S & S Power Switchgears Ltd. — Regulatory Filings 2024

Oct 15, 2024

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Ref: SSPSL /SEC / 2024-25 /Oct/ 04

15[th] October 2024

TO, THE LISTING DEPARTMENT, BSE LIMITED, P.J. TOWERS, DALAL STREET, FORT, MUMBAI – 400 001, MAHARASHTRA BSE SCRIP CODE: 517273	TO, THE MANAGER – LISTING NATIONAL STOCK EXCHANGE OF INDIA LTD, EXCHANGE PLAZA, BANDRA – KURLA COMPLEX, BANDRA(EAST), MUMBAI – 400 051, MAHARASHTRA NSE SYMBOL: S&SPOWER

Dear Sir/Madam,

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018

We submit herewith the confirmation certificate dated 05[th] October, 2024 received from M/s. GNSA Infotech Private Limited, Registrar and Share Transfer Agent (RTA) of our company, as per Regulation 74 (5) of SEBI (Depositories and participants Regulation) 2018, for the quarter ended 30[th] September, 2024.

Kindly take the same on record.

Thanking You

For S & S POWER SWITCHGEAR LIMITED Prince Thomas Company Secretary & Compliance Officer

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Encl.: As stated above

Regd. Office & Works: Plot No.14, CMDA Industrial Area, Chithamanur Village, MM Nagar-603209, Kancheepuram-Dist Tel : +91–93815 17695 Email : sales@sspower.com Web : www.sspower.com CIN : L31200TN1975PLC006966

GNSA Infotech Private Ltd.

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STA Department,

Nelson Chambers, F-Block, 4[th] Floor, #115, Nelson Manickam Road, Aminthakarai, Chennai – 600 030. Tel : +91-44-42962025 Email : sta@gnsaindia.com Website: gnsaindia.com CIN-U65993TN1994PTC027878

REF: SECT\S&S Power\BSE.2024-25-2

Oct 05, 2024

To

The Manager Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

Scrip Code: 517273

Dear Sirs,

Subject: Certificate under Regulation 74(5) of SEBI (Depository and participants) Regulations, 2018

Dear Sir / Madam,

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30[th] Sept, 2024 w.r.t 655 physical share certificates ( 22318 Shares) received for dematerialisation of securities (Equity Shares) of the Company, “ S&S POWER SWITCHGEAR LTD ” we hereby confirm and certify the following:

• a) The securities comprised in the said certificate(s) have been listed on the Stock Exchanges and

• b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner.

This is for your information and records.

Thanking You,

For GNSA INFOTECH PRIVATE LIMITED.

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Authorized Signatory