Archies Ltd. — Audit Report / Information 2021

Jul 12, 2021

Date: iz" July, 2021

The1)Manager,	2)TheManager,
ListingDepartment,	ListingDepartment,
NationalStockExchangeofIndia	CorporateRelationshipDepartment,
c-r.Block-G,Limited,ExchangePlaza,	BSELimited,
BandraKurlaComplex,Bandra(East),	1stFloor,NewTradingWing,
Mumbai-400051	P.J. Towers,DalalStreet,Fort,
	Mumbai-400001
ScripID-ARCHIES	ScripCode-532212

SUB: Certificate pursuant to Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018

Dear Sir/Madam,

Please find enclosed herewith the certificate pursuant to Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018 (Reconciliation of Share capital Audit Report) for the quarter ended on so" June, 2021.

Please take the above on records.

Thanking You.

Yours sincerely,

Hitesh Kumar * (Company Secretary & Compliance Officer)

ARCHIES LIMITED

C-113, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI-110028 (INDIA), CIN : L36999HR1990PLC041175 TEL.: 91-11- 4141 0000, 41412222, Fax: 91-11- 4141 0060, Email : archies@archiesonline.com, Website: www.archiesonline.com REGISTERED OFFICE: PLOT NO.1 91- F,SECTOR - 4, LM.T. MANESAR, GURUGRAM -122050, HARYANA (INDIA)

------------------------------------------------~ ••••••••••••••• ~---

CERTIFICATE

I have examined the Register of Members and other records/documents maintained by M/s. ARCHIES LIMITED (hereinafter referred to as 'the Company') for issuing this certificate, in accordance with Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018.

In my opinion and to the best of my knowledge and according to the information and explanation given to us and based on such verification as considered necessary, I hereby certify that:

• 1. The aggregate number of equity shares of the Company held in Central Depositories Services (India) Limited (CDSL), National Securities Depository Limited (NSDL) and in physical form tally with the total number of issued/paid-up capital as on 30th June, 2021 as per details in "Annexure-A".
• 1. The Register of Members is updated.

For NSP & Associates Company Secretary

Date: 10.07.2021 Place: Noida

Naveen Shree Pandey Proprietor UDIN: F009028C000608924 FCS-9028 CP: 10937

Attachments:

1. Annexure-A (Reconciliation of Share Capital Audit Report)

1

FORMAT FOR RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018

1	For Quarter Ended	30-Jun-21
23	ISIN:Face Value :	INE731A010202
4	Name of the Company	Archies Limited
5	Registered Office Address	Plot no 191 F, Sector-4, IMT Manesar Gurgaon Haryana-122050
6	Correspondence Address	C-113, Naraina Industrial Area, Phase - I, New Delhi - 110028
7	Telephone & Fax Nos.	011-41410000 & 011-41410060
8	Email address	cs@archiesonline.com

9 Names of the Stock Exchanges where the company's securities are listed :

Bombay Stock Exchange Limited

	2	National Stock Exchange of India Limited
			Numberofshares	%ofIssued Cap.	Total
10	Issued Capital		33780000		100%
11		Listed Capital (Exchange-wise)
		Bombay Stock Exchange Limited	33780000		100%
		National Stock Exchange of India Limited	33780000		100%
12		Held in dematerialised form in CDSL	5564826		16.47
13		Held in dematerialised form in NSDL	28041850		83.01
14	Physical		173324		0.51
15	Total No.of shares (12+13+14)		33780000		100
16	(10&15) , (11&15) :	Reasons for difference if any, between (10&11) ,	NA

17 Certifying the details of changes in share capital during the quarter under consideration as per Table below :

S.No.	Particulars*** No.of shares		Applied / NotApplied for listing	Listed on StockExchanges(Specify Names)	whetherintimated toCDSL	whetherintimated toNSDL	In-prin. appr.pending for SE(SpecifyNames)
	Increase
1	NA	NA	NA	NA	NA	NA	NA
S.No.	Particulars*** No.of shares		Applied / NotApplied for listing	Listed on StockExchanges(Specify Names)	whetherintimated toCDSL	whetherintimated toNSDL	In-prin. appr.pending for SE(SpecifyNames)
	Decrease
1	NA	NA	NA	NA	NA	NA	NA

*** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback,Capital Reduction Forfeiture, Any other (to specify).

18 Register of Members is updated (Yes / No ) Yes If not, updated upto which date

19 NA Reference of previous quarter with regards to excess dematerialised shares,if any.

NA

• 20 Has the company resolved the matter mentioned in point no.19 above in the current quarter ? If not, reason why ? NA
• 21 Mentioned the total no.of requests, if any, confirmed after 21 days and the total no.of requests pending beyond 21 days with the reasons for delay :

Total No. of demat requests	No.of requests	No.of shares	Reasons for delay
Confirmed after 21 Days	NIL	NIL	NA
Pending for more than 21 days	NIL	NIL	NA

22 Name, Telephone & Fax No. of the Compliance Officer of the Co.

Name	Telephone	Fax
Mr. Hitesh Kumar,	011-41412222	011 – 41410060
Company Secretary

23 Name, Address, Tel. & Fax No., Regn. no. of the Auditor

Name	Address	Tele. No.	Fax No.	Registration
Mr. Naveen	NSP & Associates	+91-9990756359	NA	FCS - 9028
Shree Pandey	Plot No-14,
	Rajbagh Colony,
	Sahibabad,
	Ghaziabad, Uttar
	Pradesh - 201005

24 Appointment of common agency for share registry work

Name	Address
LINK INTIME INDIA PRIVATE	Noble Heights, 1st floor,
LIMITED	Plot No NH-2, C-1 Block, LSC,
	Near Savitri Market, Janakpuri,
	New Delhi – 110058

25 NA Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE, company changed its name etc.)

For NSP & Associates

Company Secretary

Naveen Shree Pandey Proprietor UDIN: F009028C000608924

Date: 10.07.2021 **FCS-**9028 Place: New Delhi CP-10937