Birla Precision Technologies Ltd — Regulatory Filings 2020

May 12, 2020

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SJ/BSE/02/2020-21

To Date: 12.05.2020

BSE Limited

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

Script code: 522105

Sub: Certificate under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31[st] March, 2020.

Dear Sir/Madam,

With reference to above, please find enclosed a certificate from Anil Kumar Somani proprietor Anil Somani & Associates for the half year ended 31[st] March, 2020 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This Certificate is being submitted in compliance with the regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please take the same on your records and oblige.

Thanking You,

Yours Faithfully,

For Birla Precision Technologies Limited

Sd/Shaijal Jain Company Secretary Email: cs@birlaprecision.com

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

ANIL SOMANI & ASSOCIATES

D-94, Ist Floor, Indira Market, Bhilwara, Rajasthan – 311001 Email Id: corporatesolutions14@gmail.com, (M) 09166611876

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

I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to Birla Precision Technologies Limited maintained by KFIN TECHNOLOGIES PRIVATE LIMITED pertaining to transfer of Equity Shares of the company for the period from 1[st] October, 2019 to 31[st] March, 2020 for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 based on the information provided by the Company, I hereby certify that during half year ended on 31[st] March, 2020.

• A) The Company has not received any request for Share Transfer during the period from 1[st] October, 2019 to 31[st] March, 2020 .

• B) The Company has not received any request for Sub-division, Consolidation, Renewal, Transmission, Duplicate and Split certificates during the period from 1[st] October, 2019 to 31[st] March, 2020 .

For : Anil Somani & Associates Practicing Company Secretaries

Digitally signed by ANIL KUMAR SOMANI DN: c=IN, o=Personal, cn=ANIL KUMAR SOMANI, ANIL KUMAR serialNumber=a8105665fe7e8fdb1b7a6c0e7acb4 dffd1ddc672b8b8cd463715095c90a09d73, postalCode=311604, 2.5.4.20=d8c778103357a1478b02a0ad9732dc966f SOMANI ea092c395fb8ee1055f86f1c824e57, st=Rajasthan Date: 2020.05.12 11:25:37 +05'30' Anil Kumar Somani Proprietor (COP: 13379)

Date: - 12/05/2020 Proprietor Place: - Bhilwara (COP: 13379) UDIN number 036055B000228379