Honda Siel Power Products LimitedReg. Office : 409 DLF Tower B, Jasola Commercial Complex, New Delhi-110025, E-mail: ho.legal@hspp.com, Website:www.hondasielpower.com, CIN: L40103DL2004PLC203950

Pursuant to Section 124(6) of Companies Act, 2013 and Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notice is hereby given that the shares (physical/demat) in respect of which dividend has been lying unpaid or unclaimed with the Company for a period of continuous seven years i.e. from Financial Year 2008-09 onwards shall be mandatorily transferred by the Company to Investor Education and Protection Fund in compliance with the aforementioned Rules. Details of the shareholders who have not claimed dividend continuously for the last seven years as per the records available with the Company are as under:

S. No. Folio No. Name No. of

Shares1 0010105 Panna Lal Suri 1002 0010163 Anita Khamaru 1003 0010300 Mahesh Kant 384 0010307 Kapil Sharma 105 0010745 Jagdish Sharma 16 0011057 Shobha Chittal 1387 0011372 Anupam Gaur 18 0011404 Varsha Kapur 19 0011423 Jagdish Sharma 1

10 0011503 Anita Kashyap 1611 0011657 Suresh Chand Sharma 112 0011869 Bhavna Girish Jhaveri 2013 0011883 Girish Dinkar Chandorkar 13814 A000104 Amar Pratap Verma 10015 A000106 Amrit Lal 10016 A000550 Arun Gadre 20017 A001012 A Gandhi 13818 A001051 A Palani 10019 A001078 Aarti Surinder Manglani 10020 A001079 Abani Bhusan Misra 3821 A001101 Abdul Wahab Shaik 3822 A001286 Akella Vijaya Kumar 10023 A001550 Amrapali Saraogi 10024 A001551 Amrapali Saraogi 10025 A001565 Amrit Lal 3826 A001611 Anand Kumar 3827 A001700 Anil Das 3328 A001707 Anil Gopal Joshi 10029 A001941 Anita Singh 13830 A002041 Annapoorna Devi Kompella 3831 A002071 Ansuya Bhalchandra Dhebar 10032 A002097 Anup Kumar Maity 10033 A002114 Anupama Jain 3834 A002301 Arun Madhavlal Bhimjiani 10035 A002447 Asha Devi 336 A002508 Ashim Chandra Bose 13837 A002662 Ashok Kumar Matlotia 10038 A002676 Ashok Kumar Raghav 10039 A002744 Ashraff Najmus Sahar 1840 A002763 Ashwani Kumar Sethi 10041 A002980 Alka Aggarwal 3842 A003223 Ashok Bhargava 3843 A003280 A Kannagi 3844 A003385 Ashish P Ghoghari 10045 A003420 Arvind Kulkarni 13846 A003439 Abha Choudhuri 13847 A003607 Anil Sanghai 10048 A003621 Ashish Kumar Sangal 249 A003650 Anju Singh Lal 3850 A003655 Arun Ramachandran 3851 A003711 Ashwin R Shah 3852 A003727 Anil Arora 153 A003728 Anup Kumar 154 A003732 Arun Srivastava 155 A003734 Assim Kaistha 156 A003737 Ashok Kumar Dawar 157 A003739 Arjun Mehta 158 A003740 Arvinder Kaur 259 A003741 Anand Kumar 160 A003796 Anurag Khare 161 A003831 Atul Palan 3862 A003837 Ameet Kantilal Parekh 163 A003868 Ajay Kapur 164 A003913 A R Suresh Kumar 15065 A003918 A. Ganotra 5066 A003971 Amit Kumar Jain 267 A003980 Ajay Kumar Goel 568 A003998 Asha Dandekar 569 A004002 Ashok