Pan Electronics India Ltd. — Regulatory Filings 2021

May 21, 2021

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Date: 21st May, 2021

To,

The Listing Manager,

Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001

Sub: Submission of Certificate pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31.03.2021.

Ref: ISIN - INE648E01010, Scrip Code – 517397 (PAN ELECTRONICS INDIA LTD)

We are here submitting the Certificate Pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Kindly take the above information on records

Yours Faithfully,

PAN Electronics (India) Limited

________

GULLU GELLARAM TALREJA Managing Director DIN: 01740145

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Vivek Bhat Company Secretary No. 371/5, 9[th] Main, 50 Feet Road Hanumantha Nagar, Bangalore – 560019 Cell: 9449566039.E-mail-vbhatcs@gmail.com

CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS ) REGULATIONS, 2015

FOR THE HALF YEAR ENDED 31[st] March 2021

I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to Pan Electronics (India) Limited maintained by Integrated Registry Management Services Private Limited pertaining to transfer of equity shares of the company for the period from 1[st ] October 2020 to 31[st] March 2021 for the purpose of issuing a Certificate as per Regulation 40(9) of Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 entered into by Pan Electronics (India) Limited with BSE and based on the information provided by the Company, I hereby certify that the Company has delivered during half year ended on 31[st] March 2021 :

A) Share/ ~~Debenture~~ Certificate(s) relating to the transfer of Shares/ ~~Debentures~~ received during the period from 1[st ] October 2020 to 31[st] March 2021 as entered in the Memorandum of Transfers have been issued within Thirty days of the date of lodgment for transfer, ~~sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies~~ from respective date of lodgment of each deed excepting those rejected on technical grounds.

B) Any other information - NIL

Digitally signed by Vivek Bhat Vivek Bhat Date: 2021.05.21 12:58:09 +05'30'

Vivek Bhat Company Secretary Membership Number: 7708 COP: 8426 Date: 21/05/2021

Place: Bangalore

UDIN: F007708C000352778