Kopran Ltd. — Regulatory Filings 2021

Apr 5, 2021

==> picture [117 x 100] intentionally omitted <==

5[th] April, 2021

The Manager BSE Limited Corporate Relationship Department P. J. Towers, Dalal Street, Mumbai – 400 001. BSE Scrip Code No. 524280

The Manager The National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 051.

NSE Symbol : KOPRAN

Dear Sir/Madam,

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31[st] March, 2021.

In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s. Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of our Company for the quarter ended 31[st] March, 2021.

This is for your information and record.

Regards,

For Kopran Limited

Sunil Sodhani Company Secretary & Compliance Officer Membership No. FCS 3897

Encl: As above

Cc: National Securities Depository Limited Central Depository Services (India) Limited Trade World, A Wing, 4[th] Floor, Marathon Futurex, A Wing, 25[th] Floor, Kamala Mills Compound, N M Joshi Marg, Senapati Bapat Marg, Lower Parel, Lower Parel Mumbai – 400 013. Mumbai - 400 013.

==> picture [50 x 67] intentionally omitted <==

KOPRAN LTD.: Parijat House, 1076, Dr. E. Moses Road, Worli, Mumbai - 400 018. P. B. No. 9917, Tel.: (022) 4366 1111 Fax: (022) 2495 0363 Website: www.kopran.com CIN – L 24230 MH 1958 PLC 011078. Works:• Village Savroli, Taluka: Khalapur, District: Raigad - 410 202. Tel.: (02192) 274500 / 335 / 337• Fax: (02192) 274025

==> picture [38 x 48] intentionally omitted <==

Bigshare Services Pvt. Ltd.

==> picture [36 x 47] intentionally omitted <==

Ref No. BSS/REG74(5)
Date: 03/04/2021

 KOPRAN LIMITED
 PARIJAT HOUSE,
 1076,DR.E.MOSES ROAD,
 WORLI,
 MUMBAI
 PIN 400018

Dear Sir/Madam,

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)
Regulations, 2018, for the quarter ended 31[st] March, 2021.

Ref: NSDL/CIR/II/5/2019 dated 25th January, 2019
     CDSL/OPS/RTA/POLICY/2019/14 dated 25th January, 2019
     SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019

In reference to the above subject and captioned regulation we hereby confirm that the
securities received if any from the depository Participants for dematerialization,
were confirmed (accepted/rejected) to the depositories by us and that securities
comprised in the said certificates have been listed on the stock exchange where the
earlier issued securities are listed.

We hereby confirm that the security certificates received if any for
dematerialization have been mutilated & cancelled after due verification by the
depository Participant and the name of the depositories have been substituted in
register of members as registered owner within 15 days of receipt of certificate of
securities.

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

Thanking you,

Yours faithfully,
For Bigshare Services Pvt.Ltd.

==> picture [95 x 46] intentionally omitted <==

Jibu John
Authorised Signatory

CIN : U99999MH1994PTC076534 (An Association Company of Transfer Online Inc., USA)

1[st] Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (E), Mumbai – 400 059. Tel.:+91 22 62638200 Fax : +91 22 62638299 Email:info@bigshareonline.com Website:www.bigshareonline.com Regd.Office : E-2/3 Ansa Industrial Estate, Sakivihar Road, Sakinaka, Andheri (E), Mumbai-400 072. India.