Kumar 3870 A004016 Ashish Agrawal 171 A004154 Ask-Raymond James Securities India Limited 172 A004181 Amit Sachdeva 173 A004193 Anjan 274 A004194 Anita Gupta 1075 A004195 Ankur 176 B000119 Bina Bansal 20077 B001028 B N Bhattacharya 10078 B001248 Balramji Srivastava 10079 B001298 Banwari Lal Varma 380 B001593 Bharat Singh Sharma 10081 B001758 Bhogeswerarao Kallakury 10082 B001772 Bhopinder Kaur 10083 B001921 Bina G Thakur 10084 B001994 Bishwanath Kaushik 10085 B002082 Bhuvneshwari Sharma 10086 B002095 Bhagwat Prasad D Patel 5087 B002586 Bharat S Bhatia 13388 B002609 Babanrao More 3389 B002678 Bank Of America Nt & Sa 10090 C001038 C R Srikantiah 10091 C001066 Cfc Leasing Ltd 3092 C001295 Chandrashekhar Prabhakar Dhopavkar 3893 C001482 Chittaranjan Chakraborty 13894 C001559 Charu Niranjan Kamani 395 C001672 Chandru Sahijwani 196 C001759 Charu Umesh Sheth 397 C001780 Chander Parkash Gupta 198 C001794 Chandrika Gadhiya 199 C001801 Chandrakant Jaichand Gandhi 1

100 C001802 Chander Shekhar Behl 138101 C001805 Chitra Sharma 66102 C001807 C Srinivas 100103 C001859 C P Srinivasa Murthy 1104 C001872 Ch Vijaya Lakshmi 1105 D001084 Damodar Prasad 100106 D001093 Damyanti Katta 38107 D001095 Daneswar Sen 100108 D001187 Dayanand Kumar Rastogi 38109 D001191 Deb Brata Mukhopadhyay 38110 D001346 Deva Rajan 100111 D001502 Dheera Jauhari 100112 D001553 Digambar Rao Bagaday 133113 D001712 Dinesh Raj Bagga 100114 D001889 Dhruvina Parikh 3115 D001892 Dhruvina Parikh 4116 D002137 Desai Jignesh Gunvantrai 2117 D002160 Dilip J Sakhpara 75118 D002206 Dipti Navinchandra Sheth 1119 D002229 Deepak Sachdeva 3120 D002282 Deepak K Mehta 3121 D002300 Diwani Ram 1122 D002301 Deepak Sondhi 1123 D002303 Davender Nagpal 2124 D002325 Deepak Sachdeva 3125 D002338 Dhana Laxmi Paida 32126 D002433 Dharam Pal 1127 D002459 Debasish Pan 1128 D002463 Dharampal 3129 D002484 Debasish Pan 1130 D002585 Deepika Gupta 2131 D002586 Deepika Gupta 1132 F001069 Freni Edibam 138133 G001016 G J Saroja 100134 G001019 G K Misra 100135 G001057 G Subramanya 100136 G001332 Girish Dhume 100137 G001341 Girish Kumar Kaishta 3138 G001435 Gopakumar V 18139 G001454 Gopal Krishan Kapoor 100140 G001633 Gunwant Anandrao Mahajan 3141 G001640 Gurbaksh Rai Mehra 100142 G001704 Genmal Gumanmal Jain 3143 G001818 Gopal Singh 14144 G001923 G Marathe 25145 G001943 Gobind Tekchandani 30146 G001947 Gordhan Gianchandani 30147 G001971 G K Saxena 1148 G001974 G Lalitha 38149 G002019 G Ramesh Babu 50150 G002020 G Vijay Kumar 100151 G002022 Gurpreet Singh Chawla 50152 G002024 G.V. Prasad 50153 G002058 Gulati Shiv Kumar 2154 G002059 Gauri Shanker Daga 1155 G002070 Gitabai Porwal 10156 G002087 Ganga Devi Daga 38157 G002088 Geeta Manohar Paradkar 100158 G002091 G S Dhaliwal 33159 G002103 Gautam Chakravarti 100160 H001035 H Srinivasa Murthy 100161 H001111 Hanumath Prasad Muppalla 138162 H001288 Harjit Singh 138163 H001313 Harpartap Rai Puri 238164 H001574 Hirdaya Narain Singh 138165 H001581 Hirendra Mohan Ghatak 133166 H001623 Hukam Chand Dhawan 138167 H001658 H R Hemrajani 100168 H001720 Hemlata Sushilkant Sanghani 138

