Mukand Ltd. — Regulatory Filings 2023

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October 06, 2023

Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code : 500460

Listing Department National Stock Exchange of India Ltd., Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai – 400051 NSE Scrip Name : MUKAND LTD.

ISIN CODE: INE304A01026

Dear Sirs

Sub : Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for quarter ended Septmber 30, 2023

Please find enclosed herewith a certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by KFIn Technologies Limited, the Registrar and Share Transfer Agent of the Company, for quarter ended September 30, 2023.

This is for your informaion and record.

Yours faithfully

For Mukand Limited

RAJENDRA Digitally signed by RAJENDRA DATTARA DATTARAM SAWANT Date: 2023.10.06 M SAWANT 10:01:12 +05'30'

Rajendra Sawant Company Secretary

Encl : as above

____________________ Regd. Office: Mukand Limited, Bajaj Bhavan, 3rd Floor, Jamnalal Bajaj Marg, 226 Nariman Point, Mumbai 400021, India, Tel: 91 22 6121 6666

Works: Thane-Belapur Road, Dighe, PO Kalwe, Thane, Maharashtra- 400605, India, Tel: +91 22 2172 7500 | www.mukand.com|Email : [email protected] CIN : L99999MH1937PLC002726

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October 5[th] , 2023

M/S Mukand Limited Bajaj Bhawan Jamnalal Bajaj Marg 226, Nariman Point Mumbai 400 021

Kind Attention: Mr. Rajendra Sawant (Company Secretary)

Dear Sir,

Sub: Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30[th] September 2023.

This has reference to the Regulation 74(5) of SEBI Depositories and Participants) Regulations 2018, we hereby confirm that we have complied following actions within 15 days of receipt of certificate(s) of security from the depository participant for the purpose of dematerialization.

• Confirmed (approved/rejected) dematerialisation request.

• The Securities comprised in the certificate(s) Dematerialized are listed on the Stock exchange or exchanges where the earlier issued securities are listed.

• Mutilated and cancelled the certificate of security forwarded by the Participants.

• Substituted the name of depository as the registered owner in our records.

Further, we have been certifying the same to the depositories and Stock Exchanges in accordance with Regulations.

Thanking you, Yours faithfully, For KFin Technologies Limited

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Mohd Mohsin Uddin Senior Manager

CIN: L72400TG2017PLC117649