Notice w.r.t Transfer of Shares of Equity Shares to Investor Education and Protection Fund (“IEPF”)

Notice is hereby given that, pursuant to the provisions of Section 124(6) of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (the “Rules”), as amended from time to time, Equity Shares of Members who have not encashed or claimed any dividend for seven consecutive years are liable to transfer it to the Investor Education and Protection Fund (IEPF).

In compliance with the said rules, the Company has intimated all its Members, by way of Notices, whose shares are liable to be transferred to the IEPF. Members are requested to refer their full details of unclaimed/uncashed dividend and shares, liable to be transferred, on the Company’s Website at www.hmukerjibs.com.

In this connection, Members may also note the following:

(a) For Members holding shares in Physical Form: The Company will issue new share certificate(s) in lieu of the Original Share Certificate(s) held by them for the purpose of transfer of shares to IEPF as per Rules & upon such issue, original share certificate(s) registered in their name shall stand automatically cancelled and be deemed non-negotiable. Details uploaded on the Website of the Company shall be deemed as adequate notice in respect of issue of new share certificate(s) by the Company for the purpose of transfer of dividend and shares to IEPF, pursuant to the applicable Rules.

In case no valid claim in respect of Equity Shares is received from the Members by November 20, 2024, the Company shall, in compliance with the requirements set out in the said rules, transfer the unclaimed dividend and corresponding equity shares to the IEPF, without any further notice.

Kindly note that no claim shall lie against the Company in respect of the unclaimed dividend amount and equity shares transferred to the IEPF.

Please note that the concerned members can claim both unclaimed dividend and shares from the IEPF Authority by following the procedure as laid down in the Rules, which is also available on thehttps://www.iepf.gov.in/content/iepf/global/master/Home/Home.html i.e., by making an Online Application in the prescribed Form IEPF-5 and sending a physical copy of the same, duly signed (as per the Specimen Signature recorded with the Company), along with requisite documents enumerated in Form IEPF-5, to the Nodal Officer of the Company.

In order to address their queries on the above subject matter or to receive correspondence from the Company in a timely manner, Members are requested to register their email addresses with the Company’s Nodal Officer at the email ID hmukerjibs13@gmail.com.

For H. MUKERJI & BANERJEE SURGICAL PRIVATE LIMITED (CIN: U33119WB1944PTC011696)

DETAILS OF SHAREHOLDER WHOSE SHARES AND UNCLAIMED DIVIDEND SHALL BE TRANSFERRED TO THE INVESTOR EDUCATION AND PROTECTION FUND