735842-30371 1.50 28-FEB-2023SRINIVASA BABU OV VEERAPPA 83/1 1ST FLOOR K R ROAD OPP V V PURAM COLLEGE BANGALORE KARNATAKA 560004INDIA BANGALORE 560004 IN300239-30022876-19939 1.50 28-FEB-2023GURUNATH O V VEERAPPA NO.29,1ST FLOOR NATIONAL HIGH SCHOOL ROAD V V PURAM BANGALORE 560004INDIA BANGALORE 560004 IN300239-30054940-36416 1.50 28-FEB-2023GURUNATH O V VEERAPPA NO 29 1ST FLOOR NATIONAL HIGH SCHOOL ROAD V V PURAM BANGALORE 560004INDIA BANGALORE 560004 IN300896-10199052-36416 1.50 28-FEB-2023RAMACHANDRA R NA 1, 5TH CROSS SHANKARAPURAM BASAVANAGUDI BANGALORE 560004INDIA BANGALORE 560004 12029900-00094801-13050 15.00 28-FEB-2023GIRIJA SRINIVAS SRINIVAS 34/1, V.T ROAD, V.V PURAM BANGALORE BANGALORE 560004INDIA BANGALORE 560004 12034400-00604886-052010100067908 1.50 28-FEB-2023GIRIJA SRINIVAS KRISHNAMURTHY NO 34/1 VASAVI TEMPLE ROAD V V PURAM BASAVANAGUDI BANGALORE 560004INDIA BANGALORE 560004 12044700-05799471-052010100067908 1.50 28-FEB-2023SHAMIM REZA LATE FLAT NO S-6 BLOCK C CANOPY COLOGNE 47 HAINES ROAD FRAZER TOWN BANGALORE 560005INDIA BANGALORE 560005 IN302148-10354633-44849 435.00 28-FEB-2023B G MANJUNATH GANGADHARAIAH FLAT NO 103 CANARA MANSIONS NEAR ITC FACTORY LLOYDS ROAD COOKES TOWN BANGALORE 560005INDIA BANGALORE 560005 IN301135-26330044-10585 300.00 28-FEB-2023P M JOSEPH LATE 43/30 PROMENADE ROAD 2ND CROSS FRAZER TOWM BANGALORE 560005INDIA BANGALORE 560005 IN301926-30253392-13081 150.00 28-FEB-2023NOUREEN FARHA JUNAID 19 RATHAN SINGH ROAD, JAYAMAHAL, BANGALORE, KARNATAKA 560005INDIA BANGALORE 560005 IN302269-11616444-38860 6.00 28-FEB-2023SHRADDHA RAMAKRISHNAN T FLAT NO 305 VAISHALI RESIDANCY 13A MAIN 2ND CROSS NO 3363- A/4 HAL II STAGE, BANGALORE 560008INDIA BANGALORE 560008 IN301135-26637920-16040 750.00 28-FEB-2023NISHTHA RAMAKRISHNAN T FLAT NO 305 VAISHALI RESIDENCY 3363/A-4 13TH A MAIN HAL 2ND STAGE, BANGALORE 560008INDIA BANGALORE 560008 IN301135-26638096-16039 750.00 28-FEB-2023SESHADRI S NA C 17/2, RESIDENTIAL COMPLEX DEFENCE ACCTS DEPT SOMESHWARAPURA EXTN ULSOOR BANGALORE 560008INDIA BANGALORE 560008 IN302236-10154492-105 132.00 28-FEB-2023DIVAKAR BALIGA RAMARAYA NO 69 1ST FLOOR 13TH CROSS K M HALLI RAJAJINAGAR 1ST BLOCK BANGALORE 560010INDIA BANGALORE 560010 IN301926-30889305-34262 75.00 28-FEB-2023LAXMINARAYAN N HEGDE NARAYAN NO 520 , 53RD CROSS NEAR RAMAMANDIR 3RD BLOCK RAJAJINAGAR BANGALORE 560010INDIA BANGALORE 560010 IN300610-10437566-70487 37.50 28-FEB-2023GOVINDAIAH MANJUNATH GOVINDAIAH 2138, 8TH MAIN, D BLOCK RAJAJI NAGAR 2ND STAGE BANGALORE 560010INDIA BANGALORE 560010 IN301364-10151861-13584 1.50 28-FEB-2023SHOBHA M MUNIRAJ 2513, 10TH MAIN D'BLOCK II STAGE RAJAJINAGAR BANGALORE 560010INDIA BANGALORE 560010 12028900-00676576-23933 75.00 28-FEB-2023KALASAPPA CHANNAPPA KALASAPPA NO 265 1ST FLOOR 8TH B MAIN ROAD MANJUNATHNAGAR BANGALORE 560010INDIA BANGALORE 560010 12019101-02294775-065010100015127 9.00 28-FEB-2023MATHIYALAGAN M MUTHISWAMY C/O V.S.MURTHY 529/32,1ST MAIN ANDAL TEMPLE STREET GARUTHMAN PARK 2ND BLOCK JAYANAGAR BANGALORE 560011INDIA BANGALORE 560011 14476 300.00 28-FEB-2023RAJANGAM R RAMASWAMY 7\A INDRA GANDHI 1ST MAIN STREET A NARAYANA PURA NEAR MAITHRI SCHOOL BANGALORE 560016INDIA BANGALORE 560016 12382 300.00 28-FEB-2023SRIDHAR VANAPARTHI VANAPARTHI NO 2574 6TH CROSS MUNISWAMAPPA LAYOUT KONENA AGRAHARA HAL POST BANGALORE 560017INDIA BANGALORE 560017 IN300476-10260332-00771000006662 750.00 28-FEB-2023RAJESH AGARWAL BIJAY 12C1, GOPIKA KRISHNA NAGAR APTS H A L BANGALORE 560017INDIA BANGALORE 560017 IN302148-10363600-23544 375.00 28-FEB-2023RAVINDER CHOUHAN HAYAT SLING MEDIA PVT LTD PSS PLAZA NO 6 WIND TUNNEL ROAD MURUGESH PALYA BANGALORE KARANATAKA 560017INDIA BANGALORE 560017 IN300513-16174919-114010100204026 90.00 28-FEB-2023SRINIVASA DESIKACHAR BHARATHI SATYAGALAM 242/B 5TH CROSS 4TH MAIN K G NAGARA BANGALORE KARNATAKA 560019INDIA BANGALORE 560019 IN300214-15084591-10002 75.00 28-FEB-2023MIHIR J PADIA JAYANTH NO 9/2 PLATFORM ROAD SESHADRIPURAM ROAD BANGALORE 560020INDIA BANGALORE 560020 IN301135-26590350-10291 150.00 28-FEB-2023SHANTHAMURTHY M MALLIKARJUNA 6 11TH CROSS, ASHOK NAGAR KATTARAGUPPA MAIN ROAD NR HANUMANTHA NAGAR POLICE STATION BANGALORE 560020INDIA BANGALORE 560020 IN300239-12052827-18674 30.00 28-FEB-2023MATHAD VEDAVYASA KRISHNCHAR 51/21 12TH CROSS 19TH MAIN MUNNESHWARA BLOCK BANGALORE 560021INDIA BANGALORE 560021 12029900-03942069-20110 7.50 28-FEB-2023REKHA SOMASHEKAR AITHAL SH H NO 831 IST FLOOR III CROSS KN EXTN YESWANTHPUR BANGALORE 560022INDIA BANGALORE 560022 IN302316-10167293-17680 300.00 28-FEB-2023K MAYA RADHAKRISHNAIAHSHETTYK 266, 8TH MAIN GURURAJA LAYOUT BEHIND VIDYAPEETA MUTT, BSK 3RDSTAGE BANGALORE 560028INDIA BANGALORE 560028 IN302148-10312597-12631 37.50 28-FEB-2023PAVAN ATHREYAS NARASINGHA 3422 13TH CRS 2ND MN SHASTRI NAGAR K R ROAD BANGALORE 560028INDIA BANGALORE 560028 12023000-00596652-559010100116893 57.00 28-FEB-2023RISHI KANSAL BHAGWAT C 306 ST JOHNS WOODS APPTS KORAMANGALA BANGALORE 560029INDIA BANGALORE 560029 IN300214-12950860-736499 37.50 28-FEB-2023RAJENDRAN N T THIRUMALAI 88, AMIRTHA NILAYA, 13TH CROSS,20TH MAIN, J.P NAGAR,II PHASE,BANGALORE. 560029INDIA BANGALORE 560029 11814 300.00 28-FEB-2023SOORASETTY THANDAVAMURTHY LINGASETTY NO.14691/3150, 85 9TH MAIN LAKKASANDRA ADUGODI POST BANGALORE 560030INDIA BANGALORE 560030 12044700-01352224-6623 81.00 28-FEB-2023VINEETHA GANESH A NO 41 THUSHARAM KANAKANAGAR 3RD CROSS R T NAGAR P O BANGALORE 560032INDIA BANGALORE 560032 IN302148-10246655-8783 112.50 28-FEB-2023FIAZ PASHA ABDUL NO 45/3 1ST A CROSS 5TH MAIN ROAD RAHAMATH NAGAR R T NAGAR BANGALORE 560032INDIA BANGALORE 560032 IN300239-12027846-15419 12.00 28-FEB-2023FRANCIS FERNANDES IGNATOUS MYRTLE, H.NO.26, 8 TH MAIN ROAD, BHUVANESHWARI NAGAR, R.T.NAGAR,BANGALORE 560032INDIA BANGALORE 560032 IN300610-10265721-174 7.50 28-FEB-2023RAJAGOPALAN NATARAJAN M 35 6TH CROSS 1ST FLOOR MUNIKALAPPA GARDEN RD 2ND MAIN HAMMANAHALLI MAIN ROAD BANGLORE 560033INDIA BANGALORE 560033 12032100-00038831-5563 1050.00 28-FEB-2023SHARADAMMA C SANTOSH NO 960 1ST SECTOR 24TH MAIN H S R LAYOUT BANGALORE 560034INDIA BANGALORE 560034 IN302148-10980149-4409 300.00 28-FEB-2023RAMA KRISHNA A SAMBASIVA SUBEX SYSTEMS LTD NO 372 KORAMANGALA 3RD BLOCK SARJAPUR ROAD BANGALORE KARNATAKA 560034INDIA BANGALORE 560034 IN300513-12661652-194010100035060 15.00 28-FEB-2023PRABHURAJ V NAIR NARAYANA CIBERSITES INDIA PVT LTD NO 410, 100 FEET ROAD 4TH BLOCK KORMANGALA BANGALORE 560034INDIA BANGALORE 560034 12044700-02132150-052010100354912 48.00 28-FEB-2023P L VISWESWARARAOM NO 664 VISHWABHARATHI FIRST MAIN NEW EXTENSION K R PURAM BANGALORE 560036INDIA BANGALORE 560036 IN300597-10116215-8214 150.00 28-FEB-2023S VISWESWARAN P INTEGRATED ENTERPRISES (INDIA) LTD 5/1 IST CROSS IST STAGE OLD BINNAMANGALA INDIRANAGAR BANGALORE 560038INDIA BANGALORE 560038 IN301926-30005942-6125 75.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

NAVARATHNAMMAL SURANA MISHRIMAL NO 45 C M H ROAD INDIRANAGAR BANGALORE 560038 INDIA BANGALORE 560038 IN302148-10685376-61793 75.00 28-FEB-2023RAVINDRANATH REDDY B BANKAREDDY NO 890 14TH A CROSS INDIRANAGAR 2ND STAGE BANGALORE KARNATAKA 560038INDIA BANGALORE 560038 IN300513-14586592-009010100807845 12.00 28-FEB-2023TAPASYA P K NO 688/18 8TH MAIN RPC LAYOUT VIJAYANAGAR BANGALORE 560040INDIA BANGALORE 560040 IN300610-10548468-3752 225.00 28-FEB-2023A D JAKKANNAVAR LATE NO 27 4TH CROSS 2ND MAIN R P C LAYOUT VIJAYANAGAR 2ND STAGE BANGALORE 560040INDIA BANGALORE 560040 IN302148-10712132-12168 15.00 28-FEB-2023PAVANA SHREE HP PHANI NO 174 SRINIDHI GKW LAYOUT MARENAHALLI VIJAYANAGAR BANGALORE 560040INDIA BANGALORE 560040 12010600-02179251-4647 15.00 28-FEB-2023V SATHYAVAGEESWARAN A HOUSE NO - 918, 22nd MAIN 4th T BLOCK, JAYANAGAR BANGALORE KARNATAKA 560041INDIA BANGALORE 560041 IN302316-10127657-3187 60.00 28-FEB-2023P K JOSEPH KURIAKOSE 32 JOYSONS VILLIA 7TH MAIN HENNUR CROSS 9TH B BROSS MARUTHI LAYOUT HBR L/O BANGALORE 560043INDIA BANGALORE 560043 IN302148-10074130-1813 150.00 28-FEB-2023Y M MADHAVI MAHADEVAPPA 107,8TH MAIN,6TH PHASE, 1ST STAGE INDUSTRIAL TOWN BANGALORE 560044INDIA BANGALORE 560044 IN303077-10029572-1875 15.00 28-FEB-2023CHALYA MALLAIAH ASHALATHA CHALYA C 10,8TH CROSS, 4TH MAIN, JAYAMAHAL EXTENTION, BANGALORE, KARNATAKA 560046INDIA BANGALORE 560046 IN302269-11393973-23832 75.00 28-FEB-2023SHARATH B SHETTY BHASKAR 240E 7TH MAIN 5TH CROSS VIVEK NAGAR BANGALORE 560047INDIA BANGALORE 560047 IN303116-10057818-18487 37.50 28-FEB-2023PARASMAL RAJESH KUMAR PARASMAL NO 590 4TH CROSS BSK 1ST STAGE BANGALORE 560050 INDIA BANGALORE 560050 IN302148-10953165-8824 75.00 28-FEB-2023SUDHIR S PAI SRINIVAS 306 BLOCK J KRISHNA APTS ALI ASKER ROAD BANGALORE 560052INDIA BANGALORE 560052 IN300476-10412357-27306 450.00 28-FEB-2023SURULI LAKSHMI RANJITH NO. 6, 15th MAIN ROAD, VASANTH NAGAR, BANGALORE 560052INDIA BANGALORE 560052 12030000-00163164-3671000010954 52.50 28-FEB-2023AKRAM PASHA KM JABBAR C/O NO 173/A RAILWAY COLONY OPP CANTONTMENT RAILWAY STATION BANGALORE 560052INDIA BANGALORE 560052 13029 300.00 28-FEB-2023RAJANNA GIRISH RAJANNA NO.66, 4TH CROSS, I ST MAIN MSR NAGAR BANGALORE BANGALORE 560054INDIA BANGALORE 560054 IN300572-10049724-13946 150.00 28-FEB-2023SEEMA MEHTA D 38, 4TH CROSS SBM COLONY MATHIKERE BANGALORE 560054INDIA BANGALORE 560054 IN300239-30000659-SB01190011518 45.00 28-FEB-2023NAMAGIRI BAI M MADHAVA C/O SRIKANTH S NO 19 FOURTH MAIN ROAD MATHIKERE BANGALORE 560054INDIA BANGALORE 560054 IN302148-10154172-30569 37.50 28-FEB-2023S SALAMON E 15, RAJAGOPALA NAGAR MAIN ROAD PEENYA II STAGE BANGALORE 560058INDIA BANGALORE 560058 IN302148-10322636-5652 39.00 28-FEB-2023T N NARAYANAGOWDANARASIMHEGOWDANO 994, SF 301, SAI RESIDENCY, GNANABHARATHI LAYOUT, 1ST BLOCK OPP. NATIONAL PUBLIC SCHOOL, K S T BANGALORE 560060INDIA BANGALORE RURAL 560060 IN301356-20300494-3350 300.00 28-FEB-2023NAGESH KUMAR TC CHANDRASHEKAR NO 861 1ST FLOOR 1ST MAIN KENGERI SATELLITE TOWN BANGALORE 560060INDIA BANGALORE RURAL 560060 IN302148-10873907-2160 7.50 28-FEB-2023JANARDHANANRAO SATHYANARAYANARAO GOVINDRAO NO:84, 13TH CROSS, 1ST MAIN ROAD, NEAR GARDEN SCHOOL,KENGERI UPANAGAR BANGALORE 560060INDIA BANGALORE RURAL 560060 12010900-01856483-8538 30.00 28-FEB-2023SHOBHA R GIRISHCHANDRA NO 18 3RD CROSS VVR STREET GANAPATHIPURA KONANAKUNTE BANGALORE 560062INDIA BANGALORE 560062 IN302148-10845634-4509 30.00 28-FEB-2023KRISHNA V JOSHI VASUDEV NO 2478 LIC SECTOR B 3RD STAGE SOMESHWARANAGAR YALAHANKA BANGALORE 560064INDIA BANGALORE 560064 IN302148-10672403-01190018272 150.00 28-FEB-2023H N Gangadhar Hungi No 5, 25th Cross 1st Main Road Maruti Nagar, Yelahanka Bangalore 560064INDIA BANGALORE 560064 IN300095-10350029-18949 30.00 28-FEB-2023PRIYA SINGH VINAY C - 7 FLAT NO - 526 KENDRIYA VIHAR APP YELAHANKA BANGALORE 560064INDIA BANGALORE 560064 12044700-01703315-094010100556231 73.50 28-FEB-2023RAJANI SWAMY H NO 60/687 EAST END B MAIN 9TH BLOCK JAYANAGAR BANGALORE 560069INDIA BANGALORE 560069 IN301774-15044366-40057 150.00 28-FEB-2023Rama Jogi ReddyS Narayana No - 390, 2nd Main Domlur Layout BANGALORE 560071 INDIA BANGALORE 560071 IN300095-10451537-7564 150.00 28-FEB-2023G U NANDAPURMATHURUVAKONDAIAH NO 18 SHREE GURU KRUPA IST CROSS MARUTINAGAR 80 FEET ROAD NAGARBHAVI ROAD CHANDRA LAYOUT BANGALORE 560072INDIA BANGALORE 560072 IN301356-20090606-01190012877 450.00 28-FEB-2023BASAVARAJ KABBIN KALLAPPA H NO 244 4TH CROSS GARDEN VILLAGE NAGARBHAVI MAIN RD BANGALORE 560072INDIA BANGALORE 560072 IN300214-11121932-01190011900 400.50 28-FEB-2023KAVITHA SRIRAM H NO 1275 2ND CORSS HAL 3RD STAGE NEW THIPPASANDRA BANGALORE KARNATAKA 560075INDIA BANGALORE 560075 IN300513-12815804-9046 22.50 28-FEB-2023V MANJUNATH K FLAT NO C 2 MALNAD MANSION MARUTINAGAR EXTENSION MALLESHPALYA C V RAMAN NAGAR II STAGE BANGALORE 560075INDIA BANGALORE 560075 IN300597-10169469-301370086017 15.00 28-FEB-2023RAMAN K SRI 2160 B M KAVAL 2ND CROSS HAL III STGE BANGALORE 560075INDIA BANGALORE 560075 18721 300.00 28-FEB-2023AJIT PRASAD SHETTYA LATE NO 521 5TH CROSS VIJAYA BANK COLONY BEHIND IIM B G ROAD BANGALORE 560076INDIA BANGALORE 560076 IN302148-10590133-10780 300.00 28-FEB-2023PRAKASH BALIGA SURENDRA B2 405 L AND T SOUTH CITY APTS AREKERE MICO LAYOUT B G ROAD BANGALORE 560076INDIA BANGALORE 560076 IN300214-13439184-4821 75.00 28-FEB-2023NAVEEN B M M 2657 6TH MAIN ROAD KUMARASWAMY LAYOUT 2ND STAGE BANGALORE BANGALORE,KARNATAKA 560078INDIA BANGALORE 560078 IN300214-13645376-04220040002342 150.00 28-FEB-2023MUNIYAPPA K V VENKATESHAPPA NO 26 4TH MAIN JP NAGAR 3RD PHASE JAYANAGAR 9TH BLOCK EAST END PETROL BANK BANGALORE 560078INDIA BANGALORE 560078 IN302148-10263258-14811 15.00 28-FEB-2023LAKSHMI VADALI BHASKAR 218/10, 17TH D CROSS 37TH MAIN J P NAGAR, VI PHASE BANGALORE 560078INDIA BANGALORE 560078 IN300239-11597438-20361 7.50 28-FEB-2023USHA VENKATRAMAN NA 465/C 10 TH MAIN ROAD RMV EXTN SADASHIVNAGAR BANGALORE 560080INDIA BANGALORE 560080 IN302236-10123935-50 7.50 28-FEB-2023J NAGARAJA RAO NA NO 3 MANJUSHREE 2ND CROSS NEAR ANJANEYASWAMY TEMPLE TAVAREKERE BANGALORE 560081INDIA BANGALORE RURAL 560081 IN301135-10397011-24666 15.00 28-FEB-2023UMA VASANTH VASANTH 666, 11TH CROSS 7TH BLOCK (WEST) JAYANAGAR BANGALORE 560082INDIA BANGALORE RURAL 560082 IN300239-30018152-2 150.00 28-FEB-2023SANJAY MEHROTRA BHARAT NO 9 501PRESTIGE CLARKE VILLE CLARKE ROAD RICHARDS TOWN BANGALORE KARNATAKA 560084INDIA BANGALORE 560084 IN300214-15077358-1185531 535.50 28-FEB-2023RITA MUKERJEE SATINATH SYED HOUSE 94/8, RAILWAY CROSS ROAD LINGARAJA PURAM BANGALORE 560084INDIA BANGALORE 560084 IN300239-10624726-5017 75.00 28-FEB-2023VISHAL YADAV ROHTASH HOUSE NO 9 ANJANEYA SWAMI TEMPLE ROAD ITI COLONY BANASHANKRI 3RD STAGE BANGALORE KARNATAKA 560085INDIA BANGALORE 560085 IN300513-12421104-056010100108898 52.50 28-FEB-2023ANITHA G SHANBHAG GOPAL T-4, MEENAKSHI MANOR, IV CROSS, PAPAIAH GARDEN BANASHANKARI III STAGE BANGALORE 560085INDIA BANGALORE 560085 IN301356-20197368-40121 52.50 28-FEB-2023M A NAVEEN MV 7412 4TH CROSS GURURAJA LAYOUT KATHRIGUPPE BANGALORE 560085INDIA BANGALORE 560085 13019300-01830021-10842757139 1.50 28-FEB-2023VAIDYANATHAN C N CHAMARAHALLY 103 GF KIRLOSKAR COLONY 01 STAGE BEHIND SHANKARMUTT BANGALORE 560086INDIA BANGALORE 560086 12037900-00017844-1275 45.00 28-FEB-2023SHIVAKOTE RAJANNA SURESH BYLAPPA HOUSE NO.165,SHIVAKOTE TALUKA BANGALORE NORTH ZILA BANGALORE 560087INDIA BANGALORE 560087 12044700-01277360-20529 6.00 28-FEB-2023MALLIK ANNASAGARAM S A2 212 JANAPRIYA GREENWOOD APTS YESVANTAPURA HOBLI SOMASHETTY HALLI CHIKKABANAVAR POST BANGALORE KARNATAKA INDIA 560090INDIA BANGALORE RURAL 560090 IN300513-14185425-009010100959544 15.00 28-FEB-2023RAVIKANT AMBANI PRATAP NO 101 JASMINE ESTEEM GARDENIA 35 E BLOCK SAHAKARNAGAR BANGALORE KARNATAKA INDIA 560092INDIA BANGALORE 560092 IN302269-13314043-5869669808 75.00 28-FEB-2023B S VENKATESHMURTHYB 1961 POOJA C BLOCK SAHAKARANAGAR BANGALORE 560092INDIA BANGALORE 560092 IN300360-21118254-7366 37.50 28-FEB-2023NAGENDRA A ASWATHAPPA 970,NO-28 1ST CROSS YELLAMMA TEMPLE ROAD AMRUTHAHALLI BANGALORE 560092INDIA BANGALORE 560092 12038400-01011049-19673 3.00 28-FEB-2023PRADHEEP T THIRUVANGADAM MOTOROLA INDIA ELECTRONICS P LTD EMPLOYEE ID A21721 BAGMANE TECH PARK CV RAMAN NAGAR BANGALORE KARNATAKA 560093INDIA BANGALORE 560093 IN300513-18696367-3865 7.50 28-FEB-2023JAYARAMAN GANESAN K 4 7TH CROSS 1ST MAIN ABBAIAH REDDY LAYOUT KAGGADASAPURA C V RAMANAGAR BANGALORE 560093INDIA BANGALORE 560093 12010900-04727231-10917922329 75.00 28-FEB-2023RAJA SINGH MANJIT GROUND FLOOR NO 209 3RD MAIN KEB LAYOUT SANJAYNAGAR BANGALORE 560094INDIA BANGALORE 560094 IN300214-11290337-04220060000677 150.00 28-FEB-2023DODDABALE NARAYAN DEEPAK LAXMINARAYAN NO 2 A 5TH MAIN 4TH CROSS AMARJYOTHI LAYOUT SANJAY NAGAR BANGALORE 560094INDIA BANGALORE 560094 IN301774-12349628-7556 75.00 28-FEB-2023RAMA LAKSHMAN RAMANATHAN 82/A IST MAIN ROAD ASWATH NAGAR 3RD CROSS R M V II STAGE BANGALORE 560094INDIA BANGALORE 560094 11930 300.00 28-FEB-2023RAMAKRISHNAN P G P NO:19, 2ND G MAIN ROAD, 8TH BLOCK, KORAMANGALA, BANGALORE 560095INDIA BANGALORE 560095 12010900-02490818-16283 7.50 28-FEB-2023C H KAMALA BHAGAT H NO 18 5TH CROSS MUNESHWARA B DODDABOMMA SANDRA VIDYARANYAPURA BENGALURU 560097INDIA BANGALORE 560097 13014400-01222026-10838740018 60.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

KARTHIKEYAN RAMASAMY NO.1012, SASTHA, 5TH CROSS, 6TH BLOCK HMT LAYOUT, V R PURA BANGALORE 560097INDIA BANGALORE 560097 12044700-00690956-883608 3.00 28-FEB-2023GANESH KUMAR ADDAGATLA MALLAYYA H NO 1-100 SHIVA NAGAR NEAR JAYASHREE THEATRE NARSAMPET WARANGAL DISTRICT 560132INDIA WARANGAL DISTRICT 560132 IN300476-42374373-00211540004786 225.00 28-FEB-2023NAGAMMA MUNIVENKATASWAMY MUNIVENKATA NO 2113 KAMATIGARAPETE SHIDLAGHATTA KOLAR SHIDLAGHATTA 562105INDIA KOLAR 562105 12041900-00125626-64024415821 24.00 28-FEB-2023NAGENDRA N BHAGWAT NA BAYASABI LAYOUT VIDHATA SCHOOL ROAD ANEKAL BANGALORE 562106INDIA BANGALORE 562106 IN301135-13219618-SB28190 13.50 28-FEB-2023N C SHOBANBABU K VIJAY STORES JCR COMPLEX GANESH DARSHAN KEB CIRCLE, OLD MADRAS ROAD BANGALORE, KARNATAKA 562114INDIA BANGALORE RURAL 562114 IN302269-10133073-14853 10.50 28-FEB-2023KARUPPANUR MUNISWAMY EKAMBARAMARUNACHALAMK OPP TALUK OFFICE BANGARPET BANGARPET 563114 INDIA KOLAR 563114 12033500-00532630-961 202.50 28-FEB-2023S RENGASAMI SOWMIAN NO 52 BACHELORS HOSTEL BEML NAGAR POST K G F, KARNATAKA 563115INDIA KOLAR 563115 IN301895-10573735-54029254930 150.00 28-FEB-2023U SORUBARANI NA NO 6 TYPE III QUARTERS NEAR MEDICAL CENTRE BEML NAGAR K G F 563115INDIA KOLAR 563115 23514 150.00 28-FEB-2023DINESHTP TVPUTTARANGA B-200,OFFICERS QUARTERS B.E.M.L. NAGAR K.G.F. K.G.F. 563115INDIA KOLAR 563115 19667 150.00 28-FEB-2023NIRMALA DEVI OV GOPALAIAH NO.1471,BAZAR STREET MULBAGAL KOLAR DISTRICT 563131INDIA KOLAR 563131 IN300239-11645416-15030 1.50 28-FEB-2023MANJULA KAPANI PO GOVT COLLEGE LAKSHMIPURAM MYSORE MYSORE 570004INDIA MYSORE 570004 12044700-01787616-17173 64.50 28-FEB-2023SUJATHA RAVIKUMAR KRISHNAM K # 934/C 1ST MAIN 2ND CROSS LAKSHMI PURAM MYSORE 570004INDIA MYSORE 570004 12033200-00477695-106010022161 7.50 28-FEB-2023M TMANJUNATHA NA 8 , NEW KANTHARAJURS ROAD NIVEDITHA NAGAR MYSORE 570022INDIA MYSORE 570022 IN300360-10316682-9120 150.00 28-FEB-2023REKHAMANI R NO 514/A 2ND CROSS 3RD MAIN MARUTI TEMPLE STREET KUVEMPUNAGAR MYSORE 570023INDIA MYSORE 570023 IN301135-26443074-90 150.00 28-FEB-2023M SWETHA JEEVAN M W/O M S JEEVAN KUMAR C/O K B AIYAPPA CAUVERY KRUPA, BEHIND FMC COLLEGE MADIKERI 571201INDIA KODAGU 571201 IN302148-10725398-01016899 150.00 28-FEB-2023ANNAPPA MADIKERI NIRANJANA ANNAPPA ADVOCATE POOJA ARCADES JUNIOR COLLEGE ROAD MADIKERI 571201INDIA KODAGU 571201 IN302148-10858237-8835 90.00 28-FEB-2023P E THIMMAIAH PAIKERA SAI SUDHA NEW EXTENSION KODAGU MADIKERI 571201 INDIA KODAGU 571201 IN302148-10756143-10599824567 1.50 28-FEB-2023MANJU ALEX NUNTHICAD C 131 CHRISTIAN COLONY OPP JSS COLLEGE BR HILLS ROAD CHAMARAJA NAGAR 571313INDIA CHAMRAJNAGAR 571313 13019300-02049421-30771059088 75.00 28-FEB-2023SRINIVAS M N KEMPEGOWDA MARALIGA POST KOPPA, HOBLI MANDYA MADUR 571429INDIA MADUR 571429 12048100-00005240-30228206206 150.00 28-FEB-2023K N SATHYANARAYANAGUPTANARAYANAIAH NO 1/315 PEACE PARK ROAD KOLLEGAL CHAMARAJANAGAR CHAMARAJANAGAR DISTRICT 571440INDIA CHAMRAJNAGAR 571440 IN302148-10729592-10662010002410 30.00 28-FEB-2023VENKATESHAIAH GOPALAKRISHNA APPALAPPA NO 753 LAKSHMANSING STREET GANGARA ROAD RAMANAGARAM BANGALORE RURAL 571511INDIA BANGALORE RURAL 571511 IN302148-10681777-32620 300.00 28-FEB-2023ABDUL GANI ABDUL D NO:1313,O I L IInd MAIN ROAD,GANDHI NAGAR R C C TANK ROAD TIPTUR 572001INDIA TIPTUR 572001 12030700-00086288-7542500100827501 7.50 28-FEB-2023NAGANARASIMHAIAH SIDDALINGAIAH ATHREYA SPECIALIST B T INSTITUTE COMPLEX 1ST CROSS M G ROAD TUMKUR 572101INDIA TUMKUR 572101 IN302148-10612748-7562500101813401 37.50 28-FEB-2023MAHADEVAPPA SANJAY MAHADEVAPPA NO 55 6TH MAIN ASHOKA NAGARA TUMKUR 572103 INDIA TUMKUR 572103 IN302148-10853520-30024354552 375.00 28-FEB-2023SANDRA BENJAMIN SOLOMAN W/O BENJAMIN SAMUEL KEVIN COTTAGE CSI LAYOUT TUMKUR 572104INDIA TUMKUR 572104 12044700-02331465-343010100008396 75.00 28-FEB-2023SANATH B S B ASHRITHA DOOR NO 1091/3 GANDINAGAR 2ND MAIN ROAD TIPTUR 572201INDIA TUMKUR 572201 IN300896-10222749-01190014287 15.00 28-FEB-2023SANJAY KUMAR KAUL GOPI CHANNABASAVESWRA INSTITUTE OF- -TECHNOLOGY, BH ROAD, GUBBI, KARNATAKA 572216INDIA TUMKUR 572216 IN302269-11540047-64008930850 15.00 28-FEB-2023M S SUBHADRAMMA M NO 618 D A K COLONY MARUTINAGARA CHIKKNAYAKANA HALLI TUMKUR 572218INDIA TUMKUR 572218 IN302148-10809736-6566 600.00 28-FEB-2023L R SUDHEER L NO 14 GANDHIPET HULIYAR C N HALLY TALUK TUMKUR DISTRICT 572218INDIA TUMKUR 572218 IN302148-10308437-01190012255 150.00 28-FEB-2023KAMALAMMA V VEERUPAKSHAPPA 1156 HULIYURU CHIKKANAYAKANALLI TALUK TUMKUR DISTRICT TUMKUR 572218INDIA TUMKUR 572218 12033200-04068511-10728380275 144.00 28-FEB-2023GANGADHARA RANGAPPAHADAPADH NO B 1 TELECOM QUARTERS K E B ROAD ARKALGUD 573102INDIA HASSAN 573102 IN301696-12210667-0782101014767 19.50 28-FEB-2023K G NAGARAJA J 6 K . HOSAKOTE KAKKEWALLI ALURU HASSAN 573129 INDIA HASSAN 573129 12019101-00710347-1243 300.00 28-FEB-2023NAGESHAKS SHANTHAMALLAPPAKNNO.191, JANATHA HOUSE CHAMPAKA NAGARA SAKLESHPUR KARNATAKA 573134INDIA HASSAN 573134 IN301696-10255156-203010100039455 43.50 28-FEB-2023JAGANNATHA K G GURUSIDDAPPA SAHYADERI NATIONAL ITI SATYAMANGALA ROAD NEAR DIARY HASSAN 573201INDIA HASSAN 573201 IN302269-12007859-64000856306 9.00 28-FEB-2023VIJETHA V W/O B S ROHITH PB NO 11 KITHIL MANE BALUPET SAKALESH PURA HASSAN 573214INDIA HASSAN 573214 IN301926-30810811-203010100054153 75.00 28-FEB-2023DINAKAR KARKAL SHEENA 5/203 MASTERS COMPOUND YENNEHOLE POST KARKALA TQ KARNATAKA 574101INDIA UDUPI 574101 IN301696-11287873-10023 150.00 28-FEB-2023R SRINIVASA SRINIVASA RAGHAVENDRA MUTT TELLAR ROAD KARKALA KARKALA 574104INDIA UDUPI 574104 12013200-00897440-01142010086382 37.50 28-FEB-2023IRUTTUR DINESH SHENOY IRUTTUR SO I K SHENOY BAIRAMBALLI VILLAGE KUKKUJE POST UDUPI KARNATAKA UDUPI 574108INDIA UDUPI 574108 12010900-02878549-01482200067117 15.00 28-FEB-2023Rajesh Pinto Salvodhar S/O Salvodar Pinto Kuntalpady Sanoor Post Karkala Karkala 574114INDIA UDUPI 574114 IN300095-11412253-20189190 150.00 28-FEB-2023C MAHENDRAN CHITTYBABU G-77 MRPL TOWNSHIP KUTHETHOOR POST MANGALORE 574149INDIA MANGALORE 574149 12034401-00001069-1519 300.00 28-FEB-2023LAINEL PREM LEWIS LAZARAS B 15 VILLAGE THALIPADI KINNIGOLI, KARNATAKA 574150INDIA SOUTH KARNATAKA 574150 IN301895-10318633-23697 7.50 28-FEB-2023SHIVAPRAKASH MONADKA GANAPATHI MONADKA HOUSE KODIMBADY P O PUTTUR DAKSHINA KANNADA, KARNATAKA 574203INDIA SOUTH KARNATAKA 574203 IN301895-10473303-01009568 7.50 28-FEB-2023SUJIT D RAI KARIYAPPA NAILA DASARAMULE HOUSE KAIKARA POST VALAMOGERU VILLAGE PUTTUR TALUK, D.K 574210INDIA SOUTH KARNATAKA 574210 IN301696-10912256-01342200046331 75.00 28-FEB-2023ANANDA PADEJARU GOWDA NARAYANA AMRTHSHREE PADEJARU KODIMBALA VILLAGE AND POST PUTTUR TALUK D K PUTTUR 574221INDIA SOUTH KARNATAKA 574221 12034402-00012913-5749 150.00 28-FEB-2023S PARVATHI IBHAT S H NO 2-59 SOORYA NILAYA SARAVU VITTAL PAONURU VILLAGE POST KODAPADAVU VIA KALADKA VITTAL 574222INDIA SOUTH KARNATAKA 574222 12044700-06574754-18575 15.00 28-FEB-2023MAHAMMAD ASRAF MUBARAK MUSLIYAR MUBARAK MANZIL POST KAVU PUTTUR TQ D.K 574223 INDIA SOUTH KARNATAKA 574223 IN301696-11138292-14891 1.50 28-FEB-2023ELIZABETH RANI MENEZES SOLOMON FLAT NO 304 CANARA BANK QUARTERS BHAVAN S APTS BHARATIYA VIDYA BHAVAN PANDESHWAR MANGALORE 575001INDIA SOUTH KARNATAKA 575001 IN302148-10568107-515 75.00 28-FEB-2023MAHESH P MALAVADKAR P 3-E-16-1411/3 CORL BENZ COMPOUND KADRI TALL GATE NANTHOOR MANGALORE 575002INDIA SOUTH KARNATAKA 575002 IN302148-10786294-4452 37.50 28-FEB-2023ASHA SATHISHSHENOY KSATHISH 307, BHUVANENDRA APARTMENTS, BEHIND C.V.NAYAK HALL, KADRI ROAD, MANGALORE.KARNATAKA 575003INDIA SOUTH KARNATAKA 575003 IN300239-10256075-4860 75.00 28-FEB-2023POORNIMA S MOODITHAYA K SRI PADMA P.V.S KALAKUNJ ROAD KODIALBAIL MANGALORE 575003INDIA SOUTH KARNATAKA 575003 IN301135-26101205-8403 6.00 28-FEB-2023SURESH B S SHIVARAM SUVI OPP BHARATH BEEDI OFFICE OLD MARIGUDI ROAD SURATHKAL MANGALORE 575014INDIA SOUTH KARNATAKA 575014 IN301926-30872911-6795 45.00 28-FEB-2023JYOTHI V MENDONCA ISIDORE W/O SYDNEY MENDONCA ANAND RAO MARG UDUPI AMBALPADY UDUPI 576101INDIA UDUPI 576101 IN300394-17338707-1452 75.00 28-FEB-2023P ANANTHARAYA KAMATH P H NO 1-113 B AMBALAPADI UDUPI, KARNATAKA 576101INDIA UDUPI 576101 IN301895-10661178-3071178 75.00 28-FEB-2023ADAM JOHN FERNANDES JOHN 6-78,GREEN FIELD HOUSE, MARKET ROAD, OPP. BUS STAND, PARKALA POST. HERGA PARKALA, UDUPI 576107INDIA UDUPI 576107 12049700-00004723-37010 150.00 28-FEB-2023RADHAKRISHNA G V VENKATESH LECTURER DEPT OF ENGLISH BHANDARKARS COLLEGE KUNDAPUR 576201INDIA UDUPI 576201 IN300214-10785246-7496 15.00 28-FEB-2023SANATH KUMARB GANGADHAR BHAGYA SADANA H.NO.2/142, CAR STREET BRAHMAVAR UDUPI 576213INDIA UDUPI 576213 IN301696-10095096-11299 75.00 28-FEB-2023PRAKASHA SHETTIGARA SOMAYYA HNO-1-115 2 SANAAMMA NILAYA BAIKADY GANDHINAGAR PO HONALI BRAHMAVAR UDUPI 576213INDIA UDUPI 576213 12044700-04308656-0162500106766901 60.00 28-FEB-2023KRISHNAMURTHI ADIGA SHIVARAM SRI KRISHNA MEDICALS MAIN ROAD SIDDAPUR 576229 INDIA UDUPI 576229 12010600-00400340-01132200078949 15.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

SHASHIKIRAN D SOUZA GREGORY H NO 1-76 TRASI TQ KUNDAPUR D K DIST KUNDAPUR 576235INDIA UDUPI 576235 12034402-00010215-64001576099 150.00 28-FEB-2023S NAGARAJA BASAVARAJAPPA DO NO 845 OPP KALLESWARA RICE MILL ANEKONDA DAVANGERE 577001INDIA DAVANGARE 577001 12010600-01623361-3945009900000096 337.50 28-FEB-2023B N BASAVARAJ NAGENDRAPPA D NO 546/72/A 1ST MAIN 3RD CROSS MOUNESHWARA BHDAVANE DAVENGERE 577002INDIA DAVANGARE 577002 IN301774-12529744-7324 37.50 28-FEB-2023ARUN KUMAR TG BASAVANAGOWDA 3014/2, 8TH MAIN, NCC, B BLOCK, DAVANGERE, KARNATAKA 577002INDIA DAVANGARE 577002 IN302269-11510444-422372301 4.50 28-FEB-2023LINGAPURA HALAPPA SHASHIDHARA HALAPPA D.NO.843/5, NO.27- A 'BANASIRI', JAYANAGAR, C-BLOCK BEHIND NEW CHURCH, MITTUVALLI DAVANGERE 577004INDIA DAVANGARE 577004 IN301696-11150039-54009983830 75.00 28-FEB-2023B R SUNANDA G C/O DURGAPPA GOWRISHANKARA NILAYA GOWRI KALUVE CHIKMAGALUR 577101INDIA CHICKMAGALUR 577101 IN300239-11332052-01190017079 22.50 28-FEB-2023NAGARATHNA C S NAGABHUSHANA W O M R NAGABHUSHANA POP PANNA SHETTY COMPOUND 1ST MAIN GANDHI NGR CHIKMAGALUR 577101INDIA CHICKMAGALUR 577101 13041400-02020191-539010100002288 150.00 28-FEB-2023ARUN SUBRAO NAIK SUBRAO LIBRARIAN JAWAHAR NAVODAYA VIDYALAY DEVAGODV POST HUBLI 577112INDIA CHICKMAGALUR 577112 12013200-00960100-0522500101047401 90.00 28-FEB-2023VARADARAJAP VISHNUMURTHY OPPOSITE TO POST OFFICE MAIN ROAD, POST KALASA CHICKMAGALUR DISTRICT KARNATAKA 577124INDIA CHICKMAGALUR 577124 IN301696-10739943-711 37.50 28-FEB-2023ASHOK R SHET RAMAPPA OPP GNANESWARA VIDYALAYA CONVENT AVINAKERI 5TH CROSS GANDHIBAZAAR SHIMOGA 577201INDIA SHIMOGA 577201 IN302148-10675638-30024490551 1.50 28-FEB-2023ANNAPPA A K HALADAPPA AYANUR KOTE AYANUR POST SHIMOGA 577201 INDIA SHIMOGA 577201 12010600-00751156-41277 225.00 28-FEB-2023KARIBASAPPA M B BASAPPA ADVOCATE MARIGONDANAHALLI HONALI TQ LIG 456 KALLIHALLI 577204INDIA SHIMOGA 577204 IN302236-10980358-39020 13.50 28-FEB-2023V REKHA KRISHNAMURTHY V REKHA DEVI NILAYA, T K ROAD BHADRAVATHI KARNATAKA, INDIA 577301INDIA SHIMOGA 577301 IN302269-12142412-9502 15.00 28-FEB-2023RAVI N N S O N NAGESHA SHET HOUSE NO 512 NEHRU ROAD SOUTH HOSANAGARA 577418INDIA SHIMOGA 577418 IN300214-13977239-54039522535 562.50 28-FEB-2023PRASHANTH S SANJEEVA BALEBYLU NEW EXTENSION THIRTHAHALLI KARNATAKA 577432INDIA SHIMOGA 577432 IN301696-11246744-54032296792 150.00 28-FEB-2023J MANJUNATH K 10TH CROSS SOPPUGUDDE THIRTHAHALLI., SHIMOGA DIST 577432INDIA SHIMOGA 577432 IN302148-10422658-23314 150.00 28-FEB-2023VENKATESH H R RAMAKRISHNAPPA RAMAKRISHNA D. NO 68, HUMCHADAKATTE THIRTHAHALLI (TQ) SHIMOGA 577436INDIA SHIMOGA 577436 12047600-00077543-54009558158 75.00 28-FEB-2023NAGARAJA H B BASAVARAJAPPA NO.78 AGASANAKATTE THUMBIGERE POST DAVANGERE 577512INDIA DAVANGARE 577512 IN300239-12081276-4189 46.50 28-FEB-2023RAVI B BASAVARAJAPPA GOVT GENERAL HOSPITAL AJJAMPURA ROAD HOSADURGA KARNATAKA 577527INDIA CHITRADURGA 577527 IN301696-11420129-11964 37.50 28-FEB-2023GAIKWAD ASHOK KUMAR GAIKWAD DEVALAPPA STREET MOLAKALMURU 577535 INDIA CHITRADURGA 577535 12047700-00027826-54039208266 75.00 28-FEB-2023THIPPESHAPPA SMALLIKARJUNA HANUMAPPA SIRAGANAHALLY GADIHALLY POST TARIKERE TALUK CHIKMAGLUR 577550INDIA CHICKMAGALUR 577550 IN301696-11751613-30375332061 1.50 28-FEB-2023KUMAR PARADDI CHANDRASHEKARAPPA20 MANJUNATH NILAYA SHANKARAPUR 2ND ROAD YALLAKKI SHETTAR COLONY DHARWAD 580004INDIA DHARWARD 580004 IN302148-10418143-121 150.00 28-FEB-2023DEEPIKA BHAVARLAL JAIN SH JM HOUSE PLOT NO- 219 NAVEEN PARK HUBLI 580020 INDIA DHARWARD 580020 IN302316-10185585-4098 75.00 28-FEB-2023ASHOK KUMAR PARASMALJIJAIN PARASMALJI PITTAJI MEDICALS 2704 STATION ROAD HUBLI 580020 INDIA DHARWARD 580020 12033200-00635371-11559 150.00 28-FEB-2023SHRIDHAR S KULKARNI SHIVAJI SIDDHAROODH MEDICAL & GENERAL STORES CTS NO 96/1A PLOT NO 7 GOKUL RD HUBLI 580030INDIA DHARWARD 580030 13041400-00125694-129010100089256 75.00 28-FEB-2023VEERABADRA S BASALINGAPPA 3RD MAIN 3RD CROSS LOKAPPANA HAKKAL VIDYANAGAR HUBLI 580031INDIA DHARWARD 580031 IN301135-26714313-02541050012158 45.00 28-FEB-2023ISHWAR SHIVAPUTRAPPA BELUR SHIVAPUTRAPPA PO HEBBALI DHARWAD 580117 INDIA DHARWAD 580117 IN301926-30800727-28680 30.00 28-FEB-2023NAGARAJ S CHAKRASALI SHIVAPPA KOTTURESHWAR NAGAR NEAR RAILWAY GATE RANEBENNUR 581115INDIA HAVERI 581115 12038400-01173301-20110239 40.50 28-FEB-2023PRAKASH K A NA LABORATORY GRASIM INDUSTRIES LTD GRASELENE DIVISION KUMARAPATNAM HAVERI DIST 581123INDIA HAVERI 581123 IN301135-26336315-3980 7.50 28-FEB-2023RAMDAS KESHAV JOSHI KESHAV K S F C KAIKINI ROAD KARWAR KARWAR 581301 INDIA NORTH KARNATAKA 581301 16010105-00010610-1849 150.00 28-FEB-2023KESHAV SHIVAPPA TIRUPATI SHIVAPPA 302, ALIGADDA, PORT QUARTERS, BAITHKOL, KARWAR 581301INDIA NORTH KARNATAKA 581301 12012600-00027628-221631 82.50 28-FEB-2023RAMACHANDRA GANESH GAYATRI C SEVA MANDAP KODIBAG KARWAR 581303 INDIA NORTH KARNATAKA 581303 IN301774-10755440-3618 75.00 28-FEB-2023NIKHIL MUKERJEE HEMANT MANJUNATH KRUPA NO 17 KHB COLONY OPP KSRTC BUS DEPOT HABBUWADA KARWAR 581306INDIA NORTH KARNATAKA 581306 IN301135-26645239-272010100011750 150.00 28-FEB-2023SADASHIV A RAIKAR ANANT TENKANKERI ANKOLA ANKOLA ANKOLA 581314 INDIA NORTH KARNATAKA 581314 IN300239-12149886-01190019657 30.00 28-FEB-2023MANGALAMURTI GANAPATI SABHAHIT GANAPATI GOPPEGADDE GOKARN 581326 INDIA NORTH KARNATAKA 581326 13041400-00248535-272010100028149 150.00 28-FEB-2023VINAYAK SHAMBHU UPADHYAYA SHAMBHU CHITRIGI KUMTA KUMTA 581343 INDIA NORTH KARNATAKA 581343 12029900-02724620-01190017153 7.50 28-FEB-2023SURYANARAYAN DEVARU HEGDE DEVARU NEAR SHANTA DURGA TEMPLE POST OFFICE ROAD MURDESHWAR UTTAR KANNADA BHATKAL 581350INDIA NORTH KARNATAKA 581350 12034400-00461721-1247 75.00 28-FEB-2023BALAKRISHNA GANAPATI JOSHI GANAPAT BEHIND AKSHAYA RICE MILL APMC YARD SIDDAPUR 581355INDIA NORTH KARNATAKA 581355 IN301774-15407366-30435112628 150.00 28-FEB-2023GANESH HEGDE NAGESH AT HANAJIBAIL KONDLI P O SIDDAPUR NORTH KANNADA, KARNATAKA 581355INDIA NORTH KARNATAKA 581355 IN301895-10261326-VRCC605 19.50 28-FEB-2023SHANTARAM GANESH HEGDE GANESH EKADANTA ELECTRICALS NEAR BUS STAND BELL ROAD YELLAPUR 581359INDIA NORTH KARNATAKA 581359 16010100-00239051-6780 30.00 28-FEB-2023RAMACHANDRA HANUMANTHACHARYAITAGI HANUMANTHACHARYAKHEP HOSPITAL KARNATAKA POWER CORPORATION LTD AMBIKA NAGAR DT UTTAR KANNADA 581363INDIA NORTH KARNATAKA 581363 IN301135-26283752-8222 150.00 28-FEB-2023RAFIQ MUNEER SAYYAD MUNEER CANARA STORES C P BAZAR SIRSI 581401 INDIA NORTH KARNATAKA 581401 IN301774-12201458-10816644810 75.00 28-FEB-2023VIJAYALAXMI L DIXIT NARAYAN S M SARVADE VIDYA NAGAR MARATIKOPPA SIRSI UTTARA KANNADA 581401INDIA NORTH KARNATAKA 581401 IN301774-15477147-64028377866 75.00 28-FEB-2023GEETA SADASHIV MANJARI SHANKAR MANJUSHRI, KOORSE COMPOUND BANAVASI ROAD SIRSI UTTARA KAANADA, KARNATAKA 581401INDIA NORTH KARNATAKA 581401 IN301895-10655623-03032200086200 15.00 28-FEB-2023MANJUNATHA TIMMAYYA HEGDE TIMMAYYA BASTIGALLI SIRSI SIRSI 581401 INDIA NORTH KARNATAKA 581401 12012600-00050670-10816631550 4.50 28-FEB-2023YASHODA DATTATRAYA HEGDE GANGADHAR HOUSE NO 25 KALAVE SIRSI UTTARA KANNADA, KARNATAKA 581402INDIA NORTH KARNATAKA 581402 IN301895-10745982-5277 75.00 28-FEB-2023GOPAL PATGAR NARAYAN C/O N B PATGAR MARATIKOPPA SUBHASHNAGAR SIRSI U K 581402INDIA NORTH KARNATAKA 581402 IN300214-13161170-10816662726 37.50 28-FEB-2023CHIRANT D HEGDE DATTATRAYA S/O DATTARAYA HEGDE POST;KALVE TQ;SIRSI SIRSI 581402INDIA NORTH KARNATAKA 581402 12010600-00630595-17661 375.00 28-FEB-2023INDIRADEVI RAMACHANDRA RAO RAMACHANDRA H NO 536 HALAHALLA SHANTI NAGARA POST HUTTAGAR SIRSI 581402INDIA NORTH KARNATAKA 581402 12033500-00807237-03032021916 75.00 28-FEB-2023VISHWANATH S PRABHU SHRIKRISHNA SHRIKRISHNA NIVAS TSS RING ROAD NEAR BHOOMA HIGH SCHOOL SIRSI 581402INDIA NORTH KARNATAKA 581402 12012600-00039948-7695 45.00 28-FEB-2023SHRIKRISHNA NARAYAN BHAT NARAYAN C/O DATTATRAYA BHAT SHIVAGAME MATH HEGDEKATTA P O, SIRSI NORTH KANADA, KARNATAKA 581403INDIA NORTH KARNATAKA 581403 IN301895-10556787-7072500102720201 27.00 28-FEB-2023PARASHURAM SATAPUTE DAVALAPPA PIGMY AGENT SYNDICATE BANK LAXMESHWAR 582116 INDIA GADAG 582116 IN301926-30662764-2762 37.50 28-FEB-2023LATA PUJARI ASHOK SRI SAI APARTMENTS A BLOCK 2ND FLOOR GANDHINAGAR 2ND CROSS BELLARY 583101INDIA BELLARY 583101 IN301926-30201927-267010100007825 37.50 28-FEB-2023P T MATHESHWARANP G 5, MAYUR APT INNAREDDY LAYOUT INFANTRY ROAD, CANTONMENT BELLARY 583101INDIA BELLARY 583101 12010600-01113291-52074121376 255.00 28-FEB-2023D V SUMA SAMUEL W/O K AUGUSTINE, BETH-SHAN, H.NO-7A/17 PATEL NAGAR BELLARY 583101INDIA BELLARY 583101 12044700-01233033-267010100085287 70.50 28-FEB-2023JYOTHI R AGRAWAL SURENDRA W/O B RAVI SHANKAR AGRAWAL NIVAS RADIO PARK ROAD COWL BAZAR BELLARY 583102INDIA BELLARY 583102 IN300214-13468971-7817 750.00 28-FEB-2023KOSHY P K OTTAPLAMOOTIL C/O SBI KP JOSE CARMELL VILLA AISHWARYA COLONY CANTONMENT BELLARY 583104INDIA BELLARY 583104 IN300239-11361330-01190006855 210.00 28-FEB-2023CHANNAVEERACHARI B B BEHIND SS HOTEL SREE KUMARA NIVAS SANDUR 583119INDIA BELLARY 583119 12033200-01803380-54046038768 75.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

ROUDKUNDI BASAVALINGAPPA AYYAPPA 1241 J SIRUGUPPA AYYAPPA COMPOUND SIRUGUPPA (T) BELLARY (D) SIRUGUPPA 583121INDIA BELLARY 583121 12033200-01155800-157010002849 150.00 28-FEB-2023MEENA LALITKUMAR SHAH LALITKUMAR MAIN ROAD OPP TO JAIN MANDIR KOTTURU KOTTURU 583134INDIA BELLARY 583134 12013200-00103424-00000000000 150.00 28-FEB-2023LALITHKUMAR NAINAMAL SHAH NAINAMAL CTS 74 KOTTERU TAL KUDLIGI BELGAUM BELGAUM 583134INDIA BELLARY 583134 12013200-00684640-1427 75.00 28-FEB-2023LAKSHMI N TAPSE NARAYANAMURTHY W/O.NARAYANAMURTHY TAPSE W.NO.21(OLD.11),H.NO.150, NEAR JAIN TEMPLE,MAIN BAZAAR, HOSPET KARNATAKA 583201INDIA BELLARY 583201 IN300239-12421602-26654 37.50 28-FEB-2023T GOURAMMA GUNDAPPA W/O CHANNAPPA T KIRANA MERCHANT NEAR SATKAR HOTEL MAIN ROAD SINDHANOOR RAICHUR 584128INDIA RAICHUR 584128 IN300239-12209927-468 300.00 28-FEB-2023PRAKASH BALDAWA PURANMAL H.NO.8.290, MARWADI GALLI KIRANA BAZAR, GULBARGA 585101INDIA GULBARGA 585101 IN300239-13061634-342010100045678 33.00 28-FEB-2023TALGTAKAR VISHWANATH SANGAPPA H NO 1 892/72/17 IST FLOOR GANESH NAGAR OLD JEWARGI ROAD, GULBARGA 585102INDIA GULBARGA 585102 IN301135-26094498-17268 150.00 28-FEB-2023SUBHASH SOMANNA KAMBLE SOMANNA H.NO-101, ADARSH NAGAR, GULBARGA GULBARGA 585102INDIA GULBARGA 585102 12012600-00056731-4074 135.00 28-FEB-2023BAGEWADI SHARANAPPA BASAWARAJ H NO 1499 A 33 B H CENTRAL BUS STAND CIB COLONY VIDYA NAGAR GULBARGA KARNATAKA 585103INDIA GULBARGA 585103 IN300513-18353389-62013060077 150.00 28-FEB-2023TIRUMALRAO G KULKARNI G LAXMI NIVAS, 2 326/1, BEHIND VETARNARY HOSPITAL JAGAT, GULBARGA, KARNATAKA 585103INDIA GULBARGA 585103 IN302269-11193921-699 4.50 28-FEB-2023GURUBAI SHIVALINGAPPA HEBBAL SHIVALINGAPPA H NO 5-249 BADA ROZA DARGA ROAD GULBARGA 585104INDIA GULBARGA 585104 IN301135-26360170-1427 22.50 28-FEB-2023RAVIKUMAR S TEGNOOR SHIVASHARNAPPA PLOT NO 9&20 GUBBI COLONY GULBARGA GULBARGA 585105INDIA GULBARGA 585105 12015800-00021535-00000000000 150.00 28-FEB-2023MITESH DEVICHAND BHANDARI DIVICHAND BHANDARI CLOTH STORE MAIN ROAD C B COMPLEX POST SHAHAPUR DIST GULBARGA SHAHAPUR 585223INDIA GULBARGA 585223 12029900-01954939-146010043070 75.00 28-FEB-2023SHAKUNTALA ZHANWAR MANGILAL H.NO.5/1/9, SHORAPUR, TQ.SHORAPUR, DIST.SHORAPUR, 585224INDIA GULBARGA 585224 IN300239-12071808-52153259850 10.50 28-FEB-2023KULKARNI YOGENDRA KRISHNA JSQ 46/1 9TH CROSS ALSTOM TOWNSHIP SHAHABAD GULBARGA 585229INDIA GULBARGA 585229 13019300-02419170-30621048069 75.00 28-FEB-2023SHRISHAIL MATH SIDRAMAYYA 5180, RAJEEVNAGAR AFZALPUR GULBARGA KARNATAKA 585301INDIA GULBARGA 585301 IN300239-11213155-094010100353489 37.50 28-FEB-2023SUGAREDDY SHARANAPPA NO 9 BVVS CAMPUS DENTAL STAFF QTRS BAGALKOT 587101INDIA BAGALKOT 587101 IN301926-30783102-553 30.00 28-FEB-2023BHARATLAL R DIVEDHI RAMANUJ PUJARI IN SRIRAM MANDIR ILKAL 587125 INDIA BAGALKOT 587125 13041400-01310799-54048143103 15.00 28-FEB-2023SHIVAKUMAR SHARANABASAYYAHIREMATH NA NEEHARIKA ELECTRICALS CONSLT. MAHANTA KRUPA BUILDING TQ. HUNGUND GOREBAL 587154INDIA BAGALKOT 587154 12010600-00981377-540481167395 15.00 28-FEB-2023NAGARAJ D BANGALORE D MANJUNATH PHARMA MARKET ROAD MAHALINGPUR 587312INDIA BAGALKOT 587312 12013300-00025710-9088 22.50 28-FEB-2023RASHMI RAMESH V PLOT NO 158 T V CENTER NEAR BUDA COMPLEX BELGAUM 590001INDIA BELGAUM 590001 IN300214-13933935-20007450523 525.00 28-FEB-2023SURESH N PUROHIT NARAYANRAO DIST HOSPITAL QUARTERS BELGAUM 590001 INDIA BELGAUM 590001 IN301926-30454140-15318 75.00 28-FEB-2023RAJENDRA PARASMAL JAIN PARASMAL MAHAVEER COMPLEX SADASHIV NAGAR NEAR SHWETA NURSERY BELGAUM 590001INDIA BELGAUM 590001 12010700-00183927-2531000034669 150.00 28-FEB-2023AMAR KRISHNA SALVI KRISHNAJI C/O KASHINATH GENJI H NO 240 TAHSILDAR GALLI BELGAUM BELGAUM 590001INDIA BELGAUM 590001 12029900-04602955-373902010021653 7.50 28-FEB-2023SUJITKUMAR AMRUT KOLHARPU AMRUT NARAYAN NIVAS, NO-3957/1A KALIAMRAI, BELGAUM 590001INDIA BELGAUM 590001 12044700-00389895-05230100005561 1.50 28-FEB-2023RAMESH NEMINATH MUNNOLI NEMINATH H. NO. 438, FLAT NO. B - 3 ANNAPURNAYAS 2ND CROSS, BHAGYANAGAR BELGAUM 590006INDIA BELGAUM 590006 12028900-00298345-110010110000220 37.50 28-FEB-2023USHA RAMESH JAYARAM MAHALAXMI ARCADE, NO 28 II ND CROSS BHAGYANAGAR BELGAUM 590006INDIA BELGAUM 590006 12047600-00050578-28083 22.50 28-FEB-2023NARAYAN RAMA PAWAR RAMA PARNAKUTI PLOT NO 16 MAHALAXMI NAGAR BEHIND LAXMI TEK BELGAUM 590009INDIA BELGAUM 590009 12034200-00009652-00000000000 75.00 28-FEB-2023DOMNIC EDWARD PEREIRA EDWARD H.NO.63,YESHWANT VIHAR, GLORIA HOUSE, NANAWADI, BELGAUM 590009INDIA BELGAUM 590009 12013200-01543245-21147 1.50 28-FEB-2023ASHOK MAHADEV KULKARNI MAHADEV 335, NALINI NILAY 3RD MAIN, 2ND CROSS BAVJAV COLONY BELGAUM BELGAUM 590010INDIA BELGAUM 590010 12028900-00196142-17020 150.00 28-FEB-2023MIKHIL ASHOK NILAJGI ASHOK PADMAVATI NIVAS, RANADE ROAD, HINDWADI, BELGAUM 590011INDIA BELGAUM 590011 12028900-00455807-54004167307 75.00 28-FEB-2023PRASHANT GOVIND SAWANT GOVIND H.NO 1447 MAHAVEER NAGAR KHANAPUR ROAD, PEERANWADI BELGAUM 590014INDIA BELGAUM 590014 12028900-00636925-60013368202 150.00 28-FEB-2023MOHAMMEDALI DHARWADKAR IBRAHIMSAB PLOT NO 778 SECTOR NO 5 SRINAGAR M M EXTN BELGAUM 590016INDIA BELGAUM 590016 IN301135-26687994-556423 150.00 28-FEB-2023MANJUNATH R HUNDEKAR R 55 AT PO KADABI SAUDATTI DIST BELGAUM BELGAUM 591102INDIA BELGAUM 591102 12013200-00760605-00000000000 37.50 28-FEB-2023SOMANAGOUDA CHANAGOUDA PATIL CHANAGOUDA 421 B/16 MRUTYUNJAYA NAGAR TAL-BAILHONGAL DIST-BELGAUM BAILHONGAL 591102INDIA BELGAUM 591102 12010600-01148485-30129097210 30.00 28-FEB-2023APPASAHEB IRAPPA MUGALI IRAPPA 36, LINGRAJ COLONY GANESHPUR BELGAUM 591108 INDIA BELGAUM 591108 12028900-00354971-3704 30.00 28-FEB-2023SANGAPPA HUVAPPA KORISHETTI HUVAPPA H NO 129 AT YEKKERI TQ SAUNDATTI DT BELGAUM 591117INDIA BELGAUM 591117 IN301135-26616435-129010100106641 150.00 28-FEB-2023SUNANDA AJIT HUDDAR KADAPPA GURUKRIPA NIWAS MAIN ROAD AKOL TAL CHIKODI BELGAM 591211INDIA BELGAUM 591211 12010600-02142461-05232200025913 22.50 28-FEB-2023JAGADISH SATISH PATWARDHAN SATISH 511/B VINAYAK B/W BASAVNAGAR ROAD SIDDESHWAR NAGAR KAGWAD TALUKA ATHANI DIST BELGAUM KARNATAKA 591223INDIA BELGAUM 591223 IN300513-13508905-167010100039190 75.00 28-FEB-2023RAJENDRA SHIVAGOUDA PATIL SHIVAGOUDA R/O.SHINTRE COLONY PATIL BLDG NIAPNI TAL.CHIKODI DIST.BELGAUM NIPANI 591237INDIA BELGAUM 591237 12028900-00444018-11860 75.00 28-FEB-2023SURESH VIRAPPA PATTAR VIRAPPA H NO 79 MELAVANKI GOKAK BELGUM 591307 INDIA BELGAUM 591307 IN301774-11838082-01190010940 150.00 28-FEB-2023RAGHAVENDRA MAHADEV TUNGAL MAHADEV RAM LAXMAN NILAYA LAXMI EXTN GOKAK 591307 INDIA BELGAUM 591307 IN301774-13342336-482010100007177 75.00 28-FEB-2023GOPAL GUNDOPANTH PATTAR GUNDOPANTH CTS NO 2655 MALLAPUR PG GHATAPRABHA TAL GO GOKAK 591307INDIA BELGAUM 591307 12013200-00416829-3877 150.00 28-FEB-2023RAMESH BALAPPA PATAGUNDI BALAPPA SUKH SHANTI POLYCLINIC CORT CIRCLE DIST BELGAUM GOKAK 591307INDIA BELGAUM 591307 12013200-00372431-01190022971 112.50 28-FEB-2023SAVITA R CHIPALAKATTI R LAXMI EXTN DIST BELGAUM GOKAK 591307 INDIA BELGAUM 591307 12013200-00722527-00000000000 31.50 28-FEB-2023SHIVAPRASAD M KUMBAR MAHADEV H NO.TMC, HOSPITAL EASTSIDE BELVI AND ACROSS BAGEVADI ROAD, TQ- HUKKERI DIST BELGAUM HUKKERI 591309INDIA BELGAUM 591309 12044500-00212577-05132210017583 37.50 28-FEB-2023PRAKASH VENKAPPA BUDNI VENKAPPA 287 KAMALADANNI TQ-GOKAK DIST-BELGAUM MUDALGI 591312INDIA BELGAUM 591312 12038400-00683866-1185 60.00 28-FEB-2023AJITKUMAR ARUNKUMAR NADAGADALLI ARUN ZOND GALLI SANKESHWAR 591313 INDIA BELGAUM 591313 12033200-02738317-16359 37.50 28-FEB-2023SURYANARAYANA A G GOPAL NO.22 P V IYER STREET CHENNAI 600001 INDIA CHENNAI 600001 IN301364-10044107-19792 150.00 28-FEB-2023S THIRUNAVUKKARASU MUDALIAR NO 99 CORAL MERCHANT STREET MANNADY CHENNAI 600001INDIA CHENNAI 600001 IN300394-17708084-19794 15.00 28-FEB-2023B PRASANTH BALAJI OLD NO 17 NEW NO 33 NAINIAPPAN STREET CHENNAI TAMILNADU 600001INDIA CHENNAI 600001 IN300513-16071046-42614 7.50 28-FEB-2023MSANTHANAM VMUNUSAMY NO.137, LINGHI CHETTY STREET ROOM NO.5, FIRST FLOOR MUTHIALPET CHENNAI 600001INDIA CHENNAI 600001 IN300572-10025696-4549 1.50 28-FEB-2023SSRIDHAR MSANTHANAM NO.137, LINGHI CHETTY STREET ROOM NO.5, FIRST FLOOR MUTHIALPET CHENNAI 600001INDIA CHENNAI 600001 IN300572-10025709-2146 1.50 28-FEB-2023SSHARMILA SSRIDHAR NO.137, LINGHI CHETTY STREET ROOM NO.5, FIRST FLOOR MUTHIALPET CHENNAI 600001INDIA CHENNAI 600001 IN300572-10025830-3920 1.50 28-FEB-2023VANDANA JAIN JAYANTILAL NO17/9 NAGAMANI GARDEN STREET CHENNAI 600001 INDIA CHENNAI 600001 IN301637-40701812-14219 1.50 28-FEB-2023YASODHA SONI K 43 THATHAMUTHIAPPAN ST FIRST FLOOR CHENNAI 600001INDIA CHENNAI 600001 IN301637-60065249-66271 1.50 28-FEB-2023PUSHPA MANGILAL GHEWAR NO. 44, GOVINDAPPA STREET, CHENNAI 600001 INDIA CHENNAI 600001 12039700-00023614-16448 600.00 28-FEB-2023DEVICHAND DEEPCHAND DEVICHAND OLD NO.225,NEW NO.42, 3RD FLOOR, GOVINDAPPA NAICKEN STREET, CHENNAI 600001INDIA CHENNAI 600001 12035000-00546284-15446 31.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

J BALAKUMARAN L 15 THAYYAPPA MUDALY STREET CHENNAI 600001 INDIA CHENNAI 600001 12038400-00288174-60200 1.50 28-FEB-2023VIMALA JAIN JAYANTILAL NO. 17/9, NAGAMANI GARDEN STREET, CHENNAI 600001INDIA CHENNAI 600001 12040100-00018494-14219 1.50 28-FEB-2023VIKRAM KUMAR KUNDANMAL 14 MANIKANDAN STREET, CHENNAI 600001 INDIA CHENNAI 600001 12044700-00869687-15092 1.50 28-FEB-2023VIMALA JAIN JAYANTHILAL 17 NAGAMANI GARDEN STREET CHENNAI 600001 INDIA CHENNAI 600001 12044700-04689393-14219 1.50 28-FEB-2023VANDANA JAIN JAYANTHILAL 17 NAGAMANI GARDEN STREET CHENNAI 600001 INDIA CHENNAI 600001 12044700-04696210-14219 1.50 28-FEB-2023GOPAL P PAHLAJRAI JHULELAL NIVAS 61/134 SEVEN WELLS STREET GEORGE TOWN CHENNAI 600001INDIA CHENNAI 600001 28398 1.50 28-FEB-2023VANDANA G GOPAL JHULELAL NIVAS 61/134 SEVEN WELLS STREET GEORGE TOWN CHENNAI 600001INDIA CHENNAI 600001 28399 1.50 28-FEB-2023P SHYAM SUNDARI PAHLAJRAI NO.61 SEVEN WELLS STREET CHENNAI CHENNAI 600001 INDIA CHENNAI 600001 28683 7.50 28-FEB-2023KAMAL CHAND KUMBHAT DANMAL OLD NO 63 NEW NO 135 AYYAMADHALI STREET SINDARIPET CHENNAI 600002INDIA CHENNAI 600002 IN300378-10248353-10502 750.00 28-FEB-2023MAHESWARI S SUNDARLINGAM NO 66/2 PONNAPPA CHETTY PARK TOWN STREET CHENNAI 600003INDIA CHENNAI 600003 IN301637-40193202-6264 3.00 28-FEB-2023K NANDA KUMAR KANDA 20/2 SUBBU CHETTY STREET PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 IN301637-40219825-43638 3.00 28-FEB-2023M VCHAMUNDEESWARISUNDARA 8/12KESAVA IYER STREET 2nd FLOOR PARK DOWN CHENNAI 600003INDIA CHENNAI 600003 12032800-00076947-6399 1.50 28-FEB-2023SUMITRA DEEPACHAND BAFNA DEEPACHAND S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28709 1.50 28-FEB-2023PUSHPA DALICHAND KOTHARI DALICHAND S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28711 1.50 28-FEB-2023PUSHPA DALICHAND KOTHARI DALICHAND S R P KAWAD HOUSE 45 RAGHUNAYKULU STREET 3RD FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28714 1.50 28-FEB-2023KHUSHAL RANKA GHEWARCHAND 45, RAGHUNAYAKULU STREET S R P KAWAD HOUSE, II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28671 1.50 28-FEB-2023DIKSHA JAIN ASHOK 45, RAGHUNAYAKULU STREET S R P KAWAD HOUSE, II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28674 1.50 28-FEB-2023ATUL KUMAR GOUTAMCHAND 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28915 1.50 28-FEB-2023DIKSHA JAIN ASHOK 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28916 1.50 28-FEB-2023PRAMOD P JAIN PRAKASH 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28917 1.50 28-FEB-2023ATUL KUMAR GOUTAMCHAND 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28918 1.50 28-FEB-2023GAUTAMCHAND MANGILAL JAIN MANGILAL 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28919 1.50 28-FEB-2023KUSHAL DEEPCHAND BAFNA DEEPCHAND 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28922 1.50 28-FEB-2023KHUSHAL RANKA GHEWARCHAND NO 45 RAGHUNAYAKULU STREET S P R KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28923 1.50 28-FEB-2023DIKSHA JAIN ASHOK 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28934 1.50 28-FEB-2023DIKSHA JAIN ASHOK 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28935 1.50 28-FEB-2023DIKSHA JAIN ASHOK 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28936 1.50 28-FEB-2023SUMITRA DEEPACHAND BAFNA DEPACHAND S R P KAWAD HOUSE 45, RAGHUNAYKULU STREET 3RD FLOOR, PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28404 1.50 28-FEB-2023PUSHPA DALICHAND KOTHARI DALICHAND S R P KAWAD HOUSE 45, RAGHUNAYKULU STREET 3RD FLOOR, PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28379 1.50 28-FEB-2023SUMITRA DEEPACHAND BAFNA DEEPACHAND S R P KAWAD HOUSE 45, RAGHUNAYKULU STREET 3RD FLOOR, PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28840 1.50 28-FEB-2023SUMITRA DEEPACHAND BAFNA DEEPACHAND S R P KAWAD HOUSE 45, RAGHUNAYKULU STREET 3RD FLOOR, PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 28841 1.50 28-FEB-2023R VIJAY SHANKAR S NEW NO 19 ,OLD NO 9 LUZ CHURCH ROAD MYLAPORE CHENNAI 600004INDIA CHENNAI 600004 IN301637-40565678-9508 225.00 28-FEB-2023NAGARAJANHMR HARIHARANMG NEW NO.112, OLD 156, II FLOOR KUTCHERY ROAD MYLAPORE CHENNAI 600004INDIA CHENNAI 600004 IN300597-10028352-47324 75.00 28-FEB-2023R AMUDHA RAGULAN S2 MAHALAKSHMI FLATS 80 82 NATTU SUBBARAYAN ST MYLAPORE CHENNAI 600004INDIA CHENNAI 600004 IN301637-40681962-171930 15.00 28-FEB-2023JAGANNATHAN CN NARASIMHAN OLD NO 16 NEW NO 35 KESAVA PERUMAL EAST WARD STREET MYLAPORE CHENNAI 600004INDIA CHENNAI 600004 IN301637-60035234-3496 12.00 28-FEB-2023A MUTHU KUMAR PALANI 38 1 OM BALAJI FLATS TS V KOIL STREET MYLAPORE CHENNAI TAMILNADU 600004INDIA CHENNAI 600004 IN300214-12179746-04620110010406 3.00 28-FEB-2023SHANKAR S SHANMUGAM OLD 20 NEW 43 ADAM STREET MYLAPORE CHENNAI 600004INDIA CHENNAI 600004 IN301313-20710251-4386 1.50 28-FEB-2023R SUNDARESAN RS FLAT B-4, BALASUNDARAM APTS, N.NO: 108/OLD NO. 50(2), NEW STREET, MYLAPORE CHENNAI 600004INDIA CHENNAI 600004 13017400-00039832-36160 75.00 28-FEB-2023SENTHIL KENNADY DR RAMALINGAM FLAT NO B 3 ROHINI APARTMENTS 180 ROYAPETTAH HIGH ROAD CHENNAI 600004INDIA CHENNAI 600004 13111 300.00 28-FEB-2023DHANALAKSHMI N THANGAVEL NO 20 T P KOIL STREET 2ND LANE TRIPLICANE CHENNAI TAMILNADU 600005INDIA CHENNAI 600005 IN300513-14342025-014010100187633 30.00 28-FEB-2023SANDEEP S SURESH DOOR NO. 27/1, ARUMUGA ACHARI STREET, TRIPLICANE, CHENNAI 600005INDIA CHENNAI 600005 12039700-00007366-4592 3.00 28-FEB-2023LEELA KUMARI S SURESH DOOR NO. 27/1, ARUMUGA ACHARI STREET, TRIPLICANE, CHENNAI 600005INDIA CHENNAI 600005 12039700-00007370-4792 3.00 28-FEB-2023L MANJU M OLD NO-16/17 NEW NO-33 GROUND FLOOR SUNDARA MURTHY VINAYAKAR KOIL STREET CHENNAI 600005INDIA CHENNAI 600005 12038400-00447384-41457 1.50 28-FEB-2023N E MOHANA M NO-33 SUNDARAMURTHY VINAYAGAR KOIL STREET TRIPLICANE CHENNAI 600005INDIA CHENNAI 600005 12038400-01312687-29057 1.50 28-FEB-2023VIKAS S SHANTHILALJI NO-15/7 S M V KOIL STREET TRIPLICANE CHENNAI 600005INDIA CHENNAI 600005 12039700-00005223-10843 1.50 28-FEB-2023K RAVINDRANATH KRISHNASAMY 10 B 10TH FLOOR I ST BLOCK ARIHANT VAIKUNT APARTMENTS 123 BRICKLIN ROAD PURASAWALKAM CHENNAI 600007INDIA CHENNAI 600007 IN300394-15732187-32418 262.50 28-FEB-2023CHARULALCHANDAK RAJKUMARCHANDAK CHARULAL ALSA LYNWOOD NO 26 E V K SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 IN301774-12380258-31261 150.00 28-FEB-2023SARITHA SHANTILAL 8 MAHAVEER COLONY E V K SAMPATH ROAD,VEPERY CHENNAI 600007INDIA CHENNAI 600007 IN300378-10292889-13965 1.50 28-FEB-2023VIJAYA RAJ KOTHARI NEMI 8 MAHAVEER COLONY EVK SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 IN300966-10313152-006010100128063 1.50 28-FEB-2023REKHA KOTHARI VIJAYRAJ NO 8, MAHAVEER COLONY E V K SAMPATH ROAD VEPERY CHENNAI, TAMILNADU 600007INDIA CHENNAI 600007 IN301895-10679019-13968 1.50 28-FEB-2023KANTHA KAWAR SAMPATHRAJ 8, MAHAVEER COLONY, E.V.K.SAMPATH ROAD, VEPPERY, CHENNAI 600007INDIA CHENNAI 600007 IN302269-10731932-006010100128063 1.50 28-FEB-2023SUGUNA MACHADO MACHADO 20 VADANALAI STREET PURAS WALGAN CHENNAI 600007INDIA CHENNAI 600007 12013200-00968737-19002 75.00 28-FEB-2023DHAVAL PRAFUL SHAH PRAFUL 9132 LUMBINI SQ 127 BRICKILN ROAD PURASAWALKAM CHENNAI 600007INDIA CHENNAI 600007 12024700-00250722-005104000119993 37.50 28-FEB-2023SARITHA SHANTILAL NO.8 MAHAVEER COLONY EVK SAMPATH ROAD VEPERY CHENNAI CHENNAI 600007INDIA CHENNAI 600007 12013300-00240532-13965 1.50 28-FEB-2023DILIP KOTHARI Sh NO.-8 MAHAVEER COLONY E V K SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 12020600-00073289-18407 1.50 28-FEB-2023REKHA KOTHARI NA 8, MAHAVEER COLONY E. V. K. SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 12038400-00168619-728447 1.50 28-FEB-2023V KANTHA KAWAR N 8, MAHAVEER COLONY E. V. K. SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 12038400-00170168-128063 1.50 28-FEB-2023SARITHA DILIP NO 8 MAHAVEER COLONY EVK SAMPATH ROAD VEPERY CHENNAI 600007INDIA CHENNAI 600007 12049400-00052430-13965 1.50 28-FEB-2023

Page 58 of 134

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

P BALAAJEE PARTHASARATHY O NO 22-D N NO 41 GENGU REDDY STREET EGMORE CHENNAI 600008INDIA CHENNAI 600008 16014800-00311693-10824 307.50 28-FEB-2023KUSHAL DEEPCHAND BAFNA DEEPCHAND 45 RAGHUNAYAKULU STREET S R P KAWAD HOUSE II FLOOR PARK TOWN CHENNAI 600008INDIA CHENNAI 600008 28920 1.50 28-FEB-2023JOHN C J JESSUDOSS C/O J J STEPHENSON 11/6 2ND STREET SAIT COLONY, EGMORE CHENNAI 600008INDIA CHENNAI 600008 3235 300.00 28-FEB-2023JOHN C J NA C/O J J STEPHENSON, 11/6 2ND STREET SAIT COLONY EGMORE CHENNAI 600008INDIA CHENNAI 600008 25574 300.00 28-FEB-2023ASHOK KUMAR YADAV KANHAIYALAL NB/SUB ARMY HQRS RECRUITING ZONE FORT ST GEORGE CHENNAI 600009INDIA CHENNAI 600009 12033200-00672591-60252010046341 150.00 28-FEB-2023NANDAGOPAL L LAKSHMANAN 25/12 TEMPLE ROAD MEDAVAKKAM TANK COLONY KELLYS CHENNAI 600010INDIA CHENNAI 600010 IN301313-20153585-50 750.00 28-FEB-2023PANNIR SELVAM AT LOUIS 15 RAMANATHAN STREET KILPAUK POST CHENNAI 600010INDIA CHENNAI 600010 IN301313-20851732-17048 300.00 28-FEB-2023MMHYOOSUF MEERANMOHIDEEN G1 ALISHA APARTMENT 163 PURASAIWAKKAM HIGH ROAD LANE PURASAIWAKKAM CHENNAI 600010INDIA CHENNAI 600010 12029800-00305135-31463707772 300.00 28-FEB-2023RADHIKA M ETHIRAJULU 5-CMILLENNIUM TOWER 21&22 TAYLORS ROAD KILPAUK CHENNAI 600010INDIA CHENNAI 600010 12023000-00309368-016010100002313 132.00 28-FEB-2023JIWANI DEVI BOHRA INDERCHAND 2A VIJAY TOWERS 18 HALLS RD KILPAUK CHENNAI 600010INDIA CHENNAI 600010 12029900-05314786-16695 97.50 28-FEB-2023P JAICHAND PAHLARAI NO 13 BANK STREET FLAT NO 301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 28505 1.50 28-FEB-2023ABHISHEK J JAICHAND NO 13 BANK STREET FLAT NO 301 CROWN COURT KILPAUK CHENNAI TAMIL NADU 600010INDIA CHENNAI 600010 28506 1.50 28-FEB-2023P JAICHAND PAHLARAI NO 13 BANK STREET FLAT NO 301 CROWN COURT KILPAUK CHENNAI 600010INDIA CHENNAI 600010 28693 15.00 28-FEB-2023ABHISHEK J JAICHAND NO 13 BANK STREET FLAT NO 301 CROWN COURT KILPAUK CHENNAI TAMIL NADU 600010INDIA CHENNAI 600010 28692 1.50 28-FEB-2023ARCHANA J JAICHAND CROWN COURT FLAT NO 301 OLD NO 13 NEW NO 8 BANK STREET KILPAUK CHENNAI 600010INDIA CHENNAI 600010 28478 1.50 28-FEB-2023VIMALA S RAMASAMY NEYVELI HOUSE 135 E V R PERIYAR HIGH ROAD KILPUK CHENNAI 600010INDIA CHENNAI 600010 13163 300.00 28-FEB-2023HEMA B PARTHASARATHY 135 EVR PERIYAR HIGH ROAD KILPAUK CHENNAI 600010INDIA CHENNAI 600010 13070 150.00 28-FEB-2023KANNABIRAN S R 135 EVR PERIYAR HIGH ROAD KILPAUK CHENNAI 600010INDIA CHENNAI 600010 13073 300.00 28-FEB-2023GOVINDA RAJULU KR RAJAMANNAR NEYVELI HOUSE 135 EVR PERIAR ROAD KILPAUK CHENNAI 600010INDIA CHENNAI 600010 13126 300.00 28-FEB-2023C BABU G FLAT NO B3 FIRST FLOOR NO 15/7 KUMARAN FLATS KUMARASAMY STREET PERAMBUR, CHENNAI 600011INDIA CHENNAI 600011 IN301080-22092253-18913 1411.50 28-FEB-2023VIJAYAKUMAR R RAMACHANDRAN NO 35 THIRUNAVUKARASU STREET GEORGE COLONY PERAMBUR CHENNAI 600011INDIA CHENNAI 600011 IN300441-11080964-32109 1.50 28-FEB-2023BALAJI N NATARAJAN 17 45 KUMARASWAMY STREET C3 GUHALAYA APARTMENTS CHENNAI TAMILNADU 600011INDIA CHENNAI 600011 IN301637-40424443-857 1.50 28-FEB-2023A KALYANI K NEW8 OLDNO12 SOMASUNDARAM STREET 1ST LANE JAWAHARNAGAR CHENNAI 600011INDIA CHENNAI 600011 12044700-01344751-4266 103.50 28-FEB-2023T G SHESHADRI LATE NO 1/100 KANNAPIRAN KOIL STREET PERAMBUR CHENNAI 600011INDIA CHENNAI 600011 12038400-00796188-15949 15.00 28-FEB-2023R VELAMBAL RATHINAVEL NO 6, PRAKASAM STREET ANBAZHAN NAGAR CHENNAI 600011INDIA CHENNAI 600011 16014800-00286281-68962 1.50 28-FEB-2023K SENTHIL KUMAR KUMARESAN 14 7 DEVARAJA MUDALI STREET PATTALAM PERAMBUR BARRACK ROAD CHENNAI CHENNAI 600012INDIA CHENNAI 600012 IN302269-13204048-014010100327053 37.50 28-FEB-2023SUDARSAN M MOORTHY NEW 18 OLD 19 PARASURAMAN STREET PATTALAM CHENNAI 600012INDIA CHENNAI 600012 IN300441-11012365-33667 1.50 28-FEB-2023MEENAKSHI M DO OLD NO.6,NEW NO.12 GREY NAGAR,II-ND STREET PULIANTHOPE CHENNAI 600012INDIA CHENNAI 600012 26702 300.00 28-FEB-2023SRINIVASAN JAYACHITRA V OLD NO 3 NEW NO 5 SHEIK MAESTRY STREET ROYAPURAM CHENNAI TAMIL NADU 600013INDIA CHENNAI 600013 IN301637-40648505-23245 300.00 28-FEB-2023THILLAIKUMARAN R RENGANTHAN 51/119 P V KOIL STREET ROYAPURAM CHENNAI 600013 INDIA CHENNAI 600013 11589 300.00 28-FEB-2023LATHAVR RANGASWAMY OLDNO 7, NEW NO 13 GOVERTHAN STREET ROYAPETTAH CHENNAI 600014INDIA CHENNAI 600014 IN301696-11128877-5897 16.50 28-FEB-2023SARALAV PA NEW NO.185, OLD NO.107, D-1 SUBBU IYER STREET LLOYDS ROAD ROYAPETTAH, CHENNAI 600014INDIA CHENNAI 600014 IN301696-10710068-30041556455 7.50 28-FEB-2023SANKAR V S SANTHANAM 7 GANAPATHY STREET DOOR NO 8 SARANYA FLATS ROYAPETTAH CHENNAI 600014INDIA CHENNAI 600014 IN300441-10535964-44027 1.50 28-FEB-2023SETHURAMAN K KASINATHAN NEW NO 32 OLD NO 20 RASOOR UMAR BAHADHOOR ROB 5TH STREET ROYAPATTAH HALLS GARDEN CHENNAI 600014INDIA CHENNAI 600014 IN300896-10245708-3720 1.50 28-FEB-2023SETHURAMAN K KASINATHAN NEW NO 32 OLD NO 20 RASOOR UMAR BAHADHOOR 5TH STREET HALLS GARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 IN300896-10245733-3720 1.50 28-FEB-2023JOICE RAMILA L LUCAS OLD NO 20 NEW NO 32 RASOOL UMAR BAGATHUR 5TH STREET ROYAPATTAH HALLS GARDEN CHENNAI 600014INDIA CHENNAI 600014 IN300896-10372926-17742 1.50 28-FEB-2023L JOICE RAMILA A NEW NO.32, OLD NO.20 ROB 5TH STREET HALLS GARDEN, ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 12048100-00004568-17742 1.50 28-FEB-2023G JACKULIN SETHURAMAN K NEW NO 32, OLD NO 20 RASOOROVMAR BAHADHOOR 5TH ST HALLS GARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 12048100-00007214-6816 1.50 28-FEB-2023K SETHURAMAN R NEW NO32, OLD NO 20 RASOOROVMAR BAHADHOOR 5TH ST,HALLS GARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 12048100-00007229-3720 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28580 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28581 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28582 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28583 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28584 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28585 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28586 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28587 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28588 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28589 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28590 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28591 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28592 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28593 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28594 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28595 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28577 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28578 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROOUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28579 1.50 28-FEB-2023

Page 59 of 134

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28596 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28597 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28598 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28599 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28600 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28601 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28602 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28603 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28604 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28605 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28606 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28607 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28608 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28609 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28610 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28611 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28612 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28613 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28614 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28615 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28616 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/30 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28617 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28618 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28619 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28620 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28621 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28622 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28623 1.50 28-FEB-2023JOICE RAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28624 1.50 28-FEB-2023JOICERAMILA L LUCAS 32/20 RASOOROUMAR BAHADHOOR ROB 5TH STREET HALLSGARDEN ROYAPATTAH CHENNAI 600014INDIA CHENNAI 600014 28652 1.50 28-FEB-2023THAMILARASI M AMARNATH 2 JAWAHAR HUSSAIN KHAN IST STREET DR BEASENT ROAD ROYPETTAH CHENNAI 600014INDIA CHENNAI 600014 13106 300.00 28-FEB-2023NATARAJAN V VENKATRAMAN NEW NO 65, OLD NO 27, VGP SALAI FLAT NO 4, MAHALAKSHMI VIGNESH APTS SAIDAPET WEST CHENNAI 600015INDIA CHENNAI 600015 IN300175-10443270-1399 7.50 28-FEB-2023S SANTHOSH V NO 46 JAYARAMAN STREET SAIDAPET CHENNAI 600015 INDIA CHENNAI 600015 IN300214-11505441-16114 3.00 28-FEB-2023SYED ABDUL KHADERA SYED 12/5,RAJAJI STREET SAIDAPET CHENNAI 600015 INDIA CHENNAI 600015 262 300.00 28-FEB-2023NATARAJAN M MURUGAN NO 51 HOSPITAL ROAD SAIDAPET CHENNAI 600015 INDIA CHENNAI 600015 9731 150.00 28-FEB-2023RAMAN SRINIVASAN NO 37 C-4 PINJALA SUBRAMANIYAM STREET D NO 1 TO 41 DIV NO 126 T NAGAR CHENNAI 600017INDIA CHENNAI 600017 IN301774-11462896-014010100067571 450.00 28-FEB-2023V L VSSSUBBARAO V A 9 NABARD OFFICERS QUARTERS 73 BAZULLAH ROAD T NAGAR, CHENNAI 600017INDIA CHENNAI 600017 IN301080-22256037-17595 150.00 28-FEB-2023K SARATCHANDRA K FLAT NO D5 SANTINIKETAN NEW NO 36 (OLD NO 23) PRAKASAM STREET T NAGAR CHENNAI 600017INDIA CHENNAI 600017 IN301080-22530650-17230 150.00 28-FEB-2023PREMA KUMARI PANNEER 39 1 HABIBULLAH ROAD T NAGAR CHENNAI CHENNAI TAMILNADU 600017INDIA CHENNAI 600017 IN300214-12026362-04620110008042 75.00 28-FEB-2023SAVITA SURI BANARSELAL B-1 PRABHAKARA APTS, NO 36, MELODY ROAD, T NAGAR,CHENNAI, TAMILNADU 600017INDIA CHENNAI 600017 IN302269-11591807-8992 75.00 28-FEB-2023RAMYA VENKATATHATHAM K D 4 RAMESHWARAM ROAD T NAGAR CHENNAI 600017 INDIA CHENNAI 600017 IN301774-11413494-006010100889131 30.00 28-FEB-2023GOPIRAJ S SELVARAJ 1/19, DR THOMAS ROAD T NAGAR CHENNAI 600017 INDIA CHENNAI 600017 IN300175-10424926-6588 1.50 28-FEB-2023GOMATHY BALASUBRAMANIAM BALASUBRAMANIAM42/12 MOTILAL STREET T NAGAR CHENNAI 600017 INDIA CHENNAI 600017 IN301313-21095644-30425 1.50 28-FEB-2023SIVASHANKARI C C CHANDRASEKAR NEW NO 18 OLD 21 VYASAR STREET T NAGAR CHENNAI 600017INDIA CHENNAI 600017 IN301313-21098864-8155 1.50 28-FEB-2023S Sangita V 2/2 Ramanathan Street T Nagar Chennai 600017 INDIA CHENNAI 600017 IN301774-10230546-439700100554772 1.50 28-FEB-2023RAVI RAJAN MANIKANNAIYANMANI Flat No 21 Green Palace 1/1 South Dhandapani Street Chennai 600017INDIA CHENNAI 600017 12029900-05681533-083010100425933 150.00 28-FEB-2023CHOKKALINGAM RM RAMANATHAN FLAT NO.13, RAMS SHRINAGAR APT 3RD FLOOR, 18/2 SINGARAMSTREET T.NAGAR CHENNAI 600017INDIA CHENNAI 600017 16014800-00522540-0903101067564 150.00 28-FEB-2023MANJULA VK NO.9, NEW NO.15, MASILAMANI ST RAMBILLA APPTS, T.NAGAR CHENNAI 600017INDIA CHENNAI 600017 13017400-00078874-3228 15.00 28-FEB-2023SAAKSHI NAVEEN KUMARDARLA NAVEEN NO.15 MASILAMANI ST., RAMVILLA APPT. T.NAGAR CHENNAI 600017INDIA CHENNAI 600017 13017400-00086450-3727 15.00 28-FEB-2023V SUNITHA M OLD NO:9, NEW NO:15, MASILAMANI STREET RAMVILLA APPT, T.NAGAR CHENNAI 600017INDIA CHENNAI 600017 13017400-00099166-3183 15.00 28-FEB-2023AYUSHI VIMAL KUMARDARLA VIMAL NO.15 MASILAMANI STREET RAMVILLA APPARTMENT T.NAGAR CHENNAI 600017INDIA CHENNAI 600017 13017400-00086427-3728 7.50 28-FEB-2023MEGHNA RAJKUMAR DARLA RAJ 15, MASILAMANI STREET RAMVILLA APPT., T.NAGAR CHENNAI 600017INDIA CHENNAI 600017 13017400-00086431-3725 3.00 28-FEB-2023SHARDHA RAJKUMAR DARLA RAJ NO.15, MASILAMANIM ST., RAMVILLA APPT T.NAGAR CHENNAI 600017INDIA CHENNAI 600017 13017400-00086446-3724 3.00 28-FEB-2023SUDHA NAHAR SUNIL 3/5, SWETAMBER APARTMENTS, BAZULLAHA ROAD, T NAGAR, CHENNAI 600017INDIA CHENNAI 600017 12039700-00037931-28188 1.50 28-FEB-2023SADHAKATHULLA S R RAZAK 162 ALWARPET STY CHENNAI 600018 INDIA CHENNAI 600018 12038400-00690926-16928 3.00 28-FEB-2023RAJAMANI V VENKATARAMAN 41,NORTH STREET,I FLOOR SHRIRAM NAGAR,ALWARPET CHENNAI ALWARPET 600018INDIA CHENNAI 600018 10946 300.00 28-FEB-2023SOUTHERN INDIA DEPOSITORYPVTLTDNA SOUTHERN INDIA DEPOSITORY PVT LTD CENTURY CENTRE,GROUND FLOOR 39,T.T.K.ROAD ALWARPET CHENNAI 600018INDIA CHENNAI 600018 19145 300.00 28-FEB-2023ANISH A ASHOK 46 GENERAL MUTHIA STREET SOWCARPET CHENNAI 600019INDIA TIRUVALLUR 600019 13041400-03006710-10735 64.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

P SASI KUMAR PALANI NO:161 T.H.ROAD KALADIPET THIRUVOTTIYUR CHENNAI 600019INDIA TIRUVALLUR 600019 13017400-00086767-4643 1.50 28-FEB-2023SRINIVASAN G GOVINDASAMY 4 B,5TH CROSS ST,I FLOOR NETAJI NAGAR,TIRUVOTRIYUR CHENNAI 600019INDIA TIRUVALLUR 600019 8123 300.00 28-FEB-2023VEDHA RAMESH S 1-B IIND AVENUE INDIRA NAGAR ADYAR CHENNAI 600020INDIA CHENNAI 600020 IN300394-15574424-13839 150.00 28-FEB-2023R RAGHUNATH RAJAGOPAL 41, 3RD MAIN ROAD KASTURIBAI NAGAR ADYAR CHENNAI 600020INDIA CHENNAI 600020 IN301637-40769037-12360 60.00 28-FEB-2023BALAJI HARIHARAN CV V 20 NEW NO 8 4TH CROSS STREET SASTHRI NAGAR ADYAR CHENNAI TAMILNADU 600020INDIA CHENNAI 600020 IN300513-12671048-234010100018683 15.00 28-FEB-2023PADMANABHAN GUHAN PADMANABHAN NO. 86, 1ST FLOOR, 1ST AVENUE, OPP CORPORATION BANK INDIRA NAGAR ADYAR CHENNAI 600020INDIA CHENNAI 600020 IN300214-11723892-04630010002897 1.50 28-FEB-2023R KUMAR RAMALINGAM NO61,15TH CROSS STREET, INDRA NAGAR ADYAR CHENNAI 600020INDIA CHENNAI 600020 12044700-01761323-12753 6.00 28-FEB-2023RAMMOHAN T THIRUSELVAN C-2 SOUTH WOODS APARTMENTS OLD NO 24/NEW NO 44 28TH CROSS ST INDIRA NAGAR CHENNAI 600020INDIA CHENNAI 600020 15286 300.00 28-FEB-2023GHOUSE SHERIF MAHBUB 31 PENSIONERS 3RD LANE WASHERMENPET CHENNAI TAMILNADU 600021INDIA CHENNAI 600021 IN300513-12877889-5004523808 225.00 28-FEB-2023MAHESH KUMAR G MGULAB 99 SANJEEVARAYAN KOIL STREET OLD WASHERMENPET CHENNAI 600021INDIA CHENNAI 600021 IN301637-40249016-4549 112.50 28-FEB-2023GULAB CHAND M MANOHAR 99 SANJEEVARAYAN KOIL STREET OLD WASHERMENPET CHENNAI 600021INDIA CHENNAI 600021 IN301637-40248968-3887 69.00 28-FEB-2023N SATHYA NARAYANA N 34 RAMANUJA IYER ST OLD WASHERMANPET CHENNAI CHENNAI 600021INDIA CHENNAI 600021 IN301080-22274364-8374 7.50 28-FEB-2023MANOHAR MP LATE NO.28, APPASAMY LANE OLD WASHERMENPET CHENNAI 600021INDIA CHENNAI 600021 IN300597-10069407-7402 1.50 28-FEB-2023SUSEELA K SKOTHANDAN NO.28,DRIVERS COLONY KORUKKUPET CHENNAI 600021INDIA CHENNAI 600021 IN301637-40472524-006010100512725 1.50 28-FEB-2023M LAKSHMI DEVI G OLD NO 99, NEW NO 168 SANJEEVIRAYAN KOIL STREET OLD WASHERMENPET CHENNAI 600021INDIA CHENNAI 600021 IN301637-40505952-9490 1.50 28-FEB-2023G RAMAN R NO 11/4 THANGAVEL GARDEN STREET OLD WASHERMENPET CHENNAI 600021INDIA CHENNAI 600021 IN301774-10427945-13371 1.50 28-FEB-2023B CHANDRAMAOHAN BHOOPALAN 1/271, SINGARA THOTTAM, 4TH LANE OLD WASHERMENPET CHENNAI 600021INDIA CHENNAI 600021 12019101-00543658-715 9.00 28-FEB-2023G LAKSHMAN RGOPAL NO.11/4, THANGAVEL GARDEN SECOND STREET, OLD WASHERMENPET, KORUKKUPET, CHENNAI 600021INDIA CHENNAI 600021 12039700-00028120-14000 1.50 28-FEB-2023S SANKAR NA 116 METTU STREET AYANAVARAM CHENNAI CHENNAI 600023INDIA CHENNAI 600023 IN301080-22035334-1190054252 300.00 28-FEB-2023VIJAYALAKSHMI S SUNDERESAN NO 47/1 BATTACHARI STREET AYANAVARAM CHENNAI TAMIL NADU 600023INDIA CHENNAI 600023 IN301637-40611010-40179 1.50 28-FEB-2023S RAJAN SANKAR NO 143/2 PALANI ANDAVAR KOIL STREET AYANAVARAM CHENNAI 600023INDIA CHENNAI 600023 IN303237-10095456-25026 1.50 28-FEB-2023A JAYANTHI GOVINDASAMY 10/30 V.P.COLONY NORTH ST AYANAVARAM CHENNAI 600023INDIA CHENNAI 600023 12023000-00348017-082010100364492 142.50 28-FEB-2023UMAMAHESWARI N G F-3 24/25 AZEEZ NAGAR FIRST STREET KODAMBAKKAM CHENNAI 600024INDIA CHENNAI 600024 IN301637-10186907-28776 150.00 28-FEB-2023MURALI R N 3 RAILWAY BORDER ROAD KODAMBAKKAM CHENNAI 600024INDIA CHENNAI 600024 IN300476-41419846-02061370000126 48.00 28-FEB-2023U MAHALAKSHMI JAYARAMPILLAI 68 29/2 2ND STREET BHARATHEESWARAR COLONY KODAMBAKKAM CHENNAI TAMILNADU 600024INDIA CHENNAI 600024 IN300513-14541022-168010100173162 45.00 28-FEB-2023R CHANDRASEKHAR RANGANATHAN 21 A MAIN STREET DR SUBBARAYAN NAGAR CHENNAI 600024INDIA CHENNAI 600024 IN303237-10006393-311 31.50 28-FEB-2023BALAMURUGAN T THIRUNAUKKARASU 23/1 ANUGRAHA APTS FLAT # 6 KANNADASAN ST RANGARAJAPURAM KODAMBAKKAM CHENNAI 600024INDIA CHENNAI 600024 27364 150.00 28-FEB-2023M VIJAYA MUNUSWAMY P II/3 ANNA UNIVERSITY STAFF QUARTERS GANDIMANDAPAM ROAD CHENNAI 600025INDIA CHENNAI 600025 IN303237-10010744-71724 93.00 28-FEB-2023B SUNIL KUMARJAIN B 69 ADIMOOLA NORTH PERUMAL KOIL STREET VADAPALANI CHENNAI 600026INDIA CHENNAI 600026 IN301637-40552629-22493 150.00 28-FEB-2023D Jamunadevi S Old No 19 New No 29 Krishnan Colony Vadapalani Chenani 600026INDIA CHENNAI 600026 IN301774-10271276-5613 150.00 28-FEB-2023SRINIVASAN P B BASHYA 5/4, I MAIN ROAD VENGEESWARAR NAGAR VADAPALANI CHENNAI 600026INDIA CHENNAI 600026 IN300175-10381207-9415 1.50 28-FEB-2023LAKSHMINARAYANAN N NATARAJAN (RETD ENGR NLC LTD NEYVELI) PLOT NO 39/1 LAKSHMI NARAYANA APTS DHANALAKSHMI COLONY I STREET VADAPALANI CHENNAI 600026INDIA CHENNAI 600026 13721 300.00 28-FEB-2023MANGALAM S VENKATESH FLAT GFI SHRUTI APARTMENTS 1 SRINIVASA AVENUE ROAD R A PURAM CHENNAI 600028INDIA CHENNAI 600028 IN301313-20653258-7033 150.00 28-FEB-2023R SAIRAMAN CS 21 FIRST FLOOR FIRST CROSS RK NAGAR CHENNAI 600028INDIA CHENNAI 600028 IN300394-12736637-8423 75.00 28-FEB-2023VENKATESH V V VISWANATHAN 122 NELSON MANIKKAM MUDALIAR ROAD AMINJIKKARAI CHENNAI 600029INDIA CHENNAI 600029 IN301313-20351744-547 750.00 28-FEB-2023VARADARAJAN T THIRUNVUKKARASU 55 GAJAPATHY STREET, SHENOY NAGAR, CHENNAI 600030INDIA CHENNAI 600030 IN302269-10962858-6010 27.00 28-FEB-2023SUNDARAMS SINGARAMPU NO.12/13 A, VENKATACHALAPATHY 3RD ST SHENOY ANGAR CHENNAI 600030INDIA CHENNAI 600030 IN301696-10588127-16755 1.50 28-FEB-2023J SIVAKUMAR N C/O BROOKS AUTOMATION INDIA P LTD THE LORDS BLOCK I NORTHERN IND AREA EKKADUTHANGAL GUINDY CHENNAI 600032INDIA CHENNAI 600032 IN300214-12024244-04630110002264 16.50 28-FEB-2023LATHAR VSRAMAKRISHNAN 15, THULUKANAM STREET, WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN300351-80012172-01190095071 75.00 28-FEB-2023R MEENAKSHI PADMANABHAN N NO 16, 51/2 JAI KRISHNA BUILDING JUBLEE ROAD WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN300378-10300593-11065 75.00 28-FEB-2023R UMARAJALAKSHMI NATARAJAN NEW NO 7 OLD NO 14 KAMATCHIPURAM 2ND ST WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN300214-13108708-25783 30.00 28-FEB-2023R ANANDALAKSHMI RAMANI 21A27 ABIRAMI FLATS BABU RAJENDRAPRASATH FIRST ST WEST MAMBALAM CHENNAI TAMILNADU INDIA 600033INDIA CHENNAI 600033 IN302269-12726074-2008 30.00 28-FEB-2023KOUSALYA NARAYAN KRISHNASWAHY V SRINIVASAN G 1 RAMS MARUTHI APTT NO 24 MUTHALAMMAN KOIL STREET WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN301774-11773844-105132880006 15.00 28-FEB-2023SUNDARAM R RAJARAM 45/44 RUKMANI STREET WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN300441-10367237-1034 3.00 28-FEB-2023LAKSHMINARAYANAN P S SESHADRI 45/1 1ST FLOOR ELLAIAMMAN KOIL ST WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN300441-10504577-23767 3.00 28-FEB-2023SUNDARAM R RAJARAM NEW NO 45 OLD NO 44 RUKMANI STREET WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN301313-21084252-1034 3.00 28-FEB-2023N SHYAMALA G NEW NO 8 OLD NO 10 CROSS STREET POSTAL COLONY WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN301356-40036813-759 3.00 28-FEB-2023PADMAVATHI V VENKATRAMAN N NO 18/6 O NO 66/6 ANUGRAHA FLATS MOORTHY STREET WEST MAMBALAM CHENNAI 600033INDIA CHENNAI 600033 IN300441-11080913-33111 1.50 28-FEB-2023RAMA MOHANARAO MUNAGA VENKATA OLD NO 18 NEW NO 37 MURALI STREET MAHALINGAPURAM CHENNAI 600034INDIA CHENNAI 600034 IN300214-14020616-17651 375.00 28-FEB-2023M V VIJAYAMOORTHY M M 5 TURNBULLS ROAD THIRD CROSS STREET NANDANAM CHENNAI 600035INDIA CHENNAI 600035 IN300214-13560660-930 225.00 28-FEB-2023VEERAPANDIAN LATHA VEERAPANDIAN 4/23, PACHAIAPPAR SALAI MOGAPPAIR EAST CHENNAI 600037INDIA TIRUVALLUR 600037 12029900-03966295-3904 1.50 28-FEB-2023VENKATASAMIAH T THIMMAIAH 3/516 MOGAPPAIR EAST CHENNAI 600037 INDIA TIRUVALLUR 600037 236 300.00 28-FEB-2023RAMAKRISHNAN K K KALYANA D1 H I G FLATS GOODWILL APARTMENTS MOOGAPPAIR WEST CHENNAI 600037INDIA TIRUVALLUR 600037 12872 300.00 28-FEB-2023D NAGARAJAN DHARMA 31/12 EAST COLONY ICF CHENNAI 600038 INDIA CHENNAI 600038 12023000-00348114-25008 135.00 28-FEB-2023SOUNDARAJAN KUMAR SOUNDARAJAN AC 153 PLOT NO 4995 6TH MAIN ROAD ANNA NAGAR CHENNAI 600040INDIA CHENNAI 600040 IN301696-11851262-3441 300.00 28-FEB-2023WINSLOW J FERNANDO JAMES Y 31, GOLDEN VILLA 1ST FLOOR, NO 4 ANNA NAGAR CHENNAI, TAMILNADU 600040INDIA CHENNAI 600040 IN301895-10899023-3415 15.00 28-FEB-2023RUCHI MEHTA G SHANTI NIKETAN Z BLOCK 1111 DOOR NO 2/1 13TH STREET VTH AVENUE ANNANAGAR CHENNAI 600040INDIA CHENNAI 600040 IN300394-13996198-00171050031263 7.50 28-FEB-2023DURAIVEL KALYANA SUNDARAM KALYANASUNDARAMY 236, 6TH MAIN ROAD ANNA NAGAR CHENNAI TAMILNADU 600040INDIA CHENNAI 600040 IN300214-12925544-113010100084686 1.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

A ARUNA SUNDARI M NO 54/1, CPWD QUARTERS, THIRUMANGALAM,, CHENNAI 600040INDIA CHENNAI 600040 IN301080-22711073-4812 1.50 28-FEB-2023PERUMALR RAMANATHANS APART NO 4E,MEHTA'S PARK ROYAL PLOT NO 2,PADI KUPPAM RD ANNA NAGAR WEST CHENNAI TAMIL NADU CHENNAI 600040INDIA CHENNAI 600040 IN301696-10606463-44300 1.50 28-FEB-2023V VETRI SELVI VEDACHALAM Z, 271, 58-A, 5 AVENUE, ANNA NAGAR, CHENNAI 600040INDIA CHENNAI 600040 12035000-00089425-28504 75.00 28-FEB-2023B M UdayaShankar B No 3/433, Sri Venkateswara Nagar 16th Street Kottivakkam Chennai 600041INDIA CHENNAI 600041 IN300095-11351027-67717 750.00 28-FEB-2023USHA VENKATACHALAM E H55/F3 MARUTHAM APARTMENTS TIRUVALLUVAR NAGAR TIRUVANMIYUR CHENNAI 600041INDIA CHENNAI 600041 IN303028-53323616-22466 450.00 28-FEB-2023AMUDHA BALASUBRAMANIAN BALASUBRAMANIANC11/3 MAHATMA GANDHI RD THIRUVANMIYUR CHENNAI 600041INDIA CHENNAI 600041 IN300378-10192951-014010100138529 150.00 28-FEB-2023Jyothy Seshadri Ramanujam Plot No 50, 1st Main Road, Clri Nagar, Neelankarai, Chennai 600041INDIA CHENNAI 600041 IN302871-20255202-4751 30.00 28-FEB-2023M PALANIAPPAN KT H59/F8 NEITHAL APARTMENTS THIRUVALLUVAR NAGAR CHENNAI 600041INDIA CHENNAI 600041 12050400-00003499-45880 45.00 28-FEB-2023YAMUNACHARI MAHESH YAMUNACHARI 159, NEW NO. 2/154 KANDASWAMY NAGAR, GANDHI ST. PALAVAKKAM CHENNAI 600041INDIA CHENNAI 600041 12038400-00407256-631 37.50 28-FEB-2023VASUDEVAN A V VISWANATHA 44/10 COSMOPALITAN COLONY WEST AVENUE, WEST KAMARAJ NAGAR THIRUVANMIYUR CHENNAI 600041INDIA CHENNAI 600041 3613 150.00 28-FEB-2023A B PANCHAPAKESANA PLOT NO 170 FLAT NO 9C/2 FIRST FLOOR AGS COLONY VELACHERY NEAR RADHA SUPER MARKET CHENNAI (TN) 600042INDIA CHENNAI 600042 IN300394-11444848-8096 37.50 28-FEB-2023DEVI EZHUMALAI EZHUMALAI 152/3 SUBASHYA FLAT KAMBAR STREET ANNAI INDIRA NAGAR VELACHERY CHENNAI 600042INDIA CHENNAI 600042 IN301313-20098419-8507 30.00 28-FEB-2023RAJENDRAN V VELLAIYAPPAN G-2 Vimal Homes No.20 Park Avenue, I st Street, Velachery, Chennai 600042INDIA CHENNAI 600042 IN303069-10008856-4122 15.00 28-FEB-2023S RAJARAMAN J ADVENTNET DEVELOPMENT CENTRE PVT LTD SREE NARAYANA COMPLEX 11 SARATHI NGR VIJAYA NGR VELACHERY CHENNAI 600042INDIA CHENNAI 600042 IN300476-43438210-01661050029823 9.00 28-FEB-2023K VIJAYAN VM 9/4, SPIC NAGAR, VIJAYA NAGAR, VELACHERY CHENNAI 600042INDIA CHENNAI 600042 IN300378-10114673-1809 1.50 28-FEB-2023RAMU P PADMANABHAN 22A/65, KARUNANITHI STREET NEHRU NAGAR VELACHERY CHENNAI 600042INDIA CHENNAI 600042 28026 300.00 28-FEB-2023RAMAMURTHI G GOVINDARAJU B-1 SAI AYUSH RAMESHAA 1 GOLDEN AVENUE, DEVI KARUMARI AMMAN NAGAR, VELACHERY CHENNAI 600042INDIA CHENNAI 600042 3284 300.00 28-FEB-2023MADURAMANGALAM KANDHABAI PARTHASARATHY MADURAMANGALAMNO 158 A SHANTHI NAGAR IIIRD STREET CHROMPET CHENNAI 600044INDIA KANCHIPURAM 600044 IN301774-10770970-11863 300.00 28-FEB-2023RAVISANKAR THIYAGARAJAN THIYAGARAJAN NO 5 MANASA FLATS RAMCHANDRA IYYER S NEHRU NAGAR CHROMPET CHENNAI TAMILNADU 600044INDIA KANCHIPURAM 600044 IN300513-11479979-5350864441 225.00 28-FEB-2023T VASUGI VENNILA S NO 5 BALAJI AVENUE NANMANGALAM ROAD NEMILICHERY CHROMPET CHENNAI 600044INDIA KANCHIPURAM 600044 IN300394-16210787-2411 150.00 28-FEB-2023SATISH K V NA A/2 KAVERI BLOCK NEW COLONY 6TH CROSS STREET CHROMEPET CHENNAI 600044INDIA KANCHIPURAM 600044 IN300441-10901268-15286 15.00 28-FEB-2023BADHRI KUPPUSAMY NO 7 PATEL STREET NEHRU NAGAR CHROMPET CHENNAI 600044INDIA KANCHIPURAM 600044 12048800-00137480-006010101248096 270.00 28-FEB-2023LATHA SOMASUNDARAM S PLOT NO. 36 NETHAJI NAGAR CHROMPET CHENNAI 600044INDIA KANCHIPURAM 600044 12038400-00230615-10075 7.50 28-FEB-2023KADIRVELU SHANMUGAM JAGAPATHY 212 B SHANTHI NAGAR V STREET CHROMPET CHENNAI 600044INDIA KANCHIPURAM 600044 12029900-03464274-006010100086365 1.50 28-FEB-2023DURAI RAJAN K KODILINGAM 11, SUDARSHAN VILLA 40, RAMACHANDRA ROAD NEHRU NAGAR, CHROMPET CHENNAI 600044INDIA KANCHIPURAM 600044 13675 300.00 28-FEB-2023KALYANA SUNDARAM S SRINIVASAN NEW NO 6 DOOR NO F4 RANGANATHAN BLDG NALAPPA STREET NEHRU NAGAR CROMEPET CHENNAI 600044INDIA KANCHIPURAM 600044 5252 300.00 28-FEB-2023SATHIYA BHAMA S SANKARA 44-A, SWARNAMUKHI APARTMENTS KAMALA STREET NEHRU NAGAR, CHROMEPET CHENNAI 600044INDIA KANCHIPURAM 600044 26092 300.00 28-FEB-2023RANGACHARI T N SADAGOPACHARI FL.9,SUDARSHAN VILLAS, NO.40,RAMACHANDRA RD., NEHRU NAGAR,CHROMPET,MADR CHROMPET 600044INDIA KANCHIPURAM 600044 10408 150.00 28-FEB-2023SUDALAIANDI V VELUKONAR F 3 KUMARAN APARTMENTS 32/74 RAJENDRA PRASAD ROAD NEHRU NAGAR CHROMEPET CHENNAI 600044INDIA KANCHIPURAM 600044 5116 300.00 28-FEB-2023NARAYANANR VTRAJAN F 1 GURU BALAJI APTS 60 IST MAIN ROAD NEW COLONY CHROMPET CHENNAI 600044INDIA KANCHIPURAM 600044 19282 300.00 28-FEB-2023RAJENDRAN HEMANTH KUMAR RAJENDRAN PLOT NO 3 DPPR MP 19 NARMADA FLATS MUTHU ST RAJAJI NAGAR VILLIVAKKAM CHENNAI 600049INDIA TIRUVALLUR 600049 IN301774-12977399-082010100373722 45.00 28-FEB-2023VIJAYAN A ARUMUGHANK NO.5/3, 3RD STREET SOUTH THIRUMALAI NAGAR VILLIVIKKAM CHENNAI 600049INDIA TIRUVALLUR 600049 IN301637-40396528-21423 15.00 28-FEB-2023CHELLAPPAN MR MURUGAPPAN 18/13A, 26TH STREET 18TH BLOCK, THIRU NAGAR VILLIVAKKAM CHENNAI 600049INDIA TIRUVALLUR 600049 IN300175-10482374-36959 1.50 28-FEB-2023MURUGAPPAN RM RAMAN NO 18/13A NEW NO 39 26 TH STREET 18 TH BLOCK THIRUNAGAR VILLIVAKKAM CHENNAI 600049INDIA TIRUVALLUR 600049 IN301637-60050087-28580 1.50 28-FEB-2023YEGAMMAI RM RAMANATHAN NO 18/13 A NEW NO 39 NO 26 TH STREET 18 TH BLOCK THIRUNAGAR VILLIVAKKAM CHENNAI 600049INDIA TIRUVALLUR 600049 IN301637-60050142-35876 1.50 28-FEB-2023S MEENAKSHI MR DOOR NO. 18/13A/2, THIRUNAGAR, 18TH BLOCK, VILLIVAKKAM CHENNAI 600049INDIA TIRUVALLUR 600049 12041600-00033470-35076 1.50 28-FEB-2023MR VELLACHI RM 18/13A, 18TH BLOCK, THIRU NAGAR, VILLIVAKKAM, CHENNAI 600049INDIA TIRUVALLUR 600049 12041600-00039092-34427 1.50 28-FEB-2023MR CHELLAPPAN RM NO. 18/13A/2, 26TH STREET 18TH BLOCK, THIRU NAGAR VILLIVAKKAM CHENNAI 600049INDIA TIRUVALLUR 600049 13017400-00119031-36959 1.50 28-FEB-2023DARLY JOHN THOMAS C/T THIRUMALAI COMPLEX ICF LINK ROAD VILLIVAKKAM CHENNAI 600049INDIA TIRUVALLUR 600049 13129 300.00 28-FEB-2023VENUGOPALAN V VELAYUDHAM 35/11/110 MOGAPAIR EAST J J NAGAR CHENNAI 600050INDIA TIRUVALLUR 600050 4821 300.00 28-FEB-2023SHANMUGA VELAYUTHAM PARAMANATHANSHANMUGA 3 1/A VENKATARAMA IYER ST VENKATAPURAM AMBATTUR CHENNAI 600053INDIA TIRUVALLUR 600053 IN301774-12945169-428010100224567 15.00 28-FEB-2023GEETAS SURESH NO 13, KAMBAR STREET ROYAL OAKS FLATS, RAMAPURAM AMBATTUR CHENNAI 600053INDIA TIRUVALLUR 600053 IN301696-10762407-40076 3.00 28-FEB-2023VENKATESAN G GANESAN NO 27 KAMBAR STREET RAMAPURAM AMBATTUR CHENNAI 600053INDIA TIRUVALLUR 600053 IN301637-40437738-016010100141994 1.50 28-FEB-2023VENKATESAN G GANESAN NO 27 ,KAMBAR STREET RAMAPURAM AMBATTUR CHENNAI 600053INDIA TIRUVALLUR 600053 IN301637-40443596-016010100141994 1.50 28-FEB-2023LAKSHMI NARASIMHAN K ARUPUKOTTAI NO 43 NORTH PARK STREET AMBATUR OT CHENNAI 600053INDIA TIRUVALLUR 600053 IN301637-41077488-33718 1.50 28-FEB-2023VENKATESAN GANESAN NO 27 KAMBAR STREET RAMAPURAM AMBATTUR CHENNAI 600053INDIA TIRUVALLUR 600053 IN301637-60033422-016010100141994 1.50 28-FEB-2023GURUSAMY S LINGAIAH NEW NO-104/9 RAMADASS STREET AMBATTUR CHENNAI 600053INDIA TIRUVALLUR 600053 12045000-00010733-25114000001670 525.00 28-FEB-2023G VENKATESAN M NO .27 , KAMBAR STREET RAMAPURAM AMBATTUR CHENNAI 600053INDIA TIRUVALLUR 600053 12032800-00058347-016010100141994 4.50 28-FEB-2023RAMACHANDRAN R RADHAKRISHNAN PLOT NO 36,RAJAJI ST VIJAYALAKSHMIPURAM AMBATTUR,CHENNAI CHENNAI 600053INDIA TIRUVALLUR 600053 10399 300.00 28-FEB-2023SUBRAMANIA PILLAI K KOLAPPA PLOTB-22, IST MAIN ROAD FLAT NO.G-6, EZHIL PARK APARTMENTS THIRUVENGADA NAGAR AMBATTUR HEAD POST OFFICE, CHENNAI 600053INDIA TIRUVALLUR 600053 10436 300.00 28-FEB-2023JITENDRA KUMAR MANGILAL NO.80, NEHRU BAZAAR AVADI CHENNAI 600054 INDIA TIRUVALLUR 600054 IN301696-10133505-6456 45.00 28-FEB-2023MUTHU MANICKAM V VEERIAH ASST.LABOUR WELFARE COMMISSIONER(CENTRAL GOVERNMENT OF INDIA, MINISTRY OF DEFENCE COMBAT VEHICLES R&D ESTABLISHMENT AVADI, CHENNAI 600054INDIA TIRUVALLUR 600054 2335 300.00 28-FEB-2023HELEN DOMINIA AMALA OLD NO 1 NEW NO 30 CHINNAPPANAGAR POONAMALEE CHENNAI 600056INDIA TIRUVALLUR 600056 12044700-04166907-1529 12.00 28-FEB-2023RENGASWAMYC PCHITHRAIKUTTY NO-1/504 MOGAPPAIR WEST CHENNAI 600058 INDIA TIRUVALLUR 600058 IN302041-10051107-2667 300.00 28-FEB-2023KINGSTONRJ DAVID NO 19 PARALINELLAPPER STREET GANAPATHYPURAM EAST TAMBARAM, CHENNAI 600059INDIA KANCHIPURAM 600059 IN301696-10764179-26820 7.50 28-FEB-2023VICTOR DAVID DAVID 12/8 SENTHIL MURUGAN STREET THILAKAVATHY NAGAR DRUMBULLIYUR TAMBARAM EAST CHENNAI 600059INDIA KANCHIPURAM 600059 12029900-05333353-006010100611145 30.00 28-FEB-2023RNANDHINI BRANGARAJAN 3 & 3A-KSHEERA COURT SARMA STREET, GANAPATHIPURAM EAST TAMBARAM CHENNAI 600059INDIA KANCHIPURAM 600059 13017400-00003567-36978 15.00 28-FEB-2023NATARAJAN S SIVANANAINTHA OLD 19A,NEW NO4 VEERERAGHAVAN ST., NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM 600061 IN301637-40204987-6412 750.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