169 H001827 Himanshu H Sheth 38170 H001902 Hiralal N Thakkar 1171 H001940 Hemant Kumar Gulabani 38172 H001972 Harish Kapoor 1173 H002058 Harish Ram Arya 1174 H002064 Hastimal Bhabutmal Jain 1175 H002111 Harminder Pal Singh 2176 I001119 Indra Narain Khanna 138177 I001134 Indrajit Deb 101178 I001295 Indu Mathur 1179 I001319 Ilaben A Shah 1180 J001082 Jagdish Chandra Fakkay 100181 J001180 Jai Kumar Nagpal 38182 J001191 Jai Prakash Singh 138183 J001237 Jamuna Devi Sharma 1184 J001256 Janardan Das 3185 J001263 Janet Sabitha 100186 J001282 Jasbir Singh Oberoi 138187 J001323 Jaswant Rai Sharma 138188 J001662 Jitendra Singh 38189 J001687 Jogendra Nath Nandy 33190 J001695 Joginder Singh Khosa 100191 J001737 Joy Joseph 100192 J002008 Jayendra Champsi 100193 J002054 Jugal Kishore Maheshwari 100194 J002069 Janak Jivan Lal Gandhi 14195 J002252 Jatin P Shah 1196 J002282 Jayeeta Chowdhury 33197 J002306 Jyoti Nagdev 38198 J002312 Jayashankar 1199 J002345 Jayantilal D Prajapati 38200 J002399 J B Singla 1201 K001070 K Kodandaramaiah 100202 K001112 K P Kapur 29203 K001836 Kasaiah Gopisetty 100204 K001995 Khem Chand Tandon 100205 K002024 Kiran 138206 K002289 Krishan Lal Katial 138207 K002345 Krishna Kumar Nittala 100208 K002399 Krishnan Nayar K 100209 K002483 Kunnummal Asokan 100210 K002573 Kumud B Adalja 100211 K002580 Kantilal Doshi 275212 K002811 K T Titus 100213 K002937 Kamal Kishore Rathi 100214 K003073 Kratika Kirti Shah 138215 K003117 Keshwani Lajwantidevi 15216 K003270 Kantilal Hirji 14217 K003293 Kamla Advani 38218 K003317 Keshardevi G Baldawa 14219 K003349 Krishan Behari Lal 1220 K003350 Kunwar Pal Singh Rathi 1221 K003359 Kaza Venkata Krishna Rao 2222 K003390 Kantilal Bohra 1223 K003398 Kavita Sharma 3224 K003423 Kumud Kantilal Parekh 1225 K003468 K.V.K.Rao 150226 K003471 K R Kaushik 150227 K003505 Kulbhushan Choudhary 100228 K003510 Kamla N Advani 100229 K003557 K Anusuyadevi 38230 K003573 Kavita A Shah 1231 K003598 Kharaitilal Malhotra 100232 K003607 Kamlesh 2233 L001014 L P Singh 8234 L001162 Lalitha Krishnan 100235 L001243 Laxmi Lal Nahar 100236 L001316 Lila Dhar Bharti 100237 L001515 Lalit Kumar 7238 L001567 L B Raj 50239 L001589 Leelam Kankaria 2240 L001592 Lakshmi Krish Pennathur 8241 L001595 Lokesh Sachdeva 1242 M000558 Mohammed Iqbal Poonawalla 100243 M001017 M Bojan 100244 M001089 M R Anand 100245 M001334 Madhushree Mohta 100246 M001687 Mandeep 100247 M001768 Manindra Saha 100248 M002074 Maqbool Ahmad 38249 M002085 Mark Rodrigues 100250 M002185 Meena I Koyawala 100251 M002295 Mewa