Indian Hume Pipe Co. Ltd. — Audit Report / Information 2021

May 26, 2021

HP/SEC/26th May, 2021

• 1. BSE Ltd. Corporate Relationship Department, 1 st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001
• 1. National Stock Exchange of India Ltd. Exchange Plaza, 5th floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051

Dear Sirs,

Sub: Submission of Secretarial Compliance Report for the year ended 31st March, 2021 under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -----------------------------------------------------------------------------------------------------------

Pursuant Regulation 24A (2) of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we are enclosing Secretarial Compliance Report dated 26th May, 2021

issued by M/s JHR & Associates, Company Secretaries, for the financial year ended 31st

March, 2021.

Kindly take the above on record.

Thanking you,

Yours faithfully, For The Indian Hume Pipe Company Limited, SUBHASH MADHUSUDAN Digitally signed by SUBHASH MADHUSUDAN MANDKE DN: c=IN, o=Personal, postalCode=400604, st=MAHARASHTRA, serialNumber=a9e37039ec4bff678f4b395fac6a497efb26

084f15e4d45457aea1acb023d822, cn=SUBHASH

S. M. Mandke Company Secretary Encl: As above. FCS-2723 MANDKE MADHUSUDAN MANDKE Date: 2021.05.26 14:32:45 +05'30' 301 , Sai-Krupa Co-operative Housing Society, 8-Cabin, Shivaji Nagar, Opp_ Anandashram Society, Sane Guruji Path, Naupada, Thane (W) 400 602. Contact us at : 022-2544 2434, +91 89764 42434 info@jhrasso.com 1 jhranade24@gmail.com

Secretarial compliance report of The Indian Hume Pipe Company Limited for the year ended 31st March, 2021

We, JHR & Associates, Practising Company Secretaries, have examined :

• (a) all the documents and records made available to us and explanation provided by THE INDIAN HUME PIPE COMPANY LIMITED {CIN : L51500MH1926PLC001255) {"the listed entity"),
• (b) the filings/ submissions made by the listed entity to the stock exchanges,
• (c) website ofthe listed entity,
• (d) any other document/ filing, as may be relevant, which has been relied upon to make this certification, for the year ended 3151 March, 2021 ("Review Period") in respect of compliance with the provisions of:
• a) Securities and Exchange Board of India Act, 1992 {"SEBI Act") and the Regulations, circulars, guidelines issued thereunder; and
• b) Securities Contracts (Regulation) Act, 1956 ("SCRA"), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India {"SEBI");

The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include: -

• (a) Securities and Exchange Board of India {listing Obligations and Disclosure Requirements) Regulations, 2015;
• (b) Securities and Exchange Board of India {Issue of Capital and Disclosure Requirements) Regulations, 2018 {Not Applicable during the review period);
• (c) Securities and Exchange Board of India {Substantial Acquisition of Shares and Takeovers) Regulations, 2011;
• (d) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018; {Not Applicable during the review period);

301 , Sai-Krupa Co-operative Housing Society, B-Cabin, Shivaji Nagar, Opp. Anandashram Society, Sane Guruji Path, Naupada, Thane (W) 400 602. Contact us at : 022-2544 2434, +91 89764 42434 info@jhrasso.com I jhranade24@gmail.com

• (e) Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014; {Not Appl icable during the review period);
• (f) Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008;- (Not Applicable during the review period);
• (g) Securities and Exchange Board of India {Issue and Listing of Non-Convertible and Redeemable Preference Shares) Regulations,2013;- {Not Applicable during the review period);
• {h) Securities and Exchange Board of India {Prohibition of Insider Trading) Regulations, 2015;
• (i) Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 1993 regarding the Companies Act and dealing with client;
• {j} Securities and Exchange Board of India {Depositories and Participants) Regulations, 2018.

and circulars/ gu idelines issued thereunder; and based on the above examination and considering the relaxations granted by the Ministry of Corporate Affairs and Securities and Exchange Board of India warranted due to the spread of the COVID-19 pandemic, we hereby report that, during the Review Period :

(a) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued there-under, except in respect of matters specified below:-

Sr. No	Compliance Requirement (Regulations/ circulars I guidelines including specific clause)	Deviations	Observations/ Remarks of the Practicing Company Secretary
		NIL

(b) The listed entity has maintained proper records under the provisions of the above Regulations and circulars/ guidelines issued thereunder insofar as it appears from our examination of those records.

301 , Sai-Krupa Co-operative Housing Society, B-Cabin, Shivaji Nagar, Opp. Anandashram Society, Sane Guruji Path, Naupada, Thane (W) 400 602. Contact us at : 022-2544 2434, +91 89764 42434 info@jhrasso.com 1 jhranade24@gmail.com

(c) The following are the details of actions taken against the listed entity/ its promoters/ directors/ material subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under the aforesaid Acts/ Regulations and circulars/ guidelines issued thereunder:

Sr. No.	Action taken by	Details of violation	Details of action taken	Observations/
			e.g. fines, warning	remarks of the
			letter, debarment, etc.	Practicing Company
				Secretary, if any.
		NIL

(d) The listed entity has taken the following actions to comply with the observations made in previous reports:

Sr. No.	Observations of the Practicing Company Secretary in the previous reports for the year ended 31st March 2020	Observations made in the secretarial compliance report for the year ended 31't March 2020	Actions taken by the listed entity, if any	Comments of the Practicing Company Secretary on the actions taken by the listed entity
Not Applicable

Place : Thane Date: 26¹ h May 2021 For JHR & Associates

~ Partner

FCS:4317,CP:2520

UDIN: F004317C000371838