LATHA S K PLOT NO 42 PERUMAL NAGAR IIND STREET NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM 600061 IN301637-40795695-432010035584 27.00 28-FEB-2023CHITRA C RAMESH 7/F/1 SILVER PALACE APTS 23RD STREET NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM 600061 IN301313-21026788-1783 15.00 28-FEB-2023USHA RANI SRINIVASAN NO 3 SAMPOORNA FLAT M G R ROAD VISWANATHAPURAM NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM 600061 IN301696-11636522-2676 15.00 28-FEB-2023A V RAMA VEERASAMAIAH 14, AMBEE'S VIGNESH FLATS A. G. S COLONY, NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM 600061 12034500-00275651-9715 225.00 28-FEB-2023GNANASEKARAN R RAMACHANDRAN PLOT NO 19 "SRI RAM FLATS" 7TH STREET RAM NAGAR NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM 600061 147 300.00 28-FEB-2023LALITHA R LATESRAMACHANDRANW/O.S.RAMACHANDRAN SF-3 GURUBHARGAVI APARTMENTS 16 43RD STREET NANGANALLUR 600061INDIA KANCHIPURAM 600061 27743 300.00 28-FEB-2023SRINIVASARAGHAVAN P PARTHASARTHY NO.15 100FT ROAD C-5 PRASHANTHI APARTMENTS HINDU COLONY, NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM 600061 15898 300.00 28-FEB-2023CHANDRA MOHAN SUBRAMANIAN PLOT NO 6 DOOR NO 118 JOTHI NAGAR ANNA NUR CHENNAI 600062INDIA KANCHIPURAM 600062 IN301637-60030720-34469 3.00 28-FEB-2023G ARUL M 22/4 THENDRAL NAGAR THIRUMULLIVOYAL CHENNAI 600062INDIA KANCHIPURAM 600062 12038400-00813388-10762 22.50 28-FEB-2023SULOSANA S KOTHANDAPANI NO.11, KRISHNAMOORTHY STREET ASHOK NAGAR, S M NAGAR POST AVADI CHENNAI 600062INDIA KANCHIPURAM 600062 28294 300.00 28-FEB-2023SIVASUBRAMANIANN NAGARATHINAMM NO.8 , BHUDHAR STREET NEW PERUNGALATHUR CHENNAI 600063INDIA KANCHIPURAM 600063 IN302041-10051115-1284 300.00 28-FEB-2023SRINIVASAN P PANCHABAKESAN 4/2 KALAIVANI IIND STREET SRINIVASA NAGAR PERUNGALATHUR CHENNAI 600063INDIA KANCHIPURAM 600063 13210 300.00 28-FEB-2023ALDRIN FERRER T 10B BHEEMA GOLD MUTHLAMMAN KOIL ST RAMAOSS NAGAR CHENNAI 600064INDIA KANCHIPURAM 600064 IN301356-40007746-49001 22.50 28-FEB-2023BALAJI G VENKATA PLOT 4073 4G 1ST STREET MMDA MATHUR MANALI CHENNAI 600068INDIA KANCHIPURAM 600068 IN300441-11026750-44284 1.50 28-FEB-2023C VENU GOPAL S NO-3 THILAGAR STREET SRI DEVI NAAR KAMARAJNAGAR CHENNAI 600071INDIA KANCHIPURAM 600071 IN300394-12248575-12822 1.50 28-FEB-2023A MUTHAMIZHAN ARTHANARI NO11 VOC STREET KAMARAJ NAGAR AVADI CHENNAI 600071INDIA KANCHIPURAM 600071 12044700-01474908-082010100231855 1.50 28-FEB-2023PARAMANANDAM N NAMASIVAYAM S/O T RANGAYA FLAT NO.66, ZION STREET RAJIVE GANDHI NAGAR PATTABIRAM CHENNAI 600072INDIA KANCHIPURAM 600072 1356 300.00 28-FEB-2023SARASWATHI K KOTHANDARAMAN G II ASHOK MANOR 8 DHANLAKSHMI STREET RAJESWARI NAGAR EXTN SELAIYUR CHENNAI 600073INDIA KANCHIPURAM 600073 13186 300.00 28-FEB-2023SURYANARAYANAN S SURYANARAYANAN PL.NO.108 (IST CROSS) SHANTINIKETAN COLONY, PO. MADAMBAKKAM CHENNAI 600073INDIA KANCHIPURAM 600073 1915 300.00 28-FEB-2023SETHURAMAN M K M PLOT NO 179,III STREET YESHWANT NAGAR,SELAIYUR POST,CHENNAI 600073INDIA KANCHIPURAM 600073 255 300.00 28-FEB-2023SUNDARARAJAN K P PADMANABHAN 4/338 SECOND STREET BHUVANESWARI NAGAR MADAMBAKKAM SALAIYUR CHENNAI 600073INDIA KANCHIPURAM 600073 13698 300.00 28-FEB-2023HARIHARAN R RAGAVASASHTRY PL.NO.77,AMBICA NAGAR MADAMBAKKAM SELAIYUR PO.,CHENNAI 600073INDIA KANCHIPURAM 600073 8172 300.00 28-FEB-2023P SHOBHANA DEVI BASKARAN OLD NO 47 NEW NO 6/196 VENKATESWARA NAGAR II ND STREET CHENNAI 600074INDIA KANCHIPURAM 600074 12045500-00176576-30049 150.00 28-FEB-2023K RAMAMOORTHI KANGASABAPATHI 2/20 ELLAIAMMAN NAGAR, 3RD MAIN ROAD 1ST CROSS ST, KORATTUR CHENNAI 600076INDIA KANCHIPURAM 600076 12044700-00946271-13074 15.00 28-FEB-2023S SIVAKUMAR NATESHAN 155 6TH CROSS STREET P T C NAGAR THIRUVERKADU CHENNAI TAMILNADU 600077INDIA KANCHIPURAM 600077 IN300513-12897236-5501448558 75.00 28-FEB-2023NEDUNGADI T V RAJA B.140, KENDRIYA VIHAR, VELAPPAN CHAVADI, CHENNAI. 600077INDIA KANCHIPURAM 600077 8153 300.00 28-FEB-2023VIJAY KUMAR S SRINIVASAN C/8 GOLDEN JUBLEE APTS 208 ANNA MAIN ROAD K K NAGAR WEST CHENNAI 600078INDIA CHENNAI 600078 IN301313-21156129-27622 150.00 28-FEB-2023J MENAKA JKRISHNAMA 40/205, 9 TH STREET SECOND SECTOR K.K.NAGAR CHENNAI 600078INDIA CHENNAI 600078 IN301637-40455943-17913 15.00 28-FEB-2023JUDY K DOMINIC DOMINIC NO 9/5 10TH SECTOR 54TH STREET K K NAGAR CHENNAI 600078INDIA CHENNAI 600078 IN301313-21287418-11382 1.50 28-FEB-2023SOUNDARAPANDI P PETCHIKANNU E 14,208 HIG FLATS ANNA MAIN ROAD K.K.NAGAR CHENNAI 600078INDIA CHENNAI 600078 3242 300.00 28-FEB-2023VENKATESWARAN P N NARAYANAIYER 645/1,PRAVESH, 47TH STREET,9TH SECTOR KK NAGAR,CHENNAI 600078INDIA CHENNAI 600078 168 300.00 28-FEB-2023CHANDRA SEKARAN S SELVARAJAN M 37B P T RAJAN SALAI K K NAGAR CHENNAI 600078 INDIA CHENNAI 600078 3770 300.00 28-FEB-2023BAKTHAVASALU K KRISHNA D NO.7-B 1ST CROSS VEMBULI AMMAN KOIL STREET VIRUGAMBAKKAM CHENNAI 600078INDIA CHENNAI 600078 3780 300.00 28-FEB-2023BAMA G NA PLOT NO.693-A NEW NO.48 9TH SECTOR 51ST STREET K K NAGAR CHENNAI 600078INDIA CHENNAI 600078 27017 300.00 28-FEB-2023DURGA KANWAR PYARELAL DOOR NO. 3, THANDAVARAYA PILLAI ST, CHENNAI 600079INDIA CHENNAI 600079 IN300214-11500246-1678 300.00 28-FEB-2023K VIKAS KUMARSETHIA B 56, N S C BOSE ROAD, SOWCARPET CHENNAI 600079 INDIA CHENNAI 600079 IN300378-10095003-191033 300.00 28-FEB-2023NAVRATHAN MAL BAFNA PUKHRAJ NO 5 NALLANNA MUDALI STREET CHENNAI TAMIL NADU 600079INDIA CHENNAI 600079 IN301637-40731413-21971 22.50 28-FEB-2023RRANJIT NA NO.6 BADRIVEERA SWAMY STREET N.S.C. BOSE ROAD SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 IN301080-22298223-12585 3.00 28-FEB-2023MANOHAR RAJ KANKARIA MOHANLALJI 12 KALTHI PILLAI STREET SOWCARPET CHENNAI 600079 INDIA CHENNAI 600079 IN301637-60056223-4338 3.00 28-FEB-2023M INDUBALA NA 12, KALATHI PILLAI STREET, SOWCARPET, CHENNAI. 600079INDIA CHENNAI 600079 IN300450-10081926-1157 1.50 28-FEB-2023M SASHIKALA NA 12, KALATHI PILLAI ST. 1st FLOOR, SOWCARPET, CHENNAI. 600079INDIA CHENNAI 600079 IN300450-10081942-1160 1.50 28-FEB-2023CHANDRA KALA M NA 12 KALATHI PILLAI ST 1ST FLOOR SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 IN301313-20285353-0007153438001 1.50 28-FEB-2023USHA S SUSHIL 34 GENERAL MUTHAIAH MUDALI STREET SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 IN301637-40193332-12971 1.50 28-FEB-2023PUSHPA BAI PARASMAL 34 GENERAL MUTHAIAH MUDALI STREET SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 IN301637-40193340-12972 1.50 28-FEB-2023SUSIL KUMAR P PARASMAL OLD NO34, NEW NO 11 GENERAL MUTHAIAH MUDALI STREET SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 IN301637-40193358-13017 1.50 28-FEB-2023AJEET KUMAR KATARIAS SHANTILAL NO 89/1 N NO 67 TO 127 80 TO 168 AUDIAPPAN STREET SOWCARPET CHENNAI TAMILNADU 600079INDIA CHENNAI 600079 IN301637-40243640-6828 1.50 28-FEB-2023REKHA SHANTILAL NO1 CHANDRAPPA MUDALI STREET SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 IN301637-40372586-13876 1.50 28-FEB-2023KHUSHBU JAIN NA 31 KRISHNAPPA TANK STREET 1ST FLOOR SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 12033200-00639230-12833 450.00 28-FEB-2023LALIT KUMAR OSWAL KANTILAL NO.36, KRISHNAPPA TANK STREET SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 12039700-00028213-7542 300.00 28-FEB-2023RAJESH KUMAR G GHEWARCHANDJI 13,KASI CHETTY STREET GAYATRI COMPLEX II ND FLOOR CHENNAI 600079INDIA CHENNAI 600079 12010900-00894357-22394 262.50 28-FEB-2023KAMALA BAI PARASMAL C/O PARASMAL NO 8 REDDY RAMAN STREET 3RD FLOOR CHENNAI 600079INDIA CHENNAI 600079 12039400-00095051-15151 37.50 28-FEB-2023MANJULA DEVI NEMICHAND C/O NEMICHAND NO 8 REDDY RAMAN STREET 3RD FLOOR CHENNAI 600079INDIA CHENNAI 600079 12039400-00095066-16884 37.50 28-FEB-2023LALITHA CHORDIA MOOL NO. 10-2, ELEPHANT GATE STREET, SOWCARPET, CHENNAI 600079INDIA CHENNAI 600079 12039700-00016987-11473 37.50 28-FEB-2023SEEMA GADIYA CHAINRAJ NO. 40/65 MULLA SAHIB STREET SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 12010600-00629091-17506 1.50 28-FEB-2023CHAINRAJ CHANDMULL NO 430 MINT STREET SOWCARPET CHENNAI 600079 INDIA CHENNAI 600079 12010600-01267108-10243 1.50 28-FEB-2023KRITHI KUMAR BOTHRA VIMALCHAND DOOR NO 52 KRISHNAPPA TANK STREET CHENNAI 600079INDIA CHENNAI 600079 12029900-03456271-7537 1.50 28-FEB-2023MSASHIKALA MANOHAR C/0.MRK CONSULTANCY 12, KALATHI PILLAI STREET 1ST FLOOR, SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 13017400-00006494-1160 1.50 28-FEB-2023MCHANDAN KUMAR MANOHAR C/O MRK CONSULTANCY 12, KALATHI PILLAI STREET 1ST FLOOR, SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 13017400-00006650-1159 1.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

SASHIKALA JAIN M 12 KALATHI PILLAI ST 1ST FLOOR SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 13028600-00001010-1160 1.50 28-FEB-2023MANOHAR RAJKANKARIA MOHANLALJI 12 KALATHI PILLAI ST 1ST FLOOR SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 13028600-00002014-4338 1.50 28-FEB-2023M INDUBALA MANOHAR 12 KALATHI PILLAI ST 1ST FLOOR SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 13028600-00002029-1157 1.50 28-FEB-2023M SASHIKALA MANOHAR 12 KALATHI PILLAI ST 1ST FLOOR SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 13028600-00002033-1160 1.50 28-FEB-2023LEELA DILIP KUMAR DILIP SHA VAGTAVARMULL SOKALCHAND 8/1 NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28487 1.50 28-FEB-2023BHOORMAL SHANTILAL BHOORMAL SHA VAGTAVARMULL SOKALCHAND 8/1 NARYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28488 1.50 28-FEB-2023BHOORMAL DILIP KUMAR BHOORMAL SHA VAGTAVARMULL SOKALCHAND 8/1 NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28489 1.50 28-FEB-2023BACHIBAI JAIN BHOORMAL SHA VAGTAVARMULL SOKALCHAND 8/1 NARAYAN MUALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28490 1.50 28-FEB-2023MANJU JAIN SHANTILAL SHA VAGTAVARMULL SOKALCHAND 8/1 NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28491 1.50 28-FEB-2023PUSHPA DALICHAND KOTHARI DALICHAND SHA VAGTAVARMULL SOKALCHAND 8/1 NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28518 1.50 28-FEB-2023PUSHPA DALICHAND KOTHARI DALICHAND SHA VAGTAVARMULL SOKALCHAND 8/1 NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28520 1.50 28-FEB-2023PUSHPA DALICHAND KOTHARI DALICHAND SHA VAGTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28407 1.50 28-FEB-2023LEELA DILIP KUMAR DILIP SHA VAGTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28824 1.50 28-FEB-2023BACHIBAI JAIN BHOORMAL SHA VARTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28825 1.50 28-FEB-2023BHOORMAL DILIPKUMAR BHOORMAL SHA VAGTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28826 1.50 28-FEB-2023BHOORMAL DILIPKUMAR BHOORMAL SHA VAGTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28828 1.50 28-FEB-2023LEELA DILIP KUMAR DILIP SHA VAGTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28829 1.50 28-FEB-2023BHOORMAL DILIPKUMAR BHOORMAL SHA VAGTAVARMULL SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 28830 1.50 28-FEB-2023A MURUGAIAN ARUNACHALAM M49A EAST AVENUE WARD 24 AMBATUR (M), KORATTUR CHENNAI 600080INDIA CHENNAI 600080 IN301637-41011322-123010100218108 75.00 28-FEB-2023SWEETLYNESTHER VIVEK NEW NO 57 OLD NO 82 TNHB 2ND STREET KORATTUR CHENNAI 600080INDIA CHENNAI 600080 IN301774-15511437-41750 1.50 28-FEB-2023Y KUSUMA YENNA N.NO.811 35TH STREET KORATUR CHENNAI 600080 INDIA CHENNAI 600080 12023000-00348021-016010100727365 135.00 28-FEB-2023NATARAJAN RAMACHANDRAN NO.39, SENIAMMAN KOIL STREET TONDIARPET CHENNAI 600081INDIA CHENNAI 600081 IN300597-10069245-22432 1.50 28-FEB-2023K DURGAA P 170/102 3rd STREET SASTRI NAGAR TONDIARPET, CHENNAI 600081INDIA CHENNAI 600081 12032800-00116928-22065 150.00 28-FEB-2023MANIVASAGAM S SOKKALINGAM NO.1047 BLOCK-58 V.O.C.NAGAR TONDIARPET CHENNAI 600081INDIA CHENNAI 600081 18733 300.00 28-FEB-2023JAYAPAL M MURUGESAN 7 NEW 17 SARASWATHI STREET VETRI NAGAR CHENNAI 600082INDIA CHENNAI 600082 IN301313-20522123-54487 3.00 28-FEB-2023VIJAY KUMAR JAIN KALASH 29B, NEW NO.12 CHINNA SAMA RAJA STREET AGRAM CHENNAI 600082INDIA CHENNAI 600082 IN301637-40477504-18034 1.50 28-FEB-2023M VIJAYARAJAN MUTHIAH A89 PERIYAR NAGAR, A PLOT, JAWAHAR NAGAR, CHENNAI 600082INDIA CHENNAI 600082 12044700-00417497-5148 300.00 28-FEB-2023SHANTHI C ANANDAVADIVOL 4B PRASANTH CASTLE 51 10TH AVENUE ASHOK NAGAR CHENNAI 600083INDIA CHENNAI 600083 IN301313-20293843-16389 750.00 28-FEB-2023D S NELSO NA 8-48TH STREET ASHOK NAGAR CHENNAI 600083 INDIA CHENNAI 600083 IN300183-10099493-2807 525.00 28-FEB-2023P NEELAMEGAM LATE NO 4/4 SREEDEVI COLONY 7TH AVENUE ASHOK NAGAR CHENNAI 600083INDIA CHENNAI 600083 IN300394-12324400-8102 150.00 28-FEB-2023GNANAM M MANI 32 1ST AVENUE ASHOK NAGAR CHENNAI 600083 INDIA CHENNAI 600083 IN301313-20448286-6187 142.50 28-FEB-2023VENKATESANS SAPTHARISHILA NO.8/4,FLAT NO.73 MALLES MALLIKAS,49TH STREET ASHOK NAGAR CHENNAI 600083INDIA CHENNAI 600083 IN301696-11020148-005104000222839 45.00 28-FEB-2023SANGEETA RACHEL GNANASEKHAR DAVID NO.8 48TH STREET ASHOK NAGAR CHENNAI CHENNAI 600083INDIA CHENNAI 600083 IN301080-22475563-12461 30.00 28-FEB-2023KANNAN T P T D1 NIRCON VILLA 15/12 DR NATESAN ROAD ASHOK NAGAR CHENNAI 600083INDIA CHENNAI 600083 IN300476-42607939-00041050014513 15.00 28-FEB-2023MOHAMED RAWOOF KAMALUDEEN DURO FLATS DOOR NO.1 92ND STREET, 8TH AVENUE ASHOK NAGAR CHENNAI 600083INDIA CHENNAI 600083 12023000-00331822-8843 747.00 28-FEB-2023JEYALAKSAMI P PAUL 3/2 13TH STREET 4TH AVENUE ASHOK NAGAR CHENNAI 600083INDIA CHENNAI 600083 12033200-01543989-285010100025878 15.00 28-FEB-2023PARIMALA SACHITHANANDAM NA 6, ADHIYAPPA STREET GANGATHEESWARAR KOVIL CHENNAI 600084INDIA CHENNAI 600084 12020600-00162246-32572 63.00 28-FEB-2023N GANESH D 64 VELLALA STREET PURASAWALKAM CHENNAI 600084 INDIA CHENNAI 600084 20293 150.00 28-FEB-2023Janaki Sadagopan V No E/7, Suresh Nagar Main Road Janaki Nagar Valasaravakkam Chennai 600087INDIA TIRUVALLUR 600087 IN300095-11267825-22122 37.50 28-FEB-2023GIRIJA SATHISH SATHISH PLOT 119 HOUSE 3A/6 1ST STREET VELAN NAGAR VALASARAVAKKAM CHENNAI 600087INDIA TIRUVALLUR 600087 IN300441-10970834-34026 37.50 28-FEB-2023D KUMARAN C DOOR NO 1 SASTHA NAGAR, THYGARAYA NAGAR Z, CHENNAI CHENNAI 600087INDIA TIRUVALLUR 600087 12044700-00388999-3126 1.50 28-FEB-2023BALASUBRAMANIAM V VAITHILINGAM PLOT NO.28, VIVEKANANDAR STREET B.V.R.NAGAR ALWARTHIRU NAGAR VALASARAVAKAM CHENNAI 600087INDIA TIRUVALLUR 600087 415 300.00 28-FEB-2023RAMANUJAM K KRISHNASAMY NO.57/A, SANTOSH DURAI RAJ STREET, THIRU NAGAR VALASARAVAKKAM CHENNAI 600087INDIA TIRUVALLUR 600087 6254 300.00 28-FEB-2023ANUSUYA R RAMADOSS 3, VALLALAR STREET NILAMANGAI NAGAR ADAMBAKKAM CHENNAI 600088INDIA KANCHIPURAM 600088 IN300175-10103372-45541 1.50 28-FEB-2023RAMADOSS R RAMALINGAM 3, VALLALAR STREET NILAMANGAI NAGAR ADAMBAKKAM CHENNAI 600088INDIA KANCHIPURAM 600088 IN300175-10186929-45540 1.50 28-FEB-2023N RAMA MOORTHY NA SOUTH WIND FLATS 2,C/9 6TH STREET E.B.COLONY, WEST VELACHERY CHENNAI 600088INDIA KANCHIPURAM 600088 12038400-00144644-29871 67.50 28-FEB-2023H DAYARA BEGUM PA NO:3, MASTHAN GORI STREET, OLD NO:9 NEW NO:3 ADAMBAKKAM CHENNAI 600088INDIA KANCHIPURAM 600088 13017400-00093107-30197 15.00 28-FEB-2023NATARAJAN R RAMAMURTHY PLOT NO.78, ANANDA ILLAM FOURTH STREET SARASWATHI NAGAR ADAMBAKKAM CHENNAI 600088INDIA KANCHIPURAM 600088 6281 300.00 28-FEB-2023KANNAN V T THRIUVIKRAMAN OLD NO.5 NEW NO.9 MAHALAKSHMI NAGAR 1ST CROSS ROAD ADAMBAKKAM CHENNAI 600088INDIA KANCHIPURAM 600088 18868 300.00 28-FEB-2023SENTHIL VELAN A ASOK D4 LUMIERES ENCLAVE 5 1092 GIRI NAGAR MAIN ROAD RAMAPURAM CHENNAI 600089INDIA KANCHIPURAM 600089 13041400-05138943-234010100131223 55.50 28-FEB-2023SRINIVASAN S R RANGANATHAN M81/3 31ST CROSS STREET BESANT NAGAR BESANT NAGAR CHENNAI 600090INDIA CHENNAI 600090 IN300441-10519010-S274 300.00 28-FEB-2023FAZLE ALI KHAN LATE CHAND C 2 IVTH AVENUE BESANT NAGAR CHENNAI 600090INDIA CHENNAI 600090 IN301080-22066610-1440 150.00 28-FEB-2023PRASANTHY PRASAD KESAVAN 18-B, VALLAL KUMANAN STREET BHAGIRATHI NAGAR, MADIPAKKAM CHENNAI 600091INDIA KANCHIPURAM 600091 IN300214-12168078-13750 150.00 28-FEB-2023INDIRANI A ARUMUGAM NO 2 SELVA GANAPATHY KOIL STREET ULLAGARAM ULLAGARAM CHENNAI 600091INDIA KANCHIPURAM 600091 IN301313-21206800-7406 75.00 28-FEB-2023VENKATBABU HEMA PVENKATBABU 3/306 B 3RD CROSS STREET BEHIND MOSQUE KUBERANAGAR EXTN MADIPAKKAM CHENNAI 600091INDIA KANCHIPURAM 600091 IN301653-10224659-15465 37.50 28-FEB-2023SENTHILKUMAR GAYATHRI RAYAPPAN PLOT NO.305, BOONKIBBUTZ IIND FLOOR, KAMBAR STREET SRINIVASA NAGAR MADIPAKKAM CHENNAI 600091INDIA KANCHIPURAM 600091 IN302236-11234125-34386 30.00 28-FEB-2023SANGEETHA K CHANDRASEKARAN NO 1/977 NEW KUBEARAN NAGAR 4TH STREET MADIPAKKAM CHENNAI 600091INDIA KANCHIPURAM 600091 IN301313-21133497-34300 1.50 28-FEB-2023GANESH S SANKARA NO 1/517 LAKE VIEW ROAD, KARTHIKEYAPURAM, MADIPAKKAM CHENNAI 600091INDIA KANCHIPURAM 600091 12044700-01863087-006010100578165 42.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

VENKATESAN M MURUGESAN FLAT D SRI SARAVANA APARTMENTS 501 A/1 2ND CROOS STREET KARTHIKEYAPURAM MADIPPAKAM CHENNAI 600091INDIA KANCHIPURAM 600091 15859 300.00 28-FEB-2023GUNASEKARAN P PALANI 501-1/A, SRI SARAVANA APARTMENT, 2ND STREET, KARTHIKEYAPURAM, MADIPAKKAM, CHENNAI 600091INDIA KANCHIPURAM 600091 13467 300.00 28-FEB-2023SABANATESAN S SUBRAMANIAN G2 JAINS DARSHAN 24 MEDAVAKKAM MAIN ROAD MADIPAKKAM CHENNAI 600091INDIA KANCHIPURAM 600091 11787 300.00 28-FEB-2023A B NATARAJAN LATE SRI RAMAKRISHNA NIVAS 37/299, II MAIN ROAD NATESA NAGAR CHENNAI 600092INDIA CHENNAI 600092 IN301080-22206692-01190011369 150.00 28-FEB-2023N VENKATESAN NAGAPPAN FLAT B/3 SRINIVASA ENCLAVE 2 TANGAL STREET VIRUGAMBAKKAM CHENNAI 600092INDIA CHENNAI 600092 IN300214-10219245-5700 1.50 28-FEB-2023RAMMA NATARAJAN NATARAJAN SREE MATHURA KRIPA PLOT NO 58 B , DOOR NO 12 C BALAJI NAGAR II STREET CHENNAI 600092INDIA CHENNAI 600092 12023900-00172711-33413 825.00 28-FEB-2023R MANGALAM S 190/1, 8TH STREET SREE SAYEE NAGAR VIRUGAMBAKKAM CHENNAI 600092INDIA CHENNAI 600092 12038400-00122546-9226 1.50 28-FEB-2023SENTHIL KUMAR KR RAMANAN 92, FIRST FLOOR, 4TH STREET AVM AVENUE VIRUGAMBAKKAM CHENNAI 600092INDIA CHENNAI 600092 28289 300.00 28-FEB-2023MAHESWARI YERRA DIWAKAR 102, DORAI ARASAN STREET, SALIGRAMAM CHENNAI 600093INDIA CHENNAI 600093 13017400-00037421-6191 75.00 28-FEB-2023MOORTHIAPPAN S SOKKALINGAM 55-B THIRUVALLUVAR STREET POSTAL AUDIT COLONY SALIGRAMAM CHENNAI 600093INDIA CHENNAI 600093 14961 300.00 28-FEB-2023ANNADURAI R RAJAMANICKAM NO 2 SUNSHINE APTS 93 VANIYAR ST CHOOLAI MEDU CHENNAI 600094INDIA CHENNAI 600094 IN301313-21113596-12613 345.00 28-FEB-2023R SURIAPRAKASAM K STAYWELL APARTMENTS, NO 6/8 BAJANAI KOIL IST STREET CHOOLAIMEDU CHENNAI 600094INDIA CHENNAI 600094 IN301080-22219487-14995 300.00 28-FEB-2023MARTIN J JOSEPH NEW NO 29, OLD NO 17 GILL NAGAR 1ST STREET CHOOLAIMEDU CHENNAI 600094INDIA CHENNAI 600094 IN300175-10656790-00821050100054 75.00 28-FEB-2023SATHIYASEELAN S SUNDARAPAIYER FLAT NO A 4 NEW NO 9 OLD NO 90 NEHRU STREET (NEAR RBI QTRS) CHOLLAIMEDU CHENNAI 600094INDIA CHENNAI 600094 IN301637-40746863-7498 15.00 28-FEB-2023SAITHOON N NAGORE PEACE HOME APARTMENTS 2ND FLOOR ,4TH WEST STREET 5 VEERAPANDINAGAR, CHOOLEIMEDU CHENNAI 600094INDIA CHENNAI 600094 IN301637-40479190-13053 10.50 28-FEB-2023PERUMAL A APPASAMY 18, NGO COLONY, SECOND CROSS STREET, CHOOLAIMEDU, CHENNAI. 600094INDIA CHENNAI 600094 13045 150.00 28-FEB-2023GANAPATHY S SEVVPILLAI 96,B-1.3RD CROSS STREET GILL NAGAR CHOLAIMEDU CHENNAI 600094INDIA CHENNAI 600094 18700 150.00 28-FEB-2023R LAKSHMIPATHY A PLOT NO-4, SECOND MAIN ROAD EXTN BALAJI NAGAR EKATTUTHANGAL CHENNAI 600097INDIA CHENNAI 600097 IN300360-10135128-8124 450.00 28-FEB-2023NEERAJAKSHI T SRIPATHY PLOT 5 AND 6 SEVENTH STREET ANJUGAM NAGAR KOLATHUR CHENNAI 600099INDIA CHENNAI 600099 IN301313-20907202-30600 300.00 28-FEB-2023L MARIA ANTONY NA NO 21/23 2 ND MAIN ROAD JAYARAM NAGAR, CHENNAI 600099INDIA CHENNAI 600099 IN301080-22189996-3255 75.00 28-FEB-2023R T SHYAMALA C 27, SRI LAKSHMI FLATS SECOND STREET, THIRUMALAI NAGAR KOLATHUR CHENNAI 600099INDIA CHENNAI 600099 IN301549-18324780-00821000065010 75.00 28-FEB-2023LAKSHMINARAYANA J JUNNU NO 10 RAJAN NAGAR 2ND STREET VILLIVAKKAM CHENNAI TAMILNADU INDIA 600099INDIA TAMILNADU INDIA 600099 IN302269-12204310-016010100749152 4.50 28-FEB-2023S SENTHIL KUMAR E NO 65/1 12TH STREET ANJUGAM NAGAR KOLATHUR CHENNAI 600099INDIA CHENNAI 600099 12033200-04082441-016010100152037 30.00 28-FEB-2023RAJAMANI S SANTHANAM FLAT 6 2ND FLOOR PLOT 757 4TH AVENUE ANNA NAGAR WESTERN EXTN CHENNAI 600101INDIA CHENNAI 600101 IN300441-10401907-6916 150.00 28-FEB-2023SUNDAR RAJ B BAGAVATHY 645, SBOA SCHOOL WEST GATE ROAD ANNANAGAR WEST CHENNAI 600101INDIA CHENNAI 600101 IN300175-10482219-10375 31.50 28-FEB-2023ROY M V VARGHESE W 753/A2 PARK AVENUE SBOA SCHOOL SOUTH GATE ROAD ANNA NAGAR EXTN CHENNAI 600101INDIA CHENNAI 600101 IN301637-40150909-5004 15.00 28-FEB-2023RAMESH PASUPATHI W 735 4TH STREET D SECTOR W BLOCK ANNA NAGAR WEST EXTN CHENNAI 600101INDIA CHENNAI 600101 12039400-00167185-006010100711715 150.00 28-FEB-2023M ANBUSELVAM MARIMUTHU 238 IMAYAM COLONY ANNA NAGAR WEST EXT CHENNAI 600101INDIA CHENNAI 600101 28130 7.50 28-FEB-2023ANANTHAN M MICHAL 253/1 PIONEER COLONEY ANNA NAGAR WEST CHENNAI 600101INDIA CHENNAI 600101 13077 300.00 28-FEB-2023JACQULINE ANAND MICHAEL NO 253/1 PIONEER COLONY ANNA NAGAR WEST CHENNAI 600101INDIA CHENNAI 600101 26142 150.00 28-FEB-2023CHRISTA ELIZABETH R ABRAHAM NEW NO.20, OLD NO. 36, GUJJI II STREET, ANNA NAGAR EAST CHENNAI 600102INDIA CHENNAI 600102 IN301637-40233593-23961 37.50 28-FEB-2023PERIAIAH PR PERIAIAH OLD NO 3 NEW NO 54 PALLI ARASU ST ANNA NAGAR EAST CHENNAI 600102INDIA CHENNAI 600102 IN301637-60059238-30989 7.50 28-FEB-2023MADHALAM SANDHYA LAKSHMI M OLD NO 70 NEW NO 34 II FLOOR PANCHALLIAMMAN KOIL STREET, ARUMBAKKAM CHENNAI 600106INDIA CHENNAI 600106 IN301715-32035947-1641 150.00 28-FEB-2023PERUMAL NATARAJAN PERUMAL F3, ALMIGHTY ROYAL FLATS 29/1B , SOUTH MADA STREET KOYAMBEDU CHENNAI, TAMILNADU 600107INDIA CHENNAI 600107 IN301895-10393416-10457382008 75.00 28-FEB-2023RANGANATHAN P PONNUSAMY G-3 VISWAKARMA APARTMENTS 81, PANCHAYAT ROAD G.G.NAGAR, MOGAPPAIR EAST CHENNAI 600107INDIA CHENNAI 600107 5283 300.00 28-FEB-2023THIYAGARAJAN K KUMARAVELU 5 PURANANUR STREET SRI SAKTHI NAGAR ANNANUR CHENNAI 600109INDIA CHENNAI 600109 235 300.00 28-FEB-2023KRISNAN V VAITHIYANATHAN NO.6, VIITH STREET IST CROSS VAISHNAVI NAGAR CARSHED COMPLEX POST CHENNAI 600109INDIA CHENNAI 600109 8175 300.00 28-FEB-2023VASUNDARA R V NO.6, VIITH STREET IST CROSS VAISHNAVI NAGAR CARSHED COMPLEX POST CHENNAI 600109INDIA CHENNAI 600109 9870 300.00 28-FEB-2023VINESH KUMAR RAI NO 68 SURBHI APPT HUNTERS ROAD CHOOLAI CHENNAI 600112INDIA CHENNAI 600112 IN300302-10046984-5354 150.00 28-FEB-2023MANJU CHORDIA SHOBAGMAL 16, KALATHIAPPAN STREET CHOOLAI CHENNAI 600112 INDIA CHENNAI 600112 IN301637-40826435-21855 75.00 28-FEB-2023P M SMUZAMMIL P FLAT NO 23 R E APARTMENTS 81 A P ROAD CHOOLAI 600112INDIA CHENNAI 600112 IN300394-15618530-37969 7.50 28-FEB-2023S SESHADRI SRINIVASAN SUDHA GOLD FLAT A/3 NO 28 VISWANATHAPURAM ROAD PAZHAVANTHANGAL CHENNAI 600114INDIA KANCHIPURAM 600114 IN301637-40829528-25029 22.50 28-FEB-2023S VENKATESAN SUBRAMANIEN O.NO.14/D2, N.NO.43, BHARATHIYAR 2ND STREET EXTN, PAZHAVANJHANGAL, CHENNAI, TAMILNADU 600114INDIA KANCHIPURAM 600114 IN302269-10665221-48262 3.00 28-FEB-2023T M GANESAN T B-37-B, 2ND CRS ST EXTENSION, RANGA REDDY GARDEN, NEELANAGARI, CHENNAI TAMILNADU 600115INDIA TAMILNADU 600115 IN302269-10863251-014010100467124 300.00 28-FEB-2023SRINIVASAN N NATARAJAN NEW 3 OLD 7 4TH CROSS STREET MANGALA NAGAR PORUR CHENNAI 600116INDIA KANCHIPURAM 600116 14791 300.00 28-FEB-2023PAATHIMA BEEBI B BASHA NO.4/1A THIRUMOORTHY NAGAR SHAKEMANYAM PORUR CHENNAI 600116INDIA KANCHIPURAM 600116 26745 300.00 28-FEB-2023A BALAKRISHNAN A PLOT NO 2A AZHAGAR SALAI 1ST STREET THIRUCHENDUR NAGAR OLD PALLAVARAM, CHENNAI 600117INDIA KANCHIPURAM 600117 IN301080-22289093-16376 1.50 28-FEB-2023R SIVARAMAN B NO 18/2 BHASKAR NAGAR MAIN RD BHASKAR NAGAR KEELKATTALAI CHENNAI 600117INDIA KANCHIPURAM 600117 12039400-00020240-80 75.00 28-FEB-2023VARGHESE K M MATHAI NEW NO:2/372 OLD 2/329 A MUTHAIAH NAGAR KOVILAMBAKKAM 600117INDIA KANCHIPURAM 600117 4716 300.00 28-FEB-2023SUBBA REDDY MV KRISHNA NO 23 10TH MAIN ROAD THIRUVALLUR NAGAR CHENNAI TAMIL NADU CHENNAI 600118INDIA CHENNAI 600118 IN301637-40413668-6308 150.00 28-FEB-2023SREEDEVI T 7/36 MUTHAMIL NAGAR BLOCK-7 CHENNAI 600118 INDIA CHENNAI 600118 12038400-01220112-11262 15.00 28-FEB-2023T SAMPATH KUMARAN S 126 BHARATHAR STREET PERIYAR NAGAR NORTH VRIDHANAGAR TAMIL NADU 601001INDIA TAMIL NADU 601001 IN301637-40808267-108801000014000 7.50 28-FEB-2023PALLIKARANAI SELVARAJ THOMAS K NO 5 SRINAGAR PERUMAL KOIL STREET REARSIDE PALLIKARANAI CHENNAI TAMILNADU 601302INDIA KANCHIPURAM 601302 IN300513-13009445-5669 750.00 28-FEB-2023R RANGANAYAKI R NO. 6 ANNAPURANI AMMAN ST. DR. VIMALA NAGAR WEST IST FLOOR MEDAVAKKAM CHENNAI 601302INDIA KANCHIPURAM 601302 12019101-00233269-7222 75.00 28-FEB-2023MANIKANDAN R RAMALINGAM PL NO 13 AND 14 SARAVANA FLATS 1ST FLOOR M R K NAGAR KOLLAPAKKAM CHENNAI 602101INDIA KANCHIPURAM 602101 IN300441-11074259-4097 1.50 28-FEB-2023HARI SRINIVASAN K 3/141 MOLACHUR MADHUVATPALAYAM MOLACHUR P SRIPERAMBUDUR KANCHEEPURAM 602106INDIA KANCHIPURAM 602106 IN301774-11428216-33093 22.50 28-FEB-2023NATARAJAN E ELLAPILLAI PLOT NO 40 SRI ANANDAVALLI NAGAR MAMBAKKA POST SRIPERUMBUDUR TK 602106INDIA KANCHIPURAM 602106 5223 300.00 28-FEB-2023RANGAN V S NA NO.71 NGGO NAGAR VARADHA RAO STREET CHENGALPATTU 603001INDIA KANCHIPURAM 603001 13046 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

DEVA DEVI R LATEGRAJENDRAN 16, P R V NAGAR SIVAPATHY ILLAM GUDUVANCHERY KANCHIPURAM 603202INDIA KANCHIPURAM 603202 28222 300.00 28-FEB-2023RUKMANI S LATE PLOT NO 3 DOOR NO 19 M G PRIYA NAGAR URAPPAKKAM (WEST) 603202INDIA KANCHIPURAM 603202 25598 300.00 28-FEB-2023KRISHNAMOORTHI V VENKATARAMAN MIG 261/NHI SENGUTTUVAN STREET MARAIMALAI NAGAR KANCHIPURAM 603209INDIA KANCHIPURAM 603209 3212 300.00 28-FEB-2023KUMARASAMY V VADIVELU NO 6/22 N H 2 MARAIMALAI NAGAR SENGHAI DISTRICT 603209INDIA KANCHIPURAM 603209 18644 300.00 28-FEB-2023SIVARAMAN S SIVARAMAN 15/4 ARAIYAR ROAD NH II MARAIMALAINAGAR 603209 INDIA KANCHIPURAM 603209 10486 300.00 28-FEB-2023R NALLATHAMBI RANGASAMY NO 108B, GOPALAPURAM 5TH STREET,MANUR PATTANAM P TINDIVANAM TALUK 604001INDIA VILLUPURAM 604001 12039400-00233887-11092130474 75.00 28-FEB-2023PURUSHOTHAMAN SUNDARARAJAN PURUSHOTHAMAN 7 VIVEKANANDAR STREET ANNA NAGAR CHEYYAR 604407INDIA TIRUVANNAMALAI 604407 IN301696-11581760-547480336 75.00 28-FEB-2023N VENKATESAN NARAYANAN NO 6-43 R-7 SANNATHI NEW STREET EXTN VANDAVASI THIRUVANNAMALAI, TAMILNADU 604408INDIA TIRUVANNAMALAI 604408 IN301895-10623337-11206057747 150.00 28-FEB-2023A SADIQUEBASHA ABDULSHUKKUR NO 10/2 K R PILLAI STREET VANDAVASI THIRUVANNAMALAI, TAMILNADU 604408INDIA TIRUVANNAMALAI 604408 IN301895-10800290-1183155000041271 15.00 28-FEB-2023SUZANNE MERCELLINE JAMES 108 CANTEEN STREET PONDICHERY PONDICHERY 605001INDIA PONDICHERRY 605001 IN300214-14058281-209010100151047 52.50 28-FEB-2023T KRISHNARAJ KRISHNARAJ 153 MG ROAD IIND FLOOR PONDICHERRY 605001 INDIA PONDICHERRY 605001 12013200-00903056-4071630005572 67.50 28-FEB-2023SARALA S LATEASANTHANAM NO.5, ANNA STREET EXTN SHANMUGAPURAM VUYAVARKAI TOWN PUDUCHERRY 605001INDIA PONDICHERRY 605001 28304 300.00 28-FEB-2023SUSEELA RAMALINGAM VRAMALINGAM FLAT NO.'C' KPM DAFFODILS APARTMENTS GANGAI AMMAN KOIL STREET T.V. NAGAR PONDICHERRY 605003INDIA PONDICHERRY 605003 IN302437-20088229-007001000014690 75.00 28-FEB-2023DHAKSHNA MOORTHY S SUBBURAYA 4/13A 3RD CROSS KALAIVANAR NAGAR DHANVANTHERI NAGAR POST PONDICHERRY 605006INDIA PONDICHERRY 605006 3466 300.00 28-FEB-2023M NAGARAJAN MAYAPPAN 21 II FLOOR 21ST CROSS AVVAI NAGAR LAWSPET PONDICHERRY 605008INDIA PONDICHERRY 605008 IN302236-10836606-406359812 150.00 28-FEB-2023D DAISY MARY DAISY 6 16TH A CROSS STREET AVVAL NAGAR LAWSPET 605008INDIA PONDICHERRY 605008 12013200-00839812-209010100097884 24.00 28-FEB-2023GEETHALAKSHMI LATE NO.2, MARIAMMAN KOIL STREET PETHUCHETTIPETTAI UZHAVARKARI MUNICIPALITY PONDICHERRY 605008INDIA PONDICHERRY 605008 28372 300.00 28-FEB-2023PUSHPA K KUPPY W/O LATE KRISHNAMOORTHY N NO 12, 4TH CROSS STREET ANANDHARANGAPILLAI NAGAR PUDUCHERRY 605008INDIA PONDICHERRY 605008 28746 300.00 28-FEB-2023CHANDRAN KRISHNA 49 FIRST FLOOR 4TH CROSS THILAGAR NAGAR THATTANCHAVADY PONDICHERRY 605009INDIA PONDICHERRY 605009 12044700-02792560-5034729443 25.50 28-FEB-2023MANI V NA NO.6 LITTLE NAREN SCHOOL STREET AYYAN KUTTIPALAYAM MUTHIRAIPALAYAM POST PONDICHERY 605009INDIA PONDICHERRY 605009 25564 300.00 28-FEB-2023CHINNASWAMY KUMAR CHINNASAMY PLOT NO 46 DOOR NO 23 2ND MAIN ROAD DR M G R MAGAR MOOLAKULAM PONDICHERY 605010INDIA PONDICHERRY 605010 IN301637-40917239-10831192556 7.50 28-FEB-2023RAMAKRISHNAN G GANESAIYER 202 8TH CROSS DR RADHA KRISHNAN NAGAR TEACHERS COLONY MOOLAKULAM PONDY 605010INDIA PONDICHERRY 605010 11817 300.00 28-FEB-2023A VENGADASABABADY SIVARAMAN 20FF OM MURUGA DLLAM 9TH CROSS RAINBOW NAGAR PONDICHERY TAMILNADU 605011INDIA PONDICHERRY 605011 IN300214-11437573-209010100035413 36.00 28-FEB-2023SUBHASH LALL MON NO-48 METTU STREET KURUCHIKUPPAM PONDICHERRY 605012INDIA PONDICHERRY 605012 IN300394-11674697-2563 30.00 28-FEB-2023SENTHILKUMAR C CHANDRASEKAR 8, FIRST STREET IYYANAR NAGAR PONDICHERRY 605013 INDIA PONDICHERRY 605013 28003 300.00 28-FEB-2023RAJU T THANGVELU 15 NELLA THANNI KINATHU STREET KUYAVAR PALAYAM PONDICHERRY 605013INDIA PONDICHERRY 605013 3316 300.00 28-FEB-2023SUBHASHINI K GANGADHARAN NO 22 PILLAIYAR KOIL STREET KANAKACHETTY KULAM PONDICHERRY 605014INDIA PONDICHERRY 605014 11917 300.00 28-FEB-2023KANAKASABI M MUTHUMANICKAM NO:58,RAGHAVENDIRA NAGAR, SALAI AGARAM, KOLIYANUR POST VILLUPURAM DIST 605103INDIA VILLUPURAM DIST 605103 8178 300.00 28-FEB-2023NARAYANAMURTHY V VENKATACHALAM PILLAYAR KOIL STREET PALLI NELIYANUR (VIA) V MATHUR POST VILLUPURAM TALUK 605107INDIA VILLUPURAM TALUK 605107 7554 300.00 28-FEB-2023VISWANATHAN T R RAJASUNDARAM ARASAZHAGAR ILLAMN 1-123 PONDY ROAD SRINIVASAN NAGA PANANKUPPAM VALAVANUR POST VILLUPURAM 605108INDIA VALAVANUR POST VILLUPURAM605108 6260 300.00 28-FEB-2023ANANTHAYEE P PAULPILLAI NO.23,24 SIVASHANMUGA NAGAR KUMARAKUPPAM (WEST) VALAVANUR VILLUPPURAM DIST. 605108INDIA VILLUPPURAM DIST. 605108 11310 300.00 28-FEB-2023MURUGAN S SINGARA 262/2,ESWARAN KOIL STREET PERUMPAKAM VILLUPURAM 605301INDIA VILLUPURAM 605301 28257 300.00 28-FEB-2023GANAPATHY M MANICKAM 2/125 MARIAMMAN KOIL STREET THOGAI PADI VILL KONDANGI POST 605301INDIA KONDANGI POST 605301 1914 300.00 28-FEB-2023SELVAKUMARI V VEDAMANICKAM 4/257, WILL NAGAR SALAMEDU TRICHY TRUNK ROAD VILLUPURAM 605401INDIA VILLUPURAM 605401 28689 300.00 28-FEB-2023N KARUNAKARAN NARAYANANSAMY 3/58 VEERAPANDI PO KEDAR VILLUPURAM 605402 INDIA VILLUPURAM 605402 IN301637-41057776-447652992 75.00 28-FEB-2023MOHAMED WASIM RAJAA M 47/11 (KAIVALIAR STREET) KAMALA NAGAR VILLUPURAM 605602INDIA VILLUPURAM 605602 IN301637-40788897-045700490100033 210.00 28-FEB-2023N SOUNDARARAJAN R NO 187, ELANGOVADIGAL STREET, M.KUCHIPALAYAM VILLUPURAM 605602INDIA VILLUPURAM 605602 IN301637-40781723-501306020 150.00 28-FEB-2023D NATARAJAN DHANDAPANI 200/1 AGRAHARA STREET AYYUR AGARAM VILLUPURAM 605602INDIA VILLUPURAM 605602 IN301774-14947696-120815529297 4.50 28-FEB-2023K PARVATHY B 16 , GANGAI STREET EAST SHANMUGAPURAM VILLUPURAM 605602INDIA VILLUPURAM 605602 12038400-00272571-23563 300.00 28-FEB-2023PALANIVEL A ANNAMALAI NO 1-7 VASAVI BAZAAR FIRST FLOOR NORTH IYYANAR KULAM STREET VILLUPURAM 605602INDIA VILLUPURAM 605602 12044700-02537361-048800100519149 58.50 28-FEB-2023JAYARAMAN P NA PLOT NO.25-B THIRUVAAIMOZHI STREET VANDIMEDU VILLUPURAM 605602INDIA VILLUPURAM 605602 25010 300.00 28-FEB-2023ANNAMALAI S SIVASANGARAN KEDAR V PUTHU PALAYAM THIRUVANNAMALAI MAIN ROAD VILLUPURAM TALUK 605602INDIA VILLUPURAM 605602 4997 300.00 28-FEB-2023ALBERT C CHINNAPPAN 58 KAMBAN NAGAR VILLUPURAM VILLUPURAM DIST 605602INDIA VILLUPURAM 605602 12475 300.00 28-FEB-2023ABIMANAN K KUPPUSAMY NO 15,ANANGOOR NEW COLONY ANANGOOR PO VILLUPURAM TK 605602INDIA VILLUPURAM 605602 18778 300.00 28-FEB-2023KASTHURI R LATE W/O LATE N RAJULU RAJULU ILLAM PLOT NO 28 V K S PANDIAN NAGAR VAZHUTHAREDDI VILLUPURAM 605602INDIA VILLUPURAM 605602 25668 300.00 28-FEB-2023SOWBAKYAVATHY B BAKTHAVACHALAM 66, BARATHIYAR SALAI V MARUDUR VILLUPURAM 605604INDIA VILLUPURAM 605604 10878 300.00 28-FEB-2023VARADHARAJAN A ATHIMOOLAM 152,MARIAMMAN KOIL ST PANAMPATTU PO VILLUPURAM 605604INDIA VILLUPURAM 605604 18691 300.00 28-FEB-2023SUBRAMANIAN MR RAMASAMY NO. 39 B TYPE I QTRS BLOCK 5 NEYVELI 605702 INDIA TIRUVANNAMALAI 605702 IN301080-22723164-420569514 300.00 28-FEB-2023S AROKIA MERY S 274 THANTHAI PERIYAR THERU MANAMPUNDI VILLUPURAM 605759INDIA VILLUPURAM 605759 IN301080-22807442-11221974630 90.00 28-FEB-2023PUSHPANATHAN R D DHANAKKANNU NEDUGUMPET MADAM POST MAMAMPOONDI VIA THIRUKOVILUR TALUK VILLUPURAM DISTRICT 605759INDIA VILLUPURAM 605759 8315 300.00 28-FEB-2023LOURDUMARY SELVANATHAN 5/86A VANIYA STREET T ATHIPAKKAM VIA MANAPOONDI THIRUKOILUR 605759INDIA VILLUPURAM 605759 19811 300.00 28-FEB-2023SELVAGANDHI K KALIYAPERUMAL 17, 2 CROSS STREET THIRUVALLUVAR NAGAR KATTUKUDALUR ROAD VIRUDHACHALAM 606001INDIA CUDDALORE 606001 IN300175-10632424-182100050303029 75.00 28-FEB-2023MURUGADASS KALIDOSS 70/1, THILAGAR STREET NORTH PERIYAR NAGAR VIRUDHACHALAM 606001INDIA CUDDALORE 606001 IN300175-10577397-182100050301192 15.00 28-FEB-2023THIYAGARAJAN M MUTHUKRISHNAN 84 PERIYAR NAGAR NORTH BHARATHIYAR STREET VRIDDHACHALAM 606001INDIA CUDDALORE 606001 IN300175-10267632-01190011673 4.50 28-FEB-2023BAKIYALAKSHMI T VETRIVEL SOUTH STREET MELAKKUPPAM MELAKKUPPAM.P.O VIA NEYVELI.VIRUDHACHALAM.T.K. 606001INDIA CUDDALORE 606001 19034 300.00 28-FEB-2023MALLIGA NA WEST STREET MANAKOLLAI IRULAKKURICH (POST) VIRUDHAVHALAM (TALUK) 606001INDIA CUDDALORE 606001 25460 300.00 28-FEB-2023BALAKRISHNAN A ADIMOOLAM NO 28 VIRUTHAKIRI KUPPAM NADU VEETHI MUDUNAI PO VIRUTHACHALAM TK S A VALLALAR DT 606001INDIA CUDDALORE 606001 11908 300.00 28-FEB-2023KALAIYAPERUMAL S SADAYA PUDUKOORAPETTAI KUPPANATHAM POST VRIDHACHALAM TK 606001INDIA CUDDALORE 606001 7529 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

NAGASELVI P ELUMALAI NO.15, AYIYARMADAM STREET VIRUDHACHALAM 606001INDIA CUDDALORE 606001 13590 300.00 28-FEB-2023RAMAMOORTHY T THULASI 16 PANIPOONDAR STREET MUTHAMIZH PAPER STORES VIRUDHACHALAM 606001INDIA CUDDALORE 606001 11842 300.00 28-FEB-2023MANI S SUBBIAH 113-E/3 PERIYAR NAGAR NORTH VRIDDHACHALAM SOUTH ARCOT VALLALAR DISTRICT 606001INDIA CUDDALORE 606001 14741 300.00 28-FEB-2023RAJU M MADASAMY SIVA MALIGAI 15/5 BHARATHI STREET THIRU-V-KA NAGAR VRIDHACHALAM 606001INDIA CUDDALORE 606001 4894 300.00 28-FEB-2023KARUPPIAH A AVIDAI 264 MAMPALATH THERU PERIYAR NAGAR SOUTH VIRUTHACHALAM 606001INDIA CUDDALORE 606001 4694 300.00 28-FEB-2023SIVASUBRAMANIAN R RAJAVELU MIDDLE ST MUDANAI AND POST VIRUDHACHALAM T K 606001INDIA CUDDALORE 606001 18329 300.00 28-FEB-2023PERUMAL G GOVINDASAMY 17-A, II STREET E B COLONY MAHARAJAPURAM VILLUPURAM 606002INDIA VILLUPURAM 606002 18830 300.00 28-FEB-2023GABRIEL S SAVARIMUTHU 124 A CO OP SOCIETY ARASAKUZHI SATHAMANGALAM POST CUDDALORE MAIN ROAD VIRUDHACHALAM 606003INDIA VIRUDHACHALAM 606003 3443 300.00 28-FEB-2023A THIRESH ROSARIYAL AROCKIYASAMI 48 KANDASWAMYPURAM WEST UNION OFFICE QUARTERS ULUNDURPET TK 606107INDIA VILLUPURAM 606107 IN301637-41024827-30447124639 30.00 28-FEB-2023PURUSHOTHAMAN L LOGANATHAN 4/501, MAIN ROAD KATTUEDIYAR POST ULUNDURPET TALUK 606107INDIA VILLUPURAM 606107 IN300175-10586168-11222038464 7.50 28-FEB-2023HAROON RASHEED AKBAR T V N ROAD ULUNDURPET ULUNDURPET 606107 INDIA VILLUPURAM 606107 12018600-00249856-440500100056201 28.50 28-FEB-2023DEVAGI E ELUMALAI V CHINNAKUPPAM V PERIYAKUPPAM POST ULUNDURPETTAI TALUK VILLUPURAM DIST 606107INDIA VILLUPURAM 606107 13444 300.00 28-FEB-2023PUSHPARANI K KRISHNAMURTHY W/O P KRISHNAMOORTHY 280 EDAIKKAL NEW AZIZ NAGAR ULUNDURPET 606107INDIA VILLUPURAM 606107 25177 300.00 28-FEB-2023RAVICHANDRAN M MAYAVEL EAST STREET POTHIRAMANGALAM POST TITTAGUDI TALUK POTHIRAMANGALAM 606111INDIA CUDDALORE 606111 IN303093-10152492-14986 75.00 28-FEB-2023VELMURUGAN D LATE MARIYAMMAN KOIL STREET KOO KALLAKURICHI PALAKOLLAI POST METTUPALAYAM 606115INDIA VILLUPURAM 606115 28780 150.00 28-FEB-2023KALIYAMURTHY K KUPPAN SASITHARA BHAVAN 3/90 SENGURICHI POST & VILLAGE CHENNAI MAIN ROAD ULUNDERPET VILLUPURAM 606115INDIA VILLUPURAM 606115 12908 300.00 28-FEB-2023PICHAIMUTHU K KULLAN 3/8 NORTH STREET KADAIVEEDI TOWN 606123 INDIA CUDDALORE 606123 3485 150.00 28-FEB-2023K KALIYAN KRISHNAN D NO 28/7, KALLAKURICHI CHINNASELAM POST KALLAKURICHI TK VILLUPURAM DISTRICT 606202INDIA VILLUPURAM 606202 IN302324-10987258-11164344772 60.00 28-FEB-2023KANDASAMY P PERUMAL 410, MARIAMMAN KOIL ST, SIRUVANGUR P.O KALLAKURICHI 606202INDIA VILLUPURAM 606202 6261 300.00 28-FEB-2023RUKMANI N NATESAN 640/J, ULUNDURPET ROAD VRIDHACHALAM 606202 INDIA VILLUPURAM 606202 12706 300.00 28-FEB-2023KALIYAN A ARJUNA 9/B 1ST CROSS VOC NAGAR KALLAKURICHI PO & TK VILLUPURAM DIST 606202INDIA VILLUPURAM 606202 12899 300.00 28-FEB-2023MURUGAN R RAGHAVAN 2/112 KANDACHIMANGALAM MAIN ROAD KANDACHIMANGALAM NAGALOUR KALLAIKURICHI TK 606203INDIA VILLUPURAM 606203 6345 300.00 28-FEB-2023N SIVAPRAGASAM NATESANM OLD NO NEW NO 8 PUKKULAM ROAD PUKKULAM KALLAKURICHI 606206INDIA VILLUPURAM 606206 IN302324-10973988-177 75.00 28-FEB-2023MURALIDHARAN R RANGANATHAN 17, PUGAIELAI THOTTAM ST, THIYAGADURUGAM PO, KALLAKURICHI, VILLUPURAM, TAMILNADU 606206INDIA VILLUPURAM 606206 IN302269-11942687-11164305630 25.50 28-FEB-2023RAMASAMY R RAJU AMMAN KOIL STREET KANIYAMOOR PO,CHINNASALEM KALLAKURICHI,SAV DISTRICT 606206INDIA VILLUPURAM 606206 976 300.00 28-FEB-2023SANKAR K KANNAN NO .103 L. F . ROAD KACHIRAYAPALAYAM 606207 INDIA VILLUPURAM 606207 12032800-00065464-01190011258 150.00 28-FEB-2023VELAYUDHAM T THANGAVELU S/O THANGAVEL NORTH STREET ARIYANACHI KAZHATHUR PO 606304INDIA CUDDALORE 606304 5057 300.00 28-FEB-2023R SIVAKUMAR K 8 T R K ROAD DEVAPANDALAM SANKARAPURAM 606401INDIA VILLUPURAM 606401 IN301774-10421341-5261 75.00 28-FEB-2023SIVAKUMAR R RAJU 8, MAIN ROAD A PANDALAM SANKARAPURAM TALUK SANKARAPURAM 606402INDIA VILLUPURAM 606402 IN300175-10548683-357301000028326 75.00 28-FEB-2023DHANARAJ S M MUNUSAMY B-25, KRISHNA STREET TIRUVANNAMALAI 606602 INDIA THIRUVANNAMALAI 606602 12936 300.00 28-FEB-2023LOGANATHAN P PALANI 108 A,OM SAKTHI NAGAR VENKIKKAL TIRUVANNAMALAI 606604INDIA TIRUVANNAMALAI 606604 4764 300.00 28-FEB-2023DHEENADAYALAN G S 6 GANAPATHY STREET POLUR POLUR 606803 INDIA TIRUVANNAMALAI 606803 IN300214-11957164-120615525243 75.00 28-FEB-2023JANAKIRAMAN SOMASUNDARAM JANAKIRAMAN B/1 PUTUKUPPAM CUDDALORE 607001 INDIA CUDDALORE 607001 IN301774-13074481-410579068 82.50 28-FEB-2023RAJAMANI PONNAMBALAM RAJAMANI NO 22 SARATHA NAGAR KONDUR CUDDALORE 607001 INDIA CUDDALORE 607001 IN301774-11649359-29630 37.50 28-FEB-2023SIVASANKAR G GURUSAMY NO.5 N.G.O NAGAR BEACH ROAD CUDDALORE CUDDALORE 607001INDIA CUDDALORE 607001 12044700-03546181-1124153590 10.50 28-FEB-2023SYED ABBAS S SYED NO 13 FIRST KOTHUVA PALLI STREET MAINE STREET NALLIKUPPAM CUDDALORE DIST 607001INDIA CUDDALORE 607001 9526 300.00 28-FEB-2023MANICKAM D DURAIKANNULATE 12 A/2 CHENNAPPA MUDALI STREET MANJAKUPPAM CUDDALORE 607001INDIA CUDDALORE 607001 7463 150.00 28-FEB-2023VASUGI S LATE NO.9, AGRI OFFICER NAGAR VELI SEMMANDALAM KUNDU SALAI CUDDALORE 607001INDIA CUDDALORE 607001 28870 300.00 28-FEB-2023PANDURANGAN P PAVADAI 43, MUTHU SALAI ANNA NAGAR CUDDALORE 607001 INDIA CUDDALORE 607001 18803 300.00 28-FEB-2023RAMESH V VENKATARAMAN 5 ERUMARAJA AGRAHARAM TIRUPAPULIYUR CUDDALORE 607002INDIA CUDDALORE 607002 IN300175-10161884-SB5010772 150.00 28-FEB-2023JAYAPRABHA APPAKANNU DOOR NO 19/6 THIRUVANDIPURAM MAIN ROAD KOOTHAPAKKAM CUDDALORE 607002INDIA CUDDALORE 607002 IN301774-15304606-63202210018019 37.50 28-FEB-2023PALANIAPPAN G NATESAN 5 VINAYAGAR KOIL CAR STREET BAZAR CUDDALORE TAMIL NADU 607002INDIA CUDDALORE 607002 IN300513-15408134-1124155111332 10.50 28-FEB-2023NATARAJAN M MANNAR 14 SANKARA NAIDU STREET CUDDALORE 607002 INDIA CUDDALORE 607002 IN300175-10108083-2928 1.50 28-FEB-2023P MAHESHWARAN V 14/29 MAHAKAVI BHARATHI SALAI NARAYANA NAGAR THIRUPPAPULIYUR CUDDOLORE 607002INDIA CUDDALORE 607002 12049200-00125234-0215104000047311 7.50 28-FEB-2023VIVEKANANDAN D DORAISAMY PLOT NO.33, RAMANUJAM NAGAR, THIRUPPAPULIYUR,CUDDALORE 607002INDIA CUDDALORE 607002 171 300.00 28-FEB-2023MELCHIOR V RAYENM RAYER E 9 N R D NAGAR RUSSAIN QTRS KONDUR CUDDALORE 607002INDIA CUDDALORE 607002 620 300.00 28-FEB-2023JAYAPALAN K KANDHASAMY 83, 3RD CROSS ROAD ST.JOSEPH NAGAR KONDUR CUDDALORE 607002INDIA CUDDALORE 607002 3351 300.00 28-FEB-2023KUPPUSAMY HAMSAVENI KUPPUSAMY NO 37/16 SYRONG ST CUDDALORE 607003 INDIA CUDDALORE 607003 IN301774-12048878-12745 15.00 28-FEB-2023JAYARAMAN V VADIVEL C/O SHRI P MARI NO.651/2 G P NAGAR PERIYAKURICHI NEYVELI 607082INDIA CUDDALORE 607082 12530 300.00 28-FEB-2023MURUGAN A NA EAST STREET THOPPUKKOLLAI VILLAGE MARUNGUR POST PANRUTI TK 607101INDIA CUDDALORE 607101 9563 150.00 28-FEB-2023SRINIVASAN A ARUMUGAM KIZHOOR MAIN ROAD MELD VEETHI KURINJIPADI VIA KIZZHOR POST PANTRUTI TALUK 607101INDIA CUDDALORE 607101 870 300.00 28-FEB-2023RAJAKKANNU G GOVINDA NORTH STREET BACK SIDE OF SCHOOL MELA MAMPET KADAMPULIYUR PANRUTI 607103INDIA CUDDALORE 607103 8131 300.00 28-FEB-2023MANI PERUMAL NO390 SEETHARAM NAGAR VARAKKALPET VIA KARAMANIKUPPAM GUNAMANGALAM PO CUDDALORE 607105INDIA CUDDALORE 607105 IN301774-12889614-10523910159 300.00 28-FEB-2023ABUBACKER E M MOHAMED NO 7 THANTHAI PERIYAR II CROSS STREET NELLIKUPPAM CUDDALORE DIST 607105INDIA CUDDALORE 607105 383 300.00 28-FEB-2023VISHALACHI LATE 1035 SEDUTHAN KUPPAM KATTUKUDALORE POST CUDDALORE DIST 607105INDIA CUDDALORE 607105 28523 300.00 28-FEB-2023BARATHA CHAKRAVARTHI S SRIPAL SRI PADMA NIVAS 4TH 1ST LANE PANCHAVARNAM NAGAR PANRUTI 607106INDIA CUDDALORE 607106 IN300394-12039575-56237694 150.00 28-FEB-2023KESAVAN VENKATESAN KESAVAN OLD NO 46 NEW NO 8 KAMARAJ NAGAR PANRUTI CUDDALORE 607106INDIA CUDDALORE 607106 IN301774-14085053-6946 45.00 28-FEB-2023K PRABAKARAN KULANDAIVELU 59 VOC STREET PANRUTI 607106 INDIA CUDDALORE 607106 12044700-05074467-476154266 1.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

VASANTHA J JAYARAMAN MAG-22 MEL KAVARAPATTU HOUSING BOARD PANRUTI STATE BANK OF INDIA 607106INDIA CUDDALORE 607106 7393 300.00 28-FEB-2023CHINNATHAMBI T NA 91/2, MELATHERU SORATHUR,VALLAM PO PANRUTI TK 607106INDIA CUDDALORE 607106 6517 300.00 28-FEB-2023ANTHONISAMY C CHINNAPPA SATHIPATTU P O VIA PANRUTI S A VALLALAR DIST 607106INDIA CUDDALORE 607106 4000 300.00 28-FEB-2023CHANDRA SEKARAN V VENKATARAMAN MIG B-27 T N H B MELKAVARAPATTU POST PANRUTI 607106INDIA CUDDALORE 607106 13263 300.00 28-FEB-2023ARIVAZHAGAN D DHAKSHINAMURTHY262 MAIN ROAD MALIGAMPATTU POST PANRUTI TK 607106INDIA CUDDALORE 607106 17672 300.00 28-FEB-2023SANTHANAM M MARIADASS SATHIPATTU VILL & PO PANRUTI TK CUDDALORE DT 607106INDIA CUDDALORE 607106 7864 300.00 28-FEB-2023ALAVUDEEN M MOHAMMED 39/A POLICE LINE PANRUTI 607106 INDIA CUDDALORE 607106 12810 300.00 28-FEB-2023RADHA A LATEKARUMUGAM 495 KAMAN KOIL STREET ORAIYUR PANRUTI 607108 INDIA CUDDALORE 607108 27751 300.00 28-FEB-2023KALIYAPERUMAL V VEERASAMY BARATHI VEEDU KEDILAM THIRUNAVALUR V R P DIST 607204INDIA VILLUPURAM 607204 10457 300.00 28-FEB-2023VIJAYABABU S SIVABOOSHANAM THONDAMANATHAM SUBRAMANIYAPURAM CUDDALORE 607301INDIA CUDDALORE 607301 IN301774-12004834-499035503 7.50 28-FEB-2023ARUNAGIRI M MUTHIAYAN NO.61-A MULLAI STREET MARUTHI NAGAR VADALUR 607301INDIA CUDDALORE 607301 10422 300.00 28-FEB-2023V KRISHNAMOORTHY VASUDEVA THENGUTHU PUDHUNAGAR MOOLAKUPPAM POST VADALURE-VIA PANRUTTI SA DIST 607302INDIA CUDDALORE 607302 IN300394-11920948-544 300.00 28-FEB-2023RAMASAMY K KIRSHNAN PUDHU PERUMATTHUR KIYUR PO,PANRUTI TK KURIJIPADI VIA 607302INDIA CUDDALORE 607302 12427 300.00 28-FEB-2023BAKTHAVACHALAM G GOVINDASAMY 19/35 B ANNA NAGAR KURINJIPADI (PO) CUDDALORE DISTRICT 607302INDIA CUDDALORE 607302 12410 300.00 28-FEB-2023PARAMASHIVAM P PAVADAI 30 THADHA CHETTY ST KURINJI PADI PO S A V DT 607302INDIA CUDDALORE 607302 15770 300.00 28-FEB-2023JOSEPH A ADAICKALA 25 ANNA NAGAR BY PASS ROAD KURINJIPADI CUDDALORE DIST 607302INDIA CUDDALORE 607302 3615 300.00 28-FEB-2023ANTHONISAMY A ARULANANDAM J J NAGAR MEENAKSHIPETTAI KURINCHIPADI POST CUDDALORE 607302INDIA CUDDALORE 607302 11872 300.00 28-FEB-2023CHELLAPANGI K LATE KANCHANATHAN PETTAI SOUTH STREET VIRIPPACHI POST KURUNGIPADI VIA CUDDALORE TK 607302INDIA CUDDALORE 607302 20004 300.00 28-FEB-2023SIVAGURUNATHAN G GOVINDASAMY NO 8, MURUGESAN STREET N L C OFFICER NAGAR VADALUR CUDDALORE DISTRICT 607303INDIA CUDDALORE 607303 IN300175-10311777-01190018026 300.00 28-FEB-2023MASILAMANI K KALIYAPILLAI NO 2/30 CHENNIYAPPAN STREET CHENNIYAPPAN STREET VADALORE PO CUDDALORE DIST 607303INDIA CUDDALORE 607303 IN301313-21211039-20920 150.00 28-FEB-2023AMANULLA M MOHAMMED NO 168J/3A N L C OFFICER NAGAR N L C OFFICER NAGAR VADALUR 607303INDIA CUDDALORE 607303 IN301313-21261769-538748057 30.00 28-FEB-2023KALIYAPERUMAL SOUNDARAM RAMASAMY T.B.S.BUILDINGS POST OFFICE STREET VADALORE VADALORE 607303INDIA CUDDALORE 607303 12034600-00211955-16014 300.00 28-FEB-2023SIVAKAMI N LATE 96-F INDIAN BANK COMPLEX VASANTH BUILDING PANRUTI MAIN ROAD VADALUR 607303INDIA CUDDALORE 607303 25434 300.00 28-FEB-2023YEGAMMAM MCTHIMMAIAH PLOT NO. 204 , SIL FLATS RAGHAVENDRA CITY PANRUTI MAIN ROAD VADALUR 607303INDIA CUDDALORE 607303 19335 300.00 28-FEB-2023ADAIKALAMARY S LATEASATHIYANATHANNO.52, KAMARAJAR SALAI VAKEESAM NAGAR PARVATHIPURAM VILLAGE VADALUR POST 607303INDIA CUDDALORE 607303 28356 300.00 28-FEB-2023GOVINDARAJALU B BALAKRISHNAN 10/137 R K MOORTHY NAGAR VADALUR 607303 INDIA CUDDALORE 607303 7487 300.00 28-FEB-2023MEERA S SEETHARAMAN 72 VALLALAR NAGAR OM SAKTHI ILLAM VADALUR 607303INDIA CUDDALORE 607303 27528 300.00 28-FEB-2023PADMA R RAGHUPATHY PLOT NO 37, PERIYASWAMY NAGAR EXTN VADAKUTHU POST VADALUR 607303INDIA CUDDALORE 607303 24994 300.00 28-FEB-2023RETCHAGANATHAN D DAVID THENKUTHU PUDUNAGAR VANTHIRAYAPURAM POST VADALUR[VIA] PANRUTI TK 607303INDIA CUDDALORE 607303 3960 150.00 28-FEB-2023VETRIVEL V VEERAMUTHU OLD NO.255/2, NEW NO 343 EAST STREET VADAKKUMELUR, VADAKUTHU PO KURINJIPADI TK CUDDALORE 607303INDIA CUDDALORE 607303 28694 300.00 28-FEB-2023SUNDARAMOORTHY M MUNUSAMY 12-A NLC OFFICER NAGAR 5TH STREET VADALUR 607303INDIA CUDDALORE 607303 1172 300.00 28-FEB-2023RAHIMANKHAN H HUSSAIAN 8/125C VENKATESWARA STREET GOVINDASAMY NAGAR ABATHARANAPURAM VADALUR 607303INDIA CUDDALORE 607303 7523 300.00 28-FEB-2023BALASUNDARAM A ANNAMALAI 64 BHARATHI DASAN 1ST STREET ABATHARANAPURAM VADALUR 607303INDIA CUDDALORE 607303 10417 300.00 28-FEB-2023SAKTHIMEENAKSHI S SETHU 6-B ANNA ROAD 2ND STREET VALLAVAR NAGAR VADALUR 607303INDIA CUDDALORE 607303 3445 300.00 28-FEB-2023ELUMALAI P PARASURAMAN 7 V O C NAGAR ABATHANAPURAM WEST PICHIPILLAI COLONY VADALORE 607303INDIA CUDDALORE 607303 6267 300.00 28-FEB-2023NARAYANAN M MUTHUPILLAI 17/168 KALIAPERUMAL STREET NLC OFFICER NAGAR VADALUR 607303INDIA CUDDALORE 607303 8211 300.00 28-FEB-2023MOHAMED UMER E MASTAN NO 130,I STREET RK MOORTHY NAGAR VADALUR 607303INDIA CUDDALORE 607303 6358 300.00 28-FEB-2023NARASIMHALU G GOVINDASAMY 9 JAYAPRIYA NAGAR ABATHARANAPURAM VADALUR CUDDALORE DIST. 607303INDIA CUDDALORE 607303 6423 300.00 28-FEB-2023SINGARAVELU T THAMODHARAN NO.04-15/168, NLC OFFICERS NAGAR, VADALUR 607303 INDIA CUDDALORE 607303 8357 300.00 28-FEB-2023GNANAPRAKASAM V VIJAYARAGHAVAN PLOT NO.11,OPR COLONY RY.STATION BACK SIDE VADALUR 607303INDIA CUDDALORE 607303 8167 300.00 28-FEB-2023SELVARAJ C CHINNASWAMY 79C, TYPE I BLOCK 5 NEYVELI 607303 INDIA CUDDALORE 607303 3550 300.00 28-FEB-2023RAJU P PAKKIRI NO.25, KOTTAKARAI VANNIAR STREET OPP. SAVITHIRI AMMAL MARRIAGE HALL VADALUR 607303INDIA CUDDALORE 607303 1119 300.00 28-FEB-2023RADHA KRISHNAN D DORAIRAJ 12,C-1 MUTHUREDDIAR ST PUDUNAGAR VADALUR 607303INDIA CUDDALORE 607303 13220 300.00 28-FEB-2023GOVINDASAMY R RAJAVELU 3/1, EAST STREET VADAKKUMELURE PANRUTI(TALUK) VADAKKUTHU (POST) CUDDALORE DIST. 607303INDIA CUDDALORE 607303 1287 300.00 28-FEB-2023ALAVANDAR G GOPALNAIDU 17/6, JOTHI NAGAR PARVATHIPURAM VADALUR 607303INDIA CUDDALORE 607303 11266 300.00 28-FEB-2023NALINI N LATE NO 5 JOTHI NAGAR VADALUR CUDDALORE DISTRICT 607303INDIA CUDDALORE 607303 25616 300.00 28-FEB-2023CHAKRAVARTHY D DURAISAMY 2/2-A 2ND CROSS STREET JOTHI NAGAR VADALUR 607303INDIA CUDDALORE 607303 7124 300.00 28-FEB-2023PERIAKKAL S SAMINATHAN NO.129-D, PERIYASAMY NAGAR EXTN, OPP TO INDIRA NAGAR, VADAKUTHU P.O, VADALUR 607303INDIA CUDDALORE 607303 9698 300.00 28-FEB-2023CHANDRA J ML EDWIN NO.10/171 E. N.L.C. OFFICERS COLONY, VADALUR 607303INDIA CUDDALORE 607303 11530 300.00 28-FEB-2023SUBBURU R RATHINAM NO 2 RAILWAY LINE STREET PANRUTI MAIN ROAD VADALUR 607303INDIA CUDDALORE 607303 18725 300.00 28-FEB-2023GANESAN P PONNUKANNU 6/42 THIRUVALLUVAR NAGAR WARD NO 3 ABATHANAPURAM VADALUR 607303INDIA CUDDALORE 607303 1117 300.00 28-FEB-2023ANTHONISAMY R RATHINA HOUSE NO. 1167 THENKUTHUPUDU NAGAR VANATHIRAYAPURAM (POST) VADALUR 607303INDIA CUDDALORE 607303 1009 300.00 28-FEB-2023VAITHILINGAM G GOPAL 220 VEENAKENIELE HIGH SCHOOL MOOLAKUPPAM POST VADALUR 607303INDIA CUDDALORE 607303 18671 300.00 28-FEB-2023SURESH M MAHALINGAM DOOR NO.23 PLOT NO.69/3 REDDIAR FLATS, ANNAGRAMAM OPP TO NEYVELI ARCH VADUKUTHU POST CUDDALORE 607303INDIA CUDDALORE 607303 14705 300.00 28-FEB-2023SENTHILKUMAR P NA 4/180D SIL NORTH STREET N L C OFFICER NAGAR VADALUR 607303INDIA CUDDALORE 607303 24987 300.00 28-FEB-2023RADHAKRISHNAN P PONNUSWAMY NO.2/47/3 MARAIMALAI ROAD VALLALAR NAGAR VADALUR CUDDALORE DIST 607303INDIA CUDDALORE 607303 10507 300.00 28-FEB-2023ANANDARAJ J JAYARAMAN 1/168 I N L C OFFICERS NAGAR VADALUR CUDDALORE 607303INDIA CUDDALORE 607303 26788 300.00 28-FEB-2023SAMY K R RAMAIYER 29,P.T.R.NAGAR EXTENSION VADAKUTHU INDIRA NAGAR OPPOSITE PANRUTI TALUK 607303INDIA CUDDALORE 607303 1160 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

RAJENDRA PRASAD J NA 6/168, T/1 KALIYAPERUMAL STREET NLC OFFICERS NAGAR VADALUR 607303INDIA CUDDALORE 607303 25859 300.00 28-FEB-2023MUTHUKRISHNAN G GANGATHARAN 72, MANNAN NAGAR INDIRA NGAR OPPOSITE VADAKKUTHU POST VADALUR 607303INDIA CUDDALORE 607303 4812 300.00 28-FEB-2023NAGALINGAM RAMASAMY PLOT NO 16 PERIYASAMY NAGAR EXTN OPP INDIRA NAGAR VADAKUTHU POST VIA VADALUR PANRUTI 607303INDIA CUDDALORE 607303 4759 300.00 28-FEB-2023SWAMINATHAN M MARI NO.129-D, PERIYASAMY NAGAR EXTN, OPP TO INDIRA NAGAR, VADAKUTHU P.O., VADALUR 607303INDIA CUDDALORE 607303 3105 300.00 28-FEB-2023AROKIYASAMY A ANTHONY NO.16, GANDHI NAGAR VADAKUTHU POST VIA VADALUR PANRUTI TALUK 607303INDIA CUDDALORE 607303 16269 300.00 28-FEB-2023VENKATASUBBIAH S SETHURAM 5 MURUGAN KOIL STREET JOTHI NAGAR VADALUR 607303INDIA CUDDALORE 607303 6554 300.00 28-FEB-2023GOVINDARAJAN R RATHINAM 7/27 L/5 SABARI SASTHA ILLAM GOVINDASAMY NAGAR ABATHARANAPURAM VADALUR 607307INDIA VADALUR 607307 12850 300.00 28-FEB-2023SHANMUGAM P PANCHANATHAN 148/A P T RAJAN NAGAR GANDHI NAGAR POST PANRUITY 607308INDIA CUDDALORE 607308 IN300175-10197945-73420 48.00 28-FEB-2023SELVARAJ V VELUSAMY 176 ANNA GRAMAM GANDHI NAGAR POST PANRUTI TALUK 607308INDIA CUDDALORE 607308 472 300.00 28-FEB-2023ARULPRAKASA MARRY LATE W/O. LATE.CHINNAPPAN A PLOT.125 SAKTHI NAGAR GANDHI NAGAR POST PUNRUTI TK 607308INDIA CUDDALORE 607308 27296 300.00 28-FEB-2023AMALADOSS M MATHULAMUTHU 57 SPT MANI NAGAR GANDHI NAGAR POST PUNRUTI TALUK CUDDALORE DIST 607308INDIA CUDDALORE 607308 15935 300.00 28-FEB-2023SUBRAMANIYAM A ABBAI DOOR NO 98 ABIRAMI ILLAM PERIYASAMY NAGAR[EXT] GANDHI NAGAR [OP] INDIRA NAGAR 607308INDIA CUDDALORE 607308 3248 300.00 28-FEB-2023CHANDRASEKARAN N NATESAN PLOT NO 26 DOOR NO 7-A MARUTHI NAGAR GANDHI NAGAR POST PANRUTI TALUK 607308INDIA CUDDALORE 607308 11886 300.00 28-FEB-2023VASUDEVAN V VENUGOPAL 108 SPT MAIN NAGAR GANDHI NAGAR POST PANRUTI RK 607308INDIA CUDDALORE 607308 7460 300.00 28-FEB-2023NAGAIAH P V VELLIAN 88 ANNA GRAMAM EXTN GANDHI NAGAR P.O. PANRUTI T.K. CUDDALORE DT. 607308INDIA CUDDALORE 607308 7748 300.00 28-FEB-2023RAMAMURTHY G GOVINDARAJAN 84, ASHOK NAGAR - I GANDHI NAGAR POST PANRUTI TK CUDDALORE DT. 607308INDIA CUDDALORE 607308 8318 300.00 28-FEB-2023SARASWATHI R LATE W/O LATE R RAJAVELU 57 NLC OFFICER NAGAR NATARAJA SABAPATHY STREET VADALUR 607308INDIA CUDDALORE 607308 25071 300.00 28-FEB-2023RAMANUJAM V VAITHIYANATHASAMYNO.11 KUBER ILLAM GANDHI NAGAR & POST KURINJIPADI TK CUDDALORE DIST 607308INDIA CUDDALORE 607308 1190 300.00 28-FEB-2023JAYARAMAN S SABAPATHY NO 159/4 PTR MANNAN NAGAR GANDHI NAGAR PO PANRUTI TALUK CUDDALORE DIST 607308INDIA CUDDALORE 607308 3072 300.00 28-FEB-2023SESHADHRI DEVANATHAN SINGRACHARI OLD NO 1/25B NEW NO 40 AAIRA KARAI ST THIRUVANTHIPURAM CUDDALORE 607401INDIA CUDDALORE 607401 IN301774-13249615-1124156000000043 75.00 28-FEB-2023MADHARASI M MINMANIRAJAN NO.83 BHAGYALAKSHMI NAGAR KATTUKUPPAM MANAPET (PO) PONDICHERRY 607402INDIA PONDICHERRY 607402 10549 300.00 28-FEB-2023PANDIYAN T THIRUVENGADASALAMC I TURKEY STREET BLOCK 17 NEYVELI 607801 INDIA CUDDALORE 607801 IN300175-10264870-10895263499 750.00 28-FEB-2023KARUNANIDHI V K KATHIRVEL 38 C, TYPE II QUARTERS BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 IN300175-10594549-420563657 600.00 28-FEB-2023RAMAKRISHNAN S SELLAKKANNU 12 A TYPE II QUARTERS BLOCK 4 NEYVELI CUDDALORE DISTRICT 607801INDIA CUDDALORE 607801 IN300175-10113519-01190021063 300.00 28-FEB-2023KARTHIKEYAN M MOHAMBURI D 24, A K T PRAKASAM SALAI BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 IN300175-10248016-988127 300.00 28-FEB-2023RAJENDRAN R RAJAGOPAL C 2 , PUGAZHENDHI SALAI BLOCK 2 NEYVELI 607801 INDIA CUDDALORE 607801 IN300175-10262250-1266172000001833 300.00 28-FEB-2023RADHA P CHANDRASEKAR B 3, GOOSBERRY LANE BLOCK 2 NEYVELI 607801 INDIA CUDDALORE 607801 IN300175-10305295-01190026908 300.00 28-FEB-2023NAGALAKSHMI S DURAISAMY D2,PALAR ROAD BLOCK 17 NEYVELI 607801 INDIA CUDDALORE 607801 IN300175-10453809-5672 300.00 28-FEB-2023RANI K KALAIMANI C 21, PANRUTI ROAD BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 IN300175-10472012-2817 300.00 28-FEB-2023UMADEVI S SATHASIVAM NO E 4, TEACHER ROAD BLOCK 16 NEYVELI 607801 INDIA CUDDALORE 607801 IN300175-10643509-1266155000052432 300.00 28-FEB-2023BHOOPATHI S T NO 7 KUNDAH STREET BLOCK 4 NEYVELI NEYVELI 607801INDIA CUDDALORE 607801 IN300394-12227415-20749 300.00 28-FEB-2023S SATHANANDAM V 137 INDIRA NAGAR, NEYVELI 607801 INDIA CUDDALORE 607801 IN302269-10467844-2362 300.00 28-FEB-2023SRINIVASAN V VENKADASAMY B 18, MINERAL STREET BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 IN300175-10287572-01190020659 150.00 28-FEB-2023NEELA K KUMARASAMY 2/164, PILLAIYAR KOIL STREET THIRASUPALAYAM THATTAMPALAYAM POST PANTRUTI 607801INDIA CUDDALORE 607801 IN300175-10411770-257053 150.00 28-FEB-2023GOVINDARAJAN G K KRISHNAMOORTHY F 16 T M MANI SALAI BLOCK 8 NEYVELI 607801 INDIA CUDDALORE 607801 IN301774-11923738-10895206474 150.00 28-FEB-2023N BALAKRISHNAN V C 14 AXE STREET BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 IN300214-11612453-21986 75.00 28-FEB-2023LATHA B V NO 49 A TYPE II BLOCK 6 NEYVELI 607801 INDIA CUDDALORE 607801 IN301774-12227102-1266155000026751 60.00 28-FEB-2023KUMUDHAM J JAYAKUMAR C 14 PAPANASAM STREET BLOCK 2 NEYVELI 607801 INDIA CUDDALORE 607801 IN301774-13172810-18721 60.00 28-FEB-2023RATHINASAMY JAYAKODI RATHINASAMY B 2 D SWAMY VIVEKANANDER SALAI BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 12034600-00202159-1200155000016281 300.00 28-FEB-2023R KANDASAMY RAMASAMY NO 2 TYPE 4 QUARTERS BLOCK 16 NEYVELI CUDDALORE DT 607801INDIA CUDDALORE 607801 16010103-00003159-00000000000 300.00 28-FEB-2023K BAKKIYALAKSHMI KALIYAMURTHY NO 17 A HOSTEL TYPE BLOCK 10 NEYVELI NEYVELI T S 607801INDIA CUDDALORE 607801 16010103-00004509-00000000000 300.00 28-FEB-2023S M VENNILA MURUGAIYAN D-13 BLOCK-17 TOWNCLUB ROAD NEYVELI 607801 INDIA CUDDALORE 607801 12044700-02815397-68069 75.00 28-FEB-2023J JAYAPRAKASH JOSEPH C 5 N K R PILLAI SALAI BLCOK 2 NEYVELI 607801 INDIA CUDDALORE 607801 12044700-06126841-429540053 55.50 28-FEB-2023ELANCHEZHIAN L LAKSHMANAN NO.134B, TYPE - I, BLOCK - 5, NEYVELI NEYVELI 607801 INDIA CUDDALORE 607801 12044700-00859039-34197 30.00 28-FEB-2023DEIVANAI T THANGAVELU 025 TYPE-B MESON STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9704 300.00 28-FEB-2023MAHENDRAN S SINGARAVELU 013C TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 4045 300.00 28-FEB-2023NATARAJAN S SEETHARAMAN 066C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 2419 300.00 28-FEB-2023NALLASIVAM M P D 37 MANICKAVASAGAR ROAD BLOCK 2 NEYVELI 607801INDIA CUDDALORE 607801 25538 300.00 28-FEB-2023RAJASEKARNAN T THANGAVEL A-6 PEARL STREET BLOCK 16 NEYVELI 607801 INDIA CUDDALORE 607801 2399 300.00 28-FEB-2023ELIZABETH S PUSHPARAJ 159F TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 2392 300.00 28-FEB-2023SHANMUGAM A ARUMUGAM 002 TYPE-C TIN SMITH LANE TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 583 300.00 28-FEB-2023RANGASWAMY G GOVINDAN 027 TYPE-C ACCOUNTANT ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 676 300.00 28-FEB-2023GURUMANI K KADAMHAVANAN 40, P.T.R. NAGAR INDIRA NAGAR OPP. VADAKUTHU POST NEYVELI 607801INDIA CUDDALORE 607801 356 300.00 28-FEB-2023RAJENDRAN P PALANI 003 TYPE-A ROSE LANE TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 2029 300.00 28-FEB-2023POORASAMY A AYYAKANNU 1C, WRITERS NORTH STREET BLOCK-9 NEYVELI 607801 INDIA CUDDALORE 607801 3729 300.00 28-FEB-2023RAMAKRISHNAN T THIAGARAJAN 073A TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 3804 300.00 28-FEB-2023UDAYA KUMAR B BALAKRISHNAN 002 TYPE-D CHURCH ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 3740 300.00 28-FEB-2023CHITHAYEE S SIDHAYAN 080 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9688 150.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

ALARAJAN T THANGAVELU 064D FLY ASH QUARTERS-BL 4 INDIRA GANDHI SALAI TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 7791 300.00 28-FEB-2023VADIVEL M MANICKAM 040 TYPE-C PANRUTI ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 7653 300.00 28-FEB-2023SUBBARAYAN P PERIANNAPILLAI 267B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 10828 300.00 28-FEB-2023RAJARAM K KRISHNAMURTHY 025 TYPE-D M.G.ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 9605 150.00 28-FEB-2023THILLAIAMMAL V RAJU 030B TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 9685 300.00 28-FEB-2023VISWANATHAN M MUTHAIAN 035 TYPE-B CAMEL BACK ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 9618 300.00 28-FEB-2023MAHADEVAN R RAMAMURTHY 18 H, HOSTEL TYPE BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 28049 300.00 28-FEB-2023JOSE JOY THOPPAN JOY D 1 COIMBATORE ROAD BLOCK 17 NEYVELI 607801 INDIA CUDDALORE 607801 25948 300.00 28-FEB-2023ARULSAMY V S SAMIMUTHU 094A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 8475 300.00 28-FEB-2023POOVANEDRAN R RAMAIAH 013 TYPE-B HARE STREET TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 10231 300.00 28-FEB-2023NAGALAKSHMI S VENKATASUBRAMANIYAN018 TYPE-C N.S.C.BOSE ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 11668 300.00 28-FEB-2023ARIVUKKODI C RAMALINGAM 007 TYPE-D SAINIK ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 11637 150.00 28-FEB-2023SELVARASU A P 014H TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 10372 300.00 28-FEB-2023PALANIVELU C CHINNATHAMBI 014 TYPE-C MANIMUTHAR ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 5472 300.00 28-FEB-2023ANTHONISAMY S C CHINNAPPA C-93, RAMALINGAR ROAD BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 5140 300.00 28-FEB-2023KRISHNAN G GURUSWAMY 7-D PUNJAB ROAD BLOCK-4 NEYVELI 607801 INDIA CUDDALORE 607801 3218 300.00 28-FEB-2023KRISHNAMOORTHY N V N 017 TYPE-D BANGALORE ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 5027 150.00 28-FEB-2023PERIYASAMY K KARAN 011 TYPE-F POST OFFICE ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 7403 300.00 28-FEB-2023RAJA S D DURAIKANNU 093A TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 15412 300.00 28-FEB-2023UDHAYAKUMAR V VARADHARAJAN 005 TYPE C THIRUVALLUVAR SALAI BLOCK 10 NEYVELI TOWNSHIP 607801INDIA CUDDALORE 607801 16082 300.00 28-FEB-2023KATHIRAVAN VEERASAMY 037A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 16156 300.00 28-FEB-2023THIRUGNANAM D DHARMALINGAM 041C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 16084 300.00 28-FEB-2023AMALRAJ T THIRUCHELVAM 234C TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 16051 300.00 28-FEB-2023POWLRAJ M MAHIMAINATHAN 2283A TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 15139 300.00 28-FEB-2023SEKAR P PONNUSAMY 003 TYPE-C SUN FLOWER STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 16080 300.00 28-FEB-2023VASEEKARAN S SAMUEL 235C TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 13824 300.00 28-FEB-2023KAMALASANANANCHARY N NARAYANAN 027A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 13845 300.00 28-FEB-2023ANANTHAKRISHNAN K V VAIDYANATHAN 055B TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 13811 300.00 28-FEB-2023RAJARATINAM K NA 165 MARUDHI NAGAR BACK SIDE OF INDIRA NAGAR[PO] INDIARA NAGAR NEYVELI 607801INDIA CUDDALORE 607801 9538 300.00 28-FEB-2023VASANTHA A ARIVANANTHAN 101-B TYPE I QTRS VIVEKANANDA SALAI BLOCK 5 NEYVELI 607801INDIA CUDDALORE 607801 10950 150.00 28-FEB-2023KRISHNAMOORTHY P BABU A-25, BANGLE STREET BLOCK-3 NEYVELI 607801 INDIA CUDDALORE 607801 9601 300.00 28-FEB-2023APPAVOO A AYYAKKANNU 024 TYPE-A RABBIT LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 9541 300.00 28-FEB-2023MARIA JOSEPH S STANISLASS 037 TYPE-C J.C.BOSE ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 9468 300.00 28-FEB-2023MANOHARAN D DASS C 27 MAGICIAN STREET BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 9557 300.00 28-FEB-2023PANCHATCHARAM R RATHINAM 038 TYPE-C J.C.BOSE ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 7762 300.00 28-FEB-2023SIVASANKARA NARAYANA PERUMALP PANDARA 044D TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 506 300.00 28-FEB-2023GOVINDARAO T S 005 TYPE-D ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 16419 300.00 28-FEB-2023JAYAKUMAR V VAITHILINGAM 011A HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 15557 300.00 28-FEB-2023RAJAMANICKAM N NARAYANA 005 TYPE-B GATAM LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1919 300.00 28-FEB-2023KALIAPERUMAL K KESAVA 008 TYPE-B HARE STREET TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1843 300.00 28-FEB-2023SANNY P I P 039 TYPE-E AMBEDKAR ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1838 300.00 28-FEB-2023CHARLES AROKIYARAJ C CHINNAPPAN 035D TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 15106 300.00 28-FEB-2023SALIGABE A WO D15 CHURCH ROAD BLOCK-24 NEYVELI 607801 INDIA CUDDALORE 607801 26922 300.00 28-FEB-2023PERUMAL RM RAMASAMY 060C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 8644 300.00 28-FEB-2023VIJENDRAN H HARITHIRUMAL 016 TYPE-Z OIL CAKE LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 8848 300.00 28-FEB-2023DHANAPAL S SUBBARAYAN 009 TYPE-A FENCE STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9080 150.00 28-FEB-2023GAJENDRAN M MUTHIAH 099 TYPE-E ANNA ROAD TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 6476 300.00 28-FEB-2023DHANDAPANI M MARI 024 TYPE-C KASHMIR ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 8382 300.00 28-FEB-2023KRISHNAMOORTHY R RENGASAMY 009 TYPE-C MAGICIAN STREET TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 8339 300.00 28-FEB-2023LAKSHMI M PALANIYA Z 10 FISHERMAN STREET BLOCK 04 NEYVELI 607801 INDIA CUDDALORE 607801 26704 300.00 28-FEB-2023VATHCHALA K NA B 2 KANAYAKUMARI STREET BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 23236 300.00 28-FEB-2023PARAMARTHALINGAM C CHELLA 005 TYPE-E BHARATHIDASAN SALAI TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 16324 300.00 28-FEB-2023MOORTHY R RAJARAM 005D TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 16287 300.00 28-FEB-2023GANASAMOORTHY N NATARAJAN 010 TYPE-C CHIDAMBARAM ROAD TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 7697 300.00 28-FEB-2023GANESAN K KANNU C-35 J C BOSE SALAI BLOCK-9 NEYVELI 607801 INDIA CUDDALORE 607801 2004 300.00 28-FEB-2023SHANMUGAM R RANGASAMY 020 PLOT O - BLOCK THANDAVAN KUPPAM COL NEYVELI 607801INDIA CUDDALORE 607801 427 300.00 28-FEB-2023THANGAMANI K KUPPUSAMY 009 TYPE-C NAGERCOIL ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 4088 300.00 28-FEB-2023AYYASAMY P PONNUSAMY 015 TYPE-C WELDER STREET TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 681 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

ADIMOOLAM E EURUSAPPAN 017 TYPE-C LIGNITE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 718 300.00 28-FEB-2023PALANI K KATHAVARAYAN 002 TYPE-C COMPRESSOR LANE TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 13806 150.00 28-FEB-2023CHELLASAMY I K ISSAC NO 66 TYPE IV QRS BLOCK 22 NEYVELI 607801 INDIA CUDDALORE 607801 12744 300.00 28-FEB-2023PANNEER SELVAM V VAJIRAVELU 066D TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 13877 300.00 28-FEB-2023CHINNADURAI G GOVINDASAMY C 23 MADRAS ROAD BLOCK 2 NEYVELI 607801 INDIA CUDDALORE 607801 12581 300.00 28-FEB-2023KUMAR R RAMAMOORHTY 007C TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 13942 300.00 28-FEB-2023VISWANATHAN S SUBRAMANIAM 001 TYPE-B DUMPER STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1508 300.00 28-FEB-2023RAJAN K SK KUPPUSAMY 017 TYPE-C SWAMI VIVEKANANDA SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1871 300.00 28-FEB-2023KSEETHALAKSHMI NA S/O C K BALASUBRAMANIAN A-5 EAST POTTER STREET BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 19016 300.00 28-FEB-2023SIGAMANI V VELLYA 010 C MOSCOW ROAD BLOCK 26 NEYVELI 607801 INDIA CUDDALORE 607801 3861 300.00 28-FEB-2023KAMALUDEEN M MOHAMMED 116 TYPE-C SAMRAT ASHOKAR SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 3581 300.00 28-FEB-2023KULANDAI THERESA S LATE 190/1, N J V NAGAR VADAKUTHU KURINJIPADI TK, CUDDALORE NEYVELI 607801INDIA CUDDALORE 607801 28738 300.00 28-FEB-2023MAHENDRANATH SUBBIAH 009E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 28326 300.00 28-FEB-2023INDIRAGANDHI N CHELLAM C 6, CHIMNEY STREET BLOCK 16 NEYVELI 607801 INDIA CUDDALORE 607801 28094 300.00 28-FEB-2023MANICKAM M MUTHU C 19, THIRUVALLUVAR ROAD BLOCK 17 NEYVELI 607801INDIA CUDDALORE 607801 28124 300.00 28-FEB-2023VEERAPPAN P NA 128A TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 10215 300.00 28-FEB-2023BALU PRINCE B BALAIAH 065D TYPE-III TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 8553 300.00 28-FEB-2023VINOTHINI MONIKA A RAMKUMAR 10H HOSTEL TYPE QTRS BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 10269 300.00 28-FEB-2023KALAI ARASU KS SAMIDURAI 077D TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 8423 300.00 28-FEB-2023SHANMUGAM S NA A 46 MRIDANGAM STREET BLOCK-4 NEYVELI NEYVELI 607801INDIA CUDDALORE 607801 6711 300.00 28-FEB-2023MUTHUKRISHNAN R K 079A TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 5429 300.00 28-FEB-2023NAGOORAN E ETHIRAJ 052B TYPE-B MOSCOW ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 5509 300.00 28-FEB-2023NICKOLAS P SWAMY 012 TYPE-C SARV.DR.S.RADHAKRISHNAN ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 8373 300.00 28-FEB-2023RAJENDRAN R RAMAN 065 TYPE-C MYSORE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 5348 300.00 28-FEB-2023RENGASAMY D DHARMA 108H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 2288 300.00 28-FEB-2023RAMAIAH R RENGASAMY 007 TYPE-C ARROW STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1781 300.00 28-FEB-2023ABDUL BASHIR G ABDUL C-38 THUNGABHATURA SALAI BLOCK-2 NEYVELI 607801 INDIA CUDDALORE 607801 163 300.00 28-FEB-2023BOWNER SINGH S SANMUGAM 009E HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 1799 300.00 28-FEB-2023PERIYANNAN M MOOKAN A 8 SOUTH CEMENT LANE BLCOK 9 NEYVELI 607801 INDIA CUDDALORE 607801 9457 300.00 28-FEB-2023GAJAPATHY P PERUMAL C-18, PAPANASAM SALAI BLOCK - 2 NEYVELI 607801 INDIA CUDDALORE 607801 9491 300.00 28-FEB-2023THANGARAJU P PACHAMUTHU 027 TYPE-C CASHEW STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 7702 300.00 28-FEB-2023MARIA AROKIAM M MARIA 033A 408-QTRS. TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 15552 300.00 28-FEB-2023GANESH T THIAGARAJAN C-29 VOC ROAD BLOCK 2 NEYVELI 607801 INDIA CUDDALORE 607801 10746 300.00 28-FEB-2023VENKATESAN S SUBRAMANIAN 016 TYPE-C CHISEL STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 8500 300.00 28-FEB-2023POWNRAJ J JAMBULINGAM 0156 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 6704 300.00 28-FEB-2023ANBALAGAN G GOVINDASAMY 032 TYPE-C MAGICIAN STREET TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 8452 300.00 28-FEB-2023KATHIRVEL K KRISHNA 005G TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 6716 300.00 28-FEB-2023PERIA SAMY K KRISHNAN 0198 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 4831 150.00 28-FEB-2023SUNDRAMOORTHY T THANDAPANI 062A TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 8545 300.00 28-FEB-2023DHARMALINGAM A ADHARA 121 TYPE-C SAMRAT ASHOKAR SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 10512 300.00 28-FEB-2023JOTHI G GOVINDARAJAN 111 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 10872 300.00 28-FEB-2023GOMATHI SANKARAN K KASIVISWANATHAN NO C 48 SAMRAT ASOKAR SALAI BLOCK 3 NEYVELI 607801INDIA CUDDALORE 607801 10785 300.00 28-FEB-2023KANNAN M MUTHAN 2A/D, HOSTEL TYPE, BLOCK-10 NEYVELI 607801 INDIA CUDDALORE 607801 12406 300.00 28-FEB-2023SAMBANDHAM R RATHINAM C 45 CHIDAMBARAM SALAI BLOCK 8 NEYVELI S.A.V.DT TAMILNADU 607801INDIA CUDDALORE 607801 11035 300.00 28-FEB-2023CHINNADURAI K KRISHNAN 0031 TYPE-B BOW SQUARE TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 11972 300.00 28-FEB-2023SRINIVASAN R NA B 5 HIGH SCHOOL ROAD BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 23376 300.00 28-FEB-2023GOWRI S NA D-26, ZAKIR HUSSAIN ROAD BLOCK-9 NEYVELI 607801 INDIA CUDDALORE 607801 20686 300.00 28-FEB-2023PREMA V LATE Z-8, FISHERMEN STREET BLOCK 4, NEYVELI 607801 INDIA CUDDALORE 607801 26296 300.00 28-FEB-2023ANBARASAN A NA SR.TECH-I FUEL HANDLING SYSTEM,OPERATION DIVISION THERMAL POWER STATION - I NEYVELI 607801INDIA CUDDALORE 607801 26477 300.00 28-FEB-2023SANTHILKUMAR S NA A-145 KAMAAR STREET BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 22187 300.00 28-FEB-2023SIVAPRAKASH D DHANDAPANI 003D TYPE-II TOWN SHIP BLOCK-4 NEYVELI 607801 INDIA CUDDALORE 607801 7401 300.00 28-FEB-2023MURUGAN P PONNUSAMY 017 TYPE-C CHISEL STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 1619 300.00 28-FEB-2023KATHIRVELU R RAMAN 016 TYPE-C N.K.RAMALINGAM SALAI TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 1698 300.00 28-FEB-2023ALAGUVEL C CHIDAMBARAM 007A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 1880 300.00 28-FEB-2023SUNDARARAJAN A ANDI 024 TYPE-C CAUVERY ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 1796 300.00 28-FEB-2023GANGAIYAN P PANDURANGAN 003 TYPE-C MAGICIAN STREET TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 1641 300.00 28-FEB-2023RAJAVANNIYAN A ARUNACHALAM 052 TYPE-B C.V.RAMAN SALAI TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1631 300.00 28-FEB-2023KARUNAMOORTHY G GOPALAKRISHNAN 062 TYPE-C THIRU VE KA SALAI TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 5413 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

RAJENDRAN B BALA 004 TYPE-D MURUGAN KOIL STREET TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 5333 300.00 28-FEB-2023RAJASEKARAN T THANGAVEL 007 TYPE-C PATTINATHAR ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 5341 300.00 28-FEB-2023PARVATHY M MAYAVAN 001 TYPE-A ALUMINIUM STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 4199 300.00 28-FEB-2023RAMACHANDRAN R RATHINAM 135D HOSTEL TYPE-BL 17&29 TOWNSHIP - BLOCK-22 NEYVELI 607801INDIA CUDDALORE 607801 2400 300.00 28-FEB-2023PERIYASAMY M MUTHU 021 TYPE-B COMPRESSOR LANE TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 712 300.00 28-FEB-2023JAYABALAN A ANGAPPAN C11 WRITERS SOUTH STREET BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 3846 300.00 28-FEB-2023SIVAPRAGASAM R RAJARATHINAM 031 TYPE-IV TOWN SHIP BLOCK-13 NEYVELI 607801 INDIA CUDDALORE 607801 3670 300.00 28-FEB-2023DHANAPATTU V VEERAPPAN 032H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 11093 150.00 28-FEB-2023AMIRTHAVALLI M MANICKAM A22, KAMBAR ROAD BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 10875 300.00 28-FEB-2023PAGAYEE K KAVERI 016 TYPE-A FENCE STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9713 150.00 28-FEB-2023CHANDRA N LATENATARAJAN A-5 TAPE LANE BLOCK -3 NEYVELI 607801 INDIA CUDDALORE 607801 27513 300.00 28-FEB-2023SIVAKUMAR M MEENAKSHI 004B TYPE-III TOWN SHIP BLOCK-21 NEYVELI 607801 INDIA CUDDALORE 607801 16416 300.00 28-FEB-2023JAYARAMAN R RAMACHANDRAN 107 INDIRA NAGAR NEYVELI 607801 INDIA CUDDALORE 607801 524 300.00 28-FEB-2023GOVINDASAMY C SIVAGURUNATHAN 003 TYPE-C VISITORS HOSTEL EAST STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 530 300.00 28-FEB-2023THIRUSANGU R RAJANGAM 001 TYPE-Z BALANCE LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 2003 300.00 28-FEB-2023LAWRANCE A ARULAPPAN 011 TYPE-B POTTER SOUTH LANE TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 1923 300.00 28-FEB-2023KOCHUMMAN M MATHAI 160B TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 3637 300.00 28-FEB-2023UDHAYAKUMAR G GOPALSAMY 006D TYPE-III TOWN SHIP BLOCK-21 NEYVELI 607801 INDIA CUDDALORE 607801 3906 300.00 28-FEB-2023VIJAYENDRA RAO V VENKAT 027C TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 3837 300.00 28-FEB-2023SUNDARAM P M PALANIAPPAN C 07 LIGNITE ROAD BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 3660 300.00 28-FEB-2023SANKARALINGAM V VELAYUDHAM 001 TYPE-C JAPANESE STREET TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 6658 300.00 28-FEB-2023RADHAKRISHNAN S SWAMIDURAI 008 TYPE-B MEDAL LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 6855 300.00 28-FEB-2023GANESAN D DURAISAMY 0267 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 8617 300.00 28-FEB-2023ANTHONISAMY S SOWRIMUTHU 016 TYPE-Z FISHERMAN LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 6699 300.00 28-FEB-2023VEERARAGHAVAN V VEDHACHALAM 061 TYPE-C THIRU VE KA SALAI TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 14114 300.00 28-FEB-2023KUMARAGURUBARAN S SWAMINATHAN 005 TYPE-F AMARAVATHY ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 13787 300.00 28-FEB-2023PAULIAH S SUBBIAH 005 TYPE-C CHISEL STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 12548 300.00 28-FEB-2023VASUDEVAN P PICHAI 033 TYPE-F JAWAHARLAL NEHRU SALAI TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 13938 300.00 28-FEB-2023SREENIVASAN R RATHNASABAPATHY 191C TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 13781 300.00 28-FEB-2023SUGUMAR P PALANIVEL 024 TYPE-C WELDER STREET TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 12646 300.00 28-FEB-2023BALU V VADIVELUGOVNDER 014 TYPE-C GERMAN ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 5554 300.00 28-FEB-2023RAMANATHAN T THIRUMAL 035 TYPE-C ENGINEER ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 6544 300.00 28-FEB-2023RAMAMURTHY U UTHANDI 001 TYPE-C ELECTRIC LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 8353 300.00 28-FEB-2023THILAKAVATHY PIRATTI S NA E 156 ANNA SALAI BLOCK 17 NEYVELI 607801 INDIA CUDDALORE 607801 7270 300.00 28-FEB-2023NARAYANAN T THENAPPAN 045 TYPE-IV TOWN SHIP BLOCK-13 NEYVELI 607801 INDIA CUDDALORE 607801 10565 300.00 28-FEB-2023KALIYAPERUMAL D DURAISAMY 129 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 8904 300.00 28-FEB-2023MANI A AROKIYAM 016 TYPE-Z HIBISCUS STREET TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 15098 300.00 28-FEB-2023SIVAIA CHETTY J J 220D TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 1586 300.00 28-FEB-2023MURUGESAN P PALANIAPPAN 033 TYPE-D RAJAJI ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 13292 300.00 28-FEB-2023MANIMEGALI C N C-15 V O C STREET BLOCK-2 NEYVELI 607801 INDIA CUDDALORE 607801 24557 300.00 28-FEB-2023GUNASEKARAN V VYAPURI 039B TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 1874 300.00 28-FEB-2023MANI V VAYARAKANNU 016 TYPE-C THIRUVALLUVAR SALAI TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 3731 300.00 28-FEB-2023NEDUNCHEZHIYAN M MOOKKAN 006 TYPE-C SUN FLOWER STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 2185 300.00 28-FEB-2023ANTHONY C NA 112 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 1965 300.00 28-FEB-2023LOGANATHAN V VEERAMUTHU 017 TYPE-B HOOK LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 13763 300.00 28-FEB-2023SURESH RAJADURAI S SAMUEL 041B TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 13804 300.00 28-FEB-2023SREENIVASAN B BALASUBRAMANIAN123E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 15742 300.00 28-FEB-2023RAMACHANDRAN C CHIDAMBARAM 220A TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 6458 300.00 28-FEB-2023SURIAMOORTHY K KUPPUSAMY 018B TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 5490 300.00 28-FEB-2023KALIYAPERUMAL C CHINNADURAI D-28 A.K.T.P. SALAI BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 6282 300.00 28-FEB-2023JOSEPH A ARUMAI 120G TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 6494 300.00 28-FEB-2023MUTHUSWAMY P K KAILASAM 003 TYPE-C POSITIVE STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 8299 300.00 28-FEB-2023GANESAN S SABAPATHI 003 TYPE-IV TOWN SHIP BLOCK-16 NEYVELI 607801 INDIA CUDDALORE 607801 6418 300.00 28-FEB-2023RAMALINGAM R RANGASAMY B 66 ASH TYPE BLOCK 4 INDIRA GANDHI ROAD NEYVELI 607801INDIA CUDDALORE 607801 8401 300.00 28-FEB-2023PARRIVALLAL S SELVAPERUMAL 006 TYPE-B THREAD LANE TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 1666 300.00 28-FEB-2023BALASUBRAMANIAN V VENKATRAMASARNA001 TYPE-C MERCURY LANE TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 3422 300.00 28-FEB-2023JOSEPH A ARULAPPAN 011 TYPE-B OILMEN STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 1768 300.00 28-FEB-2023RAJKUMAR PAUL SUNDERSINGHS R 077C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 1588 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

CHANDRA SEKARAN G GOVINDASAMY 020 TYPE-A RABBIT LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1570 300.00 28-FEB-2023JAYARAMAN M MOKKIYA 043 TYPE-C J.C.BOSE ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 10994 300.00 28-FEB-2023CHRISTIANO POLONIUS M M 014 TYPE-D M.G.ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 10784 300.00 28-FEB-2023VEERAPPAN A AMMAIAPPAN 006 TYPE-C PAPANASAM STREET TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 10851 300.00 28-FEB-2023PATTABU K KESAVAN 028 TYPE-A GATAM LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 717 300.00 28-FEB-2023KULANDAISAMY M MALAYALACOUNDERC 23,METTUR STREET, BLOCK 2 NEYVELI NEYVELI 607801 INDIA CUDDALORE 607801 296 300.00 28-FEB-2023DHANASEKARAN G GOVINDA 158E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 14760 300.00 28-FEB-2023ELANGO B BALAVELAYUTHAM 2A/F, HOSTEL TYPE BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 10755 300.00 28-FEB-2023VIRUTHA GIRI S SAMBANDAM 114A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 13431 300.00 28-FEB-2023RAMU P PALANI 010 TYPE-E BHARATHIDASAN SALAI TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 14004 300.00 28-FEB-2023BHASKARAN P N NEELAKANDAN 126B TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 15945 300.00 28-FEB-2023KANIKKAIMARY J JESUDOSS 138B TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 10153 300.00 28-FEB-2023VARATHA RAJAN K KRISHNAMURTHY 072A TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 2424 300.00 28-FEB-2023NAGAPPAN R RAJAKANNU B-158 KAMBAR SALAI BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 485 300.00 28-FEB-2023THANISLAS A AROKIYAM 007 TYPE-B MINERAL STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1963 300.00 28-FEB-2023ABDUL SAMATH M MOHAMED 032C TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 3781 300.00 28-FEB-2023NAGARAJAN R RAMAIYA 010 TYPE-C NANDHI ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 2149 300.00 28-FEB-2023RAYYAPPAN S SURIMUTHU 006 TYPE-A RABBIT LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1907 150.00 28-FEB-2023THANGARAJU L LAKSHMANAN C 26 LIGNITE STREET BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 13350 300.00 28-FEB-2023SRINIVASA NARASIMHAN S SAMPATH 054B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 12231 300.00 28-FEB-2023CHOCKALINGAM M MUTHUSAMY A 5 NORTH CEMENT STREET BLOCK 9 NEYVELI TOWNSHIP 607801INDIA CUDDALORE 607801 10720 300.00 28-FEB-2023THAMBUSAMY K KUMARASAMY 033B TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 12038 300.00 28-FEB-2023PALANI K C 109G TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 12357 300.00 28-FEB-2023SIVASUBRAMANIAN D DURAISAMY 049 TYPE-IV TOWN SHIP BLOCK-16 NEYVELI 607801 INDIA CUDDALORE 607801 13695 300.00 28-FEB-2023JEEVARATHINAM S SELLA 007 TYPE-A BANGLE LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 11114 300.00 28-FEB-2023DAMODARAN V VADIVEL B 15 MILKMAN STREET BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 13674 300.00 28-FEB-2023RAMADURAI R RAGHAVACHARI 069A TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 12019 300.00 28-FEB-2023DAKSHINAMURTHY P PARASURAMAN 076C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 3814 300.00 28-FEB-2023RAJENDRAN B BALASUBRAMANIAMD-53 THANTHAI PERIYAR ROAD BLOCK -10 NEYVELI 607801INDIA CUDDALORE 607801 2183 300.00 28-FEB-2023GANAPATHY K RAMANA 078C TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 3948 150.00 28-FEB-2023JAGADEES S SABAPATHI 127B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 3927 300.00 28-FEB-2023PERIASAMY P PONNUSWAMY B 26 TYPE B FORK LANE BLOCK 3 NEYVELI TS 607801 INDIA CUDDALORE 607801 325 300.00 28-FEB-2023GNANASEKARAN J JOSEPH 010 TYPE-C COCONUT ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 2178 300.00 28-FEB-2023ALPHONSE S SAVARIMUTHU 001 SAINIK BARRAKS-BL 28 TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 12055 300.00 28-FEB-2023JAYAKANDHAN G GOVINDASAMY A-21 COT LANE BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 12188 300.00 28-FEB-2023RAJATHI V VELAYUTHAM 009E TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 12295 300.00 28-FEB-2023KUMAR R RAMAKRISHNAN 007 TYPE-A MAMOOTI LANE TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 11102 150.00 28-FEB-2023KANNAIYAN M MANIKKAM 010 TYPE-C PONNIAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 13366 150.00 28-FEB-2023JOTHILAKSHMI L LAKSHMIPATHY 110C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 10820 300.00 28-FEB-2023SELVARAJ G GOVINDHA 035 TYPE-C MADRAS ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 1579 300.00 28-FEB-2023RAJU PADAYACHI C CHINNATHAMBI 0381 TYPE-B LIGNITE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1896 300.00 28-FEB-2023SADAGOPAN J JAMBULINGAM 003 TYPE-B MAT LANE TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 1563 300.00 28-FEB-2023SELVAM A ARUMUGAM 008 TYPE-B PILOT QUARRY LANE TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1752 300.00 28-FEB-2023FRANCIS XAVIER L LOURDUSAMY 062 TYPE-E KAMARAJ ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1835 300.00 28-FEB-2023JAYAPRAKASH B BALAKRISHNAN 086H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 1465 300.00 28-FEB-2023RAMAN K V KRISHNAMOORTHI 061 TYPE-D ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 3756 300.00 28-FEB-2023RAMESH R RAYAPPAN 133A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 2359 300.00 28-FEB-2023NATARAJAN G GOVINDAN 045 TYPE-E GOPALAKRISHNA GOKHALE STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 3703 300.00 28-FEB-2023GUNASEKARAN P PALANIVEL 072B TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 3982 300.00 28-FEB-2023SUNDARAMURTHY S SUBRAMANYA 002 TYPE-C CHIDAMBARAM ROAD TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 3735 300.00 28-FEB-2023ELAYAPERUMAL V VEERASAMY 051 TYPE-B ELECTRIC LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 4982 300.00 28-FEB-2023SIVAKOLUNDU S SAMBANDAN 033 TYPE-B FORK LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 9227 300.00 28-FEB-2023SUJATHA P U UNNI 193A TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 13622 150.00 28-FEB-2023RAJENDIRAN S SHANMUGAM 2561B TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 14560 300.00 28-FEB-2023RAJKUMAR P PONNUSAWAMY 009D TYPE-III G.H.INSIDE COMPOUND TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 13518 300.00 28-FEB-2023MURALI B BAKTHAVATSALU 196D TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 14545 300.00 28-FEB-2023AMALADOSS M MASILAMANI 0234 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 467 300.00 28-FEB-2023ELANGOVAN P PALAMALAI 012 TYPE-C AUROBINDO STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 1970 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

