A Unit of I.T. & Electronics Dept. Govt. of U.P.

Form of Annual Return of a Company Having a Share Capital

ANNUAL RETURN

The Companies Act (1 of 1956)

SCHEDULE V PART III

( See Section 159 )

I. Registration Details :

Registration No: 3880 of 1974
State Code : 20
Registration Date: 30 March 1974
Whether Shares Listed on recognized Stock Exchanges : N - No
If Yes, Stock exchange code(Totals) A - Not Applicable, B- Not Applicable
(Refer Code List 2)
AGM Held : Upto 2011-12
Due date of AGM for the year 2012 - 13 - to be held

II. Name and Address of Registered Office of the Company:

Company Name : U P ELECTRONICS CORPORATION LIMITED
Address : 10, Ashok
MargTown/City , Lucknow.
State , Uttar Pradesh.    Pin code : 226001
Telephone
with STD : 0522-2286808, 2286816
Fax Number : 0522-228680
Mail Address : 10 Ashok Marg, Lucknow
Pin -226001