Kinetic Engineering Ltd. — Regulatory Filings 2020

Apr 4, 2020

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KINETIC ENGINEERING LIMITED Regd. Office : Kinetic Innovation Park, 0-1 Block, Plot No. 18/2, H.K. Firodia Road, MIDC, Chinchwad, Pune - 411 019. {India)

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Tele. : +91-20-66142049 Fax : +91-20-66142088 / 89

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CIN: L35912MH1970PLC014819 Website : www.kineticindia.com

Date: April 04, 2020

To

The Manager - Corporate Relationship Department BSE Limited,

1st Floor, Phiroze Jeejeebhoy Towers, Fort, Mumbai- 400 001 Maharashtra, India

Scrip Code: BSE-500240 Subject: Certificate under Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended March 31, 2020

Dear Sir/Madam,

We have enclosed herewith a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2020, received from Link Intime India Private Limited (SEBI Registration Number INR000004058), Registrar and Share Transfer Agent of the Company.

As guided by the stock exchange, due to restrictions on free movement of people by the Government of India, this submission is being made without signature.

Kindly take the same on your records.

Thanking you, Yours sincerely,

For Kinetic Engineering Ltd.

Sd/Nikhil Deshpande Company Secretary and Compliance Officer

Encl: As above

FACTORY: Nagar- Daund Road, Ahmednagar, Maharashtra - 414 001 (India). Tel.: +91-241-2470612/3/4/5/6, Fax: +91-241-2470557

Link lntime India Pvt. Ltd. Block No.202, 2nd Floor, Akshay Complex, Dhole Patil Road, Pune - 411001 Phone : 020-26260084/1629 E-mail : pune@linkintime.co.in SEBI Registration no.: INR000004058

LINKlntime

•

3[rd] April , 2020

To,

Kinetic Engineering Limited D1 BLOCK, PLOT NO. 18/2 MIDC CHINCHWAD PUNE - 411 019

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

Dear Sir,

In reference to the above - captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation from January 01, 2020 to March 31, 2020 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges BSE where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in our records as the registered owner within time i.e. 15 days of receipt of certificate of securities.

We request you to kindly take note of the above in your records.

Thanking you,

For Link lntime India Private Limited

SD/-

Authorised Signatory

Part ot Link Group / Corporate Markets

C- 101, 247 Prak, L.B.S. Marg, Vikroli (West), Mumbai - 400 083 Tel.: +91 22 4918 6000 Fax: +91 22 4918 6060