Elecon Engineering : Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2022

6th April, 2022
To,
The Manager (Listing),	The Manager (Listing),
The BSE Ltd.	National Stock Exchange of India Ltd.
Mum a1
Company's Scrip Code: 505700	Company's Scrip Code: ELECON

Sub : Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022

Dear Sir/Madam,

With reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 3Jst March, 2022, received from Mjs. Link lntime India Private Limited, Registrar and Share Transfer Agent of our Company.

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

Cranes Rubber Industry Marine Industry Plastic Industry Power Industry Steel Industry Sugar Industry

Mining

Cement Industry

Gearing industries. Gearing economies.

ELECON ENGINEERING COMPANY LIMITED, Post Box# 6, Vallabh Vidyanagar- 388 120, Gujarat, India. Tel.: [phone], 238702. Fax: [phone].

CIN L29100GJ1960PLC001082 [e-mail] I www.elecon.com

LINKintime

•

To

The Compliance Officer I Company Secretary Elecon Engineering Company Limited Anand Sojitra Road

Vallabh Vidhyanagar 388120

Link lntime India Pvt. Ltd.

CIN: U67190MH1999PTC118368 8·102 & 103, Shangrila Complex, First Floor, Opp. HDFC Bank, Near Radhakrishna Char Rasta, Akota, Vadodara - 390 020.

Ph No.: 0265-6136000, 2356573. Telefax : 0265-2356791

E-mail.com :[e-mail]

Date : 04.04.2022

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

Dear Sir,

In reference to the above captioned reg ul ation, we hereby confi rm that the securities received from the depository participants for demateria li sation during th e quarter ended 3 1st March, 2022, were conftrmed (accepted/rejected) to the depositories by us and that secu ri ties comprised in the sa id certificates have been listed on thestock exchanges where th e earli er issued securities are li sted.

SEB I vide its Circular No. SEBl/HO/MIRSD/ MlRSD_ RTAMB/P/ClR/2022/26 dated February 25, 2022 as an extensio n to SEBI Circu lar on "Relaxation in adhe rence to the prescribed timelines issued by SEBI due to Covid-19" dated April 13, 2020 and April 29, 2021 , whereby relaxation was givento intermediaries I market participants w.r.t. co mpliance with prescribed tim elin es up to June 30, 2022 and gran ted an additional 30 days over the prescribed timeli nes for completion of service request mentioned in the circ ul ar dated Feb ruary 25, 2022 which incl uded proce.ss in gof de mat and remat requ est. We hereby also co nfirm that the security certificates received for dematerialisation have been confi rmed/rejected and the security certificates received were muti lated and cancelled after du e verification by the depository participant and the name of the depositori es have been substituted in the register of members as the registered owner with in the prescribed tim elines. We request yo u to kindly take note of the above in your records

Thanking You,

Yours faith fu ll y,

For Link lntime India Pvt. Ltd

Alpesh Gandhi

Asst. Vice President - Vadodara Operations

Part of Link Group 1Corporate Markets

Regd. Office : C-101, 247 Park, L. B.S. Marg, Vikhroli (West), Mumbai - 400 083. Tel. : [phone] Fax : [phone] E-mail :[e-mail]