ELUMALAI P PERUMAL 032 TYPE-B BANYAN SQUARE TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 2023 300.00 28-FEB-2023SENTHAMARI KANNAN S SUBBARAYA 001 TYPE-C UREA STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 507 300.00 28-FEB-2023BALARAM M R RAMAKRISHNAMANAIDU029 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 2112 300.00 28-FEB-2023SIVASHANMUGAM A ARUNACHALAM 056 TYPE-C MYSORE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 3721 300.00 28-FEB-2023SELVARAJ A AROKYASAMY 026 TYPE-B FRENCH STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1945 300.00 28-FEB-2023KALIAPERUMAL N NARAYANA 033A TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 1917 300.00 28-FEB-2023CHANADRASEKARAN V VAIDINATHAN 084A TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 3696 300.00 28-FEB-2023ARUMUGAM N NATESAN 018 TYPE-C MAGICIAN STREET TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 1710 300.00 28-FEB-2023VELAYUTHAM M MURUGESAN 011 TYPE-C CHENGALPET ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 3413 300.00 28-FEB-2023RAMACHANDRAN M MUTHULINGAM 054B TYPE-B MOSCOW ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1571 300.00 28-FEB-2023AROKIYARAJ A ANTHONEY 026 TYPE-A BANGLE LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1503 300.00 28-FEB-2023JAYARAJ P PALANI 001 TYPE-B PLOUGH LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1536 300.00 28-FEB-2023PALANIVEL G GOVINDASAMY 011 TYPE-B NEW STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1553 300.00 28-FEB-2023GRAVI GANESAN C7, N K R PILLAI SALAI BLOCK 2 NEYVELI 607801 INDIA CUDDALORE 607801 28163 300.00 28-FEB-2023NASSAR HUSSAIN LATE B/O R ARIF HUSSAIN B 18, HARE STREET BLOCK 3 NEYVELI 607801INDIA CUDDALORE 607801 28802 300.00 28-FEB-2023KALAIMANI S SELVARAJ 001 TYPE-A NORTH VELI LANE TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 12204 300.00 28-FEB-2023KANNABIRAN A ARIRAMAN 004G HOSTEL TYPE-BL 10&27 TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 14184 300.00 28-FEB-2023NAGAJOTHI M REDDY 078 TYPE-E KAMARAJ ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 13333 300.00 28-FEB-2023SOUNDARARAJAN A APPADURAI 011 TYPE-D NANGAL ROAD TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 13690 300.00 28-FEB-2023KALAISELVI G MUNIYANDI 015 TYPE-D RABINDRANATH TAGORE SALAI TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 13500 300.00 28-FEB-2023MARY CELIYA FERNANDOS JOHNSON 104C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 13501 300.00 28-FEB-2023DHAYALAN A ANGAMUTHU 045A TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 12037 300.00 28-FEB-2023SANKAR K KANNAN 043 TYPE-C ORISSA ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 4028 300.00 28-FEB-2023KASINATHAN A M MURUGESAN 004 TYPE-B NEEDLE LANE TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 2068 300.00 28-FEB-2023KRISHNAN N NADARAJAN 062B TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 3806 300.00 28-FEB-2023SELVANTHAN A AMBIKAPATHY 240B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 3929 300.00 28-FEB-2023KUPPUSAMY A ADIMOOLAM 003 TYPE-B LECO STREET TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 2083 300.00 28-FEB-2023SEKAR V VADIVEL 034E TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 1987 300.00 28-FEB-2023JAYAKUMAR M MUTHUKARUPPAN A-7 NORTH POTTER LANE BLOCK 16 NEYVELI 607801 INDIA CUDDALORE 607801 12273 300.00 28-FEB-2023TAMILARASI P G 060E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 10899 300.00 28-FEB-2023POONKODI A AYYAMPERUMAL 002A TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 13371 150.00 28-FEB-2023PUSHPARAJ SELVADOSS A AZARIA 043 TYPE-D ANNA ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 12028 300.00 28-FEB-2023MUTHURAMU A ALAGAR 004 TYPE-C THIRUVALLUVAR SALAI TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 13344 300.00 28-FEB-2023AROKIYA RAJ A AMALORPAVANATHAN008 TYPE-C METTUR STREET TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 12140 300.00 28-FEB-2023KUMUDHINI S VITTAL 009 TYPE-C N.S.C.BOSE ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 12016 300.00 28-FEB-2023PALANISAMY K KANDASAMY 0182 TYPE-B KOORAIPETTAI STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1797 300.00 28-FEB-2023KALYANASUNDARAM S SUBRAMANIAN 008 TYPE-E M.G.ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 3378 300.00 28-FEB-2023VEERARAGHAVAN K KUPPUSAMY 060 TYPE-E ANNA ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 3317 300.00 28-FEB-2023MANICKAVASAGAM M MURUGESAN 012D TYPE-II TOWN SHIP BLOCK-4 NEYVELI 607801 INDIA CUDDALORE 607801 7408 300.00 28-FEB-2023SEKAR P PACKRISAMY 001 TYPE-C CARPENTER ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 5499 300.00 28-FEB-2023RAMAKRISHNAN M MURUGESA 161G TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 4339 300.00 28-FEB-2023RAJANNA V BALAKISTAIAH 083C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 5321 300.00 28-FEB-2023ARUL S SAMBANDAM 040C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 8688 300.00 28-FEB-2023KANNAN K KALIYAPERUMAL 160C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 10275 300.00 28-FEB-2023RAMACHANDRAN S SAMIKKANNU 088 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 2022 150.00 28-FEB-2023RAMACHANDRAN C CHIDAMBARAM 009 TYPE-IV TOWN SHIP BLOCK-13 NEYVELI 607801 INDIA CUDDALORE 607801 3711 300.00 28-FEB-2023KANNAN D DURAISWAMY 0072 TYPE-B BOW SQUARE TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 3661 300.00 28-FEB-2023MURUGESAN A ARTHANOOR 033 TYPE-IV TOWN SHIP BLOCK-13 NEYVELI 607801 INDIA CUDDALORE 607801 3707 300.00 28-FEB-2023AROKIASAMY A ASIRVATHAM 073D TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 3860 300.00 28-FEB-2023KUMAR A ARUMUGAM 054 TYPE-E ANNA ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 3896 300.00 28-FEB-2023JEEVANANDAM R G GOVINDARAJU 129D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 1980 300.00 28-FEB-2023RAMADOSS R RANGANATHAN C-100, RAMALINGAR ROAD BLOCK 10, NEYVELI NEYVELI 607801INDIA CUDDALORE 607801 6085 300.00 28-FEB-2023RAJASEKAR S SUBBARAYAN 033 TYPE-C PONDICHERRY ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 3941 300.00 28-FEB-2023VADUGANATHAN D DHACHANAMOORTHI038 TYPE-C WRITERS SOUTH STREET TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 3577 300.00 28-FEB-2023ARON EBANEZER EDWARD 002 TYPE-B NEW STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1982 300.00 28-FEB-2023VISWANATHAN A VISVANATHAN 056 TYPE-B C.V.RAMAN SALAI TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 2010 300.00 28-FEB-2023DHANDAPANI R RAMALINGAM 154H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 1301 300.00 28-FEB-2023KUPPUSAMY R RAMASAMY 029 TYPE-C BUCKET WHEEL ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 13268 150.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

PORUMAINATHAN M MALAIYAPPAN 051C TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 9086 300.00 28-FEB-2023SELVARAYAR V VANATHAIAN 007C TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 1939 300.00 28-FEB-2023KUMARAVELU G GURUSAMY 058C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 7692 300.00 28-FEB-2023NATARAJAN K KANDASWAMY 017 TYPE-C ACCOUNTANT ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 7645 300.00 28-FEB-2023SOOSAI RAJ A AROKIASAMY 167F TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 3580 300.00 28-FEB-2023BABU R RATHINAM 137D TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 5876 300.00 28-FEB-2023SRIDHARAN S R RAJARAM 050C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 1407 300.00 28-FEB-2023VENKATA SUBRAMANIAN S NA F-2, KAMARAJ ROAD BLOCK-16 NEYVELI 607801 INDIA CUDDALORE 607801 10574 150.00 28-FEB-2023GOVINDARAJULU C CHINNAPPA 033B TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 10618 300.00 28-FEB-2023ARUNACHALAM K KUMARASAMY 010 TYPE-B GARDNER LANE TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 8972 300.00 28-FEB-2023PANCHAMIRTHAM K KRISHNAMOORTHY 001 TYPE-B KANYAKUMARI STREET TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 9145 300.00 28-FEB-2023KANNABIRAN N NAMPERUMAL 070 TYPE-C MYSORE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 11552 300.00 28-FEB-2023DHANALAKSHMI S SIVAPRADASS 017 TYPE-Z FISHERMAN LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 10192 300.00 28-FEB-2023RAMACHANDRAN K KARANTHAI 005 TYPE-B GOOSE BERRY LANE TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 5212 300.00 28-FEB-2023ELANGOVAN P PANCHANATHAN 001 TYPE-C POSITIVE STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1452 300.00 28-FEB-2023NEDUNCHEZHIYAN V VAITHIYANATHASAMY015 TYPE-C AMMONIA STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 1763 300.00 28-FEB-2023INBARAJ J JOHN 032 TYPE-C PUKHAZENDHI ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 1625 300.00 28-FEB-2023GUNASEKARAN T THOPPALAN 014 TYPE-C MADRAS ROAD TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 1645 300.00 28-FEB-2023PATTABI R RANGABASHYAM D-24 HIGH SCHOOL ROAD BLOCK-10 NEYVELI 607801 INDIA CUDDALORE 607801 1454 300.00 28-FEB-2023ANTONISAMY T A AROCKIASAMY B-39, BANYAN SQUARE STREET BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 3185 300.00 28-FEB-2023RAMALINGAM K KUPPUSAMY 039 TYPE-B A.SRINIVASAN SALAI TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1485 300.00 28-FEB-2023TIRUGNANASAMBANDAM S SUBBIAH 031 TYPE-B FORK LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 17217 300.00 28-FEB-2023LAKSHMINAGARAJAN S SEETHARAMAN 058 TYPE-D RAJAJI ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 17671 300.00 28-FEB-2023VENKATACHALAM K KANNAIYAN D MAN/SG[RETD] NLC LTD C-26 ACCOUNTANT ROAD BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 10421 150.00 28-FEB-2023CHINNAMMAL P NA 18A, TYPE-II BLOCK-4 NEYVELI 607801 INDIA CUDDALORE 607801 11579 300.00 28-FEB-2023PERUMAL S SUBBIAH 054 TYPE-G JAWAHARLAL NEHRU SALAI TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 16057 300.00 28-FEB-2023MANGAYARKARASI K DHANABAL 001B TYPE-I TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 12252 300.00 28-FEB-2023VICTOR JAYARAJ A ARULDOSS 048 TYPE-C OTTAKUTHAR ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 13523 300.00 28-FEB-2023BALAKUMAR M MUTHURAMA 246C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 14005 300.00 28-FEB-2023MICHAEL S SELVANATHAN 063D TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 13961 300.00 28-FEB-2023VIJAYAPALAN R RAMACHANDRAN 062 TYPE-C MOSCOW ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 7484 300.00 28-FEB-2023VADAMALAI T DHARMALINGAM 008 TYPE-B DEER STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1673 150.00 28-FEB-2023CHANDRASEKARAN T A DURAISAMY C-14, MINES ROAD BLOCK-24 NEYVELI 607801 INDIA CUDDALORE 607801 3239 150.00 28-FEB-2023KALIAPPAN T THOPPALAN 025 TYPE-C APPAR ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 1807 300.00 28-FEB-2023PADMANABAN J JAYARAMAN 053 TYPE-C SAMRAT ASHOKAR SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1627 300.00 28-FEB-2023ASOKAN A A 058 TYPE-E ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 5436 300.00 28-FEB-2023SWAMINATHAN T S MANI C 4 BHAVANI ROAD BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 6387 300.00 28-FEB-2023MANOHARAN P PANDIYAN 102A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 12005 300.00 28-FEB-2023MOTCHARAKKINI S NA C/4 ROYAPETTAH STREET BLOCK 8 NEYVELI 607801 INDIA CUDDALORE 607801 24484 300.00 28-FEB-2023MANI M MANICKAM 050 TYPE-E GOPALAKRISHNA GOKHALE STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 7273 300.00 28-FEB-2023SUSELLA K KALIYAN 001 TYPE-E G.H.INSIDE COMPOUND TOWN SHIP BLOCK-6 NEYVELI 607801INDIA CUDDALORE 607801 13295 300.00 28-FEB-2023GURUSAMY G GURUVAREDIYAR 039D TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 13888 300.00 28-FEB-2023AVUDAIAPPAN B BALAIAH 004 TYPE-E AMBEDKAR ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 14267 300.00 28-FEB-2023RAVI M K KANNAN 287C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 15251 300.00 28-FEB-2023SUSEELA T RAJAGOPAL 107D TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 13520 300.00 28-FEB-2023KUBENDIRAN R RENGAPPA 026C TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 14281 300.00 28-FEB-2023UTHIRASU S SELATHAN 117 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 14388 300.00 28-FEB-2023ANTHONIAMMAL V VANATHIAN 023 TYPE-D RABINDRANATH TAGORE SALAI TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 13318 300.00 28-FEB-2023KRISHNAMOORTHY R A 011A TYPE-D VELLYANKUPPAM STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 5433 300.00 28-FEB-2023NEELAMEGAM V VENKATAJALAM 002 TYPE-D CANDLE STREET TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 6290 300.00 28-FEB-2023KUMAR K KALYANASUNDARAM010 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 5325 300.00 28-FEB-2023CHINNAPILLAI P PONNUSAMY 054 TYPE-C AVVAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 12776 300.00 28-FEB-2023ARULDOSS S SATHAPPAN B 3 WEST GRANITE LINE BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 8359 300.00 28-FEB-2023SRINIVASAN G GOPALSAMY B-8 COT LANE BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 6378 300.00 28-FEB-2023KAMALA S SIDHAN A 6 EAST PEBBLE STREET BLOCK 9 NEYVELI TOWNSHIP 607801INDIA CUDDALORE 607801 9718 300.00 28-FEB-2023JAYARAJU K V 071 TYPE-D RAJAJI ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9903 300.00 28-FEB-2023RAJAVEL R RAMASAMY 005 TYPE-C THIRU VE KA SALAI TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 11516 300.00 28-FEB-2023ARUNACHALAM P PALANIMUTHU C-4 MAGICIAN STREET BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 8138 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

GOVINDARAJ C CHINNASAMY C/22 TAPATHI STREET BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 9803 300.00 28-FEB-2023PERIASAMY K KARUPPIAH 085 TYPE-C SAMRAT ASHOKAR SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 8288 300.00 28-FEB-2023JANARDHANAM K KUPPUSAMY D 23 ZAHIRUSSAIN STREET BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 8260 300.00 28-FEB-2023SAMBANDAM N NARAYANASAMY 073 FLY ASH QUARTERS-BL 4 INDIRA GANDHI SALAI TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 8283 300.00 28-FEB-2023RAHIMAN BAIG K KASIM 019 TYPE-C KASHMIR ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 8364 300.00 28-FEB-2023KALIAPERUMAL G GOVINDASAMY 038 TYPE-A MRIDANGAM STREET TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 9811 300.00 28-FEB-2023NAINA MOHAMED MA ABDUL 053D TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 6475 300.00 28-FEB-2023GANESAN V VAIDYANATHAN 291D TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 14429 300.00 28-FEB-2023LAKSHMI P PATTUSAMY 087 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 13546 300.00 28-FEB-2023MOORTHI G GOVINDASAMY 019 TYPE-E KAMARAJ ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 13336 300.00 28-FEB-2023JAYALAKSHMI S SIVAKOLUNDU A 12 TAPE STREET BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 13459 300.00 28-FEB-2023BALAKRISHNAN G GOVINDAPILLAI B 98 SATHIYA MOORTHY SALAI BLOCK 3 NEYVELI TS 607801INDIA CUDDALORE 607801 10550 300.00 28-FEB-2023SASIKALA R RAMALINGAM 099B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 14829 300.00 28-FEB-2023MANAVALAN G R RAJA 028G 408-QTRS. TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 14727 300.00 28-FEB-2023PURUSHOTHAMAN S SEETHARAMAN 008 TYPE-C PONDICHERRY ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1755 300.00 28-FEB-2023ARANGANATHAN D DHANABAUL 010 TYPE-B PUPIL LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1487 300.00 28-FEB-2023KRISHNAMURTHI A V SUBBANARASU 062 TYPE-D ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 1834 300.00 28-FEB-2023GANESAN C CHOKKALINGAM 0372 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 5281 300.00 28-FEB-2023GOPAL D DURAISAMY 24-E, TYPE I QTRS BLOCK 5 NEYVELI 607801 INDIA CUDDALORE 607801 3222 300.00 28-FEB-2023VIJAYAN P K KUNJI 067 TYPE-D ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 3381 300.00 28-FEB-2023DESINGU K KRISHNASAMY 015 TYPE-D A.K.T. PRAKASAM SALAI TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 1539 300.00 28-FEB-2023RAJAN P M 289B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 1683 300.00 28-FEB-2023SADHASIVAM R RAMALINGAM 023C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 5255 300.00 28-FEB-2023KARUNANITHI A NA C 20 MINE ROAD BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 10024 300.00 28-FEB-2023THANSINGH K KOLIANOORAN C-21, MINE ROAD BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 6555 300.00 28-FEB-2023ELANGOVAN M MUTHAPPANAINAR 052 TYPE-C MOSCOW ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 6551 300.00 28-FEB-2023SARASWATHI V KALIYAPERUMAL 022 TYPE-C WRITERS NORTH STREET TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 11433 300.00 28-FEB-2023SHANMUGAM G NA 001 TYPE-B BENCH STREET TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1534 300.00 28-FEB-2023PALANISAMY S SARAVANAN 004 TYPE-B WEST GRANITE LANE TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 1712 300.00 28-FEB-2023AROKIASAMY S SATHYANATHAN 040A TYPE-B THIRU VE KA SALAI TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 1509 150.00 28-FEB-2023NAGARAJAN V VEERAPERUMAL 006F HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 1731 300.00 28-FEB-2023KALIYAMOORTHY S SINGARAVELU 007 PLOT WARD IX TOWN SHIP BLOCK-30 NEYVELI 607801INDIA CUDDALORE 607801 5171 300.00 28-FEB-2023SUBRAMANIAN A ADHIMOOLAM 004 TYPE-C CAUVERY ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 5053 300.00 28-FEB-2023SRINIVASAN R RAMANATHAN 004A TYPE-B BROADWAY ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 8454 300.00 28-FEB-2023KALAIARASI K KUMARASAMI C-2, JAPANESE ST BLOCK-10 NEYVELI 607801 INDIA CUDDALORE 607801 11747 300.00 28-FEB-2023RAJA GOPAL M GANGAPPA 2441A TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 12966 300.00 28-FEB-2023ALWAR S SUBRAMANIAN 009 TYPE-C LANTERN STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 11659 300.00 28-FEB-2023KASINATHAN V VADIVELU 015E HOSTEL TYPE-BL 10&27 TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 12884 300.00 28-FEB-2023NATARAJAN K KUMARASAMY 017 TYPE-D COIMBATORE ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 11700 300.00 28-FEB-2023PARASUNATH N NARASIMHAN 005 TYPE-E PERUMAL KOIL STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 13745 300.00 28-FEB-2023STRI HARI V VIJAYARANGAM 288D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 14927 300.00 28-FEB-2023KARUNANITHI D DURAISAMY 019 TYPE-C MINE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 5304 300.00 28-FEB-2023JAYARAMAN M K K 007 TYPE-D MANEMAKALAI ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 5127 300.00 28-FEB-2023RAMANUJAM V VENKATARAMAN 048H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 3542 300.00 28-FEB-2023CHINNAPAN A AROKIYASAMY 025 TYPE-C BUCKET WHEEL ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 3247 300.00 28-FEB-2023APPAVOO R K 014 TYPE-D N.S.C.BOSE ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 5299 300.00 28-FEB-2023CHINNA THAMBI RAMASWAMY B/12 FORK LANE BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 3163 300.00 28-FEB-2023ANTHONY SAMY A AMUL 004A TYPE-B TABLE LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1490 300.00 28-FEB-2023ARUMUGHAM C CHOKKALINGAM A-11, CAMEL BACK STREET, BLOCK-4, NEYVELI 607801 INDIA CUDDALORE 607801 2874 300.00 28-FEB-2023ROBERT CHELLAIAH J JACOP 076 TYPE-C SATHYAMOORTHY SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1180 300.00 28-FEB-2023NEDUNCHEZHIAN B BOORASAMY 043 TYPE-C BOILER ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1073 300.00 28-FEB-2023ELAYAPERUMAL C CHINNADU 035 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9181 300.00 28-FEB-2023PERIYASAMY R RAMASAMY 018A TYPE-II TOWN SHIP BLOCK-4 NEYVELI 607801 INDIA CUDDALORE 607801 11966 300.00 28-FEB-2023SIVARAJAN S SADASIVAM 047 TYPE-C BUCKET WHEEL ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 11625 300.00 28-FEB-2023MANIMOZHI R S THANAPAL 063 TYPE-D THANTHAI PERIYAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 11631 300.00 28-FEB-2023KAMARAJ R RANGASAMY 007 TYPE-C FRENCH STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 11734 300.00 28-FEB-2023VASANTHA S SUBRAMANIAM 053E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 10104 300.00 28-FEB-2023RAJAMANICKAM S SINGARAM NO A-11 SOUTH COMB STREET BLOCK 9 NEYVELI 607801INDIA CUDDALORE 607801 9812 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

VENKATESWARAN G GOPALAKRISHNAN 003 TYPE-C N.K.RAMALINGAM SALAI TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 12771 300.00 28-FEB-2023THAMBUSAMY R RANGASAMY B21, SATHYAMURTHY SALAI BLOCK-3 NEYVELI 607801 INDIA CUDDALORE 607801 11196 300.00 28-FEB-2023MANGALAMBAL S C SINGARAVELU C 38 V O C ROAD BLOCK 2 NEYVELI 607801 INDIA CUDDALORE 607801 11382 300.00 28-FEB-2023SAKUNTHALA J DAKSHINAMOORTHY023 TYPE-C APPAR ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 11499 300.00 28-FEB-2023PAPPA P PERIASAMY 001 TYPE-C MADRAS ROAD TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 9756 300.00 28-FEB-2023SHAMUGAM M MUTHUKUMARAN 010 TYPE-A NEEDLE LANE TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 9879 300.00 28-FEB-2023RAMALINGAM G GANAPATHY 013 TYPE-D TOWN CLUB ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 14848 300.00 28-FEB-2023ELANGOVAN R RATHINASAMY 310D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 13894 300.00 28-FEB-2023RAMACHANDRAN S SRINEVASAN 276D TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 13808 300.00 28-FEB-2023MUNUSAMY M MUTHAIYAN 035 TYPE-C MINE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 14106 300.00 28-FEB-2023RAJARAM A T 012 TYPE-B SOLDIER LANE TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 13740 300.00 28-FEB-2023KUNHI KANNAN NANBIAR KOMAPPA 0142 TYPE-B LANTERN STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 3350 150.00 28-FEB-2023RADHAKRISHNAN P PONNUSAMY 075 TYPE-E ANNA ROAD TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 5132 300.00 28-FEB-2023KASI LINGAM S SENGARAM 017 TYPE-B BANGLE LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1597 300.00 28-FEB-2023ALPHONES A AROKIASAMY 010 TYPE-A RUG LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1547 300.00 28-FEB-2023BRAMAN V VELAYUDAM 005 TYPE-C C.V.RAMAN SALAI TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 3765 300.00 28-FEB-2023RAMESH BABU K KANNAN 179 PLOT WARD II TOWN SHIP BLOCK-21 NEYVELI 607801INDIA CUDDALORE 607801 5900 300.00 28-FEB-2023PADMANABHAN A ADIMURTHY 115A TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 5762 300.00 28-FEB-2023KULANDAIVELU C CHINNASAMY B 9 BIRD STREET BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 3654 300.00 28-FEB-2023MICHEL GEORGE WILLIAMC CHINNAPPA 004 TYPE-C AUROBINDO STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 1095 300.00 28-FEB-2023RAJENDRAN K KANAGARATNAM 050 TYPE-C AVVAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 11977 300.00 28-FEB-2023PUSHPAVALLI G MANOHARAN 068C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 12000 300.00 28-FEB-2023ANNAKAMU A GOVINDARAJAN Z-4 BALANCE STREET BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 13217 300.00 28-FEB-2023BASKAR R RANGANATHAN 141A TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 2960 300.00 28-FEB-2023VADIVELU M MUNIYANDI 079C TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 1300 300.00 28-FEB-2023NATARAJAN A APPADURAI 3 ANBAHAM INDIRA NAGAR NEYVELI 607801 INDIA CUDDALORE 607801 10696 300.00 28-FEB-2023JAYA A VISWANATHAN 069 TYPE-D ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 10560 300.00 28-FEB-2023SREEDHARAN S SETHUMADHAVAN F-3 POST OFFICE RD BLOCK-16 NEYVELI 607801 INDIA CUDDALORE 607801 10592 300.00 28-FEB-2023JAYABALAN J JAMBULINGAM 032H 408-QTRS. TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 1203 150.00 28-FEB-2023SYED AMEEN R SYED PLOT NO.41, NJV NAGAR (NR.INDIRA NAGR) VADAKUTHU, KURINJIPADI TK, NEYVELI CUDDALORE DISTRICT 607801INDIA CUDDALORE 607801 1091 300.00 28-FEB-2023XAVIER MOHAN SINGHR RAJAMONY 007H HOSTEL TYPE-BL 10&27 TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 16923 300.00 28-FEB-2023CHANDRASEKARAN K KANNAN 001 TYPE-C PUKHAZENDHI ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 17227 300.00 28-FEB-2023SULOCHANA S NA 108C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 10073 300.00 28-FEB-2023BALAKRISHNAN K NARAYANAN 016 TYPE-B UMBRELLA STREET TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 8113 300.00 28-FEB-2023ANGAMMAL K KARUPPAN 0391 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 9932 300.00 28-FEB-2023DEVARAJAN M MUTHULINGAM 024 TYPE-A GREEN SQUARE TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9813 300.00 28-FEB-2023BADRINARAYANAN B BALAKRISHNAN Z2 RED GRAM STREET BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 9968 300.00 28-FEB-2023MALARVIZHI P PALAMALAI 002 TYPE-C MERCURY LANE TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 11511 300.00 28-FEB-2023PANDURANGAN S SUBBANAIDU 19 FLY ASH-HIGH SCHOOL ROAD BLOCK 4 NEYVELI 607801INDIA CUDDALORE 607801 9810 300.00 28-FEB-2023CHELLIAH V VEERAPPAN 002G TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 6008 300.00 28-FEB-2023VENKATESAN R RAMALINGAM 009 TYPE-B MESON STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 5852 300.00 28-FEB-2023GURUMANI S K 289A TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 6068 300.00 28-FEB-2023CHAKARAPANI C CHIDAMBARAM C37, SAMRAT ASHOKAR SALAI BLOCK-3 NEYVELI 607801 INDIA CUDDALORE 607801 3582 300.00 28-FEB-2023RADAKRISHNAN P PONNUSAMY 007 TYPE-C SPOON STREET TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1411 300.00 28-FEB-2023NANDAKUMAR R RAMAKRISHNANLATEH-59 JN SALAI BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 10688 300.00 28-FEB-2023RENGAN N NARAYANAN C 24 COMMUNITY WELFARE STREET BLOCK 9 NEYVELI 607801INDIA CUDDALORE 607801 1239 300.00 28-FEB-2023RAMASAMY P PALANIANDI 001 TYPE-C BIHAR STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 1098 300.00 28-FEB-2023KALIYAN M MINNADAIYAN 023 TYPE-C PLANTAIN TREE STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 1386 300.00 28-FEB-2023RADHAKRISHNAN G GOVINDA F-92 KAMARAJ ROAD BLOCK 9 SOUTH ARCOT VALLALAR DT NEYVLEI 607801INDIA CUDDALORE 607801 15771 300.00 28-FEB-2023KALAIMANI S SIRAIMEETTAN 015 TYPE-C UREA STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 16665 300.00 28-FEB-2023SANKARARAJ P PONNUSAMY 011C TYPE-II TOWN SHIP BLOCK-4 NEYVELI 607801 INDIA CUDDALORE 607801 13337 300.00 28-FEB-2023MUNIAMMAL S MUNUSAMY 168E TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 13407 300.00 28-FEB-2023SANTHIMANI DN RAJASEKARAN 058 TYPE-E ANNA ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 13361 300.00 28-FEB-2023SUBRAMANIAN K KESAVAN 111G TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 17875 300.00 28-FEB-2023ALAGAR K KUMARAVELU 023 TYPE-IV TOWN SHIP BLOCK-24 NEYVELI 607801 INDIA CUDDALORE 607801 16028 300.00 28-FEB-2023SAMIAPPAN R RAMASAMY B 13 BANGLE STREET BLOCK 3 NEYVELI TOWN 607801 INDIA CUDDALORE 607801 18792 300.00 28-FEB-2023AROKIYADOSS R RATHINAM 008 TYPE-B SOLDIER LANE TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 18606 300.00 28-FEB-2023AMIRTHALINGAM T THANDAVARAYAN C-129 TYPE I QUARTERS BLOCK 5 NEYVELI 607801 INDIA CUDDALORE 607801 5177 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

ISAIAH M MANAS 081B TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 7215 300.00 28-FEB-2023KUNJUMOHAMAD K KUNJU C-29 SOUTH WRITERS ST BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 11881 300.00 28-FEB-2023KAMALAM V MANI 023 TYPE-D PERUMAL KOIL STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 11566 300.00 28-FEB-2023ANJANA VANNAN R RAMASAMY 017 TYPE-C JAMBULINGA MUDALIAR ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 11615 300.00 28-FEB-2023SANKAR P PADMANABHAN 002 TYPE-B PARK CLUB ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 8003 300.00 28-FEB-2023AMIRTHALINGAM K KATHAMUTHU A-12, MYNA STREET BLOCK-10 NEYVELI 607801 INDIA CUDDALORE 607801 9744 300.00 28-FEB-2023BALASUBRAMANIAM R RAJU 022 TYPE-B BENCH STREET TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 9895 300.00 28-FEB-2023ANANTHARAYAR M MARIA 102 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 9818 300.00 28-FEB-2023GANAPATHY SUBRAMANIAN AR RAMAMOORTHY 001C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 11253 300.00 28-FEB-2023LOKANATHAN K KRISHNAN 003 TYPE-B DEER STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 3662 300.00 28-FEB-2023ATHIYAMAN NEDUMAN ANJIM MARUTHAPPILLAI C37 RAMALINGAR ROAD BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 7861 300.00 28-FEB-2023RAMALINGAM P PERUMAL 108F TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 3718 300.00 28-FEB-2023GNANASIGAMANY S SAMUVEL 002 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 3847 300.00 28-FEB-2023GANESAN P PERUMAL 003, TYPE C BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 3850 300.00 28-FEB-2023BABU V VENKATESAN C 47 OTTAKUTER STREET BLOCK 2 NEYVELI TOWN 607801INDIA CUDDALORE 607801 1958 150.00 28-FEB-2023MUMMOORTHY RAJA S SUBRAMANIYAM 058 TYPE-C MYSORE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 7693 300.00 28-FEB-2023SOURIA GANDHI V JOSEPH C-19, SWAMY VIVEKANANDA ROAD BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 11766 300.00 28-FEB-2023RENGACHARI S SRINIVASAN 001 TYPE-C MAGICIAN STREET TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 853 300.00 28-FEB-2023KUMARA GURUBARAN V VEERASWAMI 110C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 12992 300.00 28-FEB-2023THANGARAJ P NA 006 TYPE-A POTTER NORTH LANE TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 986 300.00 28-FEB-2023PALANIAMMAL R RANGAN B-36, SATHIYAMOORTHY BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 9694 300.00 28-FEB-2023GOVINDAN A AYYASAMY 024 TYPE-Z BALANCE LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 9626 300.00 28-FEB-2023KARUNAKARAN G GOVINDA 2362D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 16843 300.00 28-FEB-2023VISALAM V LATE C/O S MURUGAN D 33 ZAHAIR HUSSIAN ROAD BLOCK 9 NEYVELI 607801INDIA CUDDALORE 607801 25602 300.00 28-FEB-2023ANANCHA PERUMAL P PERUMAL C-19 PLANTIANTREE STREET BLOCK-17 NEYVELI CADALURE DIST 607801INDIA CUDDALORE 607801 8333 300.00 28-FEB-2023KANAGASABAI K KANDASAMY 010 TYPE-C JAMBULINGA MUDALIAR ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 8307 300.00 28-FEB-2023GUNASEHARAN R M E 156 ANNASALAI BLOCK 17 NEYVELI 607801 INDIA CUDDALORE 607801 9835 300.00 28-FEB-2023JAYARAMAN V VAJRAVADIVELU B-53, CAMEL BACK SALAI, BLOCK-4 NEYVELI 607801 INDIA CUDDALORE 607801 8290 300.00 28-FEB-2023RAJANGAM S SAKKARAI 017 TYPE-C MAGNET STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 12627 300.00 28-FEB-2023LAKSHMINARAYANAMOORTHY K KALIYA 002 TYPE-A SOUTH COMB ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 11135 300.00 28-FEB-2023DURAI A S 016D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 17744 300.00 28-FEB-2023VEMBU A ANANTHARAMAN 038 TYPE-C THUNGABHADRA ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 15804 300.00 28-FEB-2023SUBRAMANIAN C N 055B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 18559 300.00 28-FEB-2023MANINILAVAN A ARIVUKKARASU 113B TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 14921 300.00 28-FEB-2023KOTHANDARAMAN P PERUMAL 028 TYPE-C MAGICIAN STREET TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 7739 300.00 28-FEB-2023ELANGOVAN A APPAVOO 027D TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 6040 300.00 28-FEB-2023LAKSHMI P PERUMAL 004 TYPE-A ALUMINIUM STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 9686 150.00 28-FEB-2023VAITHEESWARAN D DHANDAPANI 011 TYPE-Z COTTON SEED LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 5910 300.00 28-FEB-2023PANCHATCHARAM A ANNAMALAI 007 TYPE-C MIDDLE STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 7685 300.00 28-FEB-2023PANDIAN S SOMASUNDARAM 027 TYPE-C MINE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 7703 300.00 28-FEB-2023SAHUL HAMEED P PAKIR 012 TYPE-B NORTH COMB LANE TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 3827 300.00 28-FEB-2023KANNAN R RAMAN 058 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 7688 300.00 28-FEB-2023SOOSAI R RAJUKANNU 011 TYPE-B PILLOW LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 7532 300.00 28-FEB-2023RAVICHANDRAN R RAMALINGAM 014 TYPE-C SUN FLOWER STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 7715 300.00 28-FEB-2023DHANAPRAKASAM I NA 008 TYPE-C PRINTERS STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 7662 300.00 28-FEB-2023SUNDARAVADIVELAN S SAMBANDAM 029C TYPE-II TOWN SHIP BLOCK-4 NEYVELI 607801 INDIA CUDDALORE 607801 5787 300.00 28-FEB-2023NALLAMANI S SEENI 021A TYPE-II TOWN SHIP BLOCK-25 NEYVELI 607801 INDIA CUDDALORE 607801 3949 300.00 28-FEB-2023AMIRTHALINGAM T THANAKODI 018A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 7725 300.00 28-FEB-2023KRISHNAMOORTHY K KANNA 021 TYPE-D A.K.T. PRAKASAM SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 3748 150.00 28-FEB-2023KUNASEKARAN S SUBRAMANIAN C 4 ACCOUNTANT STREET BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 3720 300.00 28-FEB-2023SINGARAVELU C CHIDAMBARANATHAN078D TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 3753 300.00 28-FEB-2023PERUMAL M MUTHUSAMY B3 BANGLE STREET BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 9519 300.00 28-FEB-2023JOHN EPREM J JOSEPH 008 TYPE-B HOOK LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 8957 300.00 28-FEB-2023AMUTHA B NA C-10 CO-OPERATIVE BANK ROAD BLOCK 16 NEYVELI 607801INDIA CUDDALORE 607801 7098 300.00 28-FEB-2023JASMIN MICHAEL JEO 016B TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 7352 300.00 28-FEB-2023MANI R RAJU 004 TYPE-C PONNIAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 7656 300.00 28-FEB-2023MUTHU SAMY A ARUMUGAM B 7 PILOT QUARRY STREET BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 5180 300.00 28-FEB-2023VISWAMBARAM K K KOCHITTIA 025 TYPE-C MADRAS ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 5050 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

RAMAKRISHNAN C CHANDRASEKARAN 011 TYPE-B UMBRELLA STREET TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 4986 300.00 28-FEB-2023KUMAR K K 097D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 9983 300.00 28-FEB-2023MOHAMMED FAROOQUE A AMIR 023B TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 10128 300.00 28-FEB-2023KANDAMMAL R RANGASAMY 004 TYPE-B BENCH STREET TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 9730 300.00 28-FEB-2023KUPPUSAMY R RENGASAMY 001 TYPE-Z MICA LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 11347 150.00 28-FEB-2023VIOLET SAROJA I JAYAKARAN C-3, ENGINEER SALAI BLOCK-25 NEYVELI 607801 INDIA CUDDALORE 607801 11444 300.00 28-FEB-2023CHINNAPONNU R RAJANGAM 094 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 11323 300.00 28-FEB-2023MALLIKA T ELANGOVAN 032 TYPE-C ACCOUNTANT ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 11434 300.00 28-FEB-2023KATHIRESAN A APPAVOO 012 TYPE-A SOUTH COMB ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 9804 300.00 28-FEB-2023MANI I IYYAKKANNU 153D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 17961 300.00 28-FEB-2023DHARMASIVAM K KRISHNASAMY 427 PLOT WARD III TOWN SHIP BLOCK-21 NEYVELI 607801INDIA CUDDALORE 607801 17851 300.00 28-FEB-2023KANDASAMY N P PALANISAMY 017 TYPE-D ITALIAN AVENUE TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 12770 300.00 28-FEB-2023SRINIVASAN P PERUMAL 028 TYPE-C TURBINE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 11505 300.00 28-FEB-2023RAMAKRISHNAN P PALANI 271 TYPE-D THANTHAI PERIYAR ROAD TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 15831 150.00 28-FEB-2023ANGURAJ S P PERUMAL 052 TYPE-C T.T.KRISHNAMACHARI SALAI TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 16062 300.00 28-FEB-2023GOVINDARAJU M MARUTHAMUTHU 018 TYPE-C PANRUTI ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 11453 300.00 28-FEB-2023RAYAR K KUMARASAMY 059 TYPE-C SATHYAMOORTHY SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 9872 300.00 28-FEB-2023CHELLAYEE B BETHANCHETTY 0118 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 9786 300.00 28-FEB-2023KALIA PERUMAL G GOPAL 004 TYPE-C FRENCH STREET TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 3305 300.00 28-FEB-2023GOVINDAN NAMBIAR K NAMBIAR 016 TYPE-C WRITERS NORTH STREET TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 7176 300.00 28-FEB-2023MARGARET C R LOGANATHAN 008 TYPE-Z SWISS LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 7344 300.00 28-FEB-2023KALIAPERUMAL P PERIYAPILLAI 103, VELUDAYAN NAGAR NEAR MATTRU KUDDI IRRUPPU INDIRA NAGAR NEYVELI 607801INDIA CUDDALORE 607801 5077 300.00 28-FEB-2023KAMALACHI R RAMACHANDRAN 029 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 13474 300.00 28-FEB-2023VEERASAMY P PAVADAI 043A TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 15371 300.00 28-FEB-2023ANNAMALAI M MUNUSAMY 310A TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 15268 300.00 28-FEB-2023SANTHA KUMAR S MANI C 15 LIGNITE ROAD BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 16824 300.00 28-FEB-2023KANDASAMY K KANDAN 134A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 9619 150.00 28-FEB-2023BALASUBRAMANIYAN G GOVINDASAMY 006 TYPE-A MATE LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 7848 300.00 28-FEB-2023SABESAN M S M 018 TYPE-C PRINTERS STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 9411 300.00 28-FEB-2023PERIYASAMY S SIDHAN 050A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 9627 300.00 28-FEB-2023SHENBAGAVALLI R RAMAN 022 TYPE-C SARV.DR.S.RADHAKRISHNAN ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 11594 300.00 28-FEB-2023DHANAGOPAL T THURAISAMY 004 TYPE-C SAND STONE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 11604 300.00 28-FEB-2023SANKARALINGAM P PITCHAMUTHU 022 SAINIK BARRAKS-BL 28 TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 12906 300.00 28-FEB-2023MANI R RAMASAMYACHARI 003 TYPE-C AMMONIA STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 11563 300.00 28-FEB-2023BALASAMY M MUTHIYA C 11 MADRAS ROAD BLOCK 2 NEYVELI TOWNSHIP 607801INDIA CUDDALORE 607801 11621 150.00 28-FEB-2023MOHAN B BALASUBRAMANIAM004 TYPE-F KAMARAJ ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 12854 300.00 28-FEB-2023NEELAMEGAM N T THANGAVELU 060C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 10620 150.00 28-FEB-2023RAJAVELU S SUBRAYAN 036 TYPE-B A.SRINIVASAN SALAI TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 1311 300.00 28-FEB-2023LALITHA D MJ AMIRTA 003 TYPE-C CASHEW STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 13288 300.00 28-FEB-2023RRAJAGURUUGSUSEELAMOTHER NA D-37,INDIRA GANDHI SALAI BLOCK-3 NEYVELI 607801 INDIA CUDDALORE 607801 19009 300.00 28-FEB-2023PERIANAYAGASAMY G GNANAPRAKASAM 005 TYPE-B DUMPER STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 9857 300.00 28-FEB-2023KRISHNAMOORTHY S SANNIYASI 001 TYPE-C SAROJINI NAIDU SALAI TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 8390 300.00 28-FEB-2023RAJENDRANLAKSHMANAN V A 162 TYPE-E ANNA ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 9908 300.00 28-FEB-2023SRINIVASAN R D C60, PANRUTI ROAD BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 10058 300.00 28-FEB-2023ALAMELU R MANI 020 TYPE-C MYSORE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 11495 300.00 28-FEB-2023SANTHANANDAM P PALANIVELAYUTHAM031A TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 5294 300.00 28-FEB-2023VENKATARAMANUJAM G GOVINDARAJULU C 71 SATHIYA MOORTHY SALAI BLOCK 3 NEYVELI 607801INDIA CUDDALORE 607801 3362 300.00 28-FEB-2023SEETHAPATHY V VARATHARAJULU D 13 INDIRA GANDHI ROAD BLOCK 2 NEYVELI T S 607801 INDIA CUDDALORE 607801 7461 300.00 28-FEB-2023RAJU D LATE 179 REHABILITATION CENTRE INDIRA NAGAR NEYVELI 607801INDIA CUDDALORE 607801 3394 150.00 28-FEB-2023LAWRENCE A AMBROSE 010 TYPE-D ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 14585 300.00 28-FEB-2023CHANDRASEKAR R RAJA 052C TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 17405 300.00 28-FEB-2023PRABHAKARAN N NANJAPPAN 036E TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 17334 300.00 28-FEB-2023PAGAYEE M MARIMUTHU 017 TYPE-A GREEN SQUARE TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 9692 300.00 28-FEB-2023RAVI N NARASHIMAN 010C TYPE-III TOWN SHIP BLOCK-21 NEYVELI 607801 INDIA CUDDALORE 607801 6611 300.00 28-FEB-2023TAMILARASAN R RAMAKRISHNAN 015 TYPE-D BACHEOLAR ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 12951 300.00 28-FEB-2023KALIAMURTHY S SUBRAMANIAM NO.22 N.J.V.NAGAR NEAR INDIRA NAGAR NEYVELI 607801INDIA CUDDALORE 607801 10600 300.00 28-FEB-2023NAGARAJAN R RAJAKANI 030 TYPE-IV TOWN SHIP BLOCK-24 NEYVELI 607801 INDIA CUDDALORE 607801 1173 300.00 28-FEB-2023GOPALAKRISHNAN C SUDALI 002D FLY ASH QUARTERS-BL 4 PUNJAB ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 3154 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

MANI K S SANTHANAM 008 TYPE-C MAGNET STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1370 300.00 28-FEB-2023DHANDAPANI S SOMU 008B HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 1171 300.00 28-FEB-2023CHINNADURAI V K KANDASAMY 018 TYPE-C DANISH ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 12542 300.00 28-FEB-2023RAMADOSS T THANGARAJ 005 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 11336 300.00 28-FEB-2023SAMIDURAI G GOVINDA 008 TYPE-A SCREW LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 11358 300.00 28-FEB-2023KAMATCHI P PERIYANNAN A 8 SOUTH CEMENT STREET BLOCK 9 NEYVELI 607801 INDIA CUDDALORE 607801 9764 300.00 28-FEB-2023BABYMEERA R RADHAKRISHNAN 015H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 11357 300.00 28-FEB-2023KRISHNAN S SIDAMABARAM 044 TYPE-E GOPALAKRISHNA GOKHALE STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 13748 300.00 28-FEB-2023SRINIVASAN K KANNIAPILLAI 035 TYPE-B FORK LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 12561 300.00 28-FEB-2023PALANISAMY K M MUTHUKUMAR 73 TYPE IV VILLUDAYAN PATTY TEMPLE ROAD BLOCK 16 NEYVELI 607801INDIA CUDDALORE 607801 7187 150.00 28-FEB-2023CHANDRAKASAN R RATHINAM 0196 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 8927 300.00 28-FEB-2023KALIAMURTHY R RAMAKRISHNAN 004 TYPE-D A.K.T. PRAKASAM SALAI TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 7211 300.00 28-FEB-2023SUBRAMANIAM P PERIYASAMY 017 TYPE-D ALWAYE ROAD TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 16533 300.00 28-FEB-2023JAYALAKSHMI P THIAGARAJAN 029 TYPE-C NAGERCOIL ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 13322 300.00 28-FEB-2023VENKATARAMANI S SRINIVASAN 001 TYPE-C WIREMAN ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 7683 300.00 28-FEB-2023SELVARAJU A ARUMUGAM 035 TYPE-B BAKERY LANE TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 7701 300.00 28-FEB-2023ANDI R K 003 TYPE-C SWORD ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 7709 300.00 28-FEB-2023RAMALINGAM U UTHANDI 002A TYPE-B EARTH STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 7714 300.00 28-FEB-2023SEBASTIANEES P POULOSE 020 TYPE-C C.V.RAMAN SALAI TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 867 300.00 28-FEB-2023BALASUBRAMANIAN S M SOMASUNDARAM 005 TYPE-D BACHEOLAR ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 11591 150.00 28-FEB-2023SUKANTHAN C CHINNAPPAN 155C TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 11768 300.00 28-FEB-2023CHANDRABAI P RADHAKRISHNAN 26-TYPE C MADRAS ROAD BLOCK -2 NEYVELI 607801 INDIA CUDDALORE 607801 11672 300.00 28-FEB-2023RAJAGOPAL G GANESAN 004A TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 1400 300.00 28-FEB-2023RAJAGOPAL T THANGAVELU 011 TYPE-C DANISH ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 1076 300.00 28-FEB-2023KRISHNAN P PERUMAL 073 TYPE-C SAMRAT ASHOKAR SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1229 300.00 28-FEB-2023JAYABALAN D DURAI 007H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 1435 300.00 28-FEB-2023KRISHNAN P POOSALI 005 TYPE-C NELLIKUPPAM LANE TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 1145 300.00 28-FEB-2023PURUSHOTHAMAN J JAYARAMAN 029 TYPE-C PONDICHERRY ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1381 300.00 28-FEB-2023RAMA MOHAN RAOK SUBRAMANIYAM 279A TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 1406 300.00 28-FEB-2023CHOKKALINGAM A ARUMUGAM C-18, TAPTHI ST BLOCK-3 NEYVELI 607801 INDIA CUDDALORE 607801 4777 300.00 28-FEB-2023ELANGOVAN N NARAYANASAMY C-32, ACCOUNTANT ST BLOCK-9 NEYVELI 607801 INDIA CUDDALORE 607801 11491 300.00 28-FEB-2023RENGANAYAKI K MURUGAIYAN 005 TYPE-C CASURINA STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 11399 300.00 28-FEB-2023RAJAN T THAMMAN 089A TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 11206 300.00 28-FEB-2023VEERAN M MARI C-9, PRINTER ST BLOCK-17 NEYVELI 607801 INDIA CUDDALORE 607801 11498 300.00 28-FEB-2023ANGAMMAL C CHINNU D 33 MANIKKAVASAGAR STREET BLOCK 2 NEYVELI TS 607801INDIA CUDDALORE 607801 9761 300.00 28-FEB-2023CHANDRASHEKHAR H SINGADI HANAMANTH 026A TYPE-II TOWN SHIP BLOCK-4 NEYVELI 607801 INDIA CUDDALORE 607801 7044 300.00 28-FEB-2023PALAMALAI G GOVINDHARAJU 033 TYPE-E MURUGAN KOIL STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 5026 300.00 28-FEB-2023THILAGAVATHY P ARUMUGHAM 176D TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 7232 300.00 28-FEB-2023KUMAR C CHINNAPATTU 067 TYPE-D THANTHAI PERIYAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 5308 300.00 28-FEB-2023RATHINAKUMAR V VELUSAMY 002D TYPE-III TOWN SHIP BLOCK-21 NEYVELI 607801 INDIA CUDDALORE 607801 7244 300.00 28-FEB-2023RAM KUMAR S SUBRAMANAIAN 10 H HOSTEL TYPE QTRS BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 7306 300.00 28-FEB-2023SUBRAMANIAN G GANAPATHY 254C TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 7113 300.00 28-FEB-2023ARUMUGAM M MURUGAIAN C-4, MINE ROAD BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 16461 300.00 28-FEB-2023RUTH SELVARAJ NA C-3 THIRUVALLUVAR SALAI BLOCK - 10 NEYVELI 607801 INDIA CUDDALORE 607801 25205 600.00 28-FEB-2023PURUSHOTHAMAN G GOVINDARASU 010 TYPE-C CHENGALPET ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 15849 300.00 28-FEB-2023JOHNSON V VETHAPPAN 051 TYPE-C PUKHAZENDHI ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 14253 300.00 28-FEB-2023SYAMALA BUSHANAM S SRIRAMULU 007 TYPE-C SAND STONE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 999 300.00 28-FEB-2023THANGARAJ P C CHIDAMPARAM 046 TYPE-E BHARATHIDASAN SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 1060 300.00 28-FEB-2023SANTHIYAGU S S SANTHANAM NO 148 "B" BLOCK BLOCK NO 1 NEYVELI TOWNSHIP 607801INDIA CUDDALORE 607801 766 150.00 28-FEB-2023SYED DAVOOD S SYED 150C TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 1035 300.00 28-FEB-2023RAJU K KULANDAIVELU 154C TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 1241 300.00 28-FEB-2023PONNAMMAL K SANJEEVI 233C TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 9847 300.00 28-FEB-2023KRISHNAMOORTHY C CHINNADURAI 007 TYPE-Z KANJIRA LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 11337 150.00 28-FEB-2023SUSEELA BAI AP AROGYASAMI 010 TYPE-C N.S.C.BOSE ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 11457 300.00 28-FEB-2023AMMINI N NALLU 163 PLOT WARD II TOWN SHIP BLOCK-21 NEYVELI 607801INDIA CUDDALORE 607801 9787 300.00 28-FEB-2023KRISHNAMURTHY C CHINNASAMYU B-86, ZAKIR HUSSIAN SALAI BLOCK-4 NEYVELI 607801 INDIA CUDDALORE 607801 18740 300.00 28-FEB-2023GOPALAKRISHNAN M MURUGAN 003 TYPE-Z KANJIRA LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 15606 300.00 28-FEB-2023ANGELINE SOPHIA DAVID 125 TYPE-D THANTHAI PERIYAR ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 13315 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

KRISHNA CHANDRAN R RAJARAMAN 035 TYPE-D M.G.ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 11610 300.00 28-FEB-2023SELVARAJ G GOPAL 013A TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 6605 300.00 28-FEB-2023SAKKARAPANI N NARAYANA 036D TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 2807 300.00 28-FEB-2023DHAKSHINA MURTHY S SADHASIVAM 005B HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 13890 300.00 28-FEB-2023RENGANATHAN P PICHAIMUTHU 011 TYPE-A OHM LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 15051 300.00 28-FEB-2023NATESAN V VEERAPPA 012 TYPE-B BALOON LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 11967 300.00 28-FEB-2023KANNAYIRAM K KALIMUTHU 033 TYPE-D A.K.T. PRAKASAM SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 10601 300.00 28-FEB-2023MANI R RAJAGOPAL 058G TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 9211 300.00 28-FEB-2023PALANISAMY E ERUSAPPAN 006 TYPE-C POSITIVE STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 16317 300.00 28-FEB-2023ANBAZHAGAN A ANNAMALAI 247B TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 16369 300.00 28-FEB-2023VASUDEVAN C S SANKARAN 034 TYPE-C ORISSA ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 12621 300.00 28-FEB-2023VATHSALA V KUPPUSAMY C-29, BUCKET WHEEL ST BLOCK-24 NEYVELI 607801 INDIA CUDDALORE 607801 11448 150.00 28-FEB-2023SELVARAJAN K KANDASAMY 021 TYPE-C PONNIAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 12660 300.00 28-FEB-2023UNNIKRISHNAN C CHELLUEZHUTHASSAN083D TYPE-III TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 13844 300.00 28-FEB-2023ARULMOZHI R RAMALINGAM 022C TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 13998 300.00 28-FEB-2023JAYANTHI K SHANMUGA 2451D TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 11634 300.00 28-FEB-2023PARVATHY V VISWANATHAN 109G TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 13017 300.00 28-FEB-2023RAMIAH M MARIMUTHU 021 TYPE-B BAKERY LANE TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 12892 300.00 28-FEB-2023VENKATAKRISHNAN P R SRI 012 TYPE-E AUSTRALIAN ROAD TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 11911 300.00 28-FEB-2023MUTHURAMAN P PANCHAPAGESAN 019 TYPE-D BANGALORE ROAD TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 4640 300.00 28-FEB-2023SELVARAJ S SUBBARAYAN 008 TYPE-B DUCK LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 1418 300.00 28-FEB-2023SHERFUDDIN S SHEIK 173H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 1211 300.00 28-FEB-2023KALIYAPERUMAL S SIVALINGAM 007 TYPE-B MILKMEN LANE TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 1302 300.00 28-FEB-2023RAJAGOPAL V S 020A TYPE-II TOWN SHIP BLOCK-4 NEYVELI 607801 INDIA CUDDALORE 607801 16826 300.00 28-FEB-2023ANANDAN R RAMALINGAM 002B TYPE-B TABLE LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 18306 300.00 28-FEB-2023GPARIMALA NA C-12,V.O.C.STREET BLCOK-2 NEYVELI 607801 INDIA CUDDALORE 607801 18994 300.00 28-FEB-2023ABDUL SHAFAS KS ABDULSATHARSAHIB170B TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 18900 300.00 28-FEB-2023SANTHAMMA KP ARAVINDAKSHAN C-49 N.K.RAMALINGAM PILLAI STREET BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 19817 300.00 28-FEB-2023MURUGAVEL ALAGAMMAL A - 85 KAMBAR SALAI BLOCK - 4 NEYVELI NEYVELI 607801INDIA CUDDALORE 607801 19860 300.00 28-FEB-2023RAJU K KRISHNASAMY 021 TYPE-C PONDICHERRY ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 13922 300.00 28-FEB-2023VEERASAMY C CHINNASAMY B-1 GUDILAM STREET BLOCK 24 NEYVELI 607801 INDIA CUDDALORE 607801 13886 300.00 28-FEB-2023CHANDRA GOVINDA C/O RAJENDRAN 25-C HUKSTEL TYE SECTOR 10 NEYVELI 607801INDIA CUDDALORE 607801 11125 300.00 28-FEB-2023SELVARASU B BOORASAMY 004 TYPE-C KETHU STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 14079 300.00 28-FEB-2023MIRKAZIM ALI M MAZHARALI 016 TYPE-F RAJENDRA PRASAD ROAD TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 16330 300.00 28-FEB-2023RAVICHANDRAN S SAMBANDAM F9, POST OFFICE ROAD BLOCK 16 NEYVELI 607801 INDIA CUDDALORE 607801 16175 300.00 28-FEB-2023DEIVAM R RATHINAVELU 042C TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 16109 300.00 28-FEB-2023THIRUMARAN K KARUNANITHI 007C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 15407 300.00 28-FEB-2023ELUMALAI K KANNAN 204B TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 15261 300.00 28-FEB-2023GOVINDASAMY T THIRUVENGADAM 005 TYPE-C KASHMIR ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 8411 300.00 28-FEB-2023NALLATHAMBI S SRINIVASAN 042 TYPE-C THIRU VE KA SALAI TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 12805 300.00 28-FEB-2023JACOB G GNANAPRAKASAM 066C TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 17457 300.00 28-FEB-2023RAMA DOSS R RANGANATHAN 030 TYPE-C ORISSA ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 1328 300.00 28-FEB-2023PERUMAL M P PERUMAL 0341 TYPE-B LIGNITE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1123 300.00 28-FEB-2023PREMA V R RAJAGOPALAN 139A TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 2980 300.00 28-FEB-2023SAROJAV NA 19-J HOSTEL TYPE BLOCK-10 NEYVELI 607801 INDIA CUDDALORE 607801 18986 300.00 28-FEB-2023P RAJAN PETER P C 110 SAMARAT ASHOKAR SALAI BLOCK 3 NEYVELI 607801INDIA CUDDALORE 607801 20537 300.00 28-FEB-2023RAJENDRAN P PADMANABAN C 35 TAPTI STREET BLOCK 3 NEYVELI TS 607801 INDIA CUDDALORE 607801 12753 300.00 28-FEB-2023MEHANATHAN V VELU 027 TYPE-G JAWAHARLAL NEHRU SALAI TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 13773 300.00 28-FEB-2023RAMESH K KRISHNA 275D TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 13963 300.00 28-FEB-2023SAKUNTHALA J RAJENDRAN 016 TYPE-C BOILER ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 11484 300.00 28-FEB-2023RAMANUJAM M MANICKAM 020 TYPE-E MURUGAN KOIL STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 14435 300.00 28-FEB-2023SELVARAJ G GABRIEL 047 TYPE-C AVVAYAR ROAD TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 16092 300.00 28-FEB-2023RAMACHANDRAN S SEENI 246B TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 15138 300.00 28-FEB-2023VENKATESHVARARAO S VENKATASUBBAIAHSB-11 FORK LANE BLOCK-3 NEYVELI 607801 INDIA CUDDALORE 607801 19166 300.00 28-FEB-2023KANDASWAMY N NARAYANAN 013 TYPE-C TURBINE ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 952 300.00 28-FEB-2023RAJAGOPALAN S SUBRAMANIA 030 TYPE-C APPAR ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 1187 300.00 28-FEB-2023RAVI A S 006 TYPE-A BANGLE LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 2902 150.00 28-FEB-2023PULIKESAN J JAGADEESAN 020 TYPE-C ELECTRIC LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 12767 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

RAJU G GOVINDASAMY 006 TYPE-Z TURMERIC LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 14910 300.00 28-FEB-2023SIVAKUMAR V VIVEKANANDAN 149C TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 14920 300.00 28-FEB-2023PICHANDI P PERUMAL 083A TYPE-III TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 13925 300.00 28-FEB-2023VISWANATHAN M MASILAMANI 017 TYPE-F POST OFFICE ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 13815 300.00 28-FEB-2023AYYASAMY A ANGAMUTHU 012A TYPE-B BROADWAY ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 14466 300.00 28-FEB-2023SOLIAPPAN K KITTAN 091D TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 4521 300.00 28-FEB-2023BALUSAMY S SAMIKKANNU 098 TYPE-C RAMALINGAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 8405 300.00 28-FEB-2023PANDARAM CHETTIAR C CHOCKALINGAM 003 TYPE-C CHENGALPET ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 1375 300.00 28-FEB-2023SULOCHANA C CHINNARAJ A93 KAMBAR ROAD BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 4567 150.00 28-FEB-2023KARUNAKARAN NAIR K KRISHNA 221, INDIRA NAGAR NEYVELI 607801 INDIA CUDDALORE 607801 10492 300.00 28-FEB-2023VELAYUDHAM A AYYAKKANNU 002 TYPE-C LANTERN STREET TOWN SHIP BLOCK-27 NEYVELI 607801INDIA CUDDALORE 607801 4950 300.00 28-FEB-2023SELVAMANI P PALANISAMY 006 TYPE-C JAMBULINGA MUDALIAR ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 8602 300.00 28-FEB-2023RATHINAVELU C CHAMBIYA 009 TYPE-A KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 6693 300.00 28-FEB-2023RAJENDRAN R RAJALINGAM 006 TYPE-A GREEN GRASS LANE TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 18426 300.00 28-FEB-2023AKILESH R RAMANUJAN 021B TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 17574 300.00 28-FEB-2023NATARAJAN S SANKARALINGAM 073B TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 16061 300.00 28-FEB-2023SUNDARAM D A SRI 024 TYPE-D THANTHAI PERIYAR ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 16245 300.00 28-FEB-2023CHANDRAL T THASANAMOORTHI 142H TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 18566 300.00 28-FEB-2023ANTHONIYAMMAL S SAMMANUSUNATHAN015 TYPE-A FENCE STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 2488 300.00 28-FEB-2023PADMANABAN K GOVINDAN 038 TYPE-C DANISH ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 792 300.00 28-FEB-2023MURUGAVEL R RAJAGOVINDAN 005A TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 2688 300.00 28-FEB-2023ARULMARYD DURAISAMYS NO.C 3, J C BOSE ROAD BLOCK-9 NEYVELI 607801 INDIA CUDDALORE 607801 19207 300.00 28-FEB-2023SIVARAMAN J JAYARAMAN 011B TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 16140 300.00 28-FEB-2023KOLANJIRAMALINGAM G GOVINDARAJAN 118C TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 2615 300.00 28-FEB-2023SAVARIMUTHU B BELEVANDRAM 003 TYPE-C WOOD APPLE STREET TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 1040 300.00 28-FEB-2023KALIAPERUMAL S SADAYAN 001 TYPE-C ACCOUNTANT ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 743 300.00 28-FEB-2023SHAHUL HAMEED S MOHAMED 017A TYPE-III TOWN SHIP BLOCK-20 NEYVELI 607801 INDIA CUDDALORE 607801 6583 300.00 28-FEB-2023BOOBALAN M MUTHU 025 TYPE-Z KUNDHA STREET TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 2742 300.00 28-FEB-2023PERIYA SAMY L LAKSHMANAN 011 TYPE-C DOME SQUARE TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 17524 300.00 28-FEB-2023ESVANTH RAO A ARUMUGAM 015 TYPE-D CHURCH ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 2499 300.00 28-FEB-2023NABEESA K MOHAMMED 030B 408-QTRS. TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 4178 300.00 28-FEB-2023THYAGARAJAN R RAMACHANDRAN 200 INDIRAN NAGAR NEYVELI 607801 INDIA CUDDALORE 607801 4687 300.00 28-FEB-2023RATHINAM A ANDY C-6 LIGNITE ROAD BLOCK-24 NEYVELI 607801 INDIA CUDDALORE 607801 16426 300.00 28-FEB-2023GNANAMANI M MAYAVAN 005 TYPE-C J.C.BOSE ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 16212 300.00 28-FEB-2023KARUPPANNAN N NAGAPPAN 028 TYPE-C SWAMI VIVEKANANDA SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 16412 300.00 28-FEB-2023PITCHAI M MANICKAM 018 TYPE-C GOLDEN ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 16169 300.00 28-FEB-2023MARIYA SUNDARARAJAN E ERUDAYAM 247D TYPE-III TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 6558 300.00 28-FEB-2023ARUMUGAM V VADIVEL C 46 MAGIZIAN STREET BLOCK 10 NEYVELI 607801 INDIA CUDDALORE 607801 1000 300.00 28-FEB-2023PERIYASAMY M MOOKEN 023 TYPE-Z KUNDHA STREET TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 5576 300.00 28-FEB-2023KALIAMOORTHY R RAJAGOPAL 059 TYPE-C MINE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 1168 300.00 28-FEB-2023KARUNANITHI P PAKKIRISAMY 037 TYPE-C BOILER ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 6772 300.00 28-FEB-2023RAMASAMY P PARAMASIVAM 006 TYPE-C NAGERCOIL ROAD TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 16241 300.00 28-FEB-2023JAYARAMAN M MANIKUNDU 009 TYPE-C CORAL SQUARE TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 16095 300.00 28-FEB-2023BASKARAN R RAJAMANICKAM 284C TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 15312 300.00 28-FEB-2023VEERABAHU PILLAI K KOLAPPA 015 TYPE-E A.SRINIVASAN SALAI TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 869 300.00 28-FEB-2023NATARAJAN S SAMBANDAM 105B TYPE-II TOWN SHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 2598 300.00 28-FEB-2023THIRUGNANAM G GOVINDASAMY C 6 SAMANDHI LANE BLOCK 17 NEYVELI 607801 INDIA CUDDALORE 607801 1051 300.00 28-FEB-2023SATHI K SUBBARAYAN 013 TYPE-D MANEMAKALAI ROAD TOWN SHIP BLOCK-16 NEYVELI 607801INDIA CUDDALORE 607801 11983 300.00 28-FEB-2023PALANIVEL K KANDASAMY 023 TYPE-C BHAVANI ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 6775 300.00 28-FEB-2023SEKARAN M MARIMUTHU 014 TYPE-C PLANTAIN TREE STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 6660 300.00 28-FEB-2023VENKATARAMAN S SUBBAREDDIYAR 002 TYPE C CHINNEY LANE BLOCK 16 NEYVELI 607801 INDIA CUDDALORE 607801 8455 300.00 28-FEB-2023CHRISTOPHER SUNDARAM A AMALDOSS 024 TYPE-B EAST CHESS STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 2829 300.00 28-FEB-2023RAJAANANDAN K MALLIGHA 010 TYPE-C SUNDARAR ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 16019 300.00 28-FEB-2023SIVAPRAKASAM G GANAPATHY 056D TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 16270 300.00 28-FEB-2023JAYAMANI A ARJUNAN 020 TYPE-C MOSCOW ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 16227 300.00 28-FEB-2023GOMATHI SANKARAN S SUBBIAH 099D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 16083 150.00 28-FEB-2023CHINNAPAIYAN K KUPPAN 002 TYPE-Z TURMERIC LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 2745 150.00 28-FEB-2023ELANGOVAN P PAKKIRISAMY 128A TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 8412 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

JAYABALAN K KUNCHITHAPATHAMC 10 PLANTAIN TREE BLOCK 17 NEYVELI 607801 INDIA CUDDALORE 607801 8616 300.00 28-FEB-2023SIVAKUMAR S SEENIVASAGAN 036 TYPE-D ZAKIR HUSSAIN ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 6930 300.00 28-FEB-2023MURUGESAN S SOMASUNDARAM 035 TYPE-C OTTAKUTHAR ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 6889 300.00 28-FEB-2023ETHIRAJULU M MANICKAM 046C TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 6753 300.00 28-FEB-2023KANAGAVEL R RAJA 053A TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 6783 300.00 28-FEB-2023PALANISAMY A ADIMULAM 018 TYPE-C J.C.BOSE ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 16123 300.00 28-FEB-2023MARGRET P PUSHPARAJ 001, TYPE-A MACHINE WEST LANE BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 4229 300.00 28-FEB-2023MURUGANANTHAM A ARUMUGAM 180B TYPE-II TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 2443 300.00 28-FEB-2023PATHINATHAN A ADAIKALAM 045 TYPE-C MINE ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 5323 300.00 28-FEB-2023KUPPUSAMY D DURAI 004 TYPE-C VEENA STREET TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 6492 150.00 28-FEB-2023ANANDAN N NALLAIYAN 014D TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 6914 300.00 28-FEB-2023RAJAMANICKAM S SUPPIAH 069D TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 8571 300.00 28-FEB-2023RATHINASAMY A ARUNACHALAM 078 TYPE-C SATHYAMOORTHY SALAI TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 4768 300.00 28-FEB-2023SOUNDARAJAN V VELLIYAN 77 A TYPE III QTRS BLOCK 12 NEYVELI TS 607801 INDIA CUDDALORE 607801 4569 300.00 28-FEB-2023MANIKANDAN P PANSAPAKESAN 156 FLY ASH QUARTERS-BL 4 KAMBAR ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 8568 300.00 28-FEB-2023AMULNATHAN S SELVAM 0242 TYPE-B TRACTOR STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 5480 300.00 28-FEB-2023RAMASAMY K KANDASAMY 001 TYPE-B BALOON LANE TOWN SHIP BLOCK-3 NEYVELI 607801INDIA CUDDALORE 607801 4130 300.00 28-FEB-2023KASI S SIVALINGAM 028G TYPE-I TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 4337 150.00 28-FEB-2023MANI K KUNJITHAPATHAM 063C TYPE-III TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 6599 300.00 28-FEB-2023KALIA PERUMAL K KRISHNASAMY 027 TYPE-C BUCKET WHEEL ROAD TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 937 300.00 28-FEB-2023MANIVANNAN S SHANMUGAM 071C TYPE-II TOWNSHIP - BLOCK-22 NEYVELI 607801 INDIA CUDDALORE 607801 2719 300.00 28-FEB-2023FRANCIS RAJ A ANTHONI C 17 GANGA ROAD BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 6678 300.00 28-FEB-2023MANIVANNAN M MUNUSAMY 010 TYPE-C TURKEY STREET TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 8590 300.00 28-FEB-2023SELVARAJ N NARASHIMALU 001 TYPE-A MATE LANE TOWN SHIP BLOCK-13 NEYVELI 607801INDIA CUDDALORE 607801 6668 300.00 28-FEB-2023RAMAMOORTHY D DURAIKKANNU 017 TYPE-C MADRAS ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 11973 300.00 28-FEB-2023BABU B BALAKRISHNAN 002D TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 8471 300.00 28-FEB-2023RAJAPUSHPAM N DHANASEKARAN 001H TYPE-I TOWN SHIP BLOCK-25 NEYVELI 607801 INDIA CUDDALORE 607801 2713 300.00 28-FEB-2023BALAKRISHNAN N NARAYANAN 006 TYPE-C CHENGALPET ROAD TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 5337 300.00 28-FEB-2023KRISHNAMOORTHY A AYYASAMY 055 TYPE-E AMBEDKAR ROAD TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 5442 300.00 28-FEB-2023SOMASUNDAR S SUBBIAH 044C TYPE-II TOWNSHIP BLOCK-7 NEYVELI 607801 INDIA CUDDALORE 607801 2446 300.00 28-FEB-2023KANAGARAJAN P PALANIYANDI 022 TYPE-C CONVEYOR STREET TOWN SHIP BLOCK-24 NEYVELI 607801INDIA CUDDALORE 607801 8470 300.00 28-FEB-2023SUMATHI J LATE W/O C JAGANATHAN C 16 AXE STREET BLOCK 10 NEYVELI 607801INDIA CUDDALORE 607801 25456 300.00 28-FEB-2023AROKIA RAJA N N 006 TYPE-C RAMALINGAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 6629 300.00 28-FEB-2023MASILAMANI M MUTHUMARI 284 TYPE-E THANTHAI PERIYAR ROAD TOWN SHIP BLOCK-2 NEYVELI 607801INDIA CUDDALORE 607801 2560 300.00 28-FEB-2023RAJENDRAN D DURAISAMY 036 TYPE-C WRITERS SOUTH STREET TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 8394 150.00 28-FEB-2023KUMARAGURU J B BALASUBRAMANIAN082D TYPE-III TOWN SHIP BLOCK-12 NEYVELI 607801 INDIA CUDDALORE 607801 6474 300.00 28-FEB-2023MARIA FELIX R RAYAPPAN 019D HOSTEL TYPE-BL 10&27 TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 6885 300.00 28-FEB-2023SAYEED AHAMED K ABDUL 294D TYPE-II TOWN SHIP BLOCK-6 NEYVELI 607801 INDIA CUDDALORE 607801 6838 300.00 28-FEB-2023MANAVALAN N NAMMALVAR B-15, FORK STREET BLOCK-3 NEYVELI 607801 INDIA CUDDALORE 607801 4651 300.00 28-FEB-2023N K VELU BADDAGOUNDER DOOR NO 5 A / 63 KADALORE MAIN ROAD MANDHARAKUPPAM VIRUDHACHALAM TK CUDDALORE TAMILNADU 607802INDIA CUDDALORE 607802 IN300214-14444277-30320416490 525.00 28-FEB-2023SIVARAMAKRISHNAN R RAJANGAM 8TH CROSS STREET NEW THERKU VELLORE VADAKKU VELLORE POST NEYVELI 607802INDIA CUDDALORE 607802 IN300175-10226809-1329 300.00 28-FEB-2023SARALA S SRIDHARA 126 A/2, M TYPE MANDARAKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 IN300175-10641540-30296305965 300.00 28-FEB-2023KALIA PERUMAL S SUBRAMANI NO 85 VADAKU VELLORE PO NEYVELI VIRUDHACHALAM TALUK CUDDALORE DIST 607802INDIA CUDDALORE 607802 IN300394-12246749-18082 300.00 28-FEB-2023RAMACHANDRAN C CHINNATHAMBI 39 PUDUNAGAR VEPPANKURICHI VADAKKUVELLORE NEYVELI 607802INDIA CUDDALORE 607802 IN301774-12067346-489301000004533 300.00 28-FEB-2023A NEHRU A JE 44 OFFICERS COLONY MANDARAKUPPAM NEYVELI CUDDALORE DT 607802INDIA CUDDALORE 607802 16010103-00003621-00000000000 300.00 28-FEB-2023R SUBRAMANIAN V DOOR NO 14A NORTH STREET MANAKATHI VIRUDHACHALAM 607802INDIA CUDDALORE 607802 16010103-00005462-00000000000 300.00 28-FEB-2023M SAKTHIVEL MUTHUSAMY 15 D HOSTEL TYPE QUARTERS NEYVELI TS VRIDHACHALAM TK CUDDALORE DT NEYVELI 607802INDIA CUDDALORE 607802 12044700-06369900-1266155000020234 106.50 28-FEB-2023R ARANGARASULU RANGABASHYAM 87 A 158 MURUGAN KOIL ST KEEZHPATHI VRIDHACHALAM T K NEYVELI 607802INDIA CUDDALORE 607802 13041400-01046983-277779 105.00 28-FEB-2023A MUSTHAFA ABDULLAH NO 70/2 MANDARAKUPPAM COLONY NEYVELI NEYVELI 607802INDIA CUDDALORE 607802 12044700-04573574-1266155000052041 30.00 28-FEB-2023DAKSHINAMURTHY P PERUMAL 0681 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 409 300.00 28-FEB-2023RAJU S SAMIYAPPAN C 10 SWORD STREET BLOCK 11 NEYVELI TOWNSHIP 607802INDIA CUDDALORE 607802 15990 300.00 28-FEB-2023AMSULTAN S SHICK JE 60 OFFICERS COLONY MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 16163 300.00 28-FEB-2023NAGARAJAN C CHINNAKALI 155A PLOT - EXTENDED PEIII - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 11071 150.00 28-FEB-2023SIGAMANI S LATE PAPPANA PATTU ROAD TALAVAI KUTTAI NEYVELI 2 NEYVELI 607802INDIA CUDDALORE 607802 28494 300.00 28-FEB-2023RAYAR G GOPAL 58 B, TYPE B BLOCK 26 NEYVELI 607802 INDIA CUDDALORE 607802 6714 300.00 28-FEB-2023RAMAJAYAM C NA N0 22D HOSTEL TYPE TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 16190 300.00 28-FEB-2023KRISHNAMOORTHY P PERUMAL 028 TEMP.COLONY-L NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16186 300.00 28-FEB-2023ANANDAN J JAGADEESAN 002A2 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16033 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

ELANGO P PERUMAL 008 TEMPORARY COLONY L TYPE NEYVELI 607802 INDIA CUDDALORE 607802 16113 300.00 28-FEB-2023GOPALAKRISHNAN R RATHINAVEL J121/2, TEMP COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16070 300.00 28-FEB-2023THANGARAJ D DURAISAMY 86 SAINK CROSS M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 12385 300.00 28-FEB-2023LAKSHMIVELU V VELU W/O VELU NO 55 BALU BROTHERS STREET G K COLONY WEST MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 9682 150.00 28-FEB-2023KAMALAM K KRISHNA NO. 62 NORTH STREET, AMMERI POST VRIDHACHALAM TALUK S A V DIST NEYVELI 607802INDIA CUDDALORE 607802 26095 300.00 28-FEB-2023CHOCKALINGAM K KAILASAM M 8/1 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16388 300.00 28-FEB-2023RAGOTHAMAN S SAMINAIDU 1092 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16013 300.00 28-FEB-2023VEERAMMAL B PETHANCHETTY R 226 OPPOSITE SIDE (HVL MUD QTRS) G K COLONY MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 9493 300.00 28-FEB-2023THAYALNAYAKI V NA VRIDHACHALAM MAIN ROAD OPP VASAVI PETROL BUNK NEYVELI 607802INDIA CUDDALORE 607802 24672 300.00 28-FEB-2023RAMAR A APPAVU J 10/1 G K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 15953 300.00 28-FEB-2023GOVINDAN N NAGAPPAN 16, TYPE A GREEN SQUARE BLOCK 25 NEYVELI 607802 INDIA CUDDALORE 607802 13261 300.00 28-FEB-2023MMALLIHA R 3A, HOSTEL TYPE NEYVELI 607802 INDIA CUDDALORE 607802 19027 300.00 28-FEB-2023MALLIKA LATEKALIAPERUMAL79, PE II AUTO GATE NEYVELI 607802 INDIA CUDDALORE 607802 28181 300.00 28-FEB-2023THANGARAJ Y YESUADIAN N.R.Q. NO.137 I.T.I.NAGAR M K COLONY MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 7473 300.00 28-FEB-2023DEIVASIGAMANI K KUPPUSAMY 3RD LINE OLD VEPANKURICHI NAGAR SHANMUGA PALACE VADAKKUVELLORE POST NEYVELI 607802INDIA CUDDALORE 607802 11095 300.00 28-FEB-2023KAMATCHI V VEERANCHETTY B-44, THANYAR SALAI BLOCK 13 NEYVELI 607802 INDIA CUDDALORE 607802 13275 300.00 28-FEB-2023RAMAYEE R RAJAVANNIAN KAMARAJ NAGAR SEPLANATHAM POST VIRUDHACHALAM T K NEYVELI 607802INDIA CUDDALORE 607802 21080 300.00 28-FEB-2023SAROJA B BALASUBRAMANIAMW/O BALASUBRAMANIAN K 28/2, CUDDALORE MAIN ROAD NEYVELI 607802INDIA CUDDALORE 607802 25921 300.00 28-FEB-2023DHANALAKSHMI P PERIYASAMY 009 THANDAVANKUPPAM-MUD QRS(AC) NEYVELI THANDAVAN KUPPAM COL 607802INDIA CUDDALORE 607802 12120 300.00 28-FEB-2023RAYAR P MS BACKIAM SANKAR TINKER WORKS A L C CHURCH VIRUTHA CHALAM ROAD NEYVELI 607802INDIA CUDDALORE 607802 1972 300.00 28-FEB-2023ARUMUGAM M MUTHIAH 022B HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16204 300.00 28-FEB-2023MUTHUSAMY P PERUMAL 108 TEMP.COLONY-R NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 18078 300.00 28-FEB-2023SUBRAMANIYAM C CHINNATHAMBI 33-PLOT, M-BLOCK THANDAVANKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 4338 300.00 28-FEB-2023KARUPPANNAN S SELLAN NO:8/141/1 NEW VEPPAN KURICHI VADAKKU VELLORE POST VIRUDHACHALAM TALUK NEYVELI 607802INDIA CUDDALORE 607802 8268 300.00 28-FEB-2023RAMANUJAM G GOVINDASAMY 042 PLOT S - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 8925 300.00 28-FEB-2023BASKARAN V VAIYAPURI NO A/33 POOMPUKAR ST THANDAVANKUPPAM/WORK SHOPE GATE NEYVELI 607802INDIA CUDDALORE 607802 7494 300.00 28-FEB-2023VEERAPPAN K KRISHNAN NO 9 SAINIK QUARS MANDARAKKUPAM NEYVELI 607802INDIA CUDDALORE 607802 12495 300.00 28-FEB-2023KALIYAPERUMAL G GOVINDASAMY 116 PLOT - EXTENDED N.R.Q. TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 15014 300.00 28-FEB-2023KASILINGAM S SARAVANAN 132 PLOT - EXTENDED NEAR PRINTING PRESS/NEYVELI-2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 6489 150.00 28-FEB-2023RAMALINGAM D DURAISAMY 7TH CROSS STREET PUDHU THERKKU VELLORE VADAKKU VELLORE POST NEYVELI 607802INDIA CUDDALORE 607802 6506 300.00 28-FEB-2023GOPAL V VENKATACHALAM NO.B59 AYYANAR KOIL ST GANGAIKONDAN VILLAGE NEYVELI 607802INDIA CUDDALORE 607802 107 300.00 28-FEB-2023SEBASTIAN S SOOSAI 3 FRANCIS SWEETS STALL MAIN ROAD THANDAVAN KUPPAM NEYVELI CUDDALORE DIST 607802INDIA CUDDALORE 607802 3414 300.00 28-FEB-2023RAJANGAM T THANGAVELU 1/94 VADIVEL MALIGAI THANDAVAN KUPPAM WORK SHOP GATE NEYVELI 607802INDIA CUDDALORE 607802 667 300.00 28-FEB-2023SHANMUGAM T THANDAPANI 021 PLOT N.P.H./NEYVELI - 2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 14784 300.00 28-FEB-2023MANAVALAN V VARADHARAJALU B-7, EMERALD STREET BLOCK-10 NEYVELI 607802 INDIA CUDDALORE 607802 12440 300.00 28-FEB-2023MANNAMMAL R LATE 533, KAMARAJ NAGAR SEPLANATHAM NEYVELI 607802 INDIA CUDDALORE 607802 25006 300.00 28-FEB-2023SWERKEEN MICHAL K KRUZ C-11, JAMMU ROAD, BLOCK - 12, NEYVELI 607802 INDIA CUDDALORE 607802 3659 300.00 28-FEB-2023MURUGESAN A ARUMUGAM 001 TEMP.COLONY-S NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 6163 300.00 28-FEB-2023BHILAVENDRAN R RAYAPPAN THOPPILIKUPPAM VADAKKU VELLORE P.O. NEYVELI 607802INDIA CUDDALORE 607802 317 300.00 28-FEB-2023PAVADAI M MANNANGATTI R-87 M R COLONY NEYVELI 2 607802 INDIA CUDDALORE 607802 7146 300.00 28-FEB-2023NATESAN M MANICKAM 52A KELLAKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 3646 300.00 28-FEB-2023SYED AHAMED S SYED C32 VOC ROAD BLOCK 2 NEYVELI 607802 INDIA CUDDALORE 607802 3709 300.00 28-FEB-2023KALIYAPERUMAL K M MANICKAM 95 VELI KUNAMKURICHI UMANGALAM POST VERUTHACHALAM TK CUDDALORE DIST 607802INDIA CUDDALORE 607802 12283 300.00 28-FEB-2023GOVINDAMMAL A MATHURAI R TYPE NO 97 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 13626 300.00 28-FEB-2023AASAITHAMBI R RAJALINGAM 22, TYPE D ANNA ROAD BLOCK 25 NEYVELI 607802 INDIA CUDDALORE 607802 4186 300.00 28-FEB-2023NALLAPILLAI A ARUMUGAM 085 PLOT - EXTENDED SE - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 4380 300.00 28-FEB-2023GUNASEKARAN M MARUTHAMUTHU NO 9 PILLAIYAR KOVIL STREET THIRUVALLUVAR NAGAR NEYVELI 607802INDIA CUDDALORE 607802 8427 300.00 28-FEB-2023SURESH KUMAR D DURAI 006 PLOT - EXTENDED N.G.K./GANGAI KONDAN TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 3782 300.00 28-FEB-2023CHIMIYON V VANATHAIYAN B-22, BAKERY LANE BLOCK-22 NEYVELI 607802 INDIA CUDDALORE 607802 3823 300.00 28-FEB-2023RAJAMMAL P PERIYANNAN C-24, SAVUKKU STREET BLOCK 28 NEYVELI 607802 INDIA CUDDALORE 607802 13289 300.00 28-FEB-2023WILSON ANSALIN RAJAT THANGAVEL J-94/1 G K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 6004 300.00 28-FEB-2023SARANGAN S SEPPERUMAL WEST STREET SEPLANATHAM & POST NEYVELI 607802 INDIA CUDDALORE 607802 11955 300.00 28-FEB-2023SARASWATHI T P PANCHAPAKESAN 34 I 408 QTRS BLOCK 12 NEYVELI 607802 INDIA CUDDALORE 607802 11815 300.00 28-FEB-2023SUNDARAMOORTHY S SUBBARAYAN 100 TEMP.COLONY-R NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 17970 300.00 28-FEB-2023PARAMAN K KALAIMUTHU NO 61 KENNADY STREET G K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 18063 300.00 28-FEB-2023KALAIVANAN R RAMAMIRTHAM M-101/2 M K COLONY 6TH CROSS MAIN STREET NEYVELY 607802INDIA CUDDALORE 607802 16043 300.00 28-FEB-2023SARADAMBAL M MURUGESAN SEPLANATHAM NORTH VRIDHACHALAM TK NEYVELI 607802INDIA CUDDALORE 607802 12210 300.00 28-FEB-2023PADMANABAN R RAMACHANDRAN 003 PLOT - EXTENDED N.J.Q./NEYVELI-2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 7422 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

ARUMUGAM A ANNAVI 642/2 G.P. NAGAR ROAD PERIYAKURICHI NEYVELI 607802INDIA CUDDALORE 607802 8120 300.00 28-FEB-2023RAJAVELU C CHELLAKANNU 41 PUDUAREE PUDU VEPANKURUACHI NEYVELI 607802 INDIA CUDDALORE 607802 9084 300.00 28-FEB-2023THANASINGH E ERUSAPPAN KAMARAJ NAGAR SEPLANATHAM SOUTH NEYVELI 607802INDIA CUDDALORE 607802 14997 300.00 28-FEB-2023RAMAN M MAYATHEVAR M 125/1 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 8151 150.00 28-FEB-2023AROKIASAMY T C CHINNAPPAN 72 PERIYAR NAGAR MANDARAKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 8128 300.00 28-FEB-2023MOHANDASS P J JESUPILLAI C/O M.ASHA DOOR.NO.12, OM SAKTHI NAGAR MANDRAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 6369 300.00 28-FEB-2023PARVATHY M MADHAVAN O 88 KALAIVANAR STREET ANNA NAGAR THANDAVANKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 9747 300.00 28-FEB-2023PACKIAM K SUBBURAYAN A-13, MIDLE STREET BLOCK 13 NEYVELI 607802 INDIA CUDDALORE 607802 13541 300.00 28-FEB-2023KALAIMOORTHY M MUNIAPADAYACHI 094 PLOT N - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 9082 300.00 28-FEB-2023MARIMUTHU A ALAGAPPAN 008E HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16618 300.00 28-FEB-2023SHANMUGAM G A APPASAMY 10 K V R NAGAR MANDARAKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 15843 300.00 28-FEB-2023SOUNDARI R RAJAKANNU 15 T V NAGAR KAMBER STREET MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 9956 300.00 28-FEB-2023PATTANI V VELAUTHAM M12/2, M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 5056 300.00 28-FEB-2023ARJUNAN M MANICKAM 147 PLOT - EXTENDED PEII - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 9736 300.00 28-FEB-2023RAJAGOPALAN S SIVASANKARAN 0571 TEMP.COLONY-N NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 15887 300.00 28-FEB-2023ANNADURAI C CHINNAPPA M 63/1 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16693 300.00 28-FEB-2023YENIKUTTY K KOYAMUTTY 156/2 M TYPE TEMP. COLONY NEYVELI 607802 INDIA CUDDALORE 607802 7457 300.00 28-FEB-2023MURUGAVEL A ADIYAPATHAMUDALIARPLOT NO 3 HOSPITAL BACK ROAD VADALUR CUDDALORE DIST 607802INDIA CUDDALORE 607802 7515 300.00 28-FEB-2023SRINIVASAN R RAJARAM C-43, AVVAYAR ROAD BLOCK 25 NEYVELI 607802 INDIA CUDDALORE 607802 16972 300.00 28-FEB-2023SELVARAJ R RAMASAMY 032 TEMP.COLONY-K NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16143 300.00 28-FEB-2023KARUNANIDHY R RAMANUJAM 005 NEYVELI TEMPORARY COLONY 607802 INDIA CUDDALORE 607802 1267 300.00 28-FEB-2023SUNDARAMURTHY P PAKKIRI 066 PLOT N - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 15594 300.00 28-FEB-2023MARIADOSS A AYYAKANNU 056 PLOT - EXTENDED PEIII - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 13617 300.00 28-FEB-2023DEVARAJ N NAGAN 018 TEMP.COLONY-K NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16254 300.00 28-FEB-2023CHINNADURAI S SIVALINGAM 0691 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16023 300.00 28-FEB-2023PILAVENDRAN A AROKIYASAMY 1 G HOSTEL TYPE MANDARAKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 16961 300.00 28-FEB-2023GOVINDAN R RAYAPAN M2 M BLOCK THAVANDAKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 3364 300.00 28-FEB-2023MATHIAZHAGAN G GOVINDAN M 21/1 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16674 300.00 28-FEB-2023RAJU P PITCHAIPILLAI 0782 TEMP.COLONY-M(71/1-170/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16828 300.00 28-FEB-2023PONNAYEE K KUNJAN 003 TEMP.COLONY-S NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 9728 150.00 28-FEB-2023DHAKSHNAMURTHY P PALANIAPPA NO.173, VALAYAMADEVI MAIN ROAD OLD NEYVELI NEYVELI 607802INDIA CUDDALORE 607802 8117 300.00 28-FEB-2023NATHAN S SABAPATHY J E 39 OFFICERS COLONY NEYVELI 607802 INDIA CUDDALORE 607802 15968 300.00 28-FEB-2023SUBRAMANIAN A AMMATCHI NO.199 AMBADHAR NAGAR VEPPANKURICHY VIRUDHACHALAM TK. NEYVELI 607802INDIA CUDDALORE 607802 9652 300.00 28-FEB-2023ARUNACHALAM V VEERAPATHIRAN B-9, AEROPLANE STREET BLOCK 10 NEYVELI 607802 INDIA CUDDALORE 607802 9566 300.00 28-FEB-2023ARUMUGAM S SIVANU 28H, 408 QTRS BLOCK 12 NEYVELI 607802 INDIA CUDDALORE 607802 7718 300.00 28-FEB-2023BALAKRISHNAN P PAKKIRISAMY 170, FLY ASH QUARTERS BLOCK 4 KAMBAR ROAD NEYVELI 607802INDIA CUDDALORE 607802 7622 300.00 28-FEB-2023AKKINIMUTHU A ARUMUGAM 0382 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 17763 300.00 28-FEB-2023THANGASAMY S SELLAKANNU 049 TEMP.COLONY-R NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 11304 300.00 28-FEB-2023MUTHIYAN M MUTUKANNU 119 PLOT - EXTENDED N.R.Q. TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 17827 300.00 28-FEB-2023KRISHNASAMY A ARUNACHALAM 020 PLOT - EXTENDED OE - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 11366 300.00 28-FEB-2023GOPUKUMAR K KRISHNAN 4-D, TYPE-I QUARTERS BLOCK-28 NEYVELI 607802 INDIA CUDDALORE 607802 8081 300.00 28-FEB-2023RANI D CHINNAIYAN N J Q SI G K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 11370 300.00 28-FEB-2023PREMAVATHY N NARAYANAN 023 THANDAVANKUPPAM - LCH NEYVELI THANDAVAN KUPPAM COL 607802INDIA CUDDALORE 607802 10096 300.00 28-FEB-2023SABANAYAGAM R RAJAGOPAL 0162 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16458 300.00 28-FEB-2023JAYARAJ S SUSAI M-166/1, M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16620 300.00 28-FEB-2023MANGALAKSHMI P PANCHATCHARAM 004A HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 17443 300.00 28-FEB-2023KALIMUTHAMMAL M MUTHUSAMY B12 BANIYAN SQUARE BLOCK 8 NEYVELI 607802 INDIA CUDDALORE 607802 9712 300.00 28-FEB-2023KALYANASUNDRAM C R RAMASAMY 646/3 6TH CROSS STREET BAKTHA NAGAR PERIYAKURICHI NEYVELI 607802INDIA CUDDALORE 607802 4910 300.00 28-FEB-2023JEEVA R RAJU NO 50 PILLAIYAR KOIL STREET KEELAKUPPAM PUDU NAGAR PERIYAKURICHI NEYVELI 607802INDIA CUDDALORE 607802 17777 150.00 28-FEB-2023KANAGASELVAM K KALIYAPERUMMAL 029 PLOT - EXTENDED NEW VEPPANKURICHY/NEVYELI-2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 17879 300.00 28-FEB-2023SINGARAVELU A NA 5A/117K.3/1,GANDHI ST. NEYVELI-2 NEYVELI 607802 INDIA CUDDALORE 607802 18679 300.00 28-FEB-2023DAVAMANI D DHANDAPANI C 20 DANISH ROAD BLOCK-18 NEYVELI 607802 INDIA CUDDALORE 607802 12717 300.00 28-FEB-2023ERANIYAN G GUNASEELAN M-101/1 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 11257 300.00 28-FEB-2023GOVINDASAMY K KARUPPAN C33 ELECTRIC LANE BLOCK-26 NEYVELI 607802 INDIA CUDDALORE 607802 15920 300.00 28-FEB-2023KAILASAM V VAITHILINGAM 44/7 I T I NAGAR M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 7558 150.00 28-FEB-2023KUPPUSAMY T M MANICKAM 487 EAST STREET KAMARAJ NAGAR SEPLANATHAM POST NEYVELI 607802INDIA CUDDALORE 607802 2948 300.00 28-FEB-2023BHUVANESWARI K KALIYAMOORTHI 083 PLOT P - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 11355 300.00 28-FEB-2023SARASWATHI R RAJAGOPAL 047 TEMP.COLONY-R NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 11311 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

MATHIALAGU M PATTANI 0122 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 11410 300.00 28-FEB-2023INDIRANI R SHANMUGAM 073 THANDAVANKUPPAM - LCH NEYVELI THANDAVAN KUPPAM COL 607802INDIA CUDDALORE 607802 11341 300.00 28-FEB-2023MANICKAM A AMARAPATHY NO 213 G P NAGAR PERIYAKRINCHI NEYVELI 607802 INDIA CUDDALORE 607802 12520 300.00 28-FEB-2023ELAVALAGAN V VADIVELU NO.183-C TYPE II BLOCK 5 NEYVELI 607802 INDIA CUDDALORE 607802 14065 300.00 28-FEB-2023SELVARASU K KUPPUSAMY AEII/12 OFFICERS COLONY COMMUNITY HALL LINE MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 7292 300.00 28-FEB-2023KANNAIYAN K KALIYAPERUMAL 060 PLOT - EXTENDED N.V.DEVI ROAD TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 16403 300.00 28-FEB-2023KALIAMOORTHY P PITCHAIMUTHU M 21/2 M K COLONY MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 11721 300.00 28-FEB-2023DHARMAN N NATESAN 15 N BLOCK KALANGER STREET THANDAVANKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 8420 300.00 28-FEB-2023ATHITHAN S SUBRAMANIAN 36 JE QRS MANDARAKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 12779 300.00 28-FEB-2023LUCAS D DURAISAMY J-63/1, G K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16437 300.00 28-FEB-2023MANICKAVASAGAM S SANKARALINGAM M 68/2 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16690 300.00 28-FEB-2023MUTHU KRISHNAN R RAMADOSS 1612 TEMP.COLONY-M(71/1-170/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 866 300.00 28-FEB-2023ALPHONSE T THAMBURAJ 1131 TEMP.COLONY-M(71/1-170/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 9740 300.00 28-FEB-2023SHAMSHATHLK NA L-34, M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 18985 300.00 28-FEB-2023MOHAN P PERUMAL P35, TEMP COLONY NEYVELI 607802 INDIA CUDDALORE 607802 18156 300.00 28-FEB-2023DEIVASIGAMANI R RATHINAVELU 069 PLOT - EXTENDED SE III - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 18450 300.00 28-FEB-2023JOHN JOSEPH ALBERTS SOOSAI J 7/2 GK COLONY NEYVELI 607802 INDIA CUDDALORE 607802 17346 300.00 28-FEB-2023CHOCKUVEL MURUGAN S SUBBIAH 21,TYPE IV QTRS BLOCK 24 NEYVELI 607802 INDIA CUDDALORE 607802 16055 300.00 28-FEB-2023RAJASEKARAN T THANGASAMY 152 KAMBAR ST T V NAGAR NEYVELI 607802 INDIA CUDDALORE 607802 12584 300.00 28-FEB-2023THIAGARAJAN M MARIMUTHU J152/2, G K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16816 300.00 28-FEB-2023SHUNMUGAM M NA BALU BROTHER'S STREET G K COLONY NEYVELI NEYVELI 607802INDIA CUDDALORE 607802 19810 300.00 28-FEB-2023MANIMEKALAI B WO 3/170 -A IYYAPPAN KOIL STREET VADAKKUVELOORE & POST NEYVELI 607802INDIA CUDDALORE 607802 26847 300.00 28-FEB-2023KALYANI R RAJAMANICKAM DOOR NO: 8/85 5TH STREET, VEPPANKURICHI PUDHUNAGAR, VRIDHACHALAM TK, NEYVELI 607802INDIA CUDDALORE 607802 26879 300.00 28-FEB-2023KALIYAMOORTHY P PANDARI 164A PLOT - EXTENDED NEAR PRINTING PRESS/NEYVELI-2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 13829 300.00 28-FEB-2023SOUNDARAPANDIAN N NAINAR C21, ELECTRIC LANE BLOCK 26 NEYVELI 607802 INDIA CUDDALORE 607802 12576 300.00 28-FEB-2023RAJENDRAN V VENUGOPAL 0382 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16306 300.00 28-FEB-2023RAJENDRAN K KALIYAPERUMAL 0212 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16069 300.00 28-FEB-2023CHINNASAMY P PERIYASAMY JE 38 OFFICERS COLONY MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 16217 300.00 28-FEB-2023SEMBULINGAM V VEERASAMY 048 TEMP.COLONY-R NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16276 300.00 28-FEB-2023SAGAYAMARY L NA NO 9 O E BLOCK WORK SHOP GATE THANDVANKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 24483 300.00 28-FEB-2023SRINIVASAN V VEERSAMY 7B HOSTEL TYPE MANDARAKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 16689 300.00 28-FEB-2023BALASUBRAMANIAN V VAIYAPURI 003 TEMP.COLONY-L NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16752 300.00 28-FEB-2023VIJAYARAJ N NARAYANASWAMY 106E2 TEMP.COLONY-M(71/1-170/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16850 300.00 28-FEB-2023SANGEERTHAM GANESAN 55 OPP TO R.228 GANGAIKONDAN COLONY NEYVELI 607802INDIA CUDDALORE 607802 19864 300.00 28-FEB-2023LAKSHMI R LATE W/O LATE K RAJAGOPAL EAST STREET, THOPPALIKUPPAM VADAKKU VELLORE (POST) NEYVELI 607802INDIA CUDDALORE 607802 25799 300.00 28-FEB-2023AYYAMMAL S SURAMANIAN 55 OPP TO R-228 GANGAIKONDAN COLONY NEYVELI 607802INDIA CUDDALORE 607802 11326 300.00 28-FEB-2023ARUMBU S RAMALINGAM N 46/1 M K COLONY M K M NEYVELI 607802 INDIA CUDDALORE 607802 11523 300.00 28-FEB-2023SARAOJA R KALIYAN C-22, AMMONIA ST BLOCK-27 NEYVELI 607802 INDIA CUDDALORE 607802 11469 300.00 28-FEB-2023CHINNAYAN D DHANABAL 070 TEMP.COLONY-JE NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 1014 300.00 28-FEB-2023JOACHIN A ANTHONY 34 SAINIK QTRS MANTHARAKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 12591 300.00 28-FEB-2023SAMPATH KUMAR G GANABATHI M 169/1 M TYPE NEYVELI 607802 INDIA CUDDALORE 607802 16599 300.00 28-FEB-2023JAYALAKSHMI N NAGARAJAN 168 TEMP.COLONY-R NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 17543 300.00 28-FEB-2023GURUSAMY K KOTTAI 8 0E BLOCK THANDAVANKUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 1232 300.00 28-FEB-2023RAGOTHAMAN C CHINNATHAMBI M106 A/2 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 17096 300.00 28-FEB-2023PUSHPARAJAN S NA NO 11 BARACKS M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 17067 300.00 28-FEB-2023AYYAKANNU T THOTTIYATHAR 1121 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16127 300.00 28-FEB-2023JEYADURAI G TM GNANAMUTHU 046 TEMP.COLONY-K NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 793 300.00 28-FEB-2023PANDURANGAN N NARAYANASAMY NO.11-J QUARTERS GANGAIKONDAN COLONY NEYVELI 607802INDIA CUDDALORE 607802 3132 300.00 28-FEB-2023RUKMANIKANTHAN V VEERARAGHOO 001F HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16255 300.00 28-FEB-2023RAMAPATHI A KOTTIHA 0881 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16032 300.00 28-FEB-2023RADHAKRISHNAN D DURAIYAPPA J E 42 OFFICERS COLONY NEYVELI 607802 INDIA CUDDALORE 607802 15984 300.00 28-FEB-2023RAJENDRAN S SEABASTIAN M28/1, M K COLONY MANDHARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 16116 300.00 28-FEB-2023SANTHANRAJU M MARUTHAMUTHU JE 63 OFFICER COLONY TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 16126 300.00 28-FEB-2023KALVIKKARASI J VANDAKUMAR 035 TEMP.COLONY-L NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16171 300.00 28-FEB-2023MAHALINGAM C CHOCKALINGAM M46/1 M K COLONY MANDHARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 16152 300.00 28-FEB-2023PUGAZHENTHI R RAMAMIRTHAM 019H HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16128 300.00 28-FEB-2023MUTHUKUMARAN N NATESAN 0482 TEMP.COLONY-N NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16315 300.00 28-FEB-2023PARAMESWARA PILLAI N NAMASIVAYA 6G, TYPE I BLOCK 28 NEYVELI 607802 INDIA CUDDALORE 607802 4541 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

JAYABALAN M A SJQ98 GK COLONY NEYVELI 607802 INDIA CUDDALORE 607802 18363 300.00 28-FEB-2023SUBRAMANIAN R RAMASWAMY 048 PLOT EXTENDED PE III BLOCK THANDAVANKUPPAM COLONY NEYVELI 607802INDIA CUDDALORE 607802 18230 300.00 28-FEB-2023VENKATESAN C CHELLAMUTHU 1562 TEMP.COLONY-J(151 & ABOVE) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 18061 300.00 28-FEB-2023SHANMUGASUNDARAM K KALIYAPERUMAL 91 VEPPANKURICHI VADAKKUVELLORE NEYVELI 607802 INDIA CUDDALORE 607802 18535 300.00 28-FEB-2023CHANDRAN K KULANTHAIVELU 0682 TEMP.COLONY-N NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16041 300.00 28-FEB-2023RAJA GOPAL B BALAMUTHU NO 2 NEW STREET MAIN ROAD BLOCK 21 NEYVELI 607802INDIA CUDDALORE 607802 17692 300.00 28-FEB-2023KOLANJI A ARUMUGAM 115A TYPE I KAMBAR ROAD BLOCK 4 NEYVELI 607802 INDIA CUDDALORE 607802 17890 300.00 28-FEB-2023THIRUVENGADAM N NARAYANAPILLAI C14, PONDICHERRY ROAD BLOCK 11 NEYVELI 607802 INDIA CUDDALORE 607802 16076 300.00 28-FEB-2023ALAGAN A ALAGUMALAI JE 042,OFFICERS QUARTERS, MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 6610 300.00 28-FEB-2023SELVANANTHAM V VISWANATHAN 018 THANDAVANKUPPAM - LCH NEYVELI THANDAVAN KUPPAM COL 607802INDIA CUDDALORE 607802 2624 300.00 28-FEB-2023SWAMINATHAN V VELAYUTHAM 084 PLOT - EXTENDED NEW VEPPANKURICHY/NEVYELI-2 TEMPORARY COLONY NEYVELI 607802INDIA CUDDALORE 607802 6619 300.00 28-FEB-2023GOMATHI S WO W/O LATE A SINGARAM "M" TYPE - 50/1 M K COLONY NEYVELI 607802INDIA CUDDALORE 607802 25075 300.00 28-FEB-2023ASHRAF M MOIDEEN D-3, DINESH COLONY VALAYAMA DEVI ROAD NEYVELI 607802INDIA CUDDALORE 607802 15364 300.00 28-FEB-2023PRABHAKAR P C CHINNAYAH J 65/2 G K NAGAR NEYVELI 607802 INDIA CUDDALORE 607802 16545 300.00 28-FEB-2023ABDUL MALIK PM MOHAMED C 37, SAROJINI NAIDU SALAI BLOCK 12 NEYVELI TOWNSHIP CUDDALORE 607803INDIA CUDDALORE 607803 IN300175-10182347-01190006996 600.00 28-FEB-2023KALAIMANI P PICHAIYAN C 48, BOILER ROAD BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10573009-12661552892 406.50 28-FEB-2023SUBRAMANIYAN V VAITHILINGAM 272C, TYPE III QRTS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10113730-5852 300.00 28-FEB-2023ARUL JOTHI D DEVARAJ NO 23 A TYPE II QUARTERS BLOCK 7 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10156184-10447 300.00 28-FEB-2023RAMESHKUMAR K KALIYAPERUMAL 287 D, TYPE II QRTS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10303656-01190026052 300.00 28-FEB-2023JAYARAJ A AMBALAVANAN 4A, TYPE III QUARTERS BLOCK 9 NEYVELI CUDDALORE DISTRICT 607803INDIA CUDDALORE 607803 IN300175-10327208-01190044107 300.00 28-FEB-2023KARTHIGAI N NATARAJAN 40 D FLATS, TYPE II QUARTERS BLOCK 6 NEYVELI TOWNSHIP NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10329053-1445 300.00 28-FEB-2023GANAPATHI S SUBRAMANIAN 295 C, BLOCK 6 NEYVELI TOWNSHIP NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10392887-2951 300.00 28-FEB-2023JOY VARGHESE VARGHESE 26 A, TYPE 3 QUARTERS BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10405673-01190021403 300.00 28-FEB-2023SYED KAJA NAWASG SYED B 44, A SRINIVASAN SALAI BLOCK 13 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10497444-10548172439 300.00 28-FEB-2023NATARAJAN A AYYARU NO D 152, ANNA ROAD BLOCK 18 NEYVELI CUDDALORE 607803INDIA CUDDALORE 607803 IN300175-10591704-10895175068 300.00 28-FEB-2023N GANDHI N C 37 DANISH ROAD BLOCK 18 NEYVELI TOWNSHIP NEYVELI 607803INDIA CUDDALORE 607803 IN300214-11242483-130 300.00 28-FEB-2023S RAJESWARI M 102 A TYPE II BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 IN300214-13603798-1266155000069375 300.00 28-FEB-2023VALLINAYAGAM M MURUGAN 200 D TYPE II QUARTERS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 IN300214-13679623-14664 300.00 28-FEB-2023J DHANASEKARAN E 246-C TYPE 3 QUARTERS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 IN300214-14249675-429523151 300.00 28-FEB-2023N SRINIVASAN S D 49, ANNA ROAD, BLOCK - 25, NEYVELI-3 607803 INDIA CUDDALORE 607803 IN300351-80061252-10895243177 300.00 28-FEB-2023ELANGOVAN S SHANMUGAVELU 13-D TYPE III QUARTERS BLOCK 20 NEYVELI TOWNSHIP TAMILNADU 607803INDIA CUDDALORE 607803 IN300394-11682769-1463 300.00 28-FEB-2023SIVAKUMAR P A 11A TYPE II BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 IN300394-12766552-52696 300.00 28-FEB-2023NAGARAJA KUMARI KOTA K 60 C BLOCK 7 NEYVELI TOWNSHIP NEYVELI NEYVELI 607803INDIA CUDDALORE 607803 IN301080-22320450-50761 300.00 28-FEB-2023SREEJA GOUTHAMAN NO 76 TYPE IV QUARTERS BLOCK - 13 NEYVELI, NEYVELI 607803INDIA CUDDALORE 607803 IN301080-22549724-5478 300.00 28-FEB-2023K SUNDARAM D DOOR NO C 7 KASHMIR ROAD BLOCK 12 NEYVELI 607803INDIA CUDDALORE 607803 IN301080-22640174-1759 300.00 28-FEB-2023NATHAMUNIT THIRUVENKATACHARI14 D TYPE III QTRS BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 IN303093-10198479-429522089 300.00 28-FEB-2023VIJAYA A ARUMUGAM 1 C ,TYPE III QUARTERS BLOCK 20 NEYVELI TOWNSHIP CUDDALORE DISTRICT 607803INDIA CUDDALORE 607803 IN300175-10262067-228 150.00 28-FEB-2023RADHA R RAMACHANDRAN 23 D, TYPE II QUARTERS BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10533989-1266155000059445 150.00 28-FEB-2023RAJESWARI SUNDI TURI G 82, EXECUTIVE HOSTEL BLOCK 20 NLC LTD NEYVELI 607803INDIA CUDDALORE 607803 IN300175-10583207-706920095 150.00 28-FEB-2023R RAJA SEKARAN M 244/4A TYPE II QRTS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 IN300214-13874433-18772 150.00 28-FEB-2023SHYAM SUNDAR V VENKITTAN 11B, TYPE III QTRS BLOCK 20 NEYVELI CUDDALORE 607803INDIA CUDDALORE 607803 IN301637-41202619-3231610057834 150.00 28-FEB-2023VENGADACHALAPATHY K KESAVAN NO 57 A, TYPE II QTRS BLOCK 7 NEYVELI CUDDALORE 607803INDIA CUDDALORE 607803 IN300175-10394049-28776 75.00 28-FEB-2023ARUL P PARAMASIVAM 19C, TYPE II QUARTERS BLOCK 6 NEYVELI CUDDALORE DISTRICT 607803INDIA CUDDALORE 607803 IN300175-10473804-2861 75.00 28-FEB-2023S UMASANKAR H B 17 SEMAPHORE STREET BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 IN300214-13853613-10548149603 75.00 28-FEB-2023D KANNAN R A 09 BIRD STREET BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 IN300214-13688909-35510 37.50 28-FEB-2023ALAGUDURAI A AYYAKKANNU C1 BELL STREET BLOCK 18 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10267005-11836 30.00 28-FEB-2023ARUL G GNANASAMBANDAMD-18 RUBY ROAD, BLOCK 19, NEYVELI 607803 INDIA CUDDALORE 607803 IN302269-10595526-24763 15.00 28-FEB-2023ARULDOS G GNANAMUTHU C 2, PEACOCK STREET BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10262656-10522 7.50 28-FEB-2023MURALI S SRINIVASAN D-1A DELHI ROAD BLOCK 27 NEYVELI 607803 INDIA CUDDALORE 607803 IN301774-11923912-1266155810 7.50 28-FEB-2023M SELVAM MUTHU NO.245/2C TYPE II QTRS BLOCK.5 NEYVALI 607803 INDIA CUDDALORE 607803 12010900-03532981-2200 300.00 28-FEB-2023R ELANGOVAN RANGANATHAN 256/E , TYPE I QUARTERS BLOCK-29 NEYVELI TOWNSHIP NEYVELI 607803INDIA CUDDALORE 607803 12017500-00217241-6321200020500 300.00 28-FEB-2023P ROSLIN MARY K 21 I 408 QUARTERS BLOCK 19 NEYVELI CUDDALARE DT 607803INDIA CUDDALORE 607803 16010103-00003543-00000000000 300.00 28-FEB-2023K SHUNMUGAM A 16 TYPE IV QTRS BLOCK 13 NEYVELI NEYVELI 607803 INDIA CUDDALORE 607803 16010103-00003558-00000000000 300.00 28-FEB-2023JAYAKUMAR C CHINNASAMY E 6 PERUMAL KOIL ST, BLOCK 27, NEYVELI 607803 INDIA CUDDALORE 607803 12044700-01180220-10548182992 255.00 28-FEB-2023SUJATHA R MURALIDHARAN D-27, ANNA ROAD BLOCK-25, NEYVELI TOWNSHIP NEYVELI 607803INDIA CUDDALORE 607803 12017500-00055708-17426 150.00 28-FEB-2023S N UDAYASURIYAN S 109 B TYPE II QUARTERS BLOCK 6 NEYVELI NEYVELI 607803INDIA CUDDALORE 607803 16010103-00005458-00000000000 150.00 28-FEB-2023RAMALINGAM ILAMARAN RAMALINGAM 4 B TYPE I QTRS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 12044700-06048573-091801000011170 37.50 28-FEB-2023SURESHKUMAR ELUMALAI NO.303 A, TYPE 2 QTRS BLOCK-29 NEYVELI NEYVELI 607803INDIA CUDDALORE 607803 12034600-00198458-3929 30.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

G SANTHANA LAKSHMI GANESAN No.302A,TYPE-II QUTRS, BLOCK-6, NEYVELI 607803 INDIA CUDDALORE 607803 12039000-00009754-1266155000002072 30.00 28-FEB-2023M P PRADEEPKUMAR BALA No.B-34/A,T.V.K.ROAD, BLOCK-25, NEYVELI 607803 INDIA CUDDALORE 607803 12039000-00014705-59667 30.00 28-FEB-2023K VAITHIYANATHAN KUNJITHAPATHAM No.C-16, PIPE STREET, BLOCK-18, NEYVELI 607803 INDIA CUDDALORE 607803 12039000-00057999-1266155000077453 12.00 28-FEB-2023VARATHARAJAN J JAYAMANI 16H TYPEI BLOCK19, NEYVELI NEYVELI 607803 INDIA CUDDALORE 607803 12044700-00426438-21692 10.50 28-FEB-2023BANUMATHY V VENKATAKKRISHNAN9-A TYPE-I QUARTERS BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 27022 300.00 28-FEB-2023JAMES P F PADICAL 005F 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 5985 300.00 28-FEB-2023MOHAMED MANSUR A M 308-D TYPE II BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 6071 300.00 28-FEB-2023VIJAYA RAMAN M MUNIYANDI 8, TYPE C SQUARE LANE BLOCK 18 NEYVELI 607803 INDIA CUDDALORE 607803 3852 300.00 28-FEB-2023JEYARAMAN K KALIYAPERUMAL 269-D BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 7826 300.00 28-FEB-2023PANJALAI P WO NO.18-B TYPE-1 QTRS BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 26981 300.00 28-FEB-2023ARIVAZHAGAN K S SUNDARAMOORTHY79-C TYPE-II BLOCK-6 NEYVELI 607803 INDIA CUDDALORE 607803 26676 600.00 28-FEB-2023USHA RANI K RAMACHANDRAN 9, TYPE-IV QRS BLOCK-13 NEYVELI 607803 INDIA CUDDALORE 607803 11633 300.00 28-FEB-2023GNANAPRAKASAM T THANGAVELU 018 TYPE-D SWEEDISH ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 5370 300.00 28-FEB-2023CHINNASAMY C CHINNAPAIYAN TYPE I 79F BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 8355 150.00 28-FEB-2023MOHAN A ARAPULIGOUNDEN ROOM NO 120 TRAINEES HOSTEL BLOCK 27 NEYVELI 607803INDIA CUDDALORE 607803 7090 300.00 28-FEB-2023PALANIVELU P PACKRISAMY 016 TYPE-C NORTH ARCOT ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 16168 300.00 28-FEB-2023SEKAR P PARTHASARATHY 12B TYPE III QRS BLOCK-20 NEYVELI 607803 INDIA CUDDALORE 607803 16098 300.00 28-FEB-2023RADHA M NA 004F TYPE-I TOWN SHIP BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 14646 150.00 28-FEB-2023SUDHAKAR T THIRUNAVUKARASU FLAT NO 118-A TYPE II BLOCK 6 NEYVELI TOWNSHIP 607803INDIA CUDDALORE 607803 14062 300.00 28-FEB-2023JOHN BRITTO S SAVARIMUTHU 218 A TYPE TWO BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 14160 300.00 28-FEB-2023SEKAR S SUBBAIAH C5 SUNDARAR STREET BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 12756 300.00 28-FEB-2023NITHIYANANDAN N NARAYANASWAMY E 51 AMBEDKAR ROAD BLOCK 27 NEYVELI 607803 INDIA CUDDALORE 607803 13664 300.00 28-FEB-2023DHANDAPANI K KULANDAIVELU A 11 BLOCK 13 QUIL MAIL STREET NEYVELI TS 607803 INDIA CUDDALORE 607803 9587 300.00 28-FEB-2023MANI S SWAMINATHAN D-33, MAHATHMA GANDHI ROAD BLOCK-25 NEYVELI 607803INDIA CUDDALORE 607803 333 300.00 28-FEB-2023DAVID KARUNAKARAN E EBENEZER 317A, BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 2438 150.00 28-FEB-2023ANTHUVAN I IRUDHAYAM C-50, PONNIYAR RD, BLOCK-25 NEYVELI 607803 INDIA CUDDALORE 607803 215 300.00 28-FEB-2023MARY CELIYA FERNANDOS LATE W/O LATE JOHNSON VICTORIA 104-A TYPE II QRTS B1-6 NEYVELI 607803INDIA CUDDALORE 607803 25072 300.00 28-FEB-2023PURAN SINGH LATE 325 A, TYPE II, BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 26778 300.00 28-FEB-2023RENGANATHAN D DURAISWAMY D 17/A ALWAYE STREET BLOCK 27 NEYVELI 607803 INDIA CUDDALORE 607803 121 300.00 28-FEB-2023KURINJI M RAJA F-25 JAWAHARLAL NEHRU SALAI BLOCK-26 NEYVELI 607803INDIA CUDDALORE 607803 26739 600.00 28-FEB-2023R SUGAMATHI NA W/O RAJA RATHINAM C 13A TYPE-1 QUARTERS BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 24530 150.00 28-FEB-2023SOMASUNDARAM G NA 33-A,TYPE-1 QTRS BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 27065 300.00 28-FEB-2023KARUPPAN A AYYANAR C 15 CASVARINA STREET BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 7290 300.00 28-FEB-2023THIRUMARAI CHELVAN K KUTHAPPAN E 26 AMBEDKAR ROAD BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 5362 300.00 28-FEB-2023VILVAM M A ANAI B-8 DUCKLANE BLOCK-11 NEYVELI 607803 INDIA CUDDALORE 607803 6309 300.00 28-FEB-2023JAYAKANTHAM J MUTHIA B 21, WARRIOR ROAD BLOCK 13 NEYVELI 607803 INDIA CUDDALORE 607803 28677 300.00 28-FEB-2023SAHARUVAN BEEBI NA NO 33L 408 QTRS BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 23238 300.00 28-FEB-2023AMSAVALLI THANGAVELU LATE C-1 POSITIVE LANE BLOCK - 26 NEYVELI 607803 INDIA CUDDALORE 607803 27578 300.00 28-FEB-2023VIJAYAKUMARI S LATE W/O LATE P SANKARAN D NO. 3C BLOCK 7 TYPE II QTRS T P ROAD NEYVELI 607803INDIA CUDDALORE 607803 25507 300.00 28-FEB-2023ABDUL JALEEL S SYED 97-B TYPE II QUARTERS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 15288 300.00 28-FEB-2023RAJU G GOVINDASAMY C-27 SIR C V RAMAN SALAI BLOCK-13 NEYVELI 607803 INDIA CUDDALORE 607803 10781 300.00 28-FEB-2023CHITHAYEE A ARUMUGAM A-4 GREEN GRASS LANE BLOCK 20 NEYVELI TS 607803 INDIA CUDDALORE 607803 9611 300.00 28-FEB-2023THAMBUSAMY G GOVINDASAMY 59H TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 7621 300.00 28-FEB-2023NETHAJI B BEDHAPPA 208-D, BLOCK-6 NEYVELI 607803 INDIA CUDDALORE 607803 4043 300.00 28-FEB-2023JAYARANGANAYAKULU R RADHAKRISHNAN 57-C, BLOCK-6 NEYVELI 607803 INDIA CUDDALORE 607803 2344 300.00 28-FEB-2023ANTHONISAMY V VELLANKANI B-6 SEMAPHORE LANE BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 6116 300.00 28-FEB-2023SELVAM R RAJANGAM 16J, 408 QTRS BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 12644 300.00 28-FEB-2023MUTHUKRISHNAN M UNIYAKUMAR C.20,NAGERCOIL STREET BLOCK-11 NEYVELI 607803 INDIA CUDDALORE 607803 223 300.00 28-FEB-2023ELANGOVAN A AYYANAR 024 TYPE-D GNANASAMBANDAR ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 3716 300.00 28-FEB-2023ILANGOVAN P PACHAMUTHU C12, AUROBINDO STREET BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 28203 300.00 28-FEB-2023ASWATH NARAYANAN R LATE NO 143, TYOE II QUARTERS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 28793 300.00 28-FEB-2023RAJESH N NARAYANAN X BASE COMPUTERS DR.AMBEDKAR ROAD BLOCK 13 NEYVELI 607803INDIA CUDDALORE 607803 27964 150.00 28-FEB-2023PATCHAIMUTHU K KANDASAMY C1, BUNSEN ALLEY LANE BLOCK 27 NEYVELI 607803 INDIA CUDDALORE 607803 28339 300.00 28-FEB-2023ASOKAN N NEELAKANDAN NO.89 E TYPE I QUARTERS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 28354 300.00 28-FEB-2023SENTHAMARAI S LATE W/O LATE N SUGUMAR B 2/2 BOW STREET BLOCK 20 NEYVELI 607803INDIA CUDDALORE 607803 25283 300.00 28-FEB-2023VENGATASAN N NAGALINGAM 160 THIRUVALLUVAR NAGAR MANTHARAKUPPAM NEYVELI 607803INDIA CUDDALORE 607803 26632 300.00 28-FEB-2023ADHIMOOLAM R RANGASAMY B-16 PUDU STREET BLOCK 13 NEYVELI 607803 INDIA CUDDALORE 607803 133 300.00 28-FEB-2023KRISHNAVENI M LATE W/O LATE M A MANI C/O R SELVARAJ E-45 DR. AMBEDKAR SALAI BLOCK 27 NEYVELI 607803INDIA CUDDALORE 607803 25462 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

