Date: June 05, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

The company declared a dividend during the year 2019-2020 on 06.08.2019. The unclaimed dividend amount and related shares are due for transfer to IEPF on 10th Sep 2026.

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

IEPF Share Transfer Notice:

  • The company is transferring equity shares relating to unclaimed dividends to the Investor Education and Protection Fund (IEPF) Authority
  • Transfer applies to shareholders who have not claimed any dividend amounts for seven consecutive years since the 2019-2020 dividend declaration
  • Specific shares identified in the address sticker of the notice are subject to transfer
  • Transfer date to IEPF Demat Account: 10th September 2026
  • Deadline for shareholders to prevent transfer: 9th September 2026

Consequences of Transfer:

  • Shareholders will lose all ownership rights and benefits associated with the transferred shares
  • Future dividends and other benefits will be credited to IEPF
  • Names will be removed from Register of Members / Beneficial Holders
  • No further communications from company including meeting notices and annual reports

Shareholder Recovery Process:

  • Shareholders can claim shares back from IEPF authorities by filing application in prescribed form
  • Website for IEPF claims: www.iepf.gov.in
  • Details of unpaid/unclaimed dividend available on company website: www.kotharipetrochemicals.com

Contact Information:

  • Company Secretary: Kothari Petrochemicals Limited, Kothari Buildings, No. 115, Mahatma Gandhi Salai, Nungambakkam, Chennai - 600 034, Tel: 044-35225528/35225529, Email: secdee.1£iy}tckg_rou11com
  • Registrar & Share Transfer Agent: M/s. Cameo Corporate Services Limited, Unit: Kothari Petrochemicals Limited, Subramanian Building, No.1, Club House Road, Chennai - 600 002, Tel: 044-40020700/40020723, Email: investor(@cameoindia.com, Online Portal: https://wisdom.cameoindia.com

Regulatory References:

  • Section 124 "Unpaid Dividend Account" and Section 125 "Investor Education and Protection Fund" of Companies Act, 2013
  • Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016
  • Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

Company Identifiers:

  • TIN No.: 33523881406
  • CST No. 217771 dt. 20-12-1999
  • GSTIN: 33AAACK1347H1ZX