Ram Chaurasia 138252 M002404 Mohamed Sadik Vohra 100253 M002652 Mukesh Kumar Mittal 30254 M002835 Madanben Gajendra Jain 8255 M002946 M Manirajan 690256 M003024 Manik Vithal Naik 38257 M003629 M C Tewari 1258 M003631 Moutushi Das Gupta 1259 M003632 Madhu Vrat Kaushik 1260 M003634 Mukesh Khanna 2261 M003734 Manjushree Nayak 33262 M003749 Meena Agrawal 1263 M003807 Munish Kumar 1264 M003847 Mahesh Kumar Madhukar 1265 M003856 Manjul Prokash Banerjee 1266 M003873 Mangal Chand Golia 1267 M003886 Moni Mehrotra 1268 M003960 Manish V Shah 10269 M004036 Manish Parekh 38270 M004091 Manoj Kumar 1271 M004117 Medha Anil Bhide 100272 N001045 N Narasimha Murthy 33273 N001050 N R Narasimhan 100274 N001346 Narendra Mohan Bhuyan 100275 N001474 Natarajan Mohan 100276 N001497 Natverlal Dalsukhbhai Patel 3277 N001900 Nirmala Dhume 100278 N002039 Nitish Prasad Sinha 138279 N002190 Nandesh B. Kadwadkar 100280 N002286 Narayan Prasad Toshniwal 3281 N002339 Neelam R Chokhani 100282 N002446 Narendra Prasad Sinha 1283 N002495 Nitin N Shah 38284 N002613 N K Jain 1285 N002632 Neeru Katoch 38286 N002669 Nilesh B Shah 38287 N002763 Nidhi Gupta 2288 N002851 N Renganathan 1289 O001088 Om Prakash Lath 3290 O001168 Omprakash B Salecha 4291 O001172 Om Parkash Gulati 75292 O001183 O R Ravi 2293 P000001 Prabal Kumar Das 10294 P001022 P D Agarwalla 100295 P001035 P John Varghese 138296 P001122 P Sivasankaran 100297 P001135 P V Jaya Surya 38298 P001189 Padmakar R Hatalkar 100299 P001193 Padmanabhan Srinivasan 100300 P001272 Panna Arun Bhimjiani 100301 P001625 Poonam Mehrotra 100302 P001699 Prabhat Kumar Rathor 100303 P001731 Pradeep Balkrishna Pillai 38304 P001837 Prahlad Rai Agarwala 100305 P001975 Pramod Ranjan 100306 P002008 Prasanta Kumar Sarkar 100307 P002214 Prem Narayan Rathi 138308 P002368 Purna Chandra Pani 38309 P002462 Pushpa Oza 38310 P002563 Pravinchandra N Shah 200311 P002643 Prakash C Surana 38312 P002828 Patel Ishvar Bhai Karshandas 2313 P003059 Paresh Gada 13314 P003262 Poonam Chhabra 14315 P003302 Pravindra Mohan Gautam 2316 P003303 Poonam Arora 1317 P003309 P V Vijaya Kumar 2318 P003327 Pramila Botadkar 30319 P003330 Pukhraj Machhi 50320 P003340 Prakash Chandulal Sheth 38321 P003394 Paresh Kumar 16322 P003395 Paresh Kumar 16323 P003396 Padma Ram Mohan 33324 P003408 P Poorna Prasad Rao 33325 P003458 Prem Lata Arora 1326 P003497 P P Bhat 100327 P003527 Prosenjit Bandyopadhyay 200328 Q001001 Qamar Jahan 138329 R000107 Raj Pal Khanna 38330 R000110 Rajeev Malhotra 38331 R000125 Rathnam Seshan 200332 R000552 Rohit Bahl 200333 R001013 R Bhoomadevi 100334 R001022 R Chandrashekar 3335 R001040 R K Sachdeva 100336 R001061 R Mahendran 100337 R001147 Rachna Sen 100338 R001151 Radha Battini 38