VASANTHA SUBRAMANIAN LATE 152 C TYPE I QUARTERS BLOCK NO 5 NEYVELI TOWNSHIP 607803INDIA CUDDALORE 607803 20532 300.00 28-FEB-2023KANAGASABAI A ARUMUGAM C-18 CABLE STREET BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 9578 300.00 28-FEB-2023APPAVOO S SAMIKANNU B-42/A ELECTRICAL STREET BLOCK-26 NEYVELI 607803 INDIA CUDDALORE 607803 6701 300.00 28-FEB-2023TAMILMANI R RATHINAM C 31 PONNAIYAR STREET BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 8469 300.00 28-FEB-2023RAJAN T V NAIR B-6 BRIDGE LINE BLOCK 18 NEYVELI SOUTH ARCOT VALLALAR DT TN 607803INDIA CUDDALORE 607803 12001 300.00 28-FEB-2023NARAYANAN B BALASUBRAMANIAN89 B TYPE I BLOCK - 5 NEYVELI 607803 INDIA CUDDALORE 607803 27391 300.00 28-FEB-2023VELMURUGAN S SUBRAMANIAN 80A,TYPE-II QRS BLOCK-7 NEYVELI 607803 INDIA CUDDALORE 607803 5716 300.00 28-FEB-2023KRISHNAMOORTHY N A AUCHUTHAN C-23, AVVAIYAR STREET BLOCK - 25, NEYVELI 607803 INDIA CUDDALORE 607803 1620 300.00 28-FEB-2023RAJASEKHAR N NARAYANA 42 B TYPE III QUTRS BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 1815 300.00 28-FEB-2023BHASKARAN K V KRISHNAN TYPE 1169/B BLOCK 5 NEYVELI TOWN SHIP NEYVELI 607803INDIA CUDDALORE 607803 2142 300.00 28-FEB-2023MOHAN N NARAYANAN 117B TYPE II BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 3926 300.00 28-FEB-2023CHELLAMMAL K KAUVERY B 14 HARE STREET BLOCK 3 NEYVELI TOWNSHIP 607803 INDIA CUDDALORE 607803 9673 300.00 28-FEB-2023CLARA L LOURUDHU 156-A, TYPE-I QUARTERS BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 10877 300.00 28-FEB-2023HEMALATHA S LATEERA C-30 T T K ROAD BLOCK - 12 NEYVELI 607803 INDIA CUDDALORE 607803 27585 300.00 28-FEB-2023SRIPRIYA S RAGHU 25-D TYPE 3 QUARTERS BLOCK-25 NEYVELI 607803 INDIA CUDDALORE 607803 27490 300.00 28-FEB-2023MOHAMED ELIYAS J JAMALUDHEEN 17-B TYPE I QTRS BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 27472 300.00 28-FEB-2023RAJENDRAN K V VENKATARAMAPILLAI260A TYPE II QRS BLOCK-5 NEYVELI CUDDALORE 607803 INDIA CUDDALORE 607803 27456 300.00 28-FEB-2023THANGARAJ N NATARAJAN PF 13502 GR II TECH OO RELAY MINES I NLC LTD NEYVELI 607803INDIA CUDDALORE 607803 519 300.00 28-FEB-2023RAMACHANDRAN V VENKANNARAOUTH 84G TYPE I QRTS BLOCK-5 NEYVELI NEYVELI 607803 INDIA CUDDALORE 607803 2146 300.00 28-FEB-2023VEERAMUTHU R RAMASAMY 002G TYPE-I TOWN SHIP BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 18001 300.00 28-FEB-2023KAILASAM V VENUGOPAL 13, KASHMIR SALAI BLOCK-12 NEYVELI 607803 INDIA CUDDALORE 607803 8173 300.00 28-FEB-2023KALIYAPERUMAL S SAMIKANNU 020G TYPE-I TOWN SHIP BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 9081 300.00 28-FEB-2023KUMAR S SRIRAMULU C TYPE NO 3 THIRUVALLUVAR SALAI BLOCK 17 NEYVELI TOWNSHIP 607803INDIA CUDDALORE 607803 13891 300.00 28-FEB-2023PRABAKARAN S SELVANAYAKAM 207-C BLOCK 6 NEYVELI TAMILNADU 607803 INDIA CUDDALORE 607803 8032 300.00 28-FEB-2023SAKTHIVEL A AYYASAMY 003 TYPE-B KATTLAI LANE TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 8041 300.00 28-FEB-2023ANANDA BHARATHI B BALASUBRAMANIAM34-C TYPE I QUARTERS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 7411 150.00 28-FEB-2023RAMANATHAN N NATESAN 001C 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 10876 150.00 28-FEB-2023VELAYUDHAM S SUBBURAYAN A 2 GREEN SQUARE STREET BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 2073 300.00 28-FEB-2023BALUSAMY K NA C/O B ELANGO 169 G TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 397 300.00 28-FEB-2023LALITHA S SABESAN 99-B TYPE II QTRS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 10736 150.00 28-FEB-2023SARASWATHI K ANANDHAN 149 E TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 12138 300.00 28-FEB-2023MANOHARAN G K KUPPUSWAMY DGM/M-II EXPN 66 TYPE IV QTRS BLOCK - 13 NEYVELI 607803INDIA CUDDALORE 607803 13756 300.00 28-FEB-2023ADALINE PREMA LATHAT ISAIAH 81-B, TYPE-III QRS BLOCK-12 NEYVELI 607803 INDIA CUDDALORE 607803 11657 300.00 28-FEB-2023DHANAVELU A ANNAMALAI 3-A, CROW BAR STREET BLOCK-4 NEYVELI 607803 INDIA CUDDALORE 607803 3686 300.00 28-FEB-2023PONNUSAMY V VEERA D - 9 BALAGANGADARA THILAGAR SALAI BLOCK 20 NEYVELI 607803INDIA CUDDALORE 607803 3730 300.00 28-FEB-2023KALIAMOORTHY C CHELLAPERUMAL C 22 THIRU VEE KA SALAI BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 3868 300.00 28-FEB-2023ABDUL LATHIEF G SHAMSHIYA C 20 LANCE STREET BLOCK 11 NEYVELI 607803 INDIA CUDDALORE 607803 28724 300.00 28-FEB-2023VASANTHA K KANNAN NO 10 KUZHIMUYAL STREET BLOCK 13 NEYVELI 607803 INDIA CUDDALORE 607803 12301 300.00 28-FEB-2023MARUTHUPANDIAN G GOVINDARAJ 12-C TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 13401 300.00 28-FEB-2023MEENAKSHI R RAMASAMY B-20 WARRIOR ROAD BLOCK-13 NEYVELI 607803 INDIA CUDDALORE 607803 9672 300.00 28-FEB-2023GURURAJAN B V VENUGOPAL 43-C TYPE III QTRS BLOCK 12 NEYVELI TS 607803 INDIA CUDDALORE 607803 1957 300.00 28-FEB-2023RAJASEKARAN V VIJAYARANGAM E 58 ANNA ROAD BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 3905 300.00 28-FEB-2023GANESAN M MANICKAM E 23 DR AMBEDKAR ROAD BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 3346 300.00 28-FEB-2023SUBRAMANIAN N NAGARAJAN 25 B TYPE III QUARTERS BLOCK 20 NEYVELI TOWN SHIP 607803INDIA CUDDALORE 607803 1813 300.00 28-FEB-2023RAVINDRAN C M MURTHY 15 TYPE IV QRTS BLOCK 13 NEYVELI 607803 INDIA CUDDALORE 607803 3691 300.00 28-FEB-2023KALIYAPERUMAL K KULANTHAI 011E 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 8893 300.00 28-FEB-2023DHAKSHANAMOORTHY K KUPPUSWAMY 071, TYPE-B PARK CLUB LANE BLOCK-25 NEYVELI 607803 INDIA CUDDALORE 607803 3454 300.00 28-FEB-2023SUBRAMANIAN V VADIVELU C/O K S SUNDARARAJAN 227-B TYPE II QUARTERS BLOCK -5 NEYVELI 607803INDIA CUDDALORE 607803 13671 300.00 28-FEB-2023ARASU N RAMAN 10-A TYPE I QTRS MAIN BAZZAR BLOCK 19 NEYVLEI 607803INDIA CUDDALORE 607803 12253 300.00 28-FEB-2023PERIASAMY S SELLAMUTHU C 31 TYPE C ELECTRICAL LANE BLOCK 26 NEYVELI 607803INDIA CUDDALORE 607803 1636 300.00 28-FEB-2023VIJAYA LATE NO 60 G, TYPE I QUARTERS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 28813 300.00 28-FEB-2023AROKIAMARY A LATE C 62, T T K SALAI BLOCK 12 KURINJIPADI TK, CUDDALORE NEYVELI 607803INDIA CUDDALORE 607803 28795 300.00 28-FEB-2023BABU K KRISHNASAMY 96C BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 12093 300.00 28-FEB-2023CHINNIAH P PALANI 54-C TYPE-II BLOCK-6 NEYVELI 607803 INDIA CUDDALORE 607803 544 300.00 28-FEB-2023DHANAPAL S SHANMUGASUNDARAM78B TYPE III QTRS BLOCK 12 NEYVELI TS 607803 INDIA CUDDALORE 607803 1679 300.00 28-FEB-2023RAJAMANI S SAMUEL C 8 SUNDARAR ST BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 3268 300.00 28-FEB-2023ARUMUGAM M MUTHUSAMY 33-E TYPE I QUARTERS BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 6499 300.00 28-FEB-2023KANAGARAJ S SHANMUGAM D/8, SAINIK ROAD BLOCK-18 NEYVELI 607803 INDIA CUDDALORE 607803 11592 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

DASARATHAN R RAMANUJAM 142A, TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 3974 300.00 28-FEB-2023DEVANATHAN K KALAYAPERUMAL D-4, SWEEDISH ROAD BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 3634 300.00 28-FEB-2023SHANMUGAM S SOMASUNDARAM C 15 SUNDARAR SALAI BLOCK 26 NEYVELI TS 607803 INDIA CUDDALORE 607803 10556 300.00 28-FEB-2023PARAMASIVAM R RATHINA D-6 BALA GANGADARA TILAK STREET BLOCK 20 NEYVELI 607803INDIA CUDDALORE 607803 6105 300.00 28-FEB-2023BAGIANATHAN D DAVID C 45 MOSCOW ROAD BLOCK 26 NEYVELI TS 607803 INDIA CUDDALORE 607803 3622 300.00 28-FEB-2023RAJU S SRINIVASAN 61-D, TYPE-III QRS BLOCK-12 NEYVELI 607803 INDIA CUDDALORE 607803 10590 150.00 28-FEB-2023KASTHURI N NAGALINGAM C 19 VELLYANKUPPAM STREET BLOCK 27 NEYVELI 607803INDIA CUDDALORE 607803 12002 300.00 28-FEB-2023PARVATHAM S R SRIRAM C-11 MANIPURE STREET BLOCK-12 NEYVELI 607803 INDIA CUDDALORE 607803 13253 300.00 28-FEB-2023KADIRVELU A ARUNACHALAM B-13, BOMBAY CRASANT ROAD, BLOCK-19, NEYVELI 607803INDIA CUDDALORE 607803 13222 300.00 28-FEB-2023GEETHA P PANCHAPAKESAN 3D, 408 QTRS BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 10710 300.00 28-FEB-2023MATHIALAGAN R M 19-B BLOCK-7 S A VALLALAR NEYVELI 607803 INDIA CUDDALORE 607803 10168 300.00 28-FEB-2023NARAYANASAMY R RAMU C/O R KALYANA KUMAR 20 D TYPE I QTRS BLOCK 19 NEYVELI TS 607803INDIA CUDDALORE 607803 10396 300.00 28-FEB-2023AROCKIYA DOSS S SANTHIYAGU 139-D, TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 10170 300.00 28-FEB-2023THIRUVENGADAM P PAKKIRI C9, BIHAR STREET BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 15994 300.00 28-FEB-2023ARUMUGAM R RAJALINGAM 68-D TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 10484 300.00 28-FEB-2023LAWRENCE A ANTHONI 3F, HOSTEL TYPE DELHI SALAI BLOCK 27 NEYVELI 607803 INDIA CUDDALORE 607803 10283 300.00 28-FEB-2023KALAISELVAN R REGUNATHAN 008 TYPE-C MERCHANT ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 14154 300.00 28-FEB-2023SRINIVASAN N S SOMASUNDARAM 31 C 408 QTRS BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 3181 300.00 28-FEB-2023RAMASAMY V VENU B-8 GOLD SMITH LANE BLOCK -27 NEYVELI 607803 INDIA CUDDALORE 607803 1649 300.00 28-FEB-2023SOOSAIAMULU C CHINNAPPAN B-6 WIRE NAIL STREET BLOCK- 12 NEYVELI 607803 INDIA CUDDALORE 607803 6439 300.00 28-FEB-2023KANNAN R RAMASAMY 280-B TYPE II QTRS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 5324 300.00 28-FEB-2023GLORIA BAGYA MARYU UBAGARASAMY 264 B TYPE II QTER BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 10709 300.00 28-FEB-2023NAGAPPAN R RAMASAMY 151-F TYPE I QUARTERS BLOCK 5 SWAMI VIVEKANANTHA STREET NEYVELI 607803INDIA CUDDALORE 607803 13705 300.00 28-FEB-2023LAKSHMANAN K KRISHNAN C/O.N PITCHAI PILLAI B-21, SRINIVASAN SALAI BLOCK-13, NEYVELI 607803INDIA CUDDALORE 607803 8257 300.00 28-FEB-2023MOHAMED BASHEER H HAMEED B-26 BAKERY ST BLOCK 12 NEYVELI 3 607803 INDIA CUDDALORE 607803 7969 300.00 28-FEB-2023ANGAMMAL P PERUMAL B-1/1-C VELLAYAN KUPPAM STREET BLOCK 27 NEYVELI TS 607803INDIA CUDDALORE 607803 9777 300.00 28-FEB-2023RAMALINGAM G GOVINDAN 101-C TYPE II QUARTERS BLOCK -7 NEYVELI 607803 INDIA CUDDALORE 607803 8239 300.00 28-FEB-2023PECHIAMMAL G BALU 65-D TYPE III BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 13354 300.00 28-FEB-2023RAJASEKAR K KARUPPIAH E-2 AMBEDKAR ROAD BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 13516 300.00 28-FEB-2023RAMALINGAM S A ANNASAMY B-8 KADAM ST BLOCK 11 NEYVELI-3. NEYVELI 607803 INDIA CUDDALORE 607803 12433 300.00 28-FEB-2023PALANISAMY C CHENNIAPPAN D-3, GANASAMBAR ROAD BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 227 300.00 28-FEB-2023RAMASAMY P PICHIYAPPA C/O PUSPA RAMASAMY 419 KRISHNA PRABA STUDIO PUDUKUPPAM ROUNDANA BLOCK 27 NEYVELI 607803INDIA CUDDALORE 607803 3251 150.00 28-FEB-2023HABIB RAHMAN KHANM MOOSA C 57 T T K ROAD BLOCK 12 NEYVELI T S 607803 INDIA CUDDALORE 607803 3272 300.00 28-FEB-2023KALIYAMOORTHY R RAMACHANDRAN D-25, SWEDISH ROAD BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 11824 300.00 28-FEB-2023MANIMEGALAI V DHAYALAN 45A, TYPE-III BLOCK-12 NEYVELI 607803 INDIA CUDDALORE 607803 11654 300.00 28-FEB-2023GANAPATHY V VAITHYANATHAN D-72 T P ROAD BLOCK 11 NEYVELI 607803 INDIA CUDDALORE 607803 11806 300.00 28-FEB-2023PADMAVATHY S V NO 29A 408 QRTS BLOCK-12 NEYVELI 607803 INDIA CUDDALORE 607803 13124 150.00 28-FEB-2023BOSE M MEYYAN C-6 ARROW STREET BLOCK 11 NEYVELI 607803 INDIA CUDDALORE 607803 10619 300.00 28-FEB-2023KARUPPUSAMY A AHILANDAM 36A, TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 9997 300.00 28-FEB-2023SUBRAMANIYAN N NAGARAJAN 005E TYPE-I TOWN SHIP BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 8064 300.00 28-FEB-2023KALIYAMOORTHY M MAYAVAN C 13 TWENTY HOUSE STREET BLOCK 19 NEYVELI TS 607803INDIA CUDDALORE 607803 11461 150.00 28-FEB-2023VIJAY MARIAS SILAS 1/A, TYPE III BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 13794 300.00 28-FEB-2023THANGAVELU R RAMASAMY TYPE C-6 BRINJAL STREET BLOCK-20 NEYVELI TOWNSHIP CUDDALORE DT 607803INDIA CUDDALORE 607803 5201 300.00 28-FEB-2023RAVICHANDRAN N K KOTHANDAPANI NO 2-A TYPE II QTRS BLOCK 7 NEYVELI 607803 INDIA CUDDALORE 607803 9193 300.00 28-FEB-2023SELVAMUTHU VEL N NATARAJAN 127C TYPE III BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 3940 300.00 28-FEB-2023RAMAKRISHNAN G R D-2 RUBY STREET NEYVELI 607803 INDIA CUDDALORE 607803 1403 300.00 28-FEB-2023THINAKARAN C R RAJAGOPAL C-28, COPPER STREET BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 16446 300.00 28-FEB-2023KALIYAPPAN N P PARASURAMA B 6, PILLOW LANE BLOCK 13 NEYVELI NEYVELI 607803 INDIA CUDDALORE 607803 18840 300.00 28-FEB-2023SUBRAMANIYAM P PANCHAN 408/20J BLOCK 19 NEYVELI TS 607803 INDIA CUDDALORE 607803 3250 150.00 28-FEB-2023CHELLAMMAL G NA A 16 GREEN SQUARE BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 9931 300.00 28-FEB-2023NARAYANASAMY V VENUGOPAL B-22 PARK CLUB LANE BLOCK 25 NEYVELI-3. NEYVELI 607803INDIA CUDDALORE 607803 6110 300.00 28-FEB-2023VIJAYA V NARAYANAN D-8 GNANASAMBANDAR ROAD BLOCK - 19 NEYVELI 607803INDIA CUDDALORE 607803 3800 300.00 28-FEB-2023KALIAPERUMAL N NADESA C 8 FRENCH STREET BLOCK 11 NEYVELI 607803 INDIA CUDDALORE 607803 11623 150.00 28-FEB-2023JAYALAKSHIMI K JAYARAMAN 27 F TYPE I QUARTER BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 10227 300.00 28-FEB-2023AMMACHI K KALIAPPAN B 1 BOW SQUARE ST BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 9947 300.00 28-FEB-2023ANTHONISAMY R RAYAPPAN 116-H TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 18646 300.00 28-FEB-2023RADHAKRISHNAN M MANI 197 B TYPE II QTRS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 14964 300.00 28-FEB-2023SHANMUGASUNDARAM A ADIAPATHAM C05, T T K SALAI BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 7651 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

RAVICHANDRAN K KANNAN B14 MASON STREET BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 7845 300.00 28-FEB-2023KRISHNAMOORTHY R RAMALINGAM C 25 NORTH ARCOT STREET BLOCK 19 TOWN 607803 INDIA CUDDALORE 607803 3714 300.00 28-FEB-2023THANGARAJ P PERISAMY B24, UMBRELLA STREET BLOCK 3 NEYVELI 607803 INDIA CUDDALORE 607803 7637 300.00 28-FEB-2023CHINNAMMAL N NAGAPPAN A 16 GREEN SQUARE BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 9610 150.00 28-FEB-2023NIRAIMATHI R S RAVIKUMAR D30 RAJAJI SALAI BLOCK II NEYVELI 607803 INDIA CUDDALORE 607803 10984 300.00 28-FEB-2023SUNDARAM M MUTHU 004 TYPE-A PULLAMBADI LANE TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 9471 300.00 28-FEB-2023POWNDASS M MUTHAIYAH 004 TYPE-C NORTH ARCOT ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 7799 300.00 28-FEB-2023MURUGESAN S SOLAIMUTHU A-14 ARECAUNUT STREET BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 7166 300.00 28-FEB-2023SANKARAN R S 63-D TYPE III QTRS BLOCK 12 NEYVELI TOWNSHIP 607803INDIA CUDDALORE 607803 9907 300.00 28-FEB-2023KARPAGAVALLI R SIVAPRAKASAM 19, TYPE I BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 18029 300.00 28-FEB-2023PONNUTHAYEE S SENGAPPAN A 23 CUP LANE BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 9792 300.00 28-FEB-2023KALIYAPERUMAL K P PONNUSAMY D 2 GNANASAMBANTHAR ROAD BLOCK 19 NEYVELI 607803INDIA CUDDALORE 607803 5004 300.00 28-FEB-2023RAJENDIRAN B BALAKRISHNAN C-25, ORISSA ROAD BLOCK - 18 NEYVELI 607803 INDIA CUDDALORE 607803 17409 300.00 28-FEB-2023CHINNAPILLAI V VENKATACHALAM A 24 GREEN GRASS LANE BLOCK 20 NEYVELI TS 607803 INDIA CUDDALORE 607803 9677 300.00 28-FEB-2023NELSON C CHELLAN C-1 MERCHANT ST BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 7795 300.00 28-FEB-2023RVALLINAYAGI NA C-13,APPAR ROAD BLOCK-18 NEYVELI 607803 INDIA CUDDALORE 607803 18984 300.00 28-FEB-2023KANNIYAN G GOVINDAPILLAI 164 F TYPE I QTRS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 18670 300.00 28-FEB-2023GNANAPRAKASAM T I INNASI C 17 CASURINA ST BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 12618 300.00 28-FEB-2023PILAVENDREN K KULANDAISAMY 171A, TYPE-I BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 3301 300.00 28-FEB-2023JASON ANTONY ANTONY 221/3B TYPE II QTRS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 15204 300.00 28-FEB-2023JOSEPH RAJ S SELVAM 6 C TYPE I MAIN BAZAAR BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 14206 300.00 28-FEB-2023ALAGARSAMY R RAMASAMY 001G 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 17309 300.00 28-FEB-2023THALAVAI PANDIAN S SUDALAIKANNU 87E BLOCK-5 TYPE I NEYVELI 607803 INDIA CUDDALORE 607803 17589 300.00 28-FEB-2023SIVASAMY I NA B08 COPPER STREET BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 16503 300.00 28-FEB-2023KALIAMMAL P PALANI C 5 SAROJINI NAIDU STREET BLOCK 11 NEYVELI 607803 INDIA CUDDALORE 607803 9613 300.00 28-FEB-2023SELVARAJ T THAMBUSAMY C3 KASHMIR SALAI BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 13194 300.00 28-FEB-2023CHANDRAMALA K UTHANDARAMAN 246 A TYPE III BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 3025 300.00 28-FEB-2023DOSS G GUNASEKAR 022 TYPE-C CASURINA STREET TOWN SHIP BLOCK-20 NEYVELI 607803INDIA CUDDALORE 607803 1158 300.00 28-FEB-2023DURAISAMY G GOVINDAN C-41, BOILER ROAD BLOCK-26 NEYVELI 607803 INDIA CUDDALORE 607803 12624 300.00 28-FEB-2023RAMASWAMY K KRISHNAPILLAI 115 C TYPE II QUARTERS BLOCK 6 S A V DIST NEYVELI TOWNSHIP 607803INDIA CUDDALORE 607803 16481 300.00 28-FEB-2023SENTHIL KUMAR R RATHINAM 255-D TYPE II QUARTERS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 14243 300.00 28-FEB-2023MUTHULAKSHMI SUNDALAPPAN B-8 QUILT LANE BLOCK-13 NEYVELI 607803 INDIA CUDDALORE 607803 25861 300.00 28-FEB-2023ANBALAGAN A ANJAPULI 021 TYPE-C NORTH ARCOT ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 1299 300.00 28-FEB-2023SAMRAJ J JOSEPH 33C, SAROJINI NAIDU SALAI BLOCK-12 NEYVELI 607803 INDIA CUDDALORE 607803 3144 300.00 28-FEB-2023VINOBA D DESIKAN 131-B, BLOCK-7 NEYVELI 607803 INDIA CUDDALORE 607803 17747 300.00 28-FEB-2023VASANTHA S CHINNAPAIYAN 57 C TYPE I QRTS BLOCK 11 NEYVELI 607803 INDIA CUDDALORE 607803 11315 300.00 28-FEB-2023GANAPATHY S SAMINATHAN C 21 N S C BOSE ROAD BLOCK 11 NEYVELI 607803 INDIA CUDDALORE 607803 11472 300.00 28-FEB-2023THONTHI RAJU P PERUMAL 245B TYPE II QUARTERS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 14112 300.00 28-FEB-2023MUTHURAMAN B BABU E.42 KAMARAJ ROAD BLOCK-18 NEYVELI 607803 INDIA CUDDALORE 607803 928 300.00 28-FEB-2023JANAKA N KRISHNAMOORTHY D 133 THANTHAI PERIYAR ROAD BLOCK 13 NEYVELI 607803INDIA CUDDALORE 607803 12953 300.00 28-FEB-2023KUPPUSAMY A APPADURAI 019 TYPE-B BOMBAY CRESCENT TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 858 300.00 28-FEB-2023MUNIAMMAL C CHINNASAMY A3, RED SQUARE BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 13242 300.00 28-FEB-2023THIAGARAJAN G GOPALAKRISHNAN C 29 NAGERKOIL ST BLOCK 11 NEYVELI 607803 INDIA CUDDALORE 607803 11263 300.00 28-FEB-2023NEELA V VEERAMUTHU 116/D BLOCK 6 TYPE II QUARTERS NEYVELI 607803 INDIA CUDDALORE 607803 11237 300.00 28-FEB-2023EDWARDSAM S NA C-9, TURBINE ROAD BLOCK - 26 NEYVELI 607803 INDIA CUDDALORE 607803 16516 300.00 28-FEB-2023MANIMARAN R RAMASAMY 073F TYPE I BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 17598 300.00 28-FEB-2023PONNAMMAL C LATE W/O LATE G CHANDRASEKERAN C 58 T T K ROAD BLOCK 12 NEYVELI 607803INDIA CUDDALORE 607803 25648 300.00 28-FEB-2023SUTHARSAN T THANGAMUTHU 61 B TYPE III BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 13813 300.00 28-FEB-2023SUBRAMANIAN K P POOVAACHARI NO 14 G 408 QTRS BLOCK 19 NEYVELI 607803 INDIA CUDDALORE 607803 13817 300.00 28-FEB-2023SUDHAKAR K SUBRAHMANYAM 53-D TYPE III QTER BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 14139 300.00 28-FEB-2023MOOKAIYAN P PERIYASAMY 24/5 LOW COST HOUSE 7TH MAIN ROAD BLOCK 28 NEYVLEI 607803INDIA CUDDALORE 607803 11964 300.00 28-FEB-2023RENGARAJAN S SRINIVASA 020A 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 4801 300.00 28-FEB-2023JOTHIMANIM LATEMMALAYANDISAMYE-109,RAJAJI ROAD BLOCK-19 NEYVELI TOWN SHIP 607803INDIA CUDDALORE 607803 19636 150.00 28-FEB-2023VADIVELU P PONUSAMY C-52 MOSCO ROAD BLOCK 26 NEYVELI 3 607803 INDIA CUDDALORE 607803 18754 300.00 28-FEB-2023SIVA KUMAR K LATE C-58, MOSCOW STREET, BLOCK-26, NEYV ELI. NEYVELI 607803INDIA CUDDALORE 607803 20023 300.00 28-FEB-2023SUBBARAO G V G 239 C BLOCK 6 TYPE II QTRS NEYVELI 607803 INDIA CUDDALORE 607803 16552 300.00 28-FEB-2023KARTHIKEYAN M V VINAYAGAM 292D, TYPE II QTRS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 15404 300.00 28-FEB-2023KALIYAPERUMAL K N NARAYANASAMY BLOCK 10 NEYVELI 607803 INDIA CUDDALORE 607803 12516 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

DURAIRAJ R RAMASAMY C 19 THIRU-VE-KA-STREET BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 13892 300.00 28-FEB-2023MUTHULAKSHMI M SUBRAMANIAN C 24 BOILER ROAD BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 11532 300.00 28-FEB-2023MAHARAJAN N NALLASIVAM 007E 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 1048 300.00 28-FEB-2023ANTHONIYAMMAL S NA C-56 T K K ROAD BLOCK - 12 NEYVELI 607803 INDIA CUDDALORE 607803 24855 300.00 28-FEB-2023SHANMUGAM V VELAYUDHAM 90-A TYPE II BLOCK 7 NEYVEI 607803 INDIA CUDDALORE 607803 1001 300.00 28-FEB-2023SOOSAI MARY A ANTHONI B 20 NEW STREET BLOCK 13 NEYVELI 607803 INDIA CUDDALORE 607803 3082 300.00 28-FEB-2023KARPAGAVALLI M LATE 12-F, TYPE-I QUARTERS, BLOCK-19, NEYVELI. NEYVELI 607803INDIA CUDDALORE 607803 19911 300.00 28-FEB-2023ABDUL RAHIM SU USMAN B 21,EAST SQUARE STREET BLOCK-25, NEYVELI NEYVELI 607803INDIA CUDDALORE 607803 18752 300.00 28-FEB-2023KANNAN S SUBRAMANIAM C/O K RAJA E-21 MURUGAN KOIL ST BLCOK 20 NEYVELI 607803INDIA CUDDALORE 607803 18873 300.00 28-FEB-2023PALANI KS LATE 132-E TYPE-I QUARTERS BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 19951 300.00 28-FEB-2023SANJEEVIRAMAN K KRISHNAMURHTY 21-C TYPE III QUARTERS BLOCK 21 NEYVELI 607803 INDIA CUDDALORE 607803 14032 300.00 28-FEB-2023SUBRAMANIYAN J JANAKIRAMAN 241/C TYPE II QUARTERS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 14517 300.00 28-FEB-2023NEELAVATHY L LATE C 14 BOILER ROAD BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 19750 600.00 28-FEB-2023NATESAN P PANCHANATHAN C 38 ELECTRIC LANE BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 16859 300.00 28-FEB-2023MALARVIZHI M MEGANATHAN C/O P DAKSHINAMURTHY 76-C TYPE II BLOCK - 6 NEYVELI 607803INDIA CUDDALORE 607803 19861 300.00 28-FEB-2023KUNJITHAPATHAM V VEERAMUTHU B-26, BOMBAY CRESENT STREET BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 12512 300.00 28-FEB-2023SREEKUMAR B BALAKRISHNA 212/1-B TYPE II BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 15201 300.00 28-FEB-2023PANNEERSELVAM M MARIYA 005D TYPE-I TOWN SHIP BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 15342 300.00 28-FEB-2023NARAYANAN B N 283 D TYPE II QUARTERS BLOCK 29 NEYVELI 607803 INDIA CUDDALORE 607803 25746 300.00 28-FEB-2023JAWAHAR S SANTHANAMUTHU 205-B BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 2562 300.00 28-FEB-2023UADAYAKUMAR G GOVINDARAJ D 72 RAJAJI SALAI BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 2716 300.00 28-FEB-2023RAMASAMY I IYAKANNU C 12 SRINIVASAN SALAI BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 6543 300.00 28-FEB-2023MAHALINGAM G GOPAL 006 TYPE-C SOUTH ARCOT ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 6586 300.00 28-FEB-2023SRIDHAR T E DEISIKACHARI 195-C TYPE-11 BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 27152 300.00 28-FEB-2023DHANALAKSHMI P LATE 16 E TYPE I QUARTERS, BLOCK 19, NEYVELI, NEYVELI 607803INDIA CUDDALORE 607803 20026 300.00 28-FEB-2023RAJAM MICHEL DANIELJ JESUDIAN D-1, N.S.C. BOSE ROAD BLOCK 18 NEYVELI 607803 INDIA CUDDALORE 607803 26155 900.00 28-FEB-2023FRANCIS C NA 64-B TYPE-II BLOCK-7 NEYVELI 607803 INDIA CUDDALORE 607803 27081 450.00 28-FEB-2023CHANDRASEKARAN R RENGARAJAN D 15 N S C BOSE ROAD BLOCK 18 NEYVELI TS 607803 INDIA CUDDALORE 607803 13862 300.00 28-FEB-2023THIRUMAL S SOMASUNDARAM 20-D TYPE II QUARTERS NEYVELI 607803 INDIA CUDDALORE 607803 14801 150.00 28-FEB-2023MANI K KANDASWAMY D24 ANNA ROAD BLOCK-25 NEYVELI 607803 INDIA CUDDALORE 607803 13931 300.00 28-FEB-2023ELANGESWARAN S SHANMUGAM 319 B TYPE II BLOCK 5 NEYVELI TOWNSHIP 607803 INDIA CUDDALORE 607803 14716 300.00 28-FEB-2023RAGUPATHI S SRINIVASAN C 103, SIR C.V. RAMAN SALAI BLOCK 13 NEYVELI 607803 INDIA CUDDALORE 607803 26147 300.00 28-FEB-2023KRISHNAMOORTHY T V VENUGOPAL 015 TYPE-C NORTH ARCOT ROAD TOWN SHIP BLOCK-19 NEYVELI 607803INDIA CUDDALORE 607803 1026 300.00 28-FEB-2023RAVI E EGAMBARAM 231 TRAINEES HOSTEL BLOCK 27 NEYVELI 607803 INDIA CUDDALORE 607803 18588 300.00 28-FEB-2023KAMARAJ N NARAYANA 016K 408-QTRS. TOWN SHIP BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 18210 300.00 28-FEB-2023MOHAMED BASHEER E ENUTTY 316 B BLOCK 5 NEYVELI 3 S.A.DT TAMILNADU 607803 INDIA CUDDALORE 607803 15291 300.00 28-FEB-2023ARUNA CHALAM A AMBIKAPATHI 178 B TYPE II QTRS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 4168 300.00 28-FEB-2023KALYANA SUNDARAM R RAMALINGAM 10F 408 QRS BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 18350 300.00 28-FEB-2023KATHIRESAN K KUMARESAN E117 ANNA ROAD BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 18093 300.00 28-FEB-2023KALIAN S SOTTAIAN 283-D TYPE II BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 4961 300.00 28-FEB-2023PREMLINE PRINCE S SOLOMON 273-D BLOCK 6 TYPE II QUARTERS N L C TOWNSHIP, NEYVELI 607803INDIA CUDDALORE 607803 15222 300.00 28-FEB-2023MUNUSAMY M NA 004H TYPE-I TOWN SHIP BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 2810 300.00 28-FEB-2023ANBARESAN S SINGARAM 276/B TYPE II QUARTERS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 15209 300.00 28-FEB-2023KALAIVANI M LATE C-11 KASHMIR SALAI WARD 12 NEYVELI 607803 INDIA CUDDALORE 607803 25508 300.00 28-FEB-2023CHINNASAMY V NA B 7 EARTH STREET BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 4676 300.00 28-FEB-2023NANDAKUMAR M MARIAPPAN 13-C TYPE II QTRS BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 16341 300.00 28-FEB-2023ILANGOVAN P PACHAMUTHU C-12 AUROBINDO STREET BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 4583 300.00 28-FEB-2023RATHINASAMY P PEREYANAYAGAM C-55, T.T.K.ROAD BLOCK-11 NEYVELI 607803 INDIA CUDDALORE 607803 4703 300.00 28-FEB-2023SAIRAM C A ARAMVALARTHANATHAND-20 SWEEDISH ROAD BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 5569 300.00 28-FEB-2023PRABURAM N NAGARAJAN B-33,BAKERY LANE BLOCK-12 NEYVELI 607803 INDIA CUDDALORE 607803 4418 300.00 28-FEB-2023SUGANTHA RAJAN G GOPAL TYPE III 81C BLOCK 6 TOWNSHIP NEYVELI 607803 INDIA CUDDALORE 607803 6787 300.00 28-FEB-2023SUBRAMANIYAN A ANNAMALAI 9 TYPE C CHISEL STREET BLOCK 20 NEYVELI TOWNSHIP 607803INDIA CUDDALORE 607803 4356 300.00 28-FEB-2023PACHIAMMAL S SUBRAMANI B-12 NEW STREET BLOCK-13 NEYVELI 607803 INDIA CUDDALORE 607803 8831 300.00 28-FEB-2023DURAIKKANNU D DHARUMAN 52/A TYPE I QTRS BLOCK 5 NEYVELI 607803 INDIA CUDDALORE 607803 8642 300.00 28-FEB-2023RAMADOSS G GANAPATHY C 3 URES STREET BLOCK 27 NEYVELI 607803 INDIA CUDDALORE 607803 8634 300.00 28-FEB-2023SUBRAMANIAM T THANGAVEL 97, VELI KOONANKURICHI,, OOMANGALAM P.O. VIRUDHACHALAN TK 607804INDIA CUDDALORE 607804 1903 300.00 28-FEB-2023RAMU J JAMBULINGAM 7/8 VADAKKU THERU NORTH STREET UTTANG PO KOMBADIKUPPAM VILLAGE 607804INDIA CUDDALORE 607804 521 300.00 28-FEB-2023KUPPUSAMY S SAMIKKANNU AMBEDKAR NAGAR NEW THERKKUVELLUR UMANGALAM (PO) VRIDHACHALAM TALUK 607804INDIA CUDDALORE 607804 451 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

SAROJA K NA VRIDHA GRI KUPPAM MUDHANAD P O V MANGALAM (VIA) VRIDHACHALAM (TK) 607804INDIA CUDDALORE 607804 24722 300.00 28-FEB-2023MARIMUTHU M MANICKAM OLD NO 77 (NEW NO 136) EAST STREET UTTANGAL POST VIA GOMANGALAM 607804INDIA CUDDALORE 607804 4610 300.00 28-FEB-2023MADHANA SAMY V VEERAN 5 DR AMBEDKAR NAGAR VEPPANKURICHI O. MANGALAM POST VIRUTHACHALAM TALUK 607804INDIA CUDDALORE 607804 17772 150.00 28-FEB-2023PONNAMBALAM S SAMIDURAI NADUTHERU ELUMICHAI VILL OOMANGALAM PO 607804INDIA CUDDALORE 607804 12517 300.00 28-FEB-2023GNANA SOWNDARIS LATE W/O S STANISLAS (LATE) KATTUKUNANKURICHY OO MANGALAM (POST) VRITHACHALAM 607804INDIA CUDDALORE 607804 19661 300.00 28-FEB-2023SAVARIMUTHU L LAZAR 6 SOUTH STREET IRUPPU KURANCHI U AGRAM POST CUDDALORE DIST 607804INDIA CUDDALORE 607804 3121 300.00 28-FEB-2023MURUGAVEL SUBRAMANIAN MURUGAVEL NO 145 RAJEEV GANDHI SALAI VALLAM POST CUDDALORE CUDDALORE 607805INDIA CUDDALORE 607805 12034600-00200259-7989 75.00 28-FEB-2023SUBRAMANIAN A ARUMUGHAM 152 THANDHAI PERIYAR STREET VALLAM (PO.) MANADIKUPPM VILLAGE PANRUTI 607805INDIA CUDDALORE 607805 5178 300.00 28-FEB-2023KALIYAPERUMAL K KULLAN SEDUTHAAN KUZHI VALLAM POST PANRUTI TALUK 607805INDIA CUDDALORE 607805 1413 300.00 28-FEB-2023PALANI G GOVINDAN 146 SORATHUR VILLAGE BASALAN STREET VALLAM POST VIA PP KUPPAM 607805INDIA CUDDALORE 607805 9800 300.00 28-FEB-2023VEERASAMY N NARAYANANA 9 F TYPE I FLAT 22 NEYVELI 607806 INDIA NEYVELI 607806 16010103-00007932-00000000000 300.00 28-FEB-2023MOHAMMED SHAJAHAN A ABDUL 337 A, TYPE II BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 IN300175-10403852-2438 300.00 28-FEB-2023S TAMILSELVAN K 432 E TYPE I BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 IN300214-13719261-22012998 300.00 28-FEB-2023N SABAPATHI R 20-D TYPE III QRS BLOCK 21 NEYVELI 607807 INDIA CUDDALORE 607807 IN300394-11682777-1462 300.00 28-FEB-2023S SUMATHI V 315 A TYPE II QUARTERS BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 IN300214-13732516-8609 150.00 28-FEB-2023SELVARAJ P PITCHAKKARAN 125 CONTRACTOR'S COLONY - Y TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 6872 300.00 28-FEB-2023NARAYANAN S SUBRAMANIAN 547 B TYPE II QRTS BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 16179 300.00 28-FEB-2023ARUMUGAM V VINAIATHAN 439A TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 14103 300.00 28-FEB-2023JANAKI K KOTHANDAPANI 311A TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 7754 300.00 28-FEB-2023GASPAR G SAVARI 549D TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 8793 300.00 28-FEB-2023KALIYAMURTHY S SUBRAMANIAN 569D TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 8472 300.00 28-FEB-2023RAJAKUMARI S LATE 69/6,ATS STREET BLOCK-21 NEYVELI 607807 INDIA CUDDALORE 607807 26598 300.00 28-FEB-2023VISWANATHAN A ARUNACHALAM 253C TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 9259 300.00 28-FEB-2023NOOR BASHA Y YUSUFF 121-C TYPE II QUARTERS BLOCK 22 NEYVELI 607807 INDIA CUDDALORE 607807 11065 300.00 28-FEB-2023CHINNAMMAL V VEERAN 318-A TYPE -1 BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 26400 300.00 28-FEB-2023RAJENDRAN M K KOTHANDAPANI NO 29/2 IST MAIN STREET BLOCK 28 NEYVELI 607807 INDIA CUDDALORE 607807 5709 300.00 28-FEB-2023DHAKSHINAMOORTHY K KANAGAVELU 104-A, TYPE I QTRS BLOCK 22 NEYVELI 607807 INDIA CUDDALORE 607807 4132 300.00 28-FEB-2023CHANDRASEKARAN S R NA 359D TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 5402 300.00 28-FEB-2023BALAMURUGAN N D DESINGARAJAN 22 E TYPE-I BLOCK 22 NEYVELI 607807 INDIA CUDDALORE 607807 4302 300.00 28-FEB-2023KODIAMALAR S LATESHRIMSELVENDRAN7-A TYPE - III QAURTERS BLOCK - 21 NEYVELI 607807 INDIA CUDDALORE 607807 27767 300.00 28-FEB-2023THANGARAJ J JAMBULINGAM 572H TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 1690 300.00 28-FEB-2023SUBRAMANIAN S SUNDARAM 53 F TYPE-I QUARTERS BLOCK-22 NEYVELI 607807 INDIA CUDDALORE 607807 6497 300.00 28-FEB-2023SUBRAMANIAN M S SUBRAMANIAN 114 D TYPE II QTRS BLOCK 22 NEYVELI - 7 NEYVELI 607807INDIA CUDDALORE 607807 6151 300.00 28-FEB-2023MURUGAN S SUBBAIAH 250B TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 15593 150.00 28-FEB-2023KRISHNAMURTHY L LAKSHMINARAYANAN375A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 13818 150.00 28-FEB-2023MAMUNDI S SUBBIAH 43, Y TYPE QUARTERS BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 6873 300.00 28-FEB-2023ELANGOVAN V VADIVELU C-24 UREA STREET BLOCK-27 NEYVELI 607807 INDIA CUDDALORE 607807 3689 300.00 28-FEB-2023KRISHNASAMY R RAMANUJAM 487B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 3813 300.00 28-FEB-2023AMULRAJ R RATHANAM 280C TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 1956 150.00 28-FEB-2023KUMARESAN R RETHINAMONI 010 CONTRACTOR'S COLONY - Y TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 12130 300.00 28-FEB-2023GUNASEKARAN K KALIYA 27-C HOSTEL TYPE BLOCK 21 NEYVELI 607807 INDIA CUDDALORE 607807 10753 300.00 28-FEB-2023RENGANATHAN S SUNDARAM 460F TYPE I BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 2097 300.00 28-FEB-2023PRAGASAM N NASARAYAR 308A TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 3964 300.00 28-FEB-2023SUNDARAVADIVEL M MARIAPPAN 333B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 10883 300.00 28-FEB-2023KRISHNAMURTHY K S SHENBAGARAMAN 346B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 1525 300.00 28-FEB-2023RAJAGOPALAN T THIRUVENAKATACHARI334 C TYPE II BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 10998 300.00 28-FEB-2023RAGHUPATHY RAGHAVAN G GOVINDARAJULU 421-F TYPE I QUARTERS BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 1458 150.00 28-FEB-2023VELUCHAMY E ERULAPPA 384C TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 5482 300.00 28-FEB-2023RADHAKRISHNAN K KESAVAN 3071B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 5397 300.00 28-FEB-2023GEORGE B BAKKIYANATHAN 575C TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 11963 300.00 28-FEB-2023RENGAN A PALANIAMMAL 352C TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 11950 300.00 28-FEB-2023KARUPPAN B BANKARU 39/1 FOURTH MAIN STREET BLOCK 28 NEYVELI 607807 INDIA CUDDALORE 607807 3426 300.00 28-FEB-2023ARULDASS P NA 58 KALAIGAR STREET BLOCK 21 NEYVELI 607807 INDIA CUDDALORE 607807 3488 300.00 28-FEB-2023DHASARAJ K KUPPUSAMY 414A, TYEP II BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 16211 300.00 28-FEB-2023RAMAKRISHNAN D DURAISAMY 460G, TYPE I BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 17989 300.00 28-FEB-2023JAYARAMAN G GOVINDASAMY 421H TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 6700 300.00 28-FEB-2023DAKSHNAMOORTHY R RATHINAM 307E TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 15032 300.00 28-FEB-2023JAYARAMAN K KRISHNASAMY 446C TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 15017 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

RAJENDIRAN A ARUMUGAM 3E TYPE I BLOCK-22 NEYVELI 607807 INDIA CUDDALORE 607807 16654 300.00 28-FEB-2023MURUGAN G GOVINDASAMY 381B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 14580 300.00 28-FEB-2023PANEERSELVAM P PERIASAMY 285A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 6459 300.00 28-FEB-2023VIJAYAN R RAMASAMY 148,MURUGAN SQUARE BLOCK-21 NEYVELI NEYVELI 607807INDIA CUDDALORE 607807 6194 300.00 28-FEB-2023VADIVELU M MURUGAN 172 E,HOSTEL TYPR QRS BLOCK 22 NEYVELI NEYVELI 607807INDIA CUDDALORE 607807 8207 300.00 28-FEB-2023NANTHAN M MUNUSAMY 302A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 14338 300.00 28-FEB-2023VEERAPPAN T NA 246H TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 12271 300.00 28-FEB-2023MANOHARAN R RAMANUJAM 309H TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 15663 300.00 28-FEB-2023SANTHANARAMAKRISHNAN K MURALIDARAN Y-48, BLOCK - 29 NEYVELI 607807 INDIA CUDDALORE 607807 13215 300.00 28-FEB-2023PALANISAMI A AYYAKKANNU 438F TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 14056 300.00 28-FEB-2023MORLIN PADMA VASANTHV LATE W/O LATE M E VASANTH VINCEANT 340 A TYPE II B BLOCK 29 NEYVELI 607807INDIA CUDDALORE 607807 25567 300.00 28-FEB-2023NATARAJAN R RATHINAM 172-F HOSTEL TYPE BLOCK 22 NEYVELI 607807 INDIA CUDDALORE 607807 14711 300.00 28-FEB-2023CHELLAMMAL S SABAIYAN 313F TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 9773 150.00 28-FEB-2023RADHARAMANAN D DURAIRAJ 487-A, TYPE-II QRS BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 5741 300.00 28-FEB-2023CHELLAMMAL G GOPAL 113 PLOT EXTENDED S E BLOCK THANDARANKUPPAM COLONY NEYVELI 607807INDIA CUDDALORE 607807 9753 300.00 28-FEB-2023SRIDHAR S SRINIVASAN 422H TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 15676 300.00 28-FEB-2023MALARVANNAN P PITCHAMUTHU M122/2, M K COLONY NEYVELI 607807 INDIA CUDDALORE 607807 16210 300.00 28-FEB-2023BALAJI M MURUGESAN 005 HOSTEL TYPE-BL 17&29 TOWN SHIP BLOCK-29 NEYVELI 607807INDIA CUDDALORE 607807 13588 300.00 28-FEB-2023MANOHARAN A ARUJUNAN 115A TYPE II QTRS BLOCK 22 NEYVELI 607807 INDIA CUDDALORE 607807 18866 300.00 28-FEB-2023VAIYAPURI K KUPPUSAMY 138/6, ANNA STREET BLOCK-21 NEYVELI 607807 INDIA CUDDALORE 607807 7547 300.00 28-FEB-2023KANNAN K KRISHNAMOORRTHY4C, TYPE-III, BLOCK-21 NEYVELI 607807 INDIA CUDDALORE 607807 18701 150.00 28-FEB-2023RAJAMANI C CHINNASAMY Y-55 BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 14262 300.00 28-FEB-2023KALAIMATHI L NA 36-F TYPE I QTRS BLOCK 22 NEYVELI 607807 INDIA CUDDALORE 607807 24877 300.00 28-FEB-2023GUNASEKARAN P PITCHAIKARAN 233 CONTRACTORS COLONY BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 15630 300.00 28-FEB-2023SUBRAMANIAN N P PERUMAL 453C TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 13576 300.00 28-FEB-2023VENUGOPAL S SIVARAJULU 33 H TYPE I BLOCK 22 NEYVELI 607807 INDIA CUDDALORE 607807 14480 300.00 28-FEB-2023MARIAPPAN B BALAKRISHNAN NO.26, SAINIK BARRAKS BLOCK 28 NEYVELI 607807 INDIA CUDDALORE 607807 12900 300.00 28-FEB-2023VENKATESAN M MANICKAM 95 10TH WARD THEDIRKUPPAM BLOCK 30 NEYVELI 607807INDIA CUDDALORE 607807 1423 150.00 28-FEB-2023GOVINDARAJAN N NARASIMHA 375C TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 14200 300.00 28-FEB-2023PUTHANIDATHUARASU A P 424 C TYPE II BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 14053 300.00 28-FEB-2023SUBBAIAH S NA 250D TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 2805 300.00 28-FEB-2023AYYASAMY K KADHAASAMY LCH-34/8, SECOND MINE STREET BLOCK-28,NEYVELI NEYVELI 607807INDIA CUDDALORE 607807 13255 300.00 28-FEB-2023THANGAM G LATEGABRIEL 22 PALLIVASAL STREET BLOCK-21 NEYVELI 607807 INDIA CUDDALORE 607807 26866 300.00 28-FEB-2023SUMATHI T TAMILKUMAR 48 AKHILAN STREET WARD I BLOCK-30 NEYVELI 607807 INDIA CUDDALORE 607807 26809 150.00 28-FEB-2023MATHIYAZHAGAN R RAJAGOPAL 326B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 13780 300.00 28-FEB-2023SAROJA B BALAKRISHNAN 60-D, TYPE I BLOCK 22 NEYVELI 607807 INDIA CUDDALORE 607807 18514 300.00 28-FEB-2023KARTHIKEYAN G GURUSAMY 333A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 2629 300.00 28-FEB-2023KOIL PILLAI J JOHN 375B TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 6807 300.00 28-FEB-2023VJAYALAKSHMI RVENKATACHALAMLATEY-41, BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 19249 300.00 28-FEB-2023E USHA VELANGOVAN 5H TYPE I QUARTERS BLOCK - 22 NEYVELI 607807 INDIA CUDDALORE 607807 19032 300.00 28-FEB-2023ARAJA NA NO 7/8 IIND MAIN STREET BLOCK 28 NEYVELI TOWN 607807INDIA CUDDALORE 607807 19001 300.00 28-FEB-2023GOVINDARAJ K KUPPUSAMY 574 E TYPE I BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 6688 150.00 28-FEB-2023SELVARAJAH D DURAISAMY 362-C, TYPE II BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 6630 300.00 28-FEB-2023SELVAGURU M MATHURESAN 455D TYPE I BLOCK 29 NEYVELI 607807 INDIA CUDDALORE 607807 4514 300.00 28-FEB-2023SUNDARAVADIVELU P V VAITHILINGAM 490A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 8482 300.00 28-FEB-2023DONBOSCO L LURDU 254E TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 6752 300.00 28-FEB-2023DURAIRAJU K KANDASWAMY 3863A TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 5504 300.00 28-FEB-2023KULOTHUNGAN K KANDAN 0904C TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 6631 300.00 28-FEB-2023MABAL SIMLA M MANGAL E 25, MURUGAN KOIL STREET BLOCK 27 NEYVELI 607827INDIA NEYVELI 607827 26007 300.00 28-FEB-2023S RAJENDIRAN V 56/12 LALKHAN STREET CHIDAMBARAM CHIDAMBARAM 608001INDIA CUDDALORE 608001 IN301637-40662378-503738526 27.00 28-FEB-2023MOHAMED ISMAIL A ALI 346 CHILDREN DURGA BOOTHAKENI CHIDAMBARAM 608001INDIA CUDDALORE 608001 294 300.00 28-FEB-2023ARUMUGHAM V VADAMALAI MARIYAMMAN KOIL ST KURIYAMANGALAM PO CHIDAMBARAM TK. 608001INDIA CUDDALORE 608001 311 300.00 28-FEB-2023KALIA MOORTHY C CHINNASAMY 56/27 VELLA PIRANTHAN MUDALI STREET CHIDAMBARAM 608001INDIA CUDDALORE 608001 5115 300.00 28-FEB-2023SIVASUBRAMANIAN T THIRUNAVUKARASU 77 S R NAGAR CHIDAMBARAM 608001 INDIA CUDDALORE 608001 3138 300.00 28-FEB-2023S BABU YOKKESH SUBASH 10 PHASE-1 SRI CHAKRA AVENUE ANNAMALAI NAGAR CHIDAMBARAM 608002INDIA CUDDALORE 608002 IN300394-16983939-1267155000020114 52.50 28-FEB-2023K J SATHYAMYLA KANTHABHABA NO E 5 KOTHANGUDI FLATS ANNAMALAI UNIVERSITY CAMPUS ANNAMALAI NAGAR CHIDAMBARAM CUDDALORE 608002INDIA CUDDALORE 608002 IN302269-13219233-12671551700 30.00 28-FEB-2023ARJUNAN K KRISHNAN 59/G TYPE I BLOCK-22 NEYVELI 608003 INDIA NEYVELI 608003 16954 300.00 28-FEB-2023K RAJKUMAR N H NO 806, DTK NAGAR, VANDIGATE AREA LALPURAM POST CHIDAMBARAM TALUK CHIDAMBARAM 608006INDIA CHIDAMBARAM 608006 IN300476-43237505-00631050038380 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

DEVAKKANNU LATE C/O. S KANAKASABAI D NO.903, P NO.28 SIVAKAMI NAGAR CHIDAMBARAM 608101INDIA CHIDAMBARAM 608101 25014 300.00 28-FEB-2023SHAMSUDHEEN S SALIKANDU 113-A, USMANRALI MAIN ROAD PINNATHUR CHIDAMBARAM 608102INDIA CUDDALORE 608102 10402 300.00 28-FEB-2023DEAV S LATE 118 A, PIDARI AMMAN STREET TEACHERS COLONY KATTUMANNAR KOIL CUDDALORE 608301INDIA CUDDALORE 608301 28806 300.00 28-FEB-2023RAMADOSS T THIRUVANKADAM VADAMOOR ROAD THEMMOOR POST KATTUMANNARKUDI 608301INDIA CUDDALORE 608301 5194 300.00 28-FEB-2023CHAKRAVARTHY G GOVINDA 125 MIDDLE STREET B ADHIVARAGANALLUR POST CHIDAMBARAM TK 608501INDIA CUDDALORE 608501 7165 300.00 28-FEB-2023CHANDRAMOHAN J JAYABALAN NO 154 MIDDLE ST KOTHAVACHERRY LUDDALORE TUDDALORE 608601INDIA CUDDALORE 608601 13019300-01527740-20001406591 105.00 28-FEB-2023KALIYAPERUMAL T THILLAI 226 EAST STREET B UDAIYUR CHIDAMBARAM TK 608601 INDIA CUDDALORE 608601 205 300.00 28-FEB-2023ARJUNAN R RAJAMANICKAM VANDAYAN KUPPAM (VILLAGE) MANJAKOLLAI POST BHUVANAKIRI - VIA CHIDAMBARAM TK. 608601INDIA CUDDALORE 608601 3505 300.00 28-FEB-2023AROKIYASAMY C CHINNAPPAN MAIN ROAD THANDEESVARANALLUR VATTATHUR POST, SETHIATHOPE SO KATTUMANNAR KOIL TALUK, CUDDALORE 608701INDIA CUDDALORE 608701 IN300175-10349108-56013 75.00 28-FEB-2023SUBRAMANIAN G GANAPATHY C/O. MURTHUKUMARAN ALLUR ALLUR MAIN ROAD SETHIATHOPE POST CHIDAMBARAM TK CUDDALORE DIST 608702INDIA CUDDALORE 608702 6305 300.00 28-FEB-2023ANTHONY S SAVARI KOZHAI ANTHONIARPURAM SAVADIKUPPAM POST KATTUMANNARKUDI TALUK 608703INDIA CUDDALORE 608703 3333 300.00 28-FEB-2023CHELLAPPA M MOORTHY C/O T. GOVINDASAMY ASARI VALAYAMADEVI VLL & PO CHIDAMBARAM TK 608704INDIA CUDDALORE 608704 7137 300.00 28-FEB-2023ANANDHARAYAR A AROKIYASAMY 103 NORTH STREET CHINNA NERKUNAM & POST PINNALUR (VIA) CHIDAMBARAM TALUK CUDDALORE DIST 608704INDIA CUDDALORE 608704 18801 300.00 28-FEB-2023SELVAM G V WEST STREET PARVATHIPURAM VADALUR CUDDALORE (TK) 608801INDIA CUDDALORE 608801 16010103-00008288-7762 300.00 28-FEB-2023NAMADEO SURIYAKANTH NAMADEO NO 27 G SUBBIAJHA COLONY VANDIKARA STREET MAYILADUTHURAI NAGAPATTINAM 609001INDIA NAGAPATTINAM 609001 IN301774-12353874-176455 150.00 28-FEB-2023NATARAJAN R RAMASAMY 381/2, THIRUMALAI NAGAR POOMPUHAR ROAD MAYILADU THURAI TALUK NAGAPATTINAM 609001INDIA NAGAPATTINAM 609001 IN300175-10576363-10948765527 15.00 28-FEB-2023PATTUSAMY CHINNAPPAN PATTUSAMY NO F1 1ST FLOOR MUTHU FLATS DABEER STREET MAYILADUTHURAI 609001INDIA NAGAPATTINAM 609001 IN301774-16559658-456301000007907 7.50 28-FEB-2023R SEYON RAMALINGAM NEW NO 13/12 CHETTY STREET MAYILADUTHURAI 609001INDIA NAGAPATTINAM 609001 12044700-02963668-423010015390 1.50 28-FEB-2023SANTHIRA VARANAM G CHANDRHASAN 57/3, THENPATHY STREET SENTHANGUDI VALLALAGARAM POST MAYILADUTHURAI 609001INDIA NAGAPATTINAM 609001 10821 300.00 28-FEB-2023CHANDRASEKARAN G S 10/6 CHETTY STREET THIRUVIZANDUR MAYILADUTHURAI 609001INDIA NAGAPATTINAM 609001 4897 300.00 28-FEB-2023HEERACHAND P PANNALAL 10, ABIRAMI NAGAR MAYILADUTHURAI 609002 INDIA MAYILADUTHURAI 609002 IN300175-10584856-176502 202.50 28-FEB-2023RAGHAVAN T S SRINIVASACHARI SANNATHI STREET THIRUNAGARI BO MANGAMADAM SO SIRKALI TK 609106INDIA NAGAPATTINAM 609106 IN301313-21131709-27713 300.00 28-FEB-2023RAMAKRISHNAN C CHOKKARA ERUKKUR COLONY STREET ERUKKUR PO SIRKALI TK,NQM DISTRICT 609108INDIA NAGAPATTINAM 609108 8345 300.00 28-FEB-2023GOPALAN R RAJU NO.4/49-B MALLUKUDI MAIN ROAD PUNGANUR POST SIRKALI TALUK NAGAIPATTINAM (DIST) 609112INDIA NAGAPATTINAM 609112 5038 300.00 28-FEB-2023S KALYANAM SUBBARAYAN NO 3 THIRUCHITRAMBALAM THIRUCHITRAMBALAM P NAGAPATTINAM NAGAPATTINAM 609204INDIA NAGAPATTINAM 609204 12044700-02117991-6240 300.00 28-FEB-2023MANIVANNAN R RENGASAMY 94 MAIN ROAD PUNJAI VILLAGE KADARANKUNDAN POST 609304INDIA NAGAPATTINAM 609304 15806 300.00 28-FEB-2023NAVANEETHAKRISHNAN S SRIRAM ARASUR VELAMPUTHUKKUDI POST TARANGAMPADI T K NAGAI DIST 609306INDIA NAGAPATTINAM 609306 12571 300.00 28-FEB-2023KADERMOHIDEEN M MOHAMMED 18/1 CHINASAMY NAYAKKAR STREET PORAYAR (POST) 609307INDIA NAGAPATTINAM 609307 464 300.00 28-FEB-2023D SELVAKUMARA DEVANATHAN DHANDAPANI PLOT NO 44 II MAIN ROAD THILLAI NAGAR THIRUNALLAR ROAD SABA STHIYAR KOIL KARAIKAL PONDICHERRY (UT) INDIA 609602INDIA KARAIKAL 609602 IN300513-18298292-811010110001965 240.00 28-FEB-2023J EDOUARD ANTONY JOSEPH NO 15 BHARATHIYAR ROAD KARAIKAL KARAIKAL PONDICHERY 609602INDIA KARAIKAL 609602 IN300214-14959713-9447 30.00 28-FEB-2023KANNAN R RAMASAMY NO 38, 3RD CROSS STREET KARAIKAL 609607 INDIA KARAIKAL 609607 IN300175-10501839-124015534657 30.00 28-FEB-2023MANGINI SITHANANDAM MANGINI 3/1, KAMARAJAR NAGAR VARICHIKUDY KARAIKAL 609609INDIA KARAIKAL 609609 IN300175-10335627-01190048285 75.00 28-FEB-2023SUBRAMANIAN S SUBURAYALU 5 EAST STREET KOTTUCHERRY KARAIKAL 609609 INDIA KARAIKAL 609609 625 300.00 28-FEB-2023KARTHIKEYAN B BALASUBRAMANIANNO 111, THIRUMANJANA VEETHI THIRUVARUR 610001 INDIA THIRUVARUR 610001 IN300175-10548392-1611155000016071 600.00 28-FEB-2023N SRINIVASAN NAGARAJAN 34 B KUMARA KOIL STREET THIRUVARUR 610001 INDIA THIRUVARUR 610001 IN300214-13022906-449017946 30.00 28-FEB-2023K ABDUL RASHEED M NO 68 M SOUTH STREET KODIKALPALAYAM NR GOVT SCHOOL TIRUVARUR 610001INDIA TIRUVARUR 610001 12010900-04221972-1143 45.00 28-FEB-2023CHOCKALINGAM R RAMALINGAM 83/1 PEM MANSION NORTH MAIN STREET THIRUVARUR 610001INDIA THIRUVARUR 610001 6186 300.00 28-FEB-2023GURUMURTHI C CHOKKALINGAM OLD NO 6C, NEW NO 14 3 MAANANTHIYAR STREET THIRUVARUR 610002INDIA THIRUVARUR 610002 IN300175-10557594-35858 15.00 28-FEB-2023M HAJANAJUBUDEEN M NO 4 NEW NO 6, SOOFI NAGAR NORTH STREET KODIKALPALAYAM TIRUVARUR 610002INDIA TIRUVARUR 610002 12010900-02697251-174 37.50 28-FEB-2023S VAITHIYANATHAN NA 2/431 SOUTH MAIN ST. NARUTHEMPATTINAL THIRUVARUR 610002INDIA THIRUVARUR 610002 20687 300.00 28-FEB-2023S VANITHA K NO 535, GANDHI NAGAR PUBLIC OFFICE ROAD NAGAPATTINAM, TAMILNADU 611001INDIA NAGAPATTINAM 611001 IN301895-10686227-1167172000000138 75.00 28-FEB-2023AMUTHA S MANICKAM D 1/3, HOUSING UNIT KADAMBADY NAGAPATTINAM 611001INDIA NAGAPATTINAM 611001 IN300175-10499216-2377 52.50 28-FEB-2023RAVI R K KULANDAIVELU 20/43, NEELA SOUTH STREET NAGAPATTINAM 611001 INDIA NAGAPATTINAM 611001 IN300175-10371624-6633 6.00 28-FEB-2023AYYASAMI R RAJAGOPALAN NO106 MALAIKUDI AGRAHARAM MANGANALLUR PO TARANGAMPADI TK NAGAI DIST 611001INDIA NAGAPATTINAM 611001 11785 300.00 28-FEB-2023S MATHIVANAN P NO 8 A PERIYAR STREET NAGOORE NAGAPATTINAM, TAMILNADU 611002INDIA NAGAPATTINAM 611002 IN301895-10498093-1167155000052773 300.00 28-FEB-2023K SURESH V 256, VANDIKKARA STREET NAGORE P O NAGAPATTINAM, TAMILNADU 611002INDIA NAGAPATTINAM 611002 IN301895-10521974-1167155000053600 37.50 28-FEB-2023RAGUNATHAN N NARAYANASAMY 16 SIVASAKTHI NAGAR SOUTH PALPANNAI CHERY NAGORE POST NAGAPATTINAM DIST 611002INDIA NAGAPATTINAM 611002 949 300.00 28-FEB-2023SENTHILNATHAN V VEERASINGAM NO 8/38 CHETTY STREET NORTH VELANKANNI NAGAPATTINAM, TAMILNADU 611111INDIA NAGAPATTINAM 611111 IN301895-10910423-396000100055641 45.00 28-FEB-2023SELLARAM C CHAMNAJEE NO 24 RAMASAMY KOIL WEST STREET KUMBAKONAM 612001INDIA THANJAVUR 612001 IN301313-21052355-6719 150.00 28-FEB-2023B MURALIKRISHNAN S DOOR NO 8/4 KAMATCHI JOSIYAR STREET KUMBAKONAM THANJAVUR 612001INDIA THANJAVUR 612001 IN301774-10935741-232967 150.00 28-FEB-2023KUMARAN R PANCHANATHAN NO 3/1204 SUBBULAKSHMI NAGAR ANNAI ANJUGAM NAGAR CHETTY MANDAPAM KUMBAKONAM 612001INDIA THANJAVUR 612001 IN301637-40699976-26540100004715 75.00 28-FEB-2023SIVAKOLUNDU R RENGASAMY 1/119 NORTH STREET VILLAYAVARAMBAL AYYAVADI KUMBAKONAM 612001INDIA THANJAVUR 612001 IN301696-11278575-537128589 15.00 28-FEB-2023BALASUBRAMANIAN S SWAMINATHAN DOOR NO 10 APPUKUTTI LANE KUMBAKONAM 612001 INDIA THANJAVUR 612001 IN300394-17492069-115115560068 4.50 28-FEB-2023S PRABAKARAN SUBRAMANIYAN 1027 MELAVEETHI NACHIYAR KOIL KUMBAKONAM 612001INDIA THANJAVUR 612001 12010600-01333016-251963 375.00 28-FEB-2023VENKATESAN A ANANTHARAMAN 32, IYYENGAR STREET KUMBAKONAM 612001 INDIA THANJAVUR 612001 12040400-00027067-3529 75.00 28-FEB-2023C VISWANATHAN CHOKALINGAM 3, PONNUSAMY NAGAR, KUMBAKONAM KUMBAKONAM 612001INDIA THANJAVUR 612001 12044700-01044474-1962 28.50 28-FEB-2023G SELVARAJ GURUSAMY 3 SIVAKAMI NAGAR , PETTAIWEST STREET KUMBAKONAM 612001INDIA THANJAVUR 612001 12044700-00839624-4393 1.50 28-FEB-2023PALANISWAMI N NA 2/A YANAYADI STREET MELACAUVERY PO KUMBAKONAM 612002INDIA THANJAVUR 612002 IN301313-20694939-8607 750.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

BALASUNDARAM S SHANMUGASUNDARAMOM SAKTHI ILLAM,7/261 MARIAMMAN NAGAR ,MELAAMMA CHARTRAM,AMMACHATRAM PO 612103INDIA THANJAVUR 612103 18698 300.00 28-FEB-2023SUBRAMANIAN N NATESAPILLAI 36/181 MAHADANA STREET THIRUVIDAIMARUDUR THANJAVUR DIST 612104INDIA THANJAVUR 612104 11574 150.00 28-FEB-2023MUTHUKRISHNAN R RAMANUJAM NO 3/1 AKKARAI STREET VADAMATTAM KONERIRAJAPURAM PO KODAVASAL TK 612201INDIA KODAVASAL TK 612201 IN301313-21210154-427302 15.00 28-FEB-2023KRISHNAMURTHY C CHINNAKKANNU MELA THERU,NEELATHANNALLU PO,KARAHATTU KARUPPUR VIA KUMBAKONAM,TK.TANJOUR 612501INDIA THANJAVUR 612501 8157 300.00 28-FEB-2023S PRABAKARAN P 5 68 CWEST ST NACHIYAR KOIL KUMBAKONAM 612601 INDIA KUMBAKONAM 612601 12044700-01046239-251963 375.00 28-FEB-2023BOORASAMY G GOTHANDAM S/O GOTHANDAM 55/84 KAMMALA STREET DARASURAM POST KUMBAKONAM TALUK 612702INDIA THANJAVUR 612702 18745 300.00 28-FEB-2023JAYARAMAN A ARUNACHALAM 108A VANATHIRAYANKUPPAM & POST GANGAIKONDASOZHAPURAM VIA UDAYARPALAYM TK ARIYALUR DIST 612901INDIA ARIYALUR DIST 612901 921 300.00 28-FEB-2023VEDHANAYAGAM K KRISHNAMOORTHY VENNANKUZHI MELANIKULI POST UDAYARAPALAYAM TK ARIYALUR DIST 612903INDIA ARIYALUR DIST 612903 15819 300.00 28-FEB-2023GNANASOUNDARAI ERULAN 12/50 ALLI STREET THANJGAM NAGAR MC ROAD THANJAVUR 613001INDIA THANJAVUR 613001 IN300214-12875777-10349471287 150.00 28-FEB-2023AMUTHA R SUBRAMANIAN NO 46 C, KRISHNAN KOIL 3RD STREET M CHAVADY THANJAVUR 613001INDIA THANJAVUR 613001 IN300175-10498248-25807 37.50 28-FEB-2023RENGANATHAN S P SRINIVASA NO 362 CHINNA ARISIKARA STREET MANAMBUCHAVADY THANJAVUR 613001INDIA THANJAVUR 613001 14173 300.00 28-FEB-2023R VEMBU RAJAGOPAL NO 18 SHRI SAPTHAGIRI NAGAR REDDYPALAYAM ROAD RAMANATHAPURAM POST THANJAVUR 613004INDIA THANJAVUR 613004 IN301774-16128289-85431011944 7.50 28-FEB-2023ARUMUGAM RAMAKRISHNAN RAMAKRISHNAN NO 21 SIXTH CROSS STREET SUNDARAM NAGAR MC ROAD THANJAVUR 613004INDIA THANJAVUR 613004 12013200-00456372-502785443 15.00 28-FEB-2023THANGARAJ N NARAYANASAMY 14/3 3RD CROSS SUNDARAM NAGAR MEDICAL COLLEGE ROAD THANJAVUR 613004INDIA THANJAVUR 613004 10470 300.00 28-FEB-2023ANTHONISAMY D DEVASAGAYAM 2/6 MULLAI NAGAR MANOJIPATTY POST THANJAVUR 613004INDIA THANJAVUR 613004 5006 300.00 28-FEB-2023GOVINDARAJU K KRISHNASAMY 24/533 KURUNJI NEW HOUSING UNIT TANJORE 613005 INDIA THANJAVUR 613005 IN300214-13266097-434200371 300.00 28-FEB-2023J ARULMOZHI NARAYANASAMY NO.136 PALANIAPPA NAGAR 3 RD CROSS, NK ROAD THANJAVUR 613006INDIA THANJAVUR 613006 IN300239-13177524-564010100035413 15.00 28-FEB-2023S KUMARAN SHANMUGAM 76 A ARULANTHDHAMMAL NAGAR 11TH STREET THANJAVUR 613007INDIA THANJAVUR 613007 IN300214-13354971-742308873 750.00 28-FEB-2023R R SAROJINIDEVI R 131 NATARAJAPURAM SOUTH CLY 4TH CROSS THANJAVUR 613007INDIA THANJAVUR 613007 IN300394-14913452-6709 3.00 28-FEB-2023K SETHURAJAN N 27/53 KAMARAJ STREET SRINIVASAPURAM THANJAVUR 613009INDIA THANJAVUR 613009 IN300394-15863027-33069 75.00 28-FEB-2023RAMESH J JAGANATHAN NO 1239 DAVEY LANE WEST MAIN STREET THANJAVUR 613009INDIA THANJAVUR 613009 IN300597-10238308-37972 37.50 28-FEB-2023SHANTHA N PICHAI W/O LATE M NAGARAJAN NO 86 REDDIPALYAM ROAD VIGNESWARA NAGAR BEHIND SAIBABA COLONY TANJORE 613009INDIA THANJAVUR 613009 28467 300.00 28-FEB-2023MEENAKUMARI P PONNUSAMY OLD NO 57, NEW NO 125 NORTH STREET THIRUVAIYARU 613204INDIA THANJAVUR 613204 IN300175-10640310-845523407 150.00 28-FEB-2023SARAVANAKUMAR E EKAMBARAM 10 3RD STREET MANNARGUDI TALUK THIRUVARUR DIST 614001INDIA THIRUVARUR DIST 614001 IN301364-10055482-137010100202800 130.50 28-FEB-2023PREM ANAND S SANDARA 35, MAHAMARIAMMAN KOIL STREET MANNARGUDI THIRUVARUR 614001INDIA THIRUVARUR 614001 IN300175-10406539-37388 30.00 28-FEB-2023RATHINASAMY M V 50 MOHANRAJ NAGAR KULANDAI YESU ILLAM POOKOLLAI ROAD MANNARGUDI 614001INDIA MANNARGUDI 614001 4815 300.00 28-FEB-2023DESIKAN R RAJAGOPAL 2/34,PURANA STREET VADUVUR CHENNAI 614019 INDIA CHENNAI 614019 18857 300.00 28-FEB-2023K MATHIYALAGAN M CANARA BANK AYYAMPET 614201 INDIA THANJAVUR 614201 IN300394-12050449-20330 75.00 28-FEB-2023R SENTHIL KUMAR SUBBURAYAN 51 MELA SALAI SUNTHARAPERUMAL KOVIL THANJAVUR,TAMIL NADU 614208INDIA THANJAVUR,TAMIL NADU614208 IN300214-13890892-168010100115537 75.00 28-FEB-2023RAJASEKAR A RAMASAMY 30 F N G G O COLONY PATTUKOTTAI THANJAVUR 614601INDIA THANJAVUR 614601 IN302201-10734574-564010100052979 15.00 28-FEB-2023PERIYASAMY K KANAPATHY SIVIKADU ATHIVETTI POST PATTUKKOTTAI TK THANJAVUR DT 614601INDIA THANJAVUR DT 614601 17588 300.00 28-FEB-2023DURAISAMY DURAI NALLAIYAN DURAISAMY NO 254/1 KEELA STREET THALIGAI VIDUTHI ORTHANADU PO THANJAVUR 614614INDIA THANJAVUR 614614 IN301774-13530577-449738 45.00 28-FEB-2023A SIRAJUDEEN ABDUL 24 G MANIVILANI ST ARANTHANGI PUDUKKOTTAI 614616INDIA PUDUKKOTTAI 614616 12044700-02191426-5266 1.50 28-FEB-2023ABDUL KAREEM NAJMABEEVI ABDUL OLD NO 30 NEW NO 63 THATCHAN KOLLAI STREET MADUKKUR PATTUKKOTTAI TK THANJAVUR 614903INDIA THANJAVUR 614903 IN301774-13281503-449736 45.00 28-FEB-2023JAYARAMAN S SUBRAMANIAM NO 87 B, MUDALIAR STORE NORTH ANDAL STREET TRICHY 620002INDIA TIRUCHIRAPPALLI 620002 IN300175-10377854-8238 150.00 28-FEB-2023RAVI M MARUTHI NO 16 NORTHMATHULANKOLLAI STREET WORAIYUR TRICHY TAMILNADU 620003INDIA TIRUCHIRAPPALLI 620003 IN300513-15239344-5933 300.00 28-FEB-2023GOVINDARAJALU B BALARAMAN NO 15 WEST SOURASHTRA STREET WORIYUR WORIYUR TRICHY 620003INDIA TIRUCHIRAPPALLI 620003 IN301313-21143800-20644 180.00 28-FEB-2023M NATESAN M LAXMI ILLAM 122 / 5 / 1 PALAYAM BAZAAR BEHIND R. S. OIL MILL WORAIYUR TRICHY 620003INDIA TIRUCHIRAPPALLI 620003 IN301080-22612083-14186 9.00 28-FEB-2023CHINNAIYAN S SEBASTIN 53 F 6TH STREET EXSERVICE MEN COLONY GOLDEN ROCK POST TRICHY 620004INDIA TIRUCHIRAPPALLI 620004 4938 300.00 28-FEB-2023NARASIMHAN S SRINIVASAN 35/10A KONDAYANPET AGRAHARAM THIRUVANAKOIL TRICHY 620005INDIA TIRUCHIRAPPALLI 620005 8331 300.00 28-FEB-2023KALIYAMURTHY P N RETD. EXE. ENGINEER, NO:251, GANDHI ROAD, T V KOVIL TRICHY 620005INDIA TIRUCHIRAPPALLI 620005 4900 300.00 28-FEB-2023V CHANDRA R B-1 PREMIER SUBASHEK APARTMENTS 135 AMMAMANDAPAM ROAD SRIRANGAM TRICHY 620006INDIA TIRUCHIRAPPALLI 620006 IN301637-40978400-407672176 150.00 28-FEB-2023R RAMESH RANGASWAMY B1,PREMIER SUBASHEK APARTMENTS 135,AMMAMANDAPAM SRIRANGAM TRICHY 620006INDIA TIRUCHIRAPPALLI 620006 IN301637-41278494-821656516 90.00 28-FEB-2023SRINIVASANRAGHAVAN SRINIVASAN 7H THIRUVALLUVAR STREET SRIRANGAM TRICHY 620006INDIA TIRUCHIRAPPALLI 620006 IN301696-11169939-1276155000008452 37.50 28-FEB-2023MOHAMED YUSUF A ABDULKADHER 22/A KRISHNAPURAM MOHAMADIYAR STREET TRICHY 620008INDIA TIRUCHIRAPPALLI 620008 IN301696-11528390-67038188742 1.50 28-FEB-2023CHOGAJI HARISINGH CHOGAJI 93-2 WARD 18 CHINNA KAMMALA STREET TIRUCHIRAPPALLI CORPORATION TRICHY 620008INDIA TIRUCHIRAPPALLI 620008 12044700-01579491-4610101411448 24.00 28-FEB-2023MARIANAYAGAM I INNASIMUTHU 1/28 KUDI STREET KIWALAKUDI VILLAGE ARIYAMANGALAM POST TRICHY 620010INDIA TIRUCHIRAPPALLI 620010 974 300.00 28-FEB-2023BAMA T LATE 3/24 AROKIASAMY PILLAI STREET CROW FORT TRICHY 620012INDIA TIRUCHIRAPPALLI 620012 27180 300.00 28-FEB-2023VALARMATHYC CHAKRAVARTHYV C3/235 BHEL TOWNSHIP KAILASAPURAM TRICHY 620014INDIA TIRUCHIRAPPALLI 620014 12038400-00036503-7993 150.00 28-FEB-2023SUGANTHI JAYABALU 1 7 B CROSS SRINIVASA NSGAR NORTH TRICHY 620017INDIA TIRUCHIRAPPALLI 620017 IN302679-30360208-47163 60.00 28-FEB-2023SHANTHAKUMARI B PANCHANATHAN NO 51 ARUNA NAGAR TIRUCHIRAPALLI TRICHY 620017 INDIA TIRUCHIRAPPALLI 620017 12033500-00368511-36525 45.00 28-FEB-2023JAYANTHY MOHAN G D NO 5 / ROHINI REGENCY FLAT NO 1 / 10 A CROSS THILLAI NAGAR WEST TRICHY 620018INDIA TIRUCHIRAPPALLI 620018 IN301080-22596570-5731 75.00 28-FEB-2023SAMIAYYAH M MURUGAN 4/394, AMMAN NAGAR 2ND STREET KAATTUR P O TRICHY 620019INDIA TIRUCHIRAPPALLI 620019 13208 300.00 28-FEB-2023C BALASUBRAMANIAN NA K-3 SENGULAM COLONY MANNAR PURAM TRICHY 620020INDIA TIRUCHIRAPPALLI 620020 12038400-00510063-24659 7.50 28-FEB-2023MANICKAVASAGAM P PAPU A 31/1 RAMANUJAM STREET ILLUPUR ROAD KALLUKUZHI TRICHY 620020INDIA TIRUCHIRAPPALLI 620020 3614 300.00 28-FEB-2023K AZHAKESAN A 9/13 PRASATH ST AYYAPPA NAGAR TRICHY 620021 INDIA TIRUCHIRAPPALLI 620021 IN300394-11674486-10848601323 150.00 28-FEB-2023RAJAMANICKAM I ISAAC 18, THONDAMAN COLONY SIMCO METER ROAD TRICHY 620021INDIA TIRUCHIRAPPALLI 620021 IN300175-10432208-438483740 22.50 28-FEB-2023CT RAMASAMY RM PLOT NO 357 RAJARAM SALAI K K NAGAR TRICHY 620021INDIA TIRUCHIRAPPALLI 620021 12039400-00008679-16500 37.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

JERALD J JOSEPH OLD NO 3 / 63 / NEW NO 3 / 193 NEW STREET SOMARASAMPETTAI TRICHY 620102INDIA TIRUCHIRAPPALLI 620102 IN301080-22724378-32058 37.50 28-FEB-2023RAJAN N NARAYANASAMY 4/51, NADU VEETHI KEERAMPUR THURAIYUR TALUK TRICHY 621002INDIA TIRUCHIRAPPALLI 621002 IN300175-10575493-11179357423 15.00 28-FEB-2023ANTHONI M MATHALIMUTHU 65/1 SOUTH EACHAMPATTI KALPALAYAM POST MANNACHANALLUR TALUK TRICHY 621005INDIA TIRUCHIRAPPALLI 621005 3152 300.00 28-FEB-2023R BALAMURALIDHARAN RATNASIGAMANI 12 K MADURAM CO OPERTIVE NAGAR THURAIYUR (PO) TRICHY 621010INDIA TIRUCHIRAPPALLI 621010 IN301080-22636386-01170073786 150.00 28-FEB-2023RAJASEKART THAMBURAJ NO 8 SOUTH STREET THURAIYUR TRICHY DT 621010 INDIA TIRUCHIRAPPALLI 621010 IN301696-10488325-01190018863 15.00 28-FEB-2023GUNASEKARAN S SADHASIVAM OLD NO 171 A MELAPULIUR REDDIYAR STREET MELAPULIUR, PERAMBALUR TALUK PERAMBALUR 621101INDIA PERAMBALUR 621101 IN300175-10500886-25039 135.00 28-FEB-2023SANKAR J JABAMALAI KAMARAJAR COLONY KURUMBALUR POST PALAYAM PERAMBALUR 621107INDIA PERAMBALUR 621107 IN300175-10565277-752496240 150.00 28-FEB-2023VAIYAPURI D NA VALLAPURAM VALIKANDAPURAM POST VEPPANTHATTAI TALUK PERAMBALUR DIST 621115INDIA PERAMBALUR 621115 8483 300.00 28-FEB-2023VENKATASAMI NAIDU V VEERASAMI NO:135,KALIYA PALAYAM, AYYAMPALAYAM P.O MUSIRI TALUK TRICHY DISTRICT 621202INDIA TIRUCHIRAPPALLI 621202 13660 300.00 28-FEB-2023RAJU P PERIYASAMY ARASALUR POST THOTTIYAM TALUK TRICHY DISTRICT 621203INDIA TIRUCHIRAPPALLI 621203 3142 300.00 28-FEB-2023JAYALAKSHMI R LATERAJAMANICKAMDOOR NO.35A/29 BARATHIDASAN NAGAR NEW MADHANA GOPALPURAM PERAMBALUR 621212INDIA PERAMBALUR 621212 28076 300.00 28-FEB-2023RAMARAJ P PERUMAL C/O R KRISHNASAMY VALASIRAMAN POST T G PET (VIA) TRICHY DIST 621214INDIA TIRUCHIRAPPALLI 621214 18728 300.00 28-FEB-2023GANESAN N NAGARETINAM 6/91-A. SUBRAMANYA AVENUE RAYAR THOPE BIKSHANDAR KOIL POST TRICHY 621216INDIA TIRUCHIRAPPALLI 621216 7505 300.00 28-FEB-2023ABDUL JABBAR M MOHAMMED PLOT NO 53 SANTHI NAGAR POOVALUR ROAD LALGUDI TRICHY DISTRICT 621306INDIA TIRUCHIRAPPALLI 621306 3424 300.00 28-FEB-2023SUGANTHI J WO KONDANGUDY KALLAPULLIYUR POST KORANATTU KARUPUR VIA KUMBAKONAM 621501INDIA THANJAVUR 621501 26546 300.00 28-FEB-2023R BHUVANA A E 227 J J COLONY DALMIAPURAM TIRUCHY DISTRICT 621651INDIA TIRUCHIRAPPALLI 621651 IN300394-13402649-112924 75.00 28-FEB-2023VIJAYALAKSHMI A SENTHIL 14-9, VEERAPATHRASAMY KOVIL THERU ARIYALUR 621704INDIA TIRUCHIRAPPALLI 621704 IN300175-10661713-108301000015879 150.00 28-FEB-2023KARUPPAIYAN CHANDRASEKARAN KARUPPAIYAN 6 PERIYAR NAGAR 1ST CROSS ARIYALUR PERAMBALUR 621704INDIA TIRUCHIRAPPALLI 621704 IN301774-11428267-11164614796 112.50 28-FEB-2023PREMAVATHI A ALAGAMUTHU W/O M.ALAGAMUTHU 3-60E GANAPATHI NAGAR ARIYALUR 621704INDIA TIRUCHIRAPPALLI 621704 25918 300.00 28-FEB-2023MANIVEL VENKATESAN P NO1/87 KAYARLAL BATH LINGATHADIMAD PO ARIYALUR 621705INDIA TIRUCHIRAPPALLI 621705 IN301774-13304204-12307 112.50 28-FEB-2023SAWRIMUTHU A ANTONYSAMY ANBU ILLAM , MAIN ROAD KALLATHUR KALLATHUR THANDALAI POST ARIYALUR DIST. 621803INDIA TIRUCHIRAPPALLI 621803 15029 300.00 28-FEB-2023M J MOHAMEDERSATHP DOOR NO 33 MARTHANDAPURAM 1ST STREET PUDUKKOTTAI 622001INDIA PUDUKKOTTAI 622001 IN301774-10732144-16169 37.50 28-FEB-2023M NACHIAPPAN MANICKAM OLD NO 133 NEW NO 163 EAST MAIN STREET PUDUKKOTTAI TAMIL NADU 622001INDIA PUDUKKOTTAI 622001 IN300513-16456042-42610663565 3.00 28-FEB-2023A JOSEPH S 29/3 BHARATHIDASAN SALAI ALANGUDI PUDUKKOTTAI DIST TAMILNADU 622301INDIA PUDUKKOTTAI 622301 IN300394-13095249-10909785992 150.00 28-FEB-2023MARUTHIAH R RANGASAMY NO.66 NGO COLONY KEERANUR KULATHUR (TK) PUDUKOTTAI 622502INDIA PUDUKKOTTAI 622502 868 300.00 28-FEB-2023JOHN ARULDOSS G GURUPATHAM 163 / 3 K M BUILDINGS GANESAPURAM NEAR MARIAMMANKOIL WEST KARAIKUDI 623001INDIA KARAIKUDI 623001 18828 300.00 28-FEB-2023CHINNAYAN R M RAMASAMY 4/54,NERPUGAPPATTI, CHETTINAD PO,KARAIKUDI TK SIVAGANGAI DISTRICT 623102INDIA SIVAGANGAI DISTRICT 623102 18628 300.00 28-FEB-2023VELSAMI CHINNAKRISHNAN VELSAMI 1 / 160 C KAMARAJ STREET NARIPPAIYUR P O KADALADI TK RAMANATHAPURAM TAMIL NADU INDIA 623135INDIA RAMANATHAPURAM 623135 IN301696-11588809-8345 75.00 28-FEB-2023C SARAVANAN T 36 MADURAIYAR ROAD, RAMANATHAPURAM RAMANATHAPURAM 623501INDIA RAMANATHAPURAM 623501 12044700-00884186-1185155000069371 45.00 28-FEB-2023SUDALAI MUTHAIAH 50/18 OLD POLICE LANE RAMESWARAM(PO) RAMNAD DIST RAMNAD DIST 623526INDIA RAMANATHAPURAM 623526 IN301637-40758799-492647116 15.00 28-FEB-2023PBASKARAN PRATHANICKAM 3A CENTRE STREET RAMESWARAM PO RAMNAD DIST RAMNAD 623526INDIA RAMANATHAPURAM 623526 12010900-01601879-01170070235 150.00 28-FEB-2023UMA MAHESWARIK MATHAVANSK SRI LUCKSHMI BHAVAN NO 16, SUBETHAR LANE PENSIONER STREET DINDIGUL 624001INDIA DINDIGUL 624001 IN300175-10031927-298100100100866 40.50 28-FEB-2023MOORTHYR RAHTINAMPILLAI NO 72/2 RAM NAGAR DINDIGUL 624002 INDIA DINDIGUL 624002 IN301696-10478928-7834 7.50 28-FEB-2023M ASHOKKUMAR V 117/A BHARATHI PURAM NEAR AMIRTHAVALLI IRON WORKS NAGAL NAGAR DINDIGUL TAMIL NADU 624003INDIA DINDIGUL 624003 IN300513-12324420-352010100001588 15.00 28-FEB-2023GUNASEKAR C GUNASEKAR 1ST FLOOR 41 SPENCER COMPOUND 5TH CROSS STREET THIRUVALLUVAR NAGAR 624003INDIA DINDIGUL 624003 1378 300.00 28-FEB-2023E VINCENT CHARLES EBINEZAR NO 7/23 THIRU NAGAR COLONY 1ST STREET AMBATHURAI DINDIGUL 624302INDIA DINDIGUL 624302 IN301774-11074483-1117155000011202 75.00 28-FEB-2023SELVARAJ P PALANISAMY 1/113, VADAKKUTHOTTAM, KAPPALPATTY POST ODDANCHATRAM, DINDIGUL ODDANCHATRAM 624614INDIA ODDANCHATRAM 624614 12047600-00070100-116515552117 45.00 28-FEB-2023SIVASELVINAYAGI K KALISAMY THIRUMALAI GOUNDAN VALASU POOSARIPATTY ODDANCHATHIRAM DINDIGUL 624621INDIA DINDIGUL 624621 12047600-00040479-112615575707 60.00 28-FEB-2023P SAKTHIVEL PITCHAIMUTHU NETTIYA PATTI NANGARAI (P.O.) DINDIGUL DIST.TAMILNADU 624622INDIA DINDIGUL 624622 IN302236-10007906-5631 15.00 28-FEB-2023GOWRI K LATEKRISHNASAMY THOPPUPATTI S.VADIPATTI PO REDDIARCHATRAM VIA DINDUGAL 624622INDIA DINDIGUL 624622 28227 300.00 28-FEB-2023G M SRINIVASAN MADHAVAIYER NO 2 THENNOLAIKARA STREET 3RD LANE MADURAI, TAMILNADU 625001INDIA MADURAI 625001 IN301895-10877104-1509101014578 15.00 28-FEB-2023M VALLIAPPAN K B-7, A. S. V. CASTLE 63, THALAI VIRICHAN LANE MADURAI (CENTRAL) MADURAI 625001INDIA MADURAI 625001 12032800-00122870-62473 75.00 28-FEB-2023RATHINAM A ARUMUGAM NO 11 PERIYAMARYAR STREET SOUTH MASI STREET MADURAI 625001INDIA MADURAI 625001 7456 300.00 28-FEB-2023T R RAMAMOORTHY K 15 A T HATTARA LANE WEST MASI STREET MADURAI 625002INDIA MADURAI 625002 12029900-01750742-109010100111140 12.00 28-FEB-2023RAGHUA SUBBARAYAN NO 89 SOUTH STREET PALANGANATHAM MADURAI, TAMILNADU 625003INDIA MADURAI 625003 IN301696-11045854-109010100188760 45.00 28-FEB-2023MOHAMMED JAFAR AB ALLAPITCHAI 25-VEERAMUDAIAN MAIN ROAD V.O.C.STREET MADURAI 625003INDIA MADURAI 625003 12034600-00116422-14975 300.00 28-FEB-2023M VEERALAKSHMI S NO 45 DORAISAMY ROAD T V S NAGAR MADURAI 625003INDIA MADURAI 625003 12010900-01252451-9924 22.50 28-FEB-2023SINNANAKONE PERIASAMY SINNANAKONE 3/204 PANDI NAGAR, 7TH STREET SURVEYOR COLONY MADURAI 625007INDIA MADURAI 625007 IN301696-11334630-20867 22.50 28-FEB-2023R RAKESH SHARMA I OLD NO4/49, NEW NO-4/39, SANTHI NAGAR, PARASURAM PATH, MADURAJ 625007INDIA MADURAI 625007 12044700-00227370-16017 75.00 28-FEB-2023ISSAC S SELVA 3 KARPAGA VINAYAGAR KOIL COLONY ALAGAR KOVIL MAIN ROAD K PUDUR MADURAI 625007INDIA MADURAI 625007 12945 150.00 28-FEB-2023M S BALAKRISHNANHUFM 24-J/1 OLD KUYAVARPALAYAM ROAD IST FLOOR MADURAI 625009INDIA MADURAI 625009 12010900-01722621-28485 37.50 28-FEB-2023B NATARAJ KUMAR BALAKRISHNAN H 230 VAIGAI STREET ELLIS NAGAR MADURAI 625010 INDIA MADURAI 625010 IN300394-12169713-01231000001041 150.00 28-FEB-2023D PAVITHRA D 53 KALAIMAGAL IIND STREET NEHRU NAGAR BYE PASS ROAD MADURAI 625010INDIA MADURAI 625010 IN301080-22808915-158001000013623 4.50 28-FEB-2023RAJAGOPALAN T THIRUVENGADAM 37/17, MUNIYANDI KOIL STREET, PONMENI MADURI 625010INDIA MADURI 625010 12044700-01575269-11539 10.50 28-FEB-2023SANKARAN S SAMBASIVAM NO 34/A KAMBAR STREET SOMASUNDARAM COLONY MADURAI 625010INDIA MADURAI 625010 3354 150.00 28-FEB-2023PANDIAN P POOSARIANDI R.H.256,ELLIS NAGAR MADURAI 625010 INDIA MADURAI 625010 8144 150.00 28-FEB-2023J AMALI SANTHAKUMARI V 60/4, AMALAGAM, RAMAIAH STREET CROSS, JAI HINDUPURAM MADURAI 625011INDIA MADURAI 625011 12028900-00574388-476772714 37.50 28-FEB-2023K V SHANKAR K O NO 39, N NO 15 PRASANNA COLONY, 7TH STREET AVANIAPURAM MADURAI 625012INDIA MADURAI 625012 12046300-00321562-21326 37.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

RAJENDRAN CHITRAKALA RAJRNDRAN 30 KARTHIK ILLAM CHOKKARATHA PWAN MUDARI 625014INDIA MADURAI 625014 12029900-03422191-40391 150.00 28-FEB-2023M DHASARATHAN IMARIMUTHU F-50, SHANTHI SADHON, MELAKKAL MAIN ROAD, KOCHADAI, MADURAI 625016INDIA MADURAI 625016 12035000-00301861-19608 139.50 28-FEB-2023S VEERAR ABDULLAH SHEIK 12 5 / 33 DEIVANDRA NAGAR MUDAKATHAN ANIYUR POST MADURAI 625017INDIA MADURAI 625017 IN301080-22672532-496008152 75.00 28-FEB-2023N RAJA SEKAR S 13-5-66-2 ANNANAGAR ANAIYUR MADURAI 625017 INDIA MADURAI 625017 12044700-03620282-8053 7.50 28-FEB-2023UMAYALV VALLIYAPPANN 29/169, ARINGNAR ANNA NAGAR 4TH NORTH CROSS STREET MADURAI 625020INDIA MADURAI 625020 12037900-00003225-11438 600.00 28-FEB-2023SUNDARAM R RAMASAMY 61 NEW HIG COLONY ANNA NAGAR MADURAI 625020 INDIA MADURAI 625020 11837 300.00 28-FEB-2023VENKATATHIRI V VENKATASAMY 34 MEENAKSHI STREET K K NAGAR MADURAI 625020 INDIA MADURAI 625020 3256 300.00 28-FEB-2023KASTHURI S SHANMUGAM 3/118/C PALAKALI NAGAR EAST PALAKALI NAGAR EAST PALAKALI NAGAR EAST MADURAI 625021INDIA MADURAI 625021 IN300441-10585756-01190012766 150.00 28-FEB-2023V ARULMURUGAN A NO 5/46 KATTHAPPATTI VELLARIPPATTI MELUR T K MADURAI 625106INDIA MADURAI 625106 12044700-02658695-2499 1.50 28-FEB-2023D SELVENDRAN DURAIKANNU W 10 ANDYPATI TK OLD NO 19N RAILWAY FEEDAR STREET DIST THENI 625512INDIA THENI 625512 IN302679-30230893-63 1.50 28-FEB-2023VENKATAPATHI KRISHNAMOORTHY NO 6/4 B CHURCH STREET BODINAYAKANUR THENI DISTRICT 625513INDIA THENI 625513 IN301774-10472075-591 15.00 28-FEB-2023SAMPATH KUMAR T THANGADANDIAN 18 SUBBURAJ NAGAR 9TH STREET BODINAYAKANUR 625513INDIA THENI 625513 13041400-01032670-7761000005600 1.50 28-FEB-2023S SHANTHI SORNAMUTHU 49, AGRAHARAM CHINNAMANUR UTHAMAPALAYM THENI, TAMILNADU 625515INDIA THENI 625515 IN301895-10425013-1372 37.50 28-FEB-2023LAXMI KANTH M MUTHTHIRULANDI NEW NO.14.7.18, GURUKKAL LANE UTHAMAPALAYAM THENI DIST 625516INDIA THENI 625516 IN300239-10851390-07761000010942 225.00 28-FEB-2023SENTHIL KUMAR M MURUGESAN 14/17, NANDAGOPALAN KOVIL STREET CUMBUM POST THENI 625516INDIA THENI 625516 IN300175-10355666-16208 45.00 28-FEB-2023MALARVIZHI K KARUPPAIAH 27-A CHELLANDIAMMAN KOVIL STREET CUMBUM THENI 625516INDIA THENI 625516 IN300896-10390215-155100050301508 37.50 28-FEB-2023SHANMUGAM SUBBURAJ SHANMUGAM NO 185 VELAPPAR KOIL ST CUMBUM 625516 INDIA THENI 625516 IN301774-11869754-112515532703 37.50 28-FEB-2023R BHARATHI I 5 ,VISWANATHAN STREET CUMBUM 625516 INDIA THENI 625516 12032800-00103224-42957 75.00 28-FEB-2023SENTHILKUMAR S SUBRAMANIAM NO. 0/2/2 ASSISTANT ENGINEER MECHANICAL SURULLIYAR LOWER CAMP, CUMBUM THENI 625525INDIA THENI 625525 IN300597-10270029-456326387 150.00 28-FEB-2023RAMESH K KUPPUSAMY OLD NO 1555,NEW NO 29 NEHRUJI ROAD THENI ALLINAGARAM, THENI 625531INDIA THENI 625531 IN300239-12805794-1020101012785 300.00 28-FEB-2023P PRAKASH M NO-2- E1 SUBBAN STREET THENI ALLINAGARAM (M) THENI 625531INDIA THENI 625531 IN301811-10103472-299010100058007 15.00 28-FEB-2023SELVARAJ G GURUSWAMY 25 SRI RAM NAGAR 14TH WARD THENI 625531 INDIA THENI 625531 13692 150.00 28-FEB-2023VENKATESAN R RAMAKRISHNAN 15/227, MADURAI ROAD USILAMPATTI POST AND TALUK USILAMPATTI 625532INDIA MADURAI 625532 IN300175-10593716-070100050303632 37.50 28-FEB-2023SUBBARAJ K NA VISUVASAPURAM DOMBUCHERY POST BODINAYACKANUR THENI DIST 625582INDIA THENI 625582 18795 300.00 28-FEB-2023R VENUGOPAL RASUNAIDU 59/2 SOUTH AGRAHARAM PERIYAKULAM THENI, TAMILNADU 625601INDIA THENI 625601 IN301895-10276023-8752 300.00 28-FEB-2023RAVI SANKAR B BALAKRISHNAN NO.4, CHETTIAR STREET, THENKARAI, PERIYAKULAM, THENI (DIS) 625601INDIA THENI 625601 IN301637-40687826-35902 28.50 28-FEB-2023ALAGUPILLAI KARUPPANAN ALAGUPILLAI 4/659 KALLAR ROAD VADAGARI PERIYAKULAM 625601 INDIA THENI 625601 IN301696-11261542-6484 7.50 28-FEB-2023SIVARAMAN P PERUMAL P SUBBULAPURAM VANNIVELAMPATTI P O PERAIYUR TALUK MADURAI, TAMILNADU 625702INDIA MADURAI 625702 IN301895-10741470-10578642550 15.00 28-FEB-2023SANKARA MOORTHY S SUBRAMANIYAN 6/498/3 BHARATHI THASAN STREET LAKSHMI NAGAR LAKSHMI NAGAR VIRUDHUNAGAR 626001INDIA VIRUDHUNAGAR 626001 IN301313-21136954-9780 150.00 28-FEB-2023N VIGNESHWARAN N OLD NO;185, NEW NO:3225 MUTHAAL NAGAR ROSALPATTAI VIRUDHUNAGAR 626001INDIA VIRUDHUNAGAR 626001 13017400-00092589-10922010508 37.50 28-FEB-2023MARI MUTHU GURUPACKIAM MARIMUTHU OLD NO.102, NEW NO.204 SANKARAPANDIAPURAM SAMSIGAPURAM POST RAJAPALAYAM 626102INDIA VIRUDHUNAGAR 626102 IN301696-11226773-1086 1.50 28-FEB-2023MANICKAM ISSAIKKIAPPAN MANICKAM NO.46 PANDIYAN NAGAR WARD 6, STREET 4 KARIAPATTI 626106INDIA VIRUDHUNAGAR 626106 IN301696-10886428-01190005223 300.00 28-FEB-2023BALAKUMAR P PALSAMY OLD NO 37K14A2 NEW NO 6 RAJAPALAYAM MAIN ROAD MAMSAPURAM 626110INDIA VIRUDHUNAGAR 626110 IN300239-11940157-30116036783 22.50 28-FEB-2023K P RAMKUMAR L 61 SOUTH VAITHIYANATHAPURAM STREET RAJAPALAYAM RAJAPALAYAM RAJAPALAYAM 626117INDIA VIRUDHUNAGAR 626117 12033500-00121699-123815540452 15.00 28-FEB-2023TIKAMCHAND BOHRA SAYARDEVIBOHRABACHHRAJ OLD NO.6/5, NEW NO.12 PERIYAKULAM COLONY SHIELD ROAD SIVAKASI 626123INDIA VIRUDHUNAGAR 626123 12034500-00561151-089010100069261 37.50 28-FEB-2023JEYARAMACHANDRAN CHERMARAJ JEYARAMACHANDRANNO 2/1874 C PSR NAGAR SITHURAJAPURAM SIVAKASI VIRUDHUNAGAR 626123INDIA VIRUDHUNAGAR 626123 12019101-02306116-089010100105491 19.50 28-FEB-2023C V JEYABAL CHENNAPPAN NO 103 NORTH CAR STREET SRIVILLIPUTTUR, TAMILNADU 626125INDIA VIRUDHUNAGAR 626125 IN301895-10431819-22643 30.00 28-FEB-2023THIRUPPATHI B BALASUBRAMANIAN34, RAMAKRISHNA PURAM, SOUTH STREET, SRIVILLIPUTHUR, SRIVILLIPUTHUR 626125INDIA VIRUDHUNAGAR 626125 13017400-00074899-5210 37.50 28-FEB-2023SUBBURAJ K KRISHNASAMY 3/694 A PULIADIPATTI TNC ALANGULAM POST SIVAKASI 626144INDIA VIRUDHUNAGAR 626144 IN301696-11086904-10398535438 30.00 28-FEB-2023S SENTHIL KUMAR K DEVELOPMENT OFFICER LIC OF INDIA SATTUR POST VIRUDHUNAGAR DIST 626203INDIA VIRUDHUNAGAR 626203 IN300394-13730190-17329 750.00 28-FEB-2023RAJENDRA PRASAD S SETHURAMAN 4/57, N G O COLONY SATTUR 626203 INDIA VIRUDHUNAGAR 626203 IN300175-10473006-25310 270.00 28-FEB-2023SELVARAJ S SRINIVASAN 105, KAMATCHIAR STREET SATTUR 626203 INDIA VIRUDHUNAGAR 626203 IN300175-10575320-9558 27.00 28-FEB-2023SUBBIAH VAHANAN MAYILVAHANAN GURUSWAMY NO 3/18 VEERA PANDIYAPURAM METTAMALAI SATTUR TALUK 626203INDIA VIRUDHUNAGAR 626203 IN301774-11507379-009010100468947 25.50 28-FEB-2023VASANTHI S SIVAKUMAR NO.4, SHANMUGA BAVAN SUGAR MILL COLONY TIRUNELVELI 627001INDIA TIRUNELVELI 627001 27324 300.00 28-FEB-2023SAHAYA ALBERT M O NO 16A N NO 55 SIVAN EAST STREET PALAYAMKOTTAI TIRUNELVELI 627002INDIA TIRUNELVELI 627002 IN301774-10914130-27727 150.00 28-FEB-2023SIVAKUMAR R RAJAMANICKAM NO 1130A PLOT 32 EAST ARUNACHALAM NAGAR ARUNACHALAM NAGAR TIRUNELVELI 627011INDIA TIRUNELVELI 627011 IN301313-21183605-49322 75.00 28-FEB-2023S ARUNACHALAM P PLOT NO 7, INDRA NAGAR 1st CROSS KTC NAGAR 8th MAIN ROAD PALAYAMKOTTAI TIRUNELVELI, TAMILNADU 627011INDIA TIRUNELVELI 627011 IN301895-10502378-117415570802 75.00 28-FEB-2023R GUNASEKARAN RAMASAMY NO.66, RAMNAGAR NEAR THYAGARAJA NAGAR MAHARAJA NAGAR POST TIRUNELVELI 627011INDIA TIRUNELVELI 627011 12010900-01717567-01006746 75.00 28-FEB-2023HETHALPET M MURUGANDI NO 851 III CROSS STREET T V S NAGAR TIRUNELVEI 627011INDIA TIRUNELVELI 627011 3295 300.00 28-FEB-2023MAHARAJAN I IYAPPAN NO 1/83 EAST STREET REDDIYARPATTI REDDIYARPATTI TIRUNELVELI 627051INDIA TIRUNELVELI 627051 IN301313-21164715-01012330 22.50 28-FEB-2023GOPIDAS K V THAZNATH D123 CHETTIKULAM ANUVIJAY TOWNSHIP CHETTIKULAM 627120INDIA CHETTIKULAM 627120 12044700-03524461-405010100044961 60.00 28-FEB-2023ARUMUGAM MURUGESAN MURUGESAN 41 YADAVAR EAST,WEST STREET AMBAI POST AND TALUK TIRUNELVELI DISTRICT INDIA 627401INDIA TIRUNELVELI 627401 IN300239-14019115-32760245541 150.00 28-FEB-2023MOSES STEPHEN SAMUEL 475, MARANATHA CHARCH STREET AMBASAMUDRAM TALUK SIVANTHIPURAM 627401INDIA TIRUNELVELI 627401 IN300175-10567924-30220439363 94.50 28-FEB-2023A SEKAR A D NO 13/174 RASTHA PAPPAKKUDI AMBASAMUDRAM TK TIRUNELVELI 627602INDIA TIRUNELVELI 627602 IN301774-12865417-040100050301873 37.50 28-FEB-2023T BALAKRISHNAN M NO 3/368 INDIRA NAGAR THIRUMALAPURAM RAMANATHAPURAM, TAMILNADU 627760INDIA TIRUNELVELI 627760 IN301895-10577249-529289047 12.00 28-FEB-2023MATHIVANAN M MURUGESAN 1/102 RAILWAY ROAD, TENKASI, TAMILNADU 627811 INDIA TIRUNELVELI 627811 IN302269-11503385-10955603340 109.50 28-FEB-2023V NAGALINGAM S O NO 8 3 275 E1 N NO 81 PURATCHI NAGAR ALANGULAM TIRUNELVELI 627851INDIA TIRUNELVELI 627851 IN301774-12637194-560 22.50 28-FEB-2023ARUNACHALAM R RAJAIAH NO. 56 GANDHI STREET ALANGULAM TIRUNELVELI 627851INDIA TIRUNELVELI 627851 3525 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

K VIJAYAMANIKANDARAJ V NO 13, VIJAYAGURU COMPLEX MAIN ROAD, T N PUDUGUDI PULIYANGUDI TRINELVELI, TAMILNADU 627855INDIA TIRUNELVELI 627855 IN301895-10558074-30213389900 37.50 28-FEB-2023SHUNMUGAVEL A ARIYAVAPULAVAR OLD NO 14-1-29B NEW NO 15-1-38, 1ST STREET,SURANDAI, V K PUTHUR TK,TIRUNELVELI, TAMILNADU 627859INDIA TIRUNELVELI 627859 IN302269-11444726-10955582501 75.00 28-FEB-2023KALIYAN P PALANI 115 PUKKARAVRI MADURA PUDUR PO KALLAKURICHI TK. 627905INDIA KALLAKURICHI TK. 627905 845 300.00 28-FEB-2023M MARYGEETHA MARIYAALPOHNS DOOR NO 6/108 A SILUVAI PATTI MAPPAILLAIYOORANI TUTICORIN 628002INDIA TUTICORIN 628002 IN300214-13723575-13204 150.00 28-FEB-2023P VANNAMUTHU PONKASAMUTHU 207 NEW NO 11 NORTH CAR ST THOOTHUKKUDI 628002INDIA TUTICORIN 628002 13019300-00939864-20018288896 30.00 28-FEB-2023ANTONY WALTER MOTHAR ROZARIOGAITHAN 4/150A/2 STATE BANK COLONY, TUTICORIN, TAMILNADU 628003INDIA TUTICORIN 628003 IN302269-11963710-105010100042103 7.50 28-FEB-2023SOPHY ABRAHAM JOB NO 3 TYPE II CUSTOMS QUARTERS MUTHIAPURAM TUTICORIN 628004INDIA TUTICORIN 628004 IN301080-22673733-4289 97.50 28-FEB-2023APPANA SAMY B BOMMU F 17, TAC NAGAR MUTHAIAHPURAM TUTICORIN 628005INDIA TUTICORIN 628005 IN300175-10089231-5773 1.50 28-FEB-2023S GOPALA KRISHNAN S B-33 SPIC NAGAR TUTICORIN 628005 INDIA TUTICORIN 628005 IN300378-10033045-6904 1.50 28-FEB-2023L SUBRAMANIAN LAKSHMINATHAN 29 B / 2 BRIYANT NAGAR SEVENTH STREET THOOTHUKUDI 628008INDIA TUTICORIN 628008 IN300394-16057384-105010100006668 7.50 28-FEB-2023A LAKSHMIDEVI MANI 115/7-H, SANKAR COLONY, THIRD MILE TUTICORIN TUTICORIN 628008INDIA TUTICORIN 628008 12044700-02986527-16025 3.00 28-FEB-2023SUBBULAKSHMI P PETCHIMUTHUPILLAI6/74 KUBERAN STREET MUDIVAITHANENDAL TUTICORIN 628251INDIA TUTICORIN 628251 IN301637-40696312-105010100115896 12.00 28-FEB-2023S MATHAVAN DSUNDARAM 314-4-5 SHANMUGA SIGAMANI NAGAR KOVALIPATTI 628501INDIA TUTICORIN 628501 12030700-00251081-442292681 7.50 28-FEB-2023RENGAN T THIRUVENGADATHANNO 55/39 NORTH CAR STREET NORTH CAR STREET ALWARTHIRUNAGARI TUTICORIN 628612INDIA TUTICORIN 628612 IN301313-21162832-36479 75.00 28-FEB-2023PEACE RUTH G GNANA NO 32 WEST CAR STREET THENTIRUPERAI THENTIRUPERAI TK THENTIRUPERAI 628623INDIA TUTICORIN 628623 12037600-00103252-132301000004106 150.00 28-FEB-2023PERUMAL T S SELLIAH 1/106 (MELATHTHERU)WEST STREET VEDANATHAM POST ORRAPIDARAM TK TUTICORIN DIST 628722INDIA TUTICORIN 628722 448 300.00 28-FEB-2023GANDHI VEERAPPANAICKER NO.6/78 SOORAPPA NAICKENPATTI METTILAPATTI VILATHIKULAM T.K 628905INDIA VILATHIKULAM T.K 628905 IN301696-11142080-10630647967 1.50 28-FEB-2023KARUPPASAMY JEYARAMAN KARUPPASAMY 41-B, HIGH SCHOOL STREET, VILATHIKULAM VILATHIKULAM 628907INDIA TUTICORIN 628907 12035000-00327206-009100710400002 300.00 28-FEB-2023ARUN N NAGAPPAN NO.4/1, ARATTU ROAD OZHUGINASERY, NAGERCOIL P O KANYAKUMARI DIST TAMILNADU 629001INDIA KANYAKUMARI 629001 IN301637-40375564-30000141947 300.00 28-FEB-2023SIDA VIRGIN SONI SAHAYA OLD NO.12,NEW NO.17, BHARATHAR STREET, KRISHNANCOIL, NAGERCOIL 629001INDIA KANYAKUMARI 629001 12029800-00118174-30273816092 15.00 28-FEB-2023R PHAVITHRENJI RAJ 181 GANESAPURAM ROAD NAGERCOIL 629001 INDIA KANYAKUMARI 629001 12038400-00601144-13252 3.00 28-FEB-2023PEBRAHIM E 91 PARAKAI ROAD KOTTAR NAGERCOIL 629002 INDIA KANYAKUMARI 629002 12029800-00210235-10843482956 120.00 28-FEB-2023BAGAVATHIAMMAL P RAMACHANDRAN R.K.BHAVAN NO.43, 5TH STREET D.V.D.COLONY KOTTAR NAGERCOIL 629002INDIA KANYAKUMARI 629002 3389 300.00 28-FEB-2023L JEYAKUMAR SAVARIAR NO 30 B/7 JESURAJA STREET THALAVAIPURAM,NAGERCOIL KANYAKUMARI, TAMILNADU 629004INDIA KANYAKUMARI 629004 IN301895-10619484-336589 37.50 28-FEB-2023DASIAN NADAR A APPAVU APPI CODE VARAU VILAI VEEDU THOLAYA VATTAI POST K K DIST 629157INDIA KANYAKUMARI 629157 6396 300.00 28-FEB-2023SVASANTHAN SSUBRAMONIA GANESH BHAVAN, NORTH STREET, PUDUKKADAI, KANYAKUMARI 629171INDIA KANYAKUMARI 629171 12029800-00106234-008014 15.00 28-FEB-2023C GODPRAY MUTHAIYA 1/98, NORTH STREET MANAKUDY P O KANYAKUMARI, TAMILNADU 629602INDIA KANYAKUMARI 629602 IN301895-10577935-12594 45.00 28-FEB-2023CHELLADURAI K KRISHNAN 18/234 NORTH KUNDAL KANAYAKUMARI POST K K DIST 629702INDIA KANYAKUMARI 629702 6349 300.00 28-FEB-2023GEORGE A ASIRVATHAM 1/116 MONY VILAI ALENCODE PO NEYYOOR VIA KANYAKUMARI DIST 629802INDIA KANYAKUMARI 629802 4881 300.00 28-FEB-2023NSCHITHAMBARA RAM NATRA 16-26-2,SIVAPURAM, ALLOOR.P.O, KALKULAM-TK, KANYAKUMARI,NAGERCOIL 629807INDIA KANYAKUMARI 629807 12029800-00144671-405010100010113 15.00 28-FEB-2023RAMAKRISHNAN M MUTHU NEW NO 50/1 CHURCH 1ST STREET NEW TOWN TT NAGAR KARAIKUDI 630002INDIA SIVAGANGA 630002 IN301313-21288136-27484 75.00 28-FEB-2023V SIVANESWARI R DOOR NO: 1527 (A), VALLUVAR NAGAR, KARAIKUDI, 630002INDIA SIVAGANGA 630002 13023400-00139317-20011251 1.50 28-FEB-2023RM SHANMUGAM RAMASAMY NO 82/14 2 11 MAIN ROAD PALAIYUR KANDANUR 630104INDIA SIVAGANGA 630104 IN301080-22108613-8003 30.00 28-FEB-2023CHANDRA GANDHI R LATEMRAJA C/O.V.SENTHILKUMAR DOOR NO.2-8/3B SEETHALI KEEL KARAI ST THIRUPATTUR SIVAGANGAI DIST 630211INDIA SIVAGANGA 630211 27601 300.00 28-FEB-2023VALLIAMMAI S SAKTHIVEL KOTTAI HOUSE AMARAVATHIPUDUR AMARAVATHIPUDUR SIVAGANGA DIST 630301INDIA SIVAGANGA 630301 IN301313-20447943-54008492731 150.00 28-FEB-2023A THIRUMOORTHY AMBALAM NO 35 KARUTHAOORANI KULAKKAL STREET, DEVAKOTTAI, TAMILNADU 630302INDIA SIVAGANGA 630302 IN302269-12125103-6732 13.50 28-FEB-2023S RAMANATHAN SUBBAREDDY DOOR NO. 86, SAMPANTHAR STREET, DEVAKOTTAI 630302INDIA SIVAGANGA 630302 12041600-00019810-62702030001180 45.00 28-FEB-2023M RADHAKRISHNAN MUTHUSAMY 1/25 SATHINAN GUDI SIRUVANCHI KANANGUDI (PO) SATHINAN GUDI 630303INDIA SIVAGANGA 630303 IN301080-22630216-20011085 30.00 28-FEB-2023JESURAJ S SOWRIMUTHU VALAYAMPATTI PULIKANMAI POST KALAIYAR KOIL VIA SIVAGANGAI DIST 630551INDIA SIVAGANGA 630551 371 300.00 28-FEB-2023RM PILLAPPAN RAMANATHAN 4/33 E GOKHALE HALL STREET SIVAGANGA 630561 INDIA SIVAGANGA 630561 IN300394-13548785-23056 15.00 28-FEB-2023A PANDIDORAI MUTHUVAIRU OLD NO. 1/339 NEW NO. 2/55 T. PUDUR SIVAGANGAI 630561INDIA SIVAGANGA 630561 12038400-00247684-025038 165.00 28-FEB-2023G KARTHIKEYAN GOWRISAMY 138 WEEKLY MARKET STREET SIVAGANGAI 630561 INDIA SIVAGANGA 630561 12038400-00401940-555602010001168 13.50 28-FEB-2023NAMBUR DESAIAH SUPRAMANIYAM OLD NO 22 KALIVARI KANDIGAI 4TH STREET ARAKKONAM 631001INDIA VELLORE 631001 IN301774-16764987-18333 1.50 28-FEB-2023K MEGANATHAN KRISHNASWAMY NO 494 METTY STREET PARUTHI PUTHUR ARAKKONAM 631002INDIA VELLORE 631002 12033200-02044624-01170065450 22.50 28-FEB-2023DEVASITHAM N NAGAN NO.4/86,ANBU ILLAM V R PURAM-POST THIRUVALLORE - DT 631210INDIA THIRUVALLORE - DT 631210 15273 300.00 28-FEB-2023P M PAZHANIVEL MURUGESAN 1/58 KAMATCHI AMMAN KOIL STREET AMMAIYARKUPPAM PALLIPET T K VELLORE DT VELLORE 631301INDIA VELLORE 631301 12033200-03192791-579153243 15.00 28-FEB-2023DAMODARAN G GOVINDASAMY NO 9, BAKRAPETTAI STREET, KANCHIPURAM, TAMILNADU 631501INDIA KANCHIPURAM 631501 IN302269-11497306-534010100007528 90.00 28-FEB-2023PATHAM RAJ M MITTALAL NO 20-B NORTH RAJA STREET KANCHIPURAM 631502 INDIA KANCHIPURAM 631502 27034 300.00 28-FEB-2023G ARIVAZHAGAN GOPALA 14 SEETHARAMAN STREET KOSAPET VELLORE 632001 INDIA VELLORE 632001 IN300394-15591224-663 75.00 28-FEB-2023GANESAN S SIVAPRAKASHAM NO 6 PILLAIAR KOIL STREET, THARAPADAVEDU, KATPADI TK, VELLORE 632001INDIA VELLORE 632001 12044700-00671580-102 9.00 28-FEB-2023ALBERT JAYARAJ I NA BLESSING YOUTH MISSION 28 CHURCH COLONY VELLORE 632006INDIA VELLORE 632006 10376 300.00 28-FEB-2023THANIGAIKARASI R PANDURANGAN 2 BHEL NAGAR BHARATHI NAGAR EXTN KATPADI VELLORE 632007INDIA VELLORE 632007 13306 300.00 28-FEB-2023V MAHALINGAM P NO 30 P M CHETTY STREET SAIDAPET VELLORE 632012 INDIA VELLORE 632012 IN300394-16167839-1823 10.50 28-FEB-2023REVATHY G GOPAL O NO 1/62 N NO 106 KARUNEEGAR STREET MUDINAMBUT KATPAD VELLORE 632204INDIA VELLORE 632204 IN301637-41367657-06941050001511 1.50 28-FEB-2023SARASWATHY DURAISAMY 33/33 SUBRAMANIA SAMY KOIL ST ARNI ARNI 632301 INDIA TIRUVANNAMALAI 632301 IN300214-13515019-61624 825.00 28-FEB-2023KAMALA S SANGAVAN 58/8,RAJA GOPAL NAGAR SLSL MILL OPP SEVOOR, ARNI TALUK ARNI 632316INDIA TIRUVANNAMALAI 632316 IN300175-10460876-0117005823 75.00 28-FEB-2023UMAPATHY KRISHNAN KRISHNAN NAN COMMUNICATION PVT LTD 69, SIPCOT ROAD RANIPET 632401INDIA VELLORE 632401 IN300175-10555393-11148118265 9.00 28-FEB-2023T VIJAYARAGHAVAN THANDAPANI A 452 ZONE 2 BHEL TOWNSHIP RANIPET VELLORE 632406INDIA VELLORE 632406 IN301774-14736434-23669 30.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

