Urja Global Limited — Capital/Financing Update 2021

Sep 28, 2021

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Date: September 28, 2021

To The Manager - Listing BSE Limited PhirozeJeejeebhoy Towers 25th Floor, Dalal Street Mumbai - 400001

BSE Scrip Code- 526987

To

The Manager - Listing National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, BandraKurla Complex, Bandra(E), Mumbai-400051

NSE Symbol –URJA

Dear Sir

- Subject: Notice for the payment of First Call on 5,00,00,000 partly paid up Equity Shares of Face Value of Rs.1 each issued and allotted on rights basis to the holders of Partly Paid-Up Equity Shares of Urja Global Limited ("The Company")

We would like to inform that the First Call Money Notice has been duly sent to all the shareholders of Partly Paid-up Equity Shares as on the record date fixed by the Company (i.e. on September 23, 2021), in relation to payment of First call money on September 27, 2021.

Attached herewith is the First Call Notice together with the instructions, ASBA Form and Payment Slip sent to the holders of the partly paid-up equity shareholders.

The above announcements are also being made available on the website of the Company at www.urjaglobal.in.

Kindly take the same in your records.

Thanking you

FOR URJA GLOBAL LIMITED

NEHA SHUKLA

Digitally signed by NEHA SHUKLA Date: 2021.09.28 12:31:48 +05'30'

_____

NEHA SHUKLA Company Secretary & Compliance Officer

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URJA GLOBAL LIMITED

Registered Office: 487/63, 1st Floor, National Market, Peeragarhi, New Delhi, - 110087, India Telephone: +91 11 45588274/75; Contact Person: Neha Shukla, Company Secretary and Compliance Officer;

E-mail: cs@urjaglobal.in; Website: www.urjaglobal.in CIN: L67120DL1992PLC048983

FIRST CALL NOTICE TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES

First Call Notice Number: DP ID / Client ID: Sole / First Holder: Address:

September 27, 2021 Last Date for Payment of First Call: Monday, October 18, 2021

Joint Holder 1:

Joint Holder 2:

Dear Shareholder,

Sub: Notice for payment of first call on partly paid up equity shares issued by URJA GLOBAL LIMITED (the “Company”) on rights basis, pursuant to the letter of offer dated January 08, 2021 (“Letter of Offer” or “LOF”)

1. In terms of the LOF, the Company had issued and allotted 5,00,00,000 partly paid-up equity shares of face value of ₹ 1/- (“ Rights Equity Shares ”) for cash at a price of ₹ 5/- per Rights Equity Share (including securities premium of ₹ 4/- per Rights Equity Share) on rights basis to the eligible equity shareholders of the Company.

2. An amount of ₹ 1.25 per Rights Equity Share (comprising ₹ 0.25 towards face value and ₹ 1 towards securities premium) was paid on application and balance monies was payable in one or more subsequent call(s).

3. The Board of Directors of the Company at its meeting held on July 23, 2021 has approved making first call of ₹ 1.25 (consisting ₹ 0.25 towards face value and ₹ 1 towards securities premium) per Rights Equity Share. Further, the Rights Issue Committee on September 13, 2021, fixed the period of Fir s t Call from which call money will be payable i.e. Monday, October 04, 2021 to Monday, October 18, 2021, both days inclusive (“ First Call ”).

4. The Company has fixed Thursday, September 23, 2021 as the record date for the purpose of ascertaining the holders of Rights Equity Shares to whom the First Call notice (“ Record Date ”), for payment of the First Call money, would be sent. The Company has also given prior notice of the Record Date to the Stock Exchanges as required. Accordingly, the First Call notice is hereby given to you to pay the First Call money as per details given herein below:

details given herein below:
No. of partly-paid up equity shares held as on Record Date, i.e. September 23, 2021	Amount due and payable @ ₹ 1.25 per Rights Equity Share (₹ in fgures)	FirstCall Payment Period
		Between Monday, October 04, 2021 to Monday, October 18, 2021 (both days inclusive)

1. The First Call Payment can be made by you by opting any one of the following modes, namely, (a) Online ASBA, (b) Physical ASBA, (c) 3-in-1 type account, (d) R-WAP portal www.callmoney.alankit.com and (e) Deposit of Cheques / demand drafts with the ‘Collection Centres’ of the Escrow Collection Bank. Please read instructions given along with the First Call Notice before making payment of the First Call.

