RECONCILIATION OF SHARE CAPITAL AUDIT

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1 RECONCILIATION OF SHARE CAPITAL AUDIT Scrip code* NSE Symbol MSEI Symbol ISIN INE572G01025 Name of the company* LANCOR HOLDINGS LIMITED Registered office address Registered office address* VTN Square, 2nd Floor, No:58, G.N. Chetty Road, T.Nagar Registered office state* Tamilnadu Registered office city* Registered office district* Registered office pin code* Registered office contact number* ISD Code* STD Code* Number* Registered office fax Registered office country* INDIA Registered office website Registered office Correspondence address Same as above Correspondence address VTN Square, 2nd Floor, No:58, G.N. Chetty Road, T.Nagar Correspondence state Tamilnadu Correspondence city Correspondence district Correspondence pin code Correspondence contact number ISD Code STD Code Number Correspondence fax Correspondence country INDIA Correspondence Reporting quarter* Face value* 2 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 Remarks file:///d:/1.%20lhl%20and%20sub/1.%20lancor%20holdings%20limited/1.%20bombay%20stock%20exchange/1%20quarterly%20com 1/5

2 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* 0 Reasons for difference if any, Between issued capital and total number of shares* 0 Reasons for difference if any, Between listed capital and total number of shares* 0 file:///d:/1.%20lhl%20and%20sub/1.%20lancor%20holdings%20limited/1.%20bombay%20stock%20exchange/1%20quarterly%20com 2/5

3 Certifying the details of changes in share capital during the quarter under consideration as per Table below : Whether changes during the quarter* No 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? NA file:///d:/1.%20lhl%20and%20sub/1.%20lancor%20holdings%20limited/1.%20bombay%20stock%20exchange/1%20quarterly%20com 3/5

4 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* Pending for more than 21 days* Remarks Compliance Officer Details Name of the compliance officer* Dr.V.RAJESH Designation* Company Secretary cum Compliance Officer Membership Nos F.9213 Telephone no.* Fax no. - id* file:///d:/1.%20lhl%20and%20sub/1.%20lancor%20holdings%20limited/1.%20bombay%20stock%20exchange/1%20quarterly%20com 4/5

5 CA/CS* Name of certifying auditor* Certifying Auditor Details Company secretary Rabi Narayanan Pal Date of issue of report* Address* City* "APARAJITA", No. 12, Second Floor, First Sector, Sixth Street, K.K. Nagar Pincode* Contact no.* Fax no. - Membership no Firms registration number of audit firm Name of the firm* COP number 3480 Appointment of common agency for share registry work* Name of RTA SEBI registration no. Address State City csrabi@gmail.com Rabi Narayanan and Associates Registrar and Share Transfer Agent Details CAMEO CORPORATE SERVICES LIMITED INR "Subramanain Building" No:1, Club House Road TamilNadu 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) cameo@cameoindia.com file:///d:/1.%20lhl%20and%20sub/1.%20lancor%20holdings%20limited/1.%20bombay%20stock%20exchange/1%20quarterly%20com 5/5

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