339 R001313 Raj Gupta 30340 R001434 Rajaji Srinivasan 100341 R001452 Rajan Kumar Srivastava 100342 R001618 Rajendra Narain Murarka 38343 R001651 Rajendra Singh Jadon 138344 R001820 Rajiv Gulati 38345 R002011 Rakesh Sharma 100346 R002100 Ram Kishour Choudhary 1347 R002151 Ram Partap Puri 38348 R002308 Ramani Amma 100349 R002425 Ramesh Jain 38350 R002512 Ramesh Vashram Malaviya 38351 R002947 Ravola Sudhakar Reddy 100352 R003060 Renee N Ezair 138353 R003225 Rohit Kumar Mohanlal Patel 138354 R003242 Romayne Pandalai 37355 R003393 Rajendra Genmal Jain 103356 R003401 Ram Chandra G Luktuke 38357 R003634 Raj Kumar Bansal 100358 R003714 Rajam Vaidyalingam 100359 R004234 Rajkumar S Shivnani 138360 R004290 Rekha Shankarlal Sarda 13361 R004340 Rakesh R Chourasia 38362 R004384 Rajiv Gupta 2363 R004385 Rakesh Sharma 2364 R004386 Rajiv Channa 1365 R004387 Ranjit Lahiry 1366 R004389 Rajeev Thakore 1367 R004395 Rakesh Sethi 1368 R004398 Ram Gulam Dass 2369 R004399 Rajpal Singh 1370 R004554 Ravinder Sharma 50371 R004598 Rahat Ali Khan 150372 R004778 Ramesh Bajaj 1373 S000108 Sanjoy Mukherjee 200374 S000551 Shruti Krishnamoorthy 414375 S000554 Simon Almeida 200376 S001070 S K Saraswat 5377 S001116 S P Mukherjee 100378 S001138 S Ramakrishnan 138379 S001164 S Srikanthan 138380 S001234 Sahaja Nand Singh 100381 S001309 Samir Desai 100382 S001426 Sangeeta Varma 100383 S001581 Sanjeev Kumar Panjgotra 1384 S001593 Sanjit Gupta 100385 S001621 Sankara Rao Jalla 100386 S001622 Sankara Rao Jalla 100387 S001628 Sansar Chand Sud 100388 S001990 Satadal Sengupta 100389 S002141 Satyajit Guha Sarkar 100390 S002317 Shahin Ashraff 38391 S002385 Shakuntala Harlalka 1392 S002532 Shantharaj A 138393 S002726 Shashi Minglani 100394 S002727 Shashi Mishra 101395 S002731 Shashi Rawlley 38396 S002848 Shima Sarkar 100397 S002997 Shrawan Kumar Modi 100398 S003003 Shree Kumar Nair 100399 S003154 Shyam Sunder Aggarwal 1400 S003188 Shylaja Prabhakara 100401 S003266 Sivakumar Damodaran 35402 S003301 Sneh Bijlani 38403 S003467 Subal Chandra Bhar 100404 S003500 Subhas Chandra Biswas 100405 S003513 Subhash Ch Gupta 100406 S003598 Subodh Kumar Singh 100407 S003642 Sudarshan Kumar Kapur 138408 S003937 Sundara Rama Raju Dantuluri 100409 S003949 Sunderbala Athreya 100410 S004164 Suraj Taneja 100411 S004196 Surender Kumar Gupta 120412 S004286 Suresh Chandra 2413 S004451 Surjeet Kaur Bhasin 133414 S004463 Surya Prakash Aggarwal 100415 S004465 Surya Prakash Garga 100416 S004487 Susanta Kumar Ghosh 100417 S004538 Sushil Kumar Saxena 1418 S004586 Sushila Luthra 38419 S004642 Sushma Saraswat 5420 S004648 Susil Kumar Mukerji 133421 S004778 Sunderben Genmal Jain 3422 S004881 Satwant Singh Sandhu 275423 S004905 Sarla Srivastava 100424 S005063 Subodh Kumar Pande 38425 S005291 S Parvathamma 100426 S005339 Sangita Mishra 100427 S005353 Shanti Devi 275428 S005442 Shrikrishan Bansal 100429 S005457 Shri Krishan 1430 S005491 