Elin Electronics Limited — Capital/Financing Update 2023

Jul 4, 2023

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	RECONCILIATION OF SHARE	CAPITAL AUDIT
I	For the Quarter ended	30th June, 2023
2	ISIN	INE050401020
3	Face Value	Rs.5 per share
45	Name of the Company	ELIN ELECTRONICS LIMITED
		(CIN:L29304W81982PLC034725)
	Registered Office Address	143, Cotton Street, Kolkata, West Bengal-7000074771,BharatRamRoad,23,Daryaganj,New
6	Correspondence Address
		Delhi-I 10002
7	Telephone No.	01 1 -43 000400
8	Email Address	rkc@,elinindia.com
9	Name of the Stock Exchanges where the Company's	BSE Limited (BSE)
	securities are listed	National Stock Exchange of India Limited (NSE)
		Number of Shares	% of Total Issued capital1000/o
10111213	Issued Capital	4,96,59,220
	Listed capital (Exchange value)	4,96,59,220	100%
	Held in dematerialized forin in CDSL	87,11,739	17.54o/o
	Held in dematerialized fomi in NSDL	4,09,46,479	82.45%0.00%
141516	Physical	I,002
	Total No. of shares (12+13+14)	4,96,59,220	1000/o
	Reasons for difference if any, between (10 & 11), (10 & 15),	No difference
	(11 & 15)
17	Certifying the details of changes in share capital during the quarter under consideration as		per Table below
	Particulars No. of Applied/Not Listedon stock	Whether Whether	In principal approval
	Shares applied for Exchangeslisting (Specify Names)No N.A. N.A. N.A.	intimatedintimated toto CDSLNSDLN.A. N.A.	pending for SE(Specify Name)N.A.
	* * *Rights, B onus, Preferential Issue, ESOPs, Amalganation, Conversion, Buyback, Capital Reduction, Forfeiture,AnyOther(tospecify)
18	Register for Members is updated (yes/ No)	Yes
	If not updated upto which date
1920	Reference of previous quarter with regards to excess dematerializedN.A.
	shares, if any

	21	MentionthetotalNo.of requests,if any,confirmedafter21daysandthetotalno.ofrequestspendingbeyond21dayswithreasonofdelay	MentionthetotalNo.of requests,if any,confirmedafter21daysandthetotalno.ofrequestspendingbeyond21dayswithreasonofdelay	MentionthetotalNo.of requests,if any,confirmedafter21daysandthetotalno.ofrequestspendingbeyond21dayswithreasonofdelay
I		Total No. of demat requests	No. of requests	I No. of shareslNilReason for delayN.A. I
		Confirmed after 21 daysPendingbeyond2Idays but accepted	Nil
			Nil	NilN.A.
		within 30 daysRejectedafter21 days
			Nil	NilN.A.
	22	Name, Telephone No. of the Compliance	Offlcer of the	Lata Rani Pawa, Company Secretary andComplianceOfficer
		CompanyName,Address, Tel. No. Regn. of the AuditorAppointmentofcommonagencyforshareregistry work.Ifyes,givename&addressAnyotherdetailthattheauditormayliketoprovide(e.g.BIFRCompany,delistingfromSE,companychangeditsnameetc)
				Membership No. : A30540
				Ph: +91(011) 43000410
				cs@elinindia.com
	23			Nishant Bhansali, Chartered Accountant
				Oswal Sunil & Co., Chartered Accountants
				oswalsunil.coo,gmail.com
				Ph. No. : (011)-43060999 Mobile: 9958544177
				71, Daryaganj, Delhi-110002
				Membership No. : 532900,
				Firm Registration No: 016520N
				Peer Review No. :012988
	2425			KFin Technologies Limited
				Selenium Tower 8, Plot No 31 and 32, Financial
				District, Nanakranguda, S eril ingampallyHyderabadRangareddi-500032,TelanganaSEBIRegn.No.INR00000022lPhone:+914067162222
				Email Id : einward.ris®,kfintech.com
				Website : www.kfmtec-h.com
				Nil