mro-tek realty limited tiara mrotek · mumbai - 400 013 dear sir(s), sub: certificate under...

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MRO-TEK REALTY LIMITED Registered & Corporate Office: No.6, New BEL Road, Chikkamaranahalli, Bangalore - 560 054, Karnataka ® tiara MROTEK Website: www.mro-tek.com SERVICE/SUPPORT : 9845035626 Email : [email protected] CIN No. L28112KA1984PLC005873 www.mro-tek.com Integrating Next Generation Networks MRO: FS: 20-21:035 May 04, 2020 The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E) Mumbai 400 051 Fax No. 022-2659 8237/38. The Manager Listing Department BSE Limited PJ Towers, Dalal Street, Fort Mumbai 400 001 Fax No, 022- 2272 3121. Dear Sirs, Sub: - Certificate under Reg. 74(5) of the SEBI (Depositories and Participants ) Regulations 2018 for the Quarter ended 31% March, 2020. In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. We are forwarding herewith a copy of the certificates, received from M/s. Karvy Fintech Private Limited , the Registrar and Share Transfer agent of the Company, for the quarter ended 31" March, 2020. Kindly take the same on record and treat this as a compliance under SEBI Depositories andParticipants) Regulations, 2018 Kindly acknowledge. Scrip Code: NSE : MRO-TEK BSE : 532376 Demat ISIN _: INE398B01018 Encl : As Above. Cc/C National Securities Depositary Limited Trade world, 4” Floor , Kamalamills Compound Senapati Bapat marg, Lower Parel , Mumbai- 400 013 Central Depository Services (India) Limited Marathon Futurex, A wing, 25" Floor , NM Joshi Marg, Lower Parel (East) , Mumbai 400 023 PAN No. AAACM9875E e : +91 80-28520544, +91 80 42499300 GSTIN No. 29AAACM9875E1Z1 Factory : No. 298, Electronic City. Hosur Road, Bangalore - 560 100. Karnataka. Phon

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Page 1: MRO-TEK REALTY LIMITED tiara MROTEK · MUMBAI - 400 013 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended 31st March, 2020 We as Registrars, Share Transfer

MRO-TEK REALTY LIMITED

Registered & Corporate Office: No.6, New BEL Road, Chikkamaranahalli, Bangalore - 560 054, Karnataka ® tiara MROTEK Website: www.mro-tek.com SERVICE/SUPPORT : 9845035626 Email : [email protected] CIN No. L28112KA1984PLC005873 www.mro-tek.com Integrating Next Generation Networks

MRO: FS: 20-21:035 May 04, 2020

The Manager Listing Department National Stock Exchange of India Limited

Exchange Plaza, C-1, Block G

Bandra — Kurla Complex Bandra (E) Mumbai — 400 051 Fax No. 022-2659 8237/38.

The Manager Listing Department BSE Limited PJ Towers, Dalal Street, Fort

Mumbai — 400 001 Fax No, 022- 2272 3121.

Dear Sirs,

Sub: - Certificate under Reg. 74(5) of the SEBI (Depositories and Participants ) Regulations 2018 for

the Quarter ended 31% March, 2020.

In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. We are

forwarding herewith a copy of the certificates, received from M/s. Karvy Fintech Private Limited , the

Registrar and Share Transfer agent of the Company, for the quarter ended 31" March, 2020.

Kindly take the same on record and treat this as a compliance under SEBI Depositories and Participants)

Regulations, 2018

Kindly acknowledge.

Scrip Code: NSE : MRO-TEK BSE : 532376 Demat ISIN _: INE398B01018

Encl : As Above.

Cc/C National Securities Depositary Limited

Trade world, 4” Floor , Kamalamills Compound

Senapati Bapat marg, Lower Parel , Mumbai- 400 013

Central Depository Services (India) Limited

Marathon Futurex, A wing, 25" Floor , NM Joshi Marg,

Lower Parel (East) , Mumbai — 400 023

PAN No. AAACM9875E

e : +91 80-28520544, +91 80 42499300 GSTIN No. 29AAACM9875E1Z1

Factory : No. 298, Electronic City. Hosur Road, Bangalore - 560 100. Karnataka. Phon

Page 2: MRO-TEK REALTY LIMITED tiara MROTEK · MUMBAI - 400 013 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended 31st March, 2020 We as Registrars, Share Transfer

M=INTECH Inspired By Passion. Driven By Technology.

KFPL/MRVS/CDSL/74(5) E/1

Date: 06/01/2020

CENTRAL DEPOSITORY SERVICES (INDIA) LTD

REGD OFF: 25TH FLOOR , MARATHON FUTUREX

N M JOSHI MARG LOWER PATEL (EAST)

MUMBAI - 400 013

Dear Sir(s),

Sub: Certificate under Regulation 74(5) for the quarter ended

31st March, 2020

We as Registrars, Share Transfer and Depository Services agents of the

MRO-TEK REALTY LIMITED, certify that the details of securities dematerialized /

rematerialized during the aforesaid period, as required under Regulation 74(5) of

SEBI (Depositories and participants)Regulations 2018 have been furnished to all the

Stock Exchanges where the shares of the company are listed.

Thanking you,

Yours faithfully,

For KFIN TECHNOLOGIES PRIVATE LIMITED

K og RAJ KUMAR KALE

Senior Manager

cc TO:

THE COMPANY SECRETARY

MRO-TEK REALTY LIMITED

MARUTHI COMPLEX

NO. 6, NEW BEL ROAD

CHIKKAMARANAHALLI

BANGALORE

560094

KFin Technologies Private Limited (Formerly known as “Karvy Fintech Private Limited”)

Registered & Corporate Office

Selenium Building, Tower-B, Plot No- 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana, India, 500032.

Ph : +91 40 6716 2222, 7961 1000 | https://www.kfintech.com | CIN : U72400TG2017PTC117649

Page 3: MRO-TEK REALTY LIMITED tiara MROTEK · MUMBAI - 400 013 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended 31st March, 2020 We as Registrars, Share Transfer

M=INTECH Inspired By Passion. Driven By Technology.

KFPL/MRVS/NSDL/74(5) E/1

Date: 06/01/2020

NATIONAL SECURITIES DEPOSITORY LIMITED

TRADE WORLD 4TH FLOOR

KAMALA MILLS COMPOUND

SENAPATI BAPAT MARG

LOWER PAREL

MUMBAI - 400 013

Dear Sir(s),

Sub: Certificate under Regulation 74(5) for the quarter ended

31st March, 2020

We as Registrars, Share Transfer and Depository Services agents of the

MRO-TEK REALTY LIMITED, certify that the details of securities Dematerialized

/rematerialized during the aforesaid period, as required under Regulation 74(5) of

SEBI (Depositories and participants)Regulations 2018 have been furnished to all the

Stock Exchanges where the shares of the company are listed.

Thanking you,

Yours faithfully,

For KFIN TECHNOLOGIES PRIVATE LIMITED

k Cage RAJ KUMAR KALE

Senior Manager

cc To:

THE COMPANY SECRETARY

MRO-TEK REALTY LIMITED

MARUTHI COMPLEX

NO. 6, NEW BEL ROAD

CHIKKAMARANAHALLI

BANGALORE

560094

KFin Technologies Private Limited (Formerly known as “Karvy Fintech Private Limited”)

Registered & Corporate Office

Selenium Building, Tower-B, Plot No- 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana, India, 500032.

Ph : +91 40 6716 2222, 7961 1000 | https://www.kfintech.com | CIN : U72400TG2017PTC117649