INVESTOR INFORMATION SERVICES

Registrar and Share Transfer Agent

Bigshare Services Private Limited

1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East), Mumbai - 400 059

Tel: +91 22 2847 0652 / 4043 0200

Fax: +91 22 2847 5207

Website: investor@bigshareonline.com

Contact Person: Mr. Ashok Shetty

Compliance Officer

Shri. Pradeep Kumar Godha

Chairman & Managing Director,

G-37, Gem & Jewellery Complex, Building No. III, SEEPZ, Andheri (East), Mumbai 400 096

Tel: (022) 42182244

Fax: (022) 28291360

Investor Grievance Email Id: investors@shantivijay.com

Nodal Officer

Mrs. Saritha Shetty

Chief Financial Officer,

Shantivijay Jewels Ltd,

G-37, Gem & Jewellery Complex, Building No. III, SEEPZ, Andheri (East), Mumbai 400 096

Tel: (022) 42182244

Fax: (022) 28291360

Email: sarita.s@shantivijay.com

Company

Shantivijay Jewels Limited

Corporate Identity Number : L36910MH1980PLC023289,

G-37, Gem & Jewellery Complex, Building No. III, SEEPZ, Andheri (East), Mumbai 400 096

Tel: (022) 42182244

Fax: (022) 28291360

Contact Person: Shri. Pradeep Kumar Godha Chairman & Managing Director

Email:shantivijay@shantivijay.com

Website: www.shantivijay.com