RPSG VENTURES LIMITED — Regulatory Filings 2021

3 March, 2021

Manager (Listing), National Stock Exchange of India Limited, Exchange Plaza, 5th Floor, Plot No. C/ 1, G- Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051 SCRIP CODE: RPSGVENT

The Secretary BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001 SCRIP CODE: 542333

Dear Sir,

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations. 2018

We attach herewith a Certificate dated 2 March, 2021 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the month ended on 28 February, 2021 received from Link lntime India Pvt Ltd., Registrar and Share Transfer Agent of our Company.

Yours COMPANY SECRETARY

Encl:

LINKlntime •

Link Intime India Pvt Ltd CJN: U67190MH1999PTC118368 Vaishno Chambers, 5th Floor, Room No. 502 & 503 6, Braboume Road, Kolkata - 700001 Tel : 033-4004 9728,Fax:033-4073 1698 E-mail : [email protected] Website: www.linkintime.co.in

Dat e: 02 .03.2021

RPSG Ventures Limited CESC House, Chowringhee Square Kolkata- 700 001

subiect: confirmation certificate in the matter of Regulation 7415) of securities and Exchange Board of India I Depositories and Participants) Regulations, 2018.

Dear Sir,

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the month of February , 2021, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

SEBI vide their Circular No.s SEBI/HO/MIRSD/DOP/CIR/P/2020/62 dated April 16, 2020, SEBI/HO/MIRSD/DOP/ CIR/ P/2020/112 dated June 30, 2020 and SEBI/HO/MIRSD/DOP/CIR/P/2020/142 dated July 29,2020 had extended t he time line/period of exclusion (March 23 , 2020 to September 30, 2020) for processing t he demat requests by the Issuer Company/RTA. We hereby also confirm that the security certificates received for demateriallsation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted In the register of members as the registered owner within the time lines mentioned in the aforesaid circulars.

We request you to kindly take note of the above in your records.

Thanking You,

Regd. Off C-101, 247 Partc, LB.S. Marg, Vlkhroll (West) Mumbai- 400083. Tel : +91 22 49116000, Fax +91224918 6068, E-mail: [email protected]