Sarda Proteins Limited

NOTICE: ALL SHAREHOLDERS HOLDING SHARES IN PHYSICAL FORM ARE REQUESTED TO GET THEIR SHARES DEMATED. THE ISIN CODE IS : INE995U01011

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Board Of Directors

NOTICE

ALL SHAREHOLDERS HOLDING SHARES OF THE COMPANY IN PHYSICAL FORM ARE REQUESTED TO GET THEIR SHARES DEMATED AS SOON AS POSSIBLE. THE ISIN CODE OF THE COMPANY IS: INE995U01011

The Board of Directors are as following:

1. Damodar Prasad Sarda

2. Siddharth Sarda

3. Kailash Kumar Dhoot

4. Sanwar Mal Pareek

5. Krishna Devi Sarda