Compliance Officer: Mr. Irfan Ali, Company Secretary.

• The Financial year of the Company is from April 1st of a year to March 31st of the next year.
• The shares of the Company are listed on Delhi, Calcutta and Ahmedabad Stock Exchanges.
• The Shares of the company are being traded on the Stock Exchange Mumbai (BSE) under the permitted securities category (B1 group).
• Stock code of the securities at BSE is 590011.
• Name and Address of the Registrar and Transfer agents:
  MCS Ltd.
  Sri Venkatesh Bhavan
  W - 40, Okhla Industrial Area
  Phase - II, New Delhi - 110020.
• Share Transfer System: Shareholders should contact the Registrar and transfer agents directly at the address given above.
• International Securities Identification Numbers (ISIN):
  Partly paid shares: IN9691B01014
  Fully paid shares: INE691B01016
• Till date, Company has not issued any debt instruments.
• The administrative office of the company to which all correspondence should be addressed:
  
  Gurgaon Office:
  Parsvath Arcadia, 3rd floor, #1 M G Road
  Gurgaon 122001 (Haryana) India
  Ph: +91 124 4082651/2/4
  Fax: +91 124 4082653
• The production facilities of the Company are presently housed in Noida and Mumbai at the following addresses:
  
  Noida Office:
  # 17 A, Sector-16 A, Film City, Noida
  District Gautam Budh Nagar
  Uttar Pradesh - 201 301
  Ph: 91-120-251 6179-80
  Fax: 91-120-2517263
  Email-mail@mpcindia.com
  
  Mumbai Office:
  Moving Picture Company (India) Limited
  Prince Plaza, 1st & 2nd floor, Plot no.h,
  Survey no. 504, Chincholi Bunder Road,
  Malad (west), Mumbai- 400064
  Ph: 91-22-40899399
  
• Registered Office:
  I-6, Jangpura Extension, 1st Floor,
  New Delhi - 110 014
  
• Investor grievances and related correspondence should be mailed to investors@mpcindia.com