SPEL Semiconductor Ltd. — Audit Report / Information 2023

Jul 25, 2023

Jul 24, 2023

To, BSE LIMITED Department of Corporate Services Phiroze Jeejeebhoy Tower Dalal Street, Mumbai — 400 001

Dear Sir/Madam,

Scrip Code: 517166

Sub: Reconciliation Of Share Capital Audit under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023.

Please find enclosed herewith the Certificate from Practicing Company Secretary with respect to Reconciliation of Share Capital Audit under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023.

Kindly take the same on record.

Thanking you.

f

Yours faithfully, For SPEL SEMICONDUCTOR LIMITED

Nv SANKARANARAYANAN SIVARAMAN (FCS 2918)

COMPANY SECRETARY

Suite No, 103, First Floor, Kaveri Complex No. 96/104, Nungambakkam High Road (Next to NABARD & ICICI Bank) Nungambakkam, Chennai - 600 034 Phone No. 044 - 4553 0256 4553 0257 | 4265 2127 E-mail: csdhanapal@gmail.com secretarial@csdhanapal.com website: www.csdhanapal.com

S Dhanapal & Associates LLP

Practising Company Secretaries

LLPIN ACB - 0368 (Regd. with Limited Liability Under the LLP Act, 2008)

Designated Partners : §. Dhanapal, B.Com., BA.B.L, ECS N. Ramanathan, B.Com., EC.5

Smita Chirimar, M.Com., EC.5, DCG(ICSI) SPEL SEMICONDUCTOR LIMITED

RECONCILIATION OF SHARE CAPITAL AUDIT

For Quarter Ended	30.06.2023 7]
ISIN	INE252A01019 [
Face Value	Rs.10/- per share
Name of the Company	SPEL SEMICONDUCTOR LIMITED
Registered Office Address	CMDA 5, Maraimalai 603209	Industrial Estate, Chennai Nagar,
Correspondence Address	CMDA 5, Maraimalai 603209	Industrial Estate, Chennai Nagar,
Telephone & Fax Nos.	044- 47405300 Ph: Fax: 044- 4740 5303 / 5404
E - mail address	ca@spel.com
Names of the Stock Exchanges where the company's securities are listed	BSE Limited
	Number of shares	% of Total Issued Capital
Issued Capital	4,61,17,443	100
Listed Capital (Exchange-wise) (as per company records)	4,61,17,443	100
Held in dematerialised form in CDSL	71,24,153	15.45
Held in dematerialised form in NSDL	3,66,5	9.49
Physical	23,	06
Total No. of shares (12+13+14)	3 ,	00
Reasons for difference if any, between (10&11), (10&15): NA

Continuation Sheet

S Dhanapal & Associates LLP Practising Company Secretaries

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

Particulars	No. of shares	Applied / Not Applied for listing	Listed on Stock Exchanges (Specify Names)	Wi §oie ether intimated to CDSL	wi ether intimated i to NSDL	In-principle approval pending for SE (Specify Names)

1. Register of Members is updated (Yes / No) If not, updated up to which date YES

NA

• 19 Reference of previous quarter with regard to excess dematerialised shares, if any. NA
• 1. Has the company resolved the matter mentioned in point no.19 above in the current quarter? If not, reason why?
• 21 Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay:

Total No. of demat requests	No. of requests	No. of shares	Reasons for delay
Confirmed after 21 Days ~~		=-=====sem= cmemeeeeeee
Pending for more than 21 days	---==-====-	==ceeeeeee

1. Name, Telephone & Fax No. of the Compliance Officer of the Company Mr. Sankaranarayanan Sivaraman (Membership No:F2918)

2. Name, Address, Tel. & Fax No., Registered number of the Practising Company Secretary

Company Secretary & Compliance Officer Fax No: 044- 4740 5303 / 5404 N.Ramanathan Designated Partner, S Dhanapal & Associates LLP Practicing Company Secretaries M. No.: F6665 C.P.No.: 11084 Suite No.103, First Floor, Kaveri Complex, 96/104, Nungambakkam High Road, Nungambakkam, Chennai - 600 034 Phone: 044-45530256/57

Continuation Sheet S Dhanapal & Associates LLP Practising Company Secretaries

1. Appointment of common agency for share registry work; if yes CAMEO CORPORATE SERVICES (name & address) LIMITED

'Subramanian Building' No.1, Club House Road, Chennai - 600002 Phone: 044-28460390, Fax: 044-28460129

1. Any other details that the Auditor may like to provide. (e.g. BIFR company, delisting from SE, company changed its name NIL etc.)

For S DHANAPAL & ASSOCIATES LLP (PRACTISING COMPANY SECRETARIES)

~~ N.RAMANATHAN (DESIGNATED PARTNER) i C.P.NO. 11084 Place: Chennai M.NO:F6665 Date: 24.07.2023 UDIN : FO06665E000667600