INFORMATION RELATED TO SHAREHOLDERS

NAME AND DESIGNATION OF COMPLIANCE OFFICER:
Shri R. S. Vijayvargiya
(President & Secretary)
Khaitan Chemicals & Fertilizers Ltd.
301-308,Apollo Arcade, 3rd Floor, 1/2, Old Palasia,
INDORE-452 018.
Tel. No. 0731-2564936-37, Fax No. 0731-2562572

Last Book Closure: 24.07.2006. to 31.07.2006 Indore

Listing on Stock Exchange:

Equity Shares are listed at The Stock Exchange, Mumbai.

Stock Code: The Stock Exchange, Mumbai (BSE): 507794

International Security Identification No. (ISIN): NSDL and CDSL: INE745B01010

Registrar and Share Transfer Agents (Physical & Electronic Connectivity):
The Company has appointed M/s Ankit Consultancy Pvt. Ltd. as Registrar and Share Transfer Agent, having its Registered Office at 2nd Floor, Alankar Point, Geeta Bhawan Chouraha, Indore (M.P.)-452 018 for both connectivity (Physical & electronic).

Dematerialisation of Shares and liquidity:
Trading in Khaitan Chemicals & Fertilizers Limited shares is permitted only in dematerialised form with effect from 26th March, 2001, as per notification issued by the Securities and Exchange Board of India (SEBI).

At present, the Company's shares are fully available for trading in the depository systems of both NSDL and CDSL. As on 31st March 2006, 65, 90,379 equity shares of the Company which amount to 68.71 % of the equity capital exist under the electronic form. Those shareholders who have still not got their shares dematerialised, are advised to do so, as soon as possible, in view of many advantages that exist therein.

The equity shares of the Company are traded on BSE.

Investor Correspondence:
For any assistance regarding dematerialisation of shares, share transfers, transmissions, change of address, non-receipt of dividend or any query relating to the shares of the Company, please write to:

Secretarial Department:
Khaitan Chemicals & Fertilizers Ltd.
301-308,Apollo Arcade, 3rd Floor,
1/2, Old Palasia,
Indore-452 018

Registrar & Share Transfer Agent:
M/s Ankit Consultancy Pvt. Ltd.
2nd Floor, Alankar Point,
Geeta Bhawan Chouraha,
Indore (M.P.)-452 018

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