Modern Insulators Ltd. — Regulatory Filings 2021

Apr 27, 2021

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Date: - 27/04/2021

BSE Ltd.

Department of Corporate Services

1[st] Floor, New Trading Ring, Rotunda Building P J Towers, Dalal Street, Fort Mumbai – 400 001

Dear Sir,

Sub: - Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015

Scrip Code: BSE 515008

Please find enclosed a Certificate dated April 27, 2021 for the half year ended 31[st] March, 2021 from Ms. Anshika Gupta, Anshika & Associates, Practicing Company Secretaries certifying that all the Share Certificate have issued within 30 days of lodgment for transfer, sub-division, consolidation and renewal.

This certificate has been issued in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking you

Yours Faithfully

For Modern Insulators Limited

GAURAV Digitally signed by GAURAV GOYAL GOYAL Date: 2021.04.27 16:27:29 +05'30' Gaurav Goyal Company Secretary & Compliance Officer

Encl: - As above

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ANSHIKA AND ASSOCIATES COMPANY SECRETARIES

O-10, 2[ND] Floor, Amber Tower, Sansar Chandra Road, Jaipur (Raj) Ph: 0141-2378079

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CERTIFICATE UNDER CLAUSE 40 (9) & (10) OF THE LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS REGULATIONS, 2015 (LODR)

FOR THE HALF YEAR ENDED 31[st] MARCH, 2021

I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to MODERN INSULATORS LIMITED maintained by Beetal Financial & Computer Services Pvt. Ltd., Registrar and Share Transfer Agents, 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 Clause 40 (9) & (10) of the Listing Obligations And Disclosure Requirements Regulations, 2015 (LODR) entered into by, MODERN INSULATORS LIMITED with Stock Exchanges and based on the information provided by the Company, hereby certify that during half year ended on 31[st] March, 2021

• A) No request for transfer of shares has been received during the period from 1[st] October, 2020 to 31[st] March, 2021.

• B) Share Certificates in respect of requests for sub-division, consolidation, renewal, exchange, transmission and duplicate have been issued within 30 days of receipt.

For Anshika and Associates Company Secretaries

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Anshika Gupta Proprietor FCS no.: 7733 CP No.: 8587 Place: Jaipur Date: 27/04/2021 UDIN: F007733C000190894