Annexure III KYC Requirements For the purpose of KYC, any of following Officially Valid Document (OVD) as a measure of identification procedure prescribed by the Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 / Securities and Exchange Board of India Clarification on Know Your Client (KYC) Process and Use of Technology for KYC vide Circular SEBI/HO/MIRSD/DOP/CIR/P/2020/73 dated April 24, 2020 / The Department of Telecom File No: 800-12/2021- AS.II dated September 21, 2021 on Self-KYC (S-KYC) as an alternate process for issuing of new mobile connections to Local and Outstation category customers, shall be used and maintained: a. b. c. d. e. f. g. h. The passport, The driving license, Proof of possession of Aadhaar number, The Voter's Identity Card issued by the Election Commission of India, Job card issued by NREGA duly signed by an officer of the State Government and Letter issued by the National Population Register containing details of name and address. Validated phone number Trading account number and details, Bank account number and bank details For the purpose of KYC for business entities (B2B), documents mentioned in the Customer Due Diligence (CDD) process prescribed in Reserve Bank of India Master Direction - Know Your Customer (KYC) Direction, 2016 as updated from time to time shall be used and maintained. ***** Page 8 of 8