Smiths & Founders (India) Limited — Regulatory Filings 2020

Apr 15, 2020

SMFIL/BSE/R/7-3/COM/CER/1404/2019-20 Tuesday, April 14, 2020

The Manager Department of Corporate Relations BSE Limited, P.J.Towers, 25" Floor, Dalal Street, Mumbai-400 001

Dear Sir,

Sub: Compliance Certificate under Regulation 7 (3) of SEBI (LODR) Regulations 2015

Ref: Scrip Code: 513418

Please find enclosed, Certificate for the year ended March 31, 2020, issued pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

We request you to take the same on record.

Thank You,

Yours truly,

Smiths & Founders (India) Limited

Sd/- Roopashree B Shettigar Company Secretary & Compliance Officer

Encl: as above

COMPLIANCE CERTIFICATE

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015

To, Date: April 4, 2020 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400001

This is to certify that all activities in relation to both physical share transfer facility and Dematerialization facility are being maintained by the Registrar & Share Transfer Agent, "INTEGRATED REGISTRY MANAGEMENT SERVICES PRIVATE LIMITED?' having its office at No. 30 Ramana Residency 4th Cross Sampige Road, Malleswaram, Bangalore — 560 003, (SEBI Registration No. INRQ00000544).

For Smiths & Founders (India) Limited For Integrated Registry Management Services Pvt Ltd.

S VIJAYAGOPAL Digitally signed by S VIJAYAGOPAL Date: 2020.04.15 10:10:43 +05'30'

Roopashree B Shettigar S Viyayagopal Company Secretary Vice President