Amforge Industries Ltd. — Regulatory Filings 2021

Jan 14, 2021

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AMFORGE INDUSTRIES LIMITED (CIN-L28910MH1971PLC015119)

Regd. Office: 1104-A, Raheja Chambers, 11[th] Floor, Free Press Journal Marg, Nariman Point, Mumbai - 400021. Tele: 022-22828933 / 22821486 ◦ Fax: 022-66365964 ◦ Web: www.amforgeindia.in Email: amfcosec@mtnl.net.in

AMF: RO: 2020-2021 14[th] January, 2021

Corporate Relationship Department BSE Limited P.J. Towers, Dalal Street Mumbai - 400 001 Scrip Code No. 513117 (ISIN-INE991A01020 )

Dear Sirs,

Sub: Reporting pursuant to Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018.

We are pleased to submit the certificate issued by the Registrar and Transfer Agents, M/s. Link Intime Private Limited pursuant to subject Regulation confirming that securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the depository has been substituted in their records as the registered owner within 15 days of receipt of certificate of security.

Kindly take the above on record and oblige.

Thanking you,

Yours truly, For AMFORGE INDUSTRIES LIMITED

HUDSON Digitally signed by HUDSON JOSEPH DCOSTA JOSEPH DCOSTA Date: 2021.01.14 18:12:11 +05'30' MANAGING DIRECTOR

Encl: As above

LINK INTIME INDIA PVT. LTD. SEBI REG.NO. :INR000004058 CIN : U67190MH1999PTC118368

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To,

Date : 07-01-2021

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 31st December, 2020, 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.

Note :SEBI vide their Circular Nos. 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 the time line/period of exclusion (March 23, 2020 to September 30, 2020) 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 circulars.

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