Mapro Industries Ltd — Regulatory Filings 2021

Apr 29, 2021

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MAPRO INDUSTRIES LIMITED

|CIN:L70101MH1973PLC020670|

Regd. Office: 505, Corporate Corner, 5[th] Floor, Sunder Nagar, Malad (W), Mumbai – 400 064 Tel No: +91-28-28725764; Email Id:info@maproindustries.com ; website: maproindustries.com

April 29, 2021

To, BSE Limited, Dalal Street, Mumbai - 400 001

Sub : Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the year ended March 31, 2021

Ref: Scrip Code 509762

Dear Sir/Madam,

In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of the Certificate, received from Purva Sharegistry (I) Pvt Ltd., the Registrar and Share Transfer Agent of the Company, for the year ended March 31, 2021.

This is for your information and record.

Thanking You,

Yours faithfully,

For Mapro Industries Limited

Digitally signed by UMESH KUMAR KANODIA UMESH DN: c=IN, o=Personal, cn=UMESH KUMAR KANODIA, serialNumber=35f7e96e6065bf78f431ad4aa8ca89 KUMAR bb62f172e73e099c2f9ba6373ab17052e7, postalCode=711106, 2.5.4.20=ba7b4caa9d43795774b6849d7bd5d03cb c31e7360a296a15913a7531024abc41, st=West KANODIA Bengal Date: 2021.04.29 19:30:50 +05'30'

Umesh Kumar kanodia Managing Director DIN NO-00577231

Encl: a/a

01/04/2021

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To,

MAPRO INDUSTRIS LIMITED

Dear Sir/Madam.

Sub: Request for confirmation certificate as per Regulation 74(5) of SECURITIES AND EXCHANGE BOARD OF INDIA (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018

As per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that we have complied with the following within 15 days of receipt of the certificate(s) of security from the Depository Participant(DP):

• The securities comprised in the certificate(s) of Security dematerialised, have been listed on stock exchanges where the earlier issued securities are listed.

• After due verification, immediately mutilated and cancelled the certificate(s) of security received for dematerialisation.

• Substituted in our records the name of the Depository as the registered owner and had sent a certificate to this effect to the Depositories and to every stock exchange on a quarterly basis, where the security is listed.

Thanking you,

Yours faithfully,

For Purva Sharegistry (India) Pvt. Ltd.

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Ms. Deepali Dhuri

Compliance Officer.

MAPRO INDUSTRIS LIMITED - Details of Share certificates dematerialised from 01/01/2021 to 31/03/2021

FOLIO	NAME OF SHAREHOLDE R	CERTIFICATE NO.	DIST. NO. (FROM)	DIST. NO.(TO)	SHARES	DEMATERIALIS ED ON