Madhucon Projects Ltd. — Board/Management Information 2021

Aug 13, 2021

Ref.: MPL/HYD/SE/0030/2021-22 Date: 13-08-2021

To
The Bombay Stock Exchange (BSE)	The National Stock Exchange (NSE) of India
Corporate Relationship Dept.,	Limited,
1st Floor, New Trading Ring	5th Floor, Exchange Plaza,
Rotunda Building, PJ Towers	Bandra (East),
Dalal Street, Fort, Mumbai -400 001	Mumbai- 400 057.

Dear Sirs,

• Sub.: Intimation for appointment of M/s Venkata Krishna & Associates (CP.No. 19542) as Scrutinizer for 31st Annual General Meeting of the Company - Reg.
• Ref: 1. BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON.
  • 1. In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

With reference to the subject cited above, we hereby inform that the Company has Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Board of Directors of the Company has approved the appointment of M/s Venkata Krishna & Associates (CP.No. 19542) as Scrutinizer for 31st Annual General Meeting of the Company at the Board of Directors Meeting held on 13- 08-2021.

A brief profile is enclosed for information.

The above information is being given in terms of Para A of Schedule Ill read with regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is for your information and records.

This is for your information and records.

Thanking you,

Yours Faithfully For Madhucon Projects Limited bd

Corp. Office : "Madhucon House", 1129/A, Road No. 36, Jubilee Hills, Hyderabad - 500 033, Telangana, India Tel : +91-40-23556001 - 4 Fax : +91-40-23556005 E-mail : corporate@madhucon.com Regd. Office : H.No.1-7-70, Jublipura, Khammam, Telangana - 507 003, India

VENKATA KRISHNA & ASSOCIATES Company Secretaries

FIRM PROFILE

1. NAME OF THE FIRM VENKATA KRISHNA & ASSOCIATES COMPANY SECRETARIES

2. ADDRESS

C-1, Forth Floor Eureka Court Ameerpet, Hyderabad — 500 073, Telangana, India. Mobile: 9492388926 e-mail: vkrishna.acs@gmail.com

1. DATE OF 31° October,2017 ESTABLISHMENT

*

1. NAMES OF THE S V KRISHNA REDDY MBA,LLB,ACS PROPRITOR

2. EXPERIENCE:

• 1. Professional experience of over 3 years in Secretarial Matters and experience of various Listed and Limited Companies.
• 1. To Conduct Secretarial Audits for Various Listed &Limited Companies.
• 1. Preparation and filing of various e-forms (including Annual filings) and returns under the MCA-21 e- filing of various Companies.
• 1. Preparation of MOA, AOA, Documentation, Filing and Obtaining approvals or Certificates from respective authorities for Incorporation of various companies.

offi

Flat #C-1, 4th Floor, Eureka Court, Behind Image Hospitals, Ameerpet, Hyderabad-500073 Mobile: +91 9492388926, Email : vkrishna.acs@gmail.com

• 1. Preparation of Notices, Agenda and Minutes of the Board Meetings.
• 1. Creation, Modification and Satisfaction of Charges of various Companies.
• 1. Preparation of Notices, Directors Reports and Preparation of EGMs for change of objects, Increase of Authorized Share Capital etc, of various Companies.
• 1. Inspection and examination of Documents, Books, Registers of Companies for conducting search report to various Companies.
• 1. Preparation various Petitions of Regional Director or NCLT petitions of the Companies Act, 2013 for condonation of delay, revival of strike off Companies and for various Company law matters etc.
• 1. Inspection of Companies documents on-line and physical, preparation and issue of Search (Status) Reports of various Companies and updating of Statutory Registers of various Companies.
• 1. Preparation of Listing Applications of NSE & BSE.
• 1. Preparation of Due Diligence works.
• 1. Preparation of Offer documents for Allotment of Shares under Rights Issue, Private Placement and Preferential Basis.
• 14.Preparation and certification of Annual Compliance Certificate related under Regulation 24

For VENKATA KRISHNA& ASSOCIATES Company Secretaries SV Krishna Reddy

Proprietor (M.No-53083,CP.No.19542)

Place: Hyderabad