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1 1 of 5 7/26/17, 3:14 PM RECONCILIATION OF SHARE CAPITAL AUDIT Scrip code* Name of the company* VICTORY PAPER AND BOARDS(INDIA)LTD Registered office address Registered office address* 1/281G VICTORY PRESS BUILDINGP B NO 36, KUNNAAMKULAM Registered office state* KERALA Registered office city* TRICHUR Registered office pin code* Registered office contact number* STD Code* Registered office contact number* Registered office fax Correspondence address Correspondence address Same as above Correspondence state Correspondence city Correspondence pin code Correspondence contact number STD Code Correspondence contact number - Correspondence fax - address* Victory@vsnl.com Reporting quarter* ISIN* INE962E01015 Face value* 10 Stock Exchange Details : Name of stock Exchange Listed Capital % Of total issued capital Name of other stock exchanges where the company's securities are listed BSE Ltd

2 2 of 5 7/26/17, 3:14 PM Capital Details : Number of shares % Of total issued capital Issued capital* Listed capital (BSE) (As per company records)* Held in dematerialised form in CDSL* Held in dematerialised form in NSDL* Physical* Total no.of shares* Reasons for difference if any, Between issued capital and listed capital* Reasons for difference if any, Between issued capital and total number of shares* Reasons for difference if any, Between listed capital and total number of shares*

3 3 of 5 7/26/17, 3:14 PM Certifying the details of changes in share capital during the quarter under consideration as per Table below : Serial No. Particulars No.of shares Applied / Not Applied for listing Listed on Stock Exchanges (Specify Names) whether intimated to CDSL whether intimated to NSDL In-prin appr. pending for SE (Specify Names) Register of members is updated* If not, Updated upto which date Reference of previous quarter with regards to excess dematerialised shares,if any. Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter? * If not, Reason why? Yes Nil NA

4 4 of 5 7/26/17, 3:14 PM Mentioned the total no.of requests, If any, confirmed after 21 days and the total no.of requests pending beyond 21 days with the reasons for delay Total no.of demat requests No.of requests* No.of shares* Reasons for delay Confirmed after 21 days* 0 0 Na Pending for more than 21 days* 0 0 Na Compliance Officer Details Name of the compliance officer* Mr. Josmin Jose Designation* Company Secretary Membership Nos Telephone no.* Fax no. - id* vpbiltd@gmail.com

5 5 of 5 7/26/17, 3:14 PM CA/CS* Name of certifying auditor* Certifying Auditor Details Company secretary K P Thomas Date of issue of report* Address* Carmel Building, 1st Floor, Banerji Road, Ernakulam, kochi Contact no.* Fax no. - Membership no Firms registration number of audit firm Name of the firm * COP number 8886 Appointment of common agency for share registry work* Name of RTA SEBI registration no. Address State City K P Thomas & Co. Registrar and Share Transfer Agent Details Yes CAMEO CORPORATE SERVICES LTD INR Subramanian Building, No.1, Club House Road Tamil Nadu Chennai Pincode Contact no Fax number of RTA id Website Address Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE) investor@cameoindia.com

RECONCILIATION OF SHARE CAPITAL AUDIT

RECONCILIATION OF SHARE CAPITAL AUDIT Scrip code* 524654 NSE Symbol MSEI Symbol ISIN ZZZ999Z99999 Name of the company* NATURAL CAPSULES LIMITED Registered office address Registered office address* SHRESHTA