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DEM Corporate Office : 8377, Roshanara Road, Delhi - 110007 Tel, : 23826445 Fax: 91-11-23822409 2" December, 2016 BSE Ltd Corporate Relationship Department 1" Floor, New Trading Ring, Rotunda Building Phiroze Jeejecbhoy Towers, Dalal Street, Fort Mumbai- 400001 Co. Code | 519588 ‘Sub: Newspaper advertisement of Notice to Shareholders for transfer of equity shares to TEPF. Dear Sirs, Pursuant to regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies’ of the advertisement published in all editions of “Financial Express” (English) and Delhi edition of “Jansatta” (Hindi) newspapers titled- Notice to Shareholders (For Transfer of Equity Shares to Investor Education & Protection Fund). ‘Thanking you, Yours faithfully, For DFM Foods Limited Confpany Secretary Enel: As above Regd. Office : 8377, Roshanara Road, Delhi - 110007 Tel. : 23826445 E-mail : dfm@dfmgroup.in CIN : L15311DL1993PLC052624 www.financialexp: ress:com [een Cie eraser) Crea eae eon Hierreeeet ree ERA) Peer tia a Nk NOTICE TO SHAREHOLDERS [For Transfer of Equity Shares t0 Investor Education & Protection Fund] ° Notice is hereby given pursuant to the provisions of the Investor Education and Protection Fund Authoriy (Account, Rui Transfer and Refund) Rules, 2016 (the Rules” notified by: sty ol Coparte Alas when cameinto eect September, 2016, ‘The Rules, interaita, provide ortransfer ofall shares inrespec! df unich dividend has not been pax oF claimed by the Shatahldors for even consecutive Years or more n favour of {ho Investor Education and Protection Fund CIEPF*) Authooty, qEiup by the Ceniral Government by fsuing duplicate stiere serteatos in the case of shares are held in physical frm and Bytranstorring shares tolEPF Suspense Account nthe case of ‘shares are hatin Demat form, Complying with the requirements set out in the Rules, he Compt has. sent individual communication to those SRirenolders whose shares ae able tobe transferred to EPE stapance accountEPF Authority under the said Rules at their fateat available address, The Company has uploaded the tjotals of such shareholders and shares duc for transfer 10 TEPE on te nesite at www ctrn'oods.com. Shareholders are Fequesiad to refer to the website to verity the dotails of the ‘Shares fable tobe trensferre to IEPF- Shareholders, who have not caimed their dividends from the soar 2008-09, can wnilto the Company/Registar on a before $e arch, 2017 for further details and for making valid clin forthe uncaimed diviend forthe year(s) 2008-409 onwards It'may be noted that no communication is received from ‘Concerned shareholders by the Company or the Registrar by SP Maren, 2077, the Company shal, with a view to adhering syih te requirements ofthe Rules ransferthe shares to1EPF Methenty/IEPF suspense sosount, without any further notice, fy allowing the duo provess as enumerated in the sakd netieationwhich is under: i) ease of shares held in physical form- by issuance of quptate shore cortficale in low of the original share Cohicato(e) for the purpose of transfer of the sheres in favour otIEPF; Ph 1 the original share cortficato(s) which are Tooistered in their name will stand automatically canceled fsndbe deomed non-negotiable. inincase of shores held in domat mode- by tenster of shares Mucatly te TEPE suspense account with the help of Depository Participants. ‘Shareholders may note that both the unclaimed dividend and arecsponding sheres transferred to te IEPF/EPF suspense corr including af bonofis accruing on such shares, i any, aertbe claimed back from the [EPF Authority aftor folowing the procedure preserbed by the Rules. For any queries on the above matter, sharoholders, are Fequestod to contact the Company's Registrar and Share Fiatefor Agonts, Mis, MCS Share Transfer Agen! Lid, F-65, TPEieor, Oka industrial Avea, Phase, New Dolhi-110020, Ema admin @mestegisirars.com and Te: 011-41408149. For DFM Foods Ltd, ‘Sdl- Place: Delhi RS.Tomer Date: "December, 2016 Gompany Secretary fades ag ‘THE FINANCIAL EXPRESS,

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