Amforge Industries Ltd. — Regulatory Filings 2021

Jul 9, 2021

AMFORGE INDUSTRIES LIMITED (CIN-L28910MH1971PLC015119) Regd. Office: 1118, Dalamal Tower, 11th Floor, Free Press Journal Marg, Nariman Point, Mumbai - 400021. Tele: 022-22828933 / 49635404 / 49637707 ◦ web: www.amforgeindia.in ◦ Email: amfcosec@mtnl.net.in

AMF:RO: 2021-2022

9[th] July, 2021

Corporate Relationship Department BSE Limited P.J. Towers Dalal Street Mumbai - 400 001

Scrip Code No. 513117 (ISIN-INE991A01020 )

Dear Sirs,

SUB: REPORT PURSUANT TO REGULATION 74(5) OF SEBI (DEPOSITORIES & PARTICIPANTS), REGULATIONS, 2018

We are pleased to submit certificate issued by the Company’s Registrar and Transfer Agents, M/s. Link Intime Private Limited on the above subject for the quarter ended on 30[th] June, 2021 confirming that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participants and the name of the depositories have been substituted in register of members as the registered owner within the stipulated period.

Thanking you,

Yours truly, For AMFORGE INDUSTRIES LIMITED

HUDSON Digitally signed by HUDSON JOSEPH DCOSTA JOSEPH DCOSTA Date: 2021.07.09 14:09:58 +05'30' MANAGING DIRECTOR

Encl: As above

Cc to: M/s. Central Depository Services (India) Limited 25[th] Floor, Marathon Futurex, N. M. Joshi Marg, Lower Parel (East) Mumbai - 400013.

M/s. National Securities Depository Ltd Kamala Mills Compound Senapathi Bapat Marg, Lower Parel, Mumbai – 400 013

LINK INTIME INDIA PVT. LTD. CIN : U67190MH1999PTC118368 C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083 Phone: +91 22 4918 6000 Fax: +91 22 4918 6060 Email: mumbai@linkintime.co.in Website: www.linkintime.co.in Date : 06-07-2021 To, The Compliance Officer/ Company Secretary AMFORGE INDUSTRIES LIMITED 1104 - A, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI PINCODE : 400021

Sub : Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

Dear Sir/Madam,

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June, 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 its Circular No. SEBI/HO/MIRSD/RTAMB/P/CIR/2021/558 dated April 29, 2021 had extended the time line for processing the demat requests by the Issuer Company/RTA. We hereby also confirm that the security certificates received for dematerialisation 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 circular. We request you to kindly take note of the above in your records.

Thanking you,

Yours faithfully,

For Link Intime India Pvt.Ltd.

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Ashok Shetty Vice President-Corporate Registry

Note : You are requested to inform Depositorie(s) and Stock Exchange(s) wherever your security are listed accordingly.

Corp.Off : C-101, 247 PARK, L.B.S.MARG, VIKHROLI WEST, MUMBAI - 400083. EMAIL : rnt.helpdesk@linkintime.co.in

TEL : 49186270 Fax: 49186060 WEB : www.linkintime.co.in