MR. SATISH KUMAR

Company Secretary and Compliance Officer

CIN: L67120MH1993PLC070739
Address : UGRO Capital Limited 4th Floor, Tower3,
Equinox Business Park, LBS Marg, Off Bandra Kurla Complex,
Kurla (West), Mumbai 400070

ISIN No : INE583D01011

Email : cs@ugrocapital.com

Tel No: 91 22 41821600

REGISTRAR AND SHARE TRANSFER AGENT

Link Intime India Pvt Limited

Address : C 101, 247 Park, L.B.S.Marg, Vikhroli (West), Mumbai -
400083

Tel No : 022 - 4918 6000
Email Id : rnt.helpdesk@linkintime.co.in

DEBENTURE TRUSTEE

Beacon Trusteeship Limited

Address : 4C & D, Siddhivinayak Chambers, Gandhi Nagar,
Opp. MIG Cricket Club, Bandra East (E),
Mumbai – 400051

Tel No: 022-26558759

DEBENTURE TRUSTEE

Catalyst Trusteeship Limited

Address : Windsor, 6th floor, Office no.604, CST Road,
Kalina, Santacruz,
Mumbai - 400098

Tel No: 022-49220555

DEBENTURE TRUSTEE

IDBI Trusteeship Services Ltd.

Address : Asian Building,Ground Floor,17,R.Kamani Marg,Ballard.

Estate, -

Mumbai - 400001

DEBENTURE TRUSTEE

MITCON Trusteeship Services Ltd

Address : 1st Floor, Kubera Chambers, Shivaji Nagar,
Pune - 411005

DEBENTURE TRUSTEE

Vardhman Trusteeship Pvt Ltd.

Address: 3rd Floor, Room No – 15 6, Lyons Range, Turner Morrison House,

Kolkata, West Bengal – 700001

Tel No: 022 – 4264 8335