Uniphos Enterprises Limited. — Regulatory Filings 2020

Jan 11, 2020

A� Uniphos Enterprises Limited CIN:L24219GJ1969PLC001588 ""

11[th ] January, 2020

The Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East) MUMBAI - 400 001 MUMBAI 400 051 SECUITY ID - 500429 SYMOL : UNIENTER

Sir/Madam,

Sub.: Certificate under Regulation 74(5) of SEBI (epositories and Participants) Regulations, 2018

This is to inform you that the details of securities dematerialized/ rematerialized during the quarter ended December 31, 2019, as required under Regulation 7 4( 5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished Mis. Link Intime India Pvt. Ltd., the Registrar & Transfer Agent of the Company, the copy of the same is attached herewith.

May we request you to take the same on your record and inform all your constituents accordingly.

Thanking you,

Yours faithfully, UNIPHOS ENTERPRISES LIMITED for

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K. M. THACKER Company Secretary and Compliance Officer (ICSI Membership No. ACS-6843)

Encl. : As above.

UniphosHouse,MadhuPark, llthRoad,Khar(W),Mumbai4 00 052,lndia. P +91 22 2646 8000 F +91 22 2604 1010 Regd. Office: 11, GIDC, Vapi 396 195, Dist. Valsad, Gujarat, India. P +912602 432716 www.uelonline.com

LINK lntime •

link lntime India Pvt. Ltd. GIN: U67190MH1999PTC118368 C-101, 247 Park, L. B. S. Mar[g] , Vikhroli[(] West[)] , Mumbai - 400 083. Tel.: +91 22 4918 6000 Fax: +91 22 4918 6060 E-mail : mumbai[@] linkintime.co.in Website : www.linkintime.co.in

Date : 08.01.2020

To Company Secretary Uniphos Enterprises Ltd

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India( Depositories and Participants) Regulations, 2018.

Sir/Madam,

In reference to the above - captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st December, 2019, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days.

We request you to kindly take note of the above in your records.

Thanking you,

For Link lntime India Private Limited

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Authorised Signatory

Part of Link Group I Corporate Markets