Mr. Dipesh U. Gosar
Shemaroo Entertainment Limited
Company Secretary & Compliance Officer
Telephone: +91 22 4031 9911
Facsimile:   +91 22 4031 9794

Registrar and Share Transfer Agent
Unit-Shemaroo Entertainment Limited
M/s. Link Intime India Pvt Ltd,
C 101, 247 Park,
L B S Marg, Vikhroli West,
Mumbai 400 083
Telephone: +91 22 4918 6000
Facsimile:   +91 22 4918 6060