2. Please note that there will be no trading of the ₹ 0.25 partly paid up equity shares of the Company (ISIN: IN9550C01010) on the stock exchanges with effect from September 22, 2021 on account of the First Call. Trading of ₹ 0.50 partly paid up equity shares of the Company under a new ISIN is expected to commence within a period of 2-3 weeks from the last date of making payment of the First Call.

3. Please also note the consequences of failure to pay First Call, given below:

4. a. Interest @8% p.a. will be payable for delay in payment of First Call beyond October 18, 2021 till the actual date of payment;

5. b. The Company shall be entitled to deduct from any dividend payable to you, all sums of money outstanding on account of calls and interest due thereon in relation to partly paid up equity shares of the Company; and

6. c. The Partly-paid up equity shares of the Company currently held by you, including the amount already paid thereon are liable to be forfeited in accordance with the Articles of Association of the Company as may be amended from the time to time and the LOF;

7. The First Call Notice along with the instructions, ASBA Form and payment slip are also available on the Company’s website at www.urjaglobal.in

8. All capitalized terms not defined herein would have the same meaning as attributed to it in the Letter of offer (LoF)

For URJA GLOBAL LIMITED

Sd/-

NEHA SHUKLA

Company Secretary & Compliance Officer

Encl.: ASBA Form, Payment Slip

Instructions

1. PAYMENT INSTRUCTIONS

• 1.1. Cash payments shall not be accepted.

• 1.2. No part payment would be accepted and part payment would be treated as non-payment which shall render the partly paid-up shares, including the amount already paid thereon, liable to be forfeited in accordance with the provisions of the Act and the LoF.

• 1.3. Payments made using third party bank accounts are liable to be rejected and the Company and the Registrar shall rely on the self-certification of the transaction in this regard.

2. PAYMENT MODES

Eligible Shareholders may pay the first call through:

• a) Online ASBA: by visiting the website of SCSBs offering the online ASBA facility, to block the monies payable towards the First Call in their respective bank accounts maintained with such SCSBs;

• b) Physical ASBA: by submitting the duly filled up ASBA Form (enclosed as Annexure 1 ) at the designated branch of the SCSB, to block the monies payable towards the first call in their respective bank accounts maintained with such SCSBs;

• Please visit https://www.sebi.gov.in/sebiweb/other/OtherAction.do?doRecognisedFpi=yes&intmId=34 to refer to the list of existing SCSBs (for points (a) and (b) above).

• c) Payment through 3-in-1 account: Eligible Shareholders may make the payment of First Call through the facility of linked online trading – demat-bank account (3-in-1 accounts), provided by some of the registered brokers. Please check with your respective broker for availability of the 3-in-1 type account facility. The Company or the RTA will not be responsible for non-availability of this payment mode to the Eligible Shareholders from their respective brokers.

• d) R-WAP portal: Resident Eligible Shareholders may pay the First Call electronically through the R-WAP portal i.e. www.callmoney.alankit.com. Payment may be made through net banking or UPI. The Company and the RTA shall not be responsible if the application is not successfully submitted or if it is rejected during the process while using the R-WAP facility. For more information, please see section below on “ R-WAP PORTAL (ADDITIONAL INSTRUCTIONS)” . Non-Resident Eligible Shareholders cannot apply through the R-WAP Portal.

