Josts Engineering Co. Ltd. — Regulatory Filings 2021

Apr 14, 2021

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The Secretary, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001

14[th] April, 2021

Dear Sir,

Scrip Code- 505750 Subject: Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31[st] March, 2021.

We are sending herewith the certificate issued by a Practicing Company Secretary in pursuance to the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31[st] March, 2021.

Kindly acknowledge the receipt of the same.

Thanking You,

Yours Faithfully, For J ost’s Engineering Company Limited

PRAJAKTA K Digitally signed by PRAJAKTA K PATIL PATIL Date: 2021.04.14 11:53:25 +05'30'

Prajakta Patil Asst. Company Secretary & Compliance Officer

Encl: As above.

SANDEEP DAR B.Com. LL.B., F.C.S. COMPANY SECRETARIES ● INSOLVENCY PROFESSIONAL

Mob: 9322262265 9137318572

CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2021.

I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to JOSTS ENGINEERING COMPANY LIMITED (CIN:L28100MH1907PLC000252) maintained by its Registrars and Share Transfer Agent, M/s. COMPUTECH SHARECAP LIMITED pertaining to transfer of equity shares of the company for the period from October 01, 2020 to March 31, 2021 for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 as adopted by JOSTS ENGINEERING COMPANY LIMITED with BSE and based on the information provided by the Company and its Share Transfer Agent, I hereby certify that the Company has delivered during half year ended on March 31, 2021:

• (A) Share Certificates relating to the Share Transfer Deeds received during the period from October 1, 2020 to March 31, 2021 as entered in the Memorandum of Transfers have been issued within thirty days of the date of lodgement for transfer.

NOT APPLICABLE AS NO REQUEST FOR SHARE TRANSFER, SUB‐DIVISION, CONSOLIDATION, RENEWAL, EXCHANGE OR ENDORSEMENT OF CALLS/ ALLOTMENT HAS BEEN RECEIVED DURING THE PERIOD UNDER CONSIDERATION.

For, Sandeep Dar & Co.,

DAR Digitally signed by DAR SANDEEP BHUPENDRANATH DN: c=IN, st=Maharashtra, 2.5.4.20=6966820c7a26583df7f02150df37db f63cfb0764b9c8bdbec06c05d58e038d59, SANDEEP postalCode=400703, street=306,ANAND SAGAR, SECTOR-17,VASHI, serialNumber=504a40fd55e5800be496db11 BHUPENDRA 1f598eed6d10072c92307813fd5b5510b69a6f83, o=Personal, cn=DAR SANDEEP BHUPENDRANATH, NATH pseudonym=0b7b880784ba2334ee173ad7591ca716 Date: 2021.04.08 12:18:33 +05'30'

Proprietor C.P. No.: 1571 FCS: 3159 UDIN: F003159C000030945

Date: 08[th] April, 2021

Place: Navi Mumbai