KSB LIMITED — Regulatory Filings 2021

Oct 30, 2021

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B/15, 3rd Floor, Raja Co-op. Hsg. Soc. Ltd., L. T. Road, Dahisar (W), Mumbai 400 068.

To, The Board of Directors,

KSB Limited

Office No. 601, Runwal R-Square, L.B.S. Marg, Mulund (West), Mumbai- 400080.

CERTIFICATE

We have examined the Register of Members, beneficiary details furnished by the Depositories and other records/documents maintained by KSB LIMITED (hereinafter referred to as “the Company”), having its Registered Office at Office No. 601, Runwal R-Square, L.B.S. Marg, Mulund (West), Mumbai- 400080 and its Registrars and Share Transfer Agents, LINK INTIME INDIA PRIVATE LIMITED, Mumbai, for issuing “Reconciliation of Share Capital Audit” Certificate in accordance with the Regulation 76 of Securities & Exchange Board of India (Depositories And Participants) Regulations, 2018 and SEBI Circular No. D&CC/FITTC/CIR – 16/2002 dated 31st December, 2002, as amended.

We would like to state that due to COVID-19 pandemic, we have not physically verified the records of the Company for the purpose of issuance of this certificate and have instead placed our reliance solely on the contents of electronically signed / scanned copies of the certificate, report, confirmation, information, etc; provided to us over e-mail by the Company and its Registrar and Share Transfer Agents.

In our opinion and according to the information and explanations given to us and based on records as produced before us, we hereby certify as under:

1. For Quarter Ended 2. ISIN 3. Face Value 4. Name of the Company 5. Registered Office Address

30th September, 2021. INE999A01015. 10/-.

KSB Limited.

Office No. 601, Runwal R-Square, L.B.S. Marg, Mulund (West), Mumbai- 400080.

1. Correspondence Address 7. Telephone & Fax Nos. 8. E-mail Address 9. Names of the Stock Exchanges where the Company’s Securities are listed

KSB Limited, Mumbai - Pune Road, Pimpri, Pune - 411 018. Tel. No. +91 20 2710 1000 Fax No. +91 20 2742 6000 Compsec.india@ksb.com

1. BSE Limited, Mumbai.

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Company’s Securities are listed 2. National Stock Exchange of India Limited, Mumbai.
No. of Equity Shares % of Total Issued Equity Capital
10. Issued Capital: (No. of Share) 34,807,844 100.00%
11. Listed Capital (Exchange wise)
(as per Company records):
BSE Limited, Mumbai 34,807,844 100.00%
National Stock Exchange of India Limited, 34,807,844 100.00%
Mumbai
12. Held in Dematerialized form in CDSL 1,282,042 3.68
[as informed by RTA]
13. Held in Dematerialized form in NSDL 33,269,096 95.58
[as informed by RTA]
14. Physical 256,706 0.74
15. Total of No. of Shares (12 + 13 + 14) 34,807,844 100.00%
16. Reasons for difference if any, between (10 & Not Applicable.
11), (10 & 15), (11 & 15)
17. Certifying the details of changes in share capital during the quarter under consideration as per table below:
Particulars No. of Applied / Listed on Stock Whether Whether In- prin.
Shares Not Exchanges (Specify intimated intimated Appr. Pending for SE
Applied Names) to CDSL to NSDL (Specify Names)
for Listing
NIL N.A. N.A. N.A. N.A. N.A.
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Keyul M. Dedhia B Com, LLB, MBL, FCS

E-mail: keyulmdedhia@gmail.com

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• *** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, Any other (to specify)

• Register of Members is updated (Yes / No) If not updated, up to which date:

• Register of Members is updated (Yes / No) If not updated, up to which date: Yes. 19. Reference of previous quarter with regards to excess dematerialized Share, if any Nil. 20. Has the Company resolved the matter mentioned in point no. 19 Not Applicable.

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21. Mention the Total No. of requests, if any, confirmed after 21 days and the total No. of requests pending beyond
21 days with the reasons for delay:
Total No. of Demat requests No. of No. of Reasons for delay
Requests Shares
Confirmed after 21 days (from date of NIL NIL N.A.
receipt of DRF and Share Certificate(s) by
RTA)
Pending for more than 21 days (from date NIL NIL N.A.
of receipt of DRF and Share Certificate(s)
by RTA)
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1. Name, Telephone & Fax No. of the Compliance officer of the Company

Mr. Mahesh Bhave, Company Secretary (A28336) Tel. No. 020-2710 10 03, Fax No. 020-2742 60 00 E-mail : mahesh.bhave@ksb.com

1. Name, Address, Tel. & Fax No., Regn. No. of the Practicing Company Secretary

Mr. Keyul M. Dedhia

M/s Keyul M. Dedhia & Associates B/15, 3rd Floor, Raja Co-Op Hsg Soc. Ltd; L. T. Road, Dahisar – West, Mumbai – 400 068. FCS No. : 7756 CP No. : 8618 E-mail: keyulmdedhia@gmail.com Link Intime India Private Limited C-101, 1st Floor, 247 Park, L B. S. Marg, Vikhroli-West, Mumbai- 400 083.

1. Appointment of common agency for share registry work, if yes, Name and Address

2. Any other detail that the auditor may like to provide (e.g. BIFR Company, delisting from SE)

3. Nil

For Keyul M. Dedhia & Associates

Company Secretaries

Unique ICSI Code Number: S2009MH120800

Digitally signed by KEYUL KEYUL MAHENDRA MAHENDRA DEDHIA DEDHIA Date: 2021.10.28 14:56:16 +05'30'

Keyul M. Dedhia Proprietor FCS No. : 7756 CP No : 8618 UDIN: F007756C001310167 Peer Review Certificate No.: 876/2020

October 28, 2021, Mumbai