Salzer Electronics Ltd. — Audit Report / Information 2022

Jul 16, 2022

New No. 44, Old No. 25, Flat No.3, Thiruvarangam Apartments, 1st Floor, Unnamalai Ammal Street, T-Nagar, Chennai -600 017. Phone: 044 - 42166988 email: sridharan.r@aryes.in web : www.aryes.in

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED 30TH JUNE, 2022 [For the period from 1st April, 2022 to 30th June, 20221

ISIN: INE457FOI013 I·

We have examined the Register of Members, beneficiary details furnished by the Depositories and other relevant books and records, correspondence, and information maintained by SALZER ELECTRONICS LIMITED (CIN: L03210TZ1985PLC001535) and having its Registered Office at Samichettipalayam, Jothipuram Post, Coimbatore - 641047 (herein after referred to as "The Company") and its Registrarsand Share Transfer Agents, GNSA Infotech Private Limited having its registered office at Nelson Chambers, 'F' Block, 4th Floor, No.llS, Nelson Manickam Road, Aminjikarai, Chennai - 600 029, for issuing this certificate, in accordance with Notification No. SEBIjLAD-NROjGNj2018j40 del').fI2H 9~ober, 2018 dat~9 )~~H~c:lbythe Securities and Exchange Boardof India. ..^< ••.••i ..··Y} i·.·· F) ..•.^> ) « .•••..•.?•••.•• »)) .••.•.i..·•.. .·.

In our opinion and tn •••••••.•••.••• of •••••...•.• •?.•••.••.••.•.•.••...•..........••i··•••./••• ••••.•• ••..••••.••.• examination as well as ~=~~~o~~~:~~~a, ·.·• ,,!:L:' )" ....)'."^H 1 :F:l,i;:::li~u:e:;"~i~~;:':~~e:.,::~ we hereby certify the ....•.....•.....•.q....••..•...» ••••.•• ..............••.•..•...iled below:-

1.	ForQuarter Ended••.•••}.••.•.••••. } . :::: :::,:::: :.>-:.: -:-: .;.:'-	} •·•·••·IJ'~E, {•••.•••••.•••••••.•••	.••.••••
2.	< •••••••••.••••/.••.•? .• ISIN No. :::: ::::::::.;:::-.::: '_-:>:';'	••••••••¥•~57F010l3 .
3.	FaceValue	•••••• i.~s. > )er ~c ~II ••••.••••.•••.•••••••.
4.	I Nameof the Com •••••••••••••••••••••••••••••••••••• ••.f .•.••••••• • •••••.	•••••.•.••.••d··········.••••·•·•·••·•.••••••••• ·
5.	i RegisteredOffice	l ••••••••••p••re•.·.••/•.•.•••.••••. ripui ••.•.••••••).•.••••••.•. .J
6.
7.	! ~::~::::d:n::x·.:;};~;;	j j .'jJii!i .••··;;! .•i: (If f.i j Ie;) ,j
8.	Email address	)< < ••••i ••<• i .•.•.< { .? > i·.·· .\h~~karasubrama~i~) .c~m
9.	Names of the Stock Exchanges where the Company's Securities are listed	BSELimited National Stock Exchangeof India Limited
		No. of Shares	% of Total Issued Capital
10.	Issued Capital	1,59,82,737	100.00
11.	(as per Company ;~~~~s~aPital	1,59,82,737	100.00
12.	form in Held in dematerialized CDSL	89,52,574	56.01
13.	in dematerialized form in Held NSDL	67,27,334	42.09
14.	Physical	3,02,829	1.90
15.	Total No. of Shares (12+13+14)	1,59,82,737	100.~ ~!:!.L~
16.	Rea for diffe (10&11) (10& 15) & (11&15)	NIL	4C7

SALZERELECTRONICSLIMITED

Reconciliation of share capital aUd~"'JJ for the quarter ended"""3Qtl' June~

os

R.Sridharan & Associates Company Secretaries

1. Certifying the details of changes in share capital during the quarter under consideration as per Table below:

Particulars**	No. of eqult, Shares	Applied / Not applied for listing	Listed on Stock Exchanges (specify names)	Whether intimated to CDSL	Whether NSDL	In-principle ntimated t( Approval pending from Stock Exchanges (specify names)
Nil	Nil	Nil	Nil	Nil	Nil	Nil

*** Rights, Bonus, (Preferential Issue), ESOPs, Amalgamation, Conversion, Buyback, capital Reduction, Forfeiture, Any other (to specify)

18.
19.
				Not Applicable
20.
21.	total No. of requests pending
			Reasons delay
22.			company Secretary
23.				Company Secretaries,
		No.3, Thiruvarangam
					Street,
					Tel: 044 4216 6988;
24.	Appointment of
25.	Any other detail
	provide (eg. BIFR Company, r1Qlidir,,,
	Company changed its name, etc.)

FORR.SRIDHAM &. ASSOCIATES COMPA ~ SECRETARIES

CS R.SRIDHARAN C.P No.3239 FCS.No.4775 PR NO.657/2020 UIN:S2003TN063400 UDIN:F004775D000608356

PLACE:CHENNAI Date: 12THJULY, 2022

Reconciliation of share capital audit report for the quarter ended so" June, ²⁰²²

SALZER ELECTRONICS LIMITED