UB ENGINEERING LIMITED NOTICE OF ANNUAL ... - UB Group

ADDRESS FORCORRESPONDENCE WITH THECOMPANYADDRESS FORCORRESPONDENCE FORSHAREHOLDERS HOLDINGSHARES IN DEMATERIALISEDFORMSECRETARIAL DEPARTMENTUB ENGINEERING LIMITEDSahyadri Sadan, Tilak Road,Pune – 411 030,Maharashtra, IndiaTEL.NO: 020 – 2433 3722 / 4016 1746FAX NO: 020 – 2433 8887 / 4016 1711Email – ubengg.secl@vsnl.netShareholders holding shares in dematerializedform should address all their correspondence(including change of address, nominations, ECSmandates, bank details to be incorporated ondividend warrants, powers of attorney, etc.) totheir Depository Participant.Declaration under Clause 49 I (D) II by Executive DirectorThe Members,I, Mr. J K Sardana, Executive Director, do hereby declare that all Board Member &Senior Management Personnel have affirmed compliance with the Code of Conductas adopted by the Board.J K SardanaExecutive Director