• e) Payment through cheque / demand draft: Eligible Shareholders may pay by submitting the duly filled up payment slip (enclosed as Annexure 2) along with their cheque or demand draft at any of the “Collection Centres” of the escrow collection bank mentioned in the payment slip on or before October 18, 2021 . Cheque or demand draft are to be drawn in favour of:

Annexure 2)along with their cheque or demand dr payment slip on or beforeOctober 18, 2021. Chequ	aft at any of the “Collection Centres” of the escrow collection bank mentioned in the e or demand draft are to be drawn in favour of:
Resident Shareholders	Urja Global Limited Call Money- Escrow collection - R
Non-Resident Shareholders	Urja Global Limited Call Money- Escrow collection - NR

1. R-WAP PORTAL (ADDITIONAL INSTRUCTIONS)

2. a) The facility to make payment of the First Call through R-WAP portal is available for Resident Eligible Shareholders only;

3. b) Ensure that the details of the correct bank account have been provided while making payment along with the online application;

4. c) Ensure that sufficient funds are available in the bank account through which payment is made;

5. d) Please check if there are any limits for fund transfers through internet banking or UPI. If yes, please check if the limit is sufficient to pay the First Call. If limit is not sufficient, please contact your bank to increase limit;

6. e) Ensure that you make payment through your bank account only. Payments made through third party bank accounts will be rejected;

7. f) Please check the confirmation received by you from your bank, either over e-mail or SMS, on successful transfer of funds;

8. g) Ensure you have filled in correct details of PAN, DP ID-Client ID, as applicable and all such other details as may be required;

9. h) Please check the acknowledgement received from the R-WAP portal.

4. OTHER INFORMATION

• 4.1. This intimation does not constitute an offer of, or a solicitation of an offer to purchase, any securities of Urja Global Limited in any jurisdiction where offers or solicitations are not permitted by law. The information is solely intended for distribution to, and use by, the Eligible Shareholders only and is not to be reproduced, transmitted or distributed to any other person.

• 4.2. All correspondence in this regard may be addressed to: ALANKIT ASSIGNMENTS LIMITED

Alankit House, 4E/2, Jhandewalan Extension, New Delhi, 110055 Tel: 011-42541955

Email: urjarights@alankit.com Website: www.alankit.com

Contact Person: ABHINAV KUMAR AGRAWAL

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URJA GLOBAL LIMITED

Registered Office: 487/63, 1st Floor, National Market, Peeragarhi, New Delhi - 110087, India

Telephone: +91 11 45588274/75; Contact Person: Neha Shukla, Company Secretary and Compliance Officer; E-mail: cs@urjaglobal.in; Website: www.urjaglobal.in CIN: L67120DL1992PLC048983

FIRST CALL NOTICE NO.

Annexure 1

URJA GLOBAL LIMITED – ASBA FORM

(Only to be used while paying through Physical ASBA Facility)

1. NAME AND CONTACT DETAILS OF ELIGIBLE SHAREHOLDER(S)

Name of sole/first holder Name of second holder Name of third holder Address (Sole/first holder) Email Telephone / Mobile No.

2. PERMANENT ACCOUNT NUMBER (PAN) Sole/first holder Second holder Third holder 3. TYPE OF APPLICANTS (Please tick  ): Resident Non Resident  

3. TYPE OF APPLICANTS (Please tick  ):

Note: Non-resident Applicants applying on non-repatriation basis should select “Resident”.

4. DEPOSITORY ACCOUNT DETAILS: please provide your DP ID and Client ID (Please tick  for NSDL or CDSL):-



NSDL 

CDSL

Note: For NSDL enter 8 digit DP ID followed by 8 digit Client ID / For CDSL enter 16 digit Client ID

5. FIRST CALL PAYMENT DETAILS

Partly paid up Equity Shares held by Eligible Shareholder as on Record Date i.e. September 23, 2021 – (I)

Total amount payable on First Call per partly paid up equity share – (II) ` . 1.25 Total amount payable – [(III) = (I) X (II)] (in figures) Total amount payable – [(III) = (I) X (II)] (in words)

ASBA Bank A/c. No.

Name of the ASBA Account holder : SCSB Name and address :

I/We authorise the SCSB to block the amount specified above as part of the ASBA process. I/ We confirm that I/ we are making the payment towards First Call of Rs. 1.25 per partly paid up equity share of Urja Global Limited. I/We confirm the payment through my/ our bank account only and not using any third party bank account for making such payment. Further, I/we confirm that the ASBA Account is held in my/our own name.

