Rolcon Engineering Co. Ltd. — Regulatory Filings 2021

Apr 5, 2021

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Roieor
ENGINEERING CO. LTI
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S E Q S ^ /2021-22

April 2,2021

To,

CORPORATE COMPLIANCE CELL (LISTING) BOMBAY STOCK EXCHANGE LIMITED, P. J. TOWER 25™ FLOOR, DALAL STREET MUMBAI-400001

Ref: - Scrip Code/ SYMBOL: - 505807/ ROLCOEN

Dear Sir / Madam,

Sub: - Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year/Year ended 31st March, 2021.

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004058).

For ROLCON ENGINEERING QO. LTD.,

For LINK INTIME INDIA PVT. LTD.,

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(CS Dharmesh Chauhan)
Company Secretary & Compliance Officer
M.No.: A40003
Regd. Office :
Anand-Sojiira Road,'
Vallabh Vidyanagar - 388 120,
Anand, Gujarat, India.
ISO . 9001 : 2015
Certi No. 04 100 067292
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(Authorized Representative)

CIN : L29259GJ1961PLC001439, Phone : 02692-230766/230866, Web:- www.rolconengineering.corn Email:- rolcon@rolconengineering.com

with Messrs K 0BO GmbH Co. KG, Germany.

(Rol-Kobo Transmission Roller Conveyor Chains & Sprocket Wheels) In collaboration