Orbit Exports Ltd. — Regulatory Filings 2021

Oct 11, 2021

: 122, MISTRY BHAWAN, 2ND FLOOR, NEAR K C COLLEGE, DINSHAW WACHHA ROAD, CHURCHGATE, orb It expo rts / [@, MUMBAI - 400 020. (MAH.) INDIA. TEL : 91 22 66256262 + FAX NO. 22822031 * WEBSITE : www.orbitexports.com CIN : L40300MH1983PLC030872

Date: October 11, 2021

To, The Manager, Corporate Services Department Listing Department, BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street Bandra Kurla Complex, Bandra (East), Mumbai ~ 400001 Mumbai - 400051

Symbol: ORBTEXP Security Code: 512626

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

Dear Sir/ Madam,

We hereby submit the Confirmation Certificate issued by Link Intime India Private Limited, Registrar and Transfer Agent of the Company, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021.

Kindly take the same on your record.

For Orbit Exports Limited

wobec Company Secretary & Compliance Officer

Encl: A/a

' Link Intime India Pvt. Ltd. nt aa | oo CIN : U67190MH1999PTC118368 Tel. : +91 22 4918 6000 October 6, 2021 Fax : +91 22 4918 6060 E-mail : mumbai@linkintime.co.in To, Website : www.linkintime.co.in

The Company Secretary Orbit Exports Limited 11 Mehta Chamber, Kalyan Street, P D Mello Road, Mumbai — 400 001

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

Dear Sir,

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30" September, 2021, 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.

SEBI vide its Circular No. SEBI/HO/MIRSD/RTAMB/P/CIR/2021/558 dated April 29, 2021 in view of the Covid-19 situation had provided relaxation in adherence to the prescribed timelines = which included the processing of the demat requests by the Issuer Company/RTA. The relaxation was provided up to July 31, 2021. We have been informed that Registrars Association of India (RAIN) had vide their representations requested SEBI to consider and extend the aforesaid relaxation up to September 30, 2021. 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 relaxation in time lines provided in the aforesaid circular up to July 31, 2021 and within 15 days from August 1, 2021. We request you to kindly take note of the above in your records.

Thanking You,

Yours faithfully, For Link Intime India Pvt. Ltd

fiamnrss Balaji Sharma

Vice President Corporate Registry