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For Shares held in Physical Form

Link Intime India Pvt. Ltd.
Unit : Uniphos Enterprises Limited
C-101, 247, Park, LBS Marg,
Vikhroli (West), Mumbai 400083.
Telephone No(s): 91-022-49186270
Fax No.: 91-022-49186060
E-mail id: rnt.helpdesk@linkintime.co.in
Website: www.linkintime.co.in

Also, for the benefit of the Shareholders, the documents will continue to be accepted at the following office of the Company:

Uniphos Enterprises Limited
Secretarial Department
Uniphos House,
C. D. Marg, 11th Road,
Madhu Park, Khar (West)
Mumbai 400 052.
Telephone No.: 91-022-26468009, 26468010


For Shares held in Demat form
To the Depository Participant(s)

Any query on Annual Report

Mr. K. M. Thacker, Company Secretary
Uniphos Enterprises Limited
Secretarial Department
Uniphos House,
C. D. Marg, 11th Road,
Madhu Park, Khar (West)
Mumbai 400 052.
Telephone No.: 91-022-26468008
E-Mail : thackerkm@uniphos.com


Shareholder Grievance Redressal

Mr. K. M. Thacker, Compliance Officer
Uniphos Enterprises Limited
Secretarial Department
Uniphos House,
C. D. Marg, 11th Road,
Madhu Park, Khar (West)
Mumbai 400 052.
Telephone No.: 91-022-26468009, 26468010
E-Mail : uel.investors@uniphos.com