Salzer Electronics Ltd. — Regulatory Filings 2021

Apr 15, 2021

SALZER ELECTRONICS LTD. —t— | ed —|

CIN -LO3210TZ1985PLC001535

F:\My Documents\S E L\EXCH\SEBI(LODR)\Reg.29\Corrs10.doc April 15, 2021

To

M/s.BSE Limited Exchange Plaza, C-1, Block G, 1 Floor, New Trading Ring, Bandra Kurla Complex, Rotunda Building, Bandra (E), Mumbai — 400 051 P.J.Towers, Dalal Street, Tel :+91 22 26598235/36, 26598346 Fort, Mumbai - 400 001. Fax : +91 22 26598237/38

THE CORPORATE RELATIONSHIP DEPT — M/s. NATIONAL STOCK EXCHANGE OF INDIA LTD.,

SCRIP CODE: 517059 Symbol: SALZERELEC

Dear Sir,

Sub: Compliance under reg.40 (9 & 10) of SEBI (LODR) - rea.

Pursuant to Regulation 40 (9) & 40 (10) of SEBI (LODR) 2015, the Compliance Certificate issued by the Practicing Company Secretary for the half year ended 31.03.2021, is enclosed for your records. :

*

This is for your kind information and records.

Thanking you

Yours faithfully For SALZER ELECTRONICS LTD

ween ASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY.

Samichettipalayam, Coimbatore - 641 047, India. Phone :+ +91 422 4233600 Fax: + +91 422 2692170 E-mail: salzer@salzergroup.com Website : www.salzergroup.com Te

Phone: 044 - 42166988 email : sridharan.r@aryes.in web _: www.aryes.in

UDIN:F004775C00007628

13" April, 2021

COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40 (9 & 10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

For the period from 01° October 2020 to 31° March, 2021

| ISIN. INE457F01013 | SECURITY CODE : 517059

The Securities and Exchange Board of India vide gazette notification dated og" June, 2018 and its press release on 03 December, 2018 amended Regulation. 40 of the SEBI (Listi i Regulations, 2015 and mandat w.e.f. 01" April, 2019. Furth lodged prior to the above ¢ transfer even after the stipul and Disclosure Requirements) ut in dematerialized form only ied that the transfer deed(s) (s)t may be re-lodged for

We have examined all Shari relating to Salzer Electronic Coimbatore — 641 047 maint office at # Nelson Chambers pertaining to transfer of equ for the purpose of issuing a and Disclosure Requirements Limited with BSE Limited an us which to the best of our certify that in our opinion a the half year ended 31° M received during the period fr ered in the Memorandum of Transfers duly endorsed within T X to April 1, 2019 and re-lodged thereafter, received during the period ctober, 2020 to 31 March, 2021 of lodgment for transfer as stipulated under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. les and other documents, m (PO), Jothipuram (Via), NSA nfotech Limited, having its minjikarai, Chennai — 600 029, r 2020 to 31° March, 2021 e SEBI (Listing Obligations into by Salzer Electronics explanations furnished to ur certification, we hereby company has in relation to the share transfer deeds

During the aforementioned period Salzer Electronics Limited has received requests for Transmission of shares and Deletion of name and the same has been delivered within the stipulated time period as stated in the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. & ASSOCIATES

During the aforementioned period, Salzer Electronics Limited has not received requests for split, transposition and Consolidation of share certificate(s).

For R. SRIDHARA C.P.No.3239 FCS No.4775 UIN: S2003TN063400

SALZER ELECTRONICS LIMITED