ELDECO

To Date: 29/05/2019

Department of Corporate Services

Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai- 400 001

Scrip Code: 523329

Sub: Annual Secretarial Compliance Report for the year ended March 31, 2019

Ref: SEBI Circular No. ClR/CFD/CMD1/27/2019 dated February 8, 2019

Dear Sir/Madam,

In terms of Clause 3 (b) (iii) of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February,

2019, we are submitting herewith the Annual Secretarial Compliance Report of the Companyfor the year ended 3lst March, 2019, issued by R K Tandon & Associates, Practicing CompanySecretaries & Corporate Law Consultants and Secretarial Auditors of the Company.

Kindly take the same on record.

Thanking you.

For Eldeco Housing and Industries Limited

For Eldeco Housing & Industries Ltd.

WCompany Secretary

Chandni Vij

Company Secretary

Mem. No.: A46897

EncLza/a

Eldeco Housing & Industries Ltd.

Regd. & Corp. Off. : Eldeco Corporate Chamber-1, 2nd Floor, Vibhuti Khand (Opp. Mandi Parishad), Gomti Nagar, Lucknow-226010

Tel.: 0522-4039999, Fax: 4039900 E-mail: eldeco@eldecohousing.co.in Website: www.eldecogroup.comCIN : L45202UP1985PLC099376

R K TANDON & ASSOCIATES 46/8 GokhleVihar Marg,Practicing Company Secretaries&

Lucknow (U.P)’226001Corporate Law ConsultantsEmail: rktandon42@gmail.com

PH: 0522—4103099, 9335915353,9935629797

Secretarial Compliance Reportof ELDECO HOUSING AND INDUSTRIES LTD.

for the year ended 31St March 2019

We have examined:

(a) all the documents and records made available to us and explanation provided byEldeco Housing and industries Limited ("the listed entity”),

(b) the filings/ submissions made by the listed entity to the stock exchanges,(0) website of the listed entity,

(d) any other document/ filing, as may be relevant, which has been relied upon to makethis certification,

for the year ended 315t March 2019 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 there under andthe Regulations, circulars, guidelines issued thereunder by the Securities and

Exchange Board of lndia (”SEBl”);

The Specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, havebeen examined, include:-

(a) Securities and Exchange Board of lndia (Listing Obligations and Disclosure

Requirements) Regulations, 2015;

(b) Securities and Exchange Board of lndia (Issue of Capital and Disclosure Requirements)Regulations, 2018;

(0) Securities and Exchange Board of lndia (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011;

(d) Securities and Exchange Board of India (Buyback of Securities)Regulations, 2018;

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

(f) Securities and Exchange Board of lndia (Issue and Listing of Debt Securities)Regulations, 2008;

(9) Securities and Exchange Board of lndia(lssue and Listing of Non- Convertible andRedeemable Preference Shares) Regulations,2013;

(h) Securities and Exchange Board of India (Prohibition of insider Trading) Regulations,2015;

. and circulars/ guidelines issued thereunder;

i

R K TAND0N & ASSOCIATES 46/8 GokhleVihar Marg,Practicing Company Secretaries& Lucknow (U.P) 226001

Corporate Law Consultants Email: rktandon42@gmail.comPH: 0522-4103099, 9335915353,9935629797

(a) The listed entity has complied with the provisions of the above Regulations and circulars/

guidelines issued thereunder, excegt in respect of matters specified below:-

Sr.No Compliance Requirement (Regulations/ Deviations Observations/circulars / guidelines including specific Remarks of the

clause) Practicing Company

SecretaryNIL NIL NIL NIL

(b) The listed entity has maintained proper records under the provisions of the above Regulationsand circulars/ guidelines issued thereunder in so far as it appears from our 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 SEBI through various circulars) under the aforesaid Acts/

Regulations and circulars/ guidelines issued thereunder:

Sr. Action taken by Details of Details of action taken Observations]

N o.violation E.g. fines, warning remarks of the

letter, debarment, etc. Practicing Company

Secretary, if any.

NIL NIL NIL NIL NIL

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

previous reports:

Sr. Observations of the Observations made in the Actions taken by the Comments of the

No. Practicing Company secretarial compliance listed entity, if any Practicing CompanySecretary in report for the year ended... Secretary on the actions

the previous (The years are to be taken by the listed

reports mentioned) entity

NIL NIL NIL NIL NIL

For & on behalf of

R K TANDON & A SOCIATES

Place: Lucknow

Date: 28.05.2019

CPNo: 3556