SIGNATURE OF ASBA BANK ACCOUNT HOLDER

Sole/First Account Holder

Second Joint Account Holder

Third Joint Account Holder

Note: Signature(s) as per the specimen recorded with the SCSB. In case of joint shareholders, all the joint shareholders must sign in the same sequence as per specimen recorded with the SCSB.

6. SIGNATURE OF APPLICANT(S)

I/We hereby confirm that I/We have read, understood and accept the terms and conditions of the First Call Notice. I/We hereby confirm that I/We have read the Instructions for filling up this Application Form given overleaf.

Sole/First Holder

Second Holder

Third Holder

Note: Signature(s) as per the specimen recorded with the Depository. In case of joint shareholders, all the joint shareholders must sign in the same sequence as per specimen recorded with the Depository.

GENERAL INSTRUCTIONS

• a) Please read the instructions printed on this ASBA Form carefully.

• b) Eligible Shareholders should carefully read the First Call Notice and Instructions.

• c) ASBA Forms should be submitted to the Designated Branch of the SCSB for authorizing such SCSB to block First Call payable in their respective ASBA Accounts. Please note that the last date of payment is October 18, 2021. Payments through ASBA process will be uploaded until 5:00 p.m. (Indian Standard Time). Please check with your respective banks for cut-off time to submit the ASBA Form.

• d) An Eligible Shareholder, wishing to pay the First Call through the ASBA facility, is required to have an ASBA enabled bank account with an SCSB, prior to making the payment.

• e) The ASBA Form should be complete in all respects. Incomplete ASBA Form or ASBA Forms which are not completed in conformity with the terms of the First Call Notice will be rejected. The ASBA Form must be filled in English only.

• f) ASBA Forms should not be submitted to the Company or the RTA.

• g) In case of payment through ASBA facility, Eligible Shareholders are required to provide necessary details, including details of the ASBA Account, authorization to the SCSB to block an amount equal to the First Call payable by them in the ASBA Account mentioned in the ASBA Form.

• h) In the case of shareholding in joint names, each of the joint shareholders should mention their PAN allotted under the Income-tax Act, irrespective of the amount of the First Call payable. Except for payments on behalf of the Central or the State Government, the residents of Sikkim and the officials appointed by the courts, ASBA Forms without PAN will be considered incomplete and are liable to be rejected.

• i) For physical ASBA payment made through submission of the ASBA Form at Designated Branches of SCSB, signatures should be either in English or Hindi or in any other language specified in the Eighth Schedule to the Constitution of India. Signatures other than in any such language or thumb impression must be attested by a Notary Public or a Special Executive Magistrate under his/her official seal. The Eligible Shareholder must sign the ASBA Form as per the specimen signature recorded with the SCSB.

• j) Please note that ASBA Forms without depository account details shall be treated as incomplete and shall be rejected.

• k) Please note that ASBA Forms may be submitted at all designated branches of the SCSBs available on the SEBI website at https://www.sebi.gov.in/sebiweb/other/OtherAction. do?doRecognisedFpi=yes&intmId=34, updated from time to time, or at such other website as may be prescribed by SEBI from time to time.

• l) Investors can access the First Call Notice and annexures mentioned therein on the websites of: (i) the Company at www.urjaglobal.in;

• (ii) the Registrar at www.callmoney.alankit.com; and

• (iii) the Stock Exchanges at www.bseindia.com and www.nseindia.com;

• m) All correspondences in this regard may be addressed to:

ALANKIT ASSIGNMENTS LIMITED

Alankit House, 4E/2, Jhandewalan Extension, New Delhi, 110055 Tel: +91 11 42541955, Email: urjarights@alankit.com Website: www.alankit.com Contact Person : Abhinav Kumar Agrawal SEBI Reg. No. INR000002532

---------------------------------------------------------------------------Tear Here----------------------------------------------------------------------------------------- URJA GLOBAL LIMITED – FIRST CALL ACKNOWLEDGEMENT SLIP FOR APPLICANT

