Birla Precision Technologies Ltd — Regulatory Filings 2020

Oct 7, 2020

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SJ/BSE/32/2020-21

To, BSE Limited

Date:07[th] October,2020

Corporate Relationship Department 1[st ] Floor, P J Towers Dalal Street Mumbai - 400 001

Script Code: 522105

Sub: Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30[th] September,2020

Dear Sir/Madam,

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Birla Precision Technologies Limited (the Company) hereby certifies that all activities in relation to Share Transfer Facility (Physical& Electronic) for the Company are maintained by Kfin Technologies Private Limited.

we are enclosing herewith a certificate by M/s. Kfin Technologies Private Limited (Formerly known as Karvy Fintech Private Limited), Registrar & Share Transfer Agent, for the half year ended 30[th] September, 2020.

Kindly take the same on your records and oblige.

Thanking You,

Yours Faithfully,

For Birla Precision Technologies Limited

Sd//-

Shaijal Jain Company Secretary & Compliance Officer

Kindly note that the document could not be physically signed, as the employees are working from home because of the outbreak of COVID-19.

Birla Precision Technologies Limited

Regd. Office: 23, Birla Mansion No. 2, 1st Floor, D. D. Sathe Marg, Prarthana Samaj, Mumbai 400 004 Tel.: +91 022-23867498

E-mail : info@birlaprecision.com Website : www.birlaprecision.com An ISO 9001:2000 & ISO 14001:2004 Company CIN: L29220MH1986PLC041214

COMPLIANCE CERTIFICATE

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THIS IS TO CERTIFY that, KFIN TECHNOLOGIES PRIVATE LIMITED (KFIN) is providing Registry and Share Transfer services to BIRLA PRECISION TECHNOLOGIES LIMITED and having the valid agreement in the form of Memorandum of Understanding (MOU).

FURTHER CERTIFIED that KFIN:

• a. Holds and continues to hold requisite certificate as Category I Registrar & Share Transfer Agent vide SEBI Registration No. INR000000221 issued by Securities Exchange Board of India (SEBI).

• b. Handling all activities in relation to physical share transfer facility and maintaining related documents/correspondence for all the transactions in physical in respect of the Company as per the regulations.

• c. Maintaining the data in respect of investors holding shares in electronic form

• (Demat) as received from the depositories for a minimum period of one year.

THIS CERTIFICATE is issued in compliance of Regulation 7(3) of the provisions of SEBI (Listing Obligations and disclosure requirements) Regulations, 2015.

For KFIN TECHNOLOGIES PRIVATE LIMITED

-sd-

Authorised Signatory

Place : Hyderabad Date :06/10/2020

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