Modipon Ltd. — Audit Report / Information 2023

Jul 29, 2023

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Modipon Limited

Hapur Road, Modinagar, Ghaziabad -201 204 (UP) Phone (+91) 9582388706

29.07.2023

To

The BSE Limited

The Listing Department 25[th] Floor, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400 001

SUB: RECONCILIATION OF SHARE CAPITAL AUDIT REPORT UNDER REGULATION 76 of SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 30[th] JUNE 2023

Ref: - Scrip Code: 503776

Dear Sir/ Ma’am,

With reference to the above, we are enclosing a copy of the Reconciliation of Share Capital Audit Report under regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 dated 27[th ] July, 2023, issued by Mr. Ranjeet Kumar Verma, Practicing Company Secretary. The said report certifies the status of equity share capital (ISIN No. INE 170C01019) for the quarter ended June 30, 2023 that-

1. The total of the shares held in NSDL, CDSL and in physical form tally with the issued /paid-up capital.

2. The Register of members is updated.

3. The dematerialization requests have been confirmed within 21 days and there has been no delay beyond the stipulated time frame.

4. There has been no change in the share capital of the Company.

You are requested to kindly take note of the above.

Thanking you

Yours truly,

For MODIPON LIMITED

MANISH Digitally signed by MANISH MODI MODI Date: 2023.07.29 23:03:03 +05'30' Manish Modi (Managing Director)

Encl.: As above

CIN: L65993UP1965PLC003082 E-mail: modipon@modimangal.in Website: www.modipon.net

RANJEET VERMA & ASSOCIATES COMPANY SECRETARIES

A 706, NX-1, TECH ZONE IV, Greater Noida West-201306 UP Email- ranjeet@ranjeetcs.com ,

The Board of Directors MODIPON LIMITED

RECONCILIATION OF SHARE CAPITAL AUDIT OF MODIPON LIMITED

1. For Quarter Ended

30-JUN-2023

1. ISIN :

2. Face Value :

INE170C01019 Re. 10/-

4. Name of the Company 5. Registered Office Address 6. Correspondence Address 7. Telephone

8. Email address

MODIPON LIMITED HAPUR ROAD, MODI NAGAR, 201204 HAPUR ROAD, MODI NAGAR, 201204 Tel.: 011 - 41006083 Fax. 011 - 41006093 modipon@modimangal.in

1. Names of the Stock Exchanges where the company's securities are listed :

2. Bombay Stock Exchange 2. National Stock Exchange

3. Issued Capital

4. Listed Capital (Exchange-wise) (as per

5. 1. company records) BSE & NSE

Number of shares	% of Total **Issued Cap. **
11576689	100
11576689	100

1. Held in dematerialized form in CDSL 13. Held in dematerialized form in NSDL 14. Physical

2. Total No.of shares (12+13+14)

16. Reasons for difference if any, between (10&11) , (10&15) , (11&15) :

263118 02.27

10987854 94.91

325717 02.82 11576689 NOT APPLICABLE

17. Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Particulars *	No.of shares	Applied / Not Applied for listing	Listed on Stock Exchanges (Specify Names)	Whether intimated to CDSL	Whether intimated to NSDL	In-prin. appr. pending for SE (Specify Names)
NA	NA	NA	NA	NA	NA	NA

*** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction Forfeiture, Any other (to specify).

18. Register of Members is updated (Yes / No)If not, updated up to which date

YES

1. Reference of previous quarter with regards to excess dematerialized shares, if any .

NOT APPLICABLE

20. Has the company resolved the matter mentioned in point no.19 above in the current quarter? If not, reason why ?

NOT APPLICABLE

1. Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay :

Total No.of demat requests	No. of requests	No. of shares	Reasons for delay
**Confirmed after 21 Days **	NIL	NIL	NIL
Pending for more than 21 days	NIL	NIL	NIL
Rejected after 21 Days	NIL	NIL	NIL

22. Name, Telephone & Fax No. of the Compliance Officer of the Co.

VINEET KUMAR THAREJA TEL 011 - 41006083 FAX 011 - 41006093

23. Name, Address, Tel. & Fax No., Regn. no. of the Auditor

RANJEET VERMA & ASSOCIATES COMPANY SECRETARIES A 706, NX-1, TECH ZONE IV, Greater Noida West201306 UP PH NO - 01206056226

24. Appointment of common agency for share registry work if yes (name & address)

M/S MAS SERVICES LTD. T-34, SECOND FLOOR, OKHLA INDUSTRIAL AREA PHASE II, NEW DELHI-110020

25. Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE, company changed its name etc.)

NOT APPLICABLE

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Date: 27/07/2023 Place: NOIDA UDIN F006814E000691201

(CS RANJEET KUMAR VERMA) M.NO. : 6814 C.P NO: 7463