Nitco Ltd. — Regulatory Filings 2025

Jan 7, 2025

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NITCO/SE/2024-25/64 January 07, 2025

To,

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

Dear Sir/Madam,

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

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 "MUFG Intime India Pvt. Ltd" (Formerly Known as Link Intime India Pvt. Ltd.) Registrar and Share Transfer Agent of the Company for the quarter ended December 31, 2024.

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

Thanking You,

Yours faithfully, For NITCO Limited

GEETA Digitally signed by GEETA SAMEER SAMEER SHAH SHAH Date: 2025.01.07 16:02:10 +05'30'

__

Geeta Shah

Company Secretary & Compliance Officer M. No. A57288

Encl: a/a

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Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030. Tel.: 91-22-25772800|25772790. CIN: L26920MH1966PLC016547. Email: investorgrievances@nitco.in Website: www. nitco.in

MUFG 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 : 06-01-2025 To, The Compliance Officer/ Company Secretary NITCO LIMITED 3/A, RECONDO COMPOUND SUDAM KALU AHIRE MARG, GLAXO WORLI COLONY MUMBAI 400030 MUMBAI PINCODE : 400030

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 December 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 MUFG Intime India Pvt. Ltd

(Formerly Known as Link Intime India Pvt. Ltd.)

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Ashok Shetty Vice President-Corporate Registry

A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services