ASBA Form No.: Received from
PAN
DP ID and CLIENT ID
Amount Blocked (Rs. in Figures)		Bank & Branch		Collecting SCSBs Sign & Seal
ASBA Account No.				Date:
Tel. /Mobile No.			Email Id:

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URJA GLOBAL LIMITED

Registered Office: 487/63, 1st Floor, National Market, Peeragarhi, New Delhi - 110087, India Telephone: +91 11 45588274/75;

Contact Person: Neha Shukla, Company Secretary and Compliance Officer; E-mail: cs@urjaglobal.in; Website: www.urjaglobal.in, CIN: L67120DL1992PLC048983

Annexure -2

URJA GLOBAL LIMITED - PAYMENT SLIP

(To be used only in case of payment through cheque / demand draft)

ELIGIBLE SHAREHOLDERS MAKING PAYMENT THOUGH ESCROW ACCOUNT SHOULD SUBMIT THIS

PAYMENT SLIP TO ESCROW BANK ALONG WITH CHEQUE/DEMAND DRAFT

To

ICICI BANK LIMITED Branch:

---

(Please fill name of branch, refer list overleaf)

SUB: FIRST CALL NOTICE TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES

1. I/We am/are registered member(s) of Urja Global Limited (the Company), holding partly paid-up equity shares on the record date, namely, September 23, 2021, fixed by the Company for payment of First Call.

2. I/We have received the First Call Notice from the Company calling upon me/us to pay the First Call and I/we make payment of the First Call using my/our bank account only and I/we are not making payment from any third party bank account.

3. I/We give below my/our particulars, namely:

Name of sole/first holder Name of second holder Name of third holder Address (sole/ first holder) E-mail Telephone / Mobile No. PAN of sole/ first holder PAN of second holder PAN of third holder

1. TYPE OF APPLICANTS (Please tick  ):

Resident Non Resident  

Note: Non-resident Applicants applying on non-repatriation basis should select “Resident”.

1. FIRST CALL NOTICE NO.:

No. of partly paid-up equity shares held as Amount due and payable @ ₹ 1.25 per DP ID and Client ID on Call Record Date (September 23, 2021) partly paid-up equity share (A) [(A) * ₹ 1.25] (₹ in figures) PAYMENT DETAILS: Cheque/ DD No. Drawn on (Bank & Branch) Date of Payment Bank Serial No. (To be filled in by the Bank) Sole/First Holder Second Holder Third Holder Note: Signature(s) as per the specimen recorded with the Depository. In case of joint shareholders, all the joint shareholders must sign in the same sequence as per specimen recorded with the Depository.

1. PAYMENT DETAILS:

-----------------------------------------------------------------------------------------------------Tear Here---------------------------------------------------------------------------------------------

URJA GLOBAL LIMITED ACKNOWLEDGEMENT SLIP - FIRST CALL NOTICE

Received Cheque/DD No. dated

for ₹ drawn on [name

of bank and branch] the amount afore said being the payment towards the First Call for the below mentioned partly paid-up equity shares of Urja Global Limited. (Details to be filled by the shareholder)

Date: Sign and Stamp of the Collection Center Name of the First/ Sole Holder: DP ID-Client ID: No. of partly paid-up equity shares: First Call Notice No.: Date:

Instructions to fill up the Payment Slip

1. Cheque/demand draft should be drawn on such bank, including co-operative bank, which is situated at and is a member or sub-member of the Bankers’ Clearing House located at the center where this First Call Notice is presented. Outstation cheques/ bank drafts, money orders and postal orders will be rejected Post-dated cheques will not be accepted and will be rejected.

2. The Company will not be liable for any delayed receipt and reserves the right to reject such delayed receipts.

3. Payment Slips should be complete in all respects and cheques/demand drafts linked to incomplete Payment Slips will be rejected.

4. The Payment Slip must be filled in English only.

5. All applicants and in the case of application in joint names, each of the joint applicants should mention their respective PANs allotted under the Income Tax Act.

