Thermax Ltd. — Regulatory Filings 2021

Jul 9, 2021

==> picture [594 x 195] intentionally omitted <==

July 9, 2021

To

The Secretary National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, PJ Towers, Dalal Street Bandra Kurla Complex, Mumbai: 400 001 Bandra (E) Mumbai – 400 051 Company Scrip Code: 500411

Company Scrip Code: THERMAX EQ

Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations,

2018 for the quarter ended June 30, 2021

Dear Sir,

Based on the confirmation received from KFin Technologies Private Limited, Registrar and Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange.

Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.

We request you to take this information on Record.

Thanking you,

Yours faithfully,

For THERMAX LIMITED

==> picture [94 x 27] intentionally omitted <==

Kedar P. Phadke Company Secretary Membership No: F3349

==> picture [594 x 31] intentionally omitted <==

==> picture [149 x 25] intentionally omitted <==

R/KFIN/TSE/GEN/74(5)
07-July-2021

M/s Thermax Limited
Thermax House
14 Mumbai-Pune Road
Wakdewadi
Pune-411003

Dear Sir,

Kind Attn: Mr. Kedar Phadke –CompanySecretary

Sub: Certificate pursuant to Regulation 74(5) of SEBI (Depositories and
Participants) Regulations, 2018

This is reference to the Regulation 74(5) of SEBI (Depositories and Participants)
Regulations, 2018 we here by that We have complied following actions within 15
days receipts of certificate(s) of security from the depository participant for
the purpose of dematerialization

• The Securities comprised in the Certificate(s) Dematerialization are listed on the Stock Exchange or Exchanges where the earlier issued securities are listed

• Mutilated and cancelled the certificate of security forwarded by the participants

• Substituted the name of the depository as the registered owner in our records

Thanking You,

Yours faithfully,
For KFIN Technologies Pvt. Ltd.

==> picture [57 x 39] intentionally omitted <==

Rajitha Cholleti
Asst. General Manager

KFin Technologies Private Limited

(Formerly known as “Karvy Fintech Private Limited”)

Registered & Corporate Office

==> picture [560 x 8] intentionally omitted <==

Selenium Building, Tower-B, Plot No- 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana, India, 500032.

Ph : +91 40 6716 2222, 3321 1000 | https://www.kfintech.com | CIN : U72400TG2017PTC117649