Bhansali Engineering Polymers Ltd. — Regulatory Filings 2021

Apr 14, 2021

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COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

FOR THE HALF YEAR ENDED 31[ST] MARCH 2021

We have examined the records pertaining to Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to Bhansali Engineering Polymers Limited maintained by Link Intime India Private Limited Registrar & Share Trans Company for the period from 1[st] October, 2020 to 31[st] March, 2021 for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the information provided by the RTA, we hereby certify that during half year ended on 31[st] March 2021;

• The Company and/or RTA has received request relating to the share transfer deeds, subdivision and consolidation for which the company has issued certificate within the time limit as prescribed under regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

• The Company and/or RTA have not received any request relating to renewal, exchange or endorsement of calls/allotment monies as per Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

For RATHI &ASSOCIATES COMPANY SECRETARIES

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Place: Mumbai Date: April 14, 2021

NEHA R LAHOTY PARTNER FCS NO. 8568 COP NO. 10286 UDIN: F008568C000083588