Registrar & Transfer Agent

Notice

Shareholders, Members of the Public and all concerned are hereby informed that the Company has appointed M/s. Sharepro Services (India) Private Limited as its Registrars and Share Transfer Agents for rendering the entire range of services to the shareholders of the Company.

Our valued shareholders and investors are requested to make a note of the above and communicate directly with our Registrar and Transfer Agent in regard to share transfer, change of address, change of mandate, dividend etc. at their following address:

By Post/ Courier/ Hand Delivery By Hand Delivery
M/s Sharepro Services (India) Private Limited
Unit : Bajaj Hindusthan Sugar Limited
M/s Sharepro Services (India) Private Limited
Unit : Bajaj Hindusthan Sugar Limited
13 AB Samhita Warehousing Complex
2nd floor Sakinaka Telephone
Exchange Lane
Opp Andheri - Kurla Road, Sakinaka
Andheri (East), Mumbai - 400 072
Tel. No.: +91-22-67720300 / 0400 / 28511872
Fax No.: +91-22-28591568 / 28508927
Email: sharepro@shareproservices.com
912 Raheja Centre,
Free Press Journal Road
Nariman Point, Mumbai - 400 021
Tel. No.: +91-22-22881568 / 69, 22825163, 22884527
Fax No.: +91-22-222825484
Email: sharepro_services@roltanet.com

We would further like to inform that the electronic connectivity with both the depositories - NSDL and CDSL - have also been shifted to M/s. Sharepro Services (India) Private Limited. Accordingly, all communications pertaining to dematerialisation and rematerialisation of our securities may please be addressed directly to our Registrar and Transfer Agent.

For Bajaj Hindusthan Sugar Limited
Sd/- Pradeep Parakh
Group President (GRC) & Company Secretary

Mumbai, October 20, 2010

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