Mukand Ltd. — Regulatory Filings 2023

Mukand Ltd.

Regd. Office : Bajaj Bhawan, 3rd Floor Jamnalal Bajaj Marg 226 Nariman Point, Mumbai, India 400 021 Tel : 9122 61216666 Fax: 9122 2202 1174 www.mukand.com

Kalwe Works : Thane-Belapur Road Post office Kalwe, Thane, Maharashtra India 400 605 Tel : 91 22 2172 7500 / 7700 Fax: 9122 2534 8179 CIN : L99999MH1937P10002726 E-mail [email protected]

April 12, 2023

wt a Department of Corporate Services Listing Department "ISIN CODE : INE304A01026 ISIN CODE : INE304A01026

BSE Limited National Stock Exchange of India Limited Phiroze'Jeejeebhoy Towers, . Exchange Plaza, Plot no. C/1, G Block, Bandra-Dalal Street, Mumbai = 400 001. Kurla Complex Bandra (E), Mumbai — 400051. BSE Serip Code : 500460 | NSE Scrip Name: MUKANDLTD

'Dear Sirs,

Sub.: Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023

With reference to above, please find attached herewith the Certificate in terms of Regulation 40 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023, issued by CS Anirudh Kumar Tanvar, Practicing Company Secretary.

We request you to take this on record.

For Mukand Limited

"a Rajendra Sawant Nea me. Company Secretary

Encl : As above

Anirudh Kumar Tanvar

B.Com (P), M.Com (Acct & Business Statistics), DCA, Company Secretary, Registered Valuer - IBBI, Peer Reviewer - ICSI

CERTIFICATE UNDER REGULATION 40(9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 315? MARCH, 2023

I have examined all Registers, files and other documents relating to Mukand Limited ("the Company") having its registered office at Bajaj Bhavan. Jamnalal Bajaj Marg ,226, Nariman Point, Mumbai, 400021, maintained by its Registrar and Share Transfer Agent "KFin Technologies Limited" pertaining to transfer of Equity Shares of the Company for the period from 01/04/2022 to 31/03/2023 tor the purpose of issuing a Certificate as per Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Listing Agreement entered into thereunder by the Company with the Stock Exchanges and based on the information provided by the Company, I hereby certify that the Company has delivered/issued during the year ended on 31st March, 2023:

• A. Issue of Duplicate share certificate(s) except those rejected on account of want of intormation/ appropriate desired documents and the Company has not received any request for transfer/ transmission/ name deletion/ transposition/ consolidation or sub-division of Share Certificate(s) from any of the shareholder of the company during the period from 01/04/2022 to 31/03/2023
• B. Any other information, if applicable NOT APPLICABLE

CS Anirudh Kumar Tanvar Practicing Company Secretary

Place: Mumbai ACS No. : 23145 Date : 11" April, 2023 COP No. : 19757

PR — 1920/2022 UDIN: A023145E000065660