FOR INVESTOR QUERIES AND GRIEVANCE REDRESSAL

Mr. Shivam Taneja

Company Secretary and Compliance Officer Corporate Secretarial

Unit: Ace Stone Craft Limited

Address: Plot No.1210, Mahanadivihar, P.O. Nayabazar, Cuttack, Orissa - 753004, India

Phone: +91-0124-4577738

Email: contactus@acestonecraft.com

AUTHORIZED PERSON TO DETERMINE MATERIALITY OF EVENTS OR INFORMATION

Ms. Kanika Dua

Chief Financial Officer

Unit: Ace Stone Craft Limited

Address: Plot No.1210, Mahanadivihar, P.O. Nayabazar, Cuttack, Orissa - 753004, India

Phone: +91-0124-4577738

Email: contactus@acestonecraft.com

REGISTRAR & SHARE TRANSFER AGENTS

MAS Services Limited

Address: 2nd Floor, T-34, Block T, Okhla Industrial Estate Phase 2 Rd, Pocket W, Okhla Phase II, Okhla Industrial Estate, New Delhi, Delhi-110020, India

Phone: +91-11-26387281 82

Email: info@masserv.com

COMPANY

ACE STONE CRAFT LIMITED

CIN: L26994OR1992PLC003022

Address: Plot No.1210, Mahanadivihar, P.O. Nayabazar, Cuttack, Orissa - 753004, India

Phone: + 0124-4577749

Email: contactus@acestonecraft.com