Sarva Commercial Pvt Ltd 100431 S005558 Sonia Chhabra 100432 S005718 Suman Sharma 37433 S005803 Shoba A Nagrani 18434 S005825 Surendra Kamal Bijlaney 33435 S005826 Sita Chhabra 2436 S005913 Suresh Nanalal Dedhia 200437 S006068 Sudarshan Kumar Nayar 1438 S006178 Sonali Advani 38439 S006200 Shreya Chowdhry 75440 S006244 Sanali Advani 38441 S006245 Sonali Advani 38442 S006344 Suresh Gangaram Birje 238443 S006366 Sanjay Goel 200444 S006380 Swapan Kumar Banerjee 1445 S006385 Sanjeev Kumar Khanna 1446 S006388 Satandar Nath Srivastava 2447 S006391 Sanjeev Kumar Bansal 2448 S006392 Sunil Machan 1449 S006395 Sam P Isac 1450 S006499 Sudhir Wadhwa 114451 S006594 S K Neeladevi 33452 S006602 Shikha Kapur 1453 S006603 Sanjay Kapur 1454 S006604 Sanjay 1455 S006605 Sanjay Kapur 1456 S006606 Shikha Kapur 1457 S006607 Sanjay Kumar Kapur 1458 S006622 Sapna Gupta 33459 S006655 Satish Ingale 1460 S006821 Sat Pal 1461 S006850 Sunil Bhartia 100462 S006858 Sai Leela B 1463 S006879 Sham Shah 6464 S006892 Sandeep Kumar Parasrampuria 10465 S006921 Saroj R Singh 2466 S006951 Sunil Roy 1467 S006979 Saroj Malhotra 2468 S007058 Sanjay Kumar 1469 S007080 S Ramakrishnan 1470 S007128 Shobha Ashok Nahar 1471 S007245 Sanjay P Doshi 1472 S007287 Sabu.K. 1473 T001151 Taraknath Adhya 100474 T001511 The Jaguar Fund N V 100475 U001179 Urvashi Puri 1476 U001196 Usha Baghla 38477 U001288 Usha Singh 100478 U001465 Usha Dhingra 36479 U001470 Usha Kalra 20480 U001472 Umesh Ramaniklal Sheth 3481 U001482 Umesh Mathur 1482 U001483 Uma Sharma 1483 V001078 V Sahasra 100484 V001101 V Vellaichamy 138485 V001288 Ved Parkash Gupta 38486 V001401 Venkata Kishtaiah Immadi 100487 V001427 Venkata Srikanth Paluri 38488 V001531 Vijay Baghla 38489 V001762 Vimala Govada 100490 V002560 Vinod Kumar Matolia 100491 V002610 Vijay Kumar Chhatwal 1492 V002727 Virendra Sharma 1493 V002728 Virpal Singh 1494 V002730 Vikas Baijal 1495 V002732 Vimal Kumar Gupta 2496 V002774 V Santhi 3497 V002799 V Shanthi 33498 V002834 Vani Sinha 5499 V002835 Vima Kumari 1500 V002841 Vinay Agrawal 1501 V002873 V Sunanda Bai 100502 V002889 Vijay Kumar Malhotra 1503 V002924 V K Abdul Jaleel 1504 Y000502 Yazdi Daruvala 75505 Y001019 Yash Pal Chhabra 100506 Y001030 Yashram P Kathiria 1507 Y001042 Yasmin Ismail Chichkar 138508 Y001158 Yeshwant H Chiwande 33

for Honda Siel Power Products LimitedSunita Ganjoo, Company Secretary

Place: Greater Noida Date : 01.10.2016

The Company shall initiate transfer of above shares to Investor Education and Protection Fund Suspense Account after completion of three months from the date of this notice. Notice to this effect has also been sent to the respective shareholders by post on their latest available address with the Company. This information is also available on website of the Company (www.hondasielpower.com).