Bhansali Engineering Polymers Ltd. — Regulatory Filings 2021

Apr 14, 2021

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BEPL/SEC/2021/40

14[th] April, 2021

To, To, BSE Limited, The National Stock Exchange of India Ltd., Corporate Relationship Department, Exchange Plaza, C-1, Block G, 2[nd] Floor, New Trading Ring, Bandra Kurla Complex, P. J. Towers, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 001 Security Code: 500052 Security Code : BEPL

Sub: Submission of Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the financial year ended 31[st] March, 2021.

Dear Sir /Madam,

With reference to the captioned subject, please find attached certificate dated 9[th] April, 2021, issued by Link In-time India Private Limited, Registrar and Share Transfer Agent of the Company, for the financial year ended 31[st] March, 2021.

Kindly take the same on record.

Thanking you,

Yours faithfully, For Bhansali Engineering Polymers Limited Ashwin M. Patel Company Secretary and GM (Legal)

Encl: As above

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Link Intime India Pvt. Ltd.

CIN : U67190MH1999PTC118368 C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083 Phone: +91 22 4918 6000 Fax: +91 22 4918 6060 Email: mumbai@linkintime.co.in Website: www.linkintime.co.in

To,

Company Secretary

Bhansali Engineering Polymers Limited

401, 4th Floor, Peninsula Heights, C. D. Barfiwala Road, Andheri (west) Mumbai-400058

9[th] April 2021

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Sir,

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the Year ended 31[st] March, 2021, 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.

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 register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records.

Thanking You,

Yours faithfully, For Link Intime India Pvt. Ltd

Sd/-

Suman Shetty

Assistant Vice President – Client Relations