Modipon Ltd. — Regulatory Filings 2021

Apr 23, 2021

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Modipon Limited

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

Phone (01232) 243471

Dated: 23[rd ] April, 2021

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) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31st MARCH 2021

Ref: - Scrip Code: 503776

Dear Sir/Madam,

Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith compliance certificate dated 23rd April 2021 issued by M/s Ranjeet Verma & Associates, Company Secretaries for the half year ended 31st March 2021.

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

[[G-129]] 1[st] Floor, Sector-63, Noida, UP–201301 Ph.: 0120-4350183 Mob- 9999678009 Email Id- ranjeet@ranjeetcs.com

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RANJEET VE RM A & ASSOCIATES [[G-129]] (COMPANY SECR E TARIES)

Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 For the Half Year ended on 31[th] March, 2021

I have examined all Share T r ansfer Forms, Memorandum of Transfers, Registers, Files and other documents relating to M/S Modipon Limited maintaine d by M/S Mas Services Limited pertaining t o transfer of Equity Shares of the compan y for the period from 01[ST] October, 2021 to 31[th] march, 2021 for the purpose of issuing a Certificate as per Regulation 40(9) of the S E BI (LODR) Regulations 2015, by M/S Modi p on Limited and based on the information pr o vided by the Company, hereby certify th a t the Company has delivered during the half y ear ended on March, 2021:-

• a) Share Certificate(s) re l ating to the Share Transfer Form(s) rece i ved during the period from 01[ST] October, 2021 to 31[th] march, 2021 as e ntered in the Memorandum of Tra n sfers, have been issued within one m o nth from the respective date of lod g ment of each form excepting those rejected on technical grounds.

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

FOR RANJEET VERMA & ASSOCIATES COMPANY SECRETARIES

Date: 23/04/2021 Place: Noida

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