Nitco Ltd. — Regulatory Filings 2024

Apr 5, 2024

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NITCO/SE/2024-25/02 April 05, 2024

To,

Corporate Service DepartmentBSE LimitedJeejeebhoy TowersDalal Street,Mumbai – 400 001Script code:532722	The Listing DepartmentNational Stock Exchange of India LimitedExchange Plaza, Bandra Kurla Complex, Bandra(E),Mumbai – 400 051Script code:NITCO

Sub: Certificate under Regulation 74(5) of the Securities Exchange Board of India (Depository and Participants) Regulation, 2018 for the Quarter ended March 31, 2024

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 March 31, 2024.

Kindly take the certificate on your records and acknowledge receipt of the same.

Thanking You,

Yours faithfully,

For NITCO Limited

Digitally signed by GEETA GOPALDAS KARIRA GEETA DN: c=IN, o=Personal, title=3031, pseudonym=AD3538CE665B389AC554320CF5C 52C6A026BF0FB, 2.5.4.20=85d71f2204112314596d7a3f9d3ad9fd GOPALDAS e197b77e22f2a700ebdc7a0bb386d9bc, postalCode=421004, st=Maharashtra, serialNumber=29281389562B34884FBE4B81CF 52F0602ECF6F8357614492E472747B7D5DAED2 ______________ KARIRA , cn=GEETA GOPALDAS KARIRA Date: 2024.04.05 18:25:17 +05'30'

Geeta Karira

Company Secretary & Compliance Officer M. No. A57288

Encl: a/a

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Registered Office: NITCO Limited, NITCO House, Sheth Govindram Jolly Marg, Kanjur Marg (East), Mumbai- 400 042. Tel.: 91-22-67302500|67521555, Fax: 91-22-25786484. CIN: L26920MH1966PLC016547. Email: investorgrievances@nitco.in, Website: www. nitco.in

LINK INTIME INDIA PVT. LTD. CIN : U67190MH1999PTC118368 C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083 Phone: +91 22 4918 6000 Fax: +91 22 4918 6060 Email: mumbai@linkintime.co.in Website: www.linkintime.co.in Date : 03-04-2024 To, The Compliance Officer/ Company Secretary NITCO LIMITED PLOT NO 3 KANJUR VILLAGE ROAD KANJURMARG EAST MUMBAI 400042 MUMBAI PINCODE : 400021

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

Dear Sir/Madam,

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st Mar 2024, 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.

Thanking you,

Yours faithfully,

For Link Intime India Pvt.Ltd.

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Ashok Shetty Vice President-Corporate Registry

Note : You are requested to inform Depositorie(s) and Stock Exchange(s) wherever your security are listed accordingly.

Corp.Off : C-101, 247 PARK, L.B.S.MARG, VIKHROLI WEST, MUMBAI - 400083. EMAIL : rnt.helpdesk@linkintime.co.in

TEL : 49186270 Fax: 49186060 WEB : www.linkintime.co.in