A.: Dispatch Of 2Nd KYC Reminder Letter To Shareholders Requiring Copy Of PAN Card And Bank Mandate Particulars As Per SEBI Circular No. SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 Dated 20Th April, 2018; And B.: Dispatch Of 2Nd Reminder Letter To Shareholders As Per BSE Circular LIST/COMP/15/2018-19 Dated 5Th July, 2018 Informing The Amendment In Regulation 40 Of SEBI (LODR) Regulation, 2015 With Respect To Mandatory Dematerialization For Transfer Of Shares.

• Security Code: 526423
• Company: KRITI

Pursuant to aforesaid SEBI & BSE circular, we would like to inform you that Registrar & Share Transfer Agent M/s Ankit Consultancy Pvt. Ltd. has dispatched the 2nd reminder letters to the shareholders related to KYC updation and mandatory dematerialization for transfer of Shares under Regulation 40 of SEBI (LODR) Regulations, 2015 on 05th December, 2018.

Sample copy of the letters dispatched to the shareholders in compliance of SEBI Circular No. SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 dated 20th April, 2018 and BSE circular No. LIST/COMP/15/2018-19 dated 5th July, 2018 are being enclosed for your reference and records.