SUJATHA M MADHAVAN B 272, BHEL TOWNSHIP RANIPET VELLORE 632406 INDIA VELLORE 632406 IN300175-10586926-30056301330 15.00 28-FEB-2023J THIRUMALAI JANAKIRAMAN NO 128 PERUMAL KOIL STREET POLIPAKKAM POST & VILLAGE ARAKKONAM TALUK ARAKKONAM 632505INDIA VELLORE 632505 12033200-03037082-5320825 90.00 28-FEB-2023KANDASAMY S SAMPATH OLD NO 107 NEW NO 122 PETTAI ST SIRUKARAMBUR VGE ARAKKONAM VELLORE 632531INDIA VELLORE 632531 12044700-01559177-0135Q30262001 39.00 28-FEB-2023PANDARINATH P V VEERASAMY PLOT 4, 5&6 KAMBAR STREET BACK SIDE PANDIAN NAGAR GUDIYATTAM, VELLORE DIST. 632602INDIA VELLORE 632602 3238 300.00 28-FEB-2023P PARANTHAMAN PANDURANGAN 56 DHASARADHA RAMA STREET KRISHNAGIRI KRISHNAGIRI 635001INDIA KRISHNAGIRI 635001 IN300239-12230202-127715500000654 150.00 28-FEB-2023S KALAIYARASAN V DOOR NO 21 3C POWER HOUSE COLONY KRISHNAGIRI KRISHNAGIRI 635001INDIA KRISHNAGIRI 635001 IN301080-22670960-472298225 15.00 28-FEB-2023HARIKRISHNANR RADHAKRISHNAN 4/38, VELU STREET, OLD PET, KRISHNAGIRI TAMILNADU 635001INDIA KRISHNAGIRI 635001 IN300239-11594968-8265 7.50 28-FEB-2023RUKNUDEEN J JAMALUDDIN 208,NETHAHI RD., OLD PET, KRISHNAGIRI, DHARMAPURI DIST., 635002INDIA DHARMAPURI DIST., 635002 3134 300.00 28-FEB-2023KARTHIKA K KUPPUSAMY LIG 644, TNHB PHASE 10 RAYAKOTTA ROAD HOSUR 635109INDIA KRISHNAGIRI 635109 IN300175-10654930-13610100158709 88.50 28-FEB-2023S SURESH BABU SATYANARAYANA NO 19 1ST CROSS KAMARAJ COLONY HOSUR 635109 INDIA KRISHNAGIRI 635109 IN302148-10901636-7976 75.00 28-FEB-2023KANNAN K KULANTHAI LIG-292, A.S.T.C., OLD HUDCO HOSUR 635109 INDIA KRISHNAGIRI 635109 1265 300.00 28-FEB-2023MUTHUSAMY K KALIYAN 84, TANK STREET HOSUR DHARMAPURI DIST 635119 INDIA KRISHNAGIRI 635119 18652 300.00 28-FEB-2023VIJAYA KATHIRESAN KATHIRESAN CARBORUNDUM UNIVERSAL LTD 48 SIPCOT COMPLEX HOSUR 635126INDIA KRISHNAGIRI 635126 IN300175-10097346-819 6.00 28-FEB-2023ARULSHANKAR P PERIYATHAMBI NO 1 151 KAVAKARAI VILLAGE BERUHALLI NAGARASAMPATTI POST POCHAMBALLI KAVAKARAI 635204INDIA KRISHNAGIRI 635204 12033500-00238361-127715518177 37.50 28-FEB-2023PATTABIRAMAMOORTHY G GOPALAKRISHNAN OM SAKTHI ILLAM M S M THOTTAM OTTANGARAI DHARMAPURI TK 635207INDIA KRISHNAGIRI 635207 12499 300.00 28-FEB-2023R Pachachari Ramachari O No 2/7 A, N No 2/17 Shillarahalli 2, Shillarahalli Pappireddippatti (Tk) Dharmapuri 635303INDIA DHARMAPURI 635303 IN300095-11480564-306901011001461 7.50 28-FEB-2023P KISHAN LAL PARASMAL NO 2 SHROFF BAZAR . AMBUR 635802 INDIA VELLORE 635802 12040900-00003045-5326 150.00 28-FEB-2023SUNDARA RAJ C CHINNAKULANTHAI 109 I E L C SCHOOL STREET MINNUR POST VINNAMANGALAM VANIYAMBADI TK 635807INDIA VELLORE 635807 12703 300.00 28-FEB-2023SIVAKUMAR N NAGARAJAN NO 49 KULASEKARA ALWAR STREET KULASEKARA ALWAR STREET KULASEKARA ALWAR STREET SALEM 636001INDIA SALEM 636001 IN301313-21233649-6014 7.50 28-FEB-2023RAVINDRA GUPTHA G GOPALA 71, KULASHEKARA ALLWAR STREET PONNAMMAPET SALEM 636001INDIA SALEM 636001 IN300175-10547906-ASB0100700204 1.50 28-FEB-2023N S VIJAYAKUMAR SUBBAIYER 132 D-29 DEVANGAPURAM, NEW STREET, SALEM 636002INDIA SALEM 636002 IN302269-11068168-8045 10.50 28-FEB-2023SRINIVASAN N NALLATHAMBI NO. 4/77, SHASTRI NAGAR, NARAJOTHI PATTY POST SALEM 636004INDIA SALEM 636004 7528 300.00 28-FEB-2023ANANDAPADMANABAN M MADURAKAVI 3/18 S MACHARIAN KADU NARASOHPETTI PERUMAL MALAI ADIVARAM SALEM 636004INDIA SALEM 636004 211 300.00 28-FEB-2023R VENKATESWARANRAMADOSS DOOR NO 4/181 BHARATHI NAGAR SALEM CORPORATION SALEM 636005INDIA SALEM 636005 IN300214-14204693-8688 75.00 28-FEB-2023B SURESH KUMAR P DOOR NO 5/3 ARUMUGAM PILLAYAR KOIL STREET GUGAI SALEM 636006INDIA SALEM 636006 IN300394-15416237-62961010004908 15.00 28-FEB-2023SHANMUGHASUNDARAM M S 159,SANKARI MAIN ROAD (I FLOOR) SALEM. SALEM 636006INDIA SALEM 636006 18687 300.00 28-FEB-2023SELVA KUMAR A APPUSAMY 82 A, K H M S COLONY NARAYANA PILLAI STREET PERAMANUR SALEM 636007INDIA SALEM 636007 IN300175-10216193-5795 7.50 28-FEB-2023RAMAN NARAYANAN 45 E SREENIVASA NAGAR PANDIAN STREET CHINNATHIRUPATHI SALEM 636008INDIA SALEM 636008 IN301774-12582120-21323 150.00 28-FEB-2023RAMANATHAN RAMASAMY 50A WARD12 MAHALAKSHMI NAGAR KANNANKURICHI SP SALEM 636008INDIA SALEM 636008 12044700-01425030-22442 157.50 28-FEB-2023SRINIVASAN T THIRUPATHY 27, R D PAUL STREET ARISIPALAYAM SALEM 636009 INDIA SALEM 636009 IN300175-10361083-1408 750.00 28-FEB-2023VADIVEL C CHINNASAMY OLD NO 45A, NEW NO 41B CHINNERI VAYALKADU SALEM 636009INDIA SALEM 636009 IN300175-10569575-1719 75.00 28-FEB-2023S ELANGO SANKARAN NO 8A MUTHUSAMY STREET ARISIPALAYAM SALEM 636009INDIA SALEM 636009 12044700-02023833-15367 33.00 28-FEB-2023SAROJINI M D DURAI 43A SAYADKHADAR STREET ARISI PALAYAM SALEM 636009INDIA SALEM 636009 11478 300.00 28-FEB-2023SELVAM R RAMAN METTUPATTY, KARUPPUR (PO) OMALUR (TK) SALEM SALEM 636012INDIA SALEM 636012 IN300239-12192128-1033 105.00 28-FEB-2023SAI VINODH S SURENDRANATH F 97 GREEN WAYS ROAD FAIRLANDS SALEM 636016 INDIA SALEM 636016 IN300175-10202120-404010077182 150.00 28-FEB-2023A SHANMUGAM ALAGAPPAN 211/1 MITTAPUDUR CONVENT ROAD ALAGAPURAM SALEM TAMILNADU 636016INDIA SALEM 636016 IN300513-11272586-6793 75.00 28-FEB-2023LAKSHMIPRIYA R RAJAGOPAL KAILASH NAGAR, FAIRLANDS, SALEM 636016 INDIA SALEM 636016 IN302269-10871077-170010100054773 30.00 28-FEB-2023M KOTESHWARAN MUTHALVAN 5/96- F2, SHANMUGAM STREET ALAGAPURAM SALEM, TAMILNADU 636016INDIA SALEM 636016 IN301895-10646367-170010100017392 15.00 28-FEB-2023ARAPPULISAMY V VISWANATHAN SAMVARTHINI ILLAM 2/64, THATHAGOUNDAR STREET KUMARAN NAGAR ALAGAPURAM SALEM 636016INDIA SALEM 636016 6157 300.00 28-FEB-2023ALAGESAN P PALANIVEL C/0.MRS.LATHA 28,PERIYASAMY NAGAR, BEHIND SARADA COLLEGE,SALEM 636016INDIA SALEM 636016 14181 300.00 28-FEB-2023ELANGO K KARUPPANNANP 1/1/453 , LAKSHMI NAGAR MARAMANGALATHUPATTI SALEM 636030INDIA SALEM 636030 12032800-00022787-1781050014701 75.00 28-FEB-2023LAKSHMANARAJU R RANGARAJAN 141/117 MEETUKADU SARKAR KOLLAPATTY SALEM 636030INDIA SALEM 636030 14654 300.00 28-FEB-2023UMA MAHESWARI S SHYAM DOOR NO 116/46 A2, GANDHI NAGAR ATTUR POST AND TALUK SALEM DISTRICT 636102INDIA SALEM 636102 IN300175-10491777-1109174000000177 300.00 28-FEB-2023N GNANAVEL NATARAJAN NO 20 ANANDHAR STREET ATTUR (M) ATTUR (T.K.) SALEM (DIST) 636102INDIA SALEM 636102 IN301080-22637418-110915549241 37.50 28-FEB-2023N VEERAMANI Y S/O NARAYANAN 291/A5 GIRLS HR SEC SCHOOL WEST THIRUNAVUKKARAS GANDHIPURAM ATTUR SALEM 636102INDIA SALEM 636102 IN300394-13094546-523 3.00 28-FEB-2023K BALASUBRAMANIAN N DIVYA ELECTORINICS 4/2 KESAVALU STREET ATTUR SALEM 636102INDIA SALEM 636102 12044700-02944385-54017612732 7.50 28-FEB-2023MOHAN RAMACHANDRAN S/O RAMACHANDRAN 1/209 DEVANGAR COLONY NEAR METTUPATTY THATHANUR METTUPATTI THADANUR SALEM 636103INDIA SALEM 636103 IN301774-10964721-334102010401310 45.00 28-FEB-2023AMARAVATHI G GUNASEKARAN 6/117 B, BHARATHITHASAN NAGAR GANGAVALLI TALUK AND POST GANGAVALLI SALEM 636105INDIA SALEM 636105 IN300175-10330295-12655 300.00 28-FEB-2023G K AMURUGAN S 35 ATTUR MAIN ROAD GANGAVALLI ATTUR-TK 636105 INDIA SALEM 636105 IN300394-11753455-1109155000058360 75.00 28-FEB-2023ASOKAN P K KANDASWAMY D NO 351, WARD NO 7 THIRUNAVUKARASU NAGAR SRINIVASA NAGAR, NARASINGAPURAM ATTUR TALUK 636108INDIA SALEM 636108 IN300175-10671758-1109155000023694 75.00 28-FEB-2023KRISHNAMOORTHY N NAGAMAIYA NO 4, ANNAI KASTURIBAI STREET NARASINGAPURAM POST ATTUR TALUK, SALEM DISTRICT TAMILNADU 636108INDIA SALEM 636108 IN300175-10194560-61329 37.50 28-FEB-2023S SOMU S THANDARAYAPURAM PO ATTUR SALEM 636108 INDIA SALEM 636108 IN300394-12549352-521774030 15.00 28-FEB-2023S KALAISELVAN SOUNDARARAJAN 1/107 RAJA VEEDHI METTUPATTY SALEM TAMIL NADU 636111INDIA SALEM 636111 IN300513-16295322-170010100126410 61.50 28-FEB-2023VIJAIMANOHARAN C K KUMARAN CLERK S A-45 THALAIVASAL PACB LTD THALAIVASAL PO ATTUR TK 636112INDIA SALEM 636112 IN300394-16336289-110915554991 150.00 28-FEB-2023SENTHIL KUMARN NATESANR VAKKIL THOTTAM KAMAKKAPALAYAM POST ATTUR T.K SALEM DISTRICT 636112INDIA SALEM 636112 IN301696-10226487-802 127.50 28-FEB-2023GOVINDARAJAN N NELYAGOUNDER NO.6/706 KATTU KOTTAI KONGU NAGAR WEST MUMMUDI THALAVASAL PO ATTUR TK SALEM DIST 636112INDIA SALEM 636112 13713 600.00 28-FEB-2023S LAKSHMINARAYANAN SUNDARAM OLD NO 38A,NEW NO 41,KUDI ST. YETHAPUR(PO),ATTUR(T.K) SALEM 636117INDIA SALEM 636117 12046300-00329008-00000000000 274.50 28-FEB-2023SIVARAJ S SELLAPERUMAL 2/95F, NALICKALPATTY SALEM SALEM SALEM 636201 INDIA SALEM 636201 IN300239-12159812-10178288398 30.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

S KARTHIKEYAN M 3/378, FLAT NO:49, S.K.NAGAR, SEELANAIYAKANPATTY, SALEM 636201INDIA SALEM 636201 12035000-00077751-1186155000078633 75.00 28-FEB-2023VIJAYAN S SUBRAMANIYAN NO 288/3 SITHANUR NEAR PERIA MARIAMMAN KOIL TALVAI PATTI POST SALEM 636302INDIA SALEM 636302 IN300513-10937046-28480 300.00 28-FEB-2023GOPALAN M N NARASIMAIYER 93 , MANICKAM STREET SALEM, TAMIL NADU INDIA 636302INDIA SALEM 636302 IN300239-10691943-5346 30.00 28-FEB-2023M KOKILAVANI C NO:116, RASI NAGAR, SALEM, 636302 INDIA SALEM 636302 13023400-00257426-2714 735.00 28-FEB-2023VENNILA P PANNEER OLD NO 54/A NEW NO 4/404 THACHAN KATTOUR PAPPAMPAD OMALUR TALUK SALEM 636306INDIA SALEM 636306 IN301313-21229937-6039 15.00 28-FEB-2023S VIJAYALAXMI THANGAVEL 24E, VELLICHETTIAR COLONY NARAYANA NAGAR SALEM 636315INDIA SALEM 636315 12032800-00259186-1530 7.50 28-FEB-2023N KALAISELVI KANDASAMY U-3 THERMAL NAGAR 3 METTURDAM 636401 INDIA SALEM 636401 IN302324-10999929-550506019 75.00 28-FEB-2023G ARULMOZHI T R 15/2 R E QTRS METTUR DAM SALEM, TAMILNADU 636401INDIA SALEM 636401 IN301895-10675850-550415156 37.50 28-FEB-2023SATHYA NARAYANA SATHISHR RANGANATHAN SAKTHI NIVAS INDIRANAGAR METTUR DAM SALEM, TAMILNADU 636401INDIA SALEM 636401 IN301895-10715266-01190020998 37.50 28-FEB-2023M VIMALAN S 233-A BALAJI NAGAR NEHRU NAGAR EXTN METTURDAM 636402INDIA SALEM 636402 IN300394-15271454-11194724871 225.00 28-FEB-2023P LOGANATHAN PACHAMUTHU D NO 12A AMARATHANOOR M KALIPATTY POST METTUR TK, SALEM 636453INDIA SALEM 636453 IN302324-10980225-116415553171 60.00 28-FEB-2023KANNAN V K MARAPPA DOOR NO:219/4, VEERAKKAL KATTU VALAVU, VEERAKKAL SALEM 636454INDIA SALEM 636454 12023000-00422483-511401010075355 75.00 28-FEB-2023MANICKAM M MARAPPA THIPPARATHAM PATTI MALLIYA KUNTHAM PO METTUR TK,SALEM DT 636458INDIA SALEM 636458 3084 300.00 28-FEB-2023R GOVINDAN RANGAN KOLLUPATTI GIDDAMPATTI P O DHARMAPURI 636809 INDIA DHARMAPURI 636809 12032800-00119855-556888253 75.00 28-FEB-2023RAJAMADHU J SUBRAMANIAN 24, CHEKKUMEDU PENNAGARAM DHARMAPURI 636810INDIA DHARMAPURI 636810 IN300175-10574737-750742652 150.00 28-FEB-2023SANJEEVAN GANAPATHI OLD NO 35A NEW NO 36 PILLAYAR KOIL STREET PAPPIREDDIPATTI DHARMAPURI 636905INDIA DHARMAPURI 636905 13019300-01269455-11269707386 40.50 28-FEB-2023SIVAGAMI R VEERAPPAGOUNDERNO 8 / 1 THILAIPURAM 3 RD STREET NAMAKKAL 637001 INDIA NAMAKKAL 637001 IN301637-41206450-0202SB01017312 300.00 28-FEB-2023V NIRMALA SUBRAMANI 6/1024 E B COLONY PARAMTHI ROAD NAMAKKAL NAMAKKAL 637001INDIA NAMAKKAL 637001 IN300214-13918903-09530100007812 75.00 28-FEB-2023I GUNASEKARAN IYYASAMY NEW NO 10 THIRUNAGAR NAMAKKAL 637001 INDIA NAMAKKAL 637001 12010600-01209366-430010016801 300.00 28-FEB-2023KANTHAKUMAR R RAJENDRAN 38 KOTTAICOLONY, NAMAKKAL M NAMAKKAL 637001 INDIA NAMAKKAL 637001 12044700-01901970-117015566620 1.50 28-FEB-2023KAVITHAC CHANDRAMOHAN NO.1/88/A RANGAPPA NAICKEN PALAYAM ERNAPURAM POST NAMAKKAL TALUK 637003INDIA NAMAKKAL 637003 IN301696-10885749-117715586771 45.00 28-FEB-2023M SANTHOSH KUMAR MUTHUSAMY NO.1/23 PUDUKOTTAITHOTTAM MUDALAIPATTY POST NAMAKKAL NAMAKKAL 637003INDIA NAMAKKAL 637003 12023000-00431365-0488301000043002 120.00 28-FEB-2023P SARAVANAN NAMAKKAL ALANGANATHAM POST NAMAKKAL 637013 INDIA NAMAKKAL 637013 12039400-00120811-670 15.00 28-FEB-2023G THANGARAJ GOVINDHA 3/14-1 ODAPALAYAM KOMARIPALAYAM P.O NAMAKKAL 637015INDIA NAMAKKAL 637015 12010600-01475955-754028213 75.00 28-FEB-2023S PALANIYAPPAN SENGODAGOUNDER 2/27, NALLUR KANDAMAPALAYAM PO, PARAMATHYVELUR TALUK, NAMAKKAL DIST, TAMILNADU 637203INDIA NAMAKKAL 637203 IN302269-11517157-119415592031 40.50 28-FEB-2023M MOHANRAJ MUTHUSAMY 6/167C THANNEERPANDAL PERIASOLIPALAYAM POST P VELUR TK 637204INDIA NAMAKKAL 637204 IN302324-11000753-117515554040 22.50 28-FEB-2023K BALAMURUGAN C 7/104, MUNIYAKONAR KADU, KUPPANUR PO., SANKARI TK., SALEM 637301INDIA SALEM 637301 12011300-00212271-3104000100096297 15.00 28-FEB-2023S RAVIKUMAR SUBBAN 4/8 B NORTH KATHAPLIYAR THOTTAM POTTANAM NAMAKKAL 637409INDIA NAMAKKAL 637409 12038400-00047631-1170155000054405 22.50 28-FEB-2023K ANBALAGAN KALIANNNAN OLD NO 6/54/A NEW NO 6/72 KOTTAPALA PERIAMANALI TIRUCHENGODE TK NAMAKKAL 637410INDIA NAMAKKAL 637410 IN300214-12095131-5105 150.00 28-FEB-2023NALLAMAL D DURAISAMY OOR THOTTAM ATHAPPAMPATTY KOLANKONDAI (PO) MALLASAMUDRAM NAMAKKAL 637503INDIA NAMAKKAL 637503 IN301080-22713528-334202010089792 75.00 28-FEB-2023A S BADHRUMOHIDEENSYEDIBRAHIM OLD NO 7, NEW NO 11 GOVINDARAJAN NAGAR ERODE, TAMILNADU 638001INDIA ERODE 638001 IN301895-10556558-118010100116404 3.00 28-FEB-2023G N JEYARAM GOBINATHAN 173 KUMARAN NAGAR RAILWAY COLONY PO ERODE TAMILNADU 638002INDIA ERODE 638002 IN300513-14321899-100003667115 150.00 28-FEB-2023S BALAKRISHNAN SOUNDIRARAJAN 345 SATHY ROAD ERODE 638003 INDIA ERODE 638003 12010900-02979938-17250 150.00 28-FEB-2023RADHAKRISHNAN MADHU RADHAKRISHNAN OLD NO 224 NEW NO 214 SUKKIRAMANIA VALASU NORTH PERIYA SEMUR ERODE 638004INDIA ERODE 638004 IN301774-13534986-118010100155731 30.00 28-FEB-2023S RAJKUMAR SHANMUGAM NO 33/7 PERUMPARAI KADU PALLIPALAYAM THIRU CHENGODU NAMAKKAL NAMAKAL 638008INDIA NAMAKKAL 638008 12044700-01554924-1203643 1.50 28-FEB-2023MALLIGA VELLINGIRI K BABY D/O M KOTTRAVEL 11 NGGOS COLONY 3RD STREET ERODE 638009INDIA ERODE 638009 IN301774-10918303-368010100007306 750.00 28-FEB-2023ALAGAPPAN BALASUBRAMANIAM ALAGAPPAN 36 AVVAIYAR ST KIRAMADAI SURAMPATTI P O ERODE 638009INDIA ERODE 638009 IN301774-12069451-2220 52.50 28-FEB-2023A E MURUGANANDAMEASWARAMOORTHYD 3 SURYA RESIDENCY THINDAL PO OPP JAYALAKSHMI AVTOS CHINNSENGOTAMPALAYAM ERODE ERODE TAMIL NADU 638009INDIA ERODE 638009 IN300513-16122893-118010100189729 15.00 28-FEB-2023K KARTHIYAYINI KANDASAMY 355/293, EVN ROAD ERODE 638009 INDIA ERODE 638009 12010600-01495068-7949 150.00 28-FEB-2023YUVARAJ K KUMARASAMYKM 149, MARAPPA, 2ND STREET, SURAMPATTI, ERODE. ERODE 638009INDIA ERODE 638009 12010900-01117181-1129155000084284 75.00 28-FEB-2023V USHARANI VETRIVELU OLD NO:48, NEW NO:6, SKC ROAD 5, ERODE ERODE 638009INDIA ERODE 638009 12023000-00140624-870 37.50 28-FEB-2023RAJAMANI N NACHIMUTHU T 5/2 THERMAL NAGAR II METTUR DAM SALEM SALEM 638011INDIA ERODE 638011 IN300214-13533993-118010100145015 150.00 28-FEB-2023K SELVARAJ KUPPUSAMY OLD-10/179, NEW.32 THIRUMUGAM MALARTHA PURAM MUKASI PIDARIYUR PERUNDURAI ERODE 638051INDIA ERODE 638051 12038400-00537647-05510100005852 22.50 28-FEB-2023A PALANISAMY ARACHALAI 14A UPPILI PALAYAM ROAD CHENNIMALAI EROAD 638051INDIA ERODE 638051 12038400-00520240-565409952 15.00 28-FEB-2023GAYATHRIV VENKATACHALAMD NO 337 BHAVANI MAIN ROAD K C PALAYAM PERUNDURAI 638052INDIA PERUNDURAI 638052 IN301696-10508540-117915540861 75.00 28-FEB-2023PERIASAMY N NACHIMUTHU 154 , THASKAND STREET KONGUNAGAR PERUNDURAI ERODE 638052INDIA ERODE 638052 12038400-00499129-11880 111.00 28-FEB-2023P SEKAR PONNUSAMY 3/4A PONNU LAKSHMI ILLAM KARUNDEVAN PALAYAM NANJAI UTHUKULI(PO) MODAKKURICHI(VIA) ERODE 638104INDIA ERODE 638104 12039400-00043101-118010100093666 240.00 28-FEB-2023SENTHIL KUMARPS SWAMINATHAN NO.266,METTUKADAI, PERUNDURAI MAIN ROAD, VELMURUGAN RICE MILL,NEAR KATHIRAMPATTI.P.O,ERODE 638107INDIA KATHIRAMPATTI.P.O,ERODE638107 12029800-00119446-118010100141529 15.00 28-FEB-2023N YUVARAJ NAGARATHINAM NEW NO 22 OLD NO 90 KAMARAJ STREET SIVAGIRI PO ERODE 638109INDIA ERODE 638109 IN300394-16361599-16561 15.00 28-FEB-2023JAGADEESAN R RAMASAMY 119, KARUR ROAD VELLAKOVIL POST VELLAKOVIL 638111INDIA ERODE 638111 IN300175-10323354-01190006317 150.00 28-FEB-2023S SUGANYA B 80 AMMAN KOVIL STREET VELLAKOVIL 638111 INDIA ERODE 638111 IN300394-15684735-12159 112.50 28-FEB-2023MURUGESAN R RAMASAMY 130, SALAI PUTHUR EB OFFICE STREET CHENNASAMUTHIRAM ERODE 638151INDIA ERODE 638151 IN300175-10561103-22797 30.00 28-FEB-2023RASAPPAN SARAVANAKUMAR RASAPPAN NO. 59/49, VEERANAMPALAYAM (PO) P. VELUR (TK) NAMAKKAL 638181INDIA NAMAKKAL 638181 12034600-00185396-550792917 150.00 28-FEB-2023NATARAJAN K KVLANTHAN # 3/41B, CHURCH (VI), POTHANUR (PO), VELUR T.K NAMAKKAL 638181INDIA NAMAKKAL 638181 12034600-00094355-8279 9.00 28-FEB-2023T PRABHU THANGARAJ H NO 30-3 WEST COLONY NORTH SOUTH CROSS STREET WARD NO 14 1 KOMARAPALAYAM NAMAKKAL 638183INDIA NAMAKKAL 638183 IN300394-17437139-4692 3.00 28-FEB-2023ABIRAMASUNDARIS SIVASUBRAMANIANSNO.195, SRI VIGNESH ILLAM WATER TANK ROAD KAMARAJ NAGAR, BHAVANI ERODE DIST 638301INDIA ERODE DIST 638301 IN301696-10123683-118010100069146 37.50 28-FEB-2023VETRIVEL K S SUNDER 153 A, MAIN ROAD BHAVANI 638301 INDIA BHAVANI 638301 IN300175-10477666-1114155000035329 1.50 28-FEB-2023P BARKATHULLAHKHAN PEERBASHA 107,PALANIANDAVAR KOVIL STREET BHAVANI (M) WARD - 10 ERODE BHAVANI 638301INDIA BHAVANI 638301 12034400-00107348-111415542442 150.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

M BALASUBRAMANIAM MARAPPA NO 10/166 SELAMBA GOUNDENPALAYAM THOTTIPALAYAM PO BHAVANI 638312INDIA BHAVANI 638312 IN301774-13115838-1114155000010294 60.00 28-FEB-2023V KUMAR CHINNAIYAN VENKATACHALAM F/7 BIT STAFF QUARTERS BANNARI AMMAN INSTITUTE OF TECHNOLOGY ALATHUCOMBAI SATHYAMANGALAM 638401INDIA ERODE 638401 IN300513-13416203-368010100015190 22.50 28-FEB-2023CHELLAPPAN R RANGASAMY NO1-80 THOTTA SALAIGAL IKKARAINAGAMAM SATHY 638401INDIA ERODE 638401 12044700-02608191-368010100047056 28.50 28-FEB-2023RENGASAMY D DASAPPAN DOOR NO-1/735, GANDHI NAGAR, KONAMOOLAI, SATHYAMANGALAM 638402INDIA ERODE 638402 12044700-01176313-11207812713 300.00 28-FEB-2023S MUTHUKUMAR M 6/70 WEST STREET K-METTUPALAYAM POST KAVUNDAPADI VIA GOBI TK 638455INDIA GOBI TK 638455 IN300394-14751792-113115500030576 150.00 28-FEB-2023RADHA K RAJASURENDRAN 1/31 2, NAVALAR JOINT STREET PUNJAI PULIYAMPATTI 638459INDIA ERODE 638459 IN300175-10389383-013701000016538 75.00 28-FEB-2023KALI GOUNDAR SK KUPPUSAMY NO 9 TEACHERS COLONY,FORT ANTHIYUR PO PERIYAR DIST 638501INDIA PERIYAR DIST 638501 18622 300.00 28-FEB-2023MANIKANDA RAMASAMY NO 82 SATHY K N PALA DHASAPPAGOUNDAN PUDUR POST GOBICHETTIPALAYAM ERODE 638503INDIA ERODE 638503 IN301774-10857470-820810110000617 37.50 28-FEB-2023A SUGUNA RAJASEKAR 442 BANNARI AMMAN SUGARS HOUSING SADHUMUGAI SATHYAMANGALAM ERODE 638503INDIA ERODE 638503 12033500-00290724-368010100014924 13.50 28-FEB-2023T SHAJI THANKIAN SCHOOL ASSISTANT GOVT HIGHER SECONDARY SCHOOL CHENNAMPATTI BHAVANI 638504INDIA BHAVANI 638504 IN301774-12015104-3707 75.00 28-FEB-2023GIRIJA V VENGADASAMY NO 14/28 A PLOT WEST PRADAKSHANAM ROAD KARUR 639001INDIA KARUR 639001 IN301637-40818249-1143155000150044 150.00 28-FEB-2023V SOLIAPPAN VAIYAPURI DOOR NO.4 GOWRIPURAM EXTN 3RD CROSS KARUR 639001INDIA KARUR 639001 12010600-01219511-10933487908 300.00 28-FEB-2023SURESH SN SUBBANARASIMMANDOOR NO:31 SOUTH MADAVELAAGAM STREET KARUR 639001INDIA KARUR 639001 12040400-00022001-68153 60.00 28-FEB-2023MANIKANDAN R MOTTIAIAPPA 24, SIVARAMAN MAKHIZHVAGAM A PLOT PRATHAKSHANAM ROAD KARUR 639001INDIA KARUR 639001 12047600-00034638-1143155000071092 52.50 28-FEB-2023K NACHAMMAI NACHIAPPA FLAT NO 5, SECOND FLOOR 80-B, EAST CROSS LGB NAGAR KARUR, TAMILNADU 639002INDIA KARUR 639002 IN301895-10914475-1227111033170 37.50 28-FEB-2023M THANABAL MUTHUSAMY OLD NO 119 NEW NO 100 KOLANTHANUR KARUR TAMILNADU 639004INDIA KARUR 639004 IN303077-10087467-1090 10.50 28-FEB-2023MURUGESAN R RAMASAMY MOOKANAKURICHY P O KARUR, TAMILNADU 639005 INDIA KARUR 639005 IN301895-10683633-123010100082341 150.00 28-FEB-2023V SIVAKUMAR VELUSAMY NO 7/10 VELLAGOUNDAN NAGAR THANTHONI MALAI KARUR 639005INDIA KARUR 639005 12010600-01638718-08582151004318 70.50 28-FEB-2023SUGANYA G GURUMOORTHY 95 / B (FOURTH CROSS) S P COLONY VENGAMEDU (PO) KARUR 639006INDIA KARUR 639006 IN301637-40423469-109010100011060 7.50 28-FEB-2023S PONNUSAMY SANGARA 9/60 A NEELIYAMMAN THOTTAM VEDICHIPALAYAM PO KARUR 639114INDIA KARUR 639114 IN300214-13984906-0829532445 150.00 28-FEB-2023BALAKRISHNAN R RENGARAJ OLD NO 284 A MAIN ROAD PETTAVAITHALAI SIRUGAMANI SRI RANGAM TRICHY 639115INDIA TIRUCHIRAPPALLI 639115 13041400-00547952-7741000000909 31.50 28-FEB-2023NAVANEETHAN R RANGARAJAN 2, MARUTHAPPA CHETTIYAR ST KADAIVEETHI, KARUR TALUKA VELAYUTHAMPALAYAM POST KARUR 639117INDIA KARUR 639117 12047600-00079200-0204r81031001 15.00 28-FEB-2023S SRINIVASAN LATE NEW-533 (OLD-246) RAJASTREET COIMBATORE 641001 INDIA COIMBATORE 641001 IN300394-11478722-11440 450.00 28-FEB-2023INDIRA CHAJJEE CHAMPALAL NO 243/12 THIYAGIKUMARAN STREET COIMBATORE TAMILNADU 641001INDIA COIMBATORE 641001 IN301696-11028317-11518 75.00 28-FEB-2023A DHANAM M 185 MANIMEGALAI STREET TOWNHALL COIMBATORE. 641001INDIA COIMBATORE 641001 IN300159-10688342-37175 60.00 28-FEB-2023PADHMAVAKSHEN G V VENKATACHALAM 72 VYSIAL STREET COIMBATORE 641001 INDIA COIMBATORE 641001 12049200-00076046-30011 150.00 28-FEB-2023S NATARAJAN SWAMINATHAN 148 RABORTSON ROAD COIMBATORE 641002 INDIA COIMBATORE 641002 IN300394-15986856-11743 15.00 28-FEB-2023APPANASAMY P PONNUSAMY C-8,MAHALAKSHMI APARTMENTS DR.VENKATAKRISHNA ROAD,R.S.PURAM COIMBATORE 641002INDIA COIMBATORE 641002 14162 300.00 28-FEB-2023JAYANTHY L LAKSHMANAN 25/33, 7TH STREET KALLURI NAGAR PEELAMEDU COIMBATORE 641004INDIA COIMBATORE 641004 IN300175-10121721-31320 28.50 28-FEB-2023RAJAN A T 8/66-1 SOWPARNIKA PERUMALSAMY NAGAR BK PUDUR, KUNIAMUTHUR COIMBATORE 641008INDIA COIMBATORE 641008 12038400-00039523-11888 112.50 28-FEB-2023K KARTHIGEYAN LATE SENIOR BRANCH MANAGER 461 VIVEKANANDA ROAD RAM NAGAR COIMBATORE 641009INDIA COIMBATORE 641009 IN300394-12022037-2151 37.50 28-FEB-2023RAJAN BABU W JOSEPH 12/8F, BLOCK C SOWBHAGYA NAGAR CIVIL AERODROME POST, SITRA COIMBATORE 641014INDIA COIMBATORE 641014 IN300175-10633620-5439 300.00 28-FEB-2023PALANISAMY K R RAMASAMY OLD NO 63, NEW NO 6 THIRU VE KA STREET V R PURAM COIMBATORE 641015INDIA COIMBATORE 641015 IN300175-10636528-4468 1.50 28-FEB-2023PALANIAMMAL P PALANISAMY OLD NO 63, NEW NO 6 THIRU VE KA STREET V R PURAM COIMBATORE 641015INDIA COIMBATORE 641015 IN300175-10636536-4142 1.50 28-FEB-2023INDUMATHI P PALANISAMY OLD NO 63, NEW NO 6 THIRU VE KA STREET V R PURAM COIMBATORE 641015INDIA COIMBATORE 641015 IN300175-10636544-4468 1.50 28-FEB-2023GANDHIRAMAN RK RAMALINGAM NO:4 TNHB COLONY, GRD ROAD, OPP. INS AGRANI, RED FIELDS . COIMBATORE 641018INDIA COIMBATORE 641018 12011600-00053041-0882 15.00 28-FEB-2023S KAMALRAJ SURIYANARAYANAN OLD NO 12A NEW NO 75A CHETTIPALAYAM ROAD OPP TO GD PHARMACY PODANUR COIMBATORE 641023INDIA COIMBATORE 641023 IN300394-15040466-083112 15.00 28-FEB-2023DINAKARAN S SUBRAMANIAN 10 SHRI MEENAKSHI MATRICULTION SCHOOL STREET , GANDHI NAGAR SUNDARAPURAM COIMBATORE 641024INDIA COIMBATORE 641024 375 300.00 28-FEB-2023S JAYANTHI C 14 EAST WEST STREET COIMBATORE TAMILNADU 641026INDIA COIMBATORE 641026 IN300513-12199172-21025 75.00 28-FEB-2023S V MANI SENGODAN 65 (7) 4TH CROSS P AND T COLONY KAVUNDAMPALAYAM COIMBATORE 641030INDIA COIMBATORE 641030 IN300394-15370659-13239 15.00 28-FEB-2023D DHANA LAKSHMI R 2/52 AMBEDKAR NAGAR OPP THIRUVALLUVAR TRANSPORT KAVUNDAMPALAYAM COIMBATORE 641030INDIA COIMBATORE 641030 IN300394-14871216-7508 7.50 28-FEB-2023V SIVAKUMAR VAIDYA SHRI BHARATHI THEERTHA KRUPA FF 16 PARSN RICH FEEDS APARTMENTS NANJUNDA PURAM ROAD COIMBATORE 641036INDIA COIMBATORE 641036 IN301549-15226468-00311030000206 300.00 28-FEB-2023B T RANGASAMY THIMMAYA 6 WELCOME STREET NALWAR NAGAR K V PALAYAM COIMBATORE 641041INDIA COIMBATORE 641041 IN300394-15745222-8537 300.00 28-FEB-2023SADANANDAN A L LAXMANA 20/1 PLOT NO 27 G C T NAGAR KASTURI NAICKAN PALAYAM VADAVALLI POST COIMBATORE 641041INDIA COIMBATORE 641041 1134 300.00 28-FEB-2023M GEETHA S NO 53 FAROOQ NAGAR KOVAIPUDUR COIMBATORE 641042INDIA COIMBATORE 641042 IN301637-40950373-6867 15.00 28-FEB-2023S MALAISAMY SOLAIAPPAN 6 / 61 , JEEVA NAGAR , NEHRU NAGAR ,KALAPATTI COIMBATORE 641048INDIA COIMBATORE 641048 12047200-00007428-9691 150.00 28-FEB-2023SUNDARAMBAL C NA W/O CHELLADURAI C/O PASTOR DANIEL GUNASEKARAN W M E CHURCH COMPUND IRUGUR, COIMBATORE 641103INDIA COIMBATORE 641103 24827 300.00 28-FEB-2023NAGESH C S SEETHA ASST MANAGER SYNDICATE BANK METTUPALAYAM 641301INDIA COIMBATORE 641301 IN300394-14469539-3589 15.00 28-FEB-2023MEKALA CHAKRAPANY D 37 SOUTH STREET RAYAPURAM TIRUPUR 641601 INDIA COIMBATORE 641601 IN300394-14834277-255 75.00 28-FEB-2023NIVETHA K KRISHNAMOORTHY OLD NO 10 NEW NO 191/I ANNAI GARDEN EB COLONY GANDHI NAGAR TIRUPUR 641603INDIA COIMBATORE 641603 IN300214-13844379-210010100113250 541.50 28-FEB-2023A KALYANA SARAVANAN K NO 8 96 ANNAPOORNA LAY OUT GANDHINAGAR TIRUPUR 641603INDIA COIMBATORE 641603 IN301080-22604485-5544 37.50 28-FEB-2023S R SJOHNSON STEPHEN NO. 191-A, TEACHERS COLONY, 1ST STREET, PITCHAMPALAYAM, PUDUR, P. N. ROAD, TIRUPUR 641603INDIA COIMBATORE 641603 12044700-02190437-8556 22.50 28-FEB-2023BOMMAN A APPAVOO 135/100, AMARJOTHI GARDEN A S NAGAR EXTN, 4TH STREET KANGAYAM ROAD TIRUPUR 641604INDIA COIMBATORE 641604 IN300175-10381924-4431 150.00 28-FEB-2023RANJITH KUMAR B BALASUBRAMANIAN9, R R LAYOUT KARUVAMPALAYAM TIRUPUR 641604 INDIA COIMBATORE 641604 IN300175-10492860-126978 150.00 28-FEB-2023PALANISAMY SORNALATHA MAHESH SF NO 72 KADHIRNAGAR NEAR D S K HOAPITAL KANGAYAM ROAD TIRUPUR 641604INDIA COIMBATORE 641604 IN301696-11655202-210010100011361 22.50 28-FEB-2023S BAGYARAJ SUBBU 2 42 PALIPLAN THOTTAM KARAIPUDUR PO TIRUPUR TAMILNADU 641605INDIA COIMBATORE 641605 IN300214-12295283-210010100035316 111.00 28-FEB-2023CHINNIAHGOUNDER ARUMUGAM CHINNIAHGOUNDEROLD NO 16 NEW NO 20 PALAYAKADU B S SUNDARAM ROAD NEAR MURUGAPPA CHETTIAR GIRLS HIGH SCHOOL TIRUPUR TAMIL NADU 641607INDIA COIMBATORE 641607 IN300513-14801280-210010100002530 150.00 28-FEB-2023R AKILA RAVINDRANATH W/O J RAVINDRANATH 95 CHAIRMAN KANDASAMY NAGAR PALAYAKADU III STREET TIRUPUR 641607INDIA COIMBATORE 641607 IN300394-13530937-23385 75.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

K RADHA KRISHNAN KALIYAPPA 2182 KARUPPARAYAN KOIL STREET VELAMPALAYAM (TP) TIRUPUR 641652INDIA COIMBATORE 641652 12023000-00020425-3305 15.00 28-FEB-2023B KANNAN BALAGURUSAMY NO 3/276 B KUMAR NAGAR KARUMATHAMPATTI NEAR SUNLAND SIZING COIMBATORE TAMIL NADU INDIA 641659INDIA COIMBATORE 641659 IN300513-14208853-1197155000043501 7.50 28-FEB-2023DHANAPALAN CHINNAYA GOUNDER CHINNAYA 151 PADHUVAMPALLI PALLADAM COIMBATORE 641659INDIA COIMBATORE 641659 12044700-00193705-009010100808941 3.00 28-FEB-2023R SOBHA K MANAGER CANARA BANK MANGALAM BRANCH SOMANUR MAIN ROAD TIRUPUR DIST 641663INDIA COIMBATORE 641663 IN300394-12271599-87658 300.00 28-FEB-2023P ARULKUMAR PARAMASIVAM 13 RAMEGOUNDER LAYOUT W NO 4 POLLACHI COIMBATORE 642001INDIA COIMBATORE 642001 13041400-00890199-7871000006513 60.00 28-FEB-2023S ANANDHAKRISHNAN SUNDARAM 56 CHERAN NAGAR ACHIPATTI (P) POLLACHI ( TK ) COIMBATORE ( DT ) POLLACHI 642002INDIA COIMBATORE 642002 12010900-02190129-20513 15.00 28-FEB-2023R SURESHKUMAR PONNUSAMY OLD NO 32 NEW NO 13 ALAGAPPA NAGAR SULEESWARANPATTI POLLACHI COIMBATORE 642006INDIA COIMBATORE 642006 12044700-02500681-339010100005784 7.50 28-FEB-2023M SHANMUGAM RANGE NO 3/65 A, KARMAPURAM GONDANPALAYAM K G PALAYAM POLLACHI, TAMILNADU 642120INDIA COIMBATORE 642120 IN301895-10685363-552702010000737 15.00 28-FEB-2023ARAVIND M MAHESWARAN 4 28 GHANDIPURAM KANAKKAMPALAYAM UDUMALPET UDUMALPET UDUMALPET 642126INDIA COIMBATORE 642126 12044700-06778328-1203155000127622 15.00 28-FEB-2023SUBRAMANIAM C CHINNATHAMBI B 30, SIKKANDAR STREET GANDHI NAGAR UDUMALPET COIMBATORE 642154INDIA COIMBATORE 642154 IN300175-10551698-11046974457 30.00 28-FEB-2023MEENAKOWSALYA R RAVINDRAN C 71, U K P STREET GANDHI NAGAR UDUMALAIPET 642154INDIA COIMBATORE 642154 IN300175-10536323-2194 7.50 28-FEB-2023RAMMOHANR RADHAKRISHNAN 1/18,AGRAHARAM STREET KOLUMAM(PO) UDUMALAPET UDUMALAPET 642204INDIA COIMBATORE 642204 12010900-01214071-1173155000027814 15.00 28-FEB-2023CHINNATHAMBI V VENKATACHALAM 3/96 AVALAPPAMPATTI POLLACHI AVALAPPAMPATTI A NAGORE COIMBATORE TAMILNADU 642205INDIA COIMBATORE 642205 IN301637-40424582-01190037490 33.00 28-FEB-2023RAJESH KAKARLAPUDI NAGARAJU 28 SAVOY HOTEL ROAD, HILL BUNK TAMIZHAGAM ROAD, OOTY, THE NILGIRIS 643001INDIA NILGIRIS 643001 12044700-00426797-182010100059316 114.00 28-FEB-2023C RAJESH KUMAR CHENNAIAH 149 ELKHILL, OOTY, THE NILGIRIS 643001 INDIA NILGIRIS 643001 12044700-00426841-182010100042149 19.50 28-FEB-2023VINOD KUMAR RAJENDRA 132 C BROOKLANDS COONOOR NILGIRIS 643101 INDIA NILGIRIS 643101 IN301637-40129297-7280 75.00 28-FEB-2023KARUPPIGARAVINDHERN RAVEENDRAN 10/264 D, GANAPATHI COMPLEX VANDIPETTAI GUDALUR , NILGIRI 643212INDIA NILGIRIS 643212 IN301637-40426656-10112001 1.50 28-FEB-2023S VINOTH KUMAR C 6/442 NEW MANTHADA KETTI THE NILGIRIS 643215 INDIA NILGIRIS 643215 IN300394-16053759-535 15.00 28-FEB-2023APPU RAVICHANDRAN CHINNAKUTTI 7/637, WARD NO 7 KUPPATTICOMBAI HALFORTS KOTAGIRI 643217INDIA NILGIRIS 643217 IN301696-11278065-25922 297.00 28-FEB-2023SREENIVASAN SUBBIAN SUBBIAN OLD 26/114 NEW 11/333 KOTA HALL ROAD KOTAGIRI POST KOTAGIRI 643217INDIA NILGIRIS 643217 IN301696-11583606-773 18.00 28-FEB-2023RANGAN G K KARI 22/111/0 SRI MURUGAN BUILDING LUCKS CHURCH ROAD KOTAGIRI, THE NILGIRIS 643217INDIA NILGIRIS 643217 IN301696-11337955-11118 1.50 28-FEB-2023SUDHEESH P BHASKARAN PUTHIYA VALAPPIL THULICHERRY KANNUR 670002 INDIA KANNUR 670002 12032800-00136406-57066493178 15.00 28-FEB-2023PREM KUMARKT LATE SUDARSAN PULLAMBIL ROAD THIRUVANGAD THALASSERY 670103INDIA KANNUR 670103 IN300239-11071118-016464 37.50 28-FEB-2023GEETHA A P LATE NANDANAM, PUZAKULANGARA TALIPARAMBA (P O) KANNUR DIST KERALA 670141INDIA KANNUR 670141 IN300239-13009919-59265 75.00 28-FEB-2023KUNHIRAMAN K NA NEAR MINI STADIUM P O IRINAVE KANNUR KERALA 670301INDIA KANNUR 670301 IN300239-10031461-431 1500.00 28-FEB-2023JITHA SIVAPRASAD SIVAPRASAD KELOTH HOUSE SOUTH BAZAR P O PAYYANUR KANNUR KERALA 670307INDIA KANNUR 670307 IN300239-11932777-02701000020385 75.00 28-FEB-2023THAI VALAPPIL RAGHAVA KUNHAMBU REMYA NIVAS EACHILAMVAYAL KANDOTH PAYYANUR 670307INDIA KANNUR 670307 IN300239-11971758-10496172719 75.00 28-FEB-2023MADHUSOODAN P T N PRABHA P O KARANTHAT VIA RAMANTHALY KANNUR KERALA 670308INDIA KANNUR 670308 IN300239-10037587-6268 63.00 28-FEB-2023SHANITH C V MANIYERI PREM VIHAR PO ANNUR, PAYYANNUR VIA KANNUR DT 670332INDIA KANNUR 670332 IN300239-12528564-11260100523619 15.00 28-FEB-2023N JAMSHAD KADEKKARA KADAYAKKARA HOUSE PERINTHATTA ARAVANCHAL P O KANNUR 670353INDIA KANNUR 670353 IN301604-11553832-571202010005618 15.00 28-FEB-2023VARGHESE P J J PALLIVATHUKKAL HOUSE NADUVIL PO KANNUR 670582 INDIA KANNUR 670582 IN300394-16467025-159010100100953 52.50 28-FEB-2023JOSE JOSEPH MANNAMPARAMBIL HOUSE CHEMPANTHOTTY P O KANNUR, KERALA 670631INDIA KANNUR 670631 IN301895-10368628-776 300.00 28-FEB-2023BINOY ALEX ALEX KADOOKKUNNEL HOUSE CHEMPERI CHEMPERI PO TALIPARAMBA KANNUR CHEMPERI 670632INDIA KANNUR 670632 12044700-06119705-11160100136471 150.00 28-FEB-2023PUSHPAVALLI C C N SHOBA SREE NARAVOOR KUTHUPARAMBA KANNUR 670643INDIA KANNUR 670643 IN300239-10525627-C18C3983 300.00 28-FEB-2023SHYAMALAVALLI A NAMBIAR AARATHI KANNUR ROAD PO-KUTHUPARAMBA KANNUR 670643INDIA KANNUR 670643 12038400-00582327-469 112.50 28-FEB-2023SAROJA LATE GURU KRIPA CHOOTHUKUNDU, KEEKKANKOT MADIKAI PO, VIA NILESWAR KASARAGODE DIST, KERALA 671314INDIA KASARGOD 671314 28733 150.00 28-FEB-2023GANGADHARAN P KRISHNAN HARISREE, KALARIKKAL ACHERY UDMA P O KASARAGOD, KERALA 671319INDIA KASARGOD 671319 IN301895-10357718-8482 37.50 28-FEB-2023Sulochana Poovappa Bayalu Bhandara Mane Udyawara Mada Manjeshwar 671323INDIA KASARGOD 671323 IN300095-11380318-33125 15.00 28-FEB-2023NYJIL A V MANOHARAN AYYANAM VEETTIL KODAKKALA PARAMBA MALAPARAMBA P O CALICUT 673009INDIA KOZHIKODE 673009 IN301330-20164275-10159066364 22.50 28-FEB-2023P ABDUL GAFOOR ABDULLAKOYA PALLIYEDATH HOUSE PARAMBIL P O KOZHIKODE, KERALA 673012INDIA KOZHIKODE 673012 IN301895-10675106-2012584 150.00 28-FEB-2023SADASIVAN M SAMIKUTTY SASTHAPURI HOUSE MANNATHIKANDY, PAROPPADY MERIKUNNU P O KOZHIKODE, KERALA 673012INDIA KOZHIKODE 673012 IN301895-10793425-5279 112.50 28-FEB-2023SETHUMADHAVAN A APPURNUM 377/B VATTANOOR PARAMBIL HOUSE NORTH BEYPORE POST CALICUT 673015INDIA KOZHIKODE 673015 15938 300.00 28-FEB-2023NARAYANAN M MAMAN ADIPARAMBIL HOUSE KODASSERI THAZHAM PERUVAYAL P O KOZHIKODE, KERALA 673024INDIA KOZHIKODE 673024 IN301895-10663606-67051346157 7.50 28-FEB-2023RAMARAJ GANGADHARAN POONTHANAM HOUSE PERUMANNA PO KOZHIKODE CALICUT 673026INDIA KOZHIKODE 673026 12018600-00228616-3560 19.50 28-FEB-2023SUMA KANANGHOT SREESHYAM BESIDE KOVIL THIRUVANNUR NADA P O KOZHIKODE, KERALA 673029INDIA KOZHIKODE 673029 IN301895-10817272-200401011000575 187.50 28-FEB-2023IYGY K T THOMAS KALATHILPARAMBIL CHUNDALE P O WAYANAD, KERALA 673123INDIA WAYANAD 673123 IN301895-10597468-21350 75.00 28-FEB-2023BISWAJITH JAYACHANDRAN AKSHAYA, C HETTIKULAM, POST ELATHUR CALICUT 673303INDIA KOZHIKODE 673303 12018600-00108835-1251000019922 10.50 28-FEB-2023BALARAMAN U K PONNAN NEAR POLICE STATION P.O. QUILANDY CALICUT KERALA 673305INDIA KOZHIKODE 673305 3507 300.00 28-FEB-2023P C DEEPAK K SOPANAM CHERIYATH ROAD POOZHITHALA MAHE 673310INDIA KOZHIKODE 673310 IN301811-10107797-533953 15.00 28-FEB-2023R T SREEJESH R RAYAROTH THAREMMAL P O PALERI KOZHIKODE KERALA 673508INDIA KOZHIKODE 673508 IN300513-12625886-30035858308 75.00 28-FEB-2023JEEJESHK SREEDHARAN SAYUJAYAM (HOUSE), PAYIMBRA P.O CALICUT 673571 INDIA KOZHIKODE 673571 12029800-00191836-12712 37.50 28-FEB-2023DIVAKARAN CHATHU CHALILVALIYAVALAPPIL CHEERAL P O SULTHAN BATHERY WAYANAD 673592INDIA WAYANAD 673592 IN300239-12362542-507702010000867 48.00 28-FEB-2023M P GEORGE MATTATHIL 5/OOUN MATTATHIL NENMENI WAYANAD WAYANAD 673592INDIA WAYANAD 673592 12044700-02472583-3196 1.50 28-FEB-2023YESHODHARAN K S SHEKHARAN NO - 6, 191/KALAMATTUMADATHIL POOTHADI S BATHERY 673596INDIA WAYANAD 673596 12044700-04346827-4156 22.50 28-FEB-2023SUBEEN P D HASSEN PULIKKAL P O - MALAPPURAM CALICUT 673637 INDIA MALAPPURAM 673637 12018600-00145335-136010100094294 12.00 28-FEB-2023SREEJITH T THAMARASSERI CHAITHANYAM CHENGARA IRIVETTY POST MANJERI 673639INDIA MALAPPURAM 673639 IN300239-13435317-13650100019048 3.00 28-FEB-2023KUTTAN K KELU NANURLLAYIL HOUSE THENHIPLAM P O MALAPPURAM DIST KERALA 676101INDIA MALAPPURAM 676101 6208 300.00 28-FEB-2023C M SHAMSUDHEEN HYDROS CHERACHAMVEETIL MALIYEKKAL HOUSE ALATHIYOOR P O THRIPRANGODE, TIRUR MALAPPURAM, KERALA 676102INDIA MALAPPURAM 676102 IN301895-10146625-544010020355 150.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

GIREESH M NA MANCHERI HOUSE KAVILLAKKADU PURATHUR PO TIRUR 676102INDIA MALAPPURAM 676102 12033200-07396956-6872 1.50 28-FEB-2023AMJATH M AHAMMED MANCHERI HOUSE PAYYANAD PO MANJERI VIA MALAPPURAM,KERALA 676122INDIA MALAPPURAM 676122 IN300239-12396898-13650100040085 60.00 28-FEB-2023UMMER P A KUNHI PUTHUKKOLLI AMBAZHANGAL HOUSE NELLIKUTH POST MALAPPURAM 676122INDIA MALAPPURAM 676122 12047600-00062110-67051419515 75.00 28-FEB-2023JAMALUDHEEN C MARAKKAR CHOLAKKAL HOUSE ATHAVANAD MALAPPURAM 676310INDIA MALAPPURAM 676310 12044700-00739471-007010100549301 1.50 28-FEB-2023ABDULKHADER ABDULLA KUNNATH PARAMBA MOONNIYUR SOUTH P O MALAPPURAM, KERALA 676311INDIA MALAPPURAM 676311 IN301895-10787722-67057224326 750.00 28-FEB-2023SAKEENA P K MOHAMMED VERALODI HOUSE VELIMUKKU P O MALAPPURAM 676317INDIA MALAPPURAM 676317 12047600-00071989-452900100007640 15.00 28-FEB-2023SHUKKURCK ABOOBACKERCK CHAKKANTAKATH, KAYYALAYIL HOUSE, P.O.PARAPPUR, MALAPPURAM 676503INDIA MALAPPURAM 676503 12029800-00158021-14270100040651 15.00 28-FEB-2023JAYASREE RAMAN W/O NARAYANAN CHERAMANGALATH MANA THAMARAKKUZHI, UP HILL MALAPPURAM, KERALA 676505INDIA MALAPPURAM 676505 IN301895-10975613-57027142830 37.50 28-FEB-2023SHAMSUDHEEN KOMBATHIYIL ASSAINAR KOMBATHIYIL HOUSE ATEERI P O PUTHUR KOTTAKKAL 676505INDIA MALAPPURAM 676505 13041400-04139498-3536 48.00 28-FEB-2023JUMAILA BASHEER LATE PALLIPARAMBIL HOUSE VATTILUR POST MALAPURAM DIST 676507INDIA MALAPPURAM 676507 25526 300.00 28-FEB-2023POOLAKKODAN MOHAMMED MUSTHAFA POOLAKKODAN POOLAKKODAN RANDATHANI P O MALAPPURAM, KERALA 676510INDIA MALAPPURAM 676510 IN301895-10562706-4026 75.00 28-FEB-2023ABDUL WAHID PALAKKAL MOHAMED PALAKKAL HOUSE PARAVANNOOR WEST PARAMMALANGADI P O MALAPPURAM 676551INDIA MALAPPURAM 676551 12047600-00016456-533774 150.00 28-FEB-2023BALAN P GOVINDAN 15/250 MATHA KOVIL ROAD SULTANPET PALAKKAD 678001INDIA PALAKKAD 678001 IN301313-20936875-1650 300.00 28-FEB-2023VENKITAKRISHNAN GEETHA RAGHUNATHA SREE LAKSHMI SASTHA ROAD SEKHARI PURAM PALAKKAD 678010INDIA PALAKKAD 678010 IN300214-13577937-30023212235 45.00 28-FEB-2023SREENIVASAN R RAMAN MURUKKULLI WEST VILLAGE POST PALLASSANA PALAKAD DIST KERALA 678505INDIA PALAKKAD 678505 12446 300.00 28-FEB-2023SABITHS PN KARUVAKODE KALAM MUTHALAMADA P.O PALAKKAD 678507INDIA PALAKKAD 678507 12032800-00002481-10810100149921 30.00 28-FEB-2023PREMKUMAR VELUKUTTY POOVAKKODE VEEDU KAZHANI KAVASSERY PALAKKAD 678543INDIA PALAKKAD 678543 IN301637-40840782-347010100038696 15.00 28-FEB-2023SREEKUMAR MANAYANKATH V EASWARI NIVAS MATHUR.P.O PALAKKAD (DIST) PALAKKAD 678571INDIA PALAKKAD 678571 IN301637-40511743-4260000100042599 75.00 28-FEB-2023AKHILA R IYER PRRAMAN SAPTAGIRI,PARALI(P.O), PARALI(VILLAGE), PALAKKAD, KERALA. 678612INDIA PALAKKAD 678612 IN301637-40471242-13992 37.50 28-FEB-2023SUNIL KOYILATH K BANK OF INDIA CEEYEM COMPLEX OTTAPALAM 679101 INDIA PALAKKAD 679101 IN300394-12347205-854611100000278 1.50 28-FEB-2023METHIL SASIKUMAR M PUSHPA NIVAS SRK NAGAR OTTAPALAM PALAKKAD 679101INDIA PALAKKAD 679101 12044700-02546321-88445 30.00 28-FEB-2023SUDHISH K V KRISHNAN SHANTHI BHAVAN MELE PATTAMBI POST PATTAMBI 679306INDIA PALAKKAD 679306 12034600-00379791-570902010000009 37.50 28-FEB-2023PRAVEEN K G GOVINDAN KANNACHETH HOUSE MANKADA PALLIPURAM P O MALAPPURAM, KERALA 679324INDIA MALAPPURAM 679324 IN301895-10747020-7478 135.00 28-FEB-2023MOHAMMED SHABEER KT KTM MUSHROOM HILLS PATTIKAD P.O MALAPPURAM DT KERALA 679325INDIA MALAPPURAM 679325 IN300239-10657496-2427 37.50 28-FEB-2023MANOJ KUMAR M GOPALAN MURIYANKANDATHIL HOUSE VELLARAMUNDA MALAPPURAM, KERALA 679331INDIA MALAPPURAM 679331 IN301895-10758266-67025778418 75.00 28-FEB-2023RAJEEVAN K KESAVAPANICKER KOLOTH VEEDU AMARAMBALAM MALAPPURAM 679332INDIA MALAPPURAM 679332 12057300-00058391-67057044842 88.50 28-FEB-2023ASHRAFALI C CHIRAKKATTIL CHIRAKKATH PERINTHALMANNA ANAMANGAD 679357 INDIA MALAPPURAM 679357 IN301774-15189530-130116686 37.50 28-FEB-2023P P SUNIL KESAVANNAIR KUNNATHODI HOUSE MANAMPATTA SREEKRISHNAPURAM PALAKKAD 679517INDIA PALAKKAD 679517 12010900-03256060-15281000006448 7.50 28-FEB-2023BAIJU CHERAYIL PADINJAKKARA BHASKARAPANICKERCHERAYILPADINJAKKARA ANDATHODE P O THRISSUR KERALA 679564INDIA THRISSUR 679564 IN301696-11271918-3355 75.00 28-FEB-2023KUNDAM PALLIYALIL DAMODARA MAKKUNNI KUNDAMPALLIYALIL HOUSE PAZHUR POST KUTTIPPURAM KUTTIPPURAM 679571INDIA MALAPPURAM 679571 IN300239-12251350-1615 75.00 28-FEB-2023VENUGOPAL K DAMODARA MANJUSHA THANTTANPADI EDAPPAL POST MALAPPURAM 679576INDIA MALAPPURAM 679576 IN301637-40619125-15470100019734 15.00 28-FEB-2023SURESH KUMAR TR RAMU THATHAMMAL HOUSE PALLAPRAM PONNANI MALAPPURAM 679577INDIA MALAPPURAM 679577 IN300394-16339840-11700100060039 150.00 28-FEB-2023SABNA ASMI HASSANKOYA HASSAN PILAKKAL HOUSE THRIKKAVU PONNANI P O MALAPPURAM, KERALA 679577INDIA MALAPPURAM 679577 IN301895-10748686-11644 37.50 28-FEB-2023SUNITHA NAIR P 29/757, KRISHNA RAILWAY STATION ROAD THIRUVAMBADI THRISSUR, KERALA 680001INDIA THRISSUR 680001 IN301895-10312787-0051651143052 30.00 28-FEB-2023THANIKATTU GOPINADHAN ACHUTHAN MANGATT HOUSE PUDURKKARA AYYANTHOLE PO THRISSUR KERALA 680003INDIA THRISSUR 680003 IN301637-40068652-046010100067148 150.00 28-FEB-2023JAYAPRAKASH NARAYANA NAIK NARAYANA 20/286, KRISHNA NAGAR POOTHOLE P O THRISSUR, KERALA 680004INDIA THRISSUR 680004 IN301895-10322197-00571000022528 52.50 28-FEB-2023PALLIATH BALACHANDRAN LATE 6B2 CENTRAL PARK APTS CIVIL LINES ROAD WEST FORT THRISSUR 680004INDIA THRISSUR 680004 IN301637-41006403-1838 30.00 28-FEB-2023VANAJAKSHY M L UPENDRAN AIKARA HOUSE 37/1781 TRIVENI GARDENS KALVARI ROAD THRISSUR DT 680004INDIA THRISSUR 680004 IN301637-40142057-11363 1.50 28-FEB-2023BIJU A S A PROP BINDU MOVIES WEST PORT TRICHUR THRISSUR 680004INDIA THRISSUR 680004 12048800-00025005-2642 150.00 28-FEB-2023SIVADAS CG CSGOPALAN 1/74, INDRANEELAM PANAMUKKUMPILLY, TEMPLE LANE KIZHAKKUMPATTUKARA TRICHUR, KERALA 680005INDIA THRISSUR 680005 IN301637-10163876-4875 750.00 28-FEB-2023NIVEDITHA CK CGSIVADAS 1/74, INDRANEELAM PANAMUKKUMPILLY TEMPLE LANE KIZHAKKUMPATTUKARA TRICHUR, KERALA 680005INDIA THRISSUR 680005 IN301637-10163913-14365 300.00 28-FEB-2023VIJAYAKUMAR K N NARAYANAN 19/247, ERAVATH LANE MOOSPET ROAD THRISSUR DT 680005INDIA THRISSUR 680005 IN301637-40281480-19971 300.00 28-FEB-2023SHAFEEK V A VA VALAPARAMBIL HOUSE P.O VADOOKKARA THRISSUR 680007INDIA THRISSUR 680007 12047600-00073042-74241 45.00 28-FEB-2023JOYCY JOY AKKARAPATTIAKAL PADATHIPARAMBIL HOUSE MOLLY VILLA CHIYYARAM .P .O THRISSUR 680026INDIA THRISSUR 680026 12032800-00067161-0571000093389 75.00 28-FEB-2023SUDHEER K MOHAMEDALI ACHENVEETIL HOUSE NO 26, A V THAIKKAD NEMMINI GURUVAYOOR THRISSUR, KERALA 680104INDIA THRISSUR 680104 IN301895-11052500-14650 150.00 28-FEB-2023JAISONKS SEBASTIAN KARAPARAMBIL HOUSE, S.N.NAGAR, IRINJALAKUDA 680125INDIA THRISSUR 680125 12029800-00059404-7583 15.00 28-FEB-2023MUKESH S M MUKUNDAN 166, SHARIKKAL 7, ANNALLOOR MALA PANCHAYATH THRISSUR DISTRICT 680307INDIA THRISSUR 680307 IN301637-40870122-10170100107100 15.00 28-FEB-2023JAMSHED M K M MUKKENDATH HOUSE PUNA CHAVAKKAD TRICHUR 680506INDIA THRISSUR 680506 IN301637-40300612-046010100094160 22.50 28-FEB-2023POLET C J CHEERAMBAN 460-B(443) CHEERAMBAN HOUSE 6 MULAMKUNATHUKAVU THRISSUR 680581INDIA THRISSUR 680581 IN301637-40916592-046010100218047 42.00 28-FEB-2023SABU C V V CHIRUKANDATH HOUSE KANDASSANKADAVU P O THRISSUR 680613INDIA THRISSUR 680613 IN300513-15518952-046010100110297 10.50 28-FEB-2023V G SURESHBABU V VALLIYIL HOUSE P O RAMAVARMA PURAM KUTTUMUKU MANA VIA THRISSUR 680631INDIA THRISSUR 680631 IN301637-40682523-10584478385 150.00 28-FEB-2023V B HARIS BHASKARAN VIYYOOKARAN HOUSE MADAKKATHARA THRISSUR 680656INDIA THRISSUR 680656 12023900-00204527-046010100032896 15.00 28-FEB-2023MANOJKUMAR D N D DEVASWAM PARAMBIL PO - PANANGAD THRISSUR THRISSUR 680665INDIA THRISSUR 680665 IN301604-10412674-11901918698190001 150.00 28-FEB-2023K S VASANTHY RADHAKRISHNAN MATHELI HOUSE KOTHAPARAMBU P. O. KODUNGALLOOR 680668INDIA THRISSUR 680668 IN301811-10110026-1721 150.00 28-FEB-2023SHEMI NAJEEB ABDUL 153 KATTAKATH VALLATHUPADIKKAL 3 S N PURAM KODUNGALLUR 680668INDIA THRISSUR 680668 IN301637-40544026-1653 142.50 28-FEB-2023MOHAMED HANEEFA K KUNJHALAN KATTAKATH HOUSE P O PATHAYAKKADU KODUNGALLUR THRISSUR 680668INDIA THRISSUR 680668 IN301637-40593730-4763 15.00 28-FEB-2023ROY A ARIKKATT ARIKKATT HOUSE P O ALOOR THRISSUR KERALA 680683 INDIA THRISSUR 680683 IN301696-11724732-15929 7.50 28-FEB-2023BABU K K KUNDIL KUNDIL HOUSE NO VII/96 PULLUR P O TRICHUR TRICHUR 680683INDIA THRISSUR 680683 12034400-00177716-99017 97.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

RUKMINI SRIDHARA PRABHU SRIDHARA 12/1014 SREENILAYAM MATTANCHERRY COCHIN 682002INDIA ERNAKULAM 682002 IN300239-12894259-1731 37.50 28-FEB-2023V VENKATESWARA NAIK VASUDEVA 4/905, KOCHI NORTH CHERLAI MATTANCHERY KOCHI 682002INDIA ERNAKULAM 682002 12029900-00162016-4785 150.00 28-FEB-2023BINDU NAMBIAR CHATHUKUTTY VRINDAVANAM PALAPARAMBU ROAD, PACHALAM, COCHIN 682012INDIA ERNAKULAM 682012 IN302269-10899368-4613 3.00 28-FEB-2023SAJU S POONTHODATH SOMANATHANPA POONTHODATH, 26/1733 SANTHI NAGAR THEVARA KOCHI 682013INDIA ERNAKULAM 682013 IN301696-10237774-7145 15.00 28-FEB-2023D ASHOKKUMAR DEVASIKAMANI NEW ASOKA BUTTER STORE D H ROAD ERNAKULAM KOCHI, KERALA 682016INDIA ERNAKULAM 682016 IN301895-10638937-6819 37.50 28-FEB-2023GIRISHA RAGHUNATH RAGHUNATH PRASEETHAM 48/848 BUND ROAD THAIKUDOM VYTTILLA.P O COCHIN 682019INDIA ERNAKULAM 682019 IN300239-12006329-18944 30.00 28-FEB-2023ANOOP P D DILIPKUMAR PAPPALIL HOUSE PONNURUNNI VYTTILA PO ERNAKULAM ERNAKULAM 682019INDIA ERNAKULAM 682019 12023000-00560524-10094237775 75.00 28-FEB-2023SIVARAMAKRISHNASASTRY S R SRI 28/1089-A, K P VALLON ROAD KADAVANTHARA COCHIN 682020INDIA ERNAKULAM 682020 18854 300.00 28-FEB-2023RAJESH K P DARSANAM 5TH CROSS ROAD,MAVELI NAGAR CUSAT P O ERNAKULAM 682022INDIA ERNAKULAM 682022 12057300-00169117-67011267251 30.00 28-FEB-2023T REMANI NA 34/2222-A THIRUVONAM DEEPAM LANE THAMBURATTYPARAMBU RD MAMANGALAM COCHIN 682025INDIA ERNAKULAM 682025 12023900-00303353-10245068863 150.00 28-FEB-2023VENKATARAMAN B BALASUBRAMANIAN"SAI GAYATHRI" 33/2996-B ST. MATHEW'S CHURCH ROAD VENNALA POST, ERNAKULAM COCHIN, KERALA 682028INDIA ERNAKULAM 682028 927 300.00 28-FEB-2023AZEEM KAMALUDEEN KAMALUDEEN VAIRAMANA,1/943 D, SATELLITE TOWNSHIP PADAMUGHAL,KAKKANAD P O KERALA 682030INDIA ERNAKULAM 682030 IN300239-10601987-05201000002785 60.00 28-FEB-2023AZEEM KAMALUDEEN M H NO 1/943-D VAIRAMANA VAZHAKKALA PADAMUGAL SATELLITE TOWNSHIP KAKKANAD PO KOCHI 682030INDIA ERNAKULAM 682030 IN301549-14880304-05201000002785 30.00 28-FEB-2023SAGEER M S SAINUDHEEN MUDAMANAPOZHAYIL HOUSE NETTOOR P O MARADU VIA KALLATH TEMPLE ERNAKULAM 682040INDIA ERNAKULAM 682040 12033500-00668983-204906010250005 75.00 28-FEB-2023RAJAN N NANU BADGE NO 8764 TECHINICAL SERVICES FACT, AMBALAMEDU ERNAKULAM, KERALA 682303INDIA ERNAKULAM 682303 IN301895-10698393-10342146094 75.00 28-FEB-2023PETER RAJU RAJU KOCHAPPILLIL HOUSE ARAKUNNAM P O ERNAKULAM, KERALA 682314INDIA ERNAKULAM 682314 IN301895-10569603-0088053000043132 45.00 28-FEB-2023KUMARI K G GOVINDAN PRASANTHI HOUSE SOUTH VAZHAKULAM ERNAKULAM, KERALA 683105INDIA ERNAKULAM 683105 IN301895-10717737-180002 118.50 28-FEB-2023RAMADAS G S PARAKKATTU HOUSE ERUMATHALA P O KEEZHUMAD, ALUVA ERNAKULAM, KERALA 683105INDIA ERNAKULAM 683105 IN301895-10148212-71368 75.00 28-FEB-2023BEJOY KURIAN LATE KACHAPILLY HOUSE CHERAI POST COCHIN COCHIN 683514INDIA ERNAKULAM 683514 12023900-00021298-21385 30.00 28-FEB-2023CHIDAMBARA PALANIAPPAN L LAKSHMANAN CHIRAYATH HOUSE ANNAM VARGHESE COMPLEX ALLAPRA P O 683553INDIA ERNAKULAM 683553 IN300239-12565536-30072800624 75.00 28-FEB-2023K R SREEKUMAR RAMANKUTTY KIZHUPPILLY HOUSE THACHINAMPARA EDATHALA NORTH P O ERNAKULAM, KERALA 683564INDIA ERNAKULAM 683564 IN301895-10397112-57030317498 148.50 28-FEB-2023JENSON THOMAS THOMAS THEKKEKARA HOUSE VAPALASSERY P O ANGAMALY ERNAKULAM 683572INDIA ERNAKULAM 683572 IN300239-11850127-7112 150.00 28-FEB-2023PAUL M K OUSEPH 482, MOOLAN 4 MALAYATTOOR NEELEESWARAM ERNAKULAM 683587INDIA ERNAKULAM 683587 12044700-03066685-485010100019798 33.00 28-FEB-2023ROBIN JACOB JOSEPH JOSEPH PADALUMKAL K. CHAPPATHU. P.O. ALADY 685506 INDIA IDUKKI 685506 12032800-00119952-0211S50635001 210.00 28-FEB-2023ACHAMMA VARKEY VARKEY KOLLAMKUDIYIL HOUSE ERATTAYAR P O IDUKKI, KERALA 685510INDIA IDUKKI 685510 IN301895-10278680-67006952774 150.00 28-FEB-2023BABU VARKEY VARKEY KOLLAMKUDIYIL HOUSE ERATTAYAR P O ERATTAYAR 685514INDIA IDUKKI 685514 IN300239-12375818-383 450.00 28-FEB-2023SUNIL JOSEPH JOSEPH PEACE COTTAGE PEERMADE PO IDUKKI DT PEERMADE 685531INDIA IDUKKI 685531 12033500-00986205-57061267938 22.50 28-FEB-2023MARIYAMMA YOHANNAN YOHANNAN CHERUVILA HOUSE PAMBANAR P O IDUKKI, KERALA 685537INDIA IDUKKI 685537 IN301895-10805028-14801 75.00 28-FEB-2023ROJAN MATHEW M CHERACKAKUDIYIL HOUSE, ADIMALY PO ADIMALI ADIMALI 685561INDIA IDUKKI 685561 12044700-02929998-13640100030590 37.50 28-FEB-2023ROMY GEORGE THEKKEKKARA THEKKEKKARA HOUSE KALIYAR P O THODUPUZHA IDUKKI THODUPUZHA 685582INDIA IDUKKI 685582 12044700-04354359-347802010006862 7.50 28-FEB-2023SHIYAS M H HAMEED 20 MARAVETTIKKAL 14 THODUPUZHA 685585 INDIA IDUKKI 685585 IN301774-13488080-393010100001151 150.00 28-FEB-2023LIJO JOY 50 A 10 230 PULPARAMBIL 4 VELLIYAMATTAM VELLIYAMATTAM PANCHAYATH MUNNAR 685588INDIA IDUKKI 685588 12013300-00412477-358902010013883 58.50 28-FEB-2023ABIN JOY K JOY KARIMBEKALLIL HOUSE VELLIYAMATTAM PO IDUKKI THODUDUZHA 685588INDIA IDUKKI 685588 12044700-06096784-358902010013884 52.50 28-FEB-2023RAJESH RAMACHANTHRAN RAMACHANTHRAN 988 17/1167 TATA TEA 10 NADAYAR MUNNAR MUNNAR 685612INDIA IDUKKI 685612 12044700-06109794-67010970537 82.50 28-FEB-2023JYOTHILEKSHMI T THANKAPPAN LAKSHMI DALE NATTAKOM KOTTAYAM KOTTAYAM 686013INDIA KOTTAYAM 686013 IN300239-13098195-00711000118998 315.00 28-FEB-2023ABRAHAM P JOSEPH JOSEPH PANNACKAL HOUSE MANGANAM L P SCHOOL VIJAYAPURAM VILLAGE KOTTAYAM 686018INDIA KOTTAYAM 686018 IN300239-12321892-7281 150.00 28-FEB-2023ABY MATHEW LATE VATTATHIL HOUSE AMAYANOOR P O KOTTAYAM, KERALA 686025INDIA KOTTAYAM 686025 IN301895-10183396-16681 225.00 28-FEB-2023LAKSHMI SURESH KUMAR SURESH AYILYAM HOUSE PUZHAVATHU P O CHANGANACHERRY KOTTAYAM 686101INDIA KOTTAYAM 686101 12023900-00014998-5838 150.00 28-FEB-2023MONSUKUTTY GEORGE GEORGEKUTTY PANTHIRUVELIL HOUSE PERUNNA P O CHANGANASSERY KOTTAYAM 686102INDIA KOTTAYAM 686102 IN300239-11974240-3469 75.00 28-FEB-2023SEBASTIAN PERUNILATHU THOMMAN THOMAS PERUNILATHU (H) ARUVITHARA ERATTUPETTA KOTTAYAM 686122INDIA KOTTAYAM 686122 12010900-01413181-2421 300.00 28-FEB-2023BEENA PHILIP S M MUPRAPPALLIL AMBIKA MARKET P O VAIKOM KERALA 686144INDIA KOTTAYAM 686144 IN300239-10501320-051010100099226 1.50 28-FEB-2023MATHEW MANGALAPPADEYDOMINIC MATHAI MANGALAPPADEY HOUSE NARIYANANY P O PONKUNNAM KOTTAYAM, KERALA 686506INDIA KOTTAYAM 686506 IN301895-10170263-6514 75.00 28-FEB-2023SHEELA SAGUJI THANKAPPAN KOOTTUMKAL HOUSE YENDAYAR P O MUNDAKAYAM KOTTAYAM 686514INDIA KOTTAYAM 686514 12032800-00127110-10310100155853 75.00 28-FEB-2023BENO JAMES JOSEPH V VALLAYIL HOUSE MARKET ROAD CHINGAVANAM P O KOTTAYAM 686531INDIA KOTTAYAM 686531 IN301330-18601105-57875 45.00 28-FEB-2023THOMAS PRATIDATH P PRATIDATH HOUSE KARUKACHAL P O KOTTAYAM KOTTAYAM 686540INDIA KOTTAYAM 686540 IN300239-12239388-393010100012944 210.00 28-FEB-2023EBY CHACKO M MARIAPURAM HOUSE KARROOR P O, PONADU, PALA KOTTAYAM DIST, KERALA Email - [email protected] 686575INDIA KOTTAYAM 686575 IN301895-10011089-11258 150.00 28-FEB-2023ANEESH JOSEPH JOSEPH PURAPPANTHANAM HOUSE POONJAR SOUTH P O KOTTAYAM, KERALA 686582INDIA KOTTAYAM 686582 IN301895-10643758-11440100075121 150.00 28-FEB-2023JENISMON JOSE JOSEPH NELLIYANIYIL HOUSE POONJAR SOUTH P O KOTTAYAM, KERALA 686582INDIA KOTTAYAM 686582 IN301895-10232646-3278 15.00 28-FEB-2023DOMINIC SEBASTIAN DEVASIA ERURICHAL HOUSE VALLICHIRA P O KOTTAYAM, KERALA 686592INDIA KOTTAYAM 686592 IN301895-10475903-529 450.00 28-FEB-2023VENUGOPAL B VGBHASKARA KRISHNAVILAS ENATHY.P.O VAIKOM KOTTAYAM 686608 INDIA KOTTAYAM 686608 IN301637-40427999-00471050056437 30.00 28-FEB-2023REMYA K SANKAR KARTHIKA NANGIARMADOM COMPOUND ETTUMANOOR. P. O ETTUMANOOR 686631INDIA KOTTAYAM 686631 12032800-00107442-30263648391 37.50 28-FEB-2023JIMMY JOSEPH JOSEPH 184A (9/203) KOCHUMUTTOM 4 ENANALLOOR AYAVANA PANCHAYATH MULLAPUZHACHAL 686670INDIA ERNAKULAM 686670 12049400-00040275-5997 37.50 28-FEB-2023GIYO MATHEW MATHEW PULAKUDICHIRAKANDATHIL HOUSE ARAKUZHA P O MUVATTUPUZHA MUVATTUPUZHA 686672INDIA ERNAKULAM 686672 IN300239-12329786-10090100302883 75.00 28-FEB-2023JOMY MATHEW MATHAI PULAKUDICHIRAKANDATHIL HOUSE ARAKUZHA P O ARAKUZHA MUVATTUPUZHA 686672INDIA ERNAKULAM 686672 IN300239-12429289-11210100192766 75.00 28-FEB-2023SREEJITH D K KALAMPLAVILLAM HOUSE KOZHIPPILLY P O INCHOOR KOTHAMANGALAM 686691INDIA ERNAKULAM 686691 IN300239-12332619-27859 7.50 28-FEB-2023AJMAL HASSAN HASSAN MELAYIL HOUSE THANKALAM KOTHAMANGALAM ERNAKULAM 686691INDIA ERNAKULAM 686691 12056700-00192824-754104000010113 300.00 28-FEB-2023DAVISH PRASAD G GOPALAKRISHNAN CHERUPURATH HOUSE THRIKKARIYOOR P O KOTHAMANGALAM 686692INDIA ERNAKULAM 686692 IN300239-11842280-25766 75.00 28-FEB-2023NAVEEN KUMARS LS SRIRANGAM (E) SANATHANAM WARD ALAPPUZHA KERALA 688001INDIA ALAPPUZHA 688001 IN300239-11116725-7500 30.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

ROY ANTONY VARGHESE THOPPIL HOUSE, ZILLA COURT WARD, ALAPPUZHA, KERALA 688013INDIA ALAPPUZHA 688013 IN302269-11821105-354010100021359 16.50 28-FEB-2023SANJEEV KUMAR A ANADA SREEVILASAM CHAKKARA KULAM CHERTHALA ALAPPUZHA 688524INDIA ALAPPUZHA 688524 IN300239-11526313-57058168465 37.50 28-FEB-2023JESSYMOL M J JOSEPH THIRUNILATHUVELIYIL THYCATTUSERRY P O CHERTHALA ALAPPUZHA, KERALA 688528INDIA ALAPPUZHA 688528 IN301895-10732092-2008012 600.00 28-FEB-2023VIJAYASREE S UNNIKRISHNAN PANDISSERIL VAYALAR.P.O. CHERTHALA 688536 INDIA ALAPPUZHA 688536 IN300239-13375972-10950100149503 37.50 28-FEB-2023S SURESH P SURESH NIVAS NORTH ARYAD P O ALAPPUZHA 688542 INDIA ALAPPUZHA 688542 12023900-00246876-206471 67.50 28-FEB-2023JAYACHANDRAN KUMARAN 360 THOTTUNKAL 9 KUTHIATHODU 688543 INDIA ALAPPUZHA 688543 IN302236-11116749-57047392547 150.00 28-FEB-2023BIBU C B BAHULEYAN THATTAKULANGARA KANICHUKULANGARA PO ALAPPUZHA ALAPPUZHA 688544INDIA ALAPPUZHA 688544 12044700-03078023-0055053000006434 12.00 28-FEB-2023SUNIL JOSEPH JOSEPH KELAM PARAMBIL MANAPPURAM P O CHERTHALA ALAPPUZHA, KERALA 688558INDIA ALAPPUZHA 688558 IN301895-10424635-57026540478 975.00 28-FEB-2023SHAILA M J RATHEESH SRUTHY PLAKUDY LANE KOMANA AMBALAPUZHA ALAPPUZHA 688561INDIA ALAPPUZHA 688561 12023900-00325924-11485000068007 150.00 28-FEB-2023SUDARSHANA BABU PB P PUTHEZHATHU HOUSE 14 138 VETTACKAL PO PATTANAKKA P CHERTHALA 688587INDIA ALAPPUZHA 688587 13041400-01859468-1149 6.00 28-FEB-2023VIJAYAKUMAR N NARAYANAN VISHNUPRIYA NEAR RAILWAY STATION THIRUVALLA PATHANAMTHITTA, KERALA 689101INDIA PATHANAMTHITTA 689101 IN301895-10981399-67033355836 37.50 28-FEB-2023PRAMOD V CHERIAN CHERIAN MANALIL (H) KATTOKARA THIRUVALLA 689101 INDIA PATHANAMTHITTA 689101 12057300-00023900-389302010001560 150.00 28-FEB-2023JOLLY RAJAN RAJAN THENGUVILLA THAZHATHEKUTTU THADIYOOR POST THIRUVALLA PATHANAMTHITTA 689545INDIA PATHANAMTHITTA 689545 12010900-02554311-2781 375.00 28-FEB-2023SHIBU GEORGE K KOIPPURATH HOUSE MARAMON P O PATHANAMTHITTA KERALA 689549INDIA PATHANAMTHITTA 689549 IN300239-12619783-10260100242336 75.00 28-FEB-2023NARAYANA PRAKASH NARAYANA MANGALATH HOUSE MALLAPPALLY EAST P O MALLAPPALLY 689584INDIA PATHANAMTHITTA 689584 IN300239-13258657-0314053000006068 300.00 28-FEB-2023ROY NINAN KORUTH K KIDANGANTHEU HOUSE AYIROOR NORTH P O KOZHENCHERRY KOZHENCHERRY 689611INDIA PATHANAMTHITTA 689611 IN300239-12676814-2391 75.00 28-FEB-2023JACOBY PHILIPS P IRAPLAKKAL HOUSE VETTIPURAM EAST PATHANAMTHITTA P O PATHANAMTHITTA 689645INDIA PATHANAMTHITTA 689645 IN300239-13084508-910010002451214 150.00 28-FEB-2023SHAMEER EBRAHIM EBRAHIM VILAKAMPURAYIDOM VETTIPURAM PATHANAMTHITTA 689645INDIA PATHANAMTHITTA 689645 IN300239-11736909-10336385473 15.00 28-FEB-2023VIJAYAKUMARAN P V VASUDEVAN PARACKAL VEEDU THAZHAM PO MALAYALAPUZHA MALAYALAPUZHA 689666INDIA PATHANAMTHITTA 689666 12044700-02453891-30171492673 150.00 28-FEB-2023VARGHESE THOMAS G MOONNUPARAYIL PUTHEN VEEDU KARIPPUZHA P O MAVELIKARA ALAPPEY 690109INDIA ALAPPUZHA 690109 IN300394-16041917-020 37.50 28-FEB-2023LITTLE ANAND CHANDRASHEKHARAPUTHEN PURA PADEETTATHIL I /228, OLAKETTYAMBALAM MAVELIKARA ALAPPUZHA 690510INDIA ALAPPUZHA 690510 12057300-00136942-0271051000030333 150.00 28-FEB-2023K A ABDULNAZARKUNJUM AL- AMEEN MUTTOM P O HARIPAD ALAPPUZHA, KERALA 690511INDIA ALAPPUZHA 690511 IN301895-10140829-01190014287 22.50 28-FEB-2023PADMANABHA PILLAI SANKARA MEMANA PILAPPUZHA HARIPAD P O ALAPPUZHA 690514INDIA ALAPPUZHA 690514 IN300239-11021900-200 112.50 28-FEB-2023VISALAKSHI B CHELLAPPAN HARIMANGALAM THOTTUMMUGHAM (PO.) MYNAGAPPALLY SOUTH KOLLAM DIST KERALA STATE 690519INDIA KOLLAM 690519 10880 300.00 28-FEB-2023PRAKASH GEORGE GEORGE PRADEEPTHI MOTTACKAL THEVALAKARA P O KOLLAM 690524INDIA KOLLAM 690524 12044700-02153810-67001308018 9.00 28-FEB-2023PRAMOD KUMAR MADHAVAN LEELA BHAVANAM PUTHIYAVILA P O KAYAMKULAM 690531INDIA ALAPPUZHA 690531 12057300-00089367-0563053000001181 187.50 28-FEB-2023JAYADEVAN NA MANNARASALA ILLOM HARIPPAD KERALA 690550 INDIA ALAPPUZHA 690550 IN300239-10294130-4875 150.00 28-FEB-2023BEENA R RAGHUTHAMAN KUTTIMELATHIL VEEDU TKM PO PEROOR KOLLAM KERALA 691005INDIA KOLLAM 691005 IN300513-16658822-545002010001317 150.00 28-FEB-2023NAMRATA A J GOVINDJI JAY NIVAS, MANAYIKULANGARA, KOLLAM, KERALA 691012INDIA KOLLAM 691012 IN302269-11299720-218010100004886 66.00 28-FEB-2023DELEEP KUMAR PM E KALINDI NEAR M E A SCHOOL MANGAD POST KOLLAM 691015INDIA KOLLAM 691015 IN300239-11120782-8024 30.00 28-FEB-2023THULASEEDHARAN V VASUDEVAN MADATHILAZHIKAM VALATHUNGAL P O ERAVIPURAM KOLLAM 691018INDIA KOLLAM 691018 IN300239-11649979-218010100057947 150.00 28-FEB-2023SASIDHARAKURUP P PADMANABHA THUNDAYATHU VEEDU THANICADU P O AEROM ANCHAL KOLLAM DISTRICT KERALA 691306INDIA KOLLAM 691306 6384 300.00 28-FEB-2023INDHIRA M MEENAKSHI SUBRAMANYAN ESTATE POWER HOUSE PUNALUR KOLLAM 691333INDIA KOLLAM 691333 IN301330-19646559-57029320368 75.00 28-FEB-2023AJI VARGHESE CHERIYAN 1157 8/538 C V HOME 12 ELAMPALLOOR PANCHAYATH KOLLAM KERALA 691504INDIA KOLLAM 691504 IN300513-18724018-336702010907254 1.50 28-FEB-2023VENUGOPAL N NEELAKANTA CHIRAYATHU VEEDU PADINJATTINKARA KOTTARAKKARA KOLLAM 691506INDIA KOLLAM 691506 IN300394-16067970-0143054000025042 15.00 28-FEB-2023SHAJI GEORGE GEORGE MANGALATHU HOUSE, KOTTARAKKARA POST, KOTTARAKKARA KOLLAM 691506INDIA KOLLAM 691506 12044700-01232880-011001452811190001 30.00 28-FEB-2023RAJEEV K KUMARAN NELLIPPALLIL VEEDU POOVATTOOR EAST KULAKKADA PO KOTTARAKKARA 691521INDIA KOLLAM 691521 12044700-00563492-29880100000632 157.50 28-FEB-2023JOJAN JOSEPH CV CHANKOOR PUTHENVEEDU KANNAMCODE ADOOR PATHANAMTHITTA 691523INDIA PATHANAMTHITTA 691523 IN300239-11359195-30017470317 15.00 28-FEB-2023ULLAS VS VVIDYADHARAN MOTTAVILA VEEDU MELKULANGARA VAYAKAL P.O KOLLAM 691548INDIA KOLLAM 691548 IN300239-10690525-13505 85.50 28-FEB-2023SIMON CHERIA CHERIA SUNSHINE MANAKALA PATHANAMTHITTA PATHANAMTHITTA 691551INDIA PATHANAMTHITTA 691551 IN303116-10596610-67054916206 375.00 28-FEB-2023SOUMY MATHEW PARACKAL PARACKAL VEEDU KADAMPANAD NORTH P.O. KADAMPANAD KADAMPANAD 691552INDIA KOLLAM 691552 IN300239-13152842-10400100177559 450.00 28-FEB-2023VIJAYAN NAIRA A 84 ,KUZHIYILAYIL HOUSE KODUMON P O KODUMON KERALA 691555INDIA PATHANAMTHITTA 691555 IN301696-11233395-2897 36.00 28-FEB-2023MANEESH R RAVI M K VILAS H NO 128 IRAKUZHY P O CHITHARA 691559 INDIA KOLLAM 691559 IN301637-40870586-67052467909 15.00 28-FEB-2023SEBASTIAN T THOMAS VALENTINE VILLA MUKUNDA PURAM POST PUTHUKKADU CHAVARA KOLLAM DIST KERALA 691585INDIA KOLLAM 691585 3539 300.00 28-FEB-2023MABLE XAVIER XAVIER MMATHALIL PO PERINAD, QUILON DT KERALA 691601 INDIA KOLLAM 691601 13243 300.00 28-FEB-2023S SAJITHKUMAR SASIDHARAN MADHAVAM, NO 28/2703/1 KRA B-27, KUNNUMPURAM LANE CHETTIKULAGARA THIRUVANANTHAPURAM, KERALA 695001INDIA THIRUVANANTHAPURAM695001 IN301895-10568836-10578068150 37.50 28-FEB-2023SUNDARESAN N NARAYANAN NARAYANA BHAVAN VARUVILA AVANAKUZHI THANNI MOODU POST THIRYVANTHAPURAM KERALA 695001INDIA THIRUVANANTHAPURAM695001 11794 300.00 28-FEB-2023K RAMACHANDRAN K SREE CHANDRA T C 50/997(1) THALIYAL,KARAMANA P O TRIVANDRUM 695002INDIA THIRUVANANTHAPURAM695002 12023900-00247126-67000903210 205.50 28-FEB-2023MAPAUL MLANTONY TC 2/1932'MARINA' GRA-20,GOWREESAPATTOM PATTOM.P.O TRIVANDRUM 695004INDIA THIRUVANANTHAPURAM695004 12029800-00024702-673 150.00 28-FEB-2023KGAJITH KUMAR AGKURUKKAL GSS NRA-131 SURABHI,N C C ROAD PEROORKADA TRIVANDRUM 695005INDIA THIRUVANANTHAPURAM695005 12029800-00018743-908 150.00 28-FEB-2023SANTHOSH KUMAR SS NA SANTHOSH BHAVAN THEKKADA VEMBAYAM.P.O TRIVANDRUM 695010INDIA THIRUVANANTHAPURAM695010 12029900-00164125-3043 37.50 28-FEB-2023M M ALEXANDER M TC 17/1083 POOJAPURA THIRUVANANTHAPURAM, KERALA 695012INDIA THIRUVANANTHAPURAM695012 IN301895-10259663-5700773237 150.00 28-FEB-2023K MURALI V 73, VENKATA NIVAS, VINAYAKA NAGAR, PAPPANAMCODE P O, TRIVANDRUM 695018INDIA THIRUVANANTHAPURAM695018 12029800-00006934-113010100024161 150.00 28-FEB-2023SAISHNA KUMAR S KSASIDHARAN SAI VIHAR KOOTTAPPANA NEYYATTINKARA PO TRIVANDRUM 695021INDIA THIRUVANANTHAPURAM695021 IN300239-12234157-06831000006292 600.00 28-FEB-2023ARUN S T 'HARICHANDANAM' TC 29/860 1(74/1826) PALKULANGARA TRIVANDRUM 695024INDIA THIRUVANANTHAPURAM695024 12032800-00132061-17892 210.00 28-FEB-2023B NADESAN ASARY S VAISAKH TC 76/1704 NEAR N H BYPASS ANAYARA TRIVANDRUM 695029INDIA THIRUVANANTHAPURAM695029 12029800-00221794-2978 37.50 28-FEB-2023G SASIDHARAN GANGADHARAN NO 366 A, 23/582 THRIPPOOYAM ATTINGAL P O THIRUVANANTHAPURAM, KERALA 695101INDIA THIRUVANANTHAPURAM695101 IN301895-10706613-5362 325.50 28-FEB-2023MANJU S P VINAYAK CHENNANCODE VADASSERICONAM P O TRIVANDRUM 695143INDIA THIRUVANANTHAPURAM695143 12023900-00088883-5312 15.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

BRUNO SR RETNASWAMY S. R. BHAVAN R. C. STREET BALARAMAPURAM TRIVANDRUM 695501INDIA THIRUVANANTHAPURAM695501 IN303340-10008095-173 75.00 28-FEB-2023SINDHU V IYANKAN PP.16/795 ANANDHA BHAVAN, PAROOR KUZHY VEDIVACHAN COIL POST TRIVANDRUM 695501INDIA THIRUVANANTHAPURAM695501 12047600-00089451-6147 22.50 28-FEB-2023BAHULEYAN NAIR S N KOUSTHUBHAM, 36 HILL TOP GARDENS VAZHAYILA TRIVANDRUM 695564INDIA THIRUVANANTHAPURAM695564 12023900-00214801-113010100192842 3.00 28-FEB-2023ANIL JACOB JACOBPAPACHAN NEST TECHNOPARK CAMPUS A 3 PERIYAR KARRIYAVATTOM TIRUVANANTHAPURAM KERALA 695581INDIA THIRUVANANTHAPURAM695581 IN300513-14745235-113010100106474 45.00 28-FEB-2023RAVINDRAN P PADMANABHAN NARAKATHUMVILAVEEDU PULIMATH POST VIA KILIMANOOR THIRUVANANTHPURAM 695612INDIA THIRUVANANTHAPURAM695612 980 300.00 28-FEB-2023SUMAM M S MADHAVAN PUTHIYA VEEDU KANNAMANGALAM VAKKOM P O THIRUVANANTHAPURAM, KERALA 695618INDIA THIRUVANANTHAPURAM695618 IN301895-10428776-2759 150.00 28-FEB-2023MODERN INFORMATION SYSTEMSPVTLTD NA 3, SYNAGOGUE STREET ROOM NO-10, 2ND FLOOR CALCUTTA 700001INDIA CALCUTTA 700001 IN300958-10006693-31512571 37.50 28-FEB-2023JINDAS SIPANI HARAKH NANDRAM MARKET , 2 ND FLOOR ROOM NO--9 ,BLOCK--KP--4 , NEW HOWRAH BRIDGE , APPROACH ROAD KOLKATA 700001INDIA KOLKATA 700001 12044700-00262880-18998 37.50 28-FEB-2023SANDIP BISWAS SUNIL 10 F GOPAL CHATTERJEE ROAD KASHIPUR NEAR SINTHIMORE KOLKATA 700002INDIA KOLKATA 700002 IN300476-41934162-00081050149759 120.00 28-FEB-2023SUVENDU DUTTA ASWINI 57/6/1 B. T. ROAD KOLKATA 700002 INDIA KOLKATA 700002 12038400-00266080-32697 15.00 28-FEB-2023TULSHI RANI ROY NA 3 BADRI DAS TEMPLE ST KOLKATA 700004 INDIA KOLKATA 700004 IN301250-13159135-8006 210.00 28-FEB-2023JHARNA MANNA NA 1A BIPIN MITRA LANE CALCUTTA 700004 INDIA CALCUTTA 700004 IN300360-20329460-3456 150.00 28-FEB-2023MONALISA PAL SOUMYADIP 192F, ACHARYA PRAFULLA CHANDRA ROAD FLAT NO.- 4 KOLKATA 700004INDIA KOLKATA 700004 IN300773-10216067-3990 37.50 28-FEB-2023ASHIS SEN GOPAL 33 BADRI DAS TEMPLE STREET KOLKATA 700004 INDIA KOLKATA 700004 12021800-00016452-7530 15.00 28-FEB-2023PRADIP KR CHAKRABORTY SARBANANDA 23 SASHI SUR LANE KOLKATA 700005 INDIA KOLKATA 700005 IN301629-10048099-22258 75.00 28-FEB-2023GOUTAM ROY SH HOUSE NO- 65 AHIRITOLA STREET JORABAGAN, KOLKATA WEST BENGAL 700005INDIA KOLKATA 700005 IN302316-10103205-24226 37.50 28-FEB-2023SUNIL KUMAR PAUL LATE 99B, ARABINDA SARANI, KOLKATA 700005 INDIA KOLKATA 700005 13025900-00111211-8513 22.50 28-FEB-2023SHAILJA KEDIA KANIYA 128 ANUKUL MUKHARJEE ROAD KOLKATA WEST BENGAL 700006INDIA KOLKATA 700006 IN302092-10181912-5854 150.00 28-FEB-2023BANWARILAL RAJGARIA LATE 214, CHITTARANJAN AVENUE 1ST FLOOR NEAR GIRISH PARK CALCUTTA 700006INDIA CALCUTTA 700006 IN300327-10136397-22925 75.00 28-FEB-2023RANJIT DUTTA NA 31/3C DURGA CHARAN MITRA STREET KOLKATA 700006INDIA KOLKATA 700006 IN301250-28073620-51039 75.00 28-FEB-2023ABHIJIT MULLICK LATE 22, GHOSH LANE, KOLKATA 700006 INDIA KOLKATA 700006 12030000-00118602-3865 600.00 28-FEB-2023DEEPAK KUMAR NARSARIA SHANKAR 18,SHIBTALA STREET KOLKATA 700007 INDIA KOLKATA 700007 IN302951-20035719-12073 300.00 28-FEB-2023KAMAL KUMAR MODI RAM 18/1,MAHARASHI DEVENDRA ROAD 5TH FLOOR, R/NO-83 CALCUTTA WEST BENGAL 700007INDIA CALCUTTA 700007 IN300773-10062250-33154 150.00 28-FEB-2023SHYAMA MOHTA RAM P-10, DEBENDRA DUTTA LANE (DACCAPATI) 5TH FLOOR KOLKATA 700007INDIA KOLKATA 700007 IN302105-10065508-13852 150.00 28-FEB-2023ANAND KUMAR SHAW BIRENDRA 97 MAHATMA GANDHI ROAD CALCUTTA 700007 INDIA CALCUTTA 700007 IN300360-20839343-65713 75.00 28-FEB-2023RAJENDRA KUMAR SONI NA 3 MUNSHI SADARUDDIN LANE KOLKATA 700007 INDIA KOLKATA 700007 IN301250-10607253-6078 10.50 28-FEB-2023MADHU PODDAR RADHE 88A, MADAN MOHAN BURMAN STREET KOLKATA 700007INDIA KOLKATA 700007 IN302951-20008338-19196 1.50 28-FEB-2023SIPRA SEAL SL 44,SIKDAR PARA STREET CALCUTTA 700007 INDIA CALCUTTA 700007 19023 15.00 28-FEB-2023ASIT KUMAR DEY SUDHIR 44/2 BIREN ROY ROAD CALCUTTA PO BARISHA 700008 INDIA BARISHA 700008 IN300394-10626393-48623 37.50 28-FEB-2023JYOTI JAIN RAKESH C/O- SHANTI LAL JAIN FLAT NO - 4 EG 3B, RAM MOHAN MULLICK GARDEN LANE KOLKATA 700010INDIA KOLKATA 700010 IN302496-10030768-420 712.50 28-FEB-2023RACHNA SETHIA NEM 161, B.M.ROAD 1ST FLAT, 2ND FLOOR KOLKATA 700010 INDIA KOLKATA 700010 IN300327-10538645-5482 375.00 28-FEB-2023SHANTI LAL JAIN NA FLAT NO. - 4EG, MANIKARAN 3B, RAM MOHAN MULLICK GARDEN LANE KOLKATA 700010INDIA KOLKATA 700010 IN302496-10048487-5303 300.00 28-FEB-2023SHILA ROY BHOLANATH 1/1B/12 RAMKRISHNA NASKAR LANE NEAR BELIAGHATA JORAMANDIR TERMINUS KOLKATA 700010INDIA KOLKATA 700010 IN300476-42069959-00181000153173 30.00 28-FEB-2023KAMLESH KUMAR MATALIA LATE 33, JADUNATH DEY ROAD KOLKATA 700012 INDIA KOLKATA 700012 IN301740-10367129-20389 450.00 28-FEB-2023MD KAMALUDDIN MD 2B/H/4 CHATU BABU LANE PO ENTALLY KOLKATA 700014INDIA KOLKATA 700014 IN300214-13957813-17295 15.00 28-FEB-2023ABHIJIT MODAK GOURI 11 CREEK LANE KOLKATA 700014 INDIA KOLKATA 700014 12044700-04193614-161010100035556 13.50 28-FEB-2023ABHIJIT BANERJEE SHRIDINENDRA 19/23 A, SEAL LANE KOLKATA-15 KOLKATA 700015 INDIA KOLKATA 700015 12042300-00022890-1392 52.50 28-FEB-2023SK JAFOR HOSSAIN SK 54 ELLIOT ROAD CALCUTTA CALCUTTA 700016 INDIA CALCUTTA 700016 IN300360-20914239-12527 450.00 28-FEB-2023KALIM AHMED SHAMIM P 283 DARGAH RD KOLKATA 700017 INDIA KOLKATA 700017 12034500-00288399-8297 75.00 28-FEB-2023BASHIR HOSSAIN BASARAT 14 Mc Leod Street Park Street Kolkata 700017 INDIA Kolkata 700017 12029900-05674230-31360 34.50 28-FEB-2023Durgesh Nandan Sinha Dinesh 74F Bondel Road Kolkata 700019 INDIA Kolkata 700019 IN300095-10187313-6712 1500.00 28-FEB-2023Kanchan Thakkar V 19 B, Mandville Gardens Flat No 3 Calcutta 700019 INDIA Calcutta 700019 IN300095-10313940-6664 1050.00 28-FEB-2023DIPAK CHOWDHURY NIRMAL 60 BALLYGUNJ GARDENS KOLKATA 700019 INDIA KOLKATA 700019 IN301549-16170503-00221000109028 300.00 28-FEB-2023ANIRBAN DAS SASTHI 32/4, OLD BALLYGUNGE 1ST LANE KOLKATA 700019 INDIA KOLKATA 700019 IN300327-10299235-26148 150.00 28-FEB-2023KAILASH NATH AGARWAL JAMUNA 234/A A J C BOSE ROAD KOLKATA WEST BENGAL 700020 INDIA KOLKATA 700020 IN302092-10169167-4088 150.00 28-FEB-2023ANIL GROVER LATE 9, MULLEN STREET, KOLKATA 700020 INDIA KOLKATA 700020 IN302105-10243413-0010354220001 150.00 28-FEB-2023BALDEO KUMAR BINANI DEOKRISHNA 35. CHAKRABERIA LANE AKASH APARTMENT KOLKATA 700020INDIA KOLKATA 700020 IN302252-10003006-1603 150.00 28-FEB-2023BHAKTI NIRAJ ADALJA NIRAJ 14/2A LEE ROAD P O ELGIN ROAD KOLKATA 700020 INDIA KOLKATA 700020 IN300513-10836952-12097 1.50 28-FEB-2023ARCHANA MODY RASIKBHAI 19 BY 1B ANANDA BANERJEE LANE KOLKATA 700020 INDIA KOLKATA 700020 12038400-00498260-5163 37.50 28-FEB-2023SALIL CHATTERJEE LATE 7A, MANASATALA LANE KOLKATA 700023 INDIA KOLKATA 700023 IN300263-10121910-21468 37.50 28-FEB-2023ASHA JAIN DHARAM 10/B GOUR GHOSE ROAD CALCUTTA 700025 INDIA CALCUTTA 700025 IN300441-10625430-8614 75.00 28-FEB-2023HEMANSHU KHANDHADIA PRABODH 7A NEPA BHATTACHARYA STREET 2ND FLOOR KALIGHAT KOLKATA 700026INDIA KOLKATA 700026 IN302236-11075925-9835 37.50 28-FEB-2023RAKSHA MIRCHANDANI SANJEEV 1A MINTO PARK SYNDICATE 13 D L KHAN ROAD KOLKATA 700027INDIA KOLKATA 700027 IN301313-20534101-39332 1500.00 28-FEB-2023SMT LILA BAJAJ SHRI 15/2C CHETLA ROAD KAMALKUNJ FLAT NO B 6 KOLKATA 700027INDIA KOLKATA 700027 IN301250-28422917-3566 37.50 28-FEB-2023Tarun Roy Sambhu Telephone Staff Qtrs 61, Nagendra Nath Road Type III Bl No 1 Qtrs No 8 KOLKATA 700028INDIA KOLKATA 700028 IN300095-10965190-17268 60.00 28-FEB-2023PRAKASH CHANDRA GHOSH NAGENDRA 146, JUGI PARA ROAD, LP 69/2/4, KOLKATA 700028 INDIA KOLKATA 700028 12034600-00301424-12412 37.50 28-FEB-2023BARUN KUMAR DAS RATAN 20,BAGUIATI ROAD DUMDUM NORTH 24 PARGANA KOLKATA 700028INDIA KOLKATA 700028 12038400-00706293-78581 37.50 28-FEB-2023Hitesh Shah Kishor 21/2H, Monohar Pukur Road Kolkata 700029 INDIA Kolkata 700029 IN302978-10031787-03230010002203 1.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

