Navin FluorineInternational Limited Regd. &Head Office: 2nd Floor SunteckCentre, 37/40,SubhashRoad, Vile Parle East), Mumbai-400057 India. T:91 2266509999 F:912266509800 E:info@nfil.in W:www.nfilin CINNO.:L24110MH1998PLC115499 N November 25, 2016 Bombay Stock Exchange Ltd., Ahmedabad Stock Exchange Ltd., Phiroze Jeejeebhoy Towers, 1 floor, Kamdhenu Complex, Dalal Street, Fort, Opp. Sahajanand College, Panjara Pole Mumbai 400 001 Ahmedabad 380 015 Scrip Code: 532504 Scrip Code: 45433 National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai 400 051 Scrip Code: NAVINFLUOR EQ Dear Sir, Sub.: Notice to Shareholders — Transfer of Equity Shares to Investor Education & Protection Fund This is to inform you that pursuant to Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the Company has published a Notice in the following newspapers regarding transfer of Equity Shares to IEPF Suspense Account belonging to those shareholders who have not claimed their Dividend for seven consecutive years from the Financial Year 2008-09: 1. Financial Express (English) Edition dated November 25, 2016 2. Loksatta (Marathi) Edition dated November 25, 2016 Copies of the newspaper advertisements are enclosed. We request you to take the above on your records and treat this as compliance with Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours faithfully, For Navin Fluorine International Limited, rbmraiat Niraj 8. Mankad Vice-President Legal & Company Secretary Encl: as above. Wy ARVIND MAFATLAL GROUP “The ethics of excellenceDONA eee Navin Fluorine International Limited Rega tie: 2 Nor Sec Cente 3740 Sabbah Read, \ i ay Mant 087 Nab Fac Nod stn Wet ercin e in En MeL ervomoRrLetT ~~" NOTICE TO SHAREHOLDERS TRANSFER OF EQUITY SHARES TO INVESTOR EDUCATION & PROTECTION FUND Notice is hereby glen that Navin Fluorine intomatonal Limited (the | Company) would be transferring 60,480 Equly Shares oR. 10-each held by 15420 sherehcders to EPF pursuant Secton 124 6)of the Campanes| Act, 2013 read withthe Investor Education and Protection Fund Authority (Accounting, Audit Transfer and Refund) Rules, 2016 Rules") The Rules, inter aia, provide for wanste of al shares in respect of which cividend has not been paid or ciaimed by the shareholders for seven| [consecutive years to the Investor Education and Protocton Fund (IEPF) setup by the Central Government. Accordingly, the Company has sent incivual communication dated 17" November, 2016 those sharehodor whose shares are abe o be anetoredtoIEPF under the said Rules and have not claimed the Dizdends for seven consecutive years staring fom he Financial Year 2008-08. The Company has also uploaded the deals ot such shareholders and shares dve for ranster'oIEPF on its website a wv nfl.in, Shareholders are roquestd tortor to the website to very ine deals ofthe sharestiabe tobe transferredtoIEPF. Jt such shareholders are requested to make an application to the| Company Registrar by 2" Docomber 2016 wih request or daiming the enpaié didend forthe year 2008-10 onwards so that the shares are not transfered tothe IEPF It may please be noted that no reply i received by the Company othe Registrar by 2" December 2016, the Compary wil rarsferthe shares tothe IEPF, without any fuer nie, by flowing tho ve prooess as enumerated inthe said Rules. The Equity Shares whch] stand registered in thar name wil sland automatically cancoled and be Jdeemedtobe non negatable. sharenelders may pease note thatthe details uploaded by the Company| on its website shal bo deemed adequate notice in respect of isve of upicate share cotficate(s) bythe Company forthe purpose of transfer of shares IEPF Suspense account The Company has tanferted the unclaimed Dividend for the Financial Year 2008-09 to IEPF en 29" July, 2016. In case the concerned] shareholders wish to claim the shares alter tanser to the IEPF /th| unclaimed Dividend forthe Financial Year 2008-09, including all ena accringon such shares, any, a separate applicalion can be madeo the IEPE Authoiy, in Form IEPF-5, as prescribed under the Rules and the ames available at PF website: wnieplgovin Fer fuer cerfeation on the above matter and request to claim the lunpai! unlaired cvidond(s), the concerned shareholder may contact the Company its RTAat [NAVIN FLUORINE NV K Jayaraman, Ganaralnanager] INTERNATIONAL LIMITED |KARVY COMPUTERSHARE PVT, 12" Floor, Sunieck Cente, 37140, |LTO., 'subnach Road, Vile Pars (East), [Karvy Si rium Tower B, Pot 31. IMumea\- 400 O57, [s2, Gachibowl, Financial Distt, IrNo, 91-22-8850 0099 Nanakramata, Hyderabad 500082; Fax: o1-22-66509600 Hel No.-040.67 162222, website: wun |Emaljayaraman vk@karqycom [Email infognfiin website: wawkary.com Fluorine International Limited ‘Sa Nig) 8. 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