For SHARE TRANSFER AGENT

M/s. Alankit Assignments Limited 2E/8, 1st Floor, Blaze Flash House Jhandewalan Extension, New Delhi – 110 055

For SECRETARIAL DEPARTMENT OF THE COMPANY

Ranbaxy Laboratories Ltd. Plot No. 90, Sector 32 Gurgaon - 122001 (Haryana), India

Ph: +91-124-4185891

Fax: +91-124-4106490

Email: secretarial@ranbaxy.com

All correspondence with regard to share transfer, dividend etc. be addressed to the Company or the Share Transfer Agent at the aforesaid address