Dematerialisation of Shares : The ISIN No. is INE 208C01017.
Compliance Officer Jignasha Shah Company Secretary   Tel    : 022 66663666   Fax   : 022 66663777   email : secretarial@aegisindia.com	Listing on Stock Exchanges Shares Listed at :  Stock Code : Bombay Stock Exchange, 500003 AEGISCHEM The National Stock Exchange of India Ltd.

Shareholders Information : Registrar/Share Transfer Agents
Mr. N Narayan M/s.Sharepro Services India P Ltd. Unit: Aegis Logistics Ltd., 13 AB, Samhita Warehousing Complex, 2nd Floor, Sakinaka Telehpone Exchange Lane, Off. Andheri - Kurla Road, Sakinaka Andheri (E), Mumbai – 400 072   Tel   : 22-67720300,22-67720400 Fax  : 022-28591568, 022-28508927   Email: sharepro@shareproservices.com	M/s. Sharepro Services India Pvt. Ltd. Unit: Aegis Logistics Ltd., 912, Raheja Centre, Free Press Journal Road, Nariman Point Mumbai – 400 021   Tel   : 022-66134700 Fax  : 022-22825484   Email: sharepro@shareproservices.com