Mapro Industries Ltd — Regulatory Filings 2021

Apr 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: +91-28-28725764; Email Id:info@maproindustries.com ; website: maproindustries.com

Date: April 30, 2021

To,

BSE Limited, Dalal Street, Mumbai - 400 001

Sub: Submission of Compliance for the year ended 31[st] March 2021.

Ref: Scrip 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 year ended 31 March 2021.

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

Thanking You,

For Mapro Industries Limited

==> picture [156 x 57] intentionally omitted <==

----- Start of picture text -----

Digitally signed by UMESH KUMAR
KANODIA
UMESH DN: c=IN, o=Personal, cn=UMESH KUMAR
KANODIA,
serialNumber=35f7e96e6065bf78f431ad4a
a8ca89bb62f172e73e099c2f9ba6373ab170
KUMAR 52e7, postalCode=711106,
2.5.4.20=ba7b4caa9d43795774b6849d7bd
5d03cbc31e7360a296a15913a7531024abc
KANODIA 41, st=West Bengal
Date: 2021.04.30 20:41:56 +05'30'
----- End of picture text -----

Umesh Kumar Kanodia Managing Director DIN-00577231

Encl: a/a

[COMPANY SECRETARY]

==> picture [76 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 31[st] MARCH, 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 1[st] October 2020 to 31[st] March, 2021 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 the year ended on 31[st] March, 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 [159 x 51] intentionally omitted <==

ACS: 49058 COP: 18201

UDIN: A049058C000219910

Place- Kolkata Date- 30.04.2021