Manugraph India Ltd — Regulatory Filings 2021

Jan 12, 2021

0 MANUGRAPH Technology in Print

January 12, 2021

To, To, National Securities Depository Limited Central Depository Services (India) Ltd., Trade World, A Wing Marathon Futurex, A-Wing, Kamala Mills Compound, 25th floor, NM Joshi Marg, Lower Pare! Lower Pare!, Mumbai - 400013 Mumbai - 400 013

Ref.: ISIN: INE867 A01022

Dear Sirs,

Sub.: Confirmation under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

We refer to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Based on the confirmation received from Link Intime India Pvt. Ltd., Registrar and Transfer Agents of the Company, ( copy enclosed), We hereby confirm that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner and that the details are furnished to the Stock Exchange(s).

Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange (s) where the earlier issued securities are listed.

We request you to take this information on record.

Thanking you,

For Manugraph India Limited �JJf_ Mihir Mehta Company Secretary

Encl.: a/a

MANUGRAPH INDIA LTD.

Sidhwa House, N. A. Sawant Marg, Colaba, Mumbai - 400 005. India. Tel: 91 22-2287 4815 Fax: 91 22 2287 0702 CIN: L29290MH1972PLC015772 Email: info(aJmanugraph.com Website: www.manugraph.com

Link lntime India Pvt. Ltd. CIN: U67190MH1999PTC118368

LINKlntime •

C-101, 247 Park, L. B. S. Marg, Vikhroli (West), Mumbai - 400 083 . Tel.: +91 22 4918 6000 Fax: +91 22 4918 6060 E-mail : mumbai@linkintime.co.in Website : www.linkintime.co.in

January 4, 2021

To, Company Secretary Manugraph India Ltd Sidhwa House 1[st ] Floor N A Sawant Marg Colaba Mumbai 400 005

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 during the quarter ended 31st December, 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 where the earlier issued securities are listed.

SEBI vide their Circular Nos. SEBI/HO/MIRSD/DOP/CIR/P/2020/62 dated April 16, 2020; SEBI/HO/MIRSD/DOP/CIR/P/2020/112 dated June 30, 2020 and SEBI/HO/MIRSD/DOP/CIR/P/2020/142 dated July 29, 2020 had extended the time line/period of exclusion (March 23, 2020 to September 30, 2020) for processing the demat requests by the Issuer Company/RTA. 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 the register of members as the registered owner within the time lines mentioned in the aforesaid circulars.

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

Thanking You,

Yours faithfully, For link lntime India Pvt. Ltd �� Balaji Sharma Vice President Corporate Registry

Part of link Group I Corporate Markets