SHEETAL DEVI RAMESH 13/C, JATIN BAGCHI ROAD, KOLKATA 700029 INDIA KOLKATA 700029 12030000-00028204-1079 750.00 28-FEB-2023SUTAPADAS NA DAKSHINI RESIDENCY 31 DHAKURIA STATION ROAD FLT NO 305 KOLKATA, WEST BENGAL 700031INDIA KOLKATA, WEST BENGAL700031 IN300476-42985783-00221000136424 150.00 28-FEB-2023BANANI ROY ANIL '' WHITE HOUSE '' FLAT NO-4 62/53, HARIPADA DUTTA LANE KOLKATA 700033INDIA KOLKATA 700033 IN300773-10169000-7089 150.00 28-FEB-2023KAKALI CHANDRA BISWANATH 22/3 MANDAL PARA KOLKATA 700034 INDIA KOLKATA 700034 IN300214-13377727-034010100409407 300.00 28-FEB-2023ANANYA BHOWMICK MRINAL 88 ROY BAHADUR ROAD BEHALA KOLKATA 700034 INDIA KOLKATA 700034 IN302898-10056009-034010100005100 37.50 28-FEB-2023PRAYAS CHATTOPADHYAY RAMENDRA 27 S C MAITRA LANE KOLKATA 700036 INDIA KOLKATA 700036 IN300394-16278815-084010100179522 37.50 28-FEB-2023SUBHASH CHANDRA DAN BROJO 4/1 BK MOITRA ROAD BARANAGORE CALCUTTA 700036 INDIA CALCUTTA 700036 IN301313-20215125-131 7.50 28-FEB-2023Maya Shaw NA 17/6, Olai Chandi Road Calcutta West Bengal 700037 INDIA Calcutta West Bengal 700037 IN300095-10071837-SBAc7545 150.00 28-FEB-2023SANDIP BARAN DAS LATE 4/54 CHANDITOLA LANE PURBACHAL PO REGENT PARK KOLKATA 700040INDIA KOLKATA 700040 IN300214-13964793-2729 150.00 28-FEB-2023BIKASH CHANDRA PAL NANI 34/8 P C GHOSH ROAD E P/8 NO 1 PALLY SREE COLONY KOLKATA 700048INDIA KOLKATA 700048 IN300484-13499119-410010100046400 300.00 28-FEB-2023GOPAL KRISHNA JAIN LATE 129, CANAL STREET SREE APARTMENT SHREEBHUMI KOLKATA 700048INDIA KOLKATA 700048 IN300693-10115369-24322 37.50 28-FEB-2023RAJIB CHOWDHURY SREEPATI 173 S K DEV ROAD SREEPALLY CALCUTTA 700048 INDIA CALCUTTA 700048 IN301250-28231320-10802 9.00 28-FEB-2023PRADIP KUMAR BHARADWAJ HIRALAL NARAYAN PALLY POST NIMTA KOLKATA 700049 INDIA KOLKATA 700049 12039400-00068382-63436 15.00 28-FEB-2023ARABINDA KAR HARISADHAN ROYPARA ROAD H/ESTATE R H SCH BL/1 FL/8 KOLKATA WEST BENGAL 700050INDIA KOLKATA 700050 IN300513-12997249-6753 15.00 28-FEB-2023ANAJANA SENGUPTA NA BLOCK NO-A-11, FLAT NO-106 INDRAPRASTHA COMPLEX VIP ROAD,KAIKHALI CALCUTTA 700052INDIA CALCUTTA 700052 IN300263-10014716-8363 60.00 28-FEB-2023JAIDEV MAJUMDAR AJIT 48/ 33 A/ 1A SOUTH SHINTHI ROAD BIJAY MANGAL KOLKATA 700052INDIA KOLKATA 700052 12010600-00996056-084010100246743 15.00 28-FEB-2023SUNIL MOJUMDER SUSHIL 24 1 JYOTISH ROY ROAD NEAR HINDUSTAN SWEETS KOLKATA 700053INDIA KOLKATA 700053 IN300476-43052103-00401000117083 75.00 28-FEB-2023USHA NARSINGHANI PRADIP 57, BLOCK - ''D'' NEW ALIPORE KOLKATA 700053 INDIA KOLKATA 700053 IN300773-10194968-517 75.00 28-FEB-2023SHILA AGARWAL HIRALAL 3, CANAL ROAD, KOLKATA 700053 INDIA KOLKATA 700053 12034500-00117883-13710 150.00 28-FEB-2023SIMA KAMANI RAMA P-92 C.I.T ROAD SCHEME-VI M 3RD FLOOR KOLKATA 700054INDIA KOLKATA 700054 IN302252-10054834-31992 300.00 28-FEB-2023RAMA KANT KAMANI RADHE P-92, C.I.T.ROAD SCHEME-VI M, 3RD FLOOR KOLKATA 700054INDIA KOLKATA 700054 IN302252-10080710-17380 300.00 28-FEB-2023Kanta Devi Agarwal Ramprakash 29D, RAM KRISHNA SAMADHI ROAD 2ND FLOOR KANKURGACH Kolkata 700054INDIA Kolkata 700054 IN302189-10001711-24493 150.00 28-FEB-2023LALITA AGARWAL NA P - 47, C. I. T. ROAD SCHEME - VII (M) BLOCK - 1 KOLKATA 700054INDIA KOLKATA 700054 12010700-00110218-9271 1.50 28-FEB-2023ARUNA GDAGA GIRRAJ P-112, C.I.T. ROAD SCHEME NO.VIM PHOOLBAGAN CALCUTTA 700054INDIA CALCUTTA 700054 19036 7.50 28-FEB-2023PANKAJ PILANIWALA OM 16/17/18, BANGUR AVENUE BLOCK- C KOLKATA 700055 INDIA KOLKATA 700055 IN302515-10042782-12458 150.00 28-FEB-2023GOURI SASMAL PABITRA ANANDA BIHAR CO- OP HSG SOCIETY 271, SHYAMNAGAR ROAD KOLKATA 700055INDIA KOLKATA 700055 IN302201-10743278-5592 84.00 28-FEB-2023SUNITA DEVI SHARMA SANJAY VIP ENCLAVE BLOCK C FLAT NO 403 VIP ROAD RAGHUNATHPUR KOLKATA 700059INDIA KOLKATA 700059 IN301549-17055363-00281000012051 1200.00 28-FEB-2023SAWAR MAL SARAF SHYAM AE 4/11, JYANGRA, P.O. - JYANGRA, KOLKATA 700059 INDIA KOLKATA 700059 IN302105-10331218-27873 37.50 28-FEB-2023RATNA GHOSH HARI NANDAN ABASAN P.O- HATIARA NEAR JAIN HOSIERY KOLKATA 700059INDIA KOLKATA 700059 IN301629-10062644-38504 30.00 28-FEB-2023RINA CHAKI KRISHNENDU A-25, NETAJI SAMABAY ABASAN BAGUIHATI PO- DESH BANDHU NAGAR KOLKATA 700059INDIA KOLKATA 700059 IN300263-10159316-7377 15.00 28-FEB-2023SHYAM LAL SARAF NA AE-4/11, JYANGRA, P.O.-JYANGRA, KOLKATA 700059 INDIA KOLKATA 700059 IN302105-10250791-27877 7.50 28-FEB-2023SUMANTA DATTA LATE 82-K, JADAV GHOSH ROAD KOLKATA 700061 INDIA KOLKATA 700061 IN302252-10094304-16441 150.00 28-FEB-2023MADHU GANERIWAL FULCHAND CD 70 SALT LAKE SECTOR I . KOLKATA 700064 INDIA KOLKATA 700064 12061200-00173920-3420101419215 450.00 28-FEB-2023KAKALI DAS KAUSHIK AD218,SALT LAKE CITY SECTOR -I KOLKATA 700064 INDIA KOLKATA 700064 12023500-00040861-70513 300.00 28-FEB-2023CHITTA RANJAN BAIRAGI RAMONI IA-106 SALT LAKE BLOCK-IA,SALT LAKE S NORTH 24-PARGANAS KOLKATA 700064INDIA KOLKATA 700064 12044700-02736619-025010100294164 3.00 28-FEB-2023NEERU NAYAR ARJUN 53, CHOWRINGHEE ROAD, KOLKATA. 700071 INDIA KOLKATA. 700071 IN300974-10804968-57142 150.00 28-FEB-2023UMESH KUMAR DOMAN CANARA BANK FD KOLKATA 2/1 RUSSEL STREET KOLKATA 700071INDIA KOLKATA 700071 12044700-00185846-GA425 9.00 28-FEB-2023ALOK SALARPURIA RAMPRASAD 7 CHITTARANJAN AVENUE 3RD FLR CALCUTTA CALCUTTA 700072INDIA CALCUTTA 700072 IN300360-21409455-4888 750.00 28-FEB-2023Biswanath Maiti Sasadhar 1/D Sahid Hemanta Kumar Basu Sarani Debrup Apartment 2nd Floor Flat 2D Dum Dum Kolkata 700074INDIA Kolkata 700074 IN300095-10202778-10956 15.00 28-FEB-2023BIPLAB DUTTA ANANTA 64DEBINIBAS ROAD KOLKATA 700074 INDIA KOLKATA 700074 12034500-00262788-2840101000040831 75.00 28-FEB-2023SABIHA SETHWALA SHABBIR UDITA APARTMENT NO-UD-06-0701 1050/1 SURVEY PARK KOLKATA 700075INDIA KOLKATA 700075 12038400-00278611-29915 150.00 28-FEB-2023LILA CHOWDHURY PRABAL 90, R.N. TAGORE ROAD BEDIAPARA DUMDUM KOLKATA 700077INDIA KOLKATA 700077 12026501-00020566-5849 150.00 28-FEB-2023AMLAN DATTA ATUL 116 KALIKAPUR RD VIVEKANDA PALLY KOLKATA KOLKATA 700078INDIA KOLKATA 700078 IN300214-14071265-153010100110655 75.00 28-FEB-2023PAPIYA SEN SAPAN 54 ASHUTOSH COLONY HALTU KOLKATA 700078 INDIA KOLKATA 700078 IN301774-11121303-9248 45.00 28-FEB-2023Pulakesh Nandy Late 3/2, Garfa Main Road Haltu Kolkata 700078 INDIA Kolkata 700078 IN302978-10020148-11203 1.50 28-FEB-2023MRINAL KANTI ROY AJIT C/O PADMALAYA GARIA FARTABAD OPP KATHERBARI KOLKATA 700084INDIA KOLKATA 700084 IN300214-10339960-12155 1050.00 28-FEB-2023KALYAN KANTI GHOSH UPENDRA 43,KENDUYA MAIN ROAD KOLKATA 700084 INDIA KOLKATA 700084 12034500-00037054-945 30.00 28-FEB-2023JAYANTA DAS JITENDRA 14, LATAFATH HOSSOIN LANE KOLKATA 700085 INDIA KOLKATA 700085 IN302017-10026280-2480 300.00 28-FEB-2023VISHWANATH GUPTA MADAN P 143 LAKE TOWN B L B 4TH FLOOR KOLKATA 700089 INDIA KOLKATA 700089 IN300476-42174142-00081000234157 225.00 28-FEB-2023NITAI CHANDRA BAGCHI PRANESH DL/169 SEC 2 SALTLAKE CITY KOLKATA WEST BENGAL 700091INDIA WEST BENGAL 700091 IN300513-13161762-025010100079684 45.00 28-FEB-2023DEBADRITA BHATTACHARYA MIHIR 8/46A, NETAJI NAGAR COLONY, KOLKATA 700092 INDIA KOLKATA 700092 IN302105-10397846-3299 30.00 28-FEB-2023ANUP KUMAR GHOSE ANIL E 26 NAYABAD AVENUE PURBASHA NEW SANSKRITIK CHAKRA KOLKATA WEST BENGAL 700094INDIA KOLKATA WEST BENGAL700094 IN300513-17562022-5050 60.00 28-FEB-2023BOPPUDI NAGAMANI HANUMANTHA HA-292, SECTOR-III, SALT LAKE CITY, KOLKATA, KOLKATA 700097INDIA KOLKATA 700097 12010900-02073505-784 3.00 28-FEB-2023CHHANDA SAMANTA MADANMOHAN HB 300 FLAT NO 4 SECTOR III SALT LAKE CITY KOLKATA 700106INDIA KOLKATA 700106 13041400-02075237-12245 15.00 28-FEB-2023DHIMAN KUMAR GHOSH KRISHNA VILL TALBANDA PO JUGBERIA PS GHOLA NERTALBANDA PRAGATI SANGHA KOLKATA 700110INDIA KOLKATA 700110 12029900-00699347-021010100568142 1.50 28-FEB-2023RABIUL ALAM ABDUL PURBA BALAGARH BANDIPUR KHARDAH, NORTH- 24 PARGANAS, KOLKATA WEST BENGAL 700119INDIA KOLKATA 700119 IN302316-10117647-7169 60.00 28-FEB-2023MANAS SINHA ROY LATE DEBPUKUR PO - SEWLI TALANI PARA NORTH 24 PARGANAS KOLKATA 700121INDIA KOLKATA 700121 IN302898-10097816-22420 75.00 28-FEB-2023ANJAN GHOSH MADAN NANDANKANAN P O NABAPALLY P S BARASAT 24 PGS N BEHIND NABAPALLY BOYS HIGH SCHOOL KOLKATA 700126INDIA KOLKATA 700126 IN300476-41173554-00231000120361 15.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

DIPA CHAKRABORTY ANANTA 57 BIJOY NAGAR PO MADHYAMGRAM DIST NORTH 24 PGS KOLKATA 700129INDIA KOLKATA 700129 13041400-00828799-547010100047816 15.00 28-FEB-2023MUKTI SAHA JUGOL C/O MR UTTAM KR SAHA GOPALPUR HOUSE RAILWAY CO OPERATIVE PO GOPALPUR RAJARHA KOLKATA 700136INDIA KOLKATA 700136 12019101-02369103-026010100124942 75.00 28-FEB-2023NAMITA CHOUDHARY DEO BLOCK - E8, FLAT NO. - 502, EDENCITY MAHESHTALA,B1-90/A/1 NEW BUDGE BUDGE TRUNK ROAD, KOLKATA,WEST BENGAL 700137INDIA KOLKATA,WEST BENGAL700137 IN300214-12664582-03510110000809 300.00 28-FEB-2023AMIT KHA BACHU SONAMUKHI DAS PARA SARSUNA PS-MAHESHTALA PO-AASUTI KOLKATA 700141INDIA KOLKATA 700141 IN301313-21270509-31138 30.00 28-FEB-2023CHANDI PRASAD DHAR LATE MAHESHTALA GHOSH PARA SOUTH 24 PARGANAS MAHESHTALA 700141INDIA MAHESHTALA 700141 12053200-00053985-22952 15.00 28-FEB-2023SUBIR KUMAR SARDAR BISWANATH SARBAPALLY PURBA UKILPARA MADARAT BARUIPUR SOUTH 24 PARGANAS BARUIPUR 700144INDIA BARUIPUR 700144 12019101-02361011-1508010101978 150.00 28-FEB-2023Goutam Haldar Badal Kalitala, Laskarpur P.O - Laskarpur Kolkata 700153 INDIA Kolkata 700153 IN302978-10223638-11808 37.50 28-FEB-2023SEKH ASHAD ALI SH ISWARIPURE SURYAPURE KOLKATA 700171 INDIA KOLKATA 700171 IN302316-10176487-60526 15.00 28-FEB-2023CHAND RATAN MUNDHRA NA 13, JALIAPARA 1ST BYE LANE 3RD FLOOR, P.O-RAMKRISHNAPUR NEAR FAZIR BAZAR DIST-HOWRAH 711101INDIA HOWRAH 711101 IN300327-10475972-1596 450.00 28-FEB-2023ABHIJIT HAZRA PROSANTO 109/1/7, KALI KUNDU LANE HOWRAH SADAR WARD NO. 24 HOWRAH 711101INDIA HOWRAH 711101 IN300958-10086520-116010100091950 187.50 28-FEB-2023SANWAR MAL DAGA LATE 23,NARASINGHA BOSE LANE RAMKRISHTOPUR FAZIR BAZAR,HOWRAH JUTE MILL HOWRAH 711101INDIA HOWRAH 711101 IN300263-10085957-28347 150.00 28-FEB-2023BHABANI PAUL SUBRATA 256, PANCHANANTALA ROAD HOWRAH 711101 INDIA HOWRAH 711101 IN300958-10091247-18559 150.00 28-FEB-2023MAHENDRA KUMAR BACHHUKA MAHABIR 77,CHINTAMANI DEY ROAD, HOWRAH 711101 INDIA HOWRAH 711101 IN302105-10213473-1776 37.50 28-FEB-2023SAJAN KUMAR SARAF MAHABIR C/O MANGAL SHREE 27/3 G T ROAD SOUTH HOWRAH 711101INDIA HOWRAH 711101 IN300360-20788827-11137 22.50 28-FEB-2023ANIL KUMAR JHAJHARIAHUF NA 83 CHARUCHANDRA SINGHA LANE 30 SHIBPUR HOWRAH 711101INDIA HOWRAH 711101 12033200-01037039-8183 75.00 28-FEB-2023SANDEEP KUNDALIA BHOM 16,RAMESHWER MALYA 1ST BY LANE HOWRAH 711101 INDIA HOWRAH 711101 12034500-00012850-4315 75.00 28-FEB-2023SANAT KUMAR DHARA KUMAR 61/2B NETAJI SUBHAS ROAD HOWRAH HOWRAH 711101INDIA HOWRAH 711101 12013200-01073191-60825 12.00 28-FEB-2023MANJU DEVI LUNIA LAKSHMAN 21, P. M. BASTI 1ST BYE LANE SHIBPUR HOWRAH 711102INDIA HOWRAH 711102 IN302898-10072912-1735 150.00 28-FEB-2023AMITAVA LAHIRI CHINMOY 22/1 SNN GANGULY ROAD SANTRAGACHI HOWRAH 711104INDIA HOWRAH 711104 IN300441-10274835-3018 750.00 28-FEB-2023Sandip Nandi Surja 66/1, Abinash Banerjee Lane Santragachi Howrah 711104INDIA HOWRAH 711104 IN302978-10001828-E322 75.00 28-FEB-2023JAYATI DAS ASIT 36/5/1,BHATTACHARJEE PARA LANE, SANTRAGACHI, HOWRAH 711104INDIA HOWRAH 711104 IN302105-10174640-29603 30.00 28-FEB-2023TRIPTI DEY SUJIT 72/4,NANDA LAL MUKHERJEE LANE HOWRAH 711104 INDIA HOWRAH 711104 12034500-00008014-19402 75.00 28-FEB-2023DEBABRATA BHATTACHARYA NARAYAN 15 T ROAD WARD NO 9 JAGACHHA SADAR HOWRAH 711105INDIA HOWRAH 711105 12029900-01279647-423 75.00 28-FEB-2023CHUNNI LAL SANCHETI LATE 23/1, MADHAV GHOSH ROAD NEAR GOLABARI P.S. HOWRAH 711106INDIA HOWRAH 711106 IN300327-10038161-88633 450.00 28-FEB-2023DEBASIS CHANDRA SAILENDRA 105 ARABINDA ROAD FLAT NO 302 HOWRAH 711106 INDIA HOWRAH 711106 IN301774-13806614-7612 37.50 28-FEB-2023JHUMPA GHOSH SH P- 17 BENARASH ROAD SALKIA HOWARH 711106 INDIA HOWRAH 711106 IN302316-10172548-4895 15.00 28-FEB-2023KANTA LAKHOTIA TSWAR C/O. KISHAN LAL LAKHOTIA, 77, SANATAN MISTRY LANE, URIAPARA, 4TH FLOOR, SALKIA, HOWRAH 711106INDIA HOWRAH 711106 12034500-00071201-61SB70015216 37.50 28-FEB-2023ACHINTYA KUMAR SINGHAROY LATE H.N.NAG ROAD P.O.-G.I.P. COLONY JAGACHA HOWRAH 711112INDIA HOWRAH 711112 12038400-00373764-06530100004365 10.50 28-FEB-2023SUDEB SENAPATI MANIK BALITIKURI, KALITALA NUTANPALLY HOWRAH 711113 INDIA HOWRAH 711113 IN302951-20019662-10076 75.00 28-FEB-2023SUSHAMA SENAPATI SUDEB BALITIKURI KALITALA, SADAR NUTEENPALLY HOWRAH 711113INDIA HOWRAH 711113 IN302951-20045462-10789 75.00 28-FEB-2023SUNITA JAIN S 1/B/3, MADHAB MUKHERJEE LANE HOWRAH 711171 INDIA HOWRAH 711171 12034500-00423032-7284 75.00 28-FEB-2023SHARMISTHA SAMADDAR MRCHINMAY 20/30, SATYA SADHAN DHAR LANE. LILUAH HOWRAH 711204INDIA HOWRAH 711204 12019103-00054592-18225 75.00 28-FEB-2023SUBRATA SAHA GOUR BALLY DURGAPUR POST MAKALTALA HOWRAH DIST 711205INDIA HOWRAH 711205 IN301696-10535095-9498 262.50 28-FEB-2023Samir Kumar Roy Dibendu Vill And P O Gangadharpur P S Panchla Dist Howrah W B 711302INDIA HOWRAH 711302 IN300095-11179295-9742 150.00 28-FEB-2023Srimanta Misra Pravat Vill Jayrampur P O Gangadharpur P S Panchla Dist Howrah (W B) 711302INDIA HOWRAH 711302 IN300095-11179308-9720 150.00 28-FEB-2023SIPRA GHOSH KRISHNADHAN W/O KRISHNADHAN GHOSH P.O+VILL-KULDANGA DIST-HOWRAH 711302INDIA HOWRAH 711302 IN300327-10305163-6633 75.00 28-FEB-2023CHITRA MONDAL BISHWANTH VILL+P.O.- JUJERSAH, HOWRAH 711302 INDIA HOWRAH 711302 12034500-00056472-10097 75.00 28-FEB-2023SURAJIT BERA MADANMOHAN AGUNSI PARA HATURIYA 2 BAGNAN 1 BAGNAN ULUBERIA HOWRAH WEST BENGAL 711303INDIA HOWRAH 711303 IN300513-18867239-580010100011583 75.00 28-FEB-2023SANJIB DE ABHAY SOUTH JHAPORDAH DOMJUR HOWRAH 711405 INDIA HOWRAH 711405 13023400-00118514-4031 42.00 28-FEB-2023SAILENDRA NATH GHOSH LATE P.O.+VILL- BIGHATI VIA-BHADRESWAR DIST-HOOGHLY BIGHATI 712124INDIA HOOGHLY 712124 12021800-00007190-00000000000 1.50 28-FEB-2023SINGUPURAM VASUDEVA RAO S V. J. M LINE NO -18/462 TELINI PARA HOOGHLY 712125 INDIA HOOGHLY 712125 IN302201-10460005-23352 147.00 28-FEB-2023Subhas Seth Sambhu Benapara, P.O-Pandua Dist.-Hooghly 712149 INDIA HOOGHLY 712149 IN302978-10110334-323010100025230 75.00 28-FEB-2023Sukhendu Halder Gobinda Pandua Samanta Gali Pandua Hooghly 712149 INDIA HOOGHLY 712149 IN302978-10070307-323010100024523 37.50 28-FEB-2023SIMA DAS LATE VILL- GOBINDAPUR PO - DIARA DIST - HOOGHLY 712223 INDIA HOOGHLY 712223 IN300263-10108038-19399 150.00 28-FEB-2023ALOK SHARMA R 278, BARTALLA LANE P.O- HINDMOTOR DIST - HOOGHLY 712233INDIA HOOGHLY 712233 IN300327-10148234-11622 600.00 28-FEB-2023NIRU AGARWAL LATE 77, VIVEKANANDA SARANI HIND MOTOR DIST- HOOGHLY. 712233INDIA HOOGHLY 712233 IN302017-10050340-9525 75.00 28-FEB-2023BINA MAHESHWARI BINOD 89/97 BANGUR PARK, 3RD LANE RISHRA HOOGHLY 712248INDIA HOOGHLY 712248 12044700-01292765-033010100611350 150.00 28-FEB-2023TAPAS DAS TAPAN C/O SUBRATA DAS H-12/255/A RATHIN PAL SARANI MOREPUKUR HOOGHLY 712250INDIA HOOGHLY 712250 IN302951-20060575-6426 52.50 28-FEB-2023SHYAMAL KUMAR DAS LATE VILL- MODHUBATI P.O- BALARAMBATI DIST- HOOGHLY 712409INDIA HOOGHLY 712409 IN300327-10190686-380417 750.00 28-FEB-2023RAMESH CHANDRA DAS SUDHINDRA VILL MADHUBATI BALARAMBATI PS SINGUR DT HOOGHLY HOOGHLY WEST BENGAL 712409INDIA HOOGHLY 712409 IN300214-11620281-01190011799 150.00 28-FEB-2023PRADIP KUMAR NANDI LATE VILL BHANGAMORA PO BHANGAMORA DIST-HOOGHLY 712410INDIA HOOGHLY 712410 IN300263-10102234-22222 150.00 28-FEB-2023KAZI MUKTARUL ISLAM ISLAM VILL CHHANDRA P O HARINKHOLA P S-ARAMBAGH HOOGHLY 712415INDIA HOOGHLY 712415 IN301774-12583725-364010100055684 37.50 28-FEB-2023GOUTAM GNGOPADHYAY BHABATOSH VILL- MUNDU KHOLA P.O- PATULIGRAM DIST- HOOGHLY 712501INDIA HOOGHLY 712501 IN302252-10091136-323010100009232 150.00 28-FEB-2023PURUSHOTTOM SHARMA MALIRAM SHIBPUR MILL BAZAR LBS MARG P O BANSBERIA DIST HOOGHLY 712502INDIA HOOGHLY 712502 IN302236-10524859-10309 120.00 28-FEB-2023DHARMENDRA KUNDU GOBINDA GUPTIPARA BARABAZAR, P.O.- GUPTIPARA, P.S.- BALAGARH, HOOGHLY 712512INDIA HOOGHLY 712512 IN302105-10234847-323010100008587 487.50 28-FEB-2023SANCHITA MONDAL SUDIPTA VILL. + P.O. - GUPTIPARA, BESIDE GUPTIPARA GIRL'S HIGH SCHOOL, HOOGHLY 712512INDIA HOOGHLY 712512 IN302105-10521087-323010100002561 150.00 28-FEB-2023PROLLAD KUNDU GOUR VILL AND PO GUPTIPARA HOOGHLY WEST BENGAL INDIA 712512INDIA HOOGHLY 712512 IN302269-12573424-323010100009683 1.50 28-FEB-2023NABA KUMAR GHOSH GURU TOWN+POST-ARAMBAGH LINK ROAD,INDIRA PALLY HOOGHLY ARAMBAGH 712601INDIA HOOGHLY 712601 12019103-00069161-364010100000532 225.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

DHANANJOY GHOSHAL SRI VILL+PO-SAORA PS-GHOGHAT HOOGHLY 712616 INDIA HOOGHLY 712616 12019103-00190543-011248607217 97.50 28-FEB-2023DIPANKAR SAHA SH 69, NUTANPALLY BURDWAN WEST BENGAL 713101 INDIA WEST BENGAL 713101 IN302316-10128710-10212737697 150.00 28-FEB-2023BHARATI SAHA SH 69 NUTAN PALLY BURDWAN 713101 INDIA BURDWAN 713101 IN302316-10157709-30137320319 37.50 28-FEB-2023APARNA ROY JAGA 2 NO SHANKARIPUKUR PO-SRIPALLY BURDWAN 713101 INDIA BURDWAN 713101 12038400-00439020-25327 82.50 28-FEB-2023KANAI LAL ROY GOUR DIPTI BAG WEST 2 SANKARI PUKUR BURDWAN 713101 INDIA BURDWAN 713101 12038400-00438111-148010100051703 37.50 28-FEB-2023SK SANU SEKH FAKIRPUR PO-KANCHANNAGAR DIST-BURDWAN BURDWAN 713102INDIA BURDWAN 713102 12030000-00643676-21336415963 69.00 28-FEB-2023NITA ROY CHOUDHURY SANJIB 'KAILASH BHAVAN'. BARANILPUR PO-SRIPALLY (NORTHPALLY) DIST- BURDWAN, WEST BENGAL 713103INDIA DIST- BURDWAN, WEST BENGAL713103 IN300263-10045933-SB01190094301 150.00 28-FEB-2023MEHBOOB ISLAM MONDAL GOLAM GOLAHAT NIMTALA BURDWAN 713103 INDIA BURDWAN 713103 IN303001-10001224-3613 75.00 28-FEB-2023BAISALI DE SWAPAN MUCHIPARA CENTRAL PARA PO- SRIPALLY DIST - BIRBHUM 713103INDIA DIST - BIRBHUM 713103 IN300263-10157492-148010100091118 45.00 28-FEB-2023SOUMYA DEB SUSANTA SUKANTANAGAR NEAR POLICE LINE SRIPALLY BURDWAN 713103INDIA BURDWAN 713103 12038400-00441460-30014808453 112.50 28-FEB-2023GOBINDA DEY SACHINDRA 86 SURYA SEN PALLY BLOCK C DURGAPUR 713201 INDIA DURGAPUR 713201 12044700-00842728-336394 150.00 28-FEB-2023SOMA CHAKRABORTY PRABIR 6/6 ANAND VIHAR A ZONE DURGAPUR 713204 INDIA DURGAPUR 713204 IN301774-11601844-213010100143899 30.00 28-FEB-2023MITA DAS DIPANKAR 8/9,HARSHABARDHAN ROAD, DURGAPUR, DIST.-BURDWAN 713204INDIA DIST.-BURDWAN 713204 IN302105-10164685-9161 15.00 28-FEB-2023SANDHYA SHARMA MAHENDRA 31 / 23 HARSHABARDHAN ROAD DURGAPUR 713204 INDIA DURGAPUR 713204 12044700-00971870-10505954585 75.00 28-FEB-2023PARESH CHANDRA SUR NA E II /25 P.C. ROAD POST- DURGAPUR-5 DIST- BURDWAN 713205INDIA DIST- BURDWAN 713205 IN300263-10007135-252 150.00 28-FEB-2023PRANOY GHATAK LATE 80, S.N.BOSE ROAD, B- ZONE, DURGAPUR, DIST.- BURDWAN(W.B) 713205INDIA DIST.- BURDWAN(W.B)713205 IN302105-10224066-18243 37.50 28-FEB-2023KALLOL MAJUMDAR JYOTISH 2/1 EINSTEIN AVE DURGAPUR 5 WEST BENGAL 713205 INDIA WEST BENGAL 713205 IN300513-16508230-011401100004976 30.00 28-FEB-2023KAILASH PATI SHARMA HARIHAR BHABA ROAD POST- DURGAPUR BURDWAN WEST BENGAL 713205INDIA WEST BENGAL 713205 IN300966-10243414-1485 28.50 28-FEB-2023PAPIYA DUTTA SUJOY R-11/284 BIDHANNAGAR HSG.COLONY P.O DURGAPUR DIST BURDWAN 713206INDIA DIST BURDWAN 713206 IN300263-10189399-95282010045872 30.00 28-FEB-2023ANJANA JAIN LATE BENACHITY, DURGAPUR 713213 INDIA DURGAPUR 713213 IN302105-10380437-557 217.50 28-FEB-2023PRANAB KUMAR ROY LATE 2/6, SURYASENNAGAR BENACHITY DURGAPUR DIST- BURDWAN (W.B) 713213INDIA DIST- BURDWAN (W.B) 713213 IN300773-10170166-2402 150.00 28-FEB-2023KISHORE KUMAR BUG LATE THE NEW INDIA ASSURANCE CO LTD DURGAPUR DIVL OFFICE 87, NACHAN ROAD, BHIRINGEE DURGAPUR 713213INDIA DURGAPUR 713213 12038400-00467721-SB15630 6.00 28-FEB-2023ANUPAM BHATTACHARJEE LATE B-28, MICHAEL FARADAY SARANI NON COMPANY HOUSING COMPLEX CITY CENTRE DURGAPUR (W.B) 713216INDIA DURGAPUR (W.B) 713216 IN300773-10179090-11490 120.00 28-FEB-2023SUBHADIP HORE PRADIP 2/17 N.P.T.1 COLONY CITY CENTRE(22) DURGAPUR DIST-BURDWAN 713216INDIA DIST-BURDWAN 713216 IN300263-10162385-150010100152525 37.50 28-FEB-2023DIPAK KUMAR GUPTA RADHESHYAM MOIRA COLLIERY, P. O- ANDAL, DIST- BURDWAN 713321INDIA DIST- BURDWAN 713321 IN302105-10489159-00470100024080 300.00 28-FEB-2023BIKASH CHANDRA ROY SUBHAS VILL- AB PIT COLLIERY P.O- JAMURIA HAT JAMURIA 713336INDIA JAMURIA 713336 12019103-00260173-16167 30.00 28-FEB-2023RAM AWATAR AGARWAL LATE 44,RADHA RAMAN RD. HOLDING NO 50, NEAR DALPATTI MORE PO. RANIGANJ 713347INDIA PO. RANIGANJ 713347 IN300327-10356438-79359 450.00 28-FEB-2023ABDUL RASHID NASHIR DR. M.N.GHOSH ROAD, HUSAIN NAGAR, DIST-BURDWAN, RANIGANJ 713347INDIA RANIGANJ 713347 12034500-00130687-9143 150.00 28-FEB-2023PANKAJ KUMAR JALAN OM 17, J.L NEHRU ROAD PO-RANIGANJ DT-BURDWAN RANIGANJ 713347INDIA RANIGANJ 713347 12034500-00326729-95212200005451 75.00 28-FEB-2023GADA DHAR ROY AMAR AMRITNAGAR COLLIERY PO - SEARSOLE RAJBARI RANIGANJ 713347INDIA RANIGANJ 713347 12044700-02704483-7012 72.00 28-FEB-2023ASHOK JHUNJHUNWALA SAWARMAL 129 MADHU SARANI RAMBAGAN RAJBARI PO SEARSOLE RANIGANJ RANIGANJ 713358INDIA RANIGANJ 713358 12028900-00914663-361302010005568 300.00 28-FEB-2023SHIV SHANKAR GUPTA LATE MATHUR VAISYA BHAWAN C/O-S.S.GUPTA, G.T.ROAD, NEAMATPUR,PO-SITARAMPUR ASANSOL 713359INDIA ASANSOL 713359 12010926-00013356-01190017499 37.50 28-FEB-2023NIKHIL BASAK GOUR VILL. & P.O.- DHATRIGRAM DIST.-BURDWAN 713405 INDIA DIST.-BURDWAN 713405 12024200-00074324-323010100031231 525.00 28-FEB-2023SAMIR SAHA DHIRENDRA PEYARINAGAR, DHATRIGRAM, KALNA, BURDWAN. BURDWAN 713405INDIA BURDWAN 713405 12024200-00079789-323010100030597 187.50 28-FEB-2023MITHUN BISWAS SHAKTI VILL. P.O DHATRIGRAM (NR BAZAR) HATPARA. KALNA DIST. BURDWAN 713405INDIA DIST. BURDWAN 713405 12024200-00061741-323010100020676 1.50 28-FEB-2023DEBI PRASAD DEY ANIL VILLAGE LAXMANPARA DEYS ELECTRICAL POST KALNA DISTRICT BURDWAN 713409INDIA DISTRICT BURDWAN 713409 IN300118-11075663-323010100025009 157.50 28-FEB-2023SANJIB PAL NIRAPADA BIDYABAGISH PARA P.O - KALNA DT.- BURDWAN KALNA 713409INDIA KALNA 713409 12046300-00048081-323010100033248 75.00 28-FEB-2023SK NURUL ABSA SK VILL- MAINAMPUR P.O.- KATSIHI DIST- BURDWAN 713422INDIA DIST- BURDWAN 713422 IN300327-10022693-18627 150.00 28-FEB-2023SUJIT BHATTACHARYYA NA VILL & PO SATGACHIA DIST BURDWAN ASANSOL 713422INDIA ASANSOL 713422 12038400-00071405-18034 75.00 28-FEB-2023HARIKISHAN JHANWAR BANSHILAL BARABAZAR NEAR CHUNILAL RAMNARAYAN MIDNAPORE 721101INDIA WEST MIDNAPORE 721101 IN302201-10373722-2842 37.50 28-FEB-2023SANJOY KUMAR CHATTERJEE AMBAR DWARI BANDH P.O. MIDNAPURE DIST. MIDNAPURE (WEST) 721101INDIA WEST MIDNAPORE 721101 12038400-00340850-325010100029096 10.50 28-FEB-2023DINESH DUTTA PRIYA JL NO.4949 NO AMLAGORA VILL- PANCHAROLE BARA(EAST) POST- FATESINGHPUR PASCHIM MIDNAPORE 721121INDIA WEST MIDNAPORE 721121 12034500-00022611-2007 300.00 28-FEB-2023SAMIR KUMAR CHOWDHURY BIMALENDU C - 12/5 KOLAGHAT THERMAL POWER STATION TOWNSHIP MECHEDA PURBA MEDINIPUR,WEST BENGAL 721137INDIA EAST MIDNAPORE 721137 IN300214-13371824-8074 30.00 28-FEB-2023BISWAJIT BHAUMIK NAGENDRA GOKULNAGAR, BARAGOKUL NAGAR, MIDNAPUR 721152INDIA EAST MIDNAPORE 721152 IN302105-10423631-2809000100055839 75.00 28-FEB-2023KESHAB PRAMANIK DIPAK VILL AND PO JOTEGHANASHYAM PASCHIM MEDINIPUR 721153INDIA WEST MIDNAPORE 721153 IN301774-14407614-154010100126465 75.00 28-FEB-2023TUSAR KANTI GHOSH JHARESWAR VILL - GOBINDAPUR PO - IRHPALA DIST - PASCHIM MEDINIPUR 721222INDIA WEST MIDNAPORE 721222 IN300263-10166298-11248532227 22.50 28-FEB-2023OM PRAKASH JAISWAL SRI GE 40/40A JANATA MARKET KHARAGPUR Kharagpur 721301INDIA WEST MIDNAPORE 721301 12019103-00319845-0280000100228672 150.00 28-FEB-2023TARAK NATH ROY NITYA ROY DECORATOR KHARIDA KHARAGPUR BIDHAN PALLY 721304INDIA WEST MIDNAPORE 721304 IN300214-12761277-2964 129.00 28-FEB-2023TAPAN KUMAR MANDAL BIRENDRA GANDHI ROAD CONTAI MIDNAPORE EAST 721401 INDIA EAST MIDNAPORE 721401 IN301774-13180828-11261275614 37.50 28-FEB-2023SANJIT KUMAR ADAK SADHAN VILL JADUPUR PO KHANYADIHI DIST PURBA MEDINIPUR PS PANSKURA MEDINIPUR 721424INDIA EAST MIDNAPORE 721424 IN301774-11067197-154010100095673 42.00 28-FEB-2023ARABINDA PARIA BADAL VILL+P.O- BAHURUPA P.S- NARAYANGARH DIST- MIDNAPUR (WEST) WEST BENGAL 721437INDIA WEST MIDNAPORE 721437 IN300773-10163536-190010100030694 30.00 28-FEB-2023DEBASHIS HAZRA RAGHU KULANJARA D V H S P.O.- KULANJARA PURBA MEDINIPUR 721444INDIA EAST MIDNAPORE 721444 IN302201-10512488-498010100011671 36.00 28-FEB-2023BAPI KUMAR PATRA NIMAI VILL & PO-ANANTAPUR PS-SUTAHATA DIST-PURB MIDNAPUR HALDIA 721635INDIA EAST MIDNAPORE 721635 12038400-01310768-437310110000556 75.00 28-FEB-2023MRINMOY RANJAN MONDAL HIRALAL PADUMBASAN INDRACOLONLY DIST-PURBAMEDINIR TAMLUK 721636INDIA EAST MIDNAPORE 721636 12044700-04082111-154010100096098 7.50 28-FEB-2023PAWAN KUMAR BATHWAL NARAYAN NUTANGANJ, P.O.-BANKURA, DIST.-BANKURA, WEST BENGAL 722101INDIA BANKURA 722101 IN302105-10093155-1940 150.00 28-FEB-2023DINESH CHANDRA SHIT MADHAB KHETARDANGA, POST-BANKURA, DIST.-BANKURA 722101INDIA BANKURA 722101 IN302105-10277226-491010100007245 75.00 28-FEB-2023RAJESH KAR MADHUSUDAN GOPINATHPUR BANKURA BANKURA 722101 INDIA BANKURA 722101 12038400-00790532-31033 150.00 28-FEB-2023ARITRA DAS ASIT NUTANCHATI PO AND DIST -- BANKURA BANKURA 722101INDIA BANKURA 722101 12044700-00939245-491010100009461 64.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

SAMIR KUMAR PATRA LATE VILL-KELEPATHAR PO-HATIRAMPUR DIST-BANKURA 722101INDIA BANKURA 722101 12038400-00237002-01190024628 60.00 28-FEB-2023DAYAMOY MANDAL ADITYA JAGADALLA BANKURA DIST-BANKURA BANKURA 722146 INDIA BANKURA 722146 12038400-01418749-0193010258351 30.00 28-FEB-2023TULSI DAS MALL MATHURA JAI NARRAYAN DAS MALL ROAD NEW CINEMA GALI PURULIA 723101INDIA PURULIYA 723101 12010926-00166794-9218 150.00 28-FEB-2023ABHISHEK MISHRA DEVENDRA AMLA PARA P O- PURULIA PURULIA 723101 INDIA PURULIYA 723101 12010600-00368734-4645 15.00 28-FEB-2023OMPRAKASH GUPTA MUKTESWAR C/O- ROOPSHREE PO- ADRA, DIST- PURULIA ADRA 723121INDIA PURULIYA 723121 12044700-02461573-11476759011 64.50 28-FEB-2023SIDDHARTHA DUTTA SHIB BOLPUR NICHUPATTY, BOLPUR, BIRBHUM WEST BENGAL 731204INDIA BIRBHUM 731204 IN302105-10331638-220010100010450 150.00 28-FEB-2023RAJESH KUMAR YADAV KAMTA UKIL PATTY WARD NO 9 POST BOLPUR DIST BIRBHUM 731204INDIA BIRBHUM 731204 IN300214-12944457-10598543010 75.00 28-FEB-2023SANDIP CHITLANGIA RAJENDRA SOUTH BALUCHAR MARWARIPATTY LANE MALDA (W.B) 732101INDIA MALDA 732101 IN300159-10776090-100006990548 1332.00 28-FEB-2023TRIDIBANANDA RAY LATE NO.1 GOVT.COLONY NEAR PASU HOSPITAL MALDA 732101INDIA MALDA 732101 IN300327-10338077-183 150.00 28-FEB-2023SUMAN SOMANI SURENDRA CENTRAL TYRE N H 34 S M PALLY MALDA 732101 INDIA MALDA 732101 IN301696-11528666-14860 30.00 28-FEB-2023SURENDRA SOMANI BRIJ 1NO GOVT COLONY MANGALDEEP APPT FLAT MALDA 732101INDIA MALDA 732101 12046300-00094578-00000000000 37.50 28-FEB-2023YUSUF HOSAIN MUJJABA L MITI COMPUTER PIROVPUR ENGLISH BAZAR MALDA 732101INDIA MALDA 732101 13041400-00484223-389010100019549 6.00 28-FEB-2023PRAVAS RANJAN ROY LATE GREEN PARK P.O - MOKDUMPUR DIST - MALDA MALDA 732103INDIA MALDA 732103 12046300-00009611-00000000000 75.00 28-FEB-2023PUSPENDU BIKASH ROY MURALI MADHAB NAGAR KADAMTALA MOKDLIMPUR MALDA 732103INDIA MALDA 732103 12033200-01432680-298468 15.00 28-FEB-2023JAYANTA KUMAR SAHA KARTICK VILL SIBRAMPALLI POST-MANGALBARI MALDA 732142 INDIA MALDA 732142 12019101-00791189-432010100008167 60.00 28-FEB-2023PARTHA PRATIMBHATTACHARYAPRITHWISH C/O MUKTI LIBRARY SUDARSANPUR P O RAIGANJ, UTTAR DINAJPUR WEST BENGAL 733134INDIA NORTH DINAJPUR 733134 IN300360-10141853-035010100085597 150.00 28-FEB-2023APURBA KUMAR MONDAL JAGADISH TULSHITALA P O RAIGANJ DIST U/ DINAJPUR 733134 INDIA NORTH DINAJPUR 733134 IN300214-14053487-01190094010 37.50 28-FEB-2023KANIKA DUTTA TAPAN BANDAR KALIBARI ROAD PART MOUJA RAIGANJ J L 150 KOLKATA 733134INDIA NORTH DINAJPUR 733134 12029900-00325881-01190008690 37.50 28-FEB-2023TIRTHAJIT DUTTA TAPAN KUMARDANGI SHRI PALLI PO RAIGANJ UTTAR DINAJPUR 733134INDIA NORTH DINAJPUR 733134 12029900-00326828-01190013460 37.50 28-FEB-2023BINAY KUMAR BINDESHWARI BSNL MAIN OFFICE P O RAIGANJ RAIGANJ RAIGANJ 733134INDIA NORTH DINAJPUR 733134 12044700-00930238-518010100007436 37.50 28-FEB-2023HAMIDUR RAHAMAN AHAMMED VILL-PO ITAHAR PS ITAHAR DIST UTTAR DINAJPUR DINAJPUR 733134INDIA NORTH DINAJPUR 733134 12044700-02135166-518010100011671 7.50 28-FEB-2023SUJATA MODAK KANAILAL COLLEGE PARA UTTAR PO PS-RAIGANJ UTTAR DINAJPUR RAIGANJ 733134INDIA NORTH DINAJPUR 733134 12044700-01958139-0937000100052371 3.00 28-FEB-2023BRIJ BIHARI SHAHA RAJESHWAR 2ND MILE SEVOKE RD UPPER BANDHU NAGAR BL CRO ARMY OFF MESS SILIGURI WEST BENGAL 734001INDIA DARJILING 734001 IN300450-13500902-182104000009621 150.00 28-FEB-2023KISHORE KUMAR AGARWAL BHANWARLAL SEVOKE ROAD SILLIGURI BUILDERS SILIGURI WEST BENGAL 734001INDIA DARJILING 734001 IN300450-13503805-182104000008532 150.00 28-FEB-2023AMITAVA ROY LATE ASHUTOSH MUKHERJEE ROAD SUBHASH PALLY SILIGURI 734001INDIA DARJILING 734001 IN300327-10478867-9566 75.00 28-FEB-2023AJAY AGARWAL OM SEVOKE ROAD, SILIGURI 734001 INDIA DARJILING 734001 IN302105-10516871-182104000042185 75.00 28-FEB-2023SAKUNTALA DEVI KALLANI SRI 114/1 AGRASEN ROAD OPP SILPANCHAL BHAWAN SILIGURI 734001INDIA DARJILING 734001 27666 300.00 28-FEB-2023ABHISHEK BISWAS KARAN LAXMI TOWN SHIP MATIGARA DIST DARJEELING SILIGURI 734010INDIA DARJILING 734010 12044700-00940001-035010100011479 210.00 28-FEB-2023SURAKSHA CONSULTANCY PVTLTD NA G-2/7 AC MARKET PARK PLACE H.C.ROAD SILIGURI DIST-DARJEELING(W.B) 734401INDIA DARJILING 734401 IN300327-10234825-5128 150.00 28-FEB-2023GITA KARKI DEBENDRA BAJAJ ALLIANZ LIFE INSURANCE CO LTD CITY PLAZ SEVOKE ROAD SILIGURI 734401INDIA DARJILING 734401 IN300214-13577450-035010100286886 55.50 28-FEB-2023SAJJAN BRAHMACHARI BAMAN SITAPARA DABGRAM BHAKTI NAGAR SILIGURI 734405 INDIA SILIGURI 734405 12029900-01766881-111480 1.50 28-FEB-2023BROJENDRA NATH RAY HARENDRA DAKSHIN JHARALTA GRAM NETAJI PARA DAUKIMARI JALPAIGURI 735210INDIA JALPAIGURI 735210 12028900-00548484-30271292342 15.00 28-FEB-2023ANIRBAN KAR AMULYA TALLITALA BANGCHATRA ROAD COOCH BEHAR 736101 INDIA COOCH BEHAR 736101 12028900-00190161-01190028650 30.00 28-FEB-2023PRANAB SAHA ROY PROMOD 132, BHARAT CLUB BYE-LANE COOCH BEHAR 736101 INDIA COOCH BEHAR 736101 12028900-00665226-11324032138 22.50 28-FEB-2023MALINA NANDI PRADIP VIVEKANANDA STREET, P.O+DIST- COOCH BEHAR COOCH BEHAR 736101INDIA COOCH BEHAR 736101 12028900-00625609-7403 15.00 28-FEB-2023KALYAN KUMAR RUDRA BIRAJ NEW KADAMTALA BY LANE COOCH BEHAR 736101 INDIA COOCH BEHAR 736101 12038400-01181608-21016239014 13.50 28-FEB-2023RATAN KUMAR MOHATA GOURI SAHEBGANJ ROAD WARD NO. - 8 DINHATA, DIST. COOCH BEHAR COOCH BEHAR 736135INDIA COOCH BEHAR 736135 12028900-00303001-396010100005876 37.50 28-FEB-2023DIPANKAR BHOWAL DINESH P.O. KAMAKHYAGURI DIST. JALPAIGURI 736202 INDIA JALPAIGURI 736202 IN300327-10516840-8363 10.50 28-FEB-2023B P KHAREL P NEAR HOTEL WINSOR DEVELOPMENT AREA GTK EAST SIKKIM GANGTOK SIKKIM 737101INDIA EAST SIKKIM 737101 IN300214-14456410-112010100002936 325.50 28-FEB-2023ASHOKE KUMAR PAUL ANIL USHA VILLA P L K MOITRA LANE KRISHNAGAR NADIA DIST WEST BENGAL 741101INDIA NADIA 741101 IN300394-15957583-2004206 375.00 28-FEB-2023RITA PAL SUDHIR SASTHITALA PARA DHAIPARA KRISHNAGAR NADIA 741101INDIA NADIA 741101 IN301250-28469248-PC525710 150.00 28-FEB-2023SHRABANI DAS AHINDRA C/O SUBRATA DAS 7 COLLEGE STREET KRISHNAGAR NADIA 741101INDIA NADIA 741101 IN300394-16013877-237010100050573 105.00 28-FEB-2023BONOMALI GHOSH DHARMA NEW PARA MA HARDWARE KRISHNAGAR RD STN NEAR BDO OFF PO KRISHNAGAR DT NADIA KRISHNAGAR WEST BENGAL 741101INDIA NADIA 741101 IN300513-14209364-237010100078162 30.00 28-FEB-2023REBA SARKAR SATYA C/O SATYA RANJAN SARKAR VILL NORTH SURAVISTHAN PO BADKULLA DIST NADIA WEST BENGAL 741121INDIA NADIA 741121 IN301696-11368762-237010100101813 75.00 28-FEB-2023ANIRBAN SARKAR ASHIM BADKULLA BAZAR PO- BADKULLA DIST-NADIA KOLKATA 741121INDIA NADIA 741121 12033200-01169636-30473808854 147.00 28-FEB-2023RUPALI GHOSH SHYAMAL SILVER JUBILEE LINE UTTARANGSHER SAMASTA BARI 10 RANAGHAT DIST, NADIA RANAGHAT 741201INDIA NADIA 741201 IN301356-20351130-008451 75.00 28-FEB-2023KRISHNA GOPAL SEN AJIT HARI NAGAR RANAGHAT NADIA WEST BENGAL 741201 INDIA NADIA 741201 IN301696-11047394-237010100066811 75.00 28-FEB-2023RAMESH KARMAKAR RAKHAL NO.2, RADHAKRISHNA COLONY POST CHAKDAHA WARD NO.18 DT NADIA 741222INDIA NADIA 741222 IN301696-11241338-01190011026 150.00 28-FEB-2023PRABIR KUMAR BHADRA KESHAB JAYKRISHNAPUR WEST WARD 12 CHAKDAHA PO DT NADIA 741222INDIA NADIA 741222 IN301696-11298349-11151169757 37.50 28-FEB-2023INDRAJIT SARKAR LALMOHAN KAMALPUR CHAKDAHA POST NADIA DIST 741222 INDIA NADIA 741222 IN301696-11081877-422110110000254 4.50 28-FEB-2023SHILA BISWAS SHYAMAL KAMALPUR CHAKDAH NADIA 741222 INDIA NADIA 741222 12033200-02765024-10623499531 75.00 28-FEB-2023MADHUSUDAN DAS NRIPENDRA VILLAGE AND POST UJIRPUKURIA DISTRICT NADIA WEST BENGAL 741233INDIA NADIA 741233 IN301696-10886832-11725273532 75.00 28-FEB-2023UTPAL MAJUMDER NIRUPAM VILLAGE BAGHADANGA POST GANGNAPUR DISTRICT NADIA WEST BENGAL 741233INDIA NADIA 741233 IN301696-10918917-01150066202 7.50 28-FEB-2023ARNAB GANGULY ANJAN VILLAGE SUTARGACHHI POST SUTARAGACHHI NEAR HOSPITAL SIMURALI DIST NADIA WEST BENGAL 741248INDIA NADIA 741248 IN301696-11355870-237010100105965 67.50 28-FEB-2023SAMARESH CHANDRA MAITRA LATE 1/1/A PILKHANA ROAD PO BERHAMPORE MURSHIDABAD WEST BANGAL 742101INDIA MURSHIDABAD 742101 IN300394-10719869-163010100083243 150.00 28-FEB-2023KAUSIK SAHA NABAKISOR N K SAHA 6 KUNJRAPARA GORABAZAR BERHAMPORE MURSHIDABAD 742101INDIA MURSHIDABAD 742101 IN301774-11947116-11293920623 30.00 28-FEB-2023SWAPAN CHAKRABORTY LATE 11 CHANDRA SEKHOR MUKHERJEE LANE DIST-MURSHIDABAD PO-KHAGRA 742103INDIA MURSHIDABAD 742103 12038400-00346318-10528124207 1.50 28-FEB-2023BISWAJIT SAHA KANAN VILL- SHERPUR PO-SAHI SHERPUR DIST. MURSHIDABAD 742159INDIA DIST. MURSHIDABAD 742159 12038400-00213080-27404 37.50 28-FEB-2023

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Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

JIKENUR ISLAM LUTHFAL VILL-JAIRAMPUR JANGIPUR DIST-MURSHIDABAD 742213INDIA MURSHIDABAD 742213 12038400-00506711-5246010007764 15.00 28-FEB-2023MANOJ JAIN GOBINDA MAUJA & VILL. KHASBA GOYAS PARA-GOYAS ISLAMPUR CHAK DIST. MURSHIDABAD 742304INDIA MURSHIDABAD 742304 12038400-00390543-163010100047029 202.50 28-FEB-2023SAMIR KUMAR MONDAL AJIT SANTINAGAR PO BENGAL ENAMAL DIST NORTH 24 PGS PALTA PALTA 743122INDIA PALTA 743122 12044700-01958751-30250726883 117.00 28-FEB-2023TAPAS BHATTACHARYA SRI B/27,SUNDIA HOUSING ESTATE, POST-JAGATDAL, DIST-24PGS(N) 24PGS(N) 743125INDIA 24PGS(N) 743125 12019103-00097529-17474 45.00 28-FEB-2023PURNIMA PRASAD SRI FLAT NO-1/D 19 BASUDEBPUR ROAD KALYANI APARTMENT (2ND FLOOR) PO-SHYAMNAGAR, PS-JAGADDAL 24 PARGANAS 743127INDIA 24 PARGANAS 743127 12019103-00269366-3804 75.00 28-FEB-2023NARAYAN CHANDRA SARKAR SHRI 77/23 PIRTALLA ROAD P.O-SHYAM NAGAR SHYAMNAGAR 743127INDIA SHYAMNAGAR 743127 12046300-00095651-68080 30.00 28-FEB-2023ASHIM AICH SUJIT ICHAPORE, NAWAB GANJ S.B.ROAD KALITALA 24 PARGANAS (N) 743144INDIA 24 PARGANAS (N) 743144 IN302105-10004977-16473 150.00 28-FEB-2023RAJU ACHERJEE MUKUL 19 ,SUKANTA PALLY, ICHAPUR ANANDAMATH, P.O NAWABGANJ NEAR SUKATA SANGHA, WEST BENGAL 743144INDIA NAWABGANJ 743144 IN302269-11347521-021010100448673 3.00 28-FEB-2023AMAL KUMAR DAS SUDHIR 141, T. N. BANERJEE ROAD PANIHATI NEAR TARANATH HIGH SCHOOL 24 PARAGANAS(NORTH) 743176INDIA 24 PARAGANAS(NORTH)743176 IN300327-10195779-3219 150.00 28-FEB-2023SWAPAN KUMAR SADHUKHAN BALAI 13 K N C ROAD BARASAT 24 PARGANAS N KOLKATA 743201INDIA KOLKATA 743201 IN300214-13073220-021010100002640 37.50 28-FEB-2023SMRITI KANA ROY DR C/O. DR. RAMHARI ROY P.O.+VILL- PRAFULLANAGAR(HABAR) DIST-24-PARGANAS(N) 743268INDIA DIST-24-PARGANAS(N) 743268 IN300327-10439715-238010100009157 465.00 28-FEB-2023SANTOSH KUMAR DAS CHITTARANJAN BARALIA BY LANE PO-HIJALPUKURIA DIST-24PGS(N) HABRA 743271INDIA HABRA 743271 12038400-00859222-9371 37.50 28-FEB-2023ASHISH MANNA NISHIKANTA VILLAGE +P O MAYAPUR VIA BIRLAPUR PS NODAKHALI DIST 24 PGS(SOUTH) KOLKATA 743318INDIA KOLKATA 743318 12023500-00040181-21483 300.00 28-FEB-2023SAILESH MONDAL LATE SHASMALPARA DAKSHIN HAJIPUR PO- DIAMOND HARBOUR DIST- 24 PARGANAS(S) WEST BENGAL 743331INDIA DIST- 24 PARGANAS(S) WEST BENGAL743331 IN300263-10128392-292745 150.00 28-FEB-2023SANKARI SAHA CHOWDHURY ADHAR PASHCHIM MADHABPUR DAKSHIN (RABINDRANAGAR) 10 DIAMOND HARBOUR KOLKATA 743331INDIA KOLKATA 743331 12023000-00771175-365010100053215 150.00 28-FEB-2023APARNA PAHARI ACHARYYA RAJAT C/O RAJAT KUMAR PAHARI VILL- GOBARDHANPUR P.O- KAKDWIP DIST- 24 PARAGANAS (S) W.B. 743347INDIA DIST- 24 PARAGANAS (S) W.B.743347 IN300263-10173002-01190014481 37.50 28-FEB-2023SUNIL KUMAR MAITY LT C/O DEBARSHI MONDAL VILL AND PO SARISA DIST S 24 PARGANAS 743368INDIA DIST S 24 PARGANAS 743368 IN301250-28919251-5910 600.00 28-FEB-2023SUBRATA ROY NRIPEN MILON PALLY PO SONARPUR 24 PGS N KOLKATA 743369 INDIA KOLKATA 743369 12034100-00049403-025010100162548 22.50 28-FEB-2023JOYDEV GHOSH LATE VILL-UDAYRAMPUR PO: KANNYANAGAR 24 PARGANAS (SOUTH) 743398INDIA 24 PARGANAS (SOUTH)743398 12034500-00047081-967 262.50 28-FEB-2023DEBPRASAD RAY NANDA VILL AND P O KAIJURI DIST 24 PARGANAS NORTH NEAR KALBAZAR BASIRHAT WEST BENGAL 743427INDIA WEST BENGAL 743427 IN300513-12332057-ABG2 64.50 28-FEB-2023PRADIP KUMAR HALDER LATE PASCHIM PARA ASHURALI DIAMOND HARBOUR 24 PARGANS (S) 743504INDIA 24 PARGANS (S) 743504 IN300263-10106903-6388 300.00 28-FEB-2023DHIMAN KUMAR KANJI DWIJENDRA DAKSHIN RAMNAGAR KALATALAHAT SOUTH 24 PARGANAS DIAMOND HARBOUR WEST BENGAL 743504INDIA WEST BENGAL 743504 IN300513-14993045-365010100024107 12.00 28-FEB-2023PROMOD KUMAR MISRA SURYAMANI INDIAN OVERSEAS BANK STAFF TRAINING CENTER UNIT III 3RD FLOOR 121/122 STATION SQUARE BHUBANESWAR 751001INDIA KHORDA 751001 IN301250-28956257-15665 300.00 28-FEB-2023ANIL KUMAR DHIR YASHPAUL PLOT NO 112 VAISNO VILLA SATYANAGAR BHUBANESWAR 751007INDIA KHORDA 751007 IN300450-10697663-0131086733500 225.00 28-FEB-2023MEERA SMRUTIRANJAN BISHNUCHARAN PLOT NO B 105 CUTTACK ROAD BOMIKHAL RAMA BHRAMARA PALACE BHUBANESHWAR ORISSA 751010INDIA KHORDA 751010 IN300214-14971200-024010100378468 150.00 28-FEB-2023SITANSHU DASH RATNAKAR N 3 320 IRC VILLAGE NAYAPALLI BHUBANESHWAR BHUBANESHWAR ORISSA 751010INDIA KHORDA 751010 IN300214-14968044-4308 75.00 28-FEB-2023JAYASHREE ROUT NA PLOT NO 451/1801 BEHIND KALYANI MANDOP NUA SAHI NUA PALLI BBSR ORISSA 751012INDIA KHORDA 751012 IN301250-28078570-6358 10.50 28-FEB-2023DEBARAJ BISWAL GANDHARBRAJ N/1-297 IRC VILLAGE NAYAPALLI BHUBANESWAR 751015INDIA KHORDA 751015 IN300450-11076185-042104000033886 150.00 28-FEB-2023SURYANARAYAN DAS KANDURI P NO 573/1160 SUMIRANA KALUNANDA NAGAR NEAR DAV PUBLIC SCHOOL POKHARIPUT BHUBANESHWAR 751020INDIA KHORDA 751020 IN300214-11278195-024010100018724 7.50 28-FEB-2023JYOSTNA SAHU NARAYAN PLOT NO 1732/4 KHANDAGIRI BARI NAKA GATE KHANDAGIRI BHUBANESWAR 751030INDIA KHORDA 751030 IN300394-11618615-0131086596200 7.50 28-FEB-2023APPANA SATYANARAYAN RAO APPANA JATNI, DIST- KHURDA, JATNI, ORISSA, ORISSA 752050 INDIA KHORDA 752050 IN302269-10967580-221000100098492 75.00 28-FEB-2023HEERA BAI JHABAR C/O BADRI PRASAD RAM GANPATH MENSION, COURT ROAD KHURDA ORISSA 752055INDIA KHORDA 752055 IN301696-11167915-11693 75.00 28-FEB-2023JAY KUMAR PATEL RAMNIK C/O PUSHPAK B K ROAD CUTTACK 753001 INDIA CUTTACK 753001 12018600-00213289-6817 150.00 28-FEB-2023UPASANA MOHANTY NA C/O NIHAR RANJAN MOHANTY AT NUASAHI (JOBRA) PO COLLEGE SQUARE DIST CUTTACK ORISSA 753003INDIA CUTTACK 753003 IN301250-28159128-01190094102 300.00 28-FEB-2023MUKESHLAL PARIDA MADAN C/O MADAN MOHAN PARIDA BALIPATANA DAMARPUR KENDRAPARA ORISSA 754226INDIA KENDRAPARA 754226 IN300214-11066895-068010100229814 450.00 28-FEB-2023SURENDRA KUMAR DASH BIMBADHAR AT KOLATHALA PO SADANANDAPUR VIA KABIRPUR DIST JAJPUR JAJPUR 755009INDIA JAJAPUR 755009 13019300-00869377-30369920118 300.00 28-FEB-2023SAROJ GUPTA TARACHAND C/O MAHAWAR TRADERS AT- CHANDAN BAZAR BHADRAK 756100INDIA BHADRAK 756100 12010600-01294077-398010100023454 60.00 28-FEB-2023GOBIND PRASAD MORE LATE AT - CHANDAN BAZAR P.O./DIST. - BHADRAK BHADRAK 756100INDIA BHADRAK 756100 12010600-00445365-0553000100073154 3.00 28-FEB-2023PRIYABRATA MISHRA GOPINATH C/O CHITRADA COLLEGE AT/PO- CHITRADA, MAYURBHANJ RES-W.N-11, DHIPASAHI BARIPADA 757001INDIA MAYURBHANJ 757001 12046300-00073703-00000000000 37.50 28-FEB-2023KIRAN KUMAR RATHOD AMRITLAL NEW MARKET KEONJHAR KEONJHAR KEONJHAR 758001 INDIA KENDUJHAR 758001 12015800-00110015-00000000000 105.00 28-FEB-2023SAHADEV CHAMPATI HADIBANDHU F AND A DEPARTMENT NTPC/TTPS TALCHER THERMAL TALCHER ANGUL 759101INDIA ANGUL 759101 12044700-02328061-288010100103091 262.50 28-FEB-2023RAJESH PRASAD SAHOO ANTARYAMI AT PO SOLADA VIA COLLIERY DIST ANGUL ANGUL ORISSA 759103INDIA ANGUL 759103 IN302269-12153705-288010100053260 9.00 28-FEB-2023ANUP KUMAR MISHRA PRAKASH C/O ANUP KUMAR MISHRA BAIKUNTHA NAGAR BERHAMPUR BERHAMPUR 760001INDIA GANJAM 760001 IN300476-42842109-05011050053861 825.00 28-FEB-2023SMITA NAYAK SANKAR LATE DASHARTHI NAYAK SANKHARI SAHI GANJAM BERHAMPUR 760001INDIA GANJAM 760001 IN301774-13018904-515110110000524 150.00 28-FEB-2023NAMRATA MURARKA RAJESH SHANTI NIWAS SRIRAM NAGAR JUNCTION ASKA ROAD BERHAMPUR 760002INDIA GANJAM 760002 12022300-00121553-740201011001082 750.00 28-FEB-2023GANGA DHARA BEHERA BANCHANIDHI SHANTIMARG SECONDLINE SRIRAM NAGAR ASKAROAD BERHAMPUR 760002INDIA GANJAM 760002 12044700-04136221-212010100041043 1.50 28-FEB-2023TRIPATI PRASAD SAHU SIMADRI KUNJA BIHAR COURTPETA DIST-GANJAM BERHAMPUR 760004INDIA GANJAM 760004 12038400-00471871-385802011000145 150.00 28-FEB-2023MOHINI DEVI MUNDRA RAM MAIN ROAD RAMBHA GANJAM DIST ORISSA 761028 INDIA GANJAM 761028 IN302324-10454519-2071 45.00 28-FEB-2023JAMES DANG JOHN RIY SERVICS D/IV/3 RIY QR ENGG COLONY ASST DIVL ENGINEER OFFICE RIY RAYAGADA 765001INDIA RAYAGADA 765001 IN300394-16454607-ABG500463 60.00 28-FEB-2023DEBASHIS SAHU AMULYA DEBASHISH SAHU AT JAGANNATH PARA PO TIT ILAGARH DIST BOLANGIR TITILAGARH 767033INDIA BALANGIR 767033 12044700-01620701-306010100041326 3.00 28-FEB-2023REENA AGRAWAL ANUJ MANGELAL & SONS KANTABANJI BOLANGIR 767039 INDIA BALANGIR 767039 12011802-00018381-2607 300.00 28-FEB-2023OM PRAKASH SAHU RAMANI O/O BSNL KUTCHERY ROAD NAYAPARA SAMBALPUR ORISSA 768001INDIA SAMBALPUR 768001 IN300214-12987178-306010100050102 45.00 28-FEB-2023SABITRI DEBI RADHA C/O-T.C AGRAWAL(ADV) NEAR SBI KHETRAJPUR SAMBALPUR 768003INDIA SAMBALPUR 768003 IN302201-10461024-2919 300.00 28-FEB-2023ANGURI BAI AGRAWAL PHULCHAND C/O. DULICHAND AGRAWAL NEAR LUNA SHOWROOM KHETRAJPUR SAMBALPUR 768003INDIA SAMBALPUR 768003 IN302201-10566706-306010100058317 178.50 28-FEB-2023PASUPATI NATH TIWARI ANUTHA TIWARIGALI KHETRAJPUR SAMBALPUR 768003 INDIA SAMBALPUR 768003 IN302201-10623036-306010100000338 150.00 28-FEB-2023ANSHU AGRAWAL NABIN AT TURUNGA P O DEOGAON BARGARH 768028 INDIA BARGARH 768028 IN301774-13134421-492010100006347 75.00 28-FEB-2023BIRANCHI NARAYAN SAHOO SANTOSH S/O SANTOSH KUMAR SAHOO H/O MANORAMA SAHOO MASTER DAILY 769001INDIA SUNDERGARH 769001 IN300214-13834596-25072 75.00 28-FEB-2023SRABANI MANDAL GIRISH QRS NO B/32 SECTOR 7 ROURKELA ORISSA INDIA 769003INDIA SUNDERGARH 769003 IN302269-12910482-0410000100117809 4.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

KESHAB DEEP DULLAV QR NO C/135 SECTOR 17 ROURKELA 769003 INDIA SUNDERGARH 769003 12044700-05810912-1536 150.00 28-FEB-2023PRANATI DASH BATA C - 46, SECTOR - 1, ROURKELA 769008 INDIA SUNDERGARH 769008 12026500-00035103-10847153030 15.00 28-FEB-2023SUBAL CHANDRA PATRA SURENDRA HIG-A-10 PHASE-III CHHEND ROURKELA 769015 INDIA SUNDERGARH 769015 IN300394-13263070-5028 300.00 28-FEB-2023SHANTILATA PATEL GANESH NEAR ADB COLONY MAHESH DIHI SUNDARGARH ORISSA 770001INDIA SUNDERGARH 770001 IN301696-11566933-10969255896 45.00 28-FEB-2023DIN DAYAL AGARWAL NA RAMKUMAR BHANIRAM HEM BARUA ROAD FANCY BAZAR GUWAHATI ASSAM 781001INDIA KAMRUP 781001 IN301250-28061290-3144 300.00 28-FEB-2023MASTER NAMAN JAIN SRI POOJA APARTMENT S C GOSWAMI ROAD PANBAZAR GUWAHATI 781001INDIA KAMRUP 781001 IN301250-28935064-3932 300.00 28-FEB-2023SUNIL KOCHAR SRI C O RAICHAND BROTHERS M S ROAD GUWAHATI 781001INDIA KAMRUP 781001 IN301250-28851538-140010100115568 75.00 28-FEB-2023SEFALI DAS DHIRENDRA C O SANTOSH HARDWARE DEWAN PATTY ROAD FANCY BAZAR GUWAHATI 781001INDIA KAMRUP 781001 IN301250-28848149-1347 52.50 28-FEB-2023PARADISE INTRADEPVTLTD NA PARADISE IN TRADE PVT LTD 304 3RD FLOOR HARIBOL ROY MARKET A T ROAD GUWAHATI 781001INDIA KAMRUP 781001 IN301250-28347120-5299 1.50 28-FEB-2023PRAMOD KUMAR MURARKA SATYA M S ROAD, FANCY BAZAR, KAMRUP GUWAHATI 781001 INDIA KAMRUP 781001 12044700-04902841-34210621206 450.00 28-FEB-2023BULBUL JAIN KAMAL C/O. SUBHASH KUMAR JAIN KEDAR ROAD, MACHKHOWA, GUWAHATI 781001INDIA KAMRUP 781001 13023400-00092953-15045 375.00 28-FEB-2023SUBHASH KUMAR AGARWAL LATE SHIV SHAKTI SUPARI CENTRE M.M RD,FANCY BAZAR GUWAHATI 781001INDIA KAMRUP 781001 12010900-00171979-5191 37.50 28-FEB-2023PUNIT SURANA RUPCHAND C/O. RAJIV BHANDAR KEDAR ROAD FANCY BAZAR GUWAHATI 781001INDIA KAMRUP 781001 13023400-00040980-115104000018966 37.50 28-FEB-2023PAPUN BHATTACHARJEE NA C/O KISHORE BHATTACHARJEE, CANARA BANK DIVISIONAL OFFICE, G.S.ROAD, DISPUR, GUWAHATI, ASSAM 781005INDIA KAMRUP 781005 IN301356-10027525-SBAC6286 75.00 28-FEB-2023PANGKAJA DAS LOKESHWAR TARUN NAGAR,MAIN BYE LANE, G.S. ROAD, GUWAHATI 781005INDIA KAMRUP 781005 12010900-01958405-12707 300.00 28-FEB-2023TOLA RAM JAIN LATE SRI TOLARAM JAIN GEM PAPER PRODUCTS DHANRAJ VILLA MAIN ROAD BISHNUPUR GUWAHATI ASSAM 781016INDIA KAMRUP 781016 IN301250-28350407-1015843 225.00 28-FEB-2023MRS DOLLY DAS SRI R G BARUA ROAD BACKSIDE OF USHA COURT BHASKAR NAGAR GUWAHATI 781021INDIA KAMRUP 781021 IN301250-28108163-13781 300.00 28-FEB-2023SURESH KUMAR CHOUDHURY KESHARDEO ANJALI BARPETA ROAD ASSAM 781315 INDIA BARPETA 781315 IN301250-28853138-13779 30.00 28-FEB-2023SANTOSH DEVISETHIA MANGAL BIDYAPARA ROAD WARD NO V DHUBRI ASSAM 783301INDIA DHUBRI 783301 IN301250-28902413-4589 750.00 28-FEB-2023MAHENDRA KUMAR SETHIA PUNAM BIDYAPARA ROAD W / NO -- 5 DHUBRI DHUBRI 783301 INDIA DHUBRI 783301 12044700-00863174-332723 450.00 28-FEB-2023SOVAN CHAKRABORTY LATE RLY QR NO BG I OLD COLONY PO AND DIST BONGAIGAON ASSAM 783380INDIA BONGAIGAON 783380 IN301250-28599898-3555 300.00 28-FEB-2023KEYA CHAKRABORTY LT BG 1 OLD COLONY BONGAIGAON ASSAM 783380 INDIA BONGAIGAON 783380 IN301250-28854725-114185 300.00 28-FEB-2023BEAUTY KUNDU MOTILAL BORENGAJULI TEA ESTATE, P.O. DIMAKUCHI, DIST-UDALGURI, DARANG (ASSAM.) 784526INDIA DARRANG 784526 IN301983-10152057-4745 412.50 28-FEB-2023ANIMESH BORUAH RUBINDRA BARUAH X RAY AND SONOSEAN CLINIC JORHAT 785001 INDIA JORHAT 785001 IN301774-11907760-376010100004190 186.00 28-FEB-2023JUGAL KISHORE SONI HIRALAL NEAR PHOTO HOUSE, GAR ALI C/O. J.K. SONI & ASSOCIATES CA . JORHAT 785001INDIA JORHAT 785001 12013700-00329733-376010100008198 150.00 28-FEB-2023VISHAL BAHETI RADHESHYAM BHARAT ELECTRICALS CO.GAR-ALI, JORHAT 785001 INDIA JORHAT 785001 12033900-00050833-5730 75.00 28-FEB-2023PRASANTA BARUAH SRI PUNJA NATIONAL BANK LICHUBARI BRANCH JORHAT ASSAM 785008INDIA JORHAT 785008 IN301250-28591314-4876 150.00 28-FEB-2023MANORANJAN DEKA RAMESH RUKMINI NAGAR PO SACHIBALOYA T/A UBI GOLAGHAT 785614INDIA GOLAGHAT 785614 IN301774-11907188-300129 202.50 28-FEB-2023VISHNU KARWA SATYA JYOTI STORESH, NEAR LACHIT PARK, DIST.SIVASAGAR SIVASAGAR 785640INDIA SIBSAGAR 785640 12010600-00163981-17998 1.50 28-FEB-2023ATUL CHANDRA SAIKIA LATE C/O. ATUL CH. SAIKIA QTR.NO. B-205 ONGC COLONY NAZIRA 785685INDIA SIBSAGAR 785685 12013700-00316399-01190035112 300.00 28-FEB-2023SRI SUNIL KUMARAGARWALSRI PO SIMLAGURI DIST SIVASAGAR ASSAM ASSAM 785686 INDIA SIBSAGAR 785686 IN301250-28485070-20209 150.00 28-FEB-2023TULYA PHUKON LATE SIMALUGURI WATER SUPPLY ROAD P.O. SIMALUGURI DIST. SIVASAGAR ASSAM 785686INDIA SIBSAGAR 785686 IN301250-28886105-10637233472 150.00 28-FEB-2023RAMESH MANDI MANIK S/O MANIK MANDI CISF UNIT ONGCL CINNAMARA JORHAT 785704INDIA JORHAT 785704 12044700-05121381-73612200017095 15.00 28-FEB-2023RUPCHAN BASFORE PANCHU OIL INDIA LTD MORAN DIST DIBRUGARH DIBRUGARH ASSAM 786001INDIA DIBRUGARH 786001 IN300214-14778056-035010100071983 55.50 28-FEB-2023VIMAL GARODIA SRI C/O RAM GOPAL BINOD KR. JYOTI NAGAR, DIBRUGARH 786005INDIA DIBRUGARH 786005 12024700-00126329-2528 450.00 28-FEB-2023SARIKA DEVI MODI BASUDEO JYOTI NAGAR DIBRUGARH DIBRUGARH 786005 INDIA DIBRUGARH 786005 12024700-00218232-467695955 150.00 28-FEB-2023PAYAL AGARWAL VIKASH C/O. KAMLESH STORE KHAITAN MARKET A.T. ROAD TINSUKIA 786125INDIA TINSUKIA 786125 12013700-00323634-720453 300.00 28-FEB-2023SHYAM BIHARI SINGH SHIO RANGAGORA ROAD TINSUKIA 786125 INDIA TINSUKIA 786125 12033200-02961089-3665 225.00 28-FEB-2023VINAY MODI MR C/O MODI HARDWARE STORE NEHRU ROAD . DOOM DOOMA 786151INDIA TINSUKIA 786151 12017701-00756035-00000000000 15.00 28-FEB-2023PRADIP KUMAR DEY KUMAR NEAR H S SCHOOL PO TINGRAI CHARIALI VIA DULIAJ DIBRUGARH 786602INDIA DIBRUGARH 786602 12013200-00747377-5469 300.00 28-FEB-2023SHALU JAIN VIRENDRA ARIHANT AGENCIES M G AVENUE IMPHAL 795001 INDIA IMPHAL WEST 795001 12028900-00586830-277500100028398 450.00 28-FEB-2023JOY KAMEI KABUI ABUI THANGAL BAZAR IMPHAL 795001 INDIA IMPHAL WEST 795001 12025700-00024270-876 150.00 28-FEB-2023MANISH KUMAR JAIN MADAN M. S. ELECTRICALS PRATAP GALI, PAONA BAZAR IMPHAL WEST IMPHAL 795001INDIA IMPHAL WEST 795001 12028900-00555107-277500100028015 150.00 28-FEB-2023ADARSH KUMAR JAIN MOHANLAL C/O MOHAN STORE THANGAL BAZAR IMPHAL 795001 INDIA IMPHAL WEST 795001 12028900-00587298-277500100028343 75.00 28-FEB-2023GAUTAM DAS MR 818/A THAKUR PALLY LANE KRISHNA NAGAR AGARTALA TRIPURA 799001INDIA WEST TRIPURA 799001 IN300513-11438438-157104000001885 37.50 28-FEB-2023R P SANWAL LATE SHQ BSF GOKULNAGAR P O HARISH NAGAR AGARTALA WEST TRIPURA 799100INDIA WEST TRIPURA 799100 IN301250-28881974-10723628860 75.00 28-FEB-2023MADAN PRASAD SRI FLAT NO 301 B R.N.APARTMENT I.A.S.COLONY KIDWAIPURI PATNA 800001INDIA PATNA 800001 IN301127-16415868-10633825554 1050.00 28-FEB-2023MADHU AGRAWAL KAMAL SHREE RANISATI SALES PVT LTD SURYA COMPLEX JAMAL ROAD PATNA 800001INDIA PATNA 800001 IN301127-15210838-01090008024 750.00 28-FEB-2023KESHAW PRASAD AGRAWAL RP AGRAWAL NIKETAN BORING CANAL ROAD ( EAST ) NEAR VISHNU PLACE PATNA 800001INDIA PATNA 800001 IN301330-19809364-02351000042141 750.00 28-FEB-2023KIRAN PRASAD SRI 304. B R.N. APARTMENT I.A.S COLONY KIDWAI PURI PATNA 800001INDIA PATNA 800001 IN301330-18245971-14209 150.00 28-FEB-2023ASOKE BASU LATE MANAGER (FIRE SAFETY ENGG) STATE BANK OF INDIA LOCAL HEAD OFFICE GANDHI MAIDAN(M) PATNA 800001INDIA PATNA 800001 IN301330-19335215-01090084329 150.00 28-FEB-2023MANJURANI SINHA LATE ''SATYAM'', 25,VASANT BIHAR COLONY, BORING ROAD, PATNA 800001INDIA PATNA 800001 IN302105-10120568-976 150.00 28-FEB-2023BHARAT KR RBHAIPATEL R RAM VILAS SADAN NEAR PANI TANKI RAJENDRA NAGAR PATNA 800001INDIA PATNA 800001 IN300999-10093667-48674 75.00 28-FEB-2023ASHA SINGH HARI PEEYUSH KANT ASHA SINGH H O RAMJANAM SHARMA BUDDHA COLONY NEAR GORAIYASTHAN PATNA 800001INDIA PATNA 800001 IN301774-12558793-776 60.00 28-FEB-2023JIYA LAL PRASADDINKAR LATE HOUSE RITA VIHAR B-76 BUDHA COLONY AT POST PATNA BIHAR 800001INDIA PATNA 800001 IN300394-12602632-13274 45.00 28-FEB-2023KRISHNA KUMAR PODDAR RAMAWATAR SOUTH SIKANDER MANZIL FRASER ROAD PATNA 800001INDIA PATNA 800001 IN300589-10106449-12372 37.50 28-FEB-2023RAJESH KUMAR YOGENDRA BHAMNI MARBELS AND GRANITE FRASER ROAD PATNA BIHAR 800001INDIA PATNA 800001 IN300079-10461855-2232 15.00 28-FEB-2023USHA KUMARI JAI 609, SHANTI VIHAR APARTMENT OPP, RAJASTHAN HOTEL FRASER ROAD PATNA 800001INDIA PATNA 800001 13023400-00127360-1673 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

MOHAN PRASAD SINHA LATE SARISTA BAD WEST ANISA BAD PATNA ( BIHAR ) 800002 INDIA PATNA 800002 IN301330-19576062-287 285.00 28-FEB-2023SANDHYA SINHA RAMENDRA RAGHUNATH SADAN GANGA VIHAR COLONY BEUR PATNA BIHAR 800002INDIA PATNA 800002 IN300513-16054819-1733 37.50 28-FEB-2023SUNIL KUMAR BISHNUDEO MITRAMANDAL COLONY CHUHAR MALNAGAR TOWN/ VILL PHULWARI SHARIF ANCHAL PHULWARI SHARIF PATNA 800002INDIA PATNA 800002 12020600-00803036-40180100000701 75.00 28-FEB-2023SANJAY KHOWALA NAURANG EAST LOHANIPUR NARAYAN BAHAWAN OPP DAS KUTIR PATNA 800003INDIA PATNA 800003 IN300888-13984671-SB682 120.00 28-FEB-2023SANJAY KUMAR SHARMA JAGDISH DARIYAPUR GOLA MAHMOOD SHAH LANE IN THE HOUSE OF DINANATH YADAV PATNA 800004INDIA PATNA 800004 12010926-00136273-31097 45.00 28-FEB-2023NITYA NAND CHOUDHARY LATE H/O LATE GOPAL PRASAD SINHA J.N. SINGH LANE CHOUDHARY TOLA PATNA 800006INDIA PATNA 800006 IN301330-19361314-10113633884 150.00 28-FEB-2023RANJIT KUMAR RAM ANIMA AWAS YADAV LANE MUSALLAHPUR HAT PATNA 800006INDIA PATNA 800006 12038400-00483524-8730 67.50 28-FEB-2023SEEMA RAJ SURESH 6, BHARATPUR, SIMLI, NR-MALSMAI PATNA CITY PATNA 800009INDIA PATNA 800009 12044700-01615993-387010100026992 201.00 28-FEB-2023RAKESH SINGH NAGESHWAR KRISHNA KUNJ A/7 JAY PRAKASH NAGAR PO DIGHA PATNA BIHAR 800011INDIA PATNA 800011 IN300513-11192156-12947 75.00 28-FEB-2023BISHWANATH PANDEY UDAYA 301 S K PURI SRI G S APARTMENT TOWN VILL PATNA ANCHAL PATNA SADAR PATNA BIHAR 800013INDIA PATNA 800013 IN300214-11663200-142010100120586 150.00 28-FEB-2023SEEMA MISHRA PRAMOD 205 , NEHRU NAGAR P.O. PATLIPUTRA COLONY PATNA, BIHAR 800013INDIA PATNA 800013 IN301127-15606780-10636244328 150.00 28-FEB-2023BIPIN KRISHNA SINGH RAMJI 22, JAGAT BALRAM APARTMENT ROSE BUD SCHOOL LANE OPP. AN COLLEGE, BORING ROAD PATNA 800013INDIA PATNA 800013 12038400-00380007-11016772832 225.00 28-FEB-2023VIJAYA KUMAR SHATRUGHNA FLAT NO.302 DEO SHARAN APARTMENT VIJAYA NAGAR SINGH PETROL PUMP BAILY ROAD PATNA 800014INDIA PATNA 800014 IN301330-18936207-01190021503 75.00 28-FEB-2023ANKITA BAIDYA NIRANJAN E 53 ROAD NO-12, RAJENDRA NAGAR. PATNA 800016 INDIA PATNA 800016 12010924-00087405-568 150.00 28-FEB-2023SYED ENAYET KARIM SYED ROAD NO.8, RAJENDRA NAGAR . . PATNA 800016 INDIA PATNA 800016 12030000-00330174-7148 3.00 28-FEB-2023RANJU SINGH RAJESH C/O MR. KAMAKHYA NARAIN SINGH B-301 ,LEKHRAJ PARISHAR ROAD NO.-3 ,EAST PATEL NAGAR PATNA 800023INDIA PATNA 800023 12010924-00045170-01190060352 150.00 28-FEB-2023POONAM RAI MANISH C/O - S.N.SHARMA, EAST PATEL NAGAR RD NO - 1 PATNA PATNA 800023INDIA PATNA 800023 12044700-02604104-387010100035307 150.00 28-FEB-2023UPENDRA KUMAR RAY YOGENDRA S/O J PRASAD MUSTAFAPUR KHAGAUL PATNA BIHAR 801105INDIA PATNA 801105 IN300513-14648022-3144 67.50 28-FEB-2023SUMANT KUMAR KRISHNDEV VILL DASIKPUR PO TELHARA BIHARSHARIF NALANDA 801306INDIA NALANDA 801306 IN301774-14374341-796947114 75.00 28-FEB-2023CHANDRA BHUSHAN SHASHI KAGJI MOHALLA DANAPURE CANTT PATNA 801503 INDIA PATNA 801503 IN300476-42306087-02351000018090 150.00 28-FEB-2023KUMUD SINGH BABAN 62 SHITAL TOLA NEAR SAPNA CINEMA BHOJPUR 802301 ARA 802301INDIA BHOJPUR 802301 12013300-00394615-10720100002909 150.00 28-FEB-2023MANOJ KUMAR RAI DEO S/O DEO MUNI RAI PO-NAWADA,SHANKAT MOCHAN NAGAR NEW POLICE LINE ARRAH 802301INDIA BHOJPUR 802301 12019101-00369520-10918 10.50 28-FEB-2023SATYENDRA KUMAR LATE H.NO. 760/15 KESHARI KUNJ NICHALI KILA GARHPAR, PO-BIHARSHARIF, DIST-NALANDA 803101INDIA PO-BIHARSHARIF, DIST-NALANDA803101 IN301127-16904203-14267 150.00 28-FEB-2023DIPESH KUMAR SRI C/O DR. BINOD PRASAD SINGH M.O.. DHANESHWAR GHAT P.O BIHAR SHARIF NALANDA 803101INDIA NALANDA 803101 IN301330-18429463-30036364022 118.50 28-FEB-2023MATHURA PRASAD SINGH LATE MOH KHANDAK PAR AT AND P O BIHAR SHARIF DIST NALANDA BIHAR SHARIF 803101INDIA BIHAR SHARIF 803101 12033500-01460895-12212011001517 150.00 28-FEB-2023DHARMRAJ KUMAR JAGDISH H.NO.43 VILL, NAYATOLA DAYA CHAK P.O BARH R.S. DIST PATNA NAYATOLA 803213INDIA PATNA 803213 12034400-00212853-14763 37.50 28-FEB-2023AMRENDRA KUMAR BHUNESWAR VILL - GONDAPUR PO - BUDHAUL DIST - NAWADA 805110INDIA DIST - NAWADA 805110 IN300589-10116442-7427 150.00 28-FEB-2023SANJIT KUMAR ISHWAR S/O ISHWAR PRASAD, NEAR MITHU PASI TO WARDS BIGHA LINE, PAR MIRZAPUR,NAWADA, BIHAR 805110INDIA BIHAR 805110 IN302269-11614607-012010100090696 150.00 28-FEB-2023SANDIP KUMAR SINHA ALAKH PAR NAWADA DEVUSTHAN DIST - NAWADA BIHAR 805110INDIA BIHAR 805110 IN300589-10196996-11137147460 75.00 28-FEB-2023BIPEEN KUMAR BHARTI RAM AT+PO - TARWAN PS - WAZIRGANJ GAYA 805128 INDIA GAYA 805128 12019101-00872502-11629 12.00 28-FEB-2023SUSHMA DEVI LATE BEKAPUR TOWN~MUNGER ANCHAL~SADAR DIST~MUNGER 811201INDIA MUNGER 811201 IN301330-20822721-6160000100001135 150.00 28-FEB-2023DASHRATH PRASAD SAH SHANKAR 9 VILL-LOHCHI ANCHAL-KHARAGPUR MUNGER 811211 INDIA MUNGER 811211 12038400-00705914-24583 18.00 28-FEB-2023GEORGE KARIKUNNEL ABRAHAM ABRAHAM KENDRIYA VIDYALAYA, JAMALPUR, PER.ADD.KARIKUNNEL HOUSE, KAYANNA KERALA, JAMALPUR 811214INDIA MUNGER 811214 12025700-00063390-10907708599 30.00 28-FEB-2023SHYAM NARAYAN NA S/O-UDHAW RAM, QR NO-252, RAMPUR,HOSTEL JAMALPUR 811214INDIA MUNGER 811214 12034500-00231550-010907804533 15.00 28-FEB-2023SHAILKISHORE SINHA NANDKISHORE NEW COLONY BEHIND UNION CHURCH D D TULSI ROAD PO- JAMALPUR MUNGER 811214INDIA MUNGER 811214 12033200-01374247-10972840473 1.50 28-FEB-2023SHOBA DEVI BANKA MRRAVI C\O BAKA BIRI COMPANY P.O JHAJHA . JAMUI DIST 811308INDIA JAMUI 811308 40 150.00 28-FEB-2023ARCHANA KUMARI KAMTA SHAILAJA NAND TIWARI TULSINAGAR BANK COLONY BHAGALPUR 812001INDIA BHAGALPUR 812001 IN301774-13358074-537502010011930 150.00 28-FEB-2023VIKAS KUMAR SINGH MUNESHWAR C/O MUNESHWAR WINGH AT AND PO CCM ROAD ADAMPUR BHAGALPUR BIHAR 812001INDIA BHAGALPUR 812001 IN300513-13636770-14588 37.50 28-FEB-2023ANJU SINGH SANJEEV C/O LATE Y P SINGH GANGABAG MANDROJA BHAGALPUR BIHAR 812002INDIA BHAGALPUR 812002 IN300513-14825567-10427577116 37.50 28-FEB-2023BINIT KUMAR AGRAWAL SANTOSH RAM CHANDRA PODDAR LANE SUJAGANJ BHAGALPUR 812002INDIA BHAGALPUR 812002 IN301557-20685711-20408862098 4.50 28-FEB-2023SUSHIL KUMAR DALANIA SRI M/S-PARMESHWAR LAL GAURI SHANKAR K B LAL ROAD NATHNAGAR BHAGALPUR 812006INDIA BHAGALPUR 812006 IN301557-20751469-5225 150.00 28-FEB-2023SHAILENDRA KUMAR SINGH SHIVJEE TOWN VILL COUDHARI TOLA P O KAHALGAON DISTT BHAGALPUR 813203INDIA BHAGALPUR 813203 IN300214-11599557-20014 15.00 28-FEB-2023MANOJ KUMAR MODI MAHABIR DHARMSHALA ROAD DUMKA 814101 INDIA DUMKA 814101 IN300394-16476989-30299996458 60.00 28-FEB-2023SIMA DEVI RAJENDRA SARAI ROAD DUMKA DUMKA 814101 INDIA DUMKA 814101 12013200-00104151-11441029039 300.00 28-FEB-2023RAJ KUMAR JAISWAL RAM BARA THAKUR BARJ ROAD DUMKA 814101 INDIA DUMKA 814101 12010926-00159206-01190025736 165.00 28-FEB-2023RAMJIWAN MEHARIA HARDWARI SARAI ROAD DUMKA DUMKA 814101 INDIA DUMKA 814101 12010926-00213780-01150060106 75.00 28-FEB-2023JAY KUMAR UPADHYAY PARAS SHASTRINAGAR DUMKA JHARKHAND DUMKA DUMKA 814101INDIA DUMKA 814101 12044700-02539958-11281337816 7.50 28-FEB-2023SIMA SEN SAMARENDRA W/O SRI RAM PUKAR PASWAN CASTAIRS TOWN DEOGHAR DEOGHAR 814112INDIA DEOGHAR 814112 IN301774-12671096-06092151000675 450.00 28-FEB-2023BALDEO JHA TEJ AT RAMPUR PO MALHARA NEAR JHA/THAKUR PETROL PUMP DEOGHAR 814112INDIA DEOGHAR 814112 IN301330-20183471-10746210507 150.00 28-FEB-2023SUMITA DUBEY RAM H NO 94 WARD NO 4 PO-DIST GODDA GODDA 814133 INDIA GODDA 814133 12033200-04370633-74092200004307 45.00 28-FEB-2023ARTI SINHA PALLAV NETAJEE SUBHASH ROAD HOUSE NO-387 GM BEHIND BISHWANATH MANDIR BARGANDA GIRIDIH 815301INDIA GIRIDH 815301 IN301330-17635517-9931 300.00 28-FEB-2023SARWAN KUMAR GOENKA RAM TUNDI ROAD, BARWADIH GIRIDIH 815301 INDIA GIRIDH 815301 12010926-00200087-8318 75.00 28-FEB-2023BIKRAM KESHARI MISHRA GOPINATH BANK OF INDIA 20 GIRIDIH 815301 INDIA GIRIDH 815301 12038400-00516692-480126100000347 45.00 28-FEB-2023ASHOK KUMAR MR C/O BANK OF INDIA KUTCHERI ROAD ZONAL OFFICE GIRIDIH 815301INDIA GIRIDH 815301 12010926-00085449-18581 7.50 28-FEB-2023PREMCHAND PRASAD BHADANI MAHABIR PACHAMBA GIRIDIH GIRIDIH 815316 INDIA GIRIDIH 815316 IN302201-10325333-83 655.50 28-FEB-2023ARCHANA BAGARIA RAVI C/O K BAGARIA 71 HATIYA ROAD VILL PO-PACHAMBA DIST GIRIDIH 815316INDIA DIST GIRIDIH 815316 IN302201-10303230-12498 142.50 28-FEB-2023SHYAM SUNDER BHOKTA JAINATH AT+PO - CHITRA VIA- JAMTARA DIST- DEOGHAR 815351INDIA JAMTARA 815351 12010926-00157889-01190005027 7.50 28-FEB-2023OM PRAKASH SINGHANIA GANGA J N ROY ROAD SAHIBGANJ JHARKHAND 816109 INDIA SAHIBGANJ 816109 IN302898-10282155-11466059577 150.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

DEEPAK KUMAR ASHOK AT- MOJRI PO- TORNI SASARAM ROHTAS 821111 INDIA ROHTAS 821111 12019101-01253895-460610100013250 148.50 28-FEB-2023SUSHEELA SHARMA SHEO RAM LAKHAN SHARMA, STATE BANK OF INDIA, DALMIANAGAR. ROHTAS 821305INDIA ROHTAS 821305 12010924-00092618-11352599748 150.00 28-FEB-2023ASHOK PRASAD RADHA H NO 122/1 VILL GARHWA EAST SIDE PO GARHWA DIST GARHWA DIST GARHWA 822114INDIA GARHWA 822114 12033200-00961041-01190005071 75.00 28-FEB-2023MUKESH KUMAR JHUNJHUNWALA GOPI PURANI GODOWN GAYA 823001 INDIA GAYA 823001 IN300394-10843588-6620 150.00 28-FEB-2023SUBASH CHANDRA JHA LATE DISTRICT & SESSIONS JUDGE JAGJIWAN ROAD GAYA 823001INDIA GAYA 823001 12016403-00029434-00000000000 150.00 28-FEB-2023SHAKUNTALA SAHU LAKSHMAN 9A/22 (OLD) 62 (NEW) SHASTRI NAGAR WEST ROAD NO-10 GAYA 823001INDIA GAYA 823001 12038400-01204890-20148 82.50 28-FEB-2023S HASAN AZIZURRAHMAN LATE RAHMAN COMPLEX SWARAJ PURI ROAD GAYA GAYA 823001INDIA GAYA 823001 12010926-00069775-4559 75.00 28-FEB-2023RAKESH KUMAR RAM ROYAL COLONY RAJENDRA PATH MASJID LANE GAYA 823001INDIA GAYA 823001 12038400-00760784-1199000100081484 75.00 28-FEB-2023RATAN SINGH RAM 49, NADRAGANJ TOWN/VILL-GAYA ANCHAL-NAGAR DISTT-GAYA 823001INDIA GAYA 823001 12038400-00112865-7365 45.00 28-FEB-2023RAMASHARAYA PRASAD SINGH RAMBRAT L LIG-170 SHAHEED BHAGAT SINGH KALANI MUSTAFABAD GAYA 823001INDIA GAYA 823001 12038400-00601596-448010100003606 37.50 28-FEB-2023ARUN KUMAR SHANKAR C/O, SRI SHANKAR PRASAD DR. WAJIR ALI ROAD DHAMITOLA,P.S-KOTWALI GAYA GAYA 823001INDIA GAYA 823001 12038400-00228762-3918 21.00 28-FEB-2023KRISHNA KISHORE SINGH SHRI SARVODAY NAGAR ADVOCATE KARMA ROAD AURANGABAD 824101INDIA AURANGABAD 824101 12016403-00040454-3082 120.00 28-FEB-2023KAMTA PRASAD SINGH LATE NEAR SIDHARATH PETROL PUMP P.O. BHALUA VIA BODH GAYA DOMUHAN 824231INDIA GAYA 824231 IN301127-15359985-5290 600.00 28-FEB-2023PRAVIN KUMAR SHALIGRAM VILL-BARGOWN PO-EKAMBA DIST-GAYA GAYA 824232 INDIA GAYA 824232 12033200-01954633-30098967210 45.00 28-FEB-2023ANJANI KUMAR SINGH JANESHWAR DHORI STAFF QR QR NO 100 DHORI BOKARO 825102 INDIA BOKARO 825102 12038400-00403646-11094016146 30.00 28-FEB-2023AHTESHAMUDDIN AHMED MD NEAR UNION BANK PELAWAL HAZARIBAG 825301 INDIA HAZARIBAG 825301 IN301151-24781212-05271600003644 112.50 28-FEB-2023VIJAY KUMAR SHYAM VIJAY KUMAR, BDO OFFICE BARHI, BLOCK COLONY BARHI, HAZARIBAG JHARKHAND 825301INDIA HAZARIBAG 825301 IN302269-11902598-11072115177 72.00 28-FEB-2023UMESH PRASAD MEHTA RADHO S/O RADHO MAHTO JOGIDIH RATANPUR ICHAK HAZARIBAGH 825301INDIA HAZARIBAG 825301 12044700-00539733-3230 1.50 28-FEB-2023MANOJ KUMAR RAM QTR. NO.MD/9A DVC COLONY PO- CHANDRAPURA BOKARO 825303INDIA BOKARO 825303 12034500-00657296-485510100002826 150.00 28-FEB-2023BRAJ MOHAN PRASAD SHREEKRISHNA QR. NO. WCB-31/1, P.O. CHANDRAPURA BOKARO BOKARO 825303INDIA BOKARO 825303 12034500-00272775-3134 37.50 28-FEB-2023DHANANJAY KUMAR MAOLANKER M D-18 CHANDRAPURA BOKARO 825303 INDIA BOKARO 825303 12010600-00730106-171010100102810 30.00 28-FEB-2023RAVI SHANKAR PRASAD BHARAT C/O ASHOK KR. MEHTA KUJU P O KUJU HAZARIBAG 825316INDIA HAZARIBAG 825316 12013200-00159478-00000000000 15.00 28-FEB-2023VIVEK KUMAR SARAFF ARUN C/O TELAIYA AUTOS PO JHUMRITELAIYA DT KODARMA 825409INDIA KODERMA 825409 IN300476-42915818-02441000002671 1500.00 28-FEB-2023MANJU DEVI JAIN PADAM C/O PADAM KR. JAIN NEELAM VASTRALAYA KA GALI PO:JHUMRI TELAIYA JHUMRI TELAIYA 825409INDIA KODERMA 825409 12010926-00008601-2463 750.00 28-FEB-2023GAURAV CHANDRA GUPTA RATAN SIDHI VINAYAK COMPLEX GYAN MUKHERJEE ROAD DHANBAD 826001INDIA DHANBAD 826001 IN301696-11224036-2435 585.00 28-FEB-2023LUGU HEMBRAM LATE C/O ORIENTAL BANK OF COMMERCE SHASTRI NAGAR DHANBAD 826001INDIA DHANBAD 826001 IN301774-12693711-06112151000427 450.00 28-FEB-2023RAVINDER KUMAR AGARWAL PURUSHOTTAM C/O ANIL STORE PURANA BAZAR RATANJEE ROAD DHANBAD 826001INDIA DHANBAD 826001 IN301330-19830607-74502200051838 300.00 28-FEB-2023SUMAN SINHA SUNIL PREMSHILA APARTMENT, FLAT NO D/2 J C MALLICK ROAD BANK COLONEY, HIRAPUR DHANBAD 826001INDIA DHANBAD 826001 IN302164-10123089-4414 300.00 28-FEB-2023LAXMI NARAYAN SHAW LATE READYMADE SHOP NEW MARKET PURANA BAZAR PO AND DIST DHANBAD BIHAR 826001INDIA DHANBAD 826001 IN300394-10666195-10976704571 187.50 28-FEB-2023PRAVEEN KUMAR KESHRI NIRANJAN GHUNGHAT SHANTIBHAWAN B DHANBAD 826001 INDIA DHANBAD 826001 IN302201-10949247-469402010004815 187.50 28-FEB-2023SURAJ CHAUDHARY BHAGAWAN CHANDRA VIHAR COLONY NEAR CMRI PLOT NO B/3 DHAIYA ROAD DHANBAD JHARKHAND 826001INDIA DHANBAD 826001 IN300214-11074627-172010100040859 186.00 28-FEB-2023MOHAN PRASAD BHUJANGI FLAT NO 4D SAROJ APARTMENT SHASTRINAGAR (WEST) DHANBAD DHANBAD 826001INDIA DHANBAD 826001 IN301696-11070457-2286 150.00 28-FEB-2023UMA DEVI AGARWAL MAHESH 54 DARI MAHALLA DHANBAD 826001 INDIA DHANBAD 826001 IN301696-11144997-7615 150.00 28-FEB-2023MR SHAKEEL AHMADKHAN NA C/O MR. WASI AHMAD KHAN QUMAR MAKHDUMI ROAD KHASSEYPUR DHANBAD 826001INDIA DHANBAD 826001 IN300888-13072742-C00054 147.00 28-FEB-2023DINESH SONETTA MOHANLAL LG 19 SHRI RAM PLAZA BANK MORE DHANBAD 826001 INDIA DHANBAD 826001 IN300214-13810766-100003224691 75.00 28-FEB-2023CHANDAN SAW LAKHAN TELIPARA HIRAPUR DHANBAD JHARKHAND 826001 INDIA DHANBAD 826001 IN302164-10333113-4413 75.00 28-FEB-2023ANKIT AGARWAL MAHESH HO NO. 54 C/O MAHESH AGARWAL DARI MOHALLA, BANK MORE DHANBAD 826001INDIA DHANBAD 826001 IN301696-11132043-9407 48.00 28-FEB-2023SHABNAM DEVI VIJAY SUMITRA APARTMENT POLYTECHNIC ROAD DHANBAD 826001INDIA DHANBAD 826001 IN301774-11695645-6592 37.50 28-FEB-2023SANJEET KISHORE KARAN VIRENDRA ADARSH NAGAR DURGA MANDIR ROAD HIRAPUR DHANBAD JHARKHAND 826001INDIA DHANBAD 826001 IN300214-11827702-172010100063346 30.00 28-FEB-2023SANTOSH GUPTA MADAN PREET VIHAR COLONY J C MALLICK ROAD HIRAPUR DHANBAD 826001INDIA DHANBAD 826001 IN301696-11888492-01460100012085 15.00 28-FEB-2023SHAILESH KUMAR MISHRA LATE OFFICE OF SUPDT. OF RAIL POLICE DHANBAD DHANBAD 826001INDIA DHANBAD 826001 IN301330-18940883-172010100075323 7.50 28-FEB-2023AMIT KUMAR AGARWAL KUMAR 81 MANAITAND PO AND DIST DHANBAD DHANBAD 826001INDIA DHANBAD 826001 12013200-00455841-6554 150.00 28-FEB-2023RINI MUKHERJEE MANOJ C/O RAMKRISHNA SINGH JHARNA PARA HIRAPUR DHANBAD 826001INDIA DHANBAD 826001 12038400-00227809-6032 150.00 28-FEB-2023ANIL KUMAR RAM KESHO MANAITAND CHHAT TALAO DHANBAD 826001 INDIA DHANBAD 826001 12038400-00508455-10500391046 105.00 28-FEB-2023CHANDRAMANI SRIMOHIT R.P.F POST,E.C R.L.Y, DHANBAD DHANBAD 826001 INDIA DHANBAD 826001 12028900-00555257-01190071152 75.00 28-FEB-2023MINNI DEVI KISHORI LAXMI NIWAS DUMARIATAND PURANA BAZAR DHANBAD 826001INDIA DHANBAD 826001 12028900-00620410-013487 75.00 28-FEB-2023RAVI SHARMA JAI CENTRAL HOSPITAL JAGJIWAN NAGAR DHANBAD DHANBAD 826001INDIA DHANBAD 826001 12028900-00891691-5269 52.50 28-FEB-2023RAJENDRA DUBEY RAM LUBY CIRCULAR ROAD MANORAM NAGAR DHANBAD 826001INDIA DHANBAD 826001 12029900-04832266-9519 30.00 28-FEB-2023TRIDIB BANERJEE SUBODHI NORTH LOCO TANK HIRAPUR DHANBAD 826001 INDIA DHANBAD 826001 12038400-01270715-01910100017484 3.00 28-FEB-2023DIPAK KUMAR BHANU VIKASH NAGAR NEAR DOCTOR'S COLONY P.O.- JAGJIWAN NAGAR DHANBAD 826003INDIA DHANBAD 826003 IN302164-10282470-10529352211 142.50 28-FEB-2023DIGAMBER SRIVASTAVA BHANU VIKASH NAGAR P.O.- JAGJIWAN NAGAR DHANBAD JHARKHAND 826003INDIA DHANBAD 826003 IN302164-10220272-10230816261 30.00 28-FEB-2023UMESH PRASAD SAH SRI MAIN TELEPHONE EXCHANGE SARAIDHELA DHANBAD JHARKHAND 826004INDIA DHANBAD 826004 IN300214-11910984-172010100068095 270.00 28-FEB-2023BIMLA RANI AKHILESHWAR HOUSE NO. 13 D CO. OPERATIVE COLONY PO. BCCL TOWNSHIP DHANBAD 826005INDIA DHANBAD 826005 IN302164-10156707-216 150.00 28-FEB-2023NRIPENDRA NARAYAN SINGH NAWAL 2/181 SECTOR 2/D B S CITY BOKARO JHARKHAND 827001INDIA BOKARO 827001 IN302269-12150262-121000100087213 13.50 28-FEB-2023BEENA SHREE BISHNU QR NO. -3-025, SEC-IID BOKARO STEEL CITY 827002 INDIA BOKARO STEEL CITY 827002 12033200-00211751-39 150.00 28-FEB-2023KUMAR JITENDRA KAPIL QR NO 744 SECTOR 3 D SECTOR 3 D BOKARO STEEL CITY 827003INDIA BOKARO 827003 IN301250-28810040-12882 450.00 28-FEB-2023ANITA DEVI FULENA QR. NO. 4168, SECTOR - 4 F, B. S. CITY, BOKARO 827004 INDIA BOKARO 827004 12011300-00177820-10887121067 300.00 28-FEB-2023MOHAMMAD MOKHTAR AHMAD MOHAMMAD QR NO 1203 SECTOR IV-C B S CITY 827004 INDIA BOKARO 827004 12038400-00410174-00140100002449 75.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

ANITA DEVI ANAND C O SRI ANAND PRASAD SECTOR 4F QNO 4168 BOKARO STEEL CITY BOKARO 827004INDIA BOKARO 827004 13041400-04285645-185104000007641 75.00 28-FEB-2023SANJAY KUMAR SINGH JAGDISH QTR NO- 1178 SECTOR-6/ D BOKARO STEEL CITY JHARKHAND 827006INDIA BOKARO 827006 IN300966-10242202-1903 45.00 28-FEB-2023ABINASH DUBEY JYOTINDRA QR NO 100 SECTOR 9/A STREET 1 BOKARO STEEL CITY JHARKHAND 827009INDIA BOKARO 827009 IN300513-14330382-3564 150.00 28-FEB-2023MEHZABIN KHATOON GHULAM QR NO 3239 SEC 12B B S CITY BOKARO 827012 INDIA BOKARO 827012 IN301696-11596467-30116591487 150.00 28-FEB-2023ASHA SINGH RAMADHAR H NO-3061 SECTOR 12A BOKARO STEEL CITY JHARKHAND 827012INDIA BOKARO 827012 IN301696-11512598-1614705190 30.00 28-FEB-2023TURAM SINGH HEMBROM SH SECTOR- 12/C Q NO- 4062 B S CITY 827012 INDIA BOKARO 827012 IN302316-10160892-16079 7.50 28-FEB-2023VIJAY BAHADUR SINGH NARAYAN SECTOR - 12/C QR. NO - 3150 BOKARO STEEL CITY 827012INDIA BOKARO 827012 12023000-00306426-74489 15.00 28-FEB-2023AMARAJIT KAUR KULJIT 165 GURUDWARA COLONY CHASS CHASS PO KORIYA DIST BOKARO 827013INDIA BOKARO 827013 IN301330-18188580-1429 1500.00 28-FEB-2023MURARILAL AGARWAL BANSHIDHAR NEAR MAHABIR CHACK MAIN ROAD CHAS BOKARO JHARKHAND 827013INDIA BOKARO 827013 IN300513-14319527-21408 75.00 28-FEB-2023PUNAM DEVI RAM TARA NAGAR CHAS BOKARO JHARKHAND 827013 INDIA BOKARO 827013 IN300589-10201182-10452638669 15.00 28-FEB-2023MD MAIJUDDIN KHAN MOSLEM M/S HINDUSTAN HOOD HOUSE P/NO 7125 K NO 208 BYE PASS ROAD CHAS BOKARO BOKARO STEEL CITY JHARKHAND 827013INDIA BOKARO 827013 IN300513-11254342-02671330000333 4.50 28-FEB-2023NAGINA PRASAD SINGH YAMUNA PURULIA ROAD, PATEL NAGAR, CHAS BOKARO 827013 INDIA BOKARO 827013 12044700-00811446-121000301044684 225.00 28-FEB-2023NITU DEVI SANJAY C/O. GOPAL PRASAD SADAR BAZAR CHAS, BOKARO B. S. CITY 827013INDIA BOKARO 827013 12038400-00174601-2968 18.00 28-FEB-2023MUKESH KUMAR GOYAL SANWAR EAST BASURIA COLLIERY PO- BHULI DHANBAD 828104 INDIA DHANBAD 828104 12010926-00152764-20016136 105.00 28-FEB-2023RAMKALI PASARI LATE SACHDEVA COLONY JORAPHATAK PO DHANSAR DHANBAD 828106INDIA DHANBAD 828106 IN301330-18690287-9868 150.00 28-FEB-2023JAISHRI DWIVEDI BIPIN S/O RAJ BALLABH DWIVEDI B TYPE FLAT JEALGORA STADIUM P O JEALGORA DHANBAD JHARKHAND 828110INDIA DHANBAD 828110 IN302269-11966115-35359 75.00 28-FEB-2023DIN BANDHU SINGH HARI OLD HOSPITAL , CAMPAS JEALGORA, P.O.JEALGORA. DHANBAD 828110INDIA DHANBAD 828110 12035000-00381701-26523 150.00 28-FEB-2023NAGENDRA SINGH RAMASHIS MIDDLE SECTOR QR NO BF-3&4 PO-JEALGORA DHANBAD 828110INDIA DHANBAD 828110 12038400-00500933-10478731512 37.50 28-FEB-2023SANJAY KUMAR JALUKAHUF NA DALPATTI PO- JHARIA DIST- DHANBAD DHANBAD 828111INDIA DHANBAD 828111 12034500-00679491-1992500100359801 300.00 28-FEB-2023SAPNA AGARWAL PRAMOD C/O PRAMOD KUMAR AGARWAL, RAJ BARI ROAD, PO-JHARIA DHANBAD 828111INDIA DHANBAD 828111 12026500-00022835-469402010001918 225.00 28-FEB-2023PANKAJ DAVE LATE SAHARA INDIA OFFICE MAIN ROAD JHARIA DHANBAD 828111INDIA DHANBAD 828111 12029900-03435779-0032B42901001 225.00 28-FEB-2023MANISH JAISWAL PARMANAND C/O-GYANDEEP BOOK CENTRE, STATION ROAD, JHARIA, POST-JHARIA, DHANBAD 828111INDIA DHANBAD 828111 12019101-01032771-30523703518 150.00 28-FEB-2023ARVIND KUMAR SARAF LT C/O SHREE ARVIND TRADING CO MAIN ROAD PO JHARIA DHANBAD DHANBAD 828111INDIA DHANBAD 828111 12029900-01194715-0032617435010 75.00 28-FEB-2023PRADIP KUMAR CHOWDHURY BANGSHI JAMADOBA WASHING PLANT DHANBAD DHANBAD 828112INDIA DHANBAD 828112 12019101-00229896-12019 150.00 28-FEB-2023JANARDAN MUKHERJEE GADADHAR S/O LATE GADADHAR MUKHEREE 81 FLAT NO. EB 28, LAL BUNGLOW TISCO, P O JAMADOBA DHANBAD 828112INDIA DHANBAD 828112 12019101-00350296-33731 150.00 28-FEB-2023BINOD KUMAR SINGH RAM AT. DUMRI NO-4, P.O. JAMADOBA DHANBAD 828112 INDIA DHANBAD 828112 12035000-00297909-34432 150.00 28-FEB-2023ARUN KUMAR MISHRA HARENDRA 194, LAL BANGALA JHARIA DHANBAD 828112 INDIA DHANBAD 828112 12019101-00481813-12899 75.00 28-FEB-2023SEEMA DEVI CHOUDHARY KRISHNA RANI BAZAR PO KATRASGARH DT DHANBAD JHARKHAND 828113INDIA DHANBAD 828113 IN301330-19163963-01190028950 375.00 28-FEB-2023SATYA DEO SHARMA LATE CHIEF MANAGER STATE BANK OF INDIA KERKEND BAZAR PO KUSUNDA DHANBAD 828113INDIA DHANBAD 828113 IN301330-19190259-01190094029 375.00 28-FEB-2023NILESH KUMAR JOSHI OM 9, SALANPUR PACHGARHI BAGHMARA, PO- KATRASGARH DHANBAD 828113INDIA DHANBAD 828113 12034500-00654179-11454409913 75.00 28-FEB-2023SENTU KUMARI CHANDI OFFICERS FLAT, KIRKEND BEHIND DURGA MANDAP P.O.- KUSUNDA DHANBAD 828116INDIA DHANBAD 828116 12030000-00276909-10976708735 75.00 28-FEB-2023MANOJ KUMAR MADESHIYA KUMAR KARKEND BAZAR PO KUSUNDA DHANBAD DHANBAD 828116INDIA DHANBAD 828116 12013200-00787281-00000000000 30.00 28-FEB-2023PRADIP KUMAR SATNALIKA KUMAR KARKEND BAZAR PO KUSUNDA DIST DHANBAD DHANBAD 828116INDIA DHANBAD 828116 12013200-00700243-00000000000 22.50 28-FEB-2023RITESH R RAWAL RAMNIKLAL RAWAL REFRIGERATION MAIN ROAD PO - SARAIDHELA DHANBAD 828127INDIA DHANBAD 828127 IN302164-10126384-9899 180.00 28-FEB-2023RAM SHILA RAI GUPTESHWAR QRTR NO. R. K. 1/166 SINDRI, PO- SINDRI DHANBAD 828127INDIA DHANBAD 828127 12034500-00612423-3045000100083255 150.00 28-FEB-2023ANIL KUMAR SHUKDEO CAPTIVE POWER PLANT MOONIDIH QR. NO. CPP A/9 P O KARITAND DHANBAD 828129INDIA DHANBAD 828129 12029900-04410637-01190046816 75.00 28-FEB-2023SANJAY KUMAR H BABUDIH (EAST OF ZILA SCHOOL) PO POLYTECHNIC 828130INDIA DHANBAD 828130 IN300476-42724727-02441000004251 225.00 28-FEB-2023SAROJ KUMAR SINGH LATE C/O MR B.N RAY V.I.P COLONY NEAR POLYTECHNIC GATE DHANBAD 828130INDIA DHANBAD 828130 12010926-00001357-9704 150.00 28-FEB-2023AWADHESH SHAW MUNSHI KANCHAN DIH MUGMA DHANBAD 828205 INDIA DHANBAD 828205 12038400-01405746-11392198241 18.00 28-FEB-2023NIRU PATEL RAVI BHAGA DHN DHANBAD 828301 INDIA DHANBAD 828301 12044700-02135282-1551934 15.00 28-FEB-2023TUSHAR KANTI KUNDU HARE VILL DEBAGRAM PO MALKERA DHANBAD 828304 INDIA DHANBAD 828304 IN300214-13546550-11458111459 37.50 28-FEB-2023DURGA DEVI AGARWAL OM C/O - OM PRAKASH AGARWAL BAGHMARA BAZAR DIST - DHANBAD DHANBAD 828310INDIA DHANBAD 828310 12010600-00550931-3059 1200.00 28-FEB-2023MANJU DEVI MANOJ W / O - MANOJ KUMAR AGARWAL PURANA BAZAR GOMOH DT - DHANBAD 828401INDIA DHANBAD 828401 IN302201-10916256-473410110000120 75.00 28-FEB-2023UMESH PRASAD SINGH DASHRATH 31 PO-TOPCHANCHI DHANBAD 828402 INDIA DHANBAD 828402 12038400-00593318-10900565317 150.00 28-FEB-2023NIBHA KUMARI RAJENDRA C/O-MANOJ KUMAR Q.NO-MD/9A, DVC COLONY CHANDRAPURA BOKARO 828403INDIA BOKARO 828403 12034500-00390812-2826 150.00 28-FEB-2023Manoj Kumar Awadh Q No. 1 B/48, Subhash Nagar P.O Bermo, Dist. Bokaro Jharkhand 829104INDIA BOKARO 829104 IN302978-10105579-11094071946 75.00 28-FEB-2023CHANDRESHWAR CHOUDHARY RAJIRAM JARANGDIH COLLIERY PO-JARANGDIH BOKARO 829113 INDIA BOKARO 829113 12038400-00760556-11086181814 60.00 28-FEB-2023RAI DANIEL DANIEL QR.NO.MQ\131 PO-KATHARA BOKARO 829116 INDIA BOKARO 829116 12010600-01475216-11086142795 225.00 28-FEB-2023DHANANJAY JAISAWAL SADHU H.NO.-375 VILL-BIDIYA PO-KATHARA BOKARO 829116 INDIA BOKARO 829116 12010926-00235141-11209973074 150.00 28-FEB-2023VINITA ADITYA QR NO D 142 ROAD NO 3 PATRATU THERMAL POWER STATION RAMGARH JHARKHAND 829119INDIA HAZARIBAG 829119 IN300214-13300192-106010100079426 150.00 28-FEB-2023SANJAY KUMAR BALDEO C/O A K SUMAN CENTRAL BANK OF INDIA RAMGARH CANTT BRANCH HAZARIBAGH RAMGARH 829122INDIA HAZARIBAG 829122 IN300214-13298672-01190014883 150.00 28-FEB-2023PRAMILA DEVI MATHURA C/O A K SUMAN C/O CENTRAL BANK OF INDIA RAMGARH CANTT HAZARIBAGH RAMGARH JHARKHAND 829122INDIA HAZARIBAG 829122 IN300214-13741133-10106 150.00 28-FEB-2023PRADEEP KUMAR BHAGAT BAIJNATH AT-SHARDA COLONY PO-PHUSRO DIST-BOKARO 829144 INDIA DIST-BOKARO 829144 12038400-00765818-11093999114 75.00 28-FEB-2023SHAILESH KUMAR SHREE H 6 / 17 O C ROAD SOUTHPARK BISTUPUR JAMSHEDPUR 831001INDIA EAST SINGHBHUM 831001 IN301250-28319988-6221 150.00 28-FEB-2023SATYABHAMA RADHAKRISHNAN KUNNSSERI TISCO MANAGEMENT DEVLOPMENT CENTRE BISTUPUR, JAMSHEDPUR JHARKHAND, 831001INDIA EAST SINGHBHUM 831001 IN302105-10390463-37852 150.00 28-FEB-2023ASHOK KUMAR CHOUDHARY CHANDRA H NO-166, VILL-NEW GAUR BASTI BAIKUNTHPURI PO-MANGO JAMSHEDPUR 831001INDIA EAST SINGHBHUM 831001 12044700-01961705-017104000090933 147.00 28-FEB-2023ASHOK KUMAR MOI SHIB 11 CIRCUIT HOUSE AREA ROAD NO-9 BISTUPUR JAMSHEDPUR 831001INDIA EAST SINGHBHUM 831001 12038400-00507618-012010100132749 112.50 28-FEB-2023R S KRISHNAN A C/O HOTEL NATRAJ MAIN ROAD BISTUPUR JAMSHEDPUR 831001INDIA EAST SINGHBHUM 831001 12038400-00049962-056910011008671 75.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

