CL Educate Limited — Audit Report / Information 2022

Jul 20, 2021

To Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

To Listing Department, National Stock Exchange of India Limited C-1, G-Block, Bandra-Kurla Complex Bandra, (E), Mumbai - 400 051

Scrip Code: 540403, Scrip Symbol: CLEDUCATE ISIN: INE201M01011

Re: Reconciliation of Share Capital Audit Report

Dear Madam/ Sir(s),

Please find enclosed the Reconciliation of Share Capital Audit Report for Equity Shares, for the quarter ended June 30, 2021. The report dated July 19, 2021, has been signed by Mr. Sachin Sharma, Designated Partner of S. Anantha & Ved LLP, Company Secretaries.

This report is submitted in compliance with Regulation 76 of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 and in accordance with Circular D&CC/FITTC/CIR-16/2002 dated December 31, 2002 and CIR/MRD/DP/30/2010 dated September 06, 2010.

This is for your information and records.

Yours faithfully,

For CL Educate Limited

Rachna Sharma Company Secretary & Compliance Officer ICSI Membership No.: A17780

Place: New Delhi Date: July 20, 2021

CL EDUCATE LIMITED

Registered Office: Plot No. 9A, Sector-27A, Mathura Road, Faridabad, Haryana-121003 Corporate Office: A-45, First Floor, Mohan Co-operative Industrial Estate, New Delhi-110044

● www.cleducate.com compliance@cleducate.com ◆+91-11-41281100/0800 →+91-11-41281101 CIN: L74899HR1996PLC076897

Company Secretaries e LLP IN : AAH - 8229 C - 316, 3rd Floor, Nirmal Avior - Galaxy LBS Marg, Mulund (W), Mumbai - 400 080 www .sanantha.com; info@sanantha.com Tel: (+91 22) 2591 3041

RECONCILIATION OF SHARE CAPITAL AUDIT

We have examined the Register of Members, beneficiary details furnished by the Depositories and other records / documents maintained by CL Educate Limited (hereinafter referred to as 'the Company') having CIN: L74899HR1996PLC076897 and its Registrar and Share Transfer Agents, KFin Technologies Private Limited, for issuing this report, pursuant to Regulation 76 of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 and in accordance with Circular D&CC/FITTC/CIR-16/2002 dated 31' December, 2002 and CIR/MRD/DP/30/2010 dated September 06, 2010 issued by the Securities and Exchange Board of India.

			Tel: (+9122) 2591	LBS Marg, Mulund (W), Mumbai - 400 080www .sanantha.com; info@sanantha.com3041
To	The Board of DirectorsCL EDUCATE LIMITEDA-45, First FloorMohan Co-operative Industrial EstateNew Delhi — 110 044
	Dear Sirs / Madam,		RECONCILIATION OF SHARE CAPITAL AUDIT
WeShare	examinedhaveRegistertheDepositories and other records / documents maintained by CL Educate Limited (hereinafterreferred to as 'the Company') having CIN: L74899HR1996PLC076897 and its Registrar andKFinTransferAgents,pursuant to Regulation 76 ofRegulations,2018Participants)and16/2002 dated 31' December, 2002 and CIR/MRD/DP/30/2010 dated September 06, 2010issued by the Securities and Exchange Board of India.	ofin	Members,beneficiaryTechnologiesLimited,Privateaccordancewith	furnisheddetailsbytheissuingreport,forthisSecurities and Exchange Board of India (Depositories andD&CC/FITTC/CIRCircular
	In our opinion and to the best of our information and according to the explanations given tous and based on such verification as considered necessary, we hereby report the following inrespect of the quarter ended 30 June, 2021:
	1. _ For quarter Ended	-	30" June, 2021INE201M01011
2.	ISIN	>
3.	Face Value Name of the Company	:	Rs.10/- per Equity ShareCL EDUCATE LIMITED
4.
5.	Registered Office Address	:	No.9A,SectorPlotFaridabad, Haryana — 121003.	Mathura27A,Road,
6.	Correspondence Address	:	Estate, New Delhi - 110 044.	A-45, First Floor, Mohan Co-operative Industrial
7.	Telephone & Fax No.		Tel. 011 4128 1100; Fax: 011 4128 1101
8.	Email Address	- :	compliance@cleducate.com
9.	Name of the Stock Exchanges	:	BSE Limited (BSE)a)
	where Company's Securities		b)	National Stock Exchange of India Limited
	Listed		(NSE)
				Number of Shares % of Total Issued Capital
	10. Issued Capital	:	1,41,65,678	100.00
	11. Listed Capital (Exchanges wise)	:	1,41,65,678	100.00
	12. Held in Dematerialised form in :
	CDSL		13,39,965	9.46
	13. Held in Dematerialised form in :
	NSDL		1,27,58,628	90.07
	14. Physical	:	67,085	0.47
	15. Total No. of Shares	:
	(12+13+14)		1,41,65,678	100.00

wood

									Company Secretaries « LLP IN : AAH - 8229
16.		Reasons for difference if any,
	(11&15)	between (10&11), (10&15),						NOT APPLICABLE
17.	Certifying	detailstheconsideration as per table below:	of	changes	Sharein		Capital	duringthe	underquarter
Particulars		No. ofShares	Applied/ Listed on			Whether
			Not	Stock				Whetherinitimated initimated Pending for	In-prin. Appr.
			Applied Exchanges to CDSL					to NSDL	Stock
			forlisting						Exchanges
*	Bonus,Rights,	PreferentialReduction, Forfeiture, any other (to specify)	Issue,	ESOPs,		Amalgamation,		Conversion,	Buyback,Capital
18.		Register of Member is updated (Yes/No), If not,updated upto which date						YES
19.		Reference of previous quarter with regard to excess						NOT-APPLICABLE
20.		dematerilised shares, if any Has the Company resolved the matter mentioned in
	pointreason why?	aboveno.19in	currentthe	quarter?		If not,		NOT-APPLICABLE
		21. Mention the total No.requests pending beyond 21 days with the reasons for delay.	of requests,	if any,			confirmed after 21		days and the total No.of
		(Detail as on the date of certificate)		No. of	No. of
	Confirmed after 21 days	Total No. of Demat requests:	NIL	Requests	SharesNIL			Reasons for delayNot Applicable

23:

		Company Secretaries « LLP IN : AAH - 8229
		23:
	Compliance Officer of the Company Tel. No.: 011 4128 1100	22. Name, Telephone & Fax No. of the Ms. Rachna Sharma, Company Secretary
23.	& Regn. No. of the Auditor	Fax No.: 011 4128 1101 Name, Address, Telephone, Fax No. Mr. Sachin Sharma, Designated PartnerS. Anantha & Ved LLP, Company Secretaries
		(LLPIN: AAH-8229)ACS: 46900, CP No.:20423
		C-316, 3 Floor, Avior Corporate Park, Nextto Deep Mandir, L.B.S. Marg, Mulund (West),
		Mumbai - 400 080.Ph. No.: 022 2591 3041
24.	share registry work	Appointment of common agency for KFin Technologies Private Limited, (FormerlyKnown as "Karvy Fintech Private Limited")
		Selenium Building, Tower B, Plot No. 31-32,Financial District, Nanakramguda,
		Serilingampally, Hyderabad - 500 032,Telangana
	Any other detail that the Auditor	Tel. No.: +91 40 6716 2222Fax No.: +91 40 33211000NIL

For S. Anantha & Ved LLP Company Secretaries

Sachin Sharma Designated Partner CP No.: 20423 UDIN: A046900C000652835

Date: 19.07.2021 Place: Mumbai