Vakrangee Limited — Regulatory Filings 2021

Jun 19, 2021

Vakrangee Limited ''Vakrangee Corporate House", Plot No. 93, Vakrangee Road No. 16, M.ID.C. Marol, Andheri (East), Mumbai 400093 , Maharashtra W: wwwvakrangeein 1 L: +912228503412 / +912267765100 crr3ff) Gftcrcf;;r F +912228502017 1 CIN: L65990MH1990PLC056669

June 19, 2021

To,

Department of Corporate Relationship	Corporate Relationship Department
BSE Ltd.	National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers,	Exchange Plaza, Bandra Kurla Complex,
Dalal Street, Fort,	Bandra (East), Mumbai - 400051
Mumbai - 400001

Dear Sir/Madam,

Sub: Annual Secretarial Compliance Report for the year ended 31st March 2021.

Pursuant to Regulation 24A (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith Annual Secretarial Compliance Report of the Company for the year ended 31't March 2021, issued by M/s. S.K. Jain & Co., Company Secretaries.

Kindly take the above information on your record.

Thanking you,

Yours faithfully,

For Vakrangee Limited

Jay Bhansali Company Secretary (Mem. No.: A48251)

Ene!. : A/a

os S. K Jain & Co. Company Secretaries

Secretarial compliance report ofVakrangee Limited for the year ended 31st March, 2021

I, Shubhkaran Jain, Practicing Company Secretary, have examined:

• (a) all the documents and records made available to us and explanation provided by Vakrangee Limited (hereinafter referred to as lithe Listed Entity"),
• (b) the filingsj submissions made by the listed entity to the stock exchanges,
• (c) website of the Listed Entity,
• (d) any other documentj filing, as may be relevant, which has been relied upon to make this certification,

for the year ended 31st March, 2021 ("Review Period") in respect of compliance with the provisions of:

• (a) the Securities and Exchange Board of India Act, 1992 ("SEBI Act") and the Regulations, circulars, guidelines issued thereunder; and
• (b) the Securities Contracts (Regulation) Act, 1956 ("SCRA"), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India("SEBI");

The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include:-

• (a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;
• (b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulat ons, 2018; (Not applicable as Listed Entity has not made any further issue of Shares)
• (c) Securities and Exchange Board of Indi a (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;
• (d) Securities and Exchange Board cf India (Buyback of Securities) Regulations, 2018;

(Not applicable as the Listed Entity has not brought backjpropose to Buyback any of its securities during the Financial Year under review)

• (e) Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014;

11, Friend's Union Premises Co-operative Society Ltd, 2nd Floor, 227, P. D'Melio Road, Mumbai 400001 . Mob' 9619643088/9320647478 • Tel.: 40043784/22695288 .. Fage 1 of 3 E-mail: skjaincs1944@gmail.com/csskjain 1 <J44@gmail.c:om

• (f) Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008; (The Listed Entity has not issued any Debt Securities during the financial year under review)
• (g) Securities and Exchange Board of India (Issue and Listing of Non- Convertibl e and Redeemable Preference Shares)Regulations, 2013; (The Listed Entity has not issued any Non- Convertible and Redeemable Preference Shares during the financial year under review)
• (h) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;

and circulars/ gUidelines issued thereunder;

and based on the above examination, I hereby report that, during the Review Period:

(a) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below:-

Sr. No	Compliance (Regulations / guidelines including specific clause)	Requirement circulars /	Deviations	Observations/ Remarks ofthe Practicing Company Secretary
-	-		-	- ----.-J

• (b) The listed entity has maintained proper records under the provisions of the above Regulations and circulars/ guidelines issued thereunder in so far as it appears from my examination of those records.
• (c) The following are the details of actions taken against the listed entity/its promoters/ directors/ material subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEE! through various circulars) under the aforesaid Acts/ Regulations and circulars/ guidelines issued thereunder:

Sr. No.	Action taken by	Details of violation	Details of action taken E.g. fines, warning letter, debarment, etc.	Observations/ remarks of the Practicing Company Secretary, if lanv.
		Refer Serial No. (a)

(d) The listed entity has taken the following actions to comply with the observations made in previous reports:

Sr. No.	Observations the of Practicing Company Secretary in the previous reports	Observations made the in secretarial report compliance for the year ended (The years are to be mentioned)	Actions taken by the listed entity, if any	Comments of the Practicing Company Secretary on the actions taken by the listed entity
1.	NA	NA	NA	NA

Place: Mumbai Date: 18/06/2021

UDIN:F001473C000485022

For S.K.JAIN & Co.

Dr. S. K. Jain Practicing Company Secretary Membership No.1473 COP No. 3076