Mitsuchem Plast Ltd.(Formerly known as Mitsu Chem Pvt. Ltd.)

329, Gala Complex, Din Dayal Upadhyay Road,

Mulund (W), Mumbai - 400 080, Maharashtra, lNDlA.

T: + 91 22 25920055 F: + 91 22 25920077_

E : mcpl@mitsuchem.com W : www.mitsuchem.com' MltSl I

CIN I L251 1 l MH1988PLC048925 You visualise...we mold

Date: 14/04/2018

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai — 400 001

Script Code : 540078

Dear Sir/Madam,

Sub: Reconciliation of Share Capital Audit Report for the quarter ended 31/03/2018.

We hereby submit the Reconciliation of Share Capital Audit Report as required under

Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996 for the quarterended on 3lst March, 2018.

You are requested to kindly take the same on record and acknowledge the receipt.

Thanking you,

Yours faithfiilly,

For MlTSU CHEM PLAST LIMITED

9 M15 MW

Drishti Thakker

Compliance Officer

Encl: As above

Manufacturing Units

Unit—l: N—83/84, MlDC, Tarapur, Un§t_1[;}_2371 MlDC, Tarapur, Unit-ill : Khasra No. 60/4, Rungta industries Unit-1V: Rainbow industrial Estate,

Boisar, Dist. Palghar -40‘l5061 Boisar, Dist. Palqhar -401506. Compound, Kashipur Road, Rudrapur—263153, S. No. 23/1, Sativali Road, Gokhiare,

Maharashtra. Maharashtra. U5» N393!) Uttarakhand. V3565 (E): Di?“ Palghar " 401 208-

Maharashtra.

' industrial Containers - Furniture Parts ° Automotive Parts - Medical Devices etc.

Blow Moldingllnjection MoldingICustom Molding

To,The Board ofDirectors,MITSU CHEM PLAST LIMITED

329, Gala Complex, 3rd Floor, Din Dayal Upadhyay Marg,Mulund (W), Mumbai — 400 080.

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

We have examined the Register of Members, beneficiary details furnished by the

Depositories & other records/documents maintained by MITSU CHEM PLAST LIMITED

and its Registrar & Share Transfer Agents (RTA) Bigshare Services Pvt. Ltd, 1st Floor,

Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East,

Mumbai - 400 059 produced before us for the purpose of issuing this certificate, in

pursuance to the Circular D&CC/ FITTC/ CIR-16/2002 of 31St December 2002 and the

Circular No SEBI/MRD/Policy/Cir-l3/2004 dated 3rd March 2004 as amended vide Circular

No CIR/MRD/DP/30/2010 dated 6th September 2010, issued by the Securities and ExchangeBoard of India (SEBI) and also pursuant to Regulation 55A of SEBI (Depositories and

Participants) Regulation 1996 as amended vide notification dated 02/09/2003 for the

purposes of reconciliation of the total admitted capital with both the Depositories and the

total issued and listed capital for the Quarter ended 31st March, 2018 in respect of periodbetween 1st January, 2018 to 31st March, 2018.

Based on such examination and verification as considered necessary by us and according to

the information and explanation given and furnished to us, which to the best of our

knowledge and belief were necessary for our Certification, we hereby certify the

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT in the presented format

annexed herewith.

For H.P. SANGHVI & COMPANY

COMPANY ECRETARIES

.fleH

Naomifin$.06HARESH SANGHVI

(Proprietor)CoP No. 3675/FCS 2259

Place: Mumbai

Date : 13th April, 2018

N6, Mazdock, 74/6, J.P. Road, Seven Bungalows, Andheri (w) Mumbai — 400 061 1Phone: 022-40021712 e-mail: hpsanghvico@gmail.om

m awgwWym

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

1. For Quarter ended 31st March, 2018

2. ISIN INE317V01016

3. Face Value Rs. 10/- each.

4. Name of the company Mitsu Chem Plast Limited

329, Gala Complex, 3rd Floor, Din Dayal5. Registered Office Address Upadhyay Marg, Mulund (W) Mumbai 7 400

080.

