Transfer Of Operations Of Share Transfer Agent From Karvy Computershare Private Limited (KCPL) To Karvy Fintech Private Limited.

• Security Code: 513375
• Company: CARBORUNIV

We wish to inform you that M/s.Karvy Computershare Private Limited(the Company's Share Transfer Agent)has intimated us of the Order passed by the Hyderabad Bench of the National Company Law Tribunal(NCLT Order)approving the composite scheme of arrangement and amalgamation between M/s.Karvy Consultants Limited(demerged company),M/s.Karvy Computershare Private Limited(transferor company)and M/s.Karvy Fintech Private Limited(resulting company). As per the said Scheme, the operations of Karvy Computershare Private Limited have been transferred to Karvy Fintech Private Limited with effect from 17th November 2018. The Company has been further informed that pursuant to the NCLT Order,all the existing agreements to which KCPL is a party including the RTA agreements entered into with the Company shall be in full force and vest with Karvy Fintech Private Limited (KFPL). We request you to take note of the same and update the name of KFPL as the Share Transfer Agent of the Company in your records.