Ponni Sugars (Erode) Ltd. — Regulatory Filings 2021

Jan 7, 2021

CAMEO CORPORATE SERVICES LIMITED

Ref: CAM/POE/74(5)/2020 4th January, 2021

THE COMPANY SECRETARY M/S. PONNI SUGARS (ERODE) LIMITED ESVIN HOUSE NO 13 OLD MAHABALIPURAM RD SEEVARAM VILLAGE PERUNGUDI CHENNAI 600096

Dear Sir

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

With 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 2020, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges

We hereby also confirm that the security certificates received for dematerialisation have been mutilisted and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days.

Thanking you

Yours faithfully For CAMEO CORPORATE SERVICES LIMITED

ASST. MANAGER (SHARES)