Elin Electronics Limited — Audit Report / Information 2023

Jan 30, 2023

ELIN ELECTRONICS LIMITED

January 13, 2023

National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Corporate Relationship Department, Plot No. C/1, G Block, 2nd Floor, New Trading Wing, Bandra - Kurla Complex Rotunda Building, P.J. Towers, Bandra (E), Mumbai - 400 051 Dalal Street, Mumbai - 400 001

Symbol: ELIN Scrip Code: 543725

ISIN: INE050401020

Dear Sirs,

ub: Submission of Reconciliation of Share Capital Audit Report under Regulation 76 "of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Pursuant to Regulation 76 of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are submitting herewith "Reconciliation of Share Capital Audit Report", issued by M/s Oswal Sunil & Company, Chartered Accountants for the quarter ended December 31, 2022.

You are requested to take above information on record.

Thanking You

Yours faithfully,

For Elin Electronics Limited

LataRani Pawa Company Secretary & Compliance Officer M. No.: A30540 cs@elinindia.com Encl: As Above

Factories:- C-142-143-144-144/1-144/2 Industrial Area, Site No.1, Bulandshahar Road, Ghaziabad - 201009 (U.P.) L-84, Verna Industrial Area, Electronic City, Verna, Goa - 403722. Village: Beli Khol, Post: Manpura - 174101, Teh: Nalagarh, District: Solan (Himachal Pradesh) Reg. No. 24 1$0.14001 - 200 . Regd. Office: 143, Cotton Street, Kolkata - 700007 * Telefax : 91-33-22685738 1SO-14001 : 2004 bonomneveensnoumravnenmeos| CIN : U29304WB1982PLC034725 GSTIN: 09AAACE6449G1ZJ

OSWAL SUNIL & COMPANY 71, DARYAGANJ, NEW DELHI-110 002

To Elin Electronics Limited 4771, Bharat Ram Road, 23, Daryaganj, New Delhi-110002

Dear Sir(s)/Madam(s),

On the basis of the examination of the relevant records in accordance with the circular No. D&CC/FITTC/CIR-16/2002 dated 31.12.2002 issued by Securities & Exchange Board of India in the matter of Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for Elin Electronics Limited ('the Company') as maintained & certified by its Registrar and Transfer Agent (RTA), KFin Technologies Limited, in respect of Reconciliation of Share Capital Audit. To the best of our knowledge and according to the information and explanations given to us, we certify the following:

		OSWAL SUNIL	&	COMPANY				71, DARYAGANJ, NEW DELHI-110 002
CHARTERED ACCOUNTANTS\					2325-1582, 2326-2902, 4306-0999Tel: oswalsunil.co@gmail.comE-mailWebsite : www.oswalsunil.com
To	Elin Electronics Limited
	4771, Bharat Ram Road, 23,Daryaganj, New Delhi-110002
	Dear Sir(s)/Madam(s),							On the basis of the examination of the relevant records in accordance with the circular No. D&CC/FITTC/CIR-16/2002 dated31.12.2002 issued by Securities & Exchange Board of India in the matter of Regulation 76 of SEBI (Depositories and Participants)
								Regulations, 2018 for Elin Electronics Limited ('the Company') as maintained & certified by its Registrar and Transfer Agent
according					to the information and explanations given to us, we certify the following:			(RTA), KFin Technologies Limited, in respect of Reconciliation of Share Capital Audit. To the best of our knowledge and
					RECONCILIATION OF SHARE CAPITAL AUDIT
l2	For the Quarter endedISIN				31% December, 2022INE050401020
3	Face Value Name of the Company				Rs.5 per shareELIN ELECTRONICS LIMITED
4					(CIN:U29304WB1982PLC034725)
56		Registered Office AddressCorrespondence Address			143, Cotton Street, Kolkata, West Bengal-7000074771, Bharat Ram Road, 23, Daryaganj, New Delhi-110002
7	Telephone No.				011-43000400
8	Email Address		Name of the Stock Exchanges where the Company's		rkc@elinindia.comBSE Limited (BSE)
9	securities are listed				National Stock Exchange of India Limited (NSE)
						Number of Shares% of Total Issued capital
11_	10 _ Issued Capital	Listed capital (Exchange value)			4,96,59,2204,96,59,220		100%100%
			12 Held in dematerialized form in CDSL		82,40,697			16.59%
13			Held in dematerialized form in NSDL		4,14,17,523			83.40%
	14 _ Physical				1,0004,96,59,220		100%	0.01%
	15 Total No. of Shares (12+13+14)16 Reasons for difference if any, between (10 & 11), (10 & No difference15), (11 & 15)
17_					Certifying the details of changes in share capital during the quarter under consideration as per Table below
	Particulars		No.of Applied/NotShares applied forlisting	Listed on WhetherStockExchanges CDSL(SpecifyNames)	intimated to	Whetherintimated toNSDL		In principal approvalpending for SE(Specify Name)
	No	N.A.	N.A.	N.A.	N.A.	N.A.		N.A.
	Other (to specify)							***Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, Any
		If not updated upto which date	18 Register for Members is updated (yes/ No)			Yes
	if any				19 Reference of Previous quarter with regards to excess dematerialized shares, N.A.
	20 Has the company resolved the matter mentioned in point no. 19 above inwhy?reasoncurrenttheqtr?not,If						N.A.
21	Mentionthewith reason of delay	No.totalof	requests,		if any, confirmed after 21 days and the total			no. of requests pending beyond 21 days

		No. of requests		No. of Shares	—Reason for delay
	Total No. of demat requestsConfirmed after 21 days	Nil _		Nil	N.A. N.A.
	Pending beyond 21 days but accepted	Nil		Nil
	within 30 days	Nil		Nil	N.A.
22	Rejected after 21 daysName, Telephone No. of the Compliance Officer of theCompany		Lata Rani Pawa, Company Secretary and Compliance Officer Membership No. : A30540Ph: +91(011) 43000410cs@elinindia.com
23	Name, Address, Tel. No. Regn. of the Auditor		oswalsunil.co@gmail.com	Nishant Bhansali, Chartered AccountantOswal Sunil & Co., Chartered AccountantsPh. No. ; (011) 43060999 Mobile: 9958544177
			71, Daryaganj, Delhi-1 10002Membership No. : 532900,Firm Registration No: 01 6520N
24	Appointment of common agency for share registrywork.If yes, give name & address		Peer Review No. : 012988KFin Technologies Limited500 032, TelanganaSEBI Regn. No. INR000000221		Selenium Tower B, Plot No 31 and 32, Financial District,Nanakramguda, Serilingampally Hyderabad Rangareddi -
	Any other detail that the auditor may like to provide (e.g.		Phone : +91 40 6716 2222Website ; www.kfintech.com	Email Id ; einward.ris@kfintech.com	The Company has listed its Equity Shares with BSE & NSE

For Oswal Sunil & Company Chartered Accountants Regn, No. : 016820N

UDIN: 23532900BGVCIZ5158

Date: 13/01/2023 Place: New Delhi