Mapro Industries Ltd — Regulatory Filings 2021

Jan 30, 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

Date: January 30, 2021

The General Manager Corporate Relation Department, BSE Limited, Dalal Street, Mumbai - 400 001

Ref: Scrip Code 509762

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020.

Dear Sir/Madam,

In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are enclosing herewith a copy of the Certificate, received from Purva Sharegistry (I) Pvt Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2020.

Kindly take the same on your record.

Thanking You,

Yours Faithfully,

For Mapro Industries Limited

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Umesh Kumar Kanodia Managing Director DIN: 00577231

Encl: a/a

01/01/2021

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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 01/10/2020 to 31/12/2020

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