Triton Valves Ltd. — Regulatory Filings 2021

Apr 7, 2021

07" April 2024

To, The Manager, Listing Department BSE Limited, PJ towers, Dalal Street, Fort, Mumbai — 400 001 BSE Symbol: 505978

Dear Sir,

Sub: Compliance certificate under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended March 31, 2021.

We hereby submit the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended March 31, 2021 duly signed by the authorized representative of the Share Transfer Agent and the Compliance Officer of the Company.

Request you to kindly take the same on records.

Thanking you,

Yours Sincerely, For Triton Valves Limited,

Swathishree K R Company Secretary & Compliance Officer Enclosure: a/a

COMPLIANCE CERTIFICATE

(Pursuant to Regulation 7(3) of the Securities and Exchange Obligations and Disclosure Board of India (Listing Requirements) Regulations, 2015 ) We being the Company Secretary of the Company and the Authorised Representatives of the Registrar & Share Transfer Agent (RTA) do hereby certify that the Messrs Triton Valves Limited having its Registered Office at Sunrise Chambers, 22, Ulsoor Road, Bengaluru — 360 042 has appointed Messrs Canbank Computer Services Limited as its Registrar & Share Transfer Agent (RTA) having its Registered Office at 218, J.P. Royale, 1% Floor, 274 Main, Sampige Road, Malleswaran, Bengaluru-560 003 for effecting transfer of shares, etc. and is a SCD! Registered Category | Share Transter Agent bearing Registration No. INRUUUUUS6 24. Further. Messrs Canbank Computer Services Limited as a RTA has properly conducted all the

activities as prescribed under Regulation 7 (2) of the SEB] (LODR) Regulations, 2015 thereto In

relation to both physical and electronic share transfer facility of Messrs Triton Valves Limited during the period fram October 1, 2090 ta March 31, 3031 on ite behalf, In our opinion and to t documents furnished to Us, we here by certify aforesaid regulations and has maintal physical and electronic share transfer ^o

we

Swathishree KR

Date: 06" April 2021 Place: Bengaluru

Company Secretary of Authorized Signatory of Triton Valves Limited Canbank Computer Services Limited Membership No. — A48365

Works : Mercara Road, Belavadi, R. 0. : Sunrise Mysuru - 570 018, INDIA, Chambers, 22, Ulsoor Road, Bengaluru - 560 042, INDIA. E: info@tritonvalves.com WwW: www.tritonvalves.com CIN, No: 125119KA1975PLC002867 ^|GSTIN No: 29AAACTEB7IPIZI