Investor Grievance

Name (New and old name of Company for a period of 1 year): AVANA ELECTROSYSTEMS LIMITED

Address of Registered Office: No. 8, Plot No.35, 1st Main Road, 2nd Phase Peenya Industrial Area, Nelagadaranahalli Village, Peenya Small Industries, Bangalore, Bangalore North, Karnataka, India, 560058

Corporate Identity Number: U31400KA2010PLC054508

Telephone number: 080-41233386

Fax number: NA

Business Details: Control and relay panels, protection relays, distribution boards, relays, switchgears, SCADA, metering panels, protection panels, battery chargers

Name and Contact details of Company Secretary & Compliance Officer: AMRUTHA NAVEEN and Telephone No: 9686004816

Name and Contact Details of RTA: Integrated Registry Management Services Private Limited and Contact - (080) 23460815-818

Details of Investor grievance email ID of the Company: investorgrievance@avanaelectrosystems.com