Nirlon Limited — Audit Report / Information 2019

May 13, 2019

NIRLON LIMITED

Western Express Highway, Goregaon (E), Mumbai - 400 063. T +91-22-4028 1919 / 2685 2256 - 59. F +91-22-4028 1940. www.nirlonltd.com, Email:info@nirlonltd.com CIN:L17120 MH1958PLC 011045

The Secretary, BSE Limited, P.J. Towers, Dalal Street, Mumbai- 4OO 001.

;k NIRLON

May 13, 2019

Security Code: - 500307

Dear Sirs,

Sub: Secretarial Audit Report (Regulation 24A) of the SEBI LODR, 2018 given by Ragini Chokshi & Co. for the Year ended on March 31, 2019

We are enclosing herewith Secretarial Audit Report (Regulation 24A) of the SEBI LODR, 2018 given by Ragini Chokshi & Co. issued on April 30, 2019 for the Year ended on March 31, 2019. The Board of Directors of the Company at their meeting held on May 13, 2019 have taken a note of the same.

Kindly acknowledge receipt of the letter.

Thanking you, Yours faithfully, For Nirlon Limited ,g?.!g--L%A _i \rn zj, ^m eab?ea£L *i·,-,,j;*¢ Jasmin K. Bhavsar

Company Secretary, V.P. (Legal) & Compliance Officer Encl.: a/ a

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Ragini , , , Tel : 022-2283 ¹¹²⁰ chokslii & Co. °"-"" ""

Company Secretaries

34, Kamer Building, 5th Floor, 38 Cawasji Patel Street, Fort, Mumbai - 400 001. E-mail : ragini.c@rediffmail.com / mail@csraginichokshi.com web: csraginichokshi.com

SECRETARIAL COMPLIANCE REPORT OF NIRLON LIMITED FOR THE YEAR ENDED MARCH 31, 2019.

[Under Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015]

We have examined:

• (a) all the documents and records made available to us and explanation provided by [NIRLON LIMITED] ("the listed entity"),
• (b) the filings/ submissions made by the listed entity to the stockexchanges,
• (C) website of the listed entity,
• (d) any other document/ filing, as may be relevant, which has been relied upon to make this certification,

for the year ended [ March 31,2019] ("Review Period") in respect of compliance with the provisions of:

• (a) the Securities and Exchange Board of India Act, 1992 ("SEBI ACt") and the Regulations, circulars, guidelines issued thereunder; and
• (b) the Securities Contracts (Regulation) Act, 1956 (°'SCRA"), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India ("SEW');

The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include: -

• (a) Securities and Exchange Board of India (Listink Oblippations and Disclosure Requirements) Regulations, 2015;
• (b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; (NotApp//cab/e during the review period)
• (C) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011; (NOt Applicable during the review period)
• (d) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018; (NOt Applicable during the review period)
• (e) Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014; (NOtApplicable during the review period)
• (f) Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008; (NotApp//cab/e during the review period)
• (9) Securities and Exchange Board of India (Issue and Listing of Non- Convertible and Redeemable Preference Shares) Regulations,2013; (Not App//cab/ """"'""'""'""'""°"' ,:::;:?:::)

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• (h) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;
• (i) Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 (To the extent applicable).

and based on the above examination, we hereby report that, during the Review Period:

(a) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below: -

Sr. No	Compliance Requirement / (Regulations/ circulars guidelines including specific clause)	Deviations 1 1 '	Observations/ Remarks of the Practicing Company Secretary
	NOT APPLICABLE DURING THE REVIEW PERIOD

• (b) The listed entity has maintained proper records under the provisions of the above Regulations and circulars/ guidelines issued thereunder insofar as it appears from my/our examination of those records.
• (C) The following are the details of actions taken against the listed entity/ its promoters/ directors/ material subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under the aforesaid Acts/ Regulations and circulars/ guidelines issued thereunder:

	warning letter, debarment, etc.	E.g. fines, of the remarks Practicing Company Secretary, if any.
--	------------------------------------------	---------------------------------------------------------------------------------------

!_-_ - _- -._

(d) The listed entity has taken the following actions to comply with the observations made in previous reports:

Sr. ' No.	Observations of the Practicing Company Secretary in the previous	Observations made the in secretarial i report compliance : for the year ended 1 (The years are to ! be mentioned) i	Actions taken the listed by if entity, any	of the Comments i I Practicing i 1 Company ! Secretary on the actions taken by : the entity listed I
	reports Not	_ Applicable during the ____ ,	year under review

For Ragini chokshi& Co. (Company Secretaries)

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Ragini Chokshi (Partner) C.P.NO. 1436 FCS NO. 2390

Place: Mumbai Date: 30-04-2019

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