jyot!i structures limited

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LA \W4 JYOT!I STRUCTURES LIMITED Registered & Corporate Office: 4 Valecha Chambers, 6'" Floor, New Link Road Oshiwara, Andheri (West), Mumbai - 400 053 Corporate Identity No.: L45200MH1974PLC017494 Tel.: (91-22) 4091 5000 Fax: (91-22) 40915014 / 15 Email: [email protected] Website: www.jyotistructures.in Ref: JSL/RP/GEN/2021-22/ 157 Date: October 7, 2021 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. BSE Scrip Code: 513250 National Stock Exchange of India Limited, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051. NSE Scrip Code: JYOTISTRUC National Securities Depository Ltd. Trade world, A wing,4' Floor, Kamala Mills Compound, Lower Parel, Mumbai-400013 Central Depository Services India Ltd. A wing, 25 Floor, Marathon Futurex, Mafatlal Mills Compounds, N M Joshi Marg, Lower Parel, Mumbai-400013 Dear Sir/Madam, Sub: Compliance Certificate in the matter of Regulation 74 (5) of the SEBI (Depository and Participants) Regulations, 2018 for the Quarter ended 30" September, 2021. Based on the Confirmation received from Bigshare Services Private Limited., Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange. Request you to take the same on record and acknowledge the receipt of the same. Thanking you, Yours truly, For Jyoti Structures Limited hc. Yai mee (2 xe" . a ka Sonali K. Gaikwad Company Secretary ACS 31201 Works: 52A/53A, ‘D’ Road, Satpur, Nashik 422007 1037/1046, Urla Ind. Area, Raipur 493 221 Tel. (91-253)2201 700/800 Tel. (91-771) 2324567 Fax: (91-253)2351134 Fax: (91-771) 2324767

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Page 1: JYOT!I STRUCTURES LIMITED

LA

\W4

JYOT!I STRUCTURES LIMITED Registered & Corporate Office:

4 Valecha Chambers, 6'" Floor, New Link Road Oshiwara, Andheri (West), Mumbai - 400 053

Corporate Identity No.: L45200MH1974PLC017494 Tel.: (91-22) 4091 5000 Fax: (91-22) 40915014 / 15 Email: [email protected] Website: www.jyotistructures.in

Ref: JSL/RP/GEN/2021-22/ 157 Date: October 7, 2021

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street,

Fort, Mumbai - 400 001.

BSE Scrip Code: 513250

National Stock Exchange of India Limited, Exchange Plaza, 5th Floor,

Plot No. C/1, G Block,

Bandra Kurla Complex, Bandra (East),

Mumbai 400 051.

NSE Scrip Code: JYOTISTRUC

National Securities Depository Ltd. Trade world, A wing,4' Floor,

Kamala Mills Compound, Lower Parel,

Mumbai-400013 Central Depository Services India Ltd. A wing, 25 Floor, Marathon Futurex,

Mafatlal Mills Compounds, N M Joshi Marg, Lower Parel,

Mumbai-400013

Dear Sir/Madam,

Sub: Compliance Certificate in the matter of Regulation 74 (5) of the SEBI (Depository and Participants)

Regulations, 2018 for the Quarter ended 30" September, 2021.

Based on the Confirmation received from Bigshare Services Private Limited., Registrar and Transfer Agent of the

company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled

after due verification and the name of the depository has been substituted in our records as the registered

owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange.

Request you to take the same on record and acknowledge the receipt of the same.

Thanking you,

Yours truly,

For Jyoti Structures Limited

hc. Yai

mee

(2 xe" . a ka

Sonali K. Gaikwad

Company Secretary

ACS 31201

Works: 52A/53A, ‘D’ Road, Satpur, Nashik 422007 1037/1046, Urla Ind. Area, Raipur 493 221

Tel. (91-253)2201 700/800 Tel. (91-771) 2324567

Fax: (91-253)2351134 Fax: (91-771) 2324767

Page 2: JYOT!I STRUCTURES LIMITED

g Bigshare Services Pvt. Ltd. g

Date: 06/10/2021

JYOTI STRUCTURES LTD

VALECHA CHAMBERS,5 & 6TH FLOOR NEW LINK ROAD,OSHIWARA ANDHERI WEST MUMBAI PIN 400053

Dear Sir/Madam,

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter

ended 30" September, 2021.

Ref: NSDL/CIR/T/5/2019 dated 25th January, 2019 CDSL/OPS/RTA/POLICY/2019/14 dated 25th January, 2019.

SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019.

In reference to the above — captioned regulation we hereby confirm that the securities received from the depository

Participants for dematerialization up to 30" September, 2021 were confirmed (accepted/rejected) to the depositories by

us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued

securities are listed.

We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after

due verification by the depository Participant and the name of the depositories have been substituted in register of

members as registered owner within 15 days of receipt of certificate of securities.

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

Thanking you,

Yours faithfully,

For Bigshare Services Pvt Ltd

yer ax =

Jibu John

Authorised Signatory

CIN : U99999MH1994PTC076534

(An Associate Company of Transfer Online Inc., USA)

1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East, Mumbai - 400 059.

Tel. : +91 22 6263 8200 © Fax : +91 22 6263 8299 * Email : [email protected] * Website : www.bigshareonline.com

Regd. Office: E-2/3, Ansa Industrial Estate, Sakivihar Road, Saki Naka, Andheri (E), Mumbai - 400 072. India.