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Dear Shareholder,

Sub: Request for conversion of physical shares into demat shares

As you are aware every shareholder of an unlisted public company is required to open a demat account with a Depository Participant either by subscribing to NSDL or CDSL. This is mandatory under section 29 of Companies act 2013 and rules related thereunder.

In this context your Company, Chemmanur International Holidays and Resorts Limited has registered with NSDL and ISIN No. is INE0GZT01014.

We would request you to kindly convert your shares from physical form to demat form at the earliest possible, within the extended timeline i.e. within 31st March, 2021.

In case of any delay at the end of the shareholder in dematerialising the shares will restrain them from enjoying all benefits associated with the equity shares in future and hence all efforts will be made to complete the demat process at the earliest. For the purpose of dematerialization, you are requested to contact your Depository Participant (DP) NSDL with whom you have opened your Demat Account. In case you have not yet opened your Demat Account, you are requested to contact NSDL DP of your local/preferable area.

Thanking you,
Yours faithfully,
NB: This being a computer generated letter, does not require any signature