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For Shares held in Physical Form

Sharepro Services (India) Pvt. Ltd.
Unit : Uniphos Enterprises Limited
13AB, Samhita Warehousing Complex,
Second Floor, Sakinaka Telephone Exchange Lane,
Off Andheri Kurla Road, Sakinaka
Andheri (E), Mumbai 400 072.
Telephone No(s): 91-022-67720300/344/345
Fax No.: 91-022-28591568

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.: 91-022-26468009, 26468010
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