EQUITAS HOLDINGS LIMITED

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1 July 9, 2018 The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai Scrip Code No The Secretary The National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex (BKC)( Bandra (east) Mumbai Symbol: EQUITAS Dear Sirs, Sub: Submission of Reconciliation of share capital audit report Pursuant to Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996, please find enclosed quarterly audit report on Reconciliation of share capital issued by Mr. V. Suresh, Company Secretary in Practice for the quarter ended June 30, We request you to kindly take the above on record. Thanking you, Yours truly, for Equitas Holdings Limited Jayashree S Iyer Company Secretary EQUITAS HOLDINGS LIMITED 410A, 4 th FLOOR, SPENCER PLAZA, PHASE II, No.769, ANNA SALAI, MOUNT ROAD, CHENNAI, TAMILNADU Ph : Fax : Web: CIN: L65100TN2007PLC064069

2 V Suresh, FCS PGDFM Practising Company Secretary Phone : vsureshpcs gmeilcom #28, 1st Floor, Ganapathy Colony. lllrd Street, Teynampet, Chennai 018. To The Board of Directors Equitas Holdings Limited 410A, 4th Floor, Spencer Plaza, Phase II, No; 769, Anna Salai, Chennai Dear Sir(s), SUB: RECONCILIATION OF SHARE CAPITAL AUDIT I have examined the Register of Members, Beneficiary details furnished by the Depositories and other related records/documents maintained by Equitas Holdings Limited (hereinafter referred to as the Cornpany ) and its Registrar and Share Transfer Agent, Karvy Computershare Private Limited, for issuing this Certificate, in accordance with SEBI (Depositories and Participants) Regulations, 1996 and SEBI Circular No.D&CC/FI'I'I C/Cir16/2002 dated December 31, 2002 as amended. To the best of my knowledge and according to the information and explanations given to me and based on such verification as considered necessary, I hereby report the following: CERTIFICATE 1. For the quarter ended : ISIN : INE988K Face Value 2 Rs. 10/ each 4. Name of the Company : Equitas Holdings Limited 5. Registered office : 410A, 4 Floor,5pencer Plaza, address Phase II, No. 769,Mount Road, Anna Salai, Chennai 002

3 Correspondence : 410A, 4 Floor,Spencer Plaza, Address Phase II, No. 769,Mount Road, Anna Salai, Chennai Telephone 8: Fax No s : Phone No : , Fax No: Address : secretarialgfigguitasin 9 Name of the Stock : 1. BSE Limited Exchange(s) where the 2. The National Stock Exchange of company s listed securities are India Limited No. of shares % of Total Issued Capital 10. Issued Capital 34,08,24, Listed Capital 34,06,65, (Exchange wise) (as per company records) 12. Held in Dematerialized 2,09,20, form in CDSL 13. Held in Dematerialized 31,95,73, form in NSDL 14. Physical 3,30, TOTAL ( ) 34,08,24, Reasons for difference if : The difference between Issued Capital and any, between (10&11), Listed Capital is 159,458 shares which were (10&15), (11&15) allotted on June 25, The shares were admitted for listing w.e.f July 9, Certifying the details of changes in share capital during the quarter under consideration as per Table below :

4 Particulars No. of Applied / Listed on Whether Whether lnprin. * shares Not Stock intimated intimated appr. Applied Exchanges to CDSL to NSDL pending for listing (Specify for SE Names) (Specify. Names) ESOP Applied Yes with Yes Yes Nil BSE and NSE ESOP Applied Yes with Yes Yes Nil BSE and NSE ESOP Applied Yes with Yes Yes Nil BSE and NSE * * m Applied for listing on July 6, 2018 Admitted for listing w.e.f. July 9, 2018 Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction Forfeiture, Any other (to specify). 18. Register of Members is Ẏes, the Register of Members of the updated company is updated electronically by (Yes/No) Karvy Computershare Private Limited, If not, updated upto Registrar and Share Transfer Agent. which date 19. Reference of previous : N.A. quarter with regards to excess shares,ifany dematerialized 20. Has the company : N.A. resolved the matter mentioned in point no 19 above in the current quarter? If not, reason why?

5 Mention the total no. of : The Demat Requests have been confirmed requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay within 21 days from the date of receipt of the requests. Total No. of demat requests No. of No. of Reasons for delay requests shares Confirmed after 21 Days N.A NA NA Pending for more than 21 NA NA NA days 22. Name, Telephone 8: Fax : Ms. Jayashree S Iyer No of the Compliance Company Secretary Officer of the company Phone No : Fax N Name,Address, : Mr. V Suresh, Telephone, Fax No. 28, lst Floor, Ganapathy Colony No,Registration Number H] Street, Teynampet, of the Auditor Chennai 018. C.P.N Ph: tho Appointment of : Karvy Computershare Private Common Agency for the share registry work, if yes (name 8: address) Limited "Karvy Selenium Tower B" Plot 3132, Gachibowli Financial District, Nanakramguda, Hyderabad , Telangana Tel: (91 40) Fax: (91 40)

6 V 25, Any other detail that the : Nil auditor may like to provide. (e.g. BIFR company, delisting from SE, company changed its name etc.) Place: Chenna'i Date: SURESH PRACTISING COMPANY SECRETARY C. P. NO.6032

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