Cranes

12th July, 2021

To,

The Manager (Listing), The Manager (Listing), The BSE Ltd. National Stock Exchange of India Ltd. Mumbai Mumbai <

Company's Scrip Code: 505700 Company's Scrip Code: ELECON

Sub Reconciliation of Share Capital Audit Ref SEBI Circular No. CIR/MRD/DP/30/2010 dated September 6, 2010

Dear Sir/ Madam,

- .tuv.eom 10 9105017019

With reference to the subject referred circular, we hereby enclose the Quarterly Reconciliation of Share Capital Audit Report dated 10th July, 2021, issued by M/ s. Spanj & Associates, Company Secretaries. The said report certifies the status of Equity Share Capital (ISIN INE205B01023) for the quarter ended on 30th June, 2021.

You are requested to take the same on your records.

Thanking you .

Yours faithfully, For Elecon Engineering Company Limited,

~ Bharti Isarani Company Secretary & Compliance Officer

Encl.: As above

Rubber Industry Marine Industry Plastic Industry Power Industry Steel Industry Sugar Industry Mining Cement Industry

Gearing industries. Gearing economies.

ELECON ENGINEERING COMPANY LIMITED, Anand- Sojitra Road, Vallabh Vidyanagar- 388120, Gujarat, India. Tel.: +91-2692-238701 , 238702. Fax: +91-2692-227484. CIN L29100GJ1960PLC001082 infogear@elecon.com I www.elecon.com

• .

SPA J & ASSOCIATE._

Company Secretaries A Peer R eviewed Firm

RECONCILIATIOl\ Or SH..ARE CAf~ITAL A VDIT REPORT

30'6 .J une, 2021 - - --- - - - -11\E2(J~BO I 023

liT , For the quarter cndeu ! 021 lS I!'. --! 03 ·ac~~ -- R • . 2:- .::a l

--~ --~ ELECO"' L).G]).; EERNG CO~il--rA ·y

, U\11T[ D , I Anand -~ Road. Vallabh Vidyanagar-388 120 .

• \rand Sojitra Road. Vallabh \> id"'anagar-388 !20 ' 06 Correspondence ddress 07 i Telephone & lax Nos .

- - -ll Phone : (0269_) 23 7 0 16

1 a.\.: (02692) - 36 4_:"7 - . - - - - - j - - ------~---------< , 0& I E-mail Addre s _ 1m e<;torr!atimh 11. clecon.com I 09 -Name of the Stock Ex hanges I RSE Lirni ted, Ylumhai I

Company's securit ies are l isted · \:ational Stock E.\. .. :hange of India Limited, _j ~--------------------~ \fumba_i _____ _ _____ _ ___ _

No. of % of Total Shares issued ca ita!

----:; _ _ 112199965 t---- ~ oo.oo% 1 i 12199965 100.0()%

lssued Capital Listed Capital exchange wise • (as cr Com anv records)

~-c-- -1

Held in Demateriafi7ed f orm in CD 16274941 l 4.S J% · --------------~--------~----------~ I3 Held in Dematerializocd Form in NSDL 94225194 83.98%

1

1 14 ! Physical 1699830 ~l Total No. of Shares ( 1 2- 13....- l +) _ __._ _ _ 1_1~2_19_9_9_6_5 ..._1 ___ 1 00.00~1() J

' 161 ~easons for d ifferenc . if an) . Di ff~rcnc .; he t\\.een 0 0 & ll) & {l 0& 15 }: Ni I . between ( 10 & I I), ( 1 0& 1 5) and J (l l&15) Di tTcrence bdv;cen (1 1 & 15): Ni l

· . 17 ! CcrtJfying rhe details of chang sin Shan:· Capital during th e Quarter under : consideration as_ per the table belO\\ .

