Registered Office Address

Nadesar Palace Compound

Varanasi, Uttar Pradesh - 221002

Phone: 0542 666 0001

Email: investor@tajhotels.com

Correspondence Address

Benares Hotels Limited

C/o Corporate Office, Taj Palace Hotel, Sardar Patel Marg, New Delhi - 110021

Phone: 011 6650 3704

Email: investor@tajhotels.com

Registered and Share Transfer Agents

MUFG Intime India Private Limited

Noble Heights, 1st Floor, Plot No. NH 2, LSC, C-1 Block, Near Savitri Market, Janakpuri, New Delhi-110058

Phone: 011 4941 1000

Email: investor.helpdesk@in.mpms.mufg.com

Website: https://in.mpms.mufg.com

Investor Relations ,Grievances & Nodal Officer (IEPF)

Ms. Vanika Mahajan

Company Secretary

Address: Benares Hotels Limited,C/o Taj Palace Hotel , S.P. Marg, New Delhi - 110021

Phone: 011 6650 3549

Email:  Vanika.mahajan@tajhotels.com

Compliance Officers (PIT)

Mr. Veeramani Venkata

Chief Financial Officer

Phone: 0542 666 0001

Email: veeramani.venkata@tajhotels.com

Key Managerial Personnel for Determining Materiality

Ms. Vanika Mahajan

Company Secretary

Phone: 011 6650 3704

Email:  Vanika.mahajan@tajhotels.com