Correspondence Address 329, Gala CompleX, 3rd Floor, Din Dayal6. Upadhyay Marg, Mulund (W) Mumbai 7 400

080.

7. Telephone & FaX Nos. Tel No. 022 -2592 0055

Fax no. 022-2592 0077

8. Email address investor@mitsuchem.com

Names of the stock exchanges Where BSE Limited

9. the company’s securities are listed

Number of % of Total issued

Shares Capital

10. Issued Capital 38,80,200 100.00 %

11. Listed Capital 38,80,200 100.00 %

BSE Limited 38,80,200 100.00 %

12. Held in dematerialised form in CDSL 32,38,837 83.47 %

13. Held in dematerialised form in NSDL 6,41,363 16.53 %

14 Physical - -

15 Total No. of Shares (12+13+14) 38,80,200 100.00 %

Reasons for difference if any, between

16. (10&11),(10&15),(11&15) -N.A.-

BV‘AGW g

'1

AIS, Mazdock, 14/6, J.P. Road, Seven Bungalows, Andheri (w) Mumbai — 400 061 2Phone: 022-40021712 e-mail: hpsanghvico@gmail.om

oi)??? 0%.ngch’m

17. Certifying the details of changes in share capital during the quarter under

consideration as per table below:

Particulars N0. of Applied/not Listed on Whether Whether In-

shares Applied for Stock intimated intimated Prin.appr.

listing exchanges to CDSL to NSDL pending

(specify for SE

names) (Specify

names)-N.A.- -N.A.- -N.A.- -N.A.- -N.A.- -N.A.- -N.A.-

18. Register of Members is updated Yes

(yes/N0)

19. Reference to the previous quarter with -N.A.-

regards to excess dematerialised

shares, if any.

Has the company resolved the matter

20. mentioned in point no. 19 above in -N.A.-

the current quarter? If not, reason

Why?.

Mention the total no. of requests, if any, confirmed after 21 days and the total no. of

21 requests pending beyond 21 days with the reasons for delay:

Total No. of No. of requests No. of shares Reasons for delay.demat requestsConfirmed after 21 -NIL.- -NlL— -N.A.-

days

Pending for more -NIL.- -NIL.- -N.A.-

than 21 days.

22. Name, Telephone & Fax No. of the : Ms. Drishti Thakker

compliance officer of the company. Compliance Officer

Tel No. 022-2592 0055

23. Name, Address, Tel & Fax no., H. P. Sanghvi & CompanyMem. N0. ofthe Auditor. A-6, Mazdock, 74/G J.P. Road.

Seven Bungalows, Andheri(W),Mumbai-400 061

Phone No. 40021712

Mem. N0. 2259

CoP 3675

$9”,

1" mm ,a

*

AIS, Mazdock, 14/6, J.P. Road, Seven Bungalows, Andheri (w) Mumbai — 400 061 3

Phone: 022-40021712 e-mail: hpsanghvico@gmail.om

9769’- 99W 5? Cam”?

24. Appointment of common Agency for

shares registry work

Bigshare Services Pvt. Ltd

lst Floor, Bharat Tin Works Building,

Opp. Vasant Oasis, Makwana Road, Marol,Andheri East, Mumbai - 400 059 .

Ph: 022 6263 8200

Fax: 022 6263 8299

Website: WWW.bigshareonline.com

25. Any other details that the Company

Secretary may like to provide

Place: Mumbai

Date : 13th April, 2018

For H.P. SANGHVI & COMPANY

COMPANY SECR TARIES

(t _

HA ES ANGHVI

(Proprietor)COP N0. 3675/FCS 2259

N6, Mazdock, 74/6, J.P. Road, Seven Bungalows, Andheri (w) Mumbai — 400 061 4Phone: 022-40021712 e-mail: hpsanghvico@gmail.om