MANISH MURARI AGARWAL NAGARMAL MAIN ROAD, GOLMURI, JAMSHEDPUR 831003 INDIA EAST SINGHBHUM 831003 12034500-00133181-1100 150.00 28-FEB-2023NAVEEN KUMAR RAM TATA CUMMINS LTD DEPT 2103 TELCO TOWNSHIP JAMSHEDPUR 831004INDIA EAST SINGHBHUM 831004 IN301549-17240976-00871050017297 750.00 28-FEB-2023SADHANA SARKAR DIVAS FLAT NO. 1122, 2ND FLOOR SYNDICATE COLONY, 3RD FLOOR ULIYAN, KADMA JAMSHEDPUR 831005INDIA EAST SINGHBHUM 831005 IN301740-10313729-3714 150.00 28-FEB-2023A VENKAT RAO ALLADA H NO- 89, SHIV PATH BHATIA BASTI KADMA JAMSHEDPUR 831005INDIA EAST SINGHBHUM 831005 12010600-00612394-21324 150.00 28-FEB-2023KAUSIK KUMAR DEKABIRAJ RABINDRANATH J-302 GREEN ENCLAVE BH AREA GP SLOPE PO KADMA JAMSHEDPUR 831005INDIA EAST SINGHBHUM 831005 12038400-00302884-1190028921 51.00 28-FEB-2023ARTI SINHA GOPAL C/O P K SINHA BANK OF INDIA JUGSALAI BR JAMSHEDPUR 831006INDIA EAST SINGHBHUM 831006 IN300214-13369438-16383 150.00 28-FEB-2023UMASHANKER SINGH SARJU 151 NEW LAYOUT SONARI JAMSHEDPUR NEAR GURUDWARA SONARI JAMSHEDPUR JHARKHAND 831011INDIA EAST SINGHBHUM 831011 IN300214-10786685-12282 150.00 28-FEB-2023KRISHNA RUPANI NATHALAL NO 1 SARITA VIHAR SONARI JAMSHEDPUR 831011 INDIA EAST SINGHBHUM 831011 12054600-00036571-3005 300.00 28-FEB-2023MAYA BALASUBRAMANIAN PV D-26 SHIV GANGA APPT SONARI JAMSHEDPUR 831011 INDIA EAST SINGHBHUM 831011 12038400-00058390-912154 138.00 28-FEB-2023KAUSHIK BISWAS PRITHWIJ FLAT NO - R-5, SHIV GANGA APARTMENT, SONARI JAMSHEDPUR 831011INDIA EAST SINGHBHUM 831011 12025700-00030263-012010100013731 100.50 28-FEB-2023SANTOSH KUMAR SINGH SRI C/O S N SINGH 199 HIG NAGINAPURI ADITYAPUR JAMSHEDPUR 831013INDIA SERAIKELA 831013 12010600-00413951-0068H01371050 34.50 28-FEB-2023AJAY KUMAR CHOUDHARY BISWANATH KAILASH NAGAR QR. NO. 17 CHHOTA GOVINDPUR JAMSHEDPUR 831015INDIA EAST SINGHBHUM 831015 IN301740-10257404-34908 150.00 28-FEB-2023PRADIP KUMAR BHUNYA SHURESH 77 INCHRASOLE-1 P.O- BAHARAGORA DIST- EAST SINGBHUM BAHARAGORA 832101INDIA EAST SINGHBHUM 832101 12053200-00002701-01190005704 60.00 28-FEB-2023BABU LAL DEY P UCIL NARWAPAHAR COLONY QR NO A/40/318 P O NARWAPAHAR JAMSHEDPUR 832107INDIA EAST SINGHBHUM 832107 IN301250-28964087-11148 75.00 28-FEB-2023ANAND AGARWAL SHYAM GANDHI TOLA CHAIBASA WEST SINGHBHUM 833201 INDIA WEST SINGHBHUM 833201 IN301740-10335125-2007583 75.00 28-FEB-2023ARJUN DAS SONARAM S/O.LT.SONA RAM DAS, Q.NO-C-22 NEAR DESPANSER, SANGRAMSAI SINGHBHUM (W) NOAMUNDI 833218INDIA WEST SINGHBHUM 833218 12038400-00174504-15089 75.00 28-FEB-2023UTTAM KAUR LATE CHANDHOK NIWAS PE PEE COMPOUND RANCHI RANCHI 834001INDIA RANCHI 834001 IN300888-14410593-SB4199 750.00 28-FEB-2023SANJAY KUMAR WADHWA NANDLALL 304 SRI LOK 4 H.B.ROAD RANCHI RANCHI 834001 INDIA RANCHI 834001 IN301127-16912679-01190024791 150.00 28-FEB-2023VANDANA MODI JAIDEEP 82, HAZARIBAGH ROAD LALPUR CHOWK RANCHI 834001INDIA RANCHI 834001 16010100-00209100-101137 600.00 28-FEB-2023ALOK KUMAR THAKUR TEJ T. N. THAKUR,JAI PRAKASH NAGAR KUMHAR TOLI, CHUNA BHATTA. RANCHI 834001INDIA RANCHI 834001 12010926-00201042-345687 75.00 28-FEB-2023SANDEEP KUMAR AGARWAL SHRILAL S/O-SRI LAL AGARWAL, LAKE ROAD, RAJGURU COMPOUND, Ranchi 834001INDIA RANCHI 834001 12019101-01147770-3256 75.00 28-FEB-2023KISHORE MINZ ANTHONY OPP GAON RESTAURANT OLD LOWADIH, SAMLONG NAMKUM RANCHI 834001INDIA RANCHI 834001 12010926-00197394-3462 15.00 28-FEB-2023ANURADHA SINGH LAKHAN FLAT NO 301 SRI RAM APARTMENT VIKASH NAGAR ROAD NO 2 HESAG, HATIA RANCHI 834003INDIA RANCHI 834003 IN300888-14018674-32730100000537 280.50 28-FEB-2023NIRMALA SINHA AWADHESH QR. NO. C 124 SAIL SATELLITE TOWNSHIP PO. DHURWA RANCHI 834004INDIA RANCHI 834004 IN301330-17118312-3221 150.00 28-FEB-2023RAJIV RANJAN SINGH DEO ASSISTAND HOME DEPARTMENT RANCHI RANCHI 834004INDIA RANCHI 834004 12010926-00042037-18611 150.00 28-FEB-2023NEELAM SINHA SRI NEELAM SINHA NEELAM NIVAS LALKOTHI COMPOUND TAGORE HILL ROAD MORABADI RANCHI 834008INDIA RANCHI 834008 IN301330-18070394-11253 75.00 28-FEB-2023KALPANA LAL VIJAY N-4, HOUSING COLNY BARIATU RANCHI 834009 INDIA RANCHI 834009 12029900-00115094-2525 9.00 28-FEB-2023RENU BALA PODDAR RATANLAL VILL SILLI P S SILLI DIST RANCHI SILLI 835102 INDIA RANCHI 835102 12033500-00939264-300902170280001 75.00 28-FEB-2023INDRANI DEVI DWARIKA W/O NANDU PRASAD AGARWAL AGARWAL TOLI SIWAN (BIHAR) 841226INDIA SIWAN 841226 IN301330-20131902-235639 300.00 28-FEB-2023DAYASHANKAR SINGH DEV PAKARZ BENGALI GHARHARAN MARKET GOSHALA SIWAN 841226INDIA SIWAN 841226 IN302025-34047082-7177 150.00 28-FEB-2023MOHAN KUMAR BISHWANATH SRIVASTAVA VASTRALAYA CHOWK BAZAR SIWAN BIHAR 841226INDIA SIWAN 841226 IN301127-15084983-21160 112.50 28-FEB-2023AKHILESH KUMAR SRIVASTAVA VIDYA AT BALBANGRA P.O. MAHARAJ GANJ DISTT. SIWAN BIHAR 841238INDIA SIWAN 841238 IN300589-10111622-14450 300.00 28-FEB-2023ANIL KUMAR SHIOJEE HOUSE NO 256 VILL SALAPATGANJ GUDARI PO & DIST-CHAPRA 841301INDIA SARAN 841301 12038400-00579865-60003 75.00 28-FEB-2023BINAY KUMAR SINGH BASU MISSION COMPOUND CHAPRA CHAPRA 841301 INDIA SARAN 841301 12010924-00109451-0097000100340613 30.00 28-FEB-2023KUMKUM PRASAD JAGNNATH PR MEDICAL HALL STATION ROAD MASRAKH CHAPRA 841417INDIA SARAN 841417 IN300394-16673589-150700102503851 300.00 28-FEB-2023RAKESH KUMAR SINGH SRI C/O SINGH TELECOM NEAR PETROL PUMP AKHARAGHAT ROAD MUZAFFARPUR 842001INDIA MUZAFFARPUR 842001 12018600-00054045-9253 300.00 28-FEB-2023PRINSHU KUMAR MODI PRAMOD VINDHWASNI KIRANA PANKAJ MARKET ROAD SARAIYAGANJ MUZAFFARPUR 842001INDIA MUZAFFARPUR 842001 13041400-00986356-309010100041380 75.00 28-FEB-2023PARMANAND SHARMA RAGHUNATH P SHARMA SARAI SHAYAD ALI LANE NO-1 TECHNICAL CHAWK, NAYATOLA MUZAFFARPUR 842001INDIA MUZAFFARPUR 842001 12038400-00954848-3071472628 18.00 28-FEB-2023SHYAM SUNDAR BHIMSERIA LTSHRI C/O SHASHI INVEST.BIRLA MARGIN A/C BHIMSERIA HOUSE, PURANI GUDRI ROAD,P.O-RAMNA DIST.-MUZAFFARPUR (BIHAR) 842002INDIA MUZAFFARPUR 842002 IN301766-10015187-924812 750.00 28-FEB-2023ASHOK KUMAR GUPTA KAILASH NEAR RAJPUT NIWAS OF. P. N. SINGH PURANI GUDARI ROAD RAMNA MUZAFFARPUR BIHAR 842002INDIA MUZAFFARPUR 842002 IN300999-10065319-00050100004520 60.00 28-FEB-2023RAJEEV KUMAR SRI PROF. COLONEY HOUSE NO. C-10 AGHORIA BAZAR MUZAFFARPUR 842002INDIA MUZAFFARPUR 842002 12018901-00010636-537402010000562 150.00 28-FEB-2023SEEMA JAIN CHAKRESH D/O. C. K. JAIN JAGDISHPURI MITHANPURA, P.O.-RAMNA MUZAFFARPUR 842002INDIA MUZAFFARPUR 842002 12038400-00235189-251801500000066 7.50 28-FEB-2023ASHUTOSH KUMAR SHARMA SACHIDA VILL+POST-KAMALPURA VIA-BAKHARA MUZAFFARPUR 843101INDIA MUZAFFARPUR 843101 IN301557-21896205-30136251470 75.00 28-FEB-2023PRAMOD KUMAR GANESH S/O LATE GANESH PD SINGH KHARAUNA DIH MUZAFFARPUR BIHAR 843113INDIA MUZAFFARPUR 843113 IN300513-14552752-51564 30.00 28-FEB-2023MURARI KUMAR SINGH KAMTA S/O- SRI KAMTA PRASAD SINGH VILL- GHOSHWAR, PO- RAJAULI VAISHALI HAJIPUR 844101INDIA VAISHALI 844101 12034500-00637746-10878031344 75.00 28-FEB-2023ABINASH PRASAD SINGH LATE VILL RAHSA EAST P.O. BHAGWAN PUR, DIST VAISHALI ( BIHAR ) 844114INDIA VAISHALI 844114 IN301330-19364384-304100100746950 150.00 28-FEB-2023PUNAM DEVI KANODIA SHYAMSUNDER C/O MAA MANOKAMNA AUTO CENTRE KOIRIYA TOLA RAXAUL BIHAR 845305INDIA EAST CHAMPARAN 845305 IN300513-13598774-11892 150.00 28-FEB-2023MANOJ KUMAR GOENKA MADAN LAL BAZAR BETTIAH BIHAR 845438 INDIA WEST CHAMPARAN 845438 IN300513-11466586-630010100010131 750.00 28-FEB-2023PRABHAT KUMAR DINESH C/SRI YOGENDRA PANJIYAR BAKARGANJ BEHIND OF SINHA COLL LAHERAISARAI DARBHANGA 846001INDIA DARBHANGA 846001 13023400-00059153-2407000100147631 150.00 28-FEB-2023AKHAURI RAVINDRAKISHOREPRASAD AKHAURI 129 BANGALI TOLA VILL- LAHERIASARAI ANCHAL-DARBHANGA DARBHNAGA 846001INDIA DARBHANGA 846001 12025700-00052703-840101010000415 52.50 28-FEB-2023ANURADHA AGRAWAL NIRMAL W/O RAJESH KUMAR AGRAWAL RAM CHOWK DARBHANGA 846004INDIA DARBHANGA 846004 12010926-00195456-27816 150.00 28-FEB-2023VIJAYA AGRAWAL ASHOK M/S AGRAWAL GLASS HOUSE, MOH. PO.LALBAGH PS - TOWN DARBHANGA 846004INDIA DARBHANGA 846004 12025700-00079702-10144 150.00 28-FEB-2023RAJEEV KUMAR RAM TEACHERS COLONY GANDHINAGAR KATRAHIA PO LAXMISAGAR DARBHANGA, BIHAR 846009INDIA DARBHANGA 846009 IN302269-12105100-10436743038 7.50 28-FEB-2023ANJANI KUMAR SINGH CHANDESHWAR H N- 110 AT+PO- NARPATINAGAR DIST- MADHUBANI MADHUBANI 847239INDIA MADHUBANI 847239 12021800-00070067-00000000000 19.50 28-FEB-2023URMILA SINKU CHANDRA CENTRAL BANK OF INDIA RLY COLONY SAMASTIPUR 848101INDIA SAMASTIPUR 848101 12019101-00289732-12736 3.00 28-FEB-2023ADITYA KUMAR JAGARNATH AT & PO-BAJITPUR BAZAR VIA-VIDYAPATINAGER DIST-SAMASTIPUR 848503INDIA SAMASTIPUR 848503 12038400-01014761-2311101002807 61.50 28-FEB-2023RANJIT KUMAR RAMCHANDRA D B ROAD SAHARSA 852201 INDIA MADHEPURA 852201 12033200-03044351-5461 300.00 28-FEB-2023PRABIN KUMAR SATRUGHAN GAUTAM NAGAR GANJALA WARD NO 16 SAHARSA 852201INDIA MADHEPURA 852201 12033200-02455720-13185 174.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

JAI SHANKAR PRASAD SATYA CHITRA GUPTA NAGAR SAHARSA 852201 INDIA MADHEPURA 852201 12033200-01614253-11024121857 37.50 28-FEB-2023DILIP KUMAR SAH GANGA AT- LARKANIA TOLA PO- KATIHAR DIST- KATIHAR BIHAR 854105INDIA KATIHAR 854105 IN300589-10159450-8645 150.00 28-FEB-2023ASHOK KUMAR JAIN LATE LIBRARY ROAD WARD NO 6 NEAR M R COTTAGE FORBESGANJ POST ARARIA (DT) -BIHAR 854318INDIA ARARIA 854318 IN301080-22753049-16884 75.00 28-FEB-2023VIKRAM NANAIAH NANAIAH C RUDRABEEDU VILLAGE MAYUMUB KODAGU INDIA KODAGU 12044700-02761371-343010100029403 31.50 28-FEB-2023JAMEEL AKBAR ADAM POST BOX NO 32340 QATAR DOHA GATAR QATAR 111111QATAR NA IN301080-22657082-041551086006 187.50 28-FEB-2023RAVI L LAZAR 482 G TYPE I BLOCK 29 NEYVELI 7 607807 INDIA CUDDALORE 607807 2154 300.00 28-FEB-2023PUNJAB NATIONAL BANK NA HEAD OFFICE,INVESTMENT DEPARTMENT 7,BHIKAIJI CAMA PLACE NEW DELHI 110066INDIA SOUTH WEST DELHI 110066 65 1200.00 28-FEB-2023THANKA T T K PLOT NO 14 MPT OFFICERS COLONY THIRISULAM CHENNAI 600043INDIA KANCHIPURAM 600043 13066 300.00 28-FEB-2023PUNJAB N BANKPPLUS91ELSS92NA C/O.CITY BANK.N.A.BARODAWALAMANSION DR.ANNIE BESANTROAD,WORLI MUMBAI 400018INDIA MUMBAI 400018 89 3300.00 28-FEB-2023JANAKARAJAN A ADIMOOLAM A 20 EAST CHESS LANE BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 1777 300.00 28-FEB-2023VENKATESAN C CHINNASAMY D 6 INDIRA GANDHI ROAD BLOCK 2 NEYVELI 607801 INDIA CUDDALORE 607801 3125 300.00 28-FEB-2023SIGAMANI N NATESAN 7D TYPE-I BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 3518 300.00 28-FEB-2023PARAMASIVAM D DURAISAMY 058 PLOT O - BLOCK THANDAVAN KUPPAM COL NEYVELI 607802INDIA CUDDALORE 607802 9203 300.00 28-FEB-2023AMIRTHAM A AROCKIASAMY 129-F TYPE I QUTRS BLOCK-5 NEYVELI 607803 INDIA CUDDALORE 607803 13709 300.00 28-FEB-2023THANGAVELU S S SADAIYAN C 14 T V K STREET BLOCK 25 NEYVELI 607803 INDIA CUDDALORE 607803 15922 300.00 28-FEB-2023DAKSHINAMURTHY M MUTHUSAMY 005D HOSTEL TYPE - TEMP. COLONY NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16231 300.00 28-FEB-2023JANAKIRAMAN A T THIRUMALAI 008 TYPE-B PLOUGH LANE TOWN SHIP BLOCK-13 NEYVELI 607803INDIA CUDDALORE 607803 18127 300.00 28-FEB-2023KALA R LATE W/O LATE K RAMALINGAM C/O GOPAL C 3 EETTI THERU, BLOCK 11 NEYVELI 607803INDIA CUDDALORE 607803 25651 300.00 28-FEB-2023ANANDAN T V VENKATACHALAPATHY39-A, VASUKI STREET GANAPATHY NAGAR VILLAPURAM MADURAI 625012INDIA MADURAI 625012 5104 300.00 28-FEB-2023MARIAPPAN R RAMASAMY C/O. R. CHANDRASEKARAN. 33, MUNIAPPAN KOIL ROAD, KICHIPALAYAM, SALEM 636015INDIA SALEM 636015 15772 300.00 28-FEB-2023MANOHARAN R RAJAMANI PLOT NO.10, BHARATHI NAGAR PULLAYARPATTI POST THANJAVUR 613010INDIA THANJAVUR 613010 6326 300.00 28-FEB-2023CHINNASAMY C CHITTU 006 TYPE-C TIN SMITH LANE TOWN SHIP BLOCK-17 NEYVELI 607801INDIA CUDDALORE 607801 170 300.00 28-FEB-2023PONNAMBALAM C CHIDAMBARAM NO 5 KALAIVANAR STREET LIG 106 NHI MARAIMALAI NAGAR 603209INDIA KANCHIPURAM 603209 269 300.00 28-FEB-2023KUMARAN A ALAGAPPAN STALL NO. 14 CO OP BANK ROAD 16 NEYVELI 607801 INDIA CUDDALORE 607801 351 300.00 28-FEB-2023KUPPUSAMY A ARUMUGAM C/O RAGHUPATHY A P25VALLALARST,WORKSHOP GATE,T.KUPPAM,NEYVELI. NEYVELI 607802INDIA CUDDALORE 607802 509 300.00 28-FEB-2023KANAGARAJ M MADASAMY PUSHPAM ILLAM 10-10 A, ANNA NAGAR MADHA KOIL STREET AALANGULAM TIRUNELVELI 627851INDIA TIRUNELVELI 627851 679 300.00 28-FEB-2023CHINNASAMY A AYYANAL MIDDLE STREET KANNIYAMOOR POST KALLAKURICHI TALUK VILLUPURAM DIST 606201INDIA VILLUPURAM 606201 751 300.00 28-FEB-2023VICTOR M MUTHIAH HOUSE NO.21, PLOT-77, HOLLY CROSS NAGAR, NAGARKOIL 629002INDIA KANYAKUMARI 629002 778 300.00 28-FEB-2023PONNAIAH A ARUNACHALAM NO 6 VALLI MEDICAL CENTRAL BUS STAND BLOCK 24 NEYVELI 607801INDIA CUDDALORE 607801 843 300.00 28-FEB-2023BALASUBRAMANIAN S SURIYAMOORTHY NO.164, INDIRA NAGAR NEYVELI 607801 INDIA CUDDALORE 607801 917 300.00 28-FEB-2023DORAISWAMY K KUPPAN NO:13,ARUL JOTHI NAGAR UMA GAS BACK SIDE KATTUKOLLAI VADALUR 607303INDIA CUDDALORE 607303 1197 300.00 28-FEB-2023MARIANATHAN A AROCKIA 433 KUMARI ANANDAN STREET DEVANATHA SWAMY NAGAR KAMBAR NAGAR VILLUPURAM 605602INDIA VILLUPURAM 605602 3095 300.00 28-FEB-2023JAYARAMAN K KONDAA NO.6 NELLIKUPPAM MAIN ROAD VARADHARAJAN PILLAI NAGAR CHEMMANDALAM CUDDALORE 607001INDIA CUDDALORE 607001 3202 300.00 28-FEB-2023KANAGAVELU G GOVINDAN THOPPILIKUPPAM AMMERI POST VIRUDHACHALAM TALUK 607802INDIA CUDDALORE 607802 3277 300.00 28-FEB-2023RAYAR V VEERAMUTHU A-4, THOLAN STREET BLOCK-13 NEYVELI 607803 INDIA CUDDALORE 607803 3611 300.00 28-FEB-2023BOTHAGURU D DURAISAMY 2/245 A RAJALAKSHMI ILLAM ROAD STREET NATTARMANGALAM KATTUMANNARKOIL TK 608301INDIA CUDDALORE 608301 3726 300.00 28-FEB-2023GOVINDARAJULU K KESAVALU 102 TYPE-D RAJAJI ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 4146 300.00 28-FEB-2023CHINNASAMY R RAGHAVACHARI PLOT NO.23 NO.13, CHAKRAVARTHY STREET 'LADMAL GARDENS' EAST TAMBARAM CHENNAI 600059INDIA KANCHIPURAM 600059 4702 300.00 28-FEB-2023SHANTARAM L R RAMASAMY 2/1, KRISHNAN KOIL SOUTH STREET PALAYAMKOTTAI TIRUNELVELI DISTRICT 627002INDIA TIRUNELVELI 627002 4895 300.00 28-FEB-2023NAGENDRAN R NV NO.66 KAMARAJAR NAGAR ALPETTAI MANJAKUPPAM CUDDALORE 607001INDIA CUDDALORE 607001 5133 300.00 28-FEB-2023RAJAMANICKAM K KANDAN C 12 SAROJINI NAIDU STREET BLOCK 11 NEYVELI 607803 INDIA CUDDALORE 607803 5254 300.00 28-FEB-2023RENGARAJALU D DORAIRAJALU 24 RENGA NAGAR RANGETHAPURAM (PO) SUBRAMANIAPURAM TRICHY 620020INDIA TIRUCHIRAPPALLI 620020 5298 300.00 28-FEB-2023PAVAITHENDRAL I ISREAL 003 TYPE-Z BRAN LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 5880 300.00 28-FEB-2023VICTOR JAYARAJ D DEVARAJ NO 24 KARNAM JAGADEESAN NAGAR PANANGUPPAM VALAVANUR (PO) VILLUPURAM 605108INDIA VILLUPURAM 605108 6162 300.00 28-FEB-2023THANGAPPAN K NA 278 MULAMOOTHIL VEEDU ALINTHAR VENJARAMOODU PO TRIVANDRUM DIST 695607INDIA THIRUVANANTHAPURAM695607 6214 300.00 28-FEB-2023ANGAPPAN K KRISHNA M-287, IST PHASE T.N.H.B. KRISHNAGIRI DHARMAPURI DIST. 635001INDIA KRISHNAGIRI 635001 6248 300.00 28-FEB-2023VASUDEVAN NAIR P PADMANABAN MATHU VEEDU MATHOOR VIA THIRUVATTAR ARUVIKKARA POST K K DIST TAMILNADU 629177INDIA KANYAKUMARI 629177 6319 300.00 28-FEB-2023VISWANATHAN M MEENAKSHI DHANALAKSHMI NAGAR VADAKKUPOO KOLLAI NEAR MEDICAL COLLEGE TANJORE 607801INDIA CUDDALORE 607801 6393 300.00 28-FEB-2023HIRUDAYARAJ A ANTHONYSAMY 012 TYPE-A COIR LANE TOWN SHIP BLOCK-11 NEYVELI 607801INDIA CUDDALORE 607801 7167 300.00 28-FEB-2023MOHAMED ALI K KADHAR NO.13-B CHETHIBOY LINE MURUGAN KOIL STREET LAKSHMI MEDICAL BACKSIDE MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 7465 300.00 28-FEB-2023RAMACHANDRAN E ETHIRAJU NO 32/49 SUNDRA ANJANAYAR STREET GOVERNMENT STAFF NAGAR THIRUKKOVILUR 605757INDIA VILLUPURAM 605757 8143 300.00 28-FEB-2023BANGARU R RAJAGOPAL 005 TYPE-C CASHEW STREET TOWN SHIP BLOCK-25 NEYVELI 607801INDIA CUDDALORE 607801 8163 300.00 28-FEB-2023GUNASEELAN B BABU C\O A MASSIAH PLOT NO 2 BANKIRS COLONY EXTENSION KUMARN NAGAR 1ST MIAN ROAD TRICHY 620017INDIA TIRUCHIRAPPALLI 620017 8170 300.00 28-FEB-2023SUNDARESAN K KUMARASAMY 16 IST NORTH STREET M G R NAGAR KATPADI VELLORE DIST 632007INDIA VELLORE 632007 8179 300.00 28-FEB-2023RAJAGOPALAN T THATHACHARIAR 2/47/16-B V O C STREET VALLAR NAGAR VADALUR 607303INDIA CUDDALORE 607303 8182 300.00 28-FEB-2023VENKATESAN V VELLAIYAN B12 WIRE LANE STREET BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 8216 300.00 28-FEB-2023KOLLAPURI E ETTIAPPAN 32-A KADAM STREET BLOCK II NEYVELI 607803 INDIA CUDDALORE 607803 8217 300.00 28-FEB-2023MAHABOOB SHERIFF K KUTHOOBSHERIFF 7 ABESHA THAKKA LANE VANDIMEDU VILLUPURAM 605602INDIA VILLUPURAM 605602 8436 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

DANIEL T THAMBUSAMY 3\78 SPG MISSION STREET KUMARAMANGALAM THIRUVILAYATTAM[PO] TRANQUEBAR[TK] NAGAPATINAM DIST 609306INDIA NAGAPATTINAM 609306 8551 300.00 28-FEB-2023PALANICHAMY K NA 026 TYPE-C KASHMIR ROAD TOWN SHIP BLOCK-12 NEYVELI 607801INDIA CUDDALORE 607801 9545 300.00 28-FEB-2023DHANAN JAYAN U UTHIRAPATHIPILLAI 9-1 ANKALAMMAN KOIL STREET 3RD CROSS PONNAMMAPET SALEM 636001INDIA SALEM 636001 9561 300.00 28-FEB-2023VIMALA THANAMANI N RUBEN 157-C TYPE I QTS SWAMI VIVEKANANDA ROAD BLOCK-5 NEYVELI 607803INDIA CUDDALORE 607803 10203 300.00 28-FEB-2023KRISHNAMURTHY P R RAMACHANDRAN 0202 BLOCK28-LOW COST HOUSE TOWN SHIP BLOCK-28 NEYVELI 607801INDIA CUDDALORE 607801 10222 300.00 28-FEB-2023SEKAR D DURAIRAJ C 7 EMPORIUM SALAI BLOCK 3 NEYVELI 607801 INDIA CUDDALORE 607801 10282 300.00 28-FEB-2023SENGUPTA S R SENGUPTA FLAT IB 42A,HAZRA ROAD KOLKATTA 700019 INDIA KOLKATTA 700019 10602 300.00 28-FEB-2023PAULRAJWALTER PAULRAJ C/O P ALEXANDER 207 15TH STREET SWAMY NAGAR, OTTERI VELLORE 632002INDIA VELLORE 632002 10774 300.00 28-FEB-2023MANOHARAN B BHOOPALAN 070 TYPE-C RAMALINGAR ROAD TOWN SHIP BLOCK-10 NEYVELI 607801INDIA CUDDALORE 607801 10782 300.00 28-FEB-2023KUPPUSAMY M MANICKA NO 354 KAMARAJ NAGAR SEPLANATHAM NEYVELI 607802INDIA CUDDALORE 607802 11856 300.00 28-FEB-2023VIVEKANANDAN S SHANMUGAM 22/8B BHAGAVTHI AMMAN KOIL LANE KADEMBER KOIL KULITALI 639104INDIA KARUR 639104 11901 300.00 28-FEB-2023PATTABIRAMAN V NA " ANBAGAM " 179 SEKIZHAR STREET PERIYAR NAGAR SOUTH VRIDHACHALAM 606001INDIA CUDDALORE 606001 11919 300.00 28-FEB-2023RAMALINGAM M MADHAVA U MANGALAM AMBEDKAR NAGAR THIRUKKU VELLORE VRIDHACHALAM TK 605757INDIA VILLUPURAM 605757 12354 300.00 28-FEB-2023KANDAMMAL S SATTAMUTHU 2 TYPE A MAMOOTI LANE BLOCK 17 NEYVELI 607802 INDIA CUDDALORE 607802 12814 300.00 28-FEB-2023RAJARAM K KESAVAPILLAI 18,VELLIMOTTAN STREET THIRUPAPULIYUR CUDDALORE 607002INDIA CUDDALORE 607002 12915 300.00 28-FEB-2023ANTHONY A NATH 5/61 18TH CROSS MALLESHWARAM BANGALORE 560055INDIA BANGALORE 560055 13003 300.00 28-FEB-2023SENGODAN A YASOTHA C/0 DURAISAMY ASARI THERODUM VEEDHI ARAGALOOR POST ATHOOR TALUK SALEM DISTRICT 0INDIA SALEM DISTRICT 13252 300.00 28-FEB-2023SUNDARA VINAYAGAM AV VENKATACHALAM MELAKUPPAM POST NEYVELI 607802 INDIA CUDDALORE 607802 13728 150.00 28-FEB-2023ALAGESAN V VARADARAJU 20, SOUTH STREET KADAMBUR, PERAMBALUR (TK) TIRUCHIRAPALLI (DT) 620010INDIA TIRUCHIRAPPALLI 620010 14288 300.00 28-FEB-2023GANESAN P PONNUSWAMY NO 5 (OLD NO 3) 1ST FLOOR IV LANE SHASTRI NAGAR ADYAR CHENNAI 600020INDIA CHENNAI 600020 15760 300.00 28-FEB-2023MATHAIYA CHETTY K KANDASAMY NEW NO.138, OLD NO.10-B/1 SREE RAM NAGAR ERUMAPALAYAM POST SALEM 636015INDIA SALEM 636015 15874 300.00 28-FEB-2023DANIEL A APPADURAI 496/2 PERIYAKURICHI ANNAI THERSA AVENUE PAKTHA NAGAR NEYVELI 607802INDIA CUDDALORE 607802 15894 300.00 28-FEB-2023POOL PANDIYAN S SANKARA 2A, VANNIAR STREET, SAVITHIRI AMMAL NAGAR KOTTAKARAI VADALUR 607303INDIA CUDDALORE 607303 15897 300.00 28-FEB-2023SOWRIMUTHU P PERIYANAYAGAM 1182 TEMP.COLONY-M(71/1-170/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 15947 300.00 28-FEB-2023BALASUBRAMANIAN P NA 13-B OOMANGALAM MAIN ROAD OOMANGALAM POST VRIDHACHALAM T.K. 607804INDIA CUDDALORE 607804 16158 300.00 28-FEB-2023RAJAGOPAL M MUNUSAMY 027 TEMP.COLONY-R NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16504 300.00 28-FEB-2023ANTHONISAMY S SAWARINATHAN 1/75 BAJANAIKOIL STREET KOLUNDIRAMPET VILLAGE MADAM POST THIRUKOILUR TALUK VILLUPURAM DIST 605752INDIA VILLUPURAM 605752 16802 300.00 28-FEB-2023LAKSHMINARAYANAN T THIRUMAL 1171 TEMP.COLONY-J(1-150) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16930 300.00 28-FEB-2023SHEIK AHAMED HUSSAINK KHADER 020 TYPE-C COMMUNITY WELFARE ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 16983 300.00 28-FEB-2023MANOHARAN T G GOVINDASAMY J30/2, G K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 17321 300.00 28-FEB-2023CHINNAPPAN K KRISHNASAMY B 87 LAMP SALAI BLOCK 13 NEYVELI 607803 INDIA CUDDALORE 607803 18682 300.00 28-FEB-2023KRISHNASAMY P PAVADAI D-13 THAMIRAPARANI SALAI BLOCK 18 NEYVELI TOWNSHIP 607803INDIA CUDDALORE 607803 18683 300.00 28-FEB-2023WALTER C CHARLES 202,KARUNANITHI NAGAR NANJIKOTTAI ROAD TANJORE 613006INDIA THANJAVUR 613006 18702 300.00 28-FEB-2023KARUPPIAH M MUTHIAH T.RAJANGAM HOUSE A.KURAVANKUPPAM P.O NEYVELI 607802INDIA CUDDALORE 607802 18768 300.00 28-FEB-2023MANOHARAN S SUNDARA 503 ANSAL BHAVAN 16 K G MARG NEW DELHI 110001 INDIA NEW DELHI 110001 18885 300.00 28-FEB-2023MEHAVARNAM V MEHAVARNAM 103, SECOND SOUTH CROSS, MARIAPPANAGAR, ANNAMALAI NAGAR POST 608022INDIA ANNAMALAI NAGAR POST608022 19862 300.00 28-FEB-2023DHANALAKSHMI R RAMALINGAM W/O LATE RAMALINGAM 4/31-C, GANAPATHY NAGAR VADALUR TAMIL NADU 607303INDIA CUDDALORE 607303 25886 300.00 28-FEB-2023VANNAJA S SENTHAMARAI 7/B PERAMBALA EDA STREET CHIDAMBRAM 608001 INDIA CUDDALORE 608001 26462 300.00 28-FEB-2023PATHIMA KUTTY K WO KARINGAN KULANGARA-HOUSE THENHIPPALAM (PO) MALAPPURAM (DT) KERALA 673636INDIA MALAPPURAM 673636 26889 300.00 28-FEB-2023CHITTIBABU K KESAVALU C/O JAYASANKAR 17-F TYPE-I QUARTERS BLOCK 22 NEYVELI 607807INDIA CUDDALORE 607807 6430 300.00 28-FEB-2023VENUGOPAL C CHINNASAMY 006 TYPE-Z CORIANDER LANE TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 8351 300.00 28-FEB-2023JAYESH P SHAH NA 102/3 JAWAHAR NAGAR GOREGAON WEST MUMBAI 400062INDIA MUMBAI 400062 23952 1500.00 28-FEB-2023UNIT TRUST OFINDIA NA 13,SIR VITHALDAS THACKERSEY MARG (NEARMARINE LINES)P.B.NO.11410 MUMBAI 400020INDIA MUMBAI 400020 9 150.00 28-FEB-2023UNIT TRUST OFINDIA NA 13,SIR VITHALDAS THACKERSEY MARG (NEARMARINE LINES)P.B.NO.11410 MUMBAI 400020INDIA MUMBAI 400020 9 15900.00 28-FEB-2023ALLAHABAD BANK NA 2, N.S. ROAD CALCUTTA 700001 INDIA CALCUTTA 700001 17 300.00 28-FEB-2023ALLAHABAD BANK NA 2, N.S. ROAD CALCUTTA 700001 INDIA CALCUTTA 700001 17 2250.00 28-FEB-2023SHCILACGIC MF NA 224,MITTAL COURT,B WING 2ND FLOOR NARIMAN POINT MUMBAI 400021INDIA MUMBAI 400021 57 3300.00 28-FEB-2023SHCILACGIC MF NA 224,MITTAL COURT,B WING 2ND FLOOR NARIMAN POINT MUMBAI 400021INDIA MUMBAI 400021 57 23400.00 28-FEB-2023SMIFSCAPITAL MARKETS LTD NA CORPORATE OFFICE, VAIBHAV(5TH FLOOR), 4 LEE ROAD CALCUTTA 700020INDIA CALCUTTA 700020 87 150.00 28-FEB-2023SMIFSCAPITAL MARKETS LTD NA CORPORATE OFFICE, VAIBHAV(5TH FLOOR), 4 LEE ROAD CALCUTTA 700020INDIA CALCUTTA 700020 87 1800.00 28-FEB-2023UTI AC INDIAFUNDUNITSCH86NA 13,SIR VITHALDAS THACKERSEY MARG (NEARMARINE LINES)P.B.NO.11410 MUMBAI 400020INDIA MUMBAI 400020 18981 1650.00 28-FEB-2023UTI AC INDIAFUNDUNITSCH86NA 13,SIR VITHALDAS THACKERSEY MARG (NEARMARINE LINES)P.B.NO.11410 MUMBAI 400020INDIA MUMBAI 400020 18981 6900.00 28-FEB-2023SANJEEV KUMAR JAIN RAJMAL P. O. BOX 23487 DUBAI 23487 UNITED ARAB EMIRATESNA 12010600-00993114-004010100494861 300.00 28-FEB-2023ANIS SAXENA SURENDAR 1/202 , VIDHYADHAR NAGAR JAIPUR JAIPUR 0 INDIA JAIPUR 12017701-00174380-539010024624 37.50 28-FEB-2023PAWAN KUMAR PATHANIA KARMA 302, LIGHT REGIMENT C/O 99APO NEAR AIR FORCE BARRACKPORE 0INDIA BARRACKPORE IN301151-20463574-00901370002097 150.00 28-FEB-2023VENU C CHINNASAMY T.DEAYAR TIRUVENNAINALUR VIA EDAYAR PO,THIRUKOVILORE 0INDIA EDAYAR PO,THIRUKOVILORE 302 300.00 28-FEB-2023RENGASAMI R RADHAKRISHNAN KEELA NATCHIKULAM KARUPPATTI VIA MADURAI DIST 0INDIA MADURAI DIST 10519 300.00 28-FEB-2023RAMAMURTHY G GOVINDARAJU 174/107 MAHADHANA STREET THIRUVIDAI MARUTHUR POST THIRUVIDAIMARUTHUR TALUK THANJUR DIST 0INDIA THANJUR DIST 7568 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

DUSHMANTA RANJAN PATTANAIK SUBASH C-403 4TH FLR PRAGATI VIHAR HOSTEL LODHI COLONY DELHI DELHI 110003INDIA SOUTH DELHI 110003 IN300214-13085151-000701536029 16.50 28-FEB-2023P AMARNATH P NO 13 FIRST FLOOR MAIN ROAD WEST PATEL NAGAR NEW DELHI 110005INDIA NEW DELHI 110005 IN300118-10785674-030701100016372 300.00 28-FEB-2023Akul Gupta Sunil Block No 6/15 First Floor Old Rajinder Nagar New Delhi 110005INDIA NEW DELHI 110005 IN300095-11452432-000701631783 30.00 28-FEB-2023ANKIT KUMAR MAHENDER 8291, NEW ANAJ MANDI NEW FILMISTAN CINEMA DELHI 110006INDIA DELHI 110006 12019101-00521813-9033201100480 300.00 28-FEB-2023JATIN CHAUDHARY HUF NA 13/32, IIND FLOOR, SHAKTI NAGAR NEW DELHI 110007 INDIA NORTH DELHI 110007 12019101-00333863-059406 112.50 28-FEB-2023MAHENDER JAIN PADAM 223/4 GROUND FLOOR GALI NO-8 PADAM NAGAR DELHI 110007INDIA NORTH DELHI 110007 12059000-00002865-10391293960 16.50 28-FEB-2023SUDHEER M M DGMO MO 2 GS BRANCH ROOM NO 122 ARMY HEADQUARTERS SOUTH BLOCK DELHI 110011INDIA NEW DELHI 110011 12044700-01918049-90552180002450 4.50 28-FEB-2023SUBEER SAIGAL DEEPAK B 43 MOTI NAGAR NEW DELHI 110015 INDIA NEW DELHI 110015 12029900-04314780-01291000036423 79.50 28-FEB-2023FATEMA MOIZ TANKIWALA MOIZ C-24, FIRST FLOOR GREEN PARK EXTN. NEW DELHI 110016INDIA SOUTH WEST DELHI 110016 IN300468-10041089-124392 150.00 28-FEB-2023GULSHAN RANI RAM J 99 FIRST FLOOR VIKASPURI NEW DELHI 110018 INDIA NEW DELHI 110018 IN301918-10049524-909120139783 300.00 28-FEB-2023PRABHJIT SINGH S WZ-414 TIHAR VILLEGE ASHOK NAGAR NEW DELHI 110018INDIA NEW DELHI 110018 IN300118-11182369-01190031001 150.00 28-FEB-2023B L KAIN LATE B 11 ORDNANCE APARTMENTS H BLOCK VIKASPURI OPP MAMTA MODERN SENIOR SEC. SCHOOL NEW DELHI 110018INDIA NEW DELHI 110018 IN301330-19607617-929601036323 750.00 28-FEB-2023PRABIR KUMAR MUKHERJEE ANNADI G 1315 GROUND FLOOR C R PARK NEW DELHI 110019 INDIA SOUTH DELHI 110019 IN303237-10030773-430010100085791 52.50 28-FEB-2023VINEET SINGH SABHARWAL NA E-858 II FLOOR CHITTRANJAN PARK C R PARK DELHI 110019INDIA SOUTH DELHI 110019 IN301774-10399815-629601510559 150.00 28-FEB-2023ABHISHEK GUPTA ANUP H NO-F-69 IIIRD FLOOR LAJPAT NAGAR-1 NEW DELHI 110024INDIA SOUTH DELHI 110024 12041900-00059319-01720060013523 36.00 28-FEB-2023SHAILJA SURINDER SHARMA SURINDER B 97 AMAR COLONY LAJPAT NAGAR 4 NEW DELHI NEW DELHI 110024INDIA SOUTH DELHI 110024 13041400-00171397-02941000026258 7.50 28-FEB-2023RAGHU NATH KAPUR JAGJIT D 168 LAJPAT NAGAR I NEW DELHI 110024 INDIA SOUTH DELHI 110024 13041400-01038406-022501001169 148.50 28-FEB-2023REENA DHAMIJA PANKAJ B-128 LAJPAT NAGAR PART - 1 NEW DELHI 110024 INDIA SOUTH DELHI 110024 12024200-00143900-002501502300 12.00 28-FEB-2023SHWETA SHARMA VINOD 33/62 PUNJABI BAGH WEST NEW DELHI 110026 INDIA NEW DELHI 110026 IN300118-10310693-SB935 600.00 28-FEB-2023ANKIT GULATI CHANDER 1/10 1ST FLOOR SUBHASH NAGAR NEW DELHI DELHI 110027INDIA NEW DELHI 110027 IN300513-17918446-HKSB000031919 225.00 28-FEB-2023SACHIN THAKUR C-193, IIIrd FLOOR, TAGORE GARDEN EXTENTION NEAR HOLY CHILD SCHOOL, NEW DELHI 110027INDIA NEW DELHI 110027 12030000-00081398-12201050007786 7.50 28-FEB-2023JAGMOHAN KAPOOR LATE 363, STREET NO 15 BHOLA NATH NAGAR SHAHDARA DELHI 110032INDIA EAST DELHI 110032 IN300484-12087574-007010100174701 48.00 28-FEB-2023YOGENDRA SHARMA BABU 103 JAWAHAR GALI SHAHDARA DELHI 110032 INDIA EAST DELHI 110032 12033200-02379709-04811000013467 75.00 28-FEB-2023RANJANA SHARMA BRAHM 19/16/2 NEAR WEST MOTI BAGH SARAI ROHILLA DELHI 110035INDIA NORTH DELHI 110035 IN300940-10289959-120499 300.00 28-FEB-2023KHUSHWANT RAI KHANNA KEWAL 191 SRINAGAR TRI NAGAR DELHI 110035 INDIA NORTH DELHI 110035 IN301774-11397087-SB2168 7.50 28-FEB-2023ABHISHEK BHATTACHARJEE A C/O MR K L SOIN 117 A SECOND LEVEL ARJUN NAGAR SAJDARJUNG ENCLAVE NEW DELHI 110037INDIA SOUTH WEST DELHI 110037 IN302902-40240983-007101048217 12.00 28-FEB-2023UDAY CHANDRA THAKUR LATE PLOT NO. 6/1, KHASRA NO. 35/19, GROUND FLOOR, INDER ENCLAVE PH 1 LANDMARK NEAR BRED WALE SAPLAYAR DELHI 110041INDIA NEW DELHI 110041 IN301565-10031576-01190060372 300.00 28-FEB-2023PANKAJ KUMAR MAHENDER RZ 11 B SAINI COLONY LAXMI PARK NANGLOI DELHI 110041INDIA NEW DELHI 110041 IN301774-10450291-384738 60.00 28-FEB-2023ANIL KUMAR TRIVEDI VIDYA RZ B 24 GURUDWARA ROAD MAHAVIR ENCLAVE NEW DELHI 110045INDIA NEW DELHI 110045 IN300118-10675000-01190019607 45.00 28-FEB-2023SURESH CHAND SHARMA DULI G 115 VIJAY ENCLAVE NEW DELHI 110045 INDIA NEW DELHI 110045 12029900-05190216-01321000004389 150.00 28-FEB-2023PANNA LAL KUNDAN H 112B RAJNAGAR 2 RZGA B H BLOCK PALAM COLONY NEW DELHI 110045INDIA NEW DELHI 110045 13041400-00680119-008701033057 12.00 28-FEB-2023SUNIL DEVASIA MATHEW 88 MASJITH MOTH SOUTH EX PART 2 NEW DELHI 110049INDIA SOUTH DELHI 110049 IN300239-12417559-05861600000752 120.00 28-FEB-2023Kamal Pawar Lachman K 65 A Krishna Nagar Delhi 110051 INDIA EAST DELHI 110051 IN301774-10162093-900320158101 120.00 28-FEB-2023DEEPAK MITTAL RAJ E/166 ASHOK VIHAR PH I BLOCK E WAZIRPUR DELHI 110052INDIA NORTH DELHI 110052 IN302236-10871869-211915 150.00 28-FEB-2023RAJ KUMAR AGGARWAL RAM C 91 STREET NO 5 SHASTRI PARK NEAR NEW SEELAMPUR DELHI 110053INDIA EAST DELHI 110053 IN300118-10437228-109514 7.50 28-FEB-2023ILA AGARWAL SHJITENDRA 11-B , COURT ROAD , CIVIL LINES , . NEW DELHI 110054 INDIA NORTH DELHI 110054 13020800-00144497-SB26286 150.00 28-FEB-2023GURMUKH VASAL SUKHDEV WZ S 253/7 STREET NO 2 VIRENDER NAGAR NEAR HARI NAGAR DEPOT NEW DELHI 110058INDIA NEW DELHI 110058 IN301143-10453104-1106318 207.00 28-FEB-2023MAHADEVAN MADANGOPAL ANANTHA A3 138 2ND FLOOR JANAKPURI NEW DELHI 110058 INDIA NEW DELHI 110058 IN301151-22819885-01911530000120 13.50 28-FEB-2023PRASHANT ARJUN 50 C 5 A BLOCK JANAKPURI NEW DELHI 110058 INDIA NEW DELHI 110058 12029900-05065275-SB01040097 225.00 28-FEB-2023IMANSHU SHARMA NAND A 1B/33B KRISHNA APPT LIG FLATS A 1 B PASCHIM VIHAR DELHI DELHI 110063INDIA NEW DELHI 110063 IN300513-19044023-02801000057039 43.50 28-FEB-2023NEELAM NAYAR PARBARI 3158 SECTOR B 4 VASANT KUNJ OPP SAHARA RESTURANT NEW DELHI DELHI 110070INDIA SOUTH WEST DELHI 110070 IN300513-18004352-5031000111963 150.00 28-FEB-2023RANJANA SURENDRA HARMONY APARTMENTS FLAT NO-83 DDA FLATS POCKET -1 DWARKA NEW DELHI 110075INDIA NEW DELHI 110075 12042900-00022536-02491000016045 300.00 28-FEB-2023GEETA ANAND ANAND C - 22 CGHS MAYUR VIHAR PH I DELHI 110091 INDIA EAST DELHI 110091 IN301055-10201088-7114334 300.00 28-FEB-2023CHARANJEET NATHU 306 AGCR ENCLAVE DELHI 110092 INDIA EAST DELHI 110092 IN300966-10296959-166010132027 225.00 28-FEB-2023MITESH KAUSHIK PARKESH KAUSHIK S 84 B SUNDER BLOCK SHAKARPUR DELHI 110092 INDIA EAST DELHI 110092 IN301774-12788149-908916 75.00 28-FEB-2023GIAN CHAND JAIN DHARAM B 102 PARSHAV VIHAR IP EXTENSION PATPAR GANJ DELHI 110092INDIA EAST DELHI 110092 12029900-05301876-4103281000000620 535.50 28-FEB-2023HARISH KUMAR SHARMA TEJ D6/37 D BLOCK BRIJ PURI GALI PIPAL WALI DELHI 110094INDIA EAST DELHI 110094 IN301774-12438055-03951000076435 15.00 28-FEB-2023MUNNI DEVI RANA VEER B 55, KHAZANI NAGAR, JOHRIPUR, DELHI 110094 INDIA EAST DELHI 110094 12030000-00458315-904520154990 150.00 28-FEB-2023SAVITA GUPTA SATYA 265-D J AND K POCKET DILSHAD GARDEN DELHI 110095 INDIA EAST DELHI 110095 IN302994-10047403-0463SB01000776 150.00 28-FEB-2023RAJ BAHADUR JAIN LATE 2694 SECTOR-55, FARIDABAD HARYANA 121004 INDIA FARIDABAD 121004 IN301477-20004746-1701014655 750.00 28-FEB-2023Vikas Ratra Sant H NO 181 SECTOR 22 FARIDABAD HARYANA 121005 INDIA FARIDABAD 121005 IN300589-10028368-SB12370 300.00 28-FEB-2023SURESH CHAND SH H NO T 2325 MOHALLA PEER WALA V P O TIGAON DISTT FARIDABAD 121101INDIA FARIDABAD 121101 IN300484-13048438-007010100450744 150.00 28-FEB-2023JAGRITI S BHARDWAJ SH H.NO.-1156 SECTOR-4 GURGAON GURGAON 122001 INDIA GURGAON 122001 12010605-00152458-01190055501 144.00 28-FEB-2023Suman Kumar Punn M House No D-403 Wembley Premium Towers Rosewood City, Sector 49 and 50 Gurgaon 122002INDIA GURGAON 122002 IN300095-10220808-SB01000432 900.00 28-FEB-2023SEEMA MORAY SHRI K 18/5 PHASE 2 DLF QUTAB ENCLAVE GURGAON 122002 INDIA GURGAON 122002 IN301330-19738393-01190044260 300.00 28-FEB-2023ANIL LAKHMICHAND HIRANANDANI LAKHMICHAND G-704 MAPLE HEIGHTS C-BLOCK SUSHANT LOK PHASE-I GURGAON 122002INDIA GURGAON 122002 IN303028-54165955-002101523309 1.50 28-FEB-2023PRASHANT SHARMA SATYA G - 211, JALVAYU TOWERS SECTOR 56 GURGAON 122003INDIA GURGAON 122003 IN300644-10228034-1291937 75.00 28-FEB-2023Atul Sobti G 83, Tatvam Villas Sohna Road Sector 48 Gurgaon 122018 INDIA Gurgaon 122018 IN300095-10421612-SB01000394 1500.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

MAM RAJ ROSHAN HOUSE NO 374 VILLAGE MANESAR TEH GURGAON DIST GURGAON GURGAON 122050INDIA GURGAON 122050 13041400-00676518-05891490000476 3.00 28-FEB-2023SUNITA SUNIL INDIAN OIL COLONY C-10 SECTOR-3 WARD 22 REWARI 123401INDIA REWARI 123401 IN300183-10723441-SB37326 225.00 28-FEB-2023RAMESH MANAKTALA KASTURI H NO 1939 SECTOR 6 BAHADURGARH JHAJJAR HARYANA 124507INDIA JHAJJAR 124507 IN300360-22363846-002106 75.00 28-FEB-2023CHARANJIT DARBARI HOUSE NO-320 VILL.DUJANA DUJANA 124507 INDIA JHAJJAR 124507 12010900-02701495-106810 225.00 28-FEB-2023HAR KAMAL VOHRA BRIJ HOUSE NO 911 SECTOR 6 URBAN ESTATE KARNAL HARYANA 132001INDIA KARNAL 132001 IN300118-10466723-5716236228 7.50 28-FEB-2023DALPAT SINGH RAMKALA C/O SH RAM CHANDER LALAJI MAIN ROAD NR MAANDI MORE ISRANA DISTT PANIPAT 132107INDIA PANIPAT 132107 IN301151-23340040-01511150157509 150.00 28-FEB-2023VIKAS CHADHA LATE H.N.-2828,JAIN STREET DISTT- ROPAR KHARAR 140301 INDIA KHARAR 140301 12010900-00669081-DC5B000011364 75.00 28-FEB-2023NEETU RAKESH 212-C HIG FLATS, WARD NO.-43 VILL.-SUNET LUDHIANA 141001INDIA LUDHIANA 141001 12025400-00112412-51033020713 150.00 28-FEB-2023ANJU TIWARI ASHWANI 677/17/3 OLD UPKAR NAGAR CIVIL LINES LUDHIANA 141001INDIA LUDHIANA 141001 12025400-00123777-51006533976 37.50 28-FEB-2023JATINDER KAUR GURBAX 54 SEHAJ ENCLAVE B/S ENT HOSPITAL MAJITHA ROAD AMRITSAR 143001INDIA AMRITSAR 143001 12010900-04337090-SB01005162 75.00 28-FEB-2023PARDEEP KUMAR BEHL KRISHAN 71-B, RAILWAY MANDI HOSHIARPUR 146001 INDIA HOSHIARPUR 146001 12069900-00004405-01000710 30.00 28-FEB-2023SUKHPAL SINGH GURNAM H N 16164 STREET NO 2 BABA FARID NAGAR BATHINDA 151001INDIA BATHINDA 151001 IN301774-16542142-01871000146606 300.00 28-FEB-2023SUBASH CHANDER KRISHAN WARD NO 10 NEW KANSHI NAGRI FEROZEPUR 152002 INDIA FIROZPUR 152002 12025400-00219229-03011530006090 75.00 28-FEB-2023HARMEET SINGH SARWAN R/O BASTI HAZOOR SINGH FAZILKA DIST FEROZEPUR FEROZEPUR 152123INDIA FIROZPUR 152123 12044700-05971669-5055394708 27.00 28-FEB-2023PRAMOD KUMAR MADAAN BHAGWAN HOUSE NUMBER B 72, SECTOR 14, CHANDIGARH 160017INDIA CHANDIGARH 160017 IN302269-10241629-202354 10.50 28-FEB-2023PARMJIT SINGH DEWAN HOUSE NO. -1286, SECTOR -23B. CHANDIGARH 160022 INDIA CHANDIGARH 160022 12030000-00392018-02820110005603 15.00 28-FEB-2023DEEPTI BHUYAN BISHNU HOUSE NO 2872 SECTOR 47 C CHANDIGARH 160047 INDIA CHANDIGARH 160047 IN300513-17885688-04351000041396 37.50 28-FEB-2023RAJINDER PAL KAUR KULWANT HOUSE NO 354 PHASE II HOUSING BOARD COLONY SOLAN BADDI 173205INDIA SOLAN 173205 IN300394-12289348-01090004 45.00 28-FEB-2023RAJENDRA SINGH CHIB Sh H No 241 Raipur Satwari Jammu 180003 INDIA JAMMU 180003 IN302349-10081790-0077SB23914 600.00 28-FEB-2023KALWANT SINGH BAHRI Sh 39/5 Channi Himmat Jammu 180015 INDIA JAMMU 180015 IN302349-10025519-0077SB26670 15.00 28-FEB-2023AJAY KUMAR JAIN S BHARAT PRESS 111, 112 NAI BASTI GHAZIABAD U P 201001INDIA GHAZIABAD 201001 IN300183-10868346-SB8167 225.00 28-FEB-2023SHAILJA MISRA ASHUTOSH A-203 A ASHA APARTMENT RAILWAY ROAD GHAZIABAD 201001INDIA GHAZIABAD 201001 IN301557-20424368-114911126618 150.00 28-FEB-2023PADAM KISHORE BAJPAI LATE III F/76 NEHRU NAGAR GHAZIABAD 201001 INDIA GHAZIABAD 201001 IN302540-10007536-01190029735 37.50 28-FEB-2023AMIT RANJAN RAJIV HDFC BANK C 29 RDC RAJ NAGAR GHAZIABAD GHAZIABAD 201001INDIA GHAZIABAD 201001 IN301774-13049909-003890100001184 15.00 28-FEB-2023RICHPAL SINGH BUA SH 10 SHASTRI NAGAR GHAZIABAD UP 201002 INDIA GHAZIABAD 201002 IN302404-10073456-163732 600.00 28-FEB-2023ARUNAVA LALA AMITAVA A-410 VIJAYA APPT AHIMSA KHAND 2 INDRAPURAM GHAZIABAD 201010INDIA GHAZIABAD 201010 IN301774-12202459-22026086 300.00 28-FEB-2023SATENDRA SINGH NEGI SOBAN AMBA APPARTMENT PLOT NO-276/F-3, SECTOR-1 VAISHALI GHAZIABAD 201010INDIA GHAZIABAD 201010 12019101-00781820-889622006501 75.00 28-FEB-2023SHASHI SEHGAL VED KA 48 II FLOOR IIND FLOOR KAUSHAMBI GHAZIABAD 201010INDIA GHAZIABAD 201010 IN301774-12239583-025501501972 67.50 28-FEB-2023YATENDRA SINGH CHARAN FLAT NO B/14 PARIVAHAN APPARTMENTS GAHI SEC 5 VASUNDHARA GHAZIABAD 201012INDIA GHAZIABAD 201012 12029900-04794337-01531050023793 135.00 28-FEB-2023VRB FINANCIAL SERVICESLIMITEL NA B- 3, SECTOR - 44, NOIDA (U.P) 201301 INDIA GAUTAM BUDDHA NAGAR201301 IN300597-10208225-CA224 1500.00 28-FEB-2023AKHIL GUPTA ASHOK 55 - C SUPER DELUXE FLATS SECTOR 15 A NOIDA UTTAR PRADESH INDIA 201301INDIA GAUTAM BUDDHA NAGAR201301 IN303116-10062077-01222522 172.50 28-FEB-2023PUSHP DWEEP BHARGAV INDER A 37 SEC 20 G B NAGAR NOIDA UTTAR PRADESH 201301 INDIA GAUTAM BUDDHA NAGAR201301 IN301143-10868692-04072041005487 75.00 28-FEB-2023SHAILENDRA KUMAR SHRI 40 D NILGIRI I SECTOR 34 NOIDA 201301 INDIA GAUTAM BUDDHA NAGAR201301 IN302603-10118028-CLSB01990057 15.00 28-FEB-20234A SECURITIES LTD NA 4A TOWER G-3,SECTOR-3 NOIDA 201301 INDIA GAUTAM BUDDHA NAGAR201301 12076600-00000099-06000201001280 58.50 28-FEB-2023VASANT HARI PHATAK HARI Q 362 JAL VAYU VIHAR SECTOR 21 NOIDA 201301 INDIA GAUTAM BUDDHA NAGAR201301 IN302902-40887516-003101204190 150.00 28-FEB-2023SUNIL KUMAR JAIN VIMAL A 7 INDUSTRIAL ESTATE ALIGARH 202001 INDIA ALIGARH 202001 IN301774-11146650-296100100173235 225.00 28-FEB-2023NEELAM SRIVASTAVA BRAJESH 2/ 459 A SOORMARG OPP SHYAM NAGAR STREET VISHNUPURI ALIGARH 202001INDIA ALIGARH 202001 IN301557-22190495-404600100180273 150.00 28-FEB-2023GURU PRASAD TANDON B 14 76 G CIVIL LINES KANPUR 208001 INDIA KANPUR 208001 IN300183-11278787-SB745 150.00 28-FEB-2023MOHD ANAS MOHD 45 / 43 MOOLGANJ KANPUR 208001 INDIA KANPUR 208001 IN303116-10006373-01190005075 60.00 28-FEB-2023JYOTI BAJPAI RAM D 94 SHYAM NAGAR KANPUR 208001 INDIA KANPUR 208001 12029900-03659842-943959 45.00 28-FEB-2023RIZWAN ALI MOHZOOR 185/178 A , RAM RAII KI SARAI JAJMAU KANPUR 208001 INDIA KANPUR 208001 12019101-00505890-696310100003211 15.00 28-FEB-2023ABHA GUPTA MANNA 112/259 SWAROOP NAGAR SWAROOP NAGAR KANPUR 208002INDIA KANPUR 208002 IN301330-21156431-07440100006713 30.00 28-FEB-2023ACHINTYA SECURITIES PRIVATELIMITED NA 7/118-E, FIRST FLOOR SWAROOP NAGAR KANPUR 208002INDIA KANPUR 208002 12075900-00006528-0127034004003 1050.00 28-FEB-2023RAMA KANT GUPTA LATE 126 D NEAR DURGA HOUSING SHIV KATRA ROAD HARJINDER NAGAR KANPUR 208007INDIA KANPUR 208007 IN301330-19642266-SB02000007 300.00 28-FEB-2023SANTOSH GUPTA RAMA 126 D NEAR DURGA HOUSING SHIV KATRA ROAD HARJINDER NAGAR KANPUR 208007INDIA KANPUR 208007 IN301330-20352925-SB02000010 150.00 28-FEB-2023AJAY KUMAR GUPTA MOHADEO 728/4 NETAJI NAGAR KANPUR 208024 INDIA KANPUR 208024 12020600-00203241-300166 150.00 28-FEB-2023RAKESH KUMAR KHATRI SRI 4--MIG, SECTOR--4 HEMANT VIHAR BARRA-2 KANPUR 208027INDIA KANPUR 208027 IN300556-10185467-01190094812 300.00 28-FEB-2023HEM CHAWLA RAJENDER HOUSE NO 49 JAWAHAR SQUARE ALLAHABAD 211003 INDIA ALLAHABAD 211003 12010600-02032317-01000005 150.00 28-FEB-2023SHAMSHER SINGH Sh T- 87 NORTH CAMP AIR FORCE STATION, BAMRAULI ALLAHABAD 211003INDIA ALLAHABAD 211003 12020600-00106712-01261540003101 7.50 28-FEB-2023VINAY KUMAR DAKKHINI 211/75 KARBALA ALLAHABAD 211016 INDIA ALLAHABAD 211016 12019101-00347456-063629 34.50 28-FEB-2023DEEPA MEHROTRA VIJAY C K. 8/ 17 GAUMATH VARANASI 221001 INDIA VARANASI 221001 12028900-00577277-285501000007805 225.00 28-FEB-2023SANJAY KUMAR MEHRA BABU C.K.13/1, LAKHI CHAUTRA VARANASI 221001 INDIA VARANASI 221001 12028900-00305898-SB27803 150.00 28-FEB-2023ANIL KUMAR AGRAWAL RADHEY SILVER PALACE C.K.37/19 SHAPURI KATRA KOTWALPURA VARANASI 221001INDIA VARANASI 221001 12028900-00302747-875222029139 75.00 28-FEB-2023MANOJ KR SRIVASTAVA NA J12/ 5A-9 NAGAR COLONI RAMKATORA VARANASI 221002INDIA VARANASI 221002 12033200-06911155-20940962926 150.00 28-FEB-2023CHANDRA PRAKASH SINGH KRIPA N 3/65 D IF PRAGYA NAGAR SUNDERPUR VARANASI 221005INDIA VARANASI 221005 IN301774-11745383-031001513023 15.00 28-FEB-2023SATISH KUMAR MEHRA JIWANLAL 0 43 D 63/5J VIRAT EISHWARYA VARANASI 221010 INDIA VARANASI 221010 12059100-00040577-628301035466 375.00 28-FEB-2023SANDEEP KUMAR RAJESH C/O RAMESH ENTERPRISES G T ROAD GOPIGANJ SANT RAVIDAS NAGAR BHADOHI 221303INDIA SANT RAVIDAS NAGAR 221303 IN302679-33761792-628301039134 150.00 28-FEB-2023FAIR INTERMEDIATE INVESTMENTPVTLTDNA 2ND FLOOR, SHUKLA PALACE, SAPRU MARG, LUCKNOW 226001INDIA LUCKNOW 226001 12039800-00000490-0780340000603 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

ANJU GUPTA HARI BG-2 RAJYA SAMPATI COLONY MALL AVENUE LUCKNOW 226001INDIA LUCKNOW 226001 13031900-00036585-999750 52.50 28-FEB-2023MEENA LAKHMANI BHIMAN RAMGALI NATKHERA ROAD ALAMBAGH LUCKNOW LUCKNOW 226005INDIA LUCKNOW 226005 12044700-00390081-204652 33.00 28-FEB-2023RAKESH KUMAR GUPTA LATE H.NO-HIG-7, SECTOR-G, LDA COLONY KANPUR ROAD PS ASHIYANA LUCKNOW 226012INDIA LUCKNOW 226012 12039800-00010908-680026200002745 37.50 28-FEB-2023RACHIT MISHRA JAI 567/62/4 ANAND NAGAR JAIL ROAD LUCKNOW 226016 INDIA LUCKNOW 226016 IN302201-10867784-50004658963 1.50 28-FEB-2023SANJAY SHYAMAJI MISHRA SHYAMJI SECTOR 14/731 MUNSHI PULLIYA INDIRA NAGAR LUKCNOW 226016INDIA LUCKNOW 226016 12044700-05088026-5401050302948 7.50 28-FEB-2023VINAY SINGH NETRA 537GHA/276 SRI NAGAR COLONY SECTOR-C SITAPUR ROAD LUCKNOW 226021INDIA LUCKNOW 226021 13031900-00012080-103832 75.00 28-FEB-2023HEMESHWARI VERMA RAM 534 19 1 JANPATH ROAD TATARPUR ALIGANJ LUCKNOW 226024INDIA LUCKNOW 226024 12033300-00630256-5105180571 7.50 28-FEB-2023SHYAM PRAKASH SRIVASTAVA OM E 35 RATNAKAR KHAND SECTOR E SOUTH CITY RAIBAREILLY ROAD LUCKNOW 226025INDIA LUCKNOW 226025 12036000-00204507-06945B01003771 45.00 28-FEB-2023MUKUND LAL RASTOGI HARI DHANAPUR MUGHALSARAI 232101 INDIA MUGHALSARAI 232101 12010900-02623214-30291528331 45.00 28-FEB-2023ANKUR MISRA JAI 6 KODESIA ENCLAVE NAINITAL ROAD BAREILLY UTTAR PRADESH 243001INDIA BAREILLY 243001 IN302236-10632942-00881140030431 75.00 28-FEB-2023KUNAL ARORA Mr A - 1 Dev Vihar MDA Colony Moradabad (U P) 244001 INDIA MORADABAD 244001 IN300861-10045096-053097911006 375.00 28-FEB-2023DINESH KUMAR GARG BASESHWAR H NO 1-1 / 835 SHRI NAGAR RAILWAY ROAD HAPUR (UTTAR PRADESH) 245101INDIA GHAZIABAD 245101 IN300966-10739030-10000458071 150.00 28-FEB-2023MUDIT KUMAR MATHUR ANAND HOUSE 5,STREET 7 ASHIRWAD ENCLAVE CHAKRATA ROAD,BALLUPUR DEHRADUN,UTTRAKHAND 248001INDIA DEHRADUN 248001 IN301549-15200715-01190008284 150.00 28-FEB-2023RASHMI RAWAT RANJEET 276 NATHANPUR ANSHIK VILL NATHANPUR P S DOIWALA DEHRADUN 248008INDIA DEHRADUN 248008 12029900-05228817-01190010660 228.00 28-FEB-2023POOJA SURI KELA 168 ABU LANE MEERUT 250001 INDIA MEERUT 250001 12033200-06108259-14621000002533 61.50 28-FEB-2023PREM KUMAR SH SAHUKARA LINE HALDWANI HALDWANI UTTARAKHAND 263139INDIA NAINITAL 263139 IN302316-10292597-019600100248689 30.00 28-FEB-2023Alamgeer Ahmad Ali 22, Moh Paharpur Near Paharpur Masjid Gorakhpur Gorakhpur 273001INDIA GORAKHPUR 273001 12033300-00065615-01190055471 300.00 28-FEB-2023VINAY KUMAR CHAURASIYA VINOD STATION ROAD BHATPAR RANI DEORIA . DEORIA 274702 INDIA DEORIA 274702 12019101-02301876-031901513034 150.00 28-FEB-2023SHUBHRA GOYAL GAURAV 48 NATRAJPURAM KAMLA NAGAR AGRA 281004 INDIA MATHURA 281004 IN301774-12438846-02681000090913 15.00 28-FEB-2023DESHRAJ ARORA SATYANAND C/O ISHER MEDICAL STORE SHYAM NAGAR AJIT NAGAR AGRA UTTAR PRADESH 282001INDIA AGRA 282001 IN300513-16265016-86112206854 150.00 28-FEB-2023UPDESH KUMAR SHARMA SHAMBHOO 18 RAJDEEP COLONY DAYAL BAGH AGRA 282005 INDIA AGRA 282005 IN300118-11099515-SB01000902 300.00 28-FEB-2023MOHINI DEVI LATE B -15, PHASE IIND NATRAJ PURAM KAMLA NAGAR AGRA 282005INDIA AGRA 282005 12021400-00057364-10382726907 75.00 28-FEB-2023GAURAV GUPTA RAMMURARI B-622 TRANS YAMUNA COLONY RAN BAGH AGRA 282006INDIA AGRA 282006 12022900-00233995-628701521544 6.00 28-FEB-2023VIBHA SAXENA PRABHASH 7-HINGAN KATRA NEAR-BHAJI WALI NARIA JHANSI 284002INDIA JHANSI 284002 12051000-00047241-060060 150.00 28-FEB-2023RABINDRA NATH BANDYOPADHYAYSUDHIR TT-42 PTPSCOLONY PARICHA JHANSI 284305 INDIA JHANSI 284305 12010900-01968937-024901503907 75.00 28-FEB-2023DINESH GUPTA MOOL PURANI HAAT, JAULAN, UTTAR PRADESH 285123 INDIA JALAUN 285123 IN302269-11324932-555010078018 18.00 28-FEB-2023REKHA SATIJA RAJESH J 110 ASHOK CHOWK ADARSH NAGAR JAIPUR 302001 INDIA JAIPUR 302001 12029900-01759819-200601 150.00 28-FEB-2023PRABHAKAR PANT SADANAND 23, JOBNER BAGH, STATION ROAD, JAIPUR, RAJASTHAN 302001INDIA JAIPUR 302001 IN302269-10598900-001201061365 15.00 28-FEB-2023VAIBHAV BHOMIA ANIL 109 DHABAI JI KA KHURRAH RAMGANJ BAZAR JAIPUR JAIPUR 302003INDIA JAIPUR 302003 IN301330-20385404-00120571145 75.00 28-FEB-2023MANJU SHUKLA KSSHUKLA 4-CHA-17, JAWAHAR NAGAR JAIPUR 302004 INDIA JAIPUR 302004 12010605-00112807-101317 450.00 28-FEB-2023MEENU KAUSHIK KKKAUSHIK 4-CH-17 JAWAHAR NAGAR JAIPUR 302004 INDIA JAIPUR 302004 12010605-00112558-134322 300.00 28-FEB-2023KAPIL GUPTA JAY 7 , TARA NAGAR AJMER ROAD JAIPUR 302006 INDIA JAIPUR 302006 IN301160-30078376-539010032362 150.00 28-FEB-2023PRASHANT GUPTA GOPAL 1-A VIDYUT NAGAR AJMER ROAD JAIPUR 302006 INDIA JAIPUR 302006 IN302620-10107077-00249070000161 150.00 28-FEB-2023RAJESH KUMAR SONI POORAN PLOT NO 56 KGN BAGH HARNATHPURA JAIPUR 302012 INDIA JAIPUR 302012 12041900-00198691-065101501730 300.00 28-FEB-2023NARENDRA SINGH LODHA GULAB 18 JANPATH KISHAN NAGAR SHYAM NAGAR JAIPUR 302019INDIA JAIPUR 302019 IN301774-13538205-75105058094 75.00 28-FEB-2023RAM CHANDRA BHATI CHETAN 50/405 RAJAT PATH MANSAROWAR JAIPUR 302020 INDIA JAIPUR 302020 12034500-00210817-ODCLN20 30.00 28-FEB-2023PALLAVI JAIN RAKESH VASTSALYA JAIN MOHALLA SANGANER JAIPUR 303902 INDIA JAIPUR 303902 IN301774-12065050-2840101410786 150.00 28-FEB-2023KAMLA KANWAR KANKARIA PADAM C/O PADAM CHAND KANKARIA 14 NEHRU GATE MAIN ROAD BEAWAR 305901INDIA AJMER 305901 13017600-00694288-681301083724 60.00 28-FEB-2023PIYUSH JAIN RAJ 9/30,NAGORI MOHALLA, JAIN MARG BHILWARA 311001INDIA BHILWARA 311001 13017600-00900465-666301478779 75.00 28-FEB-2023SANDEEP TOSHNIWAL SATYA SADAR BAZAR GULABPURA GULABPURA 311021 INDIA GULABPURA 311021 12010900-02368274-0030101434850 300.00 28-FEB-2023SHANTI LAL JOSHI BHERU 422, PANERIYA KI MADRI, UDAIPUR UDAIPUR 313001 INDIA UDAIPUR 313001 12013300-00006189-0111I80119001 10.50 28-FEB-2023KALPANA DIDWANIA GAJESH SABARI MAA MARKET 2ND FLOOR ABOVE OBC COLLECTORATE ROAD RAJSAMAND 313326INDIA RAJSAMAND 313326 IN300183-13579213-004501011678 150.00 28-FEB-2023ASHOK KUMAR KATARA SO S/O SH. DULI CHAND KATARA GULAL KUND, KHILON KI BARI, BHARATPUR 321001INDIA BHARATPUR 321001 12017701-00719364-1430101418317 225.00 28-FEB-2023CHOTTEY LAL MAHESHCHANDHUFNA GEHLOT TRACTORS PVT LTD HINDAUN ROAD GANGAPUR CITY 322201INDIA SAWAI MADHOPUR 322201 12012101-00547608-0110200000471 150.00 28-FEB-2023ANIL AGRAWAL SATYANARAYAN WARD NO.15, NEAR SONTHALIA GATE, MANDAWA DIST. JHUNJHUNU 333001INDIA JHUJHUNU 333001 12012101-00447913-1330101425933 75.00 28-FEB-2023SHIV CHAND GADHWAL LAXMAN VILL- PIPAL WALI DHANI DIST. JHUNJHUNU . PIPAL WALI DHANI 333032INDIA JHUJHUNU 333032 12012101-00444631-1330101412339 15.00 28-FEB-2023RAM PHAL DESH V P O BHALOTH, TEH BUHANA, DISTT JHUNJHUN JHUNJHUN 333515INDIA JHUJHUNU 333515 12030000-00464783-764010100010159 73.50 28-FEB-2023SARANG CHAWLA MAHESH 51 NAGNECHI ROAD NEAR SHANI DEV MANDIR BIKANER 334001INDIA BIKANER 334001 12068500-00024621-5105972335 52.50 28-FEB-2023BAL KISHAN AGARWAL NARAYAN BAL KISHAN AGARWAL YADAV BHARTI SCHOOL STREET SUBHASPURA BIKANER 334001INDIA BIKANER 334001 12010900-01822692-0373101413916 150.00 28-FEB-2023NEELAM JAIN NITESH W/O NITESH ASANI ASANION KA CHOWK BIKANER 334001INDIA BIKANER 334001 12050500-00010256-0370101446297 75.00 28-FEB-2023JATAN DEVI SETHIA MOOL C/O SURENDRA KUMAR SETHIA S/O BAL CHAND, PABU CHOWK NEW LANE GANGASHAHAR BIKANER 334401INDIA BIKANER 334401 12013700-00111399-69801415170 187.50 28-FEB-2023SHANTILAL CHHALANI SONSHUF NA C/O HEMRAJ CHHALANI OLD LANE GANGA SHAHAR BIKANER 334401INDIA BIKANER 334401 12017701-00590516-669805112376 22.50 28-FEB-2023VIKAS SHARMA RAJENDER RCJT-8, CANAL COLONY, . HANUMANGARHJN. HANUMANGARH 335512INDIA HANUMANGARH 335512 12012101-00468944-686010100004794 22.50 28-FEB-2023SATPAL GARG SH MUKAND LAL SURESH KUMAR 104 B, NEW MANDI HANUMANGARH TOWN HANUMANGARH TOWN 335513INDIA HANUMANGARH 335513 12012101-00463338-1620101031813 300.00 28-FEB-2023INDU BALA JAIN RAJESH W/O. RAJESH JAIN WARD NO. 16, HMO . HANUMANGARH TOWN 335513INDIA HANUMANGARH 335513 12012101-00480632-670901501598 150.00 28-FEB-2023PRAKASH KUMAR ANIKETKUMARHUFNA MAHAVIR COLONY WARD NO 2 BALOTRA 344022 INDIA BARMER 344022 12033200-01618414-6432020001265 300.00 28-FEB-2023MILAN BABU LALDHARDEV NA C 3/1 RADHA PARK OPP ROYAL TOWER STREET KALAVAD ROAD RAJKOT 360005INDIA RAJKOT 360005 12029900-00563431-01011200014509 15.00 28-FEB-2023SURENDRA NATH JAYASWAL SHIVNARAYAN 103, MILLENIUM TOWERS, WADI PLOT PORBANDAR 360575INDIA PORBANDAR 360575 IN301549-18538232-02741600000363 75.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

BEENABEN TULSIYANI NA PARVATI BHUVAN 2 KAYAJI PLOT RAVAPAR ROAD MORBI 360641INDIA MORBI 360641 12018000-00264521-00531003048 150.00 28-FEB-2023HETAL ASHUTOSH PANDYA ASHUTOSH 12C 1 JALARAM SOCIETY JUNAGADH JUNAGADH JUNAGADH 362001INDIA JUNAGADH 362001 12044700-02121201-020501509711 3.00 28-FEB-2023DEEPAKKUMAR MANHARLALBHATTMANHARLAL 3/B, FRIENDS SOCIETY, AT - DHRANGADHRA, SURENDRANAGAR. 363310INDIA SURENDRA NAGAR 363310 IN300343-10883045-05191070003933 150.00 28-FEB-2023MURTUJA ALI NTIRMIZI NASIRODDIN HOUSE NO. 575 HAIDARI MAIDAN, MOMNAWAD RAIKHAD AHMEDABAD 380001INDIA AHMEDABAD 380001 IN301276-30019801-700520121051 225.00 28-FEB-2023SUBHADRABEN SATISHKUMAR PATEL SATISHKUMAR JAIN COLONY 2-MAYUR FLAT NEAR TERAPANTH SAMAJ LINE SHAHIBAG AHMEDABAD 380004INDIA AHMEDABAD 380004 12033200-01363786-3009151303 150.00 28-FEB-2023SHERBAHADUR PANCHAMSINGH THAKUR PANCHAMSINGH MAHAKALI MANDIR DUDHESWER SHAHIBAUG AHMEDABAD 380004INDIA AHMEDABAD 380004 12044700-00058802-53010641031 54.00 28-FEB-2023BHAGUBHAI KASHIBHAI PATEL KASHIBHAI 14, PRUTHVI APARTMENT 20, JAIN SOCIETY, PRITAM NAGAR PALDI AHMEDABAD 380006INDIA AHMEDABAD 380006 IN303044-10010142-101026706006 1500.00 28-FEB-2023NEELA RAJENDRA SHETH RAJENDRA 16/H RANGSAGAR FLATS P T COLLAGE ROAD PALDI AHMEDABAD 380006INDIA AHMEDABAD 380006 12033200-01132751-61007806860 75.00 28-FEB-2023GUNVANTLAL AMULAKHBHAI SHAH AMULAKHBHAI C/2 GHANSHYAMPARK OPP TRISHALA FLATS 17 ANANDNAGAR SOC BHATHA PALDI AHMEDABAD 380007INDIA AHMEDABAD 380007 IN301151-12408040-01190011796 150.00 28-FEB-2023MANOJBHAI GULABSINH RAJPUT GULABSINH B-29, MRUDAG APARTMENT, BH-VASNA GAM, AHMEDABAD 380007INDIA AHMEDABAD 380007 12042200-00072867-08010100016065 75.00 28-FEB-2023VIPUL HASMUKHBHAI SHAH NA 8 AAKAR APPT JAWAHAR CHOWK MANINAGAR AHMEDABAD 380008INDIA AHMEDABAD 380008 12029900-05256380-080010100329293 27.00 28-FEB-2023MANSI GOPALBHAI PATEL GOPALBHAI B 304 HIRABHAI TOWER UTTAM NAGAR MANINAGAR AHMEDABAD 380008INDIA AHMEDABAD 380008 IN303028-50253432-034401501475 195.00 28-FEB-2023KISHOR DGOKLANI DOULATRAM 12, TILAKNAGAR SOCIETY, SHANTINAGAR, OLD VADAJ, AHMEDABAD. 380013INDIA AHMEDABAD 380013 IN300343-10446464-002101540007324 37.50 28-FEB-2023INDRAMAL VANECHAND SHAH VANECHAND A-702,RATNAKAR-2, B/H RAHUL TOWER, NR.AARSH BUILDING,SATELITE, AHMEDABAD 380015INDIA AHMEDABAD 380015 12048400-00095394-06020400006171 1350.00 28-FEB-2023KALPANA H SINGH LALPRATAP 401 MILI FLATS JUDGES BUNGLOW SQURE B/H NIDHI COMPLEX VASTRAPUR AHMEDABAD AHMEDABAD 380015INDIA AHMEDABAD 380015 12044700-01444269-3200100011926 75.00 28-FEB-2023RAMESH KANAIYALAL BHERWANI KANAIYALAL G 104 GALAXY APPT NR GRAND BHAGWATI HOTEL BODARVE AHMEDABAD 380015INDIA AHMEDABAD 380015 12044700-04489178-032010100675284 30.00 28-FEB-2023SHAH SUSHILABENSHAMBABUSHAH NETRU RAKSHA HOSPITAL, 6. TRIMURTI COMPLEX, BAPUNAGAR, AHMEDABAD. 380024INDIA AHMEDABAD 380024 IN300343-10808069-1212011010452 150.00 28-FEB-2023SAJIDMOHAMAD JAINUDDIN MALEK JAINUDDIN A/1 SHAHIN SOC VEJALPUR NR AL HILAL SOC JUHAPURA AHMEDABAD 380051INDIA AHMEDABAD 380051 12045500-00059627-01190009586 150.00 28-FEB-2023HIREN PRAVINKUMAR PANDIT PRAVINKUMAR 302, G N F C INFOTOWER, SARKHEJ GANDHINAGAR HIGHWAY BODAKDEV AHMEDABAD 380054INDIA AHMEDABAD 380054 IN302164-10136175-03061050001916 75.00 28-FEB-2023GULAMHUSEN GABHABHAI SAMEJA GABHABHAI A1/13 UNIT HILLS APTS NR F D HIGH SCHOOL SARKHEJ ROAD AHMEDABAD 380055INDIA AHMEDABAD 380055 IN300476-40146826-00481200004386 37.50 28-FEB-2023NITESH BHANUPRASAD PATEL BHANUPRASAD B-1 SUPRABHAT APPARTMENTS NR GULAB TOWER THALTEJ AHMEDABAD AHMEDABAD 380061INDIA AHMEDABAD 380061 12044700-01253742-100090 27.00 28-FEB-2023BHARGAV M BHATT M 3 MOTHER ROHOUSE NR WATER TANK SARKHEJ AHMEDABAD GUJARAT 382210INDIA AHMEDABAD 382210 IN300214-12908109-03851050017216 37.50 28-FEB-2023SUBHASHBHAI M BHADANI MAGANBHAI 31 VAIBHAV PARK BH MANOHARVILA NIKOL NARODA ROAD AHMEDABAD 382415INDIA AHMEDABAD 382415 12034100-00136101-572835 45.00 28-FEB-2023ANIL KISHORBHAI RATHOD KISHORBHAI 112, SHYAM BUNGALOWS-1, CHANDKHEDA AHMEDABAD 382424INDIA AHMEDABAD 382424 16014800-00250468-071104000201780 75.00 28-FEB-2023NILAM JITENDRAKUMAR PATEL J BA 5 SUNDARAM BUNGLOWS SOLA TA DASKOR AHMEDABAD 382428INDIA AHMEDABAD 382428 IN301774-12080323-624401521992 75.00 28-FEB-2023RAJESH CHIMANLAL SOLANKI CHIMANLAL LAVINGIYA FALI, TA. DHANDHUKA AHMEDABAD 382460INDIA AHMEDABAD 382460 12026800-00040862-418188 150.00 28-FEB-2023UMANG BHARATKUMAR PATEL BHARATKUMAR 62 NISARG AKTAPARK GST RD RANIP AHMEDABAD GUJARAT 382480INDIA AHMEDABAD 382480 IN300513-15380905-0020111163 450.00 28-FEB-2023RAYGOR JIGNESHDEVRAJBHAIRAYGOR 234/3,GAJARAJ SOCIETY CHANDLODIA AHMEDABAD AHMEDABAD 382481INDIA AHMEDABAD 382481 IN300870-30012522-SB234699 37.50 28-FEB-2023AMIT MAFATLAL SATHWARA MAFATLAL 10-2 BRAHMAN WAS-MAHADEV LADOL TA - VIJAPUR DI - MESHANA LADOL 382840INDIA MAHESANA 382840 12033200-02886738-05321000024560 150.00 28-FEB-2023HEMANG JINABHAI CHAUHANHUF JINABHAI M/19/133 AZAD APPTS PART II NR. AZAD SOC AMBAWADI AHMEDABAD 383001INDIA SABARKANTHA 383001 12032300-00043318-700720122969 1050.00 28-FEB-2023PATEL GOVINDBHAI AMRATLAL PATEL SARVODAY NAGAR NR. UMIYA MATA UNJHA (N.G.) 384170INDIA MAHESANA 384170 IN301233-10149739-1791070001749 150.00 28-FEB-2023MAHIPALSINH PRATAPSINH PARMAR PRATAPSINH A 6/B SARDAR NAGAR OVER BRIDGE NADIAD 387002 INDIA KHEDA 387002 IN301774-11596298-00671140000274 1.50 28-FEB-2023SANJAYBHAI SHANTILAL PATEL SHANTILAL OPP DIMCO PETROL PUMP CHIKHODRA CHOKADI NH NO 8 ANAND 388320INDIA ANAND 388320 IN301774-12636028-008501002307 57.00 28-FEB-2023PRAKASHCHANDRA MANILAL DESAI MANILAL KALYAN SOCIETY DAHOD DAHOD 389151 INDIA DAHOD 389151 IN301151-22857184-07851530000015 15.00 28-FEB-2023RAJENDRA KASHINATH TARTE KASHINATH 3, SAINATHDHAM APPARTMENT NAZARPAGA LANE LAKDI POOL, DANDIA BAZAR VADODARA 390001INDIA VADODARA 390001 IN301991-10782678-01014039 300.00 28-FEB-2023RASIKA SHAH RAJNIKANT 39, PRAKASHNAGAR 1ST FLOOR KARELIBAUG VADODARA 390006INDIA VADODARA 390006 13016700-00445874-SB26520100003521 7.50 28-FEB-2023DINESH PAL SINGH SHRI BUILDING NO. 3, FLAT NO 303, SHILALEKH SOCIETY, ALKAPURI, VADODARA 390007INDIA VADODARA 390007 IN302269-10390174-0000038104000078180 75.00 28-FEB-2023MADAN MOHAN CPANDIT CHARANLAL 337 CENTRAL REVENUE COLONY RACE COURSE CIRCLE BARODA 390007INDIA VADODARA 390007 12042800-00012860-3007529237 150.00 28-FEB-2023SATPAL SHARMA BANARSI FLAT NO 201 NISHIGANDH FLATS OPP NAVYUG ENG MED SCHOOL NEW SAMA ROAD VADODARA 390008INDIA VADODARA 390008 IN300757-11520608-01190000624 75.00 28-FEB-2023SHEKHAR SHARADCHANDRABHAGWAT SHARADCHANDRA SF 203 SHRUSHTI FLAT TOWNSHIP 1 NR SUBODH NAGAR MANJALPUR VADODARA 390011INDIA VADODARA 390011 IN301151-24358422-03891000028291 1.50 28-FEB-2023RASHMIKABEN JAYESHKUMAR PATEL NA 5/A Silver Plaza Old Padra Road Vadodara Vadodara 390015INDIA Vadodara 390015 12029900-05534188-SB01711847 112.50 28-FEB-2023VEENA ANAND KAMBLE JAYPRAKASH D 25 JAYNIDHI TOWNSHIP DIWALIPURA OLD PADRA ROAD VADODARA 390015INDIA VADODARA 390015 13041400-05571972-SB2137 75.00 28-FEB-2023ASHWIN SHETH KRISHNAKANT '' VRUJ '' 1, I O C NAGAR OLD PADRA ROAD PO-VIDHUTNAGAR VADODARA 390015INDIA PO-VIDHUTNAGAR VADODARA390015 IN300394-14423333-1180101412377 150.00 28-FEB-2023PRATIBHA J MANKAD JAGRAT A 13 NITI PARK SOCIETY DIWALIPURA VADODARA GUJARAT 390015INDIA VADODARA 390015 IN300183-10995443-SB301004923 150.00 28-FEB-2023MOHAMMEDJUNED MOHAMMED RASHIDDAWAWALAMOHD BAKRI POLE MOGALWADA PANIGATE VADODARA 390017INDIA VADODARA 390017 13016700-00311801-01190029736 37.50 28-FEB-2023MOIZ MANSOORBHAI VASADWALA MANSOORBHAI BLOCK NO.248-249, DHANANI PARK NO-3, MEMON COLONY AJWA ROAD, VADODARA 390019INDIA VADODARA 390019 13016700-00524158-01190008755 150.00 28-FEB-2023JYOTI KISHOR THAKKAR KISHOR A/20, HARIDHAM DUPLEX NR. HARI NAGAR SOC, NATUBHAI CENTRE, SUBHANPURA VADODARA 390023INDIA VADODARA 390023 13016700-00686672-980062 150.00 28-FEB-2023KISHORKUMAR PARSOTTAMDAS VORA PARSOTTAMDAS A 96 MIRA NAGAR UDHNAGAM SURAT GUJARAT 394210 INDIA SURAT 394210 IN300513-12323128-1004501 240.00 28-FEB-2023PRAVINBHAI PARSHOTAMBHAIVORA PARSHOTAMBHAI A 10 UDHYOG DARSHAN SOC NEAR JYOTI PANGALA UDHNA CHORASI SURAT SURAT GUJARAT INDIA 394210INDIA SURAT 394210 IN300513-12341784-1004503 240.00 28-FEB-2023RAKESH SOHANLAL SHAH SOHANLAL B 50 THAKOR PARK SOC OPP SOURH ZONE UDHNA SURAT 394210INDIA SURAT 394210 IN301774-11946752-704785 75.00 28-FEB-2023PENDHARKAR SANTOSHBHAI J J 37, AMBIKA NAGAR PANDESAR UDHNA SURAT 394210 INDIA SURAT 394210 IN300958-10112569-705647 52.50 28-FEB-2023MEERABEN BAJIRAO DESALE BAHIRAO 312-2 HARINAGAR-2 UDHNA SURAT SURAT 394210 INDIA SURAT 394210 12044700-02469135-116638 21.00 28-FEB-2023PIYUSHBHAI SHINGALA POPATBHAI 138 SWAGAT SOC SIMADA GAM SURAT SURAT 394210 INDIA SURAT 394210 12024700-00435674-66021543964 37.50 28-FEB-2023KIRAN SHAMBHUDAYAL AGARWAL SOHANLAL 203 BRIGHT HOUSE OPP OLYMPIC TOWER ATHWALINES SURAT 395001INDIA SURAT 395001 IN300757-11704845-005201522644 22.50 28-FEB-2023NAVNITKUMAR HARILAL SHAH HARILAL CHANDRAMAULVI APPT HARI VADANJINI KHADKI KATARGAM SURAT 395004INDIA SURAT 395004 IN302201-10289274-003171 75.00 28-FEB-2023NATVARLAL HARGOVINDAS PATEL HARGOVANDAS 4 Dangigbv Society Katargam Main Road Surat 395004 INDIA SURAT 395004 12029900-05591076-501741 75.00 28-FEB-2023RAMILABEN MANSUKHBHAI THESIYA MANSUKH PLOT 96/97, 1ST FLOOR, SHANTI NAGAR H. SOCIETY, GAJERA SCHOOL ROAD,KATARGAM SURAT 395004INDIA SURAT 395004 12028900-00383006-107437 30.00 28-FEB-2023RINKU TOTARAM KHERAJANI TOTARAM 95 KOTIYAR NAGAR SOCIETY RANDER ROAD SURAT 395005INDIA SURAT 395005 IN301774-11856322-03450000006494 150.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

VIREN NARESHCHANDRAPASSWALA NARESHCHANDRA A/27, CHITRAKUT SOCIETY, HIRA BAG BUS STAND, VARACHHA ROAD, SURAT. 395006INDIA SURAT 395006 IN300425-10155434-238129 150.00 28-FEB-2023KHOKHAR JIGNESH BAVCHAND BAVCHANDBHAI 68 NEW SHAKTIVIJAY SOC VARACHH A MAIN ROAD OPP URMI SOC SURAT 395006INDIA SURAT 395006 12033200-01902977-08710120012164 150.00 28-FEB-2023MEHUL BHAI DVASOYA NA L-5, SAHJANAND COMPLEX, VARACHHA ROAD, SURAT 395006INDIA SURAT 395006 12044700-01559766-05331000031960 48.00 28-FEB-2023ALPESH GOVINDBHAI DAYANI NA 199 NAVI SHAKTI VIJAY SOC VARACHHA SURAT 395006 INDIA SURAT 395006 12029900-03992091-02511000074565 4.50 28-FEB-2023JUGALKISHORE CHANDAK HARIKISHAN 102, SUDEV APTS., CITYLIGHT, SURAT 395007 INDIA SURAT 395007 12010900-02378242-417385 150.00 28-FEB-2023NEETIKA SINGH SATYAPAL C/O SAYAPAL SINGH DOOR SANCHAR COLONY GHOD DOD ROAD SURAT 395007INDIA SURAT 395007 12029900-00923233-02231610000525 75.00 28-FEB-2023MOHD ABID MOHDAMINTELI MOHD A 208 SHILPRAJ APT B/H DHANMORA COMPLEX ADAJAN PATIYA RANDER ROAD SURAT 395009INDIA SURAT 395009 IN302236-11119097-65010069393 78.00 28-FEB-2023HARSHAD PRABHUDAS THAKKAR PRABHUDAS 2 GAYATRI 2 ADAJAN ROAD SURAT 395009 INDIA SURAT 395009 IN301774-12830597-001058 75.00 28-FEB-2023VIMLABEN JAYDEVBHAI PATEL JAYDEVBHAI 602, RIVER PALACE, MAKANJI PARK, ADAJAN PATIA SURAT 395009INDIA SURAT 395009 13023400-00211300-05331000026573 150.00 28-FEB-2023HARSHADBHAI VASANTLAL SHAH VASANTLAL B-204, LAXMI DARSHAN APTS., NR. MERULAXMI TEMPLE, TADWADI , RANDER ROAD SURAT 395009INDIA SURAT 395009 12041500-00045578-225450 57.00 28-FEB-2023HUSAIN AHMED ATMASARIF ATMASARIF 5-85 B ANGELICA ROAD MOTI DAMAN 396210 INDIA DAMAN 396210 12033200-01753127-045601500691 121.50 28-FEB-2023RINKESH RAMANBHAI PRAJAPATI RAMANBHAI C/O JANAK DESAI DESAIWAD ZANDA CHAWK KHERGAM TA CHIKHLI NAVSARI 396445INDIA NAVSARI 396445 12019101-00306324-909010034747534 67.50 28-FEB-2023RUTUL VASANTBHAI JOGANI VASANTBHAI 65/A POPULAR ARCADE OPERA HOUSE CHANRNI ROAD MUMBAI 400004INDIA MUMBAI 400004 IN300020-11474128-12000111886 37.50 28-FEB-2023VILAS MARUTI JAMBHLE MARUTI 5TH KAMBHARWADA 101-103 DWAWAL BLDG 2ND FLOOR R NO 17 MUMBAI 400004INDIA MUMBAI 400004 12010800-00013878-SB3131 150.00 28-FEB-2023MAHIPAL JETHMALJI JAIN JETHMALJI 23, SADASHIV LANE, VORA BLDG, 1ST FLOOR, ROOM NO. 13, V. P. ROAD, MUMBAI 400004INDIA MUMBAI 400004 12017500-00132271-103551 75.00 28-FEB-2023HEENA DILIP BELLANI DILIP 9/91,VEENA TOWER, OPP.COLABA POST OFF. MUMBAI INDIA 400005INDIA MUMBAI 400005 IN301838-10008034-417718 75.00 28-FEB-2023Vijay Vitthalrao Surya Vitthalrao Police Officers Qtrs, Ground Floor NR Gumdevi Police Station Mumbai 400007INDIA MUMBAI 400007 IN302978-10135470-01190045848 15.00 28-FEB-2023ALI FAKIR MOHMEKHAN 351, SHARIF KANJI BLDG, 1ST FLOOR, R NO 17 D LIMA STREET, MAZGAON, MUMBAI MAHARASHTRA 400010INDIA MUMBAI 400010 IN302269-11930569-000401575246 97.50 28-FEB-2023RUBY THEMTONANKLESARITHEMTON 123, WELLINGDON HOUSE 3 rd FLOOR, DR. B.A. ROAD, OPP PAREL WORKSHOP GROUND, PAREL MUMBAI 400012INDIA MUMBAI 400012 IN300351-10085488-01190038400 450.00 28-FEB-2023DHAVANI KIRIT KAMDAR KIRIT GUNDECHA GARDEN FLAT NO E 401 4TH FLOOR OPP GANESH TALKIES LALBAUG MUMBAI MUMBAI MAHARASHTRA 400012INDIA MUMBAI 400012 IN303719-10995869-122705000199 150.00 28-FEB-2023RAVI NANDIRAJU RAMA C/O CANARA BANK MAHIM WEST OPPOSITE RAILWAY STATION MUMBAI 400016INDIA MUMBAI 400016 12039400-00087378-01321110057213 300.00 28-FEB-2023PREM PRAKASH RAM GODFREY PHILIPS INDIA LTD KERMANI BUILDING DR D N ROAD MUMBAI 400021INDIA MUMBAI 400021 IN302201-10799182-5156276113 48.00 28-FEB-2023JITENDRA NATH PATI UPENDRA FLAT NO. A-2 -605, SBI OFFICER QUARTERS, SAMRIDDHI, SION- KOLIWADA ROAD, SION (E), MUMBAI 400022INDIA MUMBAI 400022 12035000-00101363-01090081225 15.00 28-FEB-2023SATWANT SINGH SHIV A-193 TWIN TOWERS PRABHADEVI MUMBAI 400025 INDIA MUMBAI 400025 12037900-00031447-374009300006026 75.00 28-FEB-2023KOKILA H SHAH NA 57 PREM COURT PEDDAR ROAD MUMBAI MUMBAI 400026INDIA MUMBAI 400026 IN301127-15235484-01190024043 150.00 28-FEB-2023RATAN A RAJPAL A PLOT 514 RAJPAL HOUSE 35TH ROAD BANDRA MUMBAI 400050INDIA MUMBAI 400050 IN301436-10782770-13161000032275 150.00 28-FEB-2023SHIRIN ADRIANWALLA NA B 102 SHREE SAINATH APARTMENT ANANDNAGAR VAKOLA POLICE STN ROAD SANTACRUZ EAST MUMBAI 400055INDIA MUMBAI 400055 IN300409-10108540-102245 75.00 28-FEB-2023SHILPI NIRAV SHAH NIRAV F-31,GRD FLOOR, CHANDAN MAHAL CHS, NR V.N.DESAI MUN HOSPITAL SANTACRUZ (E) MUMBAI 400055INDIA MUMBAI 400055 12041500-00074871-135204 37.50 28-FEB-2023Fedex Stock BrokingLimited NA 3rd Floor Jay Chambers Service Road, Vile Parle East Mumbai 400057INDIA MUMBAI 400057 IN300095-10632005-CBCA01000334 150.00 28-FEB-2023BEENA SHRIKANTKHANOLKARSHRIKANT B2/3, NEW INDIA COLONY C. D. BURFIWALA ROAD ANDHERI WEST MUMBAI 400058INDIA MUMBAI 400058 IN300749-10279568-174669 300.00 28-FEB-2023RAIHAN MOHAMUD ABDUL MOHAMUD 604 6TH FLOOR MARY ELLAN MAHATRAPAD RD OFF CEASAR RD NEAR CA ANDHERI WEST MUMBAI 400058INDIA MUMBAI 400058 IN300513-11771956-10000004840 150.00 28-FEB-2023GOVINDBHAI MAKANBHAI PATEL MAKANBHAI 8, DINESH KUTIR, BANDREKARWADI NEAR SAMARTH VIDYALAYA, JOGESHWARI (E), MUMBAI 400060INDIA MUMBAI 400060 12049700-00003295-01190027085 300.00 28-FEB-2023JASLOK KANTILAL SONI KANTILAL 5/1 BANSRAJ SINGH CHAWL PRATAP NAGAR CAVES ROAD JOGESHWARI - EAST MUMBAI 400060INDIA MUMBAI 400060 12024700-00208441-028685 30.00 28-FEB-2023BIJOY KUMAR C 11 USHA SWAPNA CHS 7 BUNGALOWS VERSOVA ANDHERI WEST MUMBAI 400061INDIA MUMBAI 400061 IN300239-11019450-011846 150.00 28-FEB-2023Sajjid Hajibhai Agwan Hajibhai 15/144 Motilal Nagar 3 Goregaon West Mumbai 400062 INDIA MUMBAI 400062 IN300095-11324690-034474 300.00 28-FEB-2023SUBHASH SUKHANANDTRIVEDISUKHANAND C/O NIRMALA PLASTIC INDUSTRIES 7/8 V K IND ESTATE SONAWALA CROSS ROAD NO 2 GOREGAON EAST MUMBAI 400063INDIA MUMBAI 400063 IN300749-10445968-SB7624 225.00 28-FEB-2023PRITI DEEPAKKUMAR SHAH DEEPAKKUMAR 203 MANISH KUNJ RAMCHANDRA LANE MALAD (W) MUMBAI 400064INDIA MUMBAI 400064 12023000-00399744-107112 300.00 28-FEB-2023PANKAJKUMAR KANTILAL JOGANI KANTILAL B/35,BARIA APARTMENT, 2ND FLOOR,MARWARI CHAWL, S V ROAD,MALAD WEST, MUMBAI 400064INDIA MUMBAI 400064 12020000-00227414-1269519625 12.00 28-FEB-2023DINESH MULTANMAL JAIN MULTANMAL FLAT A/502, NILGIRI APARTMENT. S.V ROAD,MALAD (WEST) MUMBAI 400064INDIA MUMBAI 400064 12023000-00267132-63007880998 750.00 28-FEB-2023YASH DILIP DIGHE DILIP RM NO.503 5TH FLR 28 A WING BIMBISAR NGR WESTAN EXPRESS HGWYNR JAY COACH GOREGAON(E) MUMBAI 400065INDIA MUMBAI 400065 12027700-00420133-505722100002850 7.50 28-FEB-2023NANDINI KEDAR DAWALBHAKTA KEDAR 1004 E-9 RUNWAL ESTATE OPP LAWKIM MANPADA G-B ROAD THANE 400067INDIA MUMBAI 400067 12033200-00691331-300702 150.00 28-FEB-2023NARESH DHANJI KATUDIA DHANJI FLAT NO.D/705 7TH FLOOR SURBHI COMPLEX M G ROAD KANDIVALI (W) MUMBAI 400067INDIA MUMBAI 400067 12010600-00953921-01190008026 30.00 28-FEB-2023SUPRIYA SUBHASH NADKARNI SUBHASH 9/345, GULMARG TARANG, SHAILENDRA NAGAR, DAHISAR (EAST), MUMBAI 400068INDIA MUMBAI 400068 IN303358-10004547-SB13284 750.00 28-FEB-2023JULIE FERNANDES MICHAEL C 302 BHAKTI COMPLEX C H S LTD NEW LINK ROAD KANDERPADA DAHISAR WEST MUMBAI 400068INDIA MUMBAI 400068 IN302603-10109250-SB01015291 37.50 28-FEB-2023RAMLING AUDUMBAR BHADULE AUDUMBAR HARI OM CHAWL SHIV VALLABH ROAD DAHISAR EAST MUMBAI 400068INDIA MUMBAI 400068 12033200-01681641-004402 37.50 28-FEB-2023NEHA MANOJ KAWARE NA C 502 PANCHAMRUT NL COMPLEX NR MUGRANESHWAR MAHADEV MANDIR DAHISAR EAST MUMBAI 400068INDIA MUMBAI 400068 12033200-04055217-10100300000033311 4.50 28-FEB-2023A N RAGHUPATHY A FLAT NO 5 PRADEEP NEAR DIAMOND GARDEN CHEMBUR MUMBAI 400071INDIA MUMBAI 400071 IN300476-10167674-00131000122109 750.00 28-FEB-2023OLDISON HENRY DSOUZA LATE GAYATRI APPARTMENT FLAT NO 5 2ND FLOOR A WING COLECTOR COLONY CHEMBUR MUMBAI 400074INDIA MUMBAI 400074 IN300513-13073100-137118 774.00 28-FEB-2023GOMATHI KARTHIKEYAN KARTHIKEYAN 13/151, TYPE 3A RCF COLONY CHEMBUR, MUMBAI MAHARASHTRA 400074INDIA MUMBAI 400074 IN302269-12011804-302071 15.00 28-FEB-2023Priyanka Sanjay Patil Sanjay 24-C/601, Mhada Complex A.S.Marg Near S.M.Shetty High School Mumbai 400076INDIA Mumbai 400076 IN302927-10047135-505002 27.00 28-FEB-2023SUSHILA SOLANKI OM 10 USHA KIRAN BUILDING NO 136 GARODIA NAGAR NR PUSHPAK HOTEL GHATKOPER E MUMBAI 400077INDIA MUMBAI 400077 IN302902-42289147-002601048031 15.00 28-FEB-2023MADHURI INDRAMANI MISHRA S 58, VIDYA NIWAS, BHATIPADA X RD, BHANDUP W, MUMBAI 400078INDIA MUMBAI 400078 IN302269-11197924-01190050371 30.00 28-FEB-2023SACHIN S MALVANKAR SAKHARAM R NO 1 BRAMHA DANRE CHAWL SAMARTH NAGAR J M ROAD BHANDUP MUMBAI 400078INDIA MUMBAI 400078 IN303028-54029964-002601529924 7.50 28-FEB-2023RADHA GUPTA SRIKRISHNA 18 SHEETALA SQARE MEHNDHIGANJ LUCKNOW 400086 INDIA LUCKNOW 400086 12044700-03754245-03672010018320 106.50 28-FEB-2023KRISHNA SURAJMAL NA KRISHNA KRUPA BUILDING JAGDUSHNAGAR GHATKOPAR W MUMBAI 400086INDIA MUMBAI 400086 IN302679-32386189-002601043762 15.00 28-FEB-2023SURESH K SALIAN KRISHNA B 107 GOVARDHAN NAGAR BORSA PADA ROAD BORIVALI WEST BACK SIDE OF POISAR DEPOT MUMBAI MAHARASHTRA 400092INDIA MUMBAI 400092 IN300513-15294532-02881000059440 286.50 28-FEB-2023NITIN KHANDHAR VINAYCHANDRA BALWANT SOC BLGD NO 18 C 7 C 8 GOVIND NAGAR SODAWALA LANE BORIVLI WEST MUMBAI 400092INDIA MUMBAI 400092 IN300749-10396599-SB8063 22.50 28-FEB-2023SNEHA SUDHIR ACHAREKAR SUDHIR C- II, 40 SIDDHARUDH, SAIBABA NAGAR BORIVLI- (W) MUMBAI 400092INDIA MUMBAI 400092 12028900-00330536-154733 375.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

S KESHAVAMURTHY NA B2/72, SHRI VASUNDHARA CHS., NR.VIJAY SALES, S.V.ROAD BORIVALI (WEST), MUMBAI 400092INDIA MUMBAI 400092 12035000-00022676-01451000060209 75.00 28-FEB-2023MAYADEVI NKUMAR NARINDER 14-B/13, TAKSHILA, MAHAKALI CAVES RD, ANDHERI (E), MUMBAI 400093INDIA MUMBAI 400093 IN300351-10087650-01190094504 150.00 28-FEB-2023Sudhakar G Poojary Guruva D/304, 3rd Floor Bhoomi Park, Bafira Nagar Marve Road, Near Fire Brigade Malad West, Mumbai 400095INDIA MUMBAI 400095 IN300095-11370880-24710005779 150.00 28-FEB-2023JADDU CHANDRAMOULI APPALA A 2-64 SATSANG COMPLEX UPPER GOVIND NAGAR MALAD EAST MUMBAI 400097INDIA MUMBAI 400097 12029900-00040341-18110114097 97.50 28-FEB-2023SHIVDAS AMRUT MAHAJAN AMRUT 502 A B OBEROI GARDENS BLDG NO 2 OFF WESTERN EXPRESS HIGHWAY KANDIVALI EAST MUMBAI 400101INDIA MUMBAI 400101 IN300183-11052177-SB14025 750.00 28-FEB-2023JAI SINGH BAGHEL PER 703/1220, ANITA NAGAR LOKHANDWALA KANDIVALI (EAST) MUMBAI 400101INDIA MUMBAI 400101 IN302164-10299413-041901503767 450.00 28-FEB-2023YADUNATH WASUDEOSHASTRIWASUDEO STATE BANK OFFICER. QTRS., FLAT NO. 302, BLDG. NO. 35,' MHADA OSHIWARA , JOGESHWARI (WEST), MUMBAI 400102INDIA MUMBAI 400102 IN300351-10053522-01090096693 300.00 28-FEB-2023MOHD KASIM ALLAHRAZI ROOM NO 289 BLDG NO 19/B TRANGIS CAMP BLDG RD NO 10 SIDDHARTH NAGAR GOREGAON WEST NEAR MN HIGH SCHOOL MUMBAI MAHARASHTRA INDIA 400104INDIA MUMBAI 400104 IN300513-19925381-03221330000580 6.00 28-FEB-2023NASEEMA ISHAQ MOHEDDIN ISHAQ FLAT NO 103 1ST FLOOR MARUTI TOWER SECTOR-11 CBD BELAPUR NAVI MUMBAI 400614INDIA THANE 400614 IN301774-14812963-015101508903 25.50 28-FEB-2023SHALINI SURENDRA BYADAGI SURENDRA PATIL HOUSE PLOT NO 333 SECTOR 1 GHANSOLI RAJENDRA STREET NR STAR GLASS NAVI MUMBAI 400701INDIA THANE 400701 IN300513-12388432-123104000068660 4.50 28-FEB-2023ROBINS RAPHAEL KATTUKARAN RAPHAEL J N 4/3/1 SECTOR 9 VASHI NAVI MUMBAI 400703 INDIA THANE 400703 IN302902-43155776-015101009148 1.50 28-FEB-2023NEETU SHEKHAR SINGH RAJENDER FLAT NO A / 1202 PLOT 49 / 3 RESI 3 PHASE SECTOR 19A NERUL NAVI MUMBAI 400706INDIA THANE 400706 12044700-02641869-02581600000795 30.00 28-FEB-2023RAMCHANDRA DATTARAM MANJREKAR DATTARAM C-211 MANORAMA APT, UTTAN ROAD BHAYANDAR WEST THANE 401101INDIA THANE 401101 12044700-01561199-401101 720.00 28-FEB-2023VAISHALI DAKSHENDRA AGARWAL NA K-1 601 HAPPY HOME COMPLEX SHANTI PARK MIRA ROAD (E) THANE 401107INDIA THANE 401107 12033200-01542698-012027110000009 300.00 28-FEB-2023SWAPNA VINOD BRID VINOD A/405, FLORA CO-OP HSG SOCIETY SANGHVI PARK,OPP.JANGID ESTATE MIRA ROAD (E) THANE 401107INDIA THANE 401107 12023000-00773698-01201010004854 37.50 28-FEB-2023KRISHNADAS MALLINATH KAMAT MALLINATH 101, 1ST FLOOR, C - 14, SHIVAJI CO OP HSG SOC. AMBADI ROAD, VASAI (W), THANE 401202INDIA THANE 401202 IN303358-10015525-SB128 150.00 28-FEB-2023YOGESH M RATHOD MULJI B POONA PARK BLDG MANVEL PADA ROAD VIRAR EAST DIST-THANE THANE 401303INDIA THANE 401303 12044700-02577183-00021216 75.00 28-FEB-2023ABHIJEET BHAURAO SARASWAT BHAURAO B 2 104 MAHENDRA PARK BOISAR THANE 401501 INDIA THANE 401501 IN300183-11780138-011184 4.50 28-FEB-2023RAVINDRASINGH NARENDRASINGHKOHALI NARENDRASINGH 587 BHAJI MARKET NAVAPUR ROAD KHAIRA BOISAR THANE 401501INDIA THANE 401501 12010900-05505169-006301006417 156.00 28-FEB-2023SHIVANAND TUKARAMAPPA KEELIPUTTI TUKARAMAPPA H. NO. 1465/35, FAZ COLONY, SUBHADRA NILAY, MADEL TIVIM, BARDEZ GOA MAPUSA 403502INDIA NORTH GOA 403502 12034403-00006591-20182715 75.00 28-FEB-2023SMITA PANDURANG SHETYE PANDURANG 9 SASTIWADA BICHOLIM GOA GOA GOA 403504 INDIA NORTH GOA 403504 IN300214-14716473-01000330 150.00 28-FEB-2023SAJITHA CHIDAMBARAN PANAKAL C FLATNO G 2 HILLROCK RESIDENCY MADDAVADDO SALIGAO BARDEZ SALIGAO 403511INDIA NORTH GOA 403511 12029900-02349648-102010100009619 3.00 28-FEB-2023Kapil Suhas Kane Suhas 115/B, Colmorod Navelim Margao Salcete Goa 403707 INDIA SOUTH GOA 403707 IN300095-11397824-72072206478 150.00 28-FEB-2023LAXMIKANT NAVSO GAONKAR NAVSO FT NO 7 BLDG NO 2 2ND FLOOR NUSI MARITIME ACADEMY AMBELIM CHINCHINIM GOA 403715INDIA SOUTH GOA 403715 IN300513-15046812-064701002371 75.00 28-FEB-2023DILIP B DRODE BHANUDAS F NO 1 GR FLOOR TARANG PLOT NO 33 SECTOR 10 KHANDA COLONY NEW PANVEL WEST DIST RAIGAD 410206INDIA DIST RAIGAD 410206 IN300513-11115744-01190021452 75.00 28-FEB-2023AMOL DNYANESHWAR MHATRE DNYANESHWAR K L-6-10-3 SECTOR - 3E KALAMBOLI NAVI MUMBAI 410218INDIA NAVI MUMBAI 410218 12033200-02168701-0018988 150.00 28-FEB-2023BHARATI SONI MUKUND 600 SACHAPIR STREET 16 GRACE TERRACE PUNE 411001INDIA PUNE 411001 IN300450-80455432-016610010000697 150.00 28-FEB-2023HARIPRAKASH BALAYYA GADDE BALAYYA C-13 PATWARDHAN BAUG LIFELINE HOSPITAL BUILDING ERANDAVANE PUNE MAHARASHTRA 411004INDIA PUNE 411004 IN300214-13741623-050310100026078 375.00 28-FEB-2023MEENAZ MOKANJIA MEHANDI KALPANA EMPRESS-2, ST.PATRICK TOWN SOC HADAPSAR RD, BLD NO.C-31 PUNE 411013INDIA PUNE 411013 12010900-02445650-01190030622 75.00 28-FEB-2023TILAKRAJ GURUMUKHDAS ANAND GURUMUKH A1,504,ATRIA LANE 13,H P GAS AGENCY TINGRENAGAR PUNE 411015INDIA PUNE 411015 IN300888-14959379-01190050047 75.00 28-FEB-2023USHA KONGOT NA TYPE-V, QNO-64, RDE CLNY, DIGHI POST, PUNE 411015 INDIA PUNE 411015 12020000-00170121-01190023072 7.50 28-FEB-2023RANJAN KUMAR SINGH RAMANUJ FLAT NO 15 BUILDING D KALYAN RESIDENCY SUS ROAD PASHAN PUNE 411021INDIA PUNE 411021 IN302902-42351307-624001064808 1.50 28-FEB-2023UMESH MANOHAR SABNIS MANOHAR C/O S K GUMASTE NAVNATH APT GANGA NAGAR SANGVI PUNE 411027INDIA PUNE 411027 12029900-00684444-000501545541 13.50 28-FEB-2023SUVARNA CHINTAMAN KELKAR CHINTAMAN GANGADHAR BUNGLOW 722/45 LAXMI PARK NAVI PETH, FLAT NO.7 3RD FLOOR PUNE 411030INDIA PUNE 411030 12058100-00002135-033801504568 45.00 28-FEB-2023KAMLESH MANAKCHAND MARU MANAKCHAND B-3/104, GANGADHAM SOCIETY, PHASE-1, NEAR. MARKET YARD, PUNE PUNE 411037INDIA PUNE 411037 12035000-00305623-494602010181078 75.00 28-FEB-2023RACHANA S RUNWAL SAGAR C/O DEEPAK M NAVALAKHA A-501 DSK CHANDRADEEP MUKUND NAGAR PUNE 411038INDIA PUNE 411038 IN300484-12585059-073010100124515 150.00 28-FEB-2023GIRIJA ANSHUMAN RAO ANSHUMAN ARUNDHATI PLOT NO 193, SEC NO 24 PRADHIKARAN, NIGDI PUNE 411044INDIA PUNE 411044 12010900-01883570-1022810010002434 15.00 28-FEB-2023KALAMKAR JEEVAN POPAT POPATRAO S NO 87 SRINATH NIWAS NR NAGRAJ MAN KARYALAYA BANER PUNE 411045INDIA PUNE 411045 IN300484-13135852-338010100044271 112.50 28-FEB-2023PUSHKAR PRASHANT KORDE PRASHANT AKSHAY BUNGLOW PLOT NO 10 MAHALAXMI SOC SINHAGAD ROAD PUNE 411051INDIA PUNE 411051 12033200-00422212-01190032874 150.00 28-FEB-2023SADASHIV RADHU OHOL RADHU 1-A9 VISHRANTI NAGAR SINHAGAD ROAD, VITHALWADI PUNE 411051INDIA PUNE 411051 12044500-00034542-003901224514 150.00 28-FEB-2023ANINDYA BANERJEE ANADI FLAT NO A2 603 RHYTHM S NO 210/2 KALEWADI PHATA WAKAD PUNE MAHARASHTRA 411057INDIA PUNE 411057 IN300513-10589978-131057820300 180.00 28-FEB-2023SURESH LAXMAN GHADGEPATIL LAXMAN JIJAU SRUSHTI, NEAR CHEMIST BHAVAN, SHAHUNAGAR,DIST-SOLAPUR, KARMALA 413203INDIA SOLAPUR 413203 12022600-00054463-220117661 105.00 28-FEB-2023JYOTI SUNIL NARSALE BANSHI A / P - GOREGAON TAL - PARNER DIST - AHMEDNAGAR 414001INDIA AHMED NAGAR 414001 IN302201-11020346-215010100152945 48.00 28-FEB-2023RAJESH BHIMRAO DESHMUKH BHIMRAO SHASTRI NAGAR MALKAPUR TAL-KARAD, DISTRICT SATARA MAHARASTRA 415110INDIA SATARA 415110 IN301696-11229969-007401515615 15.00 28-FEB-2023BABAN BHAURAO GAIKWAD BHAURAO 904 3 SARDAR PARK DEVKAR PANAND KOLHAPUR 416001INDIA KOLHAPUR 416001 IN300513-13195618-0074H62268001 75.00 28-FEB-2023BALASO SHIVAJI KAVADE SHIVAJI 207,'5,A/2,SHAHU CHOWK, PHULEWADI, KOLHAPUR 416001INDIA KOLHAPUR 416001 12030000-00283456-000620007357 45.00 28-FEB-2023ABHIJIT LEELAKUMAR DUGE LEELAKUMAR 221,B PLEASANT HOMES FLAT B TARABAI GARDEN ROAD KOLHAPUR 416003INDIA KOLHAPUR 416003 12010919-00037389-01641000005023 300.00 28-FEB-2023SHOAIBMOHAMMAD A MUJAWAR ALLABAKSHA PL NO 2 MARKET YARD MARKET YARD AREA INDRAJIT COLONY KOLHAPUR KOLHAPUR 416005INDIA KOLHAPUR 416005 12044700-01162131-46310010126758 15.00 28-FEB-2023SHRIKANT GANESH VASHTA GANESH PLOT NO-6, SASAHE NAGARI, RAB RADHANAGARI ROAD, NEAR TULAJABHAVANI MANDIR, KOLHAPUR KOLHAPUR 416012INDIA KOLHAPUR 416012 12044700-00195793-1018410010002148 7.50 28-FEB-2023DARSHAN NITIN KARNAWAT NITIN KARNAVAT BLDG NR NAGAR PALIKA DIST KOLHAPUR ICHALKARANJI MAHARASHTRA 416115INDIA KOLHAPUR 416115 IN300513-19216246-910010033824537 9.00 28-FEB-2023JITENDRA DEVIDAS ATTARDE DEVIDAS 10/A MILAP APARTMENTS NANDIVLI ROAD DOMBIVLI 421201INDIA THANE 421201 12033200-01748621-00401625075 150.00 28-FEB-2023K S GOPALAKRISHANANSUBRAMANIUM A / 7, VINAYAK DARSHAN SHRI KRISHNA NAGAR, SUBHASH ROAD, NAVA PADA, DOMBIVLI (W) THANE 421202INDIA THANE 421202 12028900-00209591-125010100167222 225.00 28-FEB-2023HARSHAL S BOPCHE SUBHASH B/106 PANDURANG TOWER OPP RAJ VAIBHAV COMPLEX GANESH DOMBIVALI W THANE 421202INDIA THANE 421202 12036000-00184418-006892000004111 7.50 28-FEB-2023SHALAN SUBHASH VHATKAR SUBHASH MILIND NAGAR BIG SHAHAD BIRLA COLLEGE RD MATRU PITRU CHAYYA BUNGLOW HOUSE NO 300/1 KALYAN THANE 421301INDIA THANE 421301 IN300513-13275964-00150000019683 172.50 28-FEB-2023SNEHA KISHORKUMAR KHIMANI KISHOR POOJA TOWER,A'WING, 501/502 THANKAR PADA, AGRA ROAD,KALYAN(W) KALYAN 421301INDIA THANE 421301 12010900-01925392-2366401 540.00 28-FEB-2023RONALD ANTHONY SANCTIS ANTHONY BABA HUKUM SINGH PARK, 302, 3RD FLR, C - WING, PINK- PALACE COMPOUND, KALYAN (W) KALYAN 421301INDIA THANE 421301 12017500-00395313-547220169490 300.00 28-FEB-2023MALATI MOTIRAM WANKHEDE KISANRAO TARA APARTMENT FLAT NO 302 3RD FLOOR VADAVLI SEC OPP MAMTA SWEETS AMBARNATH 421501INDIA THANE 421501 12024700-00323655-10844250366 15.00 28-FEB-2023SUNITA DINKAR GAIKWAD DINKAR TYPE-3-A, 22/258, R.C.F. COLONY, CHEMBUR MUMBAI 422002INDIA NASHIK 422002 12030000-00254566-01190023841 225.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

