Birla Precision Technologies Ltd — Regulatory Filings 2021

Apr 12, 2021

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SK/BSE/02/2021-22

To Date: 12.04.2021

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, 2021.

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, 2021 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

SANTHOSH Digitally signed by SANTHOSH KUMAR KUMAR Date: 2021.04.12 13:46:02 +05'30' Santosh Kumar Executive Director DIN:08686131

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, 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) Regulation, 2015 based on the information provided by the Company, I hereby certify that during half year ended on 31[st] March, 2021.

• A) The Company has not received any request for Share Transfer during the period from 1[st] October, 2020 to 31[st] March, 2021 .

• B) The Company has not received any request for Sub-division, Consolidation, Renewal, Transmission, Duplicate and Split certificates received during the period from 1[st] October, 2020 to 31[st] March, 2021 .

For : Anil Somani & Associates Practicing Company Secretaries

Date: - 10/04/2021 Place: - Bhilwara

ANIL KUMAR Digitally signed by ANIL KUMAR SOMANI SOMANI Date: 2021.04.10 11:28:46 +05'30' Anil Kumar Somani Proprietor (COP: 13379) UDIN number A036055C000044437