Samtel (India) Ltd. — Regulatory Filings 2021

Oct 25, 2021

SAMTEL INDIA LIMITED

Administrative Office: 1212, 12[th] Floor, 43 Chiranjiv Tower, Nehru place, New Delhi -110019 Phone No.011-40555700 Fax no.: 011-41555006 CIN : L31909RJ1981PLC012073

Courier/Regd. Post

October 25, 2021

The Executive Director / Secretary, BSE Limited, Deptt. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 .

Reg.: Submission of certificate for the half year ended September 30, 2021 under Clause 40 (9) of SEBI (LODR) Regulations 2015 and as per the Listing Agreement with Stock Exchanges.

Dear Sir,

We are enclosing herewith a Certificate dated 21.10.2021 for the half year ended 30th September, 2021 issued by Mr. Jatin Gupta, of M/s Jatin Gupta & Associates, Company Secretaries, TR-1, Top Floor, Plot No. 3, Anupam Plaza, LSC, Mayur Vihar, Phase I, Delhi 110091 (Company Secretary in practice) in pursuant to Clause no. 40(9) of the SEBI (Listing Obligations and Disclosure (Requirements) Regulations, 2015 / Listing Agreement with the stock exchanges.

Hope you will find the above in order. Kindly acknowledge its receipt.

Thanking you

Yours faithfully For Samtel India Limited

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Satish K Kaura Managing Director

Encl. As above

Regd. Office: Village Naya Nohra, Tehsil Ladpura, Kota Baran Road, Kota (Rajasthan)

JATIN GUPTA & ASSOCIATES COMPANY SECRETARIES

Office : TR-1, Top Floor, Plot No. 3, Anupam Plaza, LSC, Mayur Vihar Phase I, Delhi 110 091 (Above Yes Bank Limited) Ph- +91-11-2275 6338 ; E-Mail : jatinfcs@gmail.com

CERTIFICATE UNDER REGULATION 40(9) SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTMEBER 30, 2021

I have examined all the relevant records and documents relating to Samtel India Limited having its registered office at Village Naya Nohra, Distt. Ladpura, Kota Baran Road, Kota (Rajasthan) maintained by MCS Share Transfer Agents Limited , the Registrar and Transfer Agent (RTA ) pertaining to transfer of equity shares of the Company for the period from 1[st] April, 2021 to 30th September, 2021 for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (LODR) Regulations, 2015 and based on the information provided by the Company and the RTA, I hereby certify in respect of the half year ended on 30th September, 2021 that :

• (A) Requests relating to transfer of physical shares neither entertained nor received during the period from 1[st] April, 2021 to 30th Sept., 2021 .

• (B) Further, no requests for sub-division, consolidation, renewal, exchange or endorsement of the calls / allotment monies were received during the said period.

• (B) Any other information: Not Applicable

For Jatin Gupta & Associates Company Secretaries

     CS Jatin Gupta Membership No. : F5651 C.P. No.: 5236

Date : 21.10.2021 Place: DELHI UDIN : F005651C001243569