SANJAY DESHPANDE DEVIDAS 214/2 SAMPADA GANESH NAGAR AMRUT DHAM ADGAON ROAD PANCHAVATI NASHIK 422003INDIA NASHIK 422003 IN300214-10764194-00641050107154 15.00 28-FEB-2023SANTOSH MOTIRAM DESHAMANE DESHMANE GOVARDHAN A/P GANGAPUR TAL DIST NASHIK NASHIK, MAHARASHTRA 422005INDIA NASHIK 422005 IN301696-11235397-0103104000169134 30.00 28-FEB-2023SOOD AKSHAY ANILKUMAR ANILKUMAR PLOT NO 45 46 ROW HOUSE NO 2 DSOUZA COLONY COLLEGE ROAD NASIK 422013INDIA NASHIK 422013 IN300644-10294798-1367174 15.00 28-FEB-2023RAJPAL SINGH RAISINGHNEGI RAISINGH AGE EHE OFFICE GES DEOLAL NASIK 422401 INDIA NASHIK 422401 12029900-01721789-01190054236 198.00 28-FEB-2023LATHI PRITAM VIJAYKUMAR VIJAYKUAMR 175 NAVI PETH JALGAON MAHARASHTRA 425001 INDIA JALGAON 425001 IN300513-19245314-15400100025514 45.00 28-FEB-2023DAVINDER KAUR JAWAHAR SR DEN EAST 1128 / V RAILWAY OFFICERS COLONY PAPTI CLUB ROAD BHUSAWAL 425201INDIA JALGAON 425201 IN301151-22471885-02261000147037 75.00 28-FEB-2023SANTOSH MANIKCHAND THOLE MANIKCHAND 31, 32, NIRALA BAZAAR AURANGABAD 431001 INDIA AURANGABAD 431001 12010900-02394689-5209010011800 150.00 28-FEB-2023VIJAY NAMDEV WANI NAMDEV PL NO A 18 J SINGHGAD TIRUPATI EXECUTIVE ULKA NAGARI AURANGABAD MAHARASHTRA 431001INDIA AURANGABAD 431001 IN300513-12219756-004401519817 52.50 28-FEB-2023ASHOK PRALHAD KULKARNI PRALHAD H NO 22 MURARI NAGAR COLLEGE ROAD JALNA 431203 INDIA JALNA 431203 IN300394-16897987-07351000010260 75.00 28-FEB-2023HARSHAL BHIMRAO RAUT BHIMRAO 156/A SUGRATEJ 13 BEZANBAG SOCIETY BEZANBAG NAGPUR MAHARASHTRA 440004INDIA NAGPUR 440004 IN300214-13406063-06910110010351 1.50 28-FEB-2023RAJESH MANOHARLAL DHADDHAHUF MANOHARLAL 299 NEW NANDANWAN LAYOOT NAGPUR 440009 INDIA NAGPUR 440009 12036000-00345040-23429 150.00 28-FEB-2023GOPALDAS AMBADAS ARULKAR AMBADAS DABKI ROAD NEAR RAJKAMAL HOTEL ASHRAY NAGAR BHAURAD AKOLA 444001INDIA AKOLA 444001 IN301774-17646527-000900101460245 150.00 28-FEB-2023SEEMA DEVI BAJAJ VIDYASHANKAR AKASH KUNJ, 16/1 SOUTH TUKOGANJ, S.N.G. HOSPITAL KE PASS, INDORE, MADHYA PRADESH 452001INDIA INDORE 452001 IN302269-13743988-500101010295311 750.00 28-FEB-2023MOHIT KUMAR JAIN KAMAL 104 MAHAVEER NAGAR KANADIYA ROAD WATER TANK INDORE 452001INDIA INDORE 452001 12029900-03471465-04041040000031 9.00 28-FEB-2023RATAN KUMARSHARMA RAMESHWAR 187 JAGANNATH COLONY OPP PRAKASH NAGAR NAVLAKHA INDORE 452001INDIA INDORE 452001 IN300765-10118370-01190026734 37.50 28-FEB-2023RENU SHARMA OMPRAKASH B-6 SHIKSHAK NAGAR INDORE 452001 INDIA INDORE 452001 12044700-01752901-53000637922 126.00 28-FEB-2023NATWAR PATEL BHAGWANDAS 21 SHRI HARI SOCIETY OPP DISTRICT HOSPITAL DHAR ROAD INDORE 452002INDIA INDORE 452002 12033200-01148793-53014682202 37.50 28-FEB-2023ANURADHA RATHORE SATISH 78 BHAKT PRAHLAD NAGAR NEAR GANGWAL BUS STAND INDORE 452002INDIA INDORE 452002 12026200-00071717-63015155836 15.00 28-FEB-2023NAVINCHAND PIPALIA LEELA H NO 4/0 NAYAPURA NO 1 INDORE 452003 INDIA INDORE 452003 IN301549-18338150-00361000189926 150.00 28-FEB-2023KANTHA SHARMA SITARAM 51-B, RADHA NAGAR COLONY NEAR JINSI INDORE 452006INDIA INDORE 452006 12026200-00000632-01190006417 75.00 28-FEB-2023DR MAHESHSHAH LATE B/83 M.I.G COLONY INDORE MP INDORE 452008 INDIA INDORE 452008 IN300765-10013418-01190015553 300.00 28-FEB-2023Dharmendra Seth Mr 301,K Sector - A Scheme No. 71 Indore 452009 INDIA INDORE 452009 12043700-00037304-2012914 6.00 28-FEB-2023Vikas Sadashiv Tirpude Mr 170, Sunder Nagar Extn, Indore 452010 INDIA INDORE 452010 12043700-00042249-53005487052 37.50 28-FEB-2023DIGAMBER SADASHIV HADAP SADASHIV 207-MAHAVEER APARTMENT PLOT NO-299 SILICON CITY RAU INDORE 452012INDIA INDORE 452012 IN300450-12040587-01104000307291 15.00 28-FEB-2023MEENA DEVI PARIYANI LAKSMI FLAT NO.11,SHALIMAR APARTMENT, 3RD FLOOR, M-164, KHATIWALA TANK, INDORE 452014INDIA INDORE 452014 12024901-00027062-63011209923 37.50 28-FEB-2023RAHUL MAHESHWARI SITARAM 710 DANA GALI MHOW INDORE MADHYA PARDESH 453441INDIA INDORE 453441 IN300513-14322273-004101006738 435.00 28-FEB-2023PRAMOD KUMAR MEHTA KHYALILAL B NO 58 SIN ROAD NEEMUCH NEEMUCH 458441 INDIA NEEMUCH 458441 13041400-03185712-513010100016515 31.50 28-FEB-2023RAGHAVENDRA GOSWAMI GOSWAMIDP NO 172, SECTOR C INDRAPURA BHOPAL 460021 INDIA BHOPAL 460021 IN301696-10631602-10116963740 22.50 28-FEB-2023ALKA TIWARI SKTIWARI 11 IDGAH HILLS BHOPAL 462001 INDIA BHOPAL 462001 13025900-00192072-01190031487 15.00 28-FEB-2023Brajendra Kumar Tripathi MrShyam H. No. Type II/55, E.S.I. Hospital Campus, Sonagiri Bhopal 462001INDIA BHOPAL 462001 12043700-00026881-01190006097 15.00 28-FEB-2023AMREEN KHAN NADEEM G-21, POLICE LINES, SHAHJAHANABAD, BHOPAL, M.P. 462003INDIA BHOPAL 462003 IN302269-11893008-325202011014509 15.00 28-FEB-2023RAM KUMAR GARG K A/70 SHAHPURA BHOPAL 462016 INDIA BHOPAL 462016 12031600-00070197-01190008315 150.00 28-FEB-2023NEELIMA S HEDAOO N 1139 N 4 D SECTOR PIPLANI BHEL BHOPAL BHOPAL 462021INDIA BHOPAL 462021 13019300-00316980-303037553345 105.00 28-FEB-2023SANKARIAMMA VISALAKSHI A 91 TYPE 3 B SECTOR BHEL PIPLANI BHOPAL 462021 INDIA BHOPAL 462021 12031600-00088335-01190014941 37.50 28-FEB-2023ANUP KUMAR SINGH RAMKRIPAL 62/3 BAGH DIL KUSHA CAPITAL PETROL PUMP BHOPAL 462023INDIA BHOPAL 462023 12069600-00000141-0620340000617 150.00 28-FEB-2023RAMESH MULEY ANANT A- 21, KAILASH NAGAR, C.T.O. BAIRAGARH, BHOPAL (M.P.) 462030INDIA BHOPAL 462030 IN301983-10384543-1005843740 450.00 28-FEB-2023RAVINDRA KUMAR SAHU BHAGIRATH 866, HINDORIYA, DAMOH (M.P.) 470661 INDIA DAMOH 470661 IN301983-10303829-04491000027931 750.00 28-FEB-2023ASHUTOSH BANSAL SANTOSH ARGADE KI GALI LOHIYA BAZAR GWALIOR 474009 INDIA GWALIOR 474009 12033200-00751464-01921000094325 112.50 28-FEB-2023SURESH KUMAR JAIN SIKHAR 667, TILAK WARD NARGHAIYA JABALPUR 482001 INDIA JABALPUR 482001 12010601-00083372-008583 150.00 28-FEB-2023SHEETAL SETH SHAILESH H.NO.5, SADAR WARD CANT, - JABALPUR 482001 INDIA JABALPUR 482001 12044700-00963331-01190016772 91.50 28-FEB-2023DIPTI VADHER MANISH SHRI RAJ VILLA 65/35, VIVEKANAND COLONY SHANTI NAGAR BHILAI. 490023INDIA DURG 490023 IN302017-10088897-SBGEN11741 3.00 28-FEB-2023M L VADHER POPAT SHRI RAJ VILLA 65/35, VIVEKANAND COLONY SHANTI NAGAR BHILAI. 490023INDIA DURG 490023 IN302017-10088805-SBGEN151 1.50 28-FEB-2023NISHANT SHARMA SHIV GURU TEG BAHADUR NAGAR NEAR MALHOTRA BUILDING NEW PURENA NEAR GURUDWARA RAIPUR C G 492001INDIA RAIPUR 492001 IN300214-13297462-000765 300.00 28-FEB-2023LALIT KUMAR JAINHUF NA H. NO. C- 47, TAGORE NAGAR FIRST FLOOR KATIYAR C P RAIPUR 492001INDIA RAIPUR 492001 12011802-00024813-242060100005299 150.00 28-FEB-2023MOHAMMAD FAROOQ OMER OMAR 20-4-250/1 HIMMATHPURA HYDERABAD HYDERABAD 500002INDIA HYDERABAD 500002 IN303116-10191984-03181000079983 750.00 28-FEB-2023ANITA MOR LAXMINARAYAN HNO.21-7-766/A/15TO17 PATELMARKET HYDERABAD HYDERABAD 500002INDIA HYDERABAD 500002 12010900-02470337-SB4686 3.00 28-FEB-2023SOMABRAHMAM NOONE LATE 1-2-16/12 BLOCK B P NO 4/1 KAKATIYA NAGAR STREET NO-2 HABSIGUDA HYDERABAD 500007INDIA HYDERABAD 500007 IN300394-10580274-210558 150.00 28-FEB-2023MANUJANSHU PAL NA 94/2 MUDFORT SECUNDERABAD SECUNDERABAD 500009INDIA RANGAREDDI 500009 12033200-06805292-1555100005305 7.50 28-FEB-2023RAMESH BABU VADHIKARLA APPA PLOT 212, BLOCK 7 PRAJAY GRUHATARA APPTS KOMPALLY SECUNDRABAD 500014INDIA RANGAREDDI 500014 12044700-02006729-5071465553 3.00 28-FEB-2023DARA RAMADEVI DARA 24S KAMALALAYA ENCLAVE BEHIND AWHO VED VIHAR TEACHERS COLONY TIRUMALGIRI HYDERABAD 500015INDIA RANGAREDDI 500015 IN301313-20554874-SB01004489 150.00 28-FEB-2023SARASWATHI LAKSHMINARASIMHAN V FLAT NO 12 SHARON APTS METHODIST COLONY BEGUMPET A P 500016INDIA HYDERABAD 500016 IN301022-20537970-16261019027 75.00 28-FEB-2023JAYAMALA REDDY MEREDDY SUDERSHAN 6-3-1106 BEGUMPET MAIN ROAD BEGUMPET, PANJA GUTTA HYDERABAD 500016INDIA HYDERABAD 500016 12038400-00425062-16700030000076 66.00 28-FEB-2023URMILA LAHOTI SRIGOVINDRAM H.NO:3-2-308, FLAT NO:R-505 QUALITY GARDENIA APARTMENTS CHAPPAL BAZAR,KACHIGUDA HYDERABAD 500027INDIA HYDERABAD 500027 12030700-00309031-008001100035168 150.00 28-FEB-2023ALI SYED AZAM SYED 12 2 790/158 AYODHYA NAGAR MEHDIPATNAM HYDERABAD 500028INDIA HYDERABAD 500028 IN300214-12264133-5462837552 1.50 28-FEB-2023SUNIT SUMAN ROUT NITYANANDA I GATE GLOBAL SOLUTIONS L BLK A 8 3 120/113 SANALI INFO PARK ROAD NO 2 BANJARA HILLS HYDERABAD ANDRA PRADESH 500034INDIA HYDERABAD 500034 IN300513-15858687-44610356944 30.00 28-FEB-2023PJAICHARAN PALADUGU HNO-8-2-268/1/8 ROADNO-3,BANJARAHILLS SRINIKETHAN COLONY HYDERABAD 500034INDIA HYDERABAD 500034 12010900-02892411-5974783551 30.00 28-FEB-2023SOMASUNDARAM KONDURU SITARAMA H NO 2-3-70/4/B ROAD NO 5/A NEW NAGOLE HYDERABAD 500035INDIA HYDERABAD 500035 12039100-00055382-114501100002750 150.00 28-FEB-2023DEEPAK RAMRAO JOSHI RAMRAO 16-2-751/C/13/B/3, FLAT NO.G-4 OM SRI NILAYAM,VENKATADRI NAGA CLY, ASMANGADH, MALAKPET HYDERABAD 500036INDIA HYDERABAD 500036 13040800-00058406-05110012016259 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

S V NEEHARIKAPRIYA S FLAT NO 401 SAI VIJAY ENCLAVE MIGH 268 S R NAGAR HYDERABAD 500038INDIA HYDERABAD 500038 12043400-00058528-SB01000117 37.50 28-FEB-2023BELLAGUBBALA SRINIVASARAO MURTHY HNO 24-150/2/D PLOT NO-10 EAST ANAND BAGH MALKAJGIRI HYDERABAD 500047INDIA RANGAREDDI 500047 IN300394-16537685-3046201122009 15.00 28-FEB-2023SAMINA SIDDIQI SIDDIQI 10-2-318/1/87 VIJAYA COLONY F Z G NAGAR HYDERABAD 500057INDIA HYDERABAD 500057 12029900-03714717-11010124519 150.00 28-FEB-2023ANAND KUMAR GANUMPALLY NARAHARI H NO 1-5-25/3/2 LANE OPP JAIN MANDIR MARUTHI NAGAR KOTHAPET HYDERABAD 500060INDIA HYDERABAD 500060 IN300394-14144562-0119000568700 75.00 28-FEB-2023SAMBASIVA RAO PARUCHURI HANUMANTHA FLAT NO 208 VISTA DIU 2 RAINTREE PARK KUKATPALLY HYDERABAD 500072INDIA RANGAREDDI 500072 IN301151-25006251-03641000034825 297.00 28-FEB-2023ANAGHA KULKARNI ATUL 3/5/83/106 FLAT NO 501 STREET NO 2 KUKATPALLY VIVEKANANDA COLONY RANGA REDDY HYDERABAD ANDHRA PRADESH 500072INDIA RANGAREDDI 500072 IN300513-13517476-001259 15.00 28-FEB-2023KALAISELVAN DURAISAMY KALAISELVAN FLAT 103,VENKATADRI TOWERS VIVEKANANDA NAGAR KUKATPALLY HYDERABAD 500072INDIA RANGAREDDI 500072 13019300-00242197-302774279221 120.00 28-FEB-2023VENKATASOBHA KUMARI MURARI RAMULU HIG 96 1ST FLOOR BALAJI NAGAR KUKATAPLLY HYDERABAD 500072INDIA RANGAREDDI 500072 12030700-00383368-027501527301 150.00 28-FEB-2023I KIRAN KUMAR SUBBA HOUSE NO-6-5-217,TYPE-III-42, S F COLONY WARD 16,L B NAGAR MUNICIPALITY RANGA REDDY DIST HYDERABAD 500074INDIA HYDERABAD 500074 12016400-00077141-04181000056163 15.00 28-FEB-2023SARITHA KUNCHAKURI ESHWARAIAH SARITHA KUNCHAKURI HOUSE NO 6 6 146 RAVINDRA NAGAR NALGONDA HYDERABAD 500080INDIA HYDERABAD 500080 12029900-03700476-743010040029 10.50 28-FEB-2023VENKATA RAM REDDYMADANANTHUANANTH PLOT NO 503 VASANTH NAGAR CLY KUKATPALLY HYDERABAD 500085INDIA HYDERABAD 500085 IN302734-10022046-110100 75.00 28-FEB-2023PARSI VENKATESHWAR PARSI H NO 1-7- 47 J P N ROAD KAMAREDDY NIZAMABAD 503111INDIA NIZAMABAD 503111 IN300644-10258632-1258489 30.00 28-FEB-2023AMARNATH REDDY BANDA DEVENDERREDDY H NO 2 7 1331 WARD NO 2 WADDEPALLY WARANGAL 506001INDIA WARANGAL 506001 13041400-05024190-020101510551 30.00 28-FEB-2023DR S GSRINATH S 1-5-107/4/A NEW TOWN MAHABUBNAGAR ANDHRA PRADESH 509001INDIA MAHABUB NAGAR 509001 IN302148-10302489-SB0100003955 450.00 28-FEB-2023KOTRIKE SURESH BABU RAMA 408 CHANDRAPRIYA APT RAILWAY STATION RD RAMACHANDRA NAGAR VENUGOPAL NAGAR ANANTAPUR 515001INDIA ANANTHAPUR 515001 12035000-00747144-208104000012810 9.00 28-FEB-2023VAMSIDHAR RATAKONDA R H NO-2-21 MADANAPALLE ANDHRA PRADESH 517325 INDIA CHITTOOR 517325 IN302236-10009154-5202820807 1.50 28-FEB-2023S SUDHAKARA GUPTA S 13 6 687 PEDDAKAPU LAY OUT TIRUPATI A P 517501 INDIA CHITTOOR 517501 IN301022-20522349-01000508 150.00 28-FEB-2023KRISHNA MOHAN PARVATHANENI NAGESWARA SPANDANA HOSPITAL NO 29 7 39 V V RAO ST DEVI OIL ROAD VIJAYAWADA 520002INDIA KRISHNA 520002 IN302236-10825976-01091630002103 4.50 28-FEB-2023P HARSHA SUJITSAGAR VIDYA PROP NALINI COFFEE TRADE D NO 13-2-93 GUNTURIVARI THOTA GUNTUR 522001INDIA GUNTUR 522001 12044700-05782852-070010100290005 150.00 28-FEB-2023RAJYA LAKSHMI PIEDY RAMARAO F NO 305 GOLDEN HOMES KRISHNA NAGAR GUNTUR 522006INDIA GUNTUR 522006 IN300394-17480100-01891000038258 112.50 28-FEB-2023PURNACHANDRA RAO KALYANAM K H NO 21-1-58/401 LAKSHMI SOUDHA APT RAMALINGESWARAPET TENALI GUNTUR 522202INDIA GUNTUR 522202 12010900-00709533-30117492883 150.00 28-FEB-2023M VENKAT GIRI VENKATA 5-468 B/A NEAR MARKANDEYA KALYANA MANDAPAM SAINAGAR MANGALAGIRI 522503INDIA GUNTUR 522503 IN303165-10014869-ASB1096 300.00 28-FEB-2023VADDI RAVI KUMAR NAGESWARARAO 201 M C RESIDENCY PUTTASTREET BALAJI NAGAR NELLORE ANDHRA PRADESH INDIA 524002INDIA NELLORE 524002 IN302269-13182611-631001110273 90.00 28-FEB-2023RAMAKANTHA ADAPAKA SHYAMSUNDHAR D NO 18 51 7 ELEPHANT STREET KOTTASALIPETA VISAKHAPATNAM 530001INDIA VISAKHAPATNAM 530001 13041400-04269363-036501515607 15.00 28-FEB-2023RAMYA THEEGELA T 11 75 LEELA TRADERS PENDURTHI VISAKHAPATNAM VISAKHAPATNAM ANDHRA PRADESH INDIA 530047INDIA VISAKHAPATNAM 530047 IN300513-12154730-06421330008203 9.00 28-FEB-2023T SURAPA RAJUNAIDU NARAYANA D NO.79-7-17A, PATA SOMALAMMA GUDI VEEDHI, SAI RAKSHA APPT.101,SYAMALA NAGAR, RAJAHMUNDRY E GODAVARI (A.P.) 533101INDIA EAST GODAVARI 533101 IN301983-10821967-913010020303516 30.00 28-FEB-2023ADITYA PACHIGOLLA P C/O NARASIMHA RAO 7-2-65/A GANDHI BAZAR AMALAPURAM E G DISTRICT 533201INDIA EAST GODAVARI 533201 12054500-00054636-01190022698 22.50 28-FEB-2023RAMAKRISHNA BATHULA PAPARAJU D NO 4 20 M MALLAVARAM GOKAVARAM EAST GODAVARI NR BUS STAND GOKAVARAM ANDHRA PRADESH 533285INDIA EAST GODAVARI 533285 IN300513-19439913-01341050078827 105.00 28-FEB-2023PRABHAT KUMAR RAMJEE UNIT 501, LEVEL V PRESTIGE SOLITAIRE NO 6 BRUNTON ROAD BANGALORE 560001INDIA BANGALORE 560001 IN300644-10221240-1070101 202.50 28-FEB-2023RADHEYLAL GUPTA HIRALAL 42 6TH CROSS S P EXTENSION MALLESWARAM BANGALORE 560003INDIA BANGALORE 560003 IN300476-42060519-00411000161653 300.00 28-FEB-2023ARATHI SWAMINATHAN S NO 19 VINAYAKA LAYOUT 8TH MAIN 9TH CROSS MALLESWARAM BANGALORE KARNATAKA 560003INDIA BANGALORE 560003 IN300513-14911688-SB01070424 300.00 28-FEB-2023RADHEYLAL GUPTA HIRALAL NO 42 6TH CROSS S P EXTENTION MALLESHWARAM BANGALORE 560003INDIA BANGALORE 560003 IN301926-30804203-00411000161653 150.00 28-FEB-2023DEEPAK S SHIVASHANMUGHAMSRIDEVI NILYAM 43- 4TH CROSS, GUPTA LAYOUT, ULSOOR, BANGALORE 560003INDIA BANGALORE 560003 IN302269-11224244-625301517531 3.00 28-FEB-2023S SREERAM H 306, SARASWATHY NIVAS, NO. 05 MAIN CHANNEL ROAD SARASWATHIPURAM, ULSOOR BANGALORE 560008INDIA BANGALORE 560008 12023900-00155421-1500015532 45.00 28-FEB-2023SUBRAMANIAN SESHADRI SUBRAMANIAN NO C 17 2 RESIDENTIAL COMPLEX DEFENCE ACCOUNTS DEPT SOMESHWARAPURA EXTN ULSOOR BANGALORE 560008INDIA BANGALORE 560008 12033500-00090547-5305618804 27.00 28-FEB-2023NILESH KUMAR CHAPRA K STAFF OFFICER, BANK OF INDIA, ZONAL OFFICE, NO 11, K.G.ROAD, BANGALORE 560009INDIA BANGALORE 560009 13020800-00075379-SB19819 150.00 28-FEB-2023SHYAM SUNDER SINGH RAMAWADHSINGH NO 576 3RD MAIN ROAD A BLOCK RAJAJINAGAR 2ND STAGE BANGALORE 560010INDIA BANGALORE 560010 13041400-05560506-00091610115869 1.50 28-FEB-2023PRADEEP K M 6/7 PRASANTHI DASAPPA LAYOUT 2ND BLOCK RM NAGAR BANGALORE, KARNATAKA 560016INDIA BANGALORE 560016 IN301895-10596869-5307056803 150.00 28-FEB-2023RAHUL RANGITH RANGITH #79/5,NIKHIL,NIKETHAN,2nd MN KR GARDEN, MURGESHPALYA BANGALORE 560017INDIA BANGALORE 560017 13019300-00255244-3026477659 7.50 28-FEB-2023ABOOBAKAR ISMAIL ISMAIL 1231 1ST MAIN 3RD CROSS L N COLONY YPR BANGALORE 560022INDIA BANGALORE 560022 IN302148-10181575-1190010042 37.50 28-FEB-2023DHANAPAL GANAPATI HONAKAMBLE GANAPATI SBI FLATS, NO C-12/1 BINNY STONE GARDENS MAGADI ROAD BANGALORE 560023INDIA BANGALORE 560023 IN302148-10271903-01090094342 225.00 28-FEB-2023RAVINDRANATH B N NAGARAJACHAR NO 1260 17TH MAIN 4TH CROSS MUNESHWARA BLOCK BANGALORE 560026INDIA BANGALORE 560026 IN302148-10335898-SB01000445 75.00 28-FEB-2023VILVAKUMAR S RAMASAMY L S I LOGIC INDIA PV LTD 2ND FLR 5 SALARPURAI INFINITY BANNERGHATTA ROAD BANGALORE KARNATAKA,INDIA 560029INDIA BANGALORE 560029 IN302902-47415704-000201597654 7.50 28-FEB-2023B VENKATESWARLU LATE QUARTER NO 292 BLOCK 26 C P W D QUARTERS KORAMANGALA BANGALORE 560034INDIA BANGALORE 560034 IN301135-26816754-100200007570 75.00 28-FEB-2023NIRMAL KR CHOUDHARY SHITAL 16/17-6. 7TH B CROSS, VENKATAPURA,KORAMANGALA, 1ST BLOCK BANGALORE 560034INDIA BANGALORE 560034 12044700-00784681-004701566069 28.50 28-FEB-2023KALIAPERUMAL V G C 423 3A CROSS II BLOCK KALYAN NAGAR BG BANGALORE KARNATAKA 560043INDIA BANGALORE 560043 IN300513-11661508-01190005978 15.00 28-FEB-2023K SRINIVASAN KODHANDAN NO 419/1 BANASAVADI BANGALORE EAST BANGALORE 560043INDIA BANGALORE 560043 12033200-02787371-045920123343 12.00 28-FEB-2023Sivasankara Reddy Ramalinga No 128, 5th Main Road Jayamahal Extn Bangalore 560046INDIA BANGALORE 560046 IN300095-10116787-01090043593 750.00 28-FEB-2023PRAMOD KUMAR BHATT KAILASH HOUSE NO131 4TH CROSS SUNDAR NAGAR GOKULA BANGALORE 560054INDIA BANGALORE 560054 12029900-04774580-01190031634 75.00 28-FEB-2023D HARINAKSHI S C/O MR S PRAKASH KUMAR, REGIONAL OFFICE, N.L.C.LTD. 5/6, 18TH CROSS, MALLESWARAM, BANGALORE, 560055INDIA BANGALORE 560055 13020800-00075731-SB19322 300.00 28-FEB-2023VIJAYACHANDRA RAGHAVENDRA RAO RAGHAVENDRA NO. 1301, 16TH B CROSS NEAR CHIKKABOMMASANDRA CIRCLE YELAHANKA NEW TOWN BANGALORE 560064INDIA BANGALORE 560064 IN302269-12079309-01000644 7.50 28-FEB-2023ARUNA KUMARI GN NARAYANAPPA NO 122 BESTARA BEEDI YELAHANKA OLD TOWN BANGALORE 560064INDIA BANGALORE 560064 12010900-04881926-SB01036764 345.00 28-FEB-2023VIKRANT SOOD SCSOOD RAGAM, 2ND FLOOR, 13/1/D MANIKANTH, BEML LAYOUT, 4TH MAIN BROOKEFIELDS BANGALORE 560066INDIA BANGALORE 560066 IN300378-10144322-5646605115 52.50 28-FEB-2023BHIMASEKHAR REDDY MARAMREDDY NALLAPA NO 13 2ND FLOOR GODHAVARI 4TH CROSS 4TH MAIN BEML LAYOUT RAMAGONDANAHALLI POST BANGALORE 560066INDIA BANGALORE 560066 IN301774-13003363-055101501915 15.00 28-FEB-2023JAIKAR S S SANKARAPPAN G 06 LAA CASCADE APART NO 21 RUPENA AGRAHARA NGR LAYOUT HOSUR ROAD BANGALORE 560068INDIA BANGALORE 560068 13041400-01292941-009010100339346 1.50 28-FEB-2023ALBERT ARUN KUMAR RETHINAM HO 45 8TH CROSS MARATHINAGAR MADIWALA BANGALORE 560068INDIA BANGALORE 560068 13041400-01567284-016901535310 36.00 28-FEB-2023PRABIR DATTA SUDHIR 213 2ND CROSS VIGNESH HEIGHTS IST FLOOR FLAT NO 2 CANARA BANK COLONY NAGARBHAVI BANGALORE 560072INDIA BANGALORE 560072 IN301151-23224087-03121000039740 18.00 28-FEB-2023T V ALEXANDER VARGHESE 77/1 3RD CROSS 2ND STAGE MICHEAL PALYA NEW THIPPASANDRA POST BANGALORE 560075INDIA BANGALORE 560075 IN302679-33666243-000201036478 1200.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

CHAKRAPANI R RAMASAMY E-302 ADARSH HILL APTS KUMARASWAMY LAYOUT OPP DAYANANDA SAGAR COLLEGE BANGALORE 560078INDIA BANGALORE 560078 IN301313-20666869-274554 7.50 28-FEB-2023B KALYANAVENKATARAMAN N 1797 GROUND FLOOR 18-A MAIN JP NAGAR 2ND PHASE BANGALORE 560078INDIA BANGALORE 560078 12044700-04166088-0163301000021369 15.00 28-FEB-2023RAJNEESH SHARMA SURESH C 302 PIONEER PARADISE 24TH MAIN EXTN BRIGADE MILLENIUM ROAD J P NAGAR 6TH PHASE BANGALORE 560078INDIA BANGALORE 560078 IN303028-54767995-000201535668 1.50 28-FEB-2023BHIMARAJU T THIPPESWAMY NO.358 WEST JALAGERAMMA TEMPLE PUTTAIAH STREET,VRUSHABHAVATHI NAGAR , KAMAKSHIPALYA BANGALORE 560079INDIA BANGALORE 560079 12038400-00550489-01001351 150.00 28-FEB-2023RAVINDRA PRASAD HS H NO.89/41, 41ST CROSS, 8TH BLOCK, JAYANAGAR BANGALORE 560082INDIA BANGALORE RURAL 560082 IN300239-11390797-01331000052239 313.50 28-FEB-2023JAI SHANKAR PERIMAL NO 4 SAMPANGIRAM NGR KALKERE POST BANNERGHATTA ROAD AMC COLLEGE BANGALORE 560083INDIA BANGALORE 560083 IN302902-44721906-029701501143 7.50 28-FEB-2023E RAMESH ERUCHAPPAN 6/36 A, 2ND CROSS ST THOMAS TOWN PO, H M ROAD CROSS LINGARAJA PURAM BANGALORE 560084INDIA BANGALORE 560084 IN301926-30277420-01190027405 238.50 28-FEB-2023Dinesh G Shetty Gopalkrishna No 180 1st Main Road Maha Lakshmi Layout Bangalore 560086INDIA BANGALORE 560086 IN302927-10134427-114010100125352 150.00 28-FEB-2023S S SUBRAMANIAN SRISANKARA E 28 9 KAMMASANDRA CHANDRAPUR CIRCLE KAMMASANDRA ANEKAL BANGALORE 560100INDIA BANGALORE 560100 IN301151-24892804-00531050089066 18.00 28-FEB-2023ARUN MATHEW THARAKAN NA SYNO 44,FT.NO.A-904SALARPURIA- SYMPHONY,CHIKKATHOGUR BEGUR HOBLI ELECTRONIC CITY BANGALORE 560100INDIA BANGALORE 560100 12032800-00046329-5234333803 337.50 28-FEB-2023NANDAKUMAR C R C 1226 2ND CROSS SRI KOWGADIYAPPA ROAD DODDABALLAPUR BANGALORE RURAL BANGALORE 561203INDIA BANGALORE RURAL 561203 12033200-04777442-01024998 30.00 28-FEB-2023NAGARAJU N NARASIMHALU 229 VIJAYANAGAR DODDABALLAPUR BANGALORE (RURAL)DIST BANGALORE 561203INDIA BANGALORE RURAL 561203 12033200-02820165-01020578 1.50 28-FEB-2023LINGAIAH SUSHEELAMMA KARIYAPPA NO - 41, 8TH CROSS, KUVEMPUNAGAR MYSORE MYSORE 570023INDIA MYSORE 570023 12044700-01969854-22012516 15.00 28-FEB-2023VENKATESHA MURTHY ANANTHA GOVINDASETTY PRO V ANANTHA RUDRA PRASAD BUILDING ST MARYS SCHOOL ROAD GANDHI NAGAR BANGALORE 572101INDIA TUMKUR 572101 12044700-03116241-132044035275 45.00 28-FEB-2023SMITHA V KAMATH VINOD 8-41, PRITHI VIKAS COLLEGE RD. MULKI, MANGALORE 574154INDIA SOUTH KARNATAKA 574154 12011300-00182712-SB01007167 15.00 28-FEB-2023LANCY DSOUZA BAJIL HOLE BADI HOUSE JOKATTE THOKUR VIA BAJPE MANGALORE 574173INDIA SOUTH KARNATAKA 574173 IN301926-30930914-01002011009530 600.00 28-FEB-2023ABDUL KAREEM PANAJE AMU PADYAMBETTU HOUSE P O PANAJE PUTTUR 574259 INDIA SOUTH KARNATAKA 574259 12062900-00005031-sb01009316 57.00 28-FEB-2023DHANAPALAN KARUPPANCHETTY KANAGASABAPATHYD 2 KSHEMA APARTMENTS KAPRIGUDDA ATTAVAR MANGALORE KARNATAKA INDIA 575001INDIA SOUTH KARNATAKA 575001 IN302269-13099973-SB02016068 315.00 28-FEB-2023SUBRAHMANYA BHAT A ANARAYANA CHIEF MARKETING OFFICER THE CAMPCO LTD VARANASHI TOWERS MANGALORE, KARNATAKA 575001INDIA SOUTH KARNATAKA 575001 IN300239-10311255-0610101108809 150.00 28-FEB-2023FRANCIS CYRIL REGO ALEXANDER UMIKAN, ARCH VILLA KULASHEKARA POST MANGALORE 575005INDIA SOUTH KARNATAKA 575005 12010900-04246522-SB01003837 45.00 28-FEB-2023Mallika R Shetty Rathnakar D No 5 35 Kabbina Hithlu House Idya Village, Surathkal Post Mangalore 575014INDIA SOUTH KARNATAKA 575014 IN300095-11379446-204163 30.00 28-FEB-2023RACHANA KORKODE THARANATHJI MADHAVTHARA VIDYANAGARA KULAI MANGALORE 575019INDIA SOUTH KARNATAKA 575019 IN302269-11989914-008771 75.00 28-FEB-2023ROSHAN ANGAMDEO DHAKATE ANGAMDEO F-32, MRPL TOWNSHIP KUTHETHOOR POST VIA KATIPALLA MANGALORE 575030INDIA SOUTH KARNATAKA 575030 12034401-00025130-SB01007848 150.00 28-FEB-2023BASAVARAJ H IBRAHIMPUR NA HALEPETI ONI+ NAVALAGUND 582208 INDIA DHARWARD 582208 12033200-06905595-002501029575 1.50 28-FEB-2023B SARASWATHI NA FLAT NO 2/1 VISHWANATHAPURAM COLONY BELLARY 583101INDIA BELLARY 583101 12033200-05421746-142510121680 379.50 28-FEB-2023SURESH SHANKREPPA CHENNI SHANKREPPA 1081, RABKAVI TQ : JAMAKHANDI DIST : BAGALKOT RABKAVI 587314INDIA BAGALKOT 587314 12013200-01522841-649801701501 75.00 28-FEB-2023MARUTI BHARAMAPPA MALI BHARAMAPPA CTS NO 53 KALPATARU NILAY LAXMI EXTENSION AREA GOKAK DIS GOKAK 591307INDIA BELGAUM 591307 12013200-00418028-652201700071 37.50 28-FEB-2023LALITA ASHOK RAGSHETTI ASHOK SUBHASH ROAD, SANKESHWAR, TQ-HUKKERI, DIST-BELGAUM, SANKESHWAR 591313INDIA BELGAUM 591313 12010919-00092115-01012632 37.50 28-FEB-2023GNANASUNDARAM GOPINATH GNANASUNDARAM NO:210 THAMBU CHETTY STREET CHENNAI 600001 INDIA CHENNAI 600001 12030700-00297135-SB01004141 1.50 28-FEB-2023SARAVANAN M MANIKAM OLD NO 19 NEW NO 10, ADAM STREET MANADI NR, HARBOUR BSNL OFFICE, CHENNAI 600001INDIA CHENNAI 600001 12044700-00672571-03861050012579 1.50 28-FEB-2023H MOHAMED RAFFI HANEEFFA CITY CENTRE PLAZA B BLOCK 2ND FLOOR NO 3 MOUNT ROAD CHENNAI TAMILNADU 600002INDIA CHENNAI 600002 IN300513-11959226-5981472448 45.00 28-FEB-2023KRISHNAJI RAO JAGANATH NO 119 SAMY NAICKEN STREET CHINTADRIPET CHENNAI TAMIL NADU 600002INDIA CHENNAI 600002 IN300214-16920538-6911218381 28.50 28-FEB-2023K BHANWAR KESHULAL NO-20 0-30 NEW BUNGLOW ST CHINTADRIPET CHENNAI 600002INDIA CHENNAI 600002 12033200-02293368-403590728 132.00 28-FEB-2023K BASKAR R 20/2 SUBBU CHETTY STREET PARK TOWN CHENNAI 600003INDIA CHENNAI 600003 IN300394-14132037-102003 1.50 28-FEB-2023ARUN KUMAR KARUNYAN OLD NO 10 NEW NO 6 AZIZ MULK 6TH ST THOUSAND LIGHT CHG PKDS CHENNAI 600004INDIA CHENNAI 600004 IN301151-24422490-00821000121054 3.00 28-FEB-2023S KALPAGAM SREE SWAMINATHAN NO 31-E NADU STREET MYLAPORE CHENNAI 600004 INDIA CHENNAI 600004 12039400-00236250-18631930000055 3.00 28-FEB-2023P SAVITHRI PARTHASARATHY OLD NO-16/1, NEW NO-40 HAMILTON BRIDGE 3RD STREET CHEPAUK CHENNAI 600005INDIA CHENNAI 600005 12038400-00800784-10971330000027 7.50 28-FEB-2023A RAMESH MUNUSAMY NO 32 GREAMS LANE THOUSAND LIGHTS CHENNAI TAMILNADU 600006INDIA CHENNAI 600006 IN300513-14391272-03231050041739 3.00 28-FEB-2023SUMAN DEVI MAHENDAR NO.1, SOLAIAMMAN KOIL STREET PURSWAKAM CHENNAI 600007INDIA CHENNAI 600007 IN301637-40103080-20145595 37.50 28-FEB-2023J ANANDARAJ PAUL JEYASINGAN NO. 6 MUTHU GRAMANI STREET PURASAIVALKAM CHENNAI CHENNAI 600007INDIA CHENNAI 600007 IN301637-40923742-04620010004656 22.50 28-FEB-2023HEMABEN DEEPAK PAREKH DEEPAK NO.15, MEDAVAKKAM TANK RD., 2ND STR, GEETANJALI APAR., 'B' BLOCK, NO.304, KELLY'S, CHENNAI (T.N.) 600010INDIA CHENNAI 600010 IN301983-10298466-000102948 3.00 28-FEB-2023DEEPAK A PAREKH ABHECHAND 4/56 2ND ST 1ST FLR MEDAVAKKAM TANK ROAD KELLYS CHENNAI TAMILNADU 600010INDIA CHENNAI 600010 IN301637-40777306-102951 1.50 28-FEB-2023TARUN KUMAR BENGANI SHANTHILAL GRD ABHYUDHA NO 74 HALLS ROAD KILPAUK CHENNAI 600010INDIA CHENNAI 600010 12029900-04079491-2010012920 225.00 28-FEB-2023RAJASHREE J JAYARAMAN NO :6/9 ANNA SAMY STREET PERAMBUR CHENNAI 600011INDIA CHENNAI 600011 12040400-00040139-09121016270 3.00 28-FEB-2023KARTHIKEYAN A ARUMUGAM NO 55 THIRUVENKATAM STREET PERAMBUR CHENNAI 600011INDIA CHENNAI 600011 12040900-00005213-63010805608 60.00 28-FEB-2023VIJAYAPRASAD S SRIRAMULU NO 18 PARASURAMAN STREET PATTALAM CHENNAI 600012INDIA CHENNAI 600012 12033500-01006075-535133 1.50 28-FEB-2023PUSHPALATHA V VIJAYPRASATH DOOR NO 18 PARASURAMAN STREET THOUSANDLIGHT CHENNAI 600012INDIA CHENNAI 600012 12033500-01083220-5314433 1.50 28-FEB-2023THIAGARAJAN MJ JAYARAMAN VIMAL , 1ST FLOOR NEW # 16/3, DEIVASIGAMANI ROAD ROYAPETTAH CHENNAI 600014INDIA CHENNAI 600014 12071900-00005526-014953000006388 7.50 28-FEB-2023SENTHIL KUMAR RAMRAJ OLD NO.28/3, NEW NO.89, KB KOVIL STREET SAIDAPET CHENNAI 600015INDIA CHENNAI 600015 IN301637-40871520-30092076296 15.00 28-FEB-2023SHANKAR BABU K KRISHNASAMY NO 81 WEST JONES ROAD SAIDAPET CHANNAI 600015 INDIA CHENNAI 600015 12040400-00041337-01361000071636 45.00 28-FEB-2023VANABALA PADMANABHAN NA B-1,DEEPA APARTMENTS NO.13,BAZULLA ROAD ABOVE ICICI BANK,T.NAGAR CHENNAI 600017INDIA CHENNAI 600017 12023900-00196228-54127190 22.50 28-FEB-2023VENKATA SUBRAMANIAN N NA OLD NO. 46/15, NEW NO.48/145 FIRST AVENUE T. NAGAR CHENNAI 600017INDIA CHENNAI 600017 12010600-00793997-975111040864 15.00 28-FEB-2023SANTHOSHKUMAR N NARENDRAN 515 R BLOCK TVK NAGAR TEYNAMPET CHENNAI 600018 INDIA CHENNAI 600018 IN300441-11080825-210093 1.50 28-FEB-2023RAMA KRISHNAN A ANNAMALAI NO 1 SORNAM NAGAR THIRUVOTRIYUR CHENNAI 600019INDIA TIRUVALLUR 600019 IN301313-21061733-00914101127932 7.50 28-FEB-2023LALITHAN NARAYANANV FLAT 1C, K-G.WOODS 48/1, IIIRD MAIN ROAD GANDHI NAGAR, ADYAR CHENNAI 600020INDIA CHENNAI 600020 IN301696-10015252-SB8648 75.00 28-FEB-2023SUSANNA BETSY WILSON 11, SURYAKIRAN APARTMENTS 35, 3RD MAIN ROAD GANDHI NAGAR, ADYAR CHENNAI 600020INDIA CHENNAI 600020 IN300175-10588024-42610189359 37.50 28-FEB-2023BHUVANESWARI A ANANTHARAMAN 50 PERAMBALU STREET OLD WASHERMANPET OLD WASHERMANPET CHENNAI 600021INDIA CHENNAI 600021 IN300441-10866869-0931101121254 150.00 28-FEB-2023A SANTHOSH AJAY 23 SHANMUGARAYAN STREET OLD WASHERMENPET CHENNAI 600021INDIA CHENNAI 600021 12029900-01632156-119798 88.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

T KAMALLEASHWAR ARUNACHALAM 7/2 MANIKANDAN STREET 6TH LANE OLD WASHERMENPET CHENNAI 600021INDIA CHENNAI 600021 IN301774-13203344-602001511178 61.50 28-FEB-2023J DHAYALAN H NO 18 RAMANUJAMNAGAR, PANNER SELVAM NAGAR DIV, AYYANAVARAM, CHENNAI 600023INDIA CHENNAI 600023 IN302269-11009418-105971 1.50 28-FEB-2023SHANTHI V BALAKRISHNAN NO 61 OLD 17/2 VELLALA ST AYANAVARAM CHENNAI 600023INDIA CHENNAI 600023 IN300360-10445647-602701530920 3.00 28-FEB-2023DHARANI PRABHURAM SPRABHURAM 14/6 4TH TRUST CROSS STREET MANDAVELIPAKKAM CHENNAI 600028INDIA CHENNAI 600028 13017400-00010840-120327 37.50 28-FEB-2023A DEEPA SADAGOPAL 11 DEVAKIAMMAL STREET SHENOY NAGAR HANDE HOSPITAL CHENNAI 600030INDIA CHENNAI 600030 13041400-01138635-021201526279 37.50 28-FEB-2023SUBRAMANIAN J JAYARAMAN OLD NO 21 III STREET POSTAL COLONY MADRAS MADRAS 600033INDIA CHENNAI 600033 IN303116-10875227-86801000002072 7.50 28-FEB-2023MANOHAR S SEETHAPATHY C 9 BROWN STONE APARTMENTS MAHALINGAPURAM MAIN ROAD NUNGAMBAKKAM CHENNAI 600034INDIA CHENNAI 600034 IN300441-10118944-18671930000172 375.00 28-FEB-2023RAHUL K JETHWANI KISHORE 5B VANDANA TOWERS 26/10 HADDOWS ROAD CHENNAI 600034INDIA CHENNAI 600034 IN300302-10046214-300501011000458 1.50 28-FEB-2023JAYALAKSHMI G A 3 E SRIDEV APTS I MAIN ROAD CIT NAGAR NANDANAM CHENNAI TAMILNADU,INDIA 600035INDIA CHENNAI 600035 IN302902-45684106-000101232332 75.00 28-FEB-2023AMUDHAVANAN B BALRAJ NO 31/191 NEHRUJI II ND STREET VYASARPADY NEW KAMARAJ NAGAR CHENNAI TAMIL NADU 600039INDIA CHENNAI 600039 IN301637-40595903-424010100007085 3.00 28-FEB-2023GEETHA RAMJEE NA BLOCK AD 16/B, 5TH STREET, ANNA NAGAR CHENNAI 600040INDIA CHENNAI 600040 IN300484-10263259-01190007517 900.00 28-FEB-2023SYED SAVUKAT ALIS SYED 270/34 18TH MAIN ROAD UDHAYAM COLONY ANNA NAGAR CHENNAI 600040INDIA CHENNAI 600040 IN301313-20709206-01190015133 52.50 28-FEB-2023VIJAY H MADHUSUDAN MADHUSUDAN AE177,11TH MAIN ROAD ANNANAGAR, CHENNAI 600040INDIA CHENNAI 600040 12023000-00282541-04630030012695 225.00 28-FEB-2023THIRUMALAIKUMAR M MUTHAIAH 10/12A M G R NAGAR 9TH STREET VELACHERY CHENNAI TAMIL NADU 600042INDIA CHENNAI 600042 IN300513-16278798-5018259445 4.50 28-FEB-2023NITHYA D DHANAKOTTI FLAT NO 6 VISWAMELU APARTMENTS PLOT NO 10 NAGENDRANAGAR VELACHERY MAIN ROAD VELACHERY CHENNAI 600042INDIA CHENNAI 600042 12044700-01849222-970101047162 61.50 28-FEB-2023R NARASIMHAN G 3 FLAT NO 4 KALAIMAGAL ST RADHA NGR CHROMPET CHENNAI TAMIL NADU 600044INDIA KANCHIPURAM 600044 IN300183-12725157-005401009392 37.50 28-FEB-2023JAYALAKSHMIC CHELLAPPANMR OLD NO 18/13A, NEW NO 36 26TH STREET, 18TH BLOCK THIRU NAGAR, VILLIVAKKAM CHENNAI 600049INDIA TIRUVALLUR 600049 IN300175-10203397-054610000036960 1.50 28-FEB-2023S GURUSWAMY SEETHARAMAN FLAT NO 63 STREET NO 4, JAYALAKSHMI NAGAR KATTUPAKKAM, POONAMALLEE CHENNAI 600056INDIA TIRUVALLUR 600056 12044700-02022616-00041050043670 30.00 28-FEB-2023S MAHESWARAN ARUNASALAM NO. 5 MARAN NAGAR POONAMALLEE CHENNAI 600056 INDIA TIRUVALLUR 600056 12032800-00124352-0007152010001 7.50 28-FEB-2023A THAJUDEEN ALLAH NO . 21 NEW STREET POONAMALLEE CHENNAI 600056 INDIA TIRUVALLUR 600056 12032800-00075656-000901042897 1.50 28-FEB-2023RANGAN R K RAJAGOPALANK NO 16 19TH STREET, NANGANALLUR, CHENNAI 600061 INDIA KANCHIPURAM 600061 IN301637-40391597-01190026250 33.00 28-FEB-2023M SAROJA T NO. 16, PADMA NIVAS SARVANGALA NAGAR, 5TH STREET B.V. NAGAR SOUTH, NANGANALLUR CHENNAI 600061INDIA KANCHIPURAM 600061 12038400-00371786-2010010684 1.50 28-FEB-2023LAKSHMI G HARIHARAN PLOT NO 46A, 4TH STREET BHARATHI NAGAR MUDICHUR ROAD OLD PERUNKALATHUR, CHENNAI 600063INDIA KANCHIPURAM 600063 11497 300.00 28-FEB-2023ANAND S SUBRAMANIAM 14 A/1, F2, RAMAN STREET M C NAGAR CHITLAPAKKAM CHENNAI 600064INDIA KANCHIPURAM 600064 IN301637-40762775-007701509289 150.00 28-FEB-2023S SUBRAMANI SELVARAJ DOOR NO. 57, SAMBANTHAM NAGAR KUNDRATHUR CHENNAI CHENNAI 600069INDIA KANCHIPURAM 600069 12048800-00000719-00171050208174 37.50 28-FEB-2023SUBBIAH THIAGHARAJAN TSUBBIAH NO 11 MARUTHUPANDI STREET LAKSHMI NAGAR POZICHALLUR CHENNAI 600074INDIA KANCHIPURAM 600074 12048800-00148165-910010019106783 7.50 28-FEB-2023KISHORE KUMAR E ENKOBA NO. 5770 TNHB GOVT HIGH SCHOOL NEAR IYYAPPAKKAM CHENNAI 600077INDIA KANCHIPURAM 600077 IN301637-41161132-021201586539 3.00 28-FEB-2023L R RAJAGOPAL LEKKUREDDY 689 46TH STREET 9TH SECTOR, K K NAGAR CHENNAI 600078INDIA CHENNAI 600078 IN300484-11459593-014010100208741 150.00 28-FEB-2023KARTHIKEYAN D DURAIRAJ 72 K K SALAI 100 FEET ROAD MGR NAGAR CHENNAI 600078INDIA CHENNAI 600078 IN301313-21446426-149201000013936 15.00 28-FEB-2023M PECHIMUTHU MARIAPPAN OLD No.16,NEW No.33, ALAGIRI STREET, M G R NAGAR, CHENNAI 600078INDIA CHENNAI 600078 12039000-00039439-512568 30.00 28-FEB-2023GOVINDARAJAN V N 794/F NEW NO 33 PUSHPA ENCLAVE RAMASAMY SALAI K K NAGAR WEST CHENNAI 600078INDIA CHENNAI 600078 5151 300.00 28-FEB-2023NAMITHA A SAMDARIA ASKARAN NO.6, PERIYA NAYAKKAEN STREET, SOWCARPET, CHENNAI CHENNAI 600079INDIA CHENNAI 600079 IN301637-41607264-01010183 1.50 28-FEB-2023NARESH SONI RAMESHWAR 43 THATHA MUTHIAPPAN ST NEAR SELECT TALKIES SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 IN301637-60063904-01661000014878 1.50 28-FEB-2023RAJASHEKAR MALAYA 25 GENERAL MUTHAIYA MUDALI STREET SOWCARPET CHENNAI 600079INDIA CHENNAI 600079 12031500-00170701-1153155000094702 1.50 28-FEB-2023ANDRO WELLINGTONFERNANDO M OLD NO 190 NEW NO 863 40 V O C NAGAR TONDIYARPET CHENNAI 600081INDIA CHENNAI 600081 IN301151-24062149-06881000001989 1.50 28-FEB-2023DANIEL BOOPALANS STANLEY NO.34, 87TH STREET ASHOK NAGAR CHENNAI 600081 INDIA CHENNAI 600081 IN301696-10082945-000901505878 1.50 28-FEB-2023SANKAR S SIVANESAN E-330, 12TH 3RD CROSS, STREET PERIYAR NAGAR CHENNAI TAMIL NADU 600082INDIA CHENNAI 600082 IN303719-10848898-5064573448 12.00 28-FEB-2023KARTHIKEYAN S SURUTTAI NO 23/492 ARULAPPA STREET GKM COLONY PERAMBUR CHENNAI 600082INDIA CHENNAI 600082 IN300441-11085219-488908 1.50 28-FEB-2023RAJA MOHAMED E ELAHI NO H26P 3RD FLOOR 8TH AVENUE MAANTHAPH COLONY ASHOK NAGAR CHENNAI 600083INDIA CHENNAI 600083 12036000-00126321-5065659443 15.00 28-FEB-2023SHANTHI V BALAKRISHNAN FLAT NO B 28 GALAXY APARTMENTS NO 42 PERUMAL KOIL STREET KOTTUR CHENNAI 600085INDIA CHENNAI 600085 IN302679-34224470-602701530920 22.50 28-FEB-2023AISHWARYA RAMAN B9 SRI RAMAKRISHNA FLATS 3RD ST RAMKRISHNAPURAM ADAMBAKKAM CHENNAI 600088INDIA KANCHIPURAM 600088 IN301151-23720402-00631610026838 60.00 28-FEB-2023SIVA KUMAR RAJENDRAN SIVAKUMAR WARD 8 SIVAPRAKASH NGR 1ST MAIN ROAD PUZHUTHIVAKKAM SVD KANCHIPURAM 600091INDIA KANCHIPURAM 600091 IN301774-12162482-432010058640 10.50 28-FEB-2023S V RAJAGOPALAN VELLORE 6/32 REDDY ST SARATHA NAGAR VIRUGAMBAKKAM CHENNAI TAMILNADU 600092INDIA CHENNAI 600092 IN300513-14171945-5026974447 285.00 28-FEB-2023Sowmyavaradan E N Soundararajan No 10 2nd Street AVM Avenue Virugambakkam Chennai 600092INDIA CHENNAI 600092 IN302814-10342139-04620120021843 180.00 28-FEB-2023S RAGHURAJAN V 190/1, 8TH STREET SREE SAYEE NAGAR VIRUGAMBAKKAM CHENNAI 600092INDIA CHENNAI 600092 12038400-00122472-CA1142 3.00 28-FEB-2023JALAJA BALASUBRAMANIAN BALASUBRAMANIAN14/4 V.O.C. STREET EXTENSION DEVARAJ NAGAR SALIGRAMAM CHENNAI 600093INDIA CHENNAI 600093 26597 300.00 28-FEB-2023MALATHI SUBBIAH O NO 85 N NO19 VANNIYAR ST CHOOLAIMEDU CHENNAI 600094INDIA CHENNAI 600094 12029900-03818594-5362807443 28.50 28-FEB-2023SARAVANANK KANAGASABAIK B-10/30, GROUND FLOOR WATER TANK ROAD MMDA COLONY, ARUMBAKKAM CHENNAI 600106INDIA CHENNAI 600106 IN301696-10170463-602701527395 1.50 28-FEB-2023THANGASAMYM MUTHUKARAPPUSAMYPB14/9 SAF GAMES VILLAGE KOYAMBEDU CHENNAI 600107INDIA CHENNAI 600107 IN301696-10637734-01190097433 75.00 28-FEB-2023BALAJI H HARINATHAN NO F2/15 6TH MAIN ROAD, MUGAPPAIR ERI SCHEME, CHENNAI 600107INDIA CHENNAI 600107 IN302269-11327045-0100000082 4.50 28-FEB-2023P AKSHAY SURANA PRAKASHCHANDSURANANO. 43, SWAMI PILLAI STREET, CHOOLAI, CHENNAI 600112INDIA CHENNAI 600112 12041600-00059915-SB01017281 450.00 28-FEB-2023RAHUL SURANA PRAKASHCHAND NO 43 SAMI PILLAI STREET SOOLAI CHENNAI 600112 INDIA CHENNAI 600112 12035000-00801828-115715558548 246.00 28-FEB-2023VINESH KRISHNA U UNNI NO 5 SIVA SAKTHI NAGAR PORUR CHENNAI 600116 INDIA KANCHIPURAM 600116 IN300441-11085260-477279 1.50 28-FEB-2023R KALAISELVAN SINAPPAN DOOR NO 15/1 LAKSHMI NAGAR 1ST MAIN RD CHENNAI 600116INDIA KANCHIPURAM 600116 12029900-01461118-1305017529 1.50 28-FEB-2023GANESAN A ANANTHARAMAN 3/26, MOSQUE STREET JAYA NAGAR PORUR CHENNAI 600116INDIA KANCHIPURAM 600116 10453 300.00 28-FEB-2023N SUDHANRAJAN M NO 8, 7TH STREET, D A E TOWNSHIP, KALPAKKAM, TAMILNADU 603102INDIA KANCHIPURAM 603102 IN302269-12059193-082010100260589 3.00 28-FEB-2023M KRISHNAMOORTHY S NO:40, VENGADESHWARA NAGAR 1ST PRIYA NAGAR,URAPAKKAM KACHIPURAM DIST CHENNAI 603202INDIA KANCHIPURAM 603202 12038400-00913716-528337 1.50 28-FEB-2023SURESH C CHINNATHAMBI 7/68 MUSLIM STREET SOONAMBEDU CHEYYUR 603401 INDIA KANCHIPURAM 603401 IN301696-11401152-613101500290 37.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

COUMARANE VAITILINGAM VAITILINGAM 82,MUTHAIYA MUDALIAR ST MUTHIALPET PONDICHERRY 605003INDIA PONDICHERRY 605003 12023000-00471227-04071000028352 75.00 28-FEB-2023D RAJASEKARAN DATCHANAMURTHY 47 THIRUVALLUVAR STREET MUDHALIYARPET PONDICHERRY 605004INDIA PONDICHERRY 605004 IN300513-14605847-614901008900 150.00 28-FEB-2023MADHAVAN MARIMUTHU MARIMUTH 25, PONDIAN STREET KAMARAJ NAGAR PONDICHERRY 605011INDIA PONDICHERRY 605011 12029900-00106062-5730262808 162.00 28-FEB-2023SREEDHARAN LAKSHMINARAYANAN13 OLD TALUK OFFICE STREET TIRUKOILUR 605757 INDIA VILLUPURAM 605757 IN303028-53605836-621301062606 6.00 28-FEB-2023PALANI M MANICKAM NO.13 TAR NAGAR BODI CHETTY STREET THIRUPPA PULIYUR CUDDALORE N.T 607002INDIA CUDDALORE 607002 10497 300.00 28-FEB-2023VISWANATHAN K KRISHNA 1123 PANDIAN STREET V.O.C. NAGAR PANRUTI 607106 INDIA CUDDALORE 607106 3451 300.00 28-FEB-2023SUNDARA RAJU A ARUMUGAM NO.5A, MUTHUKRISHNAPURAM, VALAYALKARA METTUKUPPAM, KURINJIPADI CUDDALORE DIST 607302INDIA CUDDALORE 607302 8549 300.00 28-FEB-2023ARULAPPAN S SOOSAI NO.30 VIVEKANANDA STREET WEST RAILWAY GATE PARVATHIPURAM VADDALOR 607303INDIA CUDDALORE 607303 1340 300.00 28-FEB-2023MURUGESAN S SANKARALINGAM 24\3 VANNIER STREET KOTTKARI VADALUR 607303 INDIA CUDDALORE 607303 549 300.00 28-FEB-2023K SOLAIAPPAN S NO 2 A TYPE 2 BLOCK 4 NEYVELI TOWNSHIP NEYVELI TAMILNADU 607801INDIA CUDDALORE 607801 IN300214-15795660-10548200627 300.00 28-FEB-2023PERIYASAMY RAMASAMY Z 11, OILL CAKE STREET BLOCK 4 NEYVELI 607801 INDIA CUDDALORE 607801 28332 300.00 28-FEB-2023SOMASUNDARAM P T 152-F, TYPE-I BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 9492 300.00 28-FEB-2023PALANI SHUNMUGAVELUU UTHANDATHEVAR 021 TYPE-C MOSCOW ROAD TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 995 300.00 28-FEB-2023SELVARASU C CHINNASAMY OLD NO.41 NEW NO.169 INDIRA NAGAR NEYVELI TOWNSHIP BANROTTI CUDDALORE 607801INDIA CUDDALORE 607801 12034600-00182211-609701127096 72.00 28-FEB-2023K KARUNAKARANNAIR KRISHNA NEW NO-221 INDRA NAGAR NEYVELI 607801 INDIA CUDDALORE 607801 12044700-03917859-609801043249 37.50 28-FEB-2023MARUDHAVANAN R RAJUPILLAI 012 TYPE-C WELDER STREET TOWN SHIP BLOCK-18 NEYVELI 607801INDIA CUDDALORE 607801 11397 300.00 28-FEB-2023JAYARAMAN N NARAYANASAMY NO.125/A CHINNASAMY NAGAR MANDRAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 16007 300.00 28-FEB-2023NANDHA GOPAL C CHANDRAHASAN 37 OFFICERS COLONY MANDARAKUPPAM NEYVELI 607802INDIA CUDDALORE 607802 9426 300.00 28-FEB-2023MURALIDHARAN P PADMANABAN 008 TEMP.COLONY-AE - II NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 8558 300.00 28-FEB-2023T NATARAJAN P 190 B TYPE II QUARTERS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 IN300214-13604075-20002825920 915.00 28-FEB-2023P BABY NA B 11 DATE TREE STREET BLOC 18 NEYVELI 607803 INDIA CUDDALORE 607803 23065 300.00 28-FEB-2023C VENKATRAMAN G D33 MAHATMA GANDHI ROAD BLOCK25 NEYVELI TAMILNADU 607803INDIA CUDDALORE 607803 IN300214-11035750-609801085502 900.00 28-FEB-2023GUNASEKARAN R RAMASAMY 72 A, TYPE III QUARTERS BLOCK 12 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10312430-609801501721 300.00 28-FEB-2023SANJIV R MOORCHING RAGHUVEER G 80, EXECUTIVE HOSTEL BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10498386-609801127491 300.00 28-FEB-2023V VENKATESAN K B 1 PUPIL STREET BLOCK 13 NEYVELI 607803 INDIA CUDDALORE 607803 IN302679-30682594-609801097811 150.00 28-FEB-2023SUBRAMANIAN P PERIYASAMY D 17 ALWAYE ROAD BLOCK 27 NEYVELI TAMILNADU 607803INDIA CUDDALORE 607803 IN300214-13848335-609801097047 37.50 28-FEB-2023GUNASEKARAN S ASADASIVAM C10, SAROJINI NAIDU SALAI BLOCK-12 NEYVELI TOWNSHIP NEYVELI 607803INDIA CUDDALORE 607803 12017500-00058519-609801127810 150.00 28-FEB-2023THANGARAJ M MUNUSAMY C-9 NORTH ARCOT STREET BLOCK-19 NEYVELI 607803 INDIA CUDDALORE 607803 16008 300.00 28-FEB-2023IRUDHAYARAJ S SAMMANUSUNATHANB-6 PARK CLUB STREET BLOCK-25 NEYVELI 607803 INDIA CUDDALORE 607803 3014 300.00 28-FEB-2023VELLASAMY C CHELLAIYAN 71 DOOR NO. 1 1/161 MARIAMMAN KOIL STREET KEEZHAPALAIYUR POST KODAVASAL THIRUVARUR 612610INDIA THIRUVARUR 612610 13237 300.00 28-FEB-2023M NAGALAKSHMI V 16/87A CHINNAKKAMMALA STREET, BIG BAZZAR, TRICHY 620008INDIA TIRUCHIRAPPALLI 620008 12044700-00606284-613201202940 27.00 28-FEB-2023PADMANI M MOHAN NO.33 KALIAMMAN KOIL STREET EDAMALAIPATTI PUDHUR TRICHY DIST 620012INDIA TIRUCHIRAPPALLI 620012 26798 300.00 28-FEB-2023RAMACHANDRAN A NA OLD NO.- 24 NEW NO.- 36 S.M.E.S.C. COLONY TRICHY 620021INDIA TIRUCHIRAPPALLI 620021 12038400-00037885-01190114665 22.50 28-FEB-2023SIVAKUMAR KARTHIKEYANI SIVAKUMAR DOOR NO A 3 SRIBANDURENGA APARTMENTS FIRST FLOOR PICHANDAR KOVIL TRICHY 621216INDIA TIRUCHIRAPPALLI 621216 IN301774-12176885-612501504556 75.00 28-FEB-2023ANITHAR RAMANATHANPL 11D, MOOKAN LANE DINDIGUL 624001 INDIA DINDIGUL 624001 IN301696-10335922-605801504050 37.50 28-FEB-2023ASHOK KUMARN NARAYANANS 42, ATHIMOOLAM PILLAI AGRAHARAM SIMMAKAL MADURAI 625001INDIA MADURAI 625001 IN301696-10019189-2130071 150.00 28-FEB-2023MAHATHOOM ISMAIL H HAJA 21/11, SANGEETHA VINAYAGAR KOVIL STREET, NORTH MASI STREET, MADURAI 625001INDIA MADURAI 625001 13017400-00081851-600301203414 37.50 28-FEB-2023M LILLY PAPPA MUTHIYAH 5, PRASAD ROAD CSI PARSONAGE NARIMEDU MADURAI 625002INDIA MADURAI 625002 12044700-01570811-7200007850100 15.00 28-FEB-2023T A JANARDHANAN ANANOHA 12 A 3RD STREET MEENAKSHIPURAM SRINIVASA PERUMAL KOIL STREET MADURAI 625009INDIA MADURAI 625009 IN303028-50282017-600401259984 25.50 28-FEB-2023S R LAKSHMIPRABHA K 14-11-12 NARMADHA NADHI 4TH CROSS STREET M G NAGAR MADURAI 625014INDIA MADURAI 625014 12039400-00002041-005941 7.50 28-FEB-2023SAMUEL ASIR RAJ NA 3/4824, vasu Nagar 1st Street Naganakulam Madurai 625014INDIA MADURAI 625014 12078300-00012013-913010048518927 6.00 28-FEB-2023U C SOMASUNDARAMU 35/472 10TH EAST CROSS STREET ANNA NAGAR MADURAI 625020INDIA MADURAI 625020 IN302902-40723515-601601502530 1125.00 28-FEB-2023SUBBIAHS SANKARANS MALAR ILLAM 17/2, NORTH STREET PUDUKULAM, THACHANALLUR POST TIRUNELVELI DISTRICT 627358INDIA TIRUNELVELI 627358 IN300597-10086466-412332621 150.00 28-FEB-2023ARUMUGAPERUMAL RANJITHA MURUGAN ARUMUGAPERUMAL19 NORTH CHOCKKAR STREET TENKASI TIRUNELVELI 627811INDIA TIRUNELVELI 627811 IN301774-12195104-612901072133 15.00 28-FEB-2023C RANI M NO 2G 373 RAJIV NAGAR 8TH STREET THOOTHUKKUDI TAMILNADU 628008INDIA TUTICORIN 628008 IN300214-15456506-910010035736515 150.00 28-FEB-2023BALASUBRAMANIAN S NA 58 SANGARALINGAPURAM 1ST STREET KOVIL PATTI DIST TUTICORIN KOVILPATTI TAMILNADU 628501INDIA TUTICORIN 628501 IN302679-36080338-007301028763 1.50 28-FEB-2023A B ABDULAMEEN BURUHANAKBAR ''SEEMATTI ILLAM'' NO 5 KATTUTHALAI VASAL MUNICIPAL VAIKAL STREET KARAIKUDI 630001INDIA SIVAGANGA 630001 IN300394-13758479-607101500777 15.00 28-FEB-2023VARATHAN N NAGASUNDRAM 79/62 A, INDRA NAGAR KAMALALAYAM THIRUPPUVANAM SIVAGANGAI DISTRICT 630611INDIA SIVAGANGA 630611 1410 300.00 28-FEB-2023VISVAKUMAR JAYARAMAN JAYARAMAN 1A WARD 3,VIVEKANANDAR STREET, KONERIKUPPAM, TAMILNADU 631501INDIA KANCHIPURAM 631501 IN302269-11649800-606601501280 12.00 28-FEB-2023P BASKAR PANGA NO 2 NATTERI KRISHNA MACHARI STREET 1ST CROSS KRISHNA NAGAR VELLORE 632001INDIA VELLORE 632001 IN301151-22549684-06941930000032 3.00 28-FEB-2023P BASKAR PERUMAL NO 2 427 3 VOC NAGAR WARD NO 2 AVALAPALLI POST HOSUR TK KRISHNAGIRI DIST HOSUR 635109INDIA KRISHNAGIRI 635109 IN301604-10688812-206456 22.50 28-FEB-2023S HARIHARAN SURYANARAYANAN 28B AMBAL NAGAR THALLY ROAD HOSUR 635109 INDIA KRISHNAGIRI 635109 IN302902-41001097-015601016930 75.00 28-FEB-2023SIVAKUMAR M MOHAN 12/7 KG, PALACODE MAIN ROAD, KARIMANGALAM PO, DHARMAPURI 635111INDIA KRISHNAGIRI 635111 IN302269-11161280-02061050132836 15.00 28-FEB-2023KATHIRVEL A ARULMANI 129 NEW NO 237 KASAKARANOOR SALEM TAMILNADU INDIA 636005INDIA SALEM 636005 IN302269-12334205-01781140006116 15.00 28-FEB-2023M SENTHIL KUMAR MUTHUSAMY 142 G2 OPP TO VS MANI PETROL BUNK SALEM ROAD NAMAKKAL TAMILNADU 637001INDIA NAMAKKAL 637001 IN301637-40561863-09530100005119 25.50 28-FEB-2023U SRIDHAR UMACHANDRAN 11 RANDY STREET R S PURAM COIMBATORE TAMIL NADU 641002INDIA COIMBATORE 641002 IN300513-15917798-001601511652 1.50 28-FEB-2023D BRINDHA S TEJASVI 45 SHRINGAR NAGAR BHARATHI COLONY AVANASHI ROAD PEELAMEDU COIMBATORE TAMILNADU 641004INDIA COIMBATORE 641004 IN300214-14252914-00311530006336 76.50 28-FEB-2023PARTHIBAN ETHIRAJ VENGATASLU 66 KALLORI NAGAR PEELAMEDU COIMBATORE 641004 INDIA COIMBATORE 641004 13041400-04642729-006010101178496 7.50 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

S VENKATESWARAN V 57, VASANTHA NAGAR NEAR SHANTHI GEARS SINGANALLUR COIMBATORE, TAMILNADU 641005INDIA COIMBATORE 641005 IN301895-10394402-01080015 300.00 28-FEB-2023BOOPATHY VASENTH CHELLAPPA BOOPATHY NO. 328, NILLA COMPLEX IST STREET EXTN FEET ROAD GANDHIPURAM COIMBATORE 641012INDIA COIMBATORE 641012 12019101-00639950-02691000046362 4.50 28-FEB-2023S KARTIK N 108 FIRST AND SECOND FLOOR RACE COURSE WEST SRIVARI GOKUL TOWER COIMBATORE 641018INDIA COIMBATORE 641018 IN300394-15681780-006104000096177 60.00 28-FEB-2023RAJU P NA 3/26 V K V NAGAR NGGO COLONY COIMBATORE 641022 INDIA COIMBATORE 641022 4652 300.00 28-FEB-2023N CHANDRU NATARAJAN 25/22 KAMATCHIMMAN KOVIL STREET KUM ARANADHAPURAM TIRUPPUR TAMIL NADU 641602INDIA COIMBATORE 641602 IN300484-16622303-911010031992921 1.50 28-FEB-2023A KUPPUSAMY ARUMUGA 59A KRISHNAPURAM, KARUMATHAMPATTY VILLAGE, PALLADAM COIMBATORE 641668INDIA COIMBATORE 641668 12044700-05910801-000234 60.00 28-FEB-2023JESCE A AMALRAJ 99/2 MAMRI NIVAS MAIN ALWARPET COONOOR 643101INDIA NILGIRIS 643101 IN300214-13210197-10490100003171 30.00 28-FEB-2023SURENDRAN P KRISHNAN PAPPINISSERY HOUSE CHALAKOD PO PAYYANUR VIA KANNUR 670307INDIA KANNUR 670307 13041400-00264500-018101516341 3.00 28-FEB-2023K PRAMODAN KAYYALAKATH NANDANAM NARAVOOR P O KUTHUPARAMBA 670643 INDIA KANNUR 670643 IN300394-16168159-046201500488 7.50 28-FEB-2023BIJU M MANIKOTH BIJU NIVAS PO NELLICODE KOZHIKODE KERALA INDIA 673016INDIA KOZHIKODE 673016 IN302269-12488007-12551000003338 1.50 28-FEB-2023SANALKUMAR V VELAYUDHAN C-3, ASHIYANA SKYLINE HARMONEY VILLAS T B ROAD THRISSUR 680001INDIA THRISSUR 680001 12047600-00025663-534205 15.00 28-FEB-2023THOMAS C R RAPHAEL CHUNGATH HOUSE NR MOTHER HOSPITAL OLARI, PULLAZHI P O THRISSUR 680012INDIA THRISSUR 680012 12047600-00055411-5319206 75.00 28-FEB-2023PHILOMINA FRANCIS N NEYYAN HOUSE 89 GREEN PARK P O THIRUVAMBADY THRISSUR 680022INDIA THRISSUR 680022 12023900-00306392-539808 15.00 28-FEB-2023SANKARANKUTTY N SEKHARANWARRIER SREESAILAM E K WARRIER LANE PERUMBILLISSERY, CHERPU P O THRISSUR 680561INDIA THRISSUR 680561 12047600-00003833-12577 7.50 28-FEB-2023SHAIJAN M O OUSEPH MANGAN HOUSE VATANAPALLY P O THRISSUR THRISSUR 680614INDIA THRISSUR 680614 IN301637-41039794-12712100440888 750.00 28-FEB-2023LATHA V KAMATH NA 37/3067 PONOTH ROAD KALOOR COCHIN 682017 INDIA ERNAKULAM 682017 IN300183-10233888-001005003883 90.00 28-FEB-2023CHERUKARAKUZHIYIL K MOHANKUMAR KOLAMAKAL CHAITHRAM ASAN LANE ALUVA ALUVA 683101 INDIA ERNAKULAM 683101 IN301696-12036353-066401000005736 150.00 28-FEB-2023SHINY MATHEW M PULIMOOTTIL HOUSE MANARKAD PO KOTTAYAM 686019INDIA KOTTAYAM 686019 IN300394-16981810-5321513 150.00 28-FEB-2023JOBY JOSE JOSE 173 4/63 KANATHIL 6 THAZHUVANKUNNU KALLOORKAD 686668INDIA ERNAKULAM 686668 12044700-06227107-552010100055921 45.00 28-FEB-2023PHILIP GEORGE PHILIP THEKKEVEEDU SNEHADHARA KOODAL POST PATHANAMTHITTA 689673INDIA PATHANAMTHITTA 689673 12039900-00095285-40311101010581 150.00 28-FEB-2023JAYAKUMAR K G TC 54 2270 2 IRA 92 HARSHA BHAVAN PAPPANAMCODE TRIVANDRUM 695018INDIA THIRUVANANTHAPURAM695018 13041400-02038133-113010100013688 72.00 28-FEB-2023JEEVAN JYOTHI AJEET SREE VINAYAK, VAZHAVILA OOKKODU P.O TRIVANDRUM 695020INDIA THIRUVANANTHAPURAM695020 12029800-00320637-01020586 30.00 28-FEB-2023BALASUBRAMONIAM B BALAKRISHNAN BHAMA NIVAS DOUBLE STREET BALARAMAPURAM TRIVANDRUM 695501INDIA THIRUVANANTHAPURAM695501 IN301330-20349443-3718954 75.00 28-FEB-2023CHANDRA KUMAR JAIN NA C/O JAIN & CO P-21/22 RADHA BAZAR STREET 2ND FLOOR CALCUTTA 700001INDIA CALCUTTA 700001 IN300100-10142619-7322022799 304.50 28-FEB-2023PRABIR KUMAR BASUTHAKUR HEMENDRA THE ASSOCIATED CEMENT COS LTD 9 BRABOURNE ROAD, 1ST FLOOR KOLKATA 700001INDIA KOLKATA 700001 IN302236-10982185-8072931 6.00 28-FEB-2023DEBASHIS BASAK DILIP 53A SATCHASI PARA ROAD PO COSSIPORE KOLKATA 700002INDIA KOLKATA 700002 IN300394-13738538-01190010938 150.00 28-FEB-2023PRATIMA GOENKA PAWAN 6A, MOHANLAL STREET, SHYAMBAZAR, 3RD FLOOR, KOLKATA 700004INDIA KOLKATA 700004 12023000-00155829-00141200025389 300.00 28-FEB-2023SUMIT BANSAL RAMESH 103 SOVABAZAR ST KOLKATA 700005 INDIA KOLKATA 700005 12029900-03929761-084010100350082 37.50 28-FEB-2023BANDANA DAW LT 1/B, JAGANNATH SUR LANE, KOLKATA 700006 INDIA KOLKATA 700006 IN302646-10007863-01190022294 150.00 28-FEB-2023SURENDRA KUMAR JAIN MANAK 32 MAHARSHI DEBENDRA ROAD KOLKATA 700006 INDIA KOLKATA 700006 IN303212-10005017-200201 75.00 28-FEB-2023PRONOB KUMAR GHOSH PRAVAT 3D, KHASMUL STREET KOLKATA 700006 INDIA KOLKATA 700006 12046300-00043784-017010100152280 150.00 28-FEB-2023ANAND KUMAR SHAW LATE 97, MAHATMA GANDHI ROAD KOLKATA 700007 INDIA KOLKATA 700007 12027700-00027213-657131 150.00 28-FEB-2023DHANA PATI GHOSH PRABHAKAR 14/8, NAZRUL SARANI KOLKATA 700008 INDIA KOLKATA 700008 IN300773-10177954-211168 30.00 28-FEB-2023KALYAN KUMAR GHOSH LATE 23 AKHIL MISTRY LANE KOLKATA 700009 INDIA KOLKATA 700009 12038400-00036799-SB37389 270.00 28-FEB-2023Tapan Kumar Das Kshetra 2/15B, Rashmoni Bazar Road Kolkata 700010 INDIA Kolkata 700010 IN302978-10169559-20104194873 75.00 28-FEB-2023Samir Baran Jana Rabindranath 8, Prem Chand Baral Street Calcutta 700012 INDIA Calcutta 700012 IN300095-10439604-294381 19.50 28-FEB-2023ANIL SHAW RAMAYAN 14, B. B. GANGULY STREET, KOLKATA 700012 INDIA KOLKATA 700012 12034500-00063454-01190011556 750.00 28-FEB-2023SOURAV DATTA SAMIR 8/3/D HATIBAGAN ROAD KOLKATA 700014 INDIA KOLKATA 700014 IN301549-18662093-4281330000047 24.00 28-FEB-2023SANDIP DEY NIRMAL 49, BENIAPUKUR LANE KOLKATA 700014 INDIA KOLKATA 700014 IN302951-20050952-211036 7.50 28-FEB-2023YASMIN HUSSAIN SAYEED 20 GULAM SOVAN LANE 1ST FLOOR KOLKATA WEST BENGAL 700016INDIA KOLKATA WEST BENGAL700016 IN300214-13430509-204260 357.00 28-FEB-2023AMITA NETHWEWALA ADITYA PANCHWATI 4TH FLOOR 7 CHAKRABERIA ROAD (NORTH) KOLKATA 700020INDIA KOLKATA 700020 IN302855-10002988-129062 1500.00 28-FEB-2023GAURAB SENGUPTA GAUTAM 16C SHYAMANANDA ROAD KOLKATA 700025 INDIA KOLKATA 700025 IN301151-24728022-00141000192488 7.50 28-FEB-2023DURGA MANDAL GOPAL 8/H/8, GOBINDA AUDDY ROAD CHETLA PO- ALIPORE KOLKATA 700027INDIA KOLKATA 700027 IN300351-20055602-01090087725 37.50 28-FEB-2023SANGITA CHAKRABORTY PRASENJIT 58/1, DR. S.P.MUKHERJEE ROAD DUM DUM CANTONMENT KOLKATA 700028INDIA KOLKATA 700028 IN300773-10180562-01190025685 75.00 28-FEB-2023SUDEB BHATTACHARJEE SUDHENDU 1/18 GORAKSHA BASI ROAD DUMDUM KOLKATA 700028INDIA KOLKATA 700028 12038400-00490734-524751 37.50 28-FEB-2023SATYENDRA KUMAR SINGH PRAMOD 54, R.B.C. ROAD (PART) 5 DUMDUM NORTH 24-PARGANAS KOLKATA 700028INDIA KOLKATA 700028 12038400-00074030-00141200007672 1.50 28-FEB-2023ASHA RANI SHARMA SURJIT 2/3/A PANDITIA ROAD CALCUTTA 700029 INDIA CALCUTTA 700029 IN300441-10918521-C1839 150.00 28-FEB-2023PROSENJIT NAG AMAL 24B LAKE ROAD PRE TOLLY GUNGE PRE TOLLY GUNGE KOLKATA 700029INDIA KOLKATA 700029 IN301313-21163394-107863 150.00 28-FEB-2023PRADYOT KUMARBISWAS LATE 210/2, DR. A. K. PAUL ROAD KOLKATA 700034 INDIA KOLKATA 700034 IN300351-20061177-01190029286 75.00 28-FEB-2023ABHIJIT BALLAV ARKENDU 45/1 BELGACHIA ROAD BIJOLI DUTTA LANE KOLKATA WEST BENGAL 700037INDIA KOLKATA WEST BENGAL700037 IN300214-14917938-01741570006588 150.00 28-FEB-2023KUMAR S P SIVASAILAM NO 113/1 S N ROY ROAD S N ROY ROAD KOLKATA 700038INDIA KOLKATA 700038 IN301313-21283537-039803100050086 75.00 28-FEB-2023MD QUDDUS ALIMOLLAH MD 128 TOPSIA ROAD KOLKATA 700039 INDIA KOLKATA 700039 IN301250-28771712-003401011789 1.50 28-FEB-2023SAMPA ROY AMAL 'CONCORD' 1ST FLOOR FLAT NO- 4, 269, S K DEB ROAD KOLKATA 700048INDIA KOLKATA 700048 12034500-00295138-63019323456 75.00 28-FEB-2023LIPIKA ROY ADHIR 'CONCORD' 1ST FLOOR FLAT NO- 4, 269, S K DEB RD KOLKATA 700048INDIA KOLKATA 700048 12034500-00295161-63019333033 75.00 28-FEB-2023Sarita Bhotika Vijay 35/5 Tollygunge Circular Road KOLKATA 700053 INDIA KOLKATA 700053 IN300095-10869807-01190012126 150.00 28-FEB-2023CHANDRA BANERJEE BISWAJIT 82 - B, DHAN DEVI KHANNA ROAD, KOLKATA 700054 INDIA KOLKATA 700054 IN303181-10009919-116041 75.00 28-FEB-2023SUDAMA PRASAD GUPTA LATE 17, BAGMARI LANE B. R. S.- 10 BLOCK- 11, FLAT- 7 KOLKATA 700054INDIA KOLKATA 700054 IN302646-10048992-355494 37.50 28-FEB-2023Hitesh Manot Shri P-14, C.I.T Road , 3rd Floor. Phoolbagan, Scheme-VI M, Calcutta 700054INDIA Calcutta 700054 IN301493-10007952-2140301040657 600.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

SOUMEN JANA SUKUMER 129 BLOCK A BANGUR AVENUE KOLKATA 700055 INDIA KOLKATA 700055 IN301774-10641076-01190008632 150.00 28-FEB-2023PRITAM SAHA LATE GROUND FLOOR, FLAT-A, 447, SHYAMNAGAR ROAD KOLKATA 700055INDIA KOLKATA 700055 12038400-00535202-SB7773 15.00 28-FEB-2023SUMANA DHAR SHANKAR 33, BINDHYABASINI TALA ROAD NORTH 24 PARGANAS KOLKATA 700057INDIA KOLKATA 700057 IN302201-10655188-105848 43.50 28-FEB-2023SOVAN BHOWMICK RAMESH BAGUIHATI MARKET COMPLEX-B PO DESHBANDHU NAGAR KOLKATA 700059INDIA KOLKATA 700059 12038400-00862271-111555 75.00 28-FEB-2023DEBABRATA PANJA LATE 52/3 A, PARUI DHARMRAJ TALA ROAD BEHALA KOLKATA 700061INDIA KOLKATA 700061 IN300958-10089938-233315 37.50 28-FEB-2023KAMALA SHANKAR PANDEY B 4/3 SAKUNTALA PARK 1ST BYE LANE 12 FEET KOLKATA 700061INDIA KOLKATA 700061 IN302951-20009450-20137074 1.50 28-FEB-2023GOPAL PRASAD GOND SHRI A/II/4B 4 C C BLOCK SECTOR I SALTLAKE KOLKATA 700064INDIA KOLKATA 700064 IN301250-28342038-454702 600.00 28-FEB-2023RAKESH DHARIWAL RUPCHAND 9 C, ESPLANADE ROW EAST KOLKATA 700069 INDIA KOLKATA 700069 IN300958-10110575-201840 150.00 28-FEB-2023SHUBH KARAN SHARMA KISHAN R.PIYARELELL IMPORT & EXPORT LTD 12, GOVT. PLACE EAST NEAR GREAT EASTERN HOTAL CALCUTTA 700069INDIA CALCUTTA 700069 IN300327-10129767-SB10177 37.50 28-FEB-2023BENOY KUMAR GHOSH BENODE 391 RANI RASHMONI BAGAN SANTOSHPUR KOLKATA 700075INDIA KOLKATA 700075 12029900-00062959-225550 30.00 28-FEB-2023RAGHUNATH SAHA RABINDRA 55, VIDYA SAGAR RAOD, BEDIA KOLKATA 700077 INDIA KOLKATA 700077 12044700-01782563-200531 75.00 28-FEB-2023SUKHENDRA LAL SEN NA 3 B 802 AVISHIKTA PH 1 369/1 PURBANCHAL KALITALA ROAD KOLKATA 700078INDIA KOLKATA 700078 IN301250-13223190-01190012491 150.00 28-FEB-2023BINA HIRA SRI NIRMAL SENGUPTA SARANI NORTH BADRA PO ITALGACCHA KOLKATA 700079INDIA KOLKATA 700079 IN301250-28670573-334260 150.00 28-FEB-2023SUSANTA LAHA RAMPADA EAST BOLIA GARIA KOLKATA 700084 INDIA KOLKATA 700084 IN302201-11205690-264172 450.00 28-FEB-2023SEEMA MAZUMDER BIJOY H/9, BANERJEE PARA P.S. REGENT PARK KAMDAHARI, GARIA KOLKATA 700084INDIA KOLKATA 700084 12038400-00307878-01190094250 75.00 28-FEB-2023NILANJAN BANERJEE LT 32 T.N.CHATTERJEE STREET 24 PGS (N) KOLKATA W B 700090INDIA KOLKATA 700090 IN300214-10817279-01190006788 4.50 28-FEB-2023ARUN KUMAR DAS ANIL A2/6 DVC HOUSING COMPLEX SALT LAKE SECTOR III BLOCK GB KOLKATA 700091INDIA KOLKATA 700091 IN300214-11114783-209791 150.00 28-FEB-2023RAM PRASANNA GHOSH LATE G10/5 KARUNAMAYE HOUSING ESTATE SALT LAKE CITY SECTOR-II KOLKATA 700091INDIA KOLKATA 700091 IN300394-13760910-01190024188 7.50 28-FEB-2023SRIKUMAR DAS LATE 1114 MUKUNDAPUR SATABDI PARK BLOCK B MUKUNDAPUR KOLKATA 700099INDIA KOLKATA 700099 IN300360-21645972-01190023099 75.00 28-FEB-2023PRANAB KUMAR MUKHERJEE SHASHI 66, GREEN PARK PO - NARENDRAPUR KOLKATA 700103 INDIA KOLKATA 700103 IN302201-11309396-97542010013619 37.50 28-FEB-2023KRISHNA SARKAR SRI KESHETRAHARI CHATTERJEE ROAD SASTHITALA, PO-GHOLA BAZAR DIST 24 PAGS(N) KOLKATA 700111INDIA KOLKATA 700111 12010900-00557888-9024905 150.00 28-FEB-2023AJIT KUMAR RAKSHIT RASH REGENT PARK RAHARA 24PGS(N) RAHARA 700118 INDIA RAHARA 700118 12038400-00008505-01190017730 3.00 28-FEB-2023AMIYA KUMAR MAITI RAJENDRANATH 135 1 EAST KODALIA PO NEW BARACKPORE DIST NORTH 24 PARGANAS KOLKATA 700131INDIA KOLKATA 700131 IN300214-11286724-01190005121 75.00 28-FEB-2023DEBNATH GAYEN SRI ABANTIPUR PO-PANCHPOTA GARIA STATION KOLKATA 700152INDIA KOLKATA 700152 12038400-01081246-330647 75.00 28-FEB-2023RAJESH KUMAR AGARWAL LATE 11A, KINGS ROAD, 3RD FLOOR, FLAT NO.- 301, HOWRAH 711101INDIA HOWRAH 711101 IN302105-10296685-125369 450.00 28-FEB-2023SOMNATH SAHA GOPAL 10, NEPAL SAHA LANE WARD - 26 SHIBPUR SADAR HOWRAH 711101INDIA HOWRAH 711101 IN300958-10103969-01190012683 150.00 28-FEB-2023KISHAN GOPAL RATHI LATE 28/1 & 28/2 DOBSON ROAD INSIDE AJMER MANSION 2ND FLOOR HOWRAH 711101INDIA HOWRAH 711101 IN301372-10000367-014013 150.00 28-FEB-2023VIJAY SHANKAR SHUKLA HINCHH 17/4 BLOCK D HAT LANE 3rd FLOOR HOWRAH 711101 INDIA HOWRAH 711101 IN300394-16060468-000028 37.50 28-FEB-2023DIP CHAND BOTHRA KESHARI 493/B/1 G T ROAD ARIHANT ENCLAVE FLAT NO A/ 1 HOWRAH 711102INDIA HOWRAH 711102 IN302236-10605416-31436C 450.00 28-FEB-2023LALIT KISHORE PARASHER REVTI 26 MONILAL CHATTERJEE LANE PO-B GARDEN, BETAITALA BAZAR HOWRAH HOWRAH 711103INDIA HOWRAH 711103 12010926-00190078-010382003750 75.00 28-FEB-2023SARASWATI POLLEY DEBABRATA 22/5 FAKIR CHAND GHOSH LANE HOWRAH 711104 INDIA HOWRAH 711104 IN300693-10111462-01190018606 628.50 28-FEB-2023RAJASI BHATTACHARJEE SARADINDU 17/1 SATISH CHAKAROBORTY PO BALLY DIST HOWRAH NR BALLY POLICE STATION HOWRAH WEST BENGAL 711201INDIA HOWRAH 711201 IN300513-14800300-01190011145 30.00 28-FEB-2023CHAITALI MUKHERJEE NA 21/1A, DEWAN GAZI ROAD BALLY HOWRAH 711201 INDIA HOWRAH 711201 IN300263-10005952-SB01912 150.00 28-FEB-2023SOMNATH NATH SUKUMAR VILL/POST UNSANGOAL BATI PS JAGACHA DIST HOWRAH KOLKATA 711302INDIA HOWRAH 711302 IN300394-15581673-01190015786 1.50 28-FEB-2023SAIBAL GHOSH SHIBANANADA RAMCHANDRAPUR SANKRAIL HOWRAH 711302 INDIA HOWRAH 711302 12034500-00250109-SB182893 225.00 28-FEB-2023MITHU BISWAS TAPAS VILL- SHYAMSUNDERCHAK P.O- DASHBAGA P.S- ULUBERIA DIST- HOWRAH 711307INDIA HOWRAH 711307 IN300773-10182124-01190012727 300.00 28-FEB-2023SIYA RAM SINGH MURALI EDEN PARK MANUSPUR P.O. BANDEL HOOGHLY 712123 INDIA HOOGHLY 712123 IN302951-20027979-01190021622 75.00 28-FEB-2023SANGITA JOT JOYDEEP 30/B KUMIRJALA ROAD P.O- SERAMPORE DIST- HOOGHLY 712203INDIA HOOGHLY 712203 IN300327-10253944-547638 75.00 28-FEB-2023DILIP ROY SRI 133/3 NO. NUTAN GRAM P.O. - MOREPUKUR RISHRA HOOGHLY 712205INDIA HOOGHLY 712205 12019103-00154614-150983 30.00 28-FEB-2023PANKAJ GHOSH NEPAL 98 SANTINAGAR ROAD BHADRAKALI HOOGHLY 712232 INDIA HOOGHLY 712232 12023000-00759681-123382 150.00 28-FEB-2023MADHUMAY PRADHAN LATE 85 DEBAIPUKUR ROAD HINDMOTOR HOOGHLY, 712233 INDIA HOOGHLY 712233 IN301250-28561586-01190012879 75.00 28-FEB-2023Pankaj Singh Roy Late 19, Adarshanagar Baro Bahera, Konanagar Hooghly 712246INDIA HOOGHLY 712246 IN302978-10135339-33032C 75.00 28-FEB-2023MANOJ KUMAR AGARWAL DEVI 89/17, BANGUR PARK, 1ST LANE, 2ND FLOOR, RISHRA, HOOGHLY 712248INDIA HOOGHLY 712248 IN302105-10292096-1322553678 375.00 28-FEB-2023PRANAB KUMAR GHOSH BISWANATH VILL - MOHISGORIA P.O. - GURBARI DIST - HOOGHLY 712308INDIA HOOGHLY 712308 IN302201-10677595-194263 15.00 28-FEB-2023RASHMONI SETT UTPAL VILL+PO-KRISHNANAGAR VIA-JANGIPARA DIST-HOOGHLY, WEST BENGAL 712404INDIA HOOGHLY 712404 IN300263-10059012-01190012370 262.50 28-FEB-2023SUSHMITA DAS S MSF 35 ABL TOWNSHIP DURGAPUR 713206 INDIA DURGAPUR 713206 IN300476-41266559-02341070002610 120.00 28-FEB-2023SUDESHNA MUKHERJEE SISIR P. NO. 205., HIJLI CO. OP. SOCIETY KGP, KHARAGPUR 721306INDIA WEST MIDNAPORE 721306 IN302269-11557937-387200109009298 75.00 28-FEB-2023Subrata Paul Kamakhya Bolsunda Colony PO Sainthia DT Birbhum, (W.B) 731234INDIA BIRBHUM 731234 IN302871-20235723-220010100070249 94.50 28-FEB-2023BHAJAN SAHA PARITOSH B.G. ROAD, PO- ALIPURDUAR, DT- JALPAIGURI ALIPURDUAR 736121INDIA JALPAIGURI 736121 12024200-00330861-396010100030205 75.00 28-FEB-2023KIRANMOY CHANDRA ANANDA BOW BAZAR BARA BARI PARA LANE PO-KRISHNAGAR DIST-NADIA 741101INDIA NADIA 741101 IN300263-10059852-01190006187 75.00 28-FEB-2023NITAI CHANDRA DEBNATH RAMONI 2/2076,GAYESHPUR, P.O.-GAYESHPUR, P.S.-KALYANI, DIST.-NADIA 741234INDIA NADIA 741234 IN302105-10197826-315621 150.00 28-FEB-2023DINESH SHAW SAMBHU H/NO.15,B.L. NO.18 PO-KANKINARA ,PS-JAGADDAL DIST-NORTH 24 PGS KOLKATA 743126INDIA KOLKATA 743126 12046300-00080909-01150060742 187.50 28-FEB-2023PROLAY GHOSH JANMENJOY GHOSHPARA, KAUGACHI, 1 NO GRAHPAH, JAGADDAL 24- PGS N JAGADDAL 743127INDIA JAGADDAL 743127 12024200-00173053-217239 22.50 28-FEB-2023MAYA RANI DE PRASANTA 14/1, BARODA ROAD P.O.- NAIHATI NORTH 24 PARGANAS 743165INDIA NORTH 24 PARGANAS 743165 IN300327-10178356-318663 30.00 28-FEB-2023PROLHAD CHANDRA DAS NARAYAN LP. 419 RAJA RAM CHAND GHAT ROAD PANIHATI NORTH 24 PAGS. 743176INDIA NORTH 24 PAGS. 743176 12038400-00252844-01190094314 18.00 28-FEB-2023SAONA SENGUPTA ADHIR 8, NANDAN KANON, RAHARA 24PGS N 743186 INDIA 24PGS N 743186 IN302201-10376366-032727 247.50 28-FEB-2023Rita Devi Chourasia Raj C/o Nand Kishor Chowrasia Ali Hyder Road, Titagarh Dt- 24 Parganas(North) 743188INDIA Dt- 24 Parganas(North)743188 12022800-00011649-SB13274 37.50 28-FEB-2023TAPAN KUMAR DEY FANI NETAJI NAGAR BLOCK D GANGA NAGAR POST NORTH 24 PGS 743250INDIA NORTH 24 PGS 743250 IN301313-20488072-01190010895 150.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

MANU PRAMANIK DILIP VILL-NOON GOLA, P.O.-DIAMOND HARBOUR, DIST.-SOUTH 24PARGANAS, STATE-WEST BENGAL 743331INDIA STATE-WEST BENGAL 743331 IN302105-10100233-01190006870 150.00 28-FEB-2023TAPAN KUMAR SINGHA JATINDRA S/O JITENDRA NATH SINGHA BASIRHAT OLD MARKET ASHIRBAD BHAVAN 1ST FLOOR BASIRHAT 743411INDIA BASIRHAT 743411 12038400-00961532-548010100077437 30.00 28-FEB-2023BIJAYA KUMAR MOHAPATRA ARJUNA PLOT NO 367/1908 RADHAKRISHNA NAGAR OLD TOWN NEAR GARAGE CHHAK BHUBANESWAR ORISSA 751002INDIA KHORDA 751002 IN301143-10938053-911010006913445 6.00 28-FEB-2023SHILADITYA PATTNAIK BRAJA Markan Deswar Sahi Nr Gadanti Chaka Puri Puri 752001 INDIA PURI 752001 12029900-05632430-02361050016500 150.00 28-FEB-2023BRAHMANANDA DAS GIRIDHARI OPP - PWD DHABALAGIRI JAJPUR 755019 INDIA JAJAPUR 755019 IN300958-10220736-13252191016580 52.50 28-FEB-2023SURESH KUMAR PATEL GOVIND C/O SANKARLAL PATEL RAJ HARDWARE AND GLASS AT GANESWARPUR NEAR HOTEL TORRONTO PS REMUNA BALASORE 756019INDIA BALESWAR 756019 IN300214-13928618-018408150001 75.00 28-FEB-2023SOUDAMINI BAL BASUDEV MINIG COLONY WARD NO 3 MAYURBHANJ BARIPADA 757001INDIA MAYURBHANJ 757001 IN300394-18877808-5501101000167972 76.50 28-FEB-2023NEELAM MURARKA PRAMOD M S ROAD ALOO PATTY FANCY BAZAR GUWAHATI 781001INDIA KAMRUP 781001 12044700-04002229-201275 105.00 28-FEB-2023GAUTAM SENGUPTA LATE SENGUPTA KUTIR BHASKAR NAGAR,4TH LANE KAHILIPARA P.O. BINOVANAGAR GUWAHATI 781018INDIA KAMRUP 781018 13019300-00096944-01190094855 300.00 28-FEB-2023AMIT KUMAR KAPILDEO KAPILDEO BHAKTA DHEKIAJULI SONITPUR 784110 INDIA SONITPUR 784110 IN301774-16287274-01002692 67.50 28-FEB-2023SHOBHA RANI RANJIT 202 NAGMATI APARTMENT EAST BUDHA COLONY PATNA 800001INDIA PATNA 800001 IN300589-10140037-005526 30.00 28-FEB-2023RABINDRA KUMAR LATE GULZARBAGH, STATION RD. PATNA 800007 INDIA PATNA 800007 12010924-00077481-01190009514 30.00 28-FEB-2023PARWATI CHOUDHARY SRI W/O SRI BIJENDRA CHOUDHARY DIGHA GHAT ( NEAR SHARDA MANDIR XTTI DIGHA GHAT PATNA 800011INDIA PATNA 800011 IN301330-19659721-111000 150.00 28-FEB-2023BAIDYANATH PRASAD MISHRA BISHNUDEO 302 CHANDAN MAHAL OPP RAMGARH HOUSE BAILY ROAD PATNA 800014INDIA PATNA 800014 IN301549-18450285-02351000056357 156.00 28-FEB-2023AJIT KUMAR SINGH KAPIL FLAT NO-B/201 DEVA APARTMENT SHEIKHPURA PATNA 800014INDIA PATNA 800014 12019101-00216306-040401516553 75.00 28-FEB-2023BIRENDRA KUMAR LATE KHARANJA ROAD, NEW MAINPURA, NEAR J.N.SINGH GRILL AND CEMENT SHOP DANAPUR CANTT., PATNA 800020INDIA PATNA 800020 IN302105-10237448-1000466 375.00 28-FEB-2023DHANESH KUMAR SINHA LATE H/O SHRI P.C CHOUDHRY H.NO.-B/06,P.C COLONY KANKARBAGH PATNA 800020INDIA PATNA 800020 IN301330-18175121-01000013 112.50 28-FEB-2023PREETAM KUMAR GULAB LIG 5/173 HANUMAN NAGAR KANKARBAGH COLONY PATNA BIHAR 800020INDIA PATNA 800020 IN300214-13000457-5030595701 60.00 28-FEB-2023POONAM KUMARI JAGESHWAR ASHOK NAGAR ROAD NO-11, NEAR GAYATRI BHAVAN. PATNA 800020INDIA PATNA 800020 12010924-00090055-170119 15.00 28-FEB-2023SHISHIR KUMAR MISHRA MADHAWA S/O. M. N. MISHRA RTD G. M. BSEB GOKUL PATH NALA PAAR PATEL NAGAR PATNA 800024INDIA PATNA 800024 IN300999-10058465-01190024205 150.00 28-FEB-2023SANJEEV KUMAR ROY SRI NARKATIA NIWAS ADAMPUR BHAGALPUR BIHAR 812001INDIA BHAGALPUR 812001 IN300513-15741546-07651000009766 37.50 28-FEB-2023SUBODH KUMAR MISHRA KRISHNA 305 A WATCH AND WARD COLONY DHANBAD P O DHANBAD DIST DHANBAD DHANBAD 826001INDIA DHANBAD 826001 IN301774-17944698-299200100022593 150.00 28-FEB-2023DINESH PATWARI BHOLA BUS STAND CHAS BOKARO 827013 INDIA BOKARO 827013 12019101-00198921-05291000018079 150.00 28-FEB-2023ABHISHEK BISWAS ASHOK EAST JAIL ROAD THARPAKHNA G P O PS LALPUR RANCHI RANCHI 834001INDIA RANCHI 834001 IN301604-10993373-00302458001 225.00 28-FEB-2023BALKESHWAR PRASAD BISHWANATH CHURCH ROAD DALPATTI PO LOWER BAZAR MAIN ROAD RANCHI 834001INDIA RANCHI 834001 13041400-00910195-01190018646 61.50 28-FEB-2023RAJ KUMAR RAMESHWAR H . NO-- 67 MOH.NAI MOHALLA W.NO-- 3 DALTONGANJ PALAMAU 834001INDIA RANCHI 834001 12044700-00856382-01501000014474 6.00 28-FEB-2023VEENA DEVI SHARDA C/O N P SRIVASTAVA DHAWAN NAGAR NEAR CHANDNI CHOWK, KANKE ROAD RANCHI 834008INDIA RANCHI 834008 12019101-00745583-017501518979 15.00 28-FEB-2023SUMIT BURMAN SUSHIL H NO 27 MAHAVIR CHOWK UPPAR BAZAR LOHARDAGA 835302INDIA LOHARDAGA 835302 12037600-00051496-490210110000691 75.00 28-FEB-2023SANTOSH CHOKHANI M RAJHAT PO JAYNAGAR DT MADHUBANI BIHAR 847226 INDIA MADHUBANI 847226 IN301151-12666989-01190033351 900.00 28-FEB-2023PATEL GAURAV RANCHHODBHAI R 23- PUSHPADHANWA BUNGLOWS PREMCHAND NAGAR ROAD VASTRAPUR AHMEDABAD 380015INDIA AHMEDABAD 380015 13015200-00009688-101349 2400.00 28-FEB-2023AJITH P K P PO BOX 8612 . 0 INDIA NA 12032800-00417354-10342100111636 225.00 28-FEB-2023PAMOHAMED ASHRAF PVABDUL P.B.NO.58675, BADAZAYED, . 0 UNITED ARAB EMIRATESNA 12029800-00225347-046010100226912 37.50 28-FEB-2023MARY EAPEN MATHAI THOMAS ARABIAN PRINTING AND PUBLISHING HOUS PB NO 582 MANAMA BAHRAIN 582BAHRAIN NA IN300239-14050308-11342100016925 150.00 28-FEB-2023SATHIANARAYAN KAITHOT GOPALA POST BOX NO-52284 ABUDHABI ABUDHABI UAE 52284 UNITED ARAB EMIRATESNA IN300239-14498262-008410400020131 150.00 28-FEB-2023JOSE SEBASTIAN THOMAS THOMAS SAUDI ARAMCO BOX NO 564 NAJMAH HOUSING CAMP RASTANURA 31311 SAUDI ARABIASAUDI ARABIANA IN300239-14310260-10132100011484 915.00 28-FEB-2023KURIANPARAMBIL CHACKO VARGHESE KURIANPARAMBIL P B NO 2052 DOHA QATAR QATAR NA IN300239-10852760-102162 750.00 28-FEB-2023KUNJUNNU DIVAKARAN KUNJUNNU P O BOX 1479 ALAIN UAE UAE UNITED ARAB EMIRATESNA IN300239-14163477-10142100055092 750.00 28-FEB-2023SATHISH KUMAR M MADHAVAN ARASCO IDAC AL AKARIA BUILDING OLAYA P B NO 53845 RIYADH 11593 SAUDI ARABIASAUDI ARABIANA IN300239-13614289-14292100022976 450.00 28-FEB-2023NOWSHAD THOMMENVALAPPILYAVOO THOMMENVALAPPILALLIED ENTERPRISES DIP P O BOX 30069 DUBAI DUBAI UNITED ARAB EMIRATESNA IN300239-13797548-008410400015679 217.50 28-FEB-2023RAJA GOPAL VINOD RAJA PB NO 26904 ABU DHABI UAE UNITED ARAB EMIRATESNA IN300239-10823830-01192048187 75.00 28-FEB-2023RAVINDRAN RAMABADRAN RAMABADRAN P O BOX 44 PC 311 SOHAR OMAN OMAN NA IN300239-14533046-008410400020554 15.00 28-FEB-2023JANAKI RAMANI CHIVUKULA NAGARAJA SAUD BAHWAN AUTOMOTIVE P O BOX 3168 RUWI MUSCAT OMAN 112OMAN NA IN303028-52675694-037001075778 37.50 28-FEB-2023USHA BADRI NARAYANAN R P O BOX 46450 ADAT FINANCE DEPARTMENT ABUDHABI UAEUNITED ARAB EMIRATESNA IN300239-13728779-008410400014766 1500.00 28-FEB-2023G S RAVINDRAKUMARGADHAMSETTY BUILDING NO 8, 804 EVERGREEN FOREST BLVD, AVENEL, NJ07001 U.S.AUNITED STATES OF AMERICANA IN301838-10020512-423327 1500.00 28-FEB-2023SANJIV KUMAR JAIN KC 7/4 C PHASE 3 ASHOK VIHAR NEW DELHI 52 DELHI 110052INDIA DELHI 110052 12013700-00273647-00000000000 150.00 28-FEB-2023PRAKASH P NANDA NA C/O. NANDA STORES, KANDOI BAZAAR CHOCK, RAJKOT. 360001INDIA RAJKOT 360001 IN300974-10241611-3843 750.00 28-FEB-2023JAGDISH HARIPRASAD SHARMA HARIPRASAD NAVAGAM, SONGADH FORT SONGADH 394670 INDIA SONGADH 394670 12010705-00029192-9240 75.00 28-FEB-2023R B PSHARMA BINDHYACHL QR NO- 4-D ST-8 SECTOR-5 BHILAI 490006 INDIA BHILAI 490006 12038400-00526107-1307916100 93.00 28-FEB-2023D SREEKANTH D S/O D ATCHUTAVATHI PVT SECRETARY 2ND FLOOR FINANCE WING 10-3-311/A MASABTANK HYDERABAD 500028INDIA HYDERABAD 500028 IN300394-11907639-5356 375.00 28-FEB-2023E CHALAMAIAH GOVINDAPPA D NO 17/33/B BEHIND VASAVI TOKIES, GUNTUKAL GUNTUKAL 515801INDIA GUNTAKAL 515801 12035000-00351326-11107159254 37.50 28-FEB-2023PARAMA SIVAMVS SHANMUGAM NEW NO 95 , OLD NO 36 SINGANACHETTY STREET CHINDADRIPET CHENNAI CHENNAI 600002INDIA CHENNAI 600002 IN301696-10013452-6299 1.50 28-FEB-2023NAGALAKSHMI PS V 16 SCHEME ROAD MAHALINGAPURAM CHENNAI 600034INDIA CHENNAI 600034 IN302679-30344162-1190 150.00 28-FEB-2023ARUMUGHAM P PAKKARI S/O.PAKKIRI PADAYACHI 477, NORTH STREET SANDAIVELIPETTAI VADAKUTHU PO. KURINGIPADI T.K. 607303INDIA CUDDALORE 607303 9494 300.00 28-FEB-2023GOVINDARAJU K KUMARASAMY DOOR NO.1-C NEW VEERANAM QTRS VADAKUTHU VILLAGE VADALUR 607303INDIA CUDDALORE 607303 3249 300.00 28-FEB-2023PICHAIPILLAI V VENKATACHALAM 015 TYPE-E AUSTRALIAN ROAD TOWN SHIP BLOCK-20 NEYVELI 607801INDIA CUDDALORE 607801 13757 150.00 28-FEB-2023ARULSAMY L LOURDUSAMY 006 TYPE-A SOUTH CEMENT STREET TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 1952 300.00 28-FEB-2023KAMARAJ V VAITHILINGAM 002B TYPE-B EAST CLIP LANE TOWN SHIP BLOCK-26 NEYVELI 607801INDIA CUDDALORE 607801 8815 300.00 28-FEB-2023JAYARAJ G GOVINDARAJ 044 TYPE-IV TOWN SHIP BLOCK-13 NEYVELI 607801 INDIA CUDDALORE 607801 13302 300.00 28-FEB-2023

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Investor First NameInvestor Middle

NameInvestor Last

NameFather/Husband

First NameAddress Country District Pin Code Folio Number DP Id-Client Id-Account Number

Amount transferred

Proposed Date of transfer to IEPF(DD-MON-YYYY)

CHAKKARAVARTHI K KRISHNAN 091 TYPE-F KAMARAJ ROAD TOWN SHIP BLOCK-9 NEYVELI 607801INDIA CUDDALORE 607801 13855 300.00 28-FEB-2023GANESAN R RAGHAVAN 044 TYPE-B CAMEL BACK ROAD TOWN SHIP BLOCK-4 NEYVELI 607801INDIA CUDDALORE 607801 1295 300.00 28-FEB-2023SUBRAMANAN K KUMARAN 56 HOSTEL TYPE TOWNSHIP BLOCK-29 NEYVELI 607802 INDIA CUDDALORE 607802 7429 300.00 28-FEB-2023RAJALAKSHMI P MATHIVANAN E 51, AMBEDKAR ROAD BLOCK 27 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10616583-420618225 900.00 28-FEB-2023RANJIT KUMAR SAHA RAMENDRAMOHAN 298 D, TYPE II QUARTERS BLOCK 6 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10307715-01190020312 300.00 28-FEB-2023VILVENTHAN P PERIYASAMY C 19, CASUARINA STREET BLOCK 20 NEYVELI 607803 INDIA CUDDALORE 607803 IN300175-10324187-9370 300.00 28-FEB-2023R NALLU SAMY K C - 26 DANISA ROAD BLOCK - 18 NEYVELI 607803 INDIA CUDDALORE 607803 IN300394-11921004-22417 300.00 28-FEB-2023SHEILA RANEE LS SANTHANAK 78, DR.RADHAKRISHNAN SALAI TYPE - 4 QUARTERS BLOCK - 13 NEYVELI 607803INDIA CUDDALORE 607803 27714 300.00 28-FEB-2023GUNASEELAN K KOSALRAM 276C TYPE-I TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 5396 300.00 28-FEB-2023S VATHSALA SIVARAMAN OLD NO: NEW NO: C34 DALMIA COLONY C BLOCK KALLAKUDI, LALGUDI TRICHY 621651INDIA TRICHY 621651 12023000-00250914-6275 10.50 28-FEB-2023SANGEETHA K J K C-207 NEW HIG QTS SHENBAGATHOTTAM COLONY ANNA NAGAR MADURAI 625020INDIA MADURAI 625020 21911 150.00 28-FEB-2023MARY A J JOSEPH VI 126 A KURISUMOOTTIL HOUSE NEAR P H C QUARTERS PINARAYI P O 670741INDIA PINARAYI 670741 IN300239-12101075-10108355006 15.00 28-FEB-2023SOMASUNDARAM M K KUMARAN WARD-V HOUSE NO.323 MUTHIRAI PARAM BIL HOUSE VADAKAMPURAM POST N.PARUR ERNAKULAM DIST. KERALA 682531INDIA ERNKULAM 682531 1214 300.00 28-FEB-2023PRARTHANA VARMA MANISH C 63 ANAND NIKETAN NEW DELHI 110021 INDIA NEW DELHI 110021 IN301774-16925382-22177 150.00 28-FEB-2023KIRAN JAIN P 16E BAHUBALI EXTENSION IP EXTENSION II DELHI 110092INDIA EAST DELHI 110092 IN301549-15855683-00261000139235 300.00 28-FEB-2023RAVINDER KAPOOR RAJ H NO D 3 RANJIT AVENUE AMRITSAR 143001 INDIA AMRITSAR 143001 12029900-00954796-34528 1500.00 28-FEB-2023ANJANI KUMAR ROY PARSURAM SN-10/82A BUDHAKUTI ASHOKMARG SARNATH VARANASI, UP 221007INDIA VARANASI 221007 IN300450-11703886-081104000044961 187.50 28-FEB-2023RUCHIT ARUNBHAI PATEL ARUNBHAI 'YOGIRAJ' 1, SAPTARSHI SOCIETY NR.SHASHTRI GARDEN ANAND 388001INDIA ANAND 388001 IN301991-10824190-108010011001712 75.00 28-FEB-2023ATUL VISHNUBHAI PATEL VISHNUBHAI FLAT NO-201, GIRDHER NIVAS 26, ANAND NAGAR SOCIETY PRODUCTIVITY ROAD VADODARA 390007INDIA VADODARA 390007 13016700-00182333-20989 225.00 28-FEB-2023JAGANNATH GUNAJI PARAB GUNAJI 704 7TH FLOOR PALLAVI CO OP HSG SO NEAR TATA COLONY NAVGHAR ROAD, MULUND EAST 400081INDIA MULUND EAST 400081 IN300888-14527500-49774 150.00 28-FEB-2023RUCHI GUPTA S 705/A RIVERA TOWERS B WING LOKANDWALA KANDIVALI EAST MUMBAI 400106INDIA MUMBAI 400106 IN300476-42513493-5743452118 300.00 28-FEB-2023EKANATHAN P C CHINNASAMI 337 14TH B CROSS 17TH MAIN SECTOR - 4 HSR LAYOUT BANGALORE KARNATAKA 560102INDIA BANGALORE KARNATAKA560102 4866 300.00 28-FEB-2023NAVEEN CHANDRA B MULIHITHCU BOLAR MANGALORE 575001 INDIA SOUTH KARNATAKA 575001 12013200-00141291-00000000000 82.50 28-FEB-2023HARIHARAKUMAR J JANAKIRAMAN 079 TYPE-IV TOWN SHIP BLOCK-13 NEYVELI 607801 INDIA CUDDALORE 607801 13842 300.00 28-FEB-2023KALIYAPERUMAL G GOVINDAPILLAI 017 TYPE-C MADRAS ROAD TOWN SHIP BLOCK-8 NEYVELI 607801INDIA CUDDALORE 607801 17949 300.00 28-FEB-2023NADIMUTHU G GOVINDASAMY 174D TYPE-I TOWN SHIP BLOCK-5 NEYVELI 607801 INDIA CUDDALORE 607801 1361 300.00 28-FEB-2023BALASUBRAMANIAN S SEVATHAN 0022 TEMP.COLONY-M(1-70/2) NEYVELI TEMPORARY COLONY 607802INDIA CUDDALORE 607802 16487 300.00 28-FEB-2023MUNUSAMY A ARUMUGAM 9C HOSTEL TYPE M KUPPAM NEYVELI 607802 INDIA CUDDALORE 607802 16073 300.00 28-FEB-2023KUMARAVELU E ELAYAPERUMAL M 41/1 M K COLONY NEYVELI 607802 INDIA CUDDALORE 607802 16125 300.00 28-FEB-2023CHINNATHAI N LATE B 2 B, BROADWAY STREET BLOCK 26 NEYVELI 607803 INDIA CUDDALORE 607803 28807 300.00 28-FEB-2023SIVAGURUNATHAN K KRISHNASAMY 180D TYPE II BLOCK 5 NEYVELI TS 607803 INDIA CUDDALORE 607803 3799 300.00 28-FEB-2023JAYALAKSHMI R RAJAGOPAL C/O KALYANA KUMAR 20 D TYPE I QTRS BLOCK 19 NEYVELI TS 607803INDIA CUDDALORE 607803 11479 300.00 28-FEB-2023MANI V VENKATACHALAM 428E TYPE I BLOCK 29 NEYVLEI 607807 INDIA CUDDALORE 607807 3973 300.00 28-FEB-2023AROKIANATHAN M MADALAIMUTHU 3071A TYPE-II TOWN SHIP BLOCK-29 NEYVELI 607807 INDIA CUDDALORE 607807 6624 300.00 28-FEB-2023PALANICHAMY S 19/20 GUNA APPARTMENT BHARAT NAGAR KUMBAKONAM 612001INDIA THANJAVUR 612001 IN301774-12478986-028500105004337 150.00 28-FEB-2023ALEX JOLLY JOLLY 7D,LINK HERITAGE, CHITTOR ROAD, COCHIN 682018 INDIA ERNAKULAM 682018 12029800-00157543-081010100339353 175.50 28-FEB-2023Dilip Kumar Dutta Jadu 49, Raja Ram Mohan Roy Sarani Ashirwad Apartment, 2nd Floor B 5, Sreerampur,Dist Hooghly PO Mallickpur 712203INDIA HOOGHLY 712203 IN300095-10956550-7607 150.00 28-FEB-2023NATARAJAN A ARUMUGAM 14-A NARASIMMA NAGAR UTHIRAMERUR TK KANCHIPURAM DT. 603406INDIA KANCHIPURAM 603406 3279 300.00 28-FEB-2023SAROJ DHIRAJLAL VEDANT DHIRAJLAL B 306 OM RIDDHI SIDDHI CO OP HSG SOC RAJENDRA COMPLEX C S ROAD NO-3 DAHISAR EAST MUMBAI 400068INDIA MUMBAI 400068 IN301330-17264928-108700 300.00 28-FEB-2023

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