Mapro Industries Ltd — Regulatory Filings 2021

Oct 30, 2021

==> picture [70 x 28] intentionally omitted <==

MAPRO INDUSTRIES LIMITED

|CIN: L70101MH1973PLC020670|

Regd. Office: 505, Corporate Corner, 5[th] Floor, Sunder Nagar, Malad (W), Mumbai – 400 064 Tel No: 91-22-28725764; Email Id: info@maproindustries.com ; website: www.maproindustries.com

Date: October 30, 2021

To,

BSE Limited, Dalal Street, Mumbai - 400 001

Sub: Submission of Compliance for the half year ended 30[th] September 2021.

Ref: Code 509762

Dear Sir,

With reference to the above, please find enclosed certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – I in respect of the compliance for the half year ended 30[th] September 2021.

Kindly take the above in your records and acknowledge the same.

Thanking You, For Mapro Industries Limited

Digitally signed by UMESH KUMAR KANODIA UMESH DN: c=IN, st=West Bengal, 2.5.4.20=a7906ee0539ff91c1ca4abf0362140e2 11a5524231a64653ae62a7d71d67981f, postalCode=711106, street=Howrah, KUMAR pseudonym=cf990ff78b5879e0714ae169d70b5af4, serialNumber=35f7e96e6065bf78f431ad4aa8c a89bb62f172e73e099c2f9ba6373ab17052e7, KANODIA o=Personal, cn=UMESH KUMAR KANODIA Date: 2021.10.30 12:39:58 +05'30'

Umesh Kumar Kanodia Managing Director Din No- 00577231 Encl: a/a

[COMPANY SECRETARY]

==> picture [77 x 67] intentionally omitted <==

==> picture [334 x 51] intentionally omitted <==

The Board of Directors

Mapro Industries Limited

Room No. 505, Corporate Corner, 5[th] Floor, Sunder Nagar, Malad (West), Mumbai – 400 064

CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR) REGULATIONS, 2015 FOR THE YEAR ENDED 30[th] SEPTEMBER, 2021

We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to Mapro Industries Limited (hereinafter referred to as “Company”) maintained by M/s. Purva Sharegistry (India) Pvt. Ltd ., Mumbai (Registrar and Share Transfer Agent) pertaining to transfer of Equity Shares of the Company for the period from 01[st] April, 2020 to 30[th] September, 2020 for the purpose of issuing a Certificate as per Regulation 40(9) of SEBI (LODR) Regulations, 2015 and based on the information provided by the Company and its Registrar, we hereby certify that the Company during half year ended on 30[th] September, 2021:

• A) Has not received any request for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies etc.

• B) Any other information: Nil

For NISHA MUNKA Company Secretary

==> picture [153 x 48] intentionally omitted <==

ACS: 49058 COP: 18201 UDIN: A049058C001264657

Place: KOLKATA Date: 25.10.2021