Nitco Ltd. — Regulatory Filings 2023

Jan 11, 2023

January 11, 2023

To,

Corporate Service Department,	The Listing Department,
BSE Limited	National Stock Exchange of India Limited
Jeejeebhoy Towers	Exchange Plaza, Bandra Kurla Complex,
Dalal Street,	Bandra (E),
Mumbai – 400 001	Mumbai – 400 051
Script code: 532722	Script code: NITCO

Sub: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022

Dear Sir/Madam,

In terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, as amended from time to time please find attached herewith the Compliance Certificate as received from "Link Intime India Private Limited" Registrar and Share Transfer Agent of the Company for the quarter ended December 31, 2022.

We request you to kindly take the above certificate on record and acknowledge receipt of the same.

Thanking you,

Yours faithfully,

For NITCO Limited

Geeta Karira Company Secretary & Compliance Officer

Encl.: as above

LINKintime •

Link lntime India Pvt. Ltd. CIN : U67190MH1999PTC118368 C-101 , 247 Park, L. B. S. Marg, Vikhroli (West), Mumbai - 400 083 . Tel. : +91 22 4918 6000 Fax : +91 22 4918 6060 E-mail : mumbai@linkintime.co.in Website : www.linkintime.co.in

January 7, 2023

The Company Secretary Nitco Ltd Plot No 3, Kanjur Village Road, Kanjurmarg East, Mumbai 400 042

Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31⁵¹December 2022, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed .

We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records.

Note:- There were no demat I remat request received from the shareholders for the quarter ended 31st December, 2022. This certificate is issued on the request of the company for compliance purpose.

Thanking You,

.;

Yours faithfully, For link lntime India Pvt. Ltd ~ Sharma

Balaji Vice President-Corporate Registry