Modipon Ltd. — Regulatory Filings 2020

Oct 30, 2020

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Modipon Limited

Hapur Road, Modinagar, Ghaziabad -201 204 (UP)

Phone (01232) 243471

Dated: 29[th] October, 2020

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

SUB: COMPLAINCE CERTIFICATE UNDER REGULATION 40 (9) and (10) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30[TH] SEPTEMBER, 2020

Ref: - Scrip Code: 503776

Dear Sir/Madam,

Pursuant to Regulation 40 (9) and (10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed a certificate from a Company Secretary in Practice dated 29th October 2020 for the half year ended 30[th] September 2020.

This is for your information and records.

Thanking You,

Yours faithfully,

For Modipon Limited

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Vineet Kumar Thareja (Company Secretary & Compliance Officer)

Encl: As above

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

RANJEET VERMA & ASSOCIATES

G-129 1[st ] Floor, Sector-63, Noida,

UP–201301 Ph.: 0120-4350183 Mob- 9999678009 Email Id- ranjeet@ranjeetcs.com

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(COMpANy SECRETARIES)

Certificate und er R egula tion 40( 9) o f th e S EBI (Listin g Obliga tions and Dis clo sure Requirements) Regulations, 2015 For the Half Year ended on 30[th ] September, 2020

I have examined all Share Transfer Forms, Memorandum of Transfers, Registers, Files and other documents relating to M/S Modipon Limited maintained by M/S Mas Services Limited pertaining to transfer of Equity Shares of the company for the period from 01[ST ] April, 2020 to 30[th ] September, 2020 for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (LODR) Regulations 2015, by M/S Modipon Limited and based on the information provided by the Company, hereby certify that the Company has delivered during the half year ended on 30[th] September, 2020:-

• a) Share Certificate(s) relating to the Share Transfer Form(s) received during the period from 01[ST ] April, 2020 to 30[th ] September, 2020 as entered in the Memorandum of Transfers, have been issued within one month from the respective date of lodgment of each form excepting those rejected on technical grounds.

• b) Share Certificates in respect of requests for exchange of duplicate and split certificates have been issued within 30 days of lodgment.

FOR RANJEET VERMA & ASSOCIATES COMPANY SECRETARIES

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Date: 29/10/2020 Place: Noida

(RANJEET KUMAR VERMA) PROPRIETOR M.NO: F6814 C.P NO: 7463