Bhansali Engineering Polymers Ltd. — Regulatory Filings 2020

Apr 16, 2020

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BEPL/SEC/2020/191

April 16, 2020

To The Manager The BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Security Code: 500052	To The National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Security Code: BEPL

Sub: Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to the confirmation received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020, duly signed by the Compliance Officer of the Company and Authorised Representative of Link Intime India Private Limited.

This is for your information & record.

Thanking you,

Yours faithfully,

For Bhansali Engineering Polymers Limited

*Sd/Ashwin M. Patel Company Secretary & GM (Legal)

Encl: As above

*signed copy could not be submitted due to ‘Work from home’ policy for COVID-19.

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COMPLIANCE CERTIFICATE

UNDER REGULATION 7 (3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Pursuant to the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both Physical and Electronic Share transfer facility were maintained, during the period October 1, 2019 to March 31, 2020 (both days inclusive) by the Company’s Registrar and Share Transfer Agent viz. Link Intime India Private Limited, which is registered as a Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration number: INR000004058.

For Link Intime India Pvt. Ltd. For Bhansali Engineering Polymers Limited Sd/Sd/Suman Shetty Ashwin M. Patel Authorised Representative Compliance Officer

Date: April 15, 2020 Place: Mumbai