The company has constituted a Stakeholder Relationship Committee for resolving the investor's grievances such as Transfer/transmission of shares requests, non-receipt of Annual reports, non- receipt of declared dividends etc., and redressal thereof. The Committee is headed by Mr. Vijaykumar Kankaliya as Chairman along with Dr. Ajitkumar Mandlecha, Mrs. Samruddhi Mehta, Mr. Rajendra Lunkad and Mr. Bapu Gavhane as members of the committee.

Mrs. Tejashree Wagholikar, a Company Secretary is the Compliance Officer

The Compliance Officer can be contacted at:

Mrs. Tejashree Wagholikar,
Company Secretary & Compliance Officer
Aveer Foods Limited
Plot No. 55/A/5 6, Hadapsar Industrial Estate,
Near Tata Honeywell, Hadapsar,
Pune- 411013
Tel. No. +91-9130076856

Investors can send their queries to investors@aveerfoods.com

The Company has appointed M/s MUFG Intime India Private Limited as a Registrar and Transfer Agent to look into the entire work relating to the processing of the transfer of securities.

The Registrar and Share Transfer Agent can be contacted at:

M/s MUFG Intime India Private Limited
(Previously known as Link Intime India Private Limited)
Address: C 101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai — 400083
Tel No. 1800 1020 878.