Foseco India Ltd — Regulatory Filings 2021

Apr 10, 2021

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April 10, 2021

BSE Limited National Stock Exchange of India Limited Listing Department, Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Dalal Street, Plot No. C/1, G Block, Mumbai 400 001 Bandra Kurla Complex, Bandra (East), Mumbai-400 051

Scrip Code : 500150

Scrip code : FOSECOIND

Dear Sirs,

Sub: Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2021

Please find attached herewith a Compliance Certificate issued by a practicing Company Secretary for the half year ended March 31, 2021, pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly take the above on record.

Yours faithfully,

For FOSECO INDIA LIMITED

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Mahendra Kumar Dutia Controller of Accounts and Company Secretary

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RAJESH KARUNAKARAN & CO. COMPANY SECRETARIES 204 Pragati Towers Opp. S.T. Stand Shivajinagar Pune- 411 005 Tel.No.: 020 - 30224146 Mobile: 9890 320874

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

FOR THE PERIOD 1 [5] TOCTOBER, 2020 TO 31 [5] TMARCH 2021

I have examined Share Transfer Deeds, Memorandum of Transfers , Registers, files and other documents relating to Foseco India Limited (INE 519A01011 ) having its registered office at Gat No. 922 and 923 , Sanaswadi , Tai: Shirur , District Pune - 412208 maintained by the Registrar and Share Transfer Agent , Link lntime India Pvt. Ltd, having its office at Block No. 202, 2nd Floor, Akshay Complex, Near Ganesh Temple, Pune 411 001 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 SEBl(Listing Obligations and Disclosure Requirements ) , 2015 and basedon the information provided by the Company , Registrar and Share Transfer Agent and independent scrutiny of the records ,I hereby certify that the Company has delivered/issued

Share Certificate(s)under Regulation 40(9) of theSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to the transfer of Shares received during the period from 1 [s][t ] October , 2020 to 31 [st ] March 2021 as entered in the Memorandum of Transfers within thirty days of the date of lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies from respective date of lodgment of each deed excepting those rejected on technical grounds.

For Rajesh Karunakaran and Co., Company Secretaries

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RAJESH KARUNAKARAN

COMPANY SECRETARY (PROPRIETOR) F C S No. -7441 C P No. -6581 UDIN-F007441C000046810 Pune - 10[th ] April 2021

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