Triveni Glass Ltd. — Regulatory Filings 2021

Oct 21, 2021

Date: 21.10.2021

*

To, The Manager Department of Corporate Services-Listing Bombay Stock Exchange Limited 25th floor, P J Towers, Dalal Street, Mumbai- 400001

Sub: facility Compliance Certificate certifying maintaining physical & electronic transfer as per Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, ²⁰¹⁵

Ref: Triveni Glass Limited (Scrip Code 502281)

Dear Sir,

physical Please find & electronic enclosed herewith the Compliance Certificate certifying the maintenance of transfer facility duly signed by both the Compliance officer of the ²⁰¹⁵of Triveni Glass Limited for half year ending on 30.09.2021.

Thanking You.

For Triveni Glass Limited.

tm * ' Company Se¢retary' Contact No. 0532-2407325 Enel.; As per above

Regd. Off. :

1, Kanpur Road, Allahabad - 211 001. India Phone > +91-532-2407325 > ^~Fax : +91-532-2407450 os I E-mail ~ : akd@triveniglassltd.com Website : www.triveniglassltd.com CIN Ne. : L26101UP1971PLC003491

IF IT'S GLASS IT'S US ——

ISIN: INE094CO01011 Scrip code: 502281

Compliance Certificate

[Pursuant to Regulations 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015]

As required under the above referred regulation, we certify as follows:

1) That the company Triveni Glass Limited having its Registered Office at No. 1, Kanpur Road, Prayagraj- 211001 has appointed M/s CB Management Services Private Limited as its Registrar & Share Transfer Agents (RSTA) having its Registered Office/Place of activities at P-22, Bondel Road, Kolkata-700019 for effecting transfer of shares, etc. and is a SEBI Registered Category I Share Transfer Agent bearing Registration No. INR000003324 dated 19th June, 2012 having permanent registration.

2) Further, M/s CB Management Services Private Limited as a RSTA has properly conducted all the activities as prescribed under Regulation 7 (2) of the SEBI (LODR) Regulations, 2015 thereto in relation to both physical and electronic share transfer facility of M/s Triveni Glass Limited during the period from April 1, 2021 to September 30, 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 both physical and electronic share transfer of M/s Triveni Glass Limited.

=?

For Triveni Glass Limited

Name: Prog 4 Yodan Name: Sujit Sengupta Designation: Company Secretary Designation: Compliance Officer

Date: 04/10/2021 Place: Prayagraj

tat Authorised Representative

jlahabad - 211 001, India : » Poene .91.532-2407345 51-532-2407450 veniglass!td.com iglassltd.com 1971 PhC003491

IF IT'S GLASS IT'S US" GLA