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Mukand Ltd. Regulatory Filings 2023

Apr 10, 2023

60966_rns_2023-04-10_fcf89b7a-4826-4fe3-9a88-63f5e5cd3e02.pdf

Regulatory Filings

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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 : 9122 2172 7500 / 7700 Fax: 9122 2534 8179 CIN : L99999MH1937PLC002726 E-mail : secretaric}@mukand.com

April 10, 2023

Listing Department
National Stock Exchange of India Ltd.
Exchange Plaza, Plot no. C/l, G Block,
Complex
Bandra-Kurla
Bandra _
(E),
Mumbai — 400051.
ISINCODE
INE304A01026
:
MUKANDLTD
NSE Scrip Name:

Dear Sirs,

Sub.: Submission of Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the financial year ended March 31, 2023

Pursuant to Regulation 7(3) of the SEBI Listing Regulations, 2015, we hereby certify that, during the financial year ended March 31 2023, all activities of the Company, in relation to share transfer facility, are maintained by KFin Technologies Limited, share transfer agent of the Company.

A copy of the certificate by KFin Technologies Limited to this effect is enclosed.

We request you to take this on record.

For Mukand Limited

Rajendra Saw Sere Arey, 2 Company Secretary~~

Encl : As above

COMPLIANCE CERTIFICATE

THIS IS TO CERTIFY that, KFIN TECHNOLOGIES LIMITED (KFIN) is providing Registry and Share Transfer services to MUKAND LTD and having the valid agreement in the form of Memorandum of Understanding (MOU).

FURTHER CERTIFIED that KFIN:

a. Holds and continues to hold requisite certificate as Category I Registrar & Share Transfer Agent vide SEBI Registration No. INR000000221 issued by Securities Exchange Board of India (SEBI).

b. Handling all activities in relation to physical share transfer facility and maintaining related documents/correspondence for all the transactions in physical in respect of the Company as per the regulations.

c. Maintaining the data in respect of investors holding shares in electronic form (Demat) as received from the depositories for a minimum period of one year.

THIS CERTIFICATE is issued in compliance of Regulation 7(3) of the provisions of SEBI(Listing Obligations and disclosure requirements) Regulations, 2015.

For KFIN TECHNOLOGIES LIMITED

Mohd Mohsin Uddin Senior Manager

Place : Hyderabad Date :08/04/2023

KFin Technologies Limited (Formerly known as KFin Technologies Private Limited) Registered & Corporate Office:

Selenium, Tower B, Plot No- 31 & 32, Financial District, Nanakramguda, Serilingampally Hyderabad Rangareddi, Telangana — 500032, India

CIN : U72400TG2017PLC117649