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Who should be contacted in case of queries regarding shares, transfer of shares, payment of dividend, change of address, non receipt of annual reports etc.

For all queries with regard to Elder Pharmaceuticals Limited in respect of Shares like transfer of shares, non-receipt of share certificates, issue of duplicate share certificate, non-receipt of dividend/Annual reports, change of address intimation and all other correspondence relating to shares may be addressed to our Registrar and Transfer Agents at the following address:

INTIME SPECTRUM REGISTRY LIMITED
C-13, Pannalal Silk Mills Compound,
L.B.S Marg,
Bhandup (West),
Mumbai - 400078

Tel. No. (022)25963838
Fax No. (022)28350456
Email id: helpline@intimespectrum.com or investors@elderindia.com
www.intimespectrum.com

In case the shares are on demat form you are requested to contact your Depository participant with whom you have an account.

For all queries with regard to Elder Health Care Ltd. and Elder Projects Ltd., associate companies of Elder Pharmaceuticals Limited in respect of Shares like transfer of shares, non-receipt of share certificates, issue of duplicate share certificate, non-receipt of dividend/Annual reports, change of address intimation and all other correspondence relating to shares may be addressed to our Registrar and Transfer Agents at the following address:

Adroit Corporate Services PvtLtd.,
19 Jaferbhoy Ind. Estate, 1 st Floor,
Makwana Road, Marol Naka,
Mumbai 400 059.

Tel. No. (022)28596060
Fax No. (022)56924438

What are the Exchanges in which the shares are listed and mention Stock code of each of the exchange

Equity Shares of Elder Pharmaceuticals Limited have been listed with the following Exchanges at Mumbai

Mumbai Stock Exchange - Code No. 532322
Scrip ID on Bolt ELDERPH

National Stock Exchange - ELDERPHARM
ISIN No. of equity shares of the Company with NSDL and CDSL is : INE 975A01015

Equity Shares of Elder Health Care Ltd. associate of Elder Pharmaceuticals Limited have been listed with the following Exchange at Mumbai

Mumbai Stock Exchange - Code No. 524830
Scrip ID on Bolt ELDER HEALTH

Equity Shares of Elder Projects Ltd., another . associate of Elder Pharmaceuticals Limited have been listed with the following Exchange at Mumbai

Mumbai Stock Exchange - Code No. 524788
Scrip ID on Bolt ELDER PROJEC

ISIN No. of equity shares of the Company with NSDL and CDSL is : INE