Bhansali Engineering Polymers Ltd. — Regulatory Filings 2021

Apr 15, 2021

BEPL/SEC/2021/43 15th April, 2021 To The BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 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: Submission of Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Please find attached Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, for the half year ended 31st March, 2021, duly signed by the Compliance Officer of the Company and Authorised Representative of Link Intime India Private Limited.

Kindly take the same on record.

Thanking you,

Yours faithfully, For Bhansali Engineering Polymers Limited ASHWIN MANILAL Digitally signed by ASHWIN MANILAL PATEL DN: c=IN, st=Maharashtra, 2.5.4.20=24b16523bad1e03a89442ccd97c9c7 0a07b92abfec6ee499db9d08f36b8f2bc7, postalCode=400101, street=27601 SANSKRUTI PHASE 2 90 FEET ROAD OPP ST LAWRANCE HIGH SCHOOL THAKUR COMPLEX KANDIVALI EAST MUMBAI ,

PATEL serialNumber=e9cd0d5d6360b12cd95023040 940d754dbdbd1a3ec540524212bcbf18310e0 6d, o=Personal, cn=ASHWIN MANILAL PATEL Date: 2021.04.15 19:11:01 +05'30'

Ashwin M. Patel Company Secretary & GM (Legal)

Encl: As above

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 as amended, we hereby certify that for the half year ended 31st March, 2021, all the activities in relation to both physical and electronic share transfer facility of Bhansali Engineering Polymers Limited are maintained by Link Intime India Pvt. Ltd., Registrar & Share Transfer Agent of the Company which is registered in Category-I with the Securities and Exchange Board of India vide Registration number: INR000004058.

For Link Intime India Pvt. Ltd.

ASHOK S SHETTY Digitally signed by ASHOK S SHETTY DN: c=IN, o=Personal, postalCode=421203, st=Maharashtra, 2.5.4.20=d4a8f01a46fdb3760325bd6356b7d b23698dc31cfc6d998f45c3b82e153e2559, pseudonym=2E4347B4D908D87D52B7EC2F 99BB9F793BE7046E, serialNumber=C53A03C03FD8CED8D7DB26 A04F4D14EEAEACC91745E9F70E1BBA79D8 B6AA3A04, cn=ASHOK S SHETTY Date: 2021.04.15 17:00:34 +05'30'

Ashok Shetty Vice President – Corporate Registry

Date: 15th April, 2021 Place: Mumbai

For Bhansali Engineering Polymers Limited

ASHWIN MANILAL PATEL Digitally signed by ASHWIN MANILAL PATEL DN: c=IN, st=Maharashtra, 2.5.4.20=24b16523bad1e03a89442ccd97c9c70 a07b92abfec6ee499db9d08f36b8f2bc7, postalCode=400101, street=27601 SANSKRUTI PHASE 2 90 FEET ROAD OPP ST LAWRANCE HIGH SCHOOL THAKUR COMPLEX KANDIVALI EAST MUMBAI , serialNumber=e9cd0d5d6360b12cd950230409 40d754dbdbd1a3ec540524212bcbf18310e06d, o=Personal, cn=ASHWIN MANILAL PATEL Date: 2021.04.15 13:07:38 +05'30'

Ashwin M. Patel Company Secretary and GM (Legal)