Contact address and telephone numbers for investor queries/complaints.

(A) Registrars & Share Transfer Agents :

Sarthak Global Limited
170/10, R.N.T. Marg, Film Colony,
Indore - 452 001, Madhya Pradesh
Monday to Friday Timings 10.30 a.m to 1.00.p.m and 2.00 p.m to 3.00 p.m
Tel: +91 0731-2523545,4279626
Fax :+91 0731-2526388
Email: investors@sarthakglobal.com

The above-mentioned Registrar &Transfer  Agents carry out share transfers, transmission / transposition, consolidation of folios of shares of the company, and attends to queries relating to the company's shares.

(B) Registered Office:

Ruchi Infrastructure Ltd.
706, Tulsiani Chambers,
Nariman Point,
Mumbai - 400 021,  Maharashtra
Tel: 022 - 66560600
Email: ruchiinfrasecretarial@ruchiinfrastructure.com

(C) Corporate Office:

Ruchi Infrastructure Ltd.
101, The Horizon,
1st Floor, Nath mandir Road,
11/5, South Tukoganj,
Indore - 452 001, Madhya Pradesh
Tel: +91 0731- 4755209
Email: ashish_mehta@ruchiinfrastructure.com

(D) Listing information :

(i)    Listing on Stock Exchanges
The Equity Shares of the Company are listed on the Bombay Stock Exchange Limited (BSE) and National Stock Exchange of India Limited (NSE).

(ii)    Stock Code

Contact Information of the Designated Official responsible for assisting and handling investor grievances:

Mr. Ashish Mehta
Company Secretary & Compliance Officer
Email : ashish_Mehta@ruchiinfrastructure.com
Tel: +91 022-49712051