6. Eligible Shareholders are advised to write the below mentioned information on the reverse of the cheque / demand draft:

7. a. Full name of the sole / first holder;

8. b. First Call Notice No.;

9. c. DP ID / Client ID; and

10. d. No. of partly paid-up equity shares held by the Eligible Shareholder

11. The Payment Slip along with the amount payable by cheque or demand draft must be submitted either at ICICI Bank Limited at any of the following locations on or before Monday, October 18, 2021. Please check with your respective bank for cut-off time to submit the cheque/demand draft along with Payment Slip.

List of collection centers of the escrow banks where cheques or demand draft can be deposited.

ICICI BANK LIMITED
For resident share- holder	Agra -ICICI Bank Ltd, No 6,8- 13,Ground Floor , Shanta Tower, Sanjay Place, Agra282002;Ahmedabad- ICICI Bank Ltd, Jmc House, Opp. Parimal Gardens, Of C.G.Road Ambawadi, Ahmedabad 380006;Amritsar- ICICI Bank Ltd, 361, M.C International The Mall Amritsar, Punjab 143001,Bangalore -ICICI Bank Ltd, 1, Shobha Pearl, Commissariat Road, Of M G Road, Ground Floor, Bangalore 560025;Belgaum -ICICI Bank Ltd, 14, Khanapur Road, Rpd Cross, Tilakwadi, Belgaum 590006;Bharuch - ICICI Bank Ltd, Blue Chip Sanitorium Compound, Sevashram Road, PanchBatti, Bharuch 392001;Bhavnagar- ICICI Bank Ltd, Plot No. 2569, Ground Floor, Ratnadeep Complex, Opp. Central Salt Research Institute, Waghawadi Road, Bhavnagar Gujarat 364002;Bhopal- ICICI Bank Ltd, Alankar Palace, Plot No.Ii, Zone Ii, M P Nagar, Bhopal, MP 462011;Bhubaneswar- ICICI Bank Ltd, Bhanjaprava Building, Opp. Sriya Talkies, Unit 3, Janpath, Bhubaneshwar 751001;Chandigarh- ICICI Bank Ltd, S.C.O., 9,10 11, Sector 9 D, Madhya Marg, Chandigarh 160017;Chennai- ICICI Bank Ltd, 110, Prakash Presidium, Utthamar Gandhi Salai, Nungambakkam High Road, Chennai 600034; Ernakulam- ICICI Bank Ltd, Emgee Square, M.G.Road, Ernakulam, Kochi 682035;Coimbatore- ICICI Bank Ltd, Cheran Plaza, No.1090 Trichy Road 641018;Dehradun - ICICI Bank Ltd, Ncr Plaza,24, New Cantt Road, Hathibarkala, Dehradun,Uttarakhand 248001;Faridabad- ICICI Bank Ltd, Booth No. 104105, District Centre, Sector 16, Faridabad, Haryana 121007;Ghaziabad- ICICI Bank Ltd, R1/88, Raj Nagar, Ghaziabad, Uttar Pradesh 201001;Guntur- ICICI Bank Ltd, 5822, Pmg Complex, Lakshmipuram Main Road, Guntur Andhra Pradesh 522002;Gurgaon- ICICI Bank Ltd, Sco 18 19, Huda Shopping Centre, Sector14, Market Complex, Gurgaon, Haryana 122001;Guwahati - ICICI Bank Ltd, Ground Floor, Shanti Complex, G.S. Road, Bhangagarh, Guwahati 781005;Hubli- ICICI Bank Ltd, Eureka Junction, Travellers Bungalow Road, Hubli 580029;Hyderabad- ICICI Bank Ltd, 6-2-1012, Tgv Mansions, Opp. Institution Of Engineers, Khairatabad, Hyderabad 500004;Hissar- ICICI