Particulars ~~ -~ . of ' A pplt 'dt -ot · Shares l Applied for Stock exch

:\ame)

1 Wh~th 'r 1 Whether Intimated ' Int imated to CD. L ro NSDL

I 1 Li.;ting · . {Sp~c i~y

--------~--~ ----- I - or

Tn~princip ! e

Approval Pending For (Specify

I N" arne)

SPA J & ASSOCIATES

Company Secretaries A Peer Reviewed Firm

-1-

! 18 ! Re Tistcr of members b up b t.:d if 1101.. upda:<-'J t1D hJ \lid. date • l Yes Ht·1, Reference of previ~u..:c~=-q~dccar::=,:.::.er.:...:\=-,-it_h_r'-'9! rd;;; L<'~ e ~cess demateriar /'<!'d shares. if K A

any. --- - - ...: 20 I Tas the company resolved the matt~ men:ioned In point "o.l 9 above in the I N. A

current quarter? If not reasons why? . . ~ 1-2-.-! +~-~-lention the rntal no. ~{i·i.~qu .::st'. if any. confinu t;! l after:fT days and th-e ·i-~nl _,__N_'. _A _ _ ___,

1 no. of reguests pending be;.ond :21 da\ ~ with reasons for delay. .... _ _ __ _:

' Total No. of Dem~at R_£g_...t_J~._·· -'"- --­, a. Confirmed after 21 da'~

b. Pending for more than .:. ! da) s

! 22 ' Name Telephone & Fax -:\ o of the Compliance officer of the C c.

23 Name, Address. Tel. & Fax No., Rcgn. No. of the Auditor/ Practising Company Secretary

24 1 Appointment of Common :\ gency for 1 hare Registry work

I

i ~ : Any other Detail that rht> auditor J · a~

: like to pro' ide (e.g. nifR ::ompan,: I Deli sting from 'F )

No. of .shares Re.asons for Dda;! ~L-----~ ---------- --

NIL . N. A. i :-.. LL , N. A

' \ 1rs. Bharati lsar.mi, C 1. o. A21412) ' Cnmpa1 y ecretary & Compliance Officer

, Phone : l02 92) 2:27109 f 7094

' Company Secretaries · TF· l. Anison Compl ~;x , SBJ lane, Nr. Stadium

Circle. ~a~.<r<mgpura, Ahmedabad-380009

I. TeL l'-o. 079-- 642 ! 41 4 Ylr. A shish C. Doshi (COP No. 2356)

! Link Imime india Pvt. Ltd, B~l02 & l03, hanf!:rila Complex. Firs .Fk10r, Opp. HDr.C BanJ... Near Radln ·rishnan Char Rasta,

i Ak(~t:-~a~~ar~.~uj~~~t.39~0~0 1 Pho~It:. 0_6) - ~3S6::> r .:> , 23)6 ;94

SUH R No.: !NR000004058 \\•W \ \ .linkimime.co.in

; • mai ~ : vadodara1i:linkintir 1e.co.in - - --- -l

The report/certiiicil tC hafi heen pr~!parcd on the D~l =-b lf Data. information and explanations provided loU'> and rec-.onh received in h~ elc ·twn:c mode pro-...idcd by the RTA a~ \v Cll a.<. the cornpan.Y on best effort> bas ! ~ in vie\\ of continued situation of COV1D 19 pand~m ic, for r'1e purpose of our veritkaticm 111 accordance wi1h ; he SEI31 Cir. D&CC!FmC/ClR-1 6/2002 dared December J I. 2002. \\ c ha\.e verifi ed the ll ' tails ar:d :ound it t} be: c rrect.

Place: .Abmcda l:md Date: l01

it July, .2021

-~-·----.... .. , f GERTIFfED TRUE COPY 1-J ··-

For Elecoo Engineering CO. Ltd~ 1

FOR SPA~J & ASSOCIA TES

CS A.-.hish C. fio~ hi. Punner COP [';'u.: 2356

t HI :\ : F003544C000609591

~ . I

J~ ?f/1,)4nison Comp~ .5"1>1 l~tJne, , Wr. Staa'i•..nn (;irdi; C q. ~ JififtJ.t.({q.aDtf-380 00~ Company Secreta:Jytaif: csdosrtto:~um·~i!corr ... Offu:e: 079-26121414, 26421.555, 5\1. : 098250 64740