Tilaknagar Industries Ltd — Regulatory Filings 2021

Apr 2, 2021

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CIN: L15420PN1933PLC133303

Registered Office: P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar, Maharashtra-413 720 Corporate Office: 3[rd] Floor, Industrial Assurance Building, Churchgate, Mumbai, Maharashtra-400 020 Email : investor@tilind.com, Website: www.tilind.com, Phone: +91 22 22831716/18, Fax: +91 22 22046904

TI/ COMP/2021-22 April 2, 2021

	BSE Limited The Corporate Relationship Dept, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code : 507205	National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051 Scrip Code : TI

Dear Sir/Madam,

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

Pursuant to the provisions of Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the half year ended March 31, 2021 duly signed by the Compliance Officer of the Company and authorized representative of the Share Transfer Agent viz. M/s. Bigshare Services Pvt. Ltd., certifying compliance with the requirements of sub-regulation 7(2) of the aforesaid Regulations.

Kindly acknowledge the receipt and take the same on your record.

Thanking you,

Yours faithfully,

For Tilaknagar Industries Limited

Digitally signed by SHEKHAR RAMJEET SINGH SHEKHAR DN: c=IN, o=Personal, pseudonym=9d802484a61891f05a34f8312e2 d51f1f0b5d1bb3ca1c6d5ff5afa050170df88, RAMJEET postalCode=400066, st=MAHARASHTRA, serialNumber=b35a0382a16a37158fe5f7b155 5932b62916fd1d5ef81cb365dd31088c8a8a5c , cn=SHEKHAR RAMJEET SINGH SINGH Date: 2021.04.02 18:51:12 +05'30'

Shekhar R Singh Company Secretary

ISIN: INE133E01013 Scrip Code: NSE - TI, BSE - 507205

Compliance Certificate

[Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015]

We being the Company Secretary of the Company and the Authorised Representative of the Share Transfer Agent do hereby certify that Tilaknagar Industries Ltd. having its Registered Office at P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar, Maharashtra - 413720 has appointed Bigshare Services Pvt. Ltd. as its Share Transfer Agent (STA) having its Registered Office at 1[st] Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East), Mumbai - 400059 for effecting transfer of shares, etc. and is a SEBI Registered Category I Share Transfer Agent bearing Registration No. INR000001385.

Further, Bigshare Services Pvt. Ltd. as a STA has properly conducted all the activities as prescribed under Regulation 7(2) of the SEBI (LODR) Regulations, 2015 thereto in relation to share transfer facility of Tilaknagar Industries Ltd . during the period from October 01, 2020 to March 31, 2021 on its behalf.

In our opinion and to the best of our knowledge and information and according to the documents furnished to us, we hereby certify that, the Company has complied with the aforesaid regulations and has maintained all the records of the activities in relation to share transfer of Tilaknagar Industries Ltd.

For Tilaknagar Industries Ltd. For Bigshare Services Pvt. Ltd.

SHEKHAR RAMJEET SINGH Digitally signed by SHEKHAR RAMJEET SINGH DN: c=IN, o=Personal, pseudonym=9d802484a61891f05a34f8312e2d51f1f0b5d1bb3ca1c6d5ff5afa050170df88, postalCode=400066, st=MAHARASHTRA, serialNumber=b35a0382a16a37158fe5f7b1555932b62916fd1d5ef81cb365dd31088c8a8a5c, cn=SHEKHAR RAMJEET SINGH Date: 2021.04.02 18:52:07 +05'30' SUBRAMANIAN ARUNRAJ Digitally signed by SUBRAMANIAN ARUNRAJ DN: c=IN, o=Personal, pseudonym=1f5e85289a3795d3df3b8844bfee91cc10fa4fa74bc3ee43031736a7594fe3dc, postalCode=600125, st=TAMIL NADU, serialNumber=aeea5e199df4ed89c0f725b87057561469ff96e04bbc59f4ee378d79afbdeedd, cn=SUBRAMANIAN ARUNRAJ Date: 2021.04.02 17:56:53 +05'30' Shekhar R Singh S. Arunraj Company Secretary Authorised Signatory ACS – 21075 Place: Mumbai Place: Mumbai Date: 02/04/2021 Date: 02/04/2021