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Shree Cements Ltd. Regulatory Filings 2021

Oct 11, 2021

62875_rns_2021-10-11_40fce813-6cbb-45bd-b804-e038b227c9f7.pdf

Regulatory Filings

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CIN No. : L26943RJ1979PLC001935 Phone : 01462228101·6 Toll Free: 18001806003/6004 Fax: 01462228117/228119 . E·Mail: [email protected] Website : www.shreecement.com

SHREECEMEN LTD.

An ISO 9001, 14001,45001 & 50001 Cerlified Company Regd. Office: BANGUR NAGAR, POST BOX NO.33, BEAWAR 305901, RAJASTHAN, INDIA

SCL/BWR/SE/2021-22 11th October, 2021

FAX NO. 022 - 26598237 / 26598238 Email ·[email protected]

FAX NO. 022·22722041 / 22722061 Email ·[email protected]

National Stock Exchange of India Limited, Exchange Plaza, Bandra - Kurla Complex, Bandra (East) MUMBAI- 400051

Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, MUMBAI- 400023

SCRIP CODE: SHREECEM EQ

SCRIP CODE 500387

Attn: Listing Department

Sub: Certificate under Regulation 74 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate dated 7th October, 2021 received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company confirming that the securities received from the depository participants for dematerialization during the quarter ended 30th September, 2021 were confirmed (accepted / Rejected) to the depositories by them.

This is for your information and records.

Thanki

For SH

(5.5. K A DELWAL) COMP.A: Y SECRETARY

K lntime

Link Intlme India Pvt. Ltd. CIN : U61190MH19&iPTC118368 C-101, 247 Park, L. B. S. Marg, Vikhroll (West), Mumbal - 400 083. Tel. : +91 22 4918 6000 Fax: +91 22 4918 6060 E-mail .:[email protected] Website: www.llnkintime.co.ln

Date: 07.10.2021

Shree Cement Limited Bangur Nagar Beawar Dist. Ajmer -305901 Rajasthan.

Sublect: Confirmation Certificate In the matter of Regulation 14(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Sir,

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September, 2021, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

SEBI vide Its Circular No. SEBI/HO/MIRSD/RTAMB/P/CIR/2021/558 dated April 29, 2021 in view of the Covid-19 situation had provided relaxation in adherence to the prescribed timellnes which included the processing of the demat requests by the Issuer Company/RTA. The relaxation was provided up to July 31, 2021. We have been informed that Registrars Association of India (RAIN) had vide their representations requested SEBI to consider and extend the aforesaid relaxation up to September 30,2021. We hereby also confirm that the security certificates received for demateriaJisatlon have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted In the register of members as the registered owner within the relaxation in time lines provided in the aforesaid circular up to July 31,2021 and within 15 days from August 1, 2021. We request you to kindly take note of the above in your records.

Thanking You,

Yours faithfully, For Link Intime India Pvt. Ltd

Balaji Sharma Vice President - Corporate Registry