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ELELCTRONIC DEPOSITORY FACILITY FOR SECURITIES THROUGH NATIONAL SECURITIES DEPOSITORY LIMITED, (NSDL) AND CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED.

We are pleased to inform all shareholders of our Company that your Company has entered into a Tripartite Agreement with M/s. National Securities Depository Limited (NSDL) and M/s. Central Depository Services (India) Limited (CSDL) and M/s. Integrated Enterprises (India) Limited, R & T Agents, Chennai, with a view to facilitate holding and trading of the equity shares of The KCP Limited, in the electronic mode.

In this regard the Company has appointed M/s. Integrated Enterprises (India) Limited, Chennai, Registrars and Share Transfer Agents of the Company, as the Depository Registrars and their address is as mentioned below :

M/s. INTEGRATED ENTERPRISES (INDIA) LIMITED

Registrars and Share Transfer Agents
II Floor, "Kences Towers"
1, Ramakrishna Street, North Usman Road, T. Nagar
Chennai-600 017.

E-mail : yuvraj@integratedindia.in
Web : http://www.iepindia.com/
Phone : 2814 0801 - 03
Fax : 2814 2479

ISIN No. allotted to the Company : INE805C01028
Contact Persons : Mr Suresh Babu K, Senior Vice President, Mr Yuvaraj, Chief Manager

In order to dematerialize your shares and convert them into the electronic form, you are requested to open a Beneficiary Account with a Depository Participant (DP) and submit a dematerialization request along with the original Share Certificate(s) to the DP with whom you have opened a Beneficiary Account. The DP in turn will send your share certificate(s) to our Depository Registrars for dematerialization of shares. Thereafter, you will receive a confirmation from the DP that the shares have been dematerialized and held in the electronic form, subject to meeting all the statutory requirements for conversion from physical mode to the electronic mode.

For further clarifications, if any, please feel free to write to our Depository Registrars. Since the shares of The KCP Limited are to be compulsorily traded in demat mode by all the Investor from 29th January, 2001, as specified by SEBI vide Circular No. SMDRP/POLICY/CIR/2000 dated May 29, 2000, we request you to kindly avail the facility at your earliest.

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