Bank Ltd, Plot No. 5760, Kamla Palace Road, Red Square Market, Hissar, Haryana 125001;Indore- ICICI Bank Ltd, 4,Chhoti Khajrani, MalavParisar, Indore 452008;Jaipur- ICICI Bank Ltd, C99, Shreeji Towers, Subhash Marg, Near Ahimsa Circle, C Scheme, Jaipur 302001;Jamshedpur- ICICI Bank Ltd, Natraj Mansion, Main Road, Bistupur, Jamshedpur Jharkhand 831001; Jodhpur- ICICI Bank Ltd, Plot No. 10,11, Refugee Colony Sindhi Colony, Near Jaljog Circle, Jodhpur 342003;Kanpur- ICICI Bank Ltd, 16/106, J.S.Towers, The Mall, Kanpur, Uttar Pradesh 208001;Kolhapur- ICICI Bank Ltd, Vasant Plaza, Near Udyog Bhavan, Rajaram Road, Rajarampuri, Kolhapur 416001;Kolkata- ICICI Bank Ltd, 22, Sir R.N. Mukherjee Road, Kolkata 700001;Lucknow- ICICI Bank Ltd, Shalimar Tower, 31/54 M.G.Marg, Hazratganj, Lucknow 226001;Ludhiyana- ICICI Bank Ltd, Nehru SidhantKender Trust Building, Feroz Gandhi Market, Ludhiana, Punjab 141001;Madurai- ICICI Bank Ltd, No.21,22,23,North ChitraiStreet,Madurai 625001;Mumbai- ICICI Bank Ltd., 1st foor, 122, Mistry Bhavan, DinshawVachha Road, Backbay Reclamation, Churchgate, Mumbai 400021;Mysore- ICICI Bank Ltd, 2950, Aishwarya Arcade, 9Th Cross, Kalidasa Road, V.V. Mohalla, Mysore 570002;Nagpur- ICICI Bank Ltd, Shriram Tower, Ground Floor, S V Patel Marg, Near NIT Building, Sadar 440001; Nashik - ICICI Bank Ltd, Unit NoG19, Utility Center, Opp To Rajiv Gandhi Bhavan, SharanpurRoad,Nasik 422002;New Delhi- ICICI Bank Ltd, 9A, Phelps Building, Connaught Place, New Delhi 110001;Noida- ICICI Bank Ltd, K1, Senior Mall, Sec18, Noida, Uttar Pradesh 201301;Panaji- ICICI Bank Ltd, 65, Sindur Business Centre, Swami Vivekanada Road, Opp. Passport Ofce, Panaji Goa 403001;Pondicherry- ICICI Bank Ltd, 49 Mission Street, Pondicherry 605001;Pune- ICICI Bank Ltd, A Wing Shangrila Gardens Bund Garden Road Pune 411001;Rajkot- ICICI Bank Ltd, Jai Hind Press Annexe, Opp. Shardabaug, Near Dharam Cinema, Rajkot 360001;Ranchi- ICICI Bank Ltd, Main Road, Near Rattanlal Petrol Pump, Ranchi, Jharkhand 834001;Salem- ICICI Bank Ltd, Swarnambigai Plaza, S.F.No. 6/5, Block No. 7, Ward C, Omalur Main Road, Near Bus Stand, Salem, Tamilnadu 636009;Surat- ICICI Bank Ltd, Platinum Plaza, Opp. V.T. Choksi Law College, Athwalines, Surat 395007;Trichy- ICICI Bank Ltd, New no - 58, West Bouleward Road, Sivapoorna complex, Trichy-620002; Vadodara - ICICI Bank Ltd, 42, Haribhakti Society, Nr. Chakli Circle, O.P. Road, Vadodara 390007;Vijayawada- ICICI Bank Ltd, #401127,128 129, Murali Chambers, M.G.Road, Vijayawada 520010;Vishakhapatnam- ICICI Bank Ltd, 47-14-18, IsnarSatya Sri Complex, Dwarkanagar Main Road, Visakhapatnam 530016
For non- resident shareholder	Mumbai- ICICI Bank Ltd., 1st foor, 122, Mistry Bhavan, DinshawVachha Road, Backbay Reclamation, Churchgate, Mumbai 400021