ABMlABM KNOWLEDGEWARE LIMITED

CMMI Level 3 | ISO 9001:2015 | ISO 2700122013 | ISO 20000-1:2011 Compliant Software & Services Company

Registered Office : ABM House, Plot No. 268, Linking Road, Bandra (West),Mumbai - 400 050, INDIA.

Tel. : +91 22 4290 9700 Fax : +91 22 4290 9701 www. abmindiacom CIN- L67190MH1993PLC113638

Ref: ABM/HO/CSD/BSE/SAR/2023

Date: 15/10/2019

To,The Listing DepartmentThe Bombay Stock Exchange Limited

1St Floor, P.J.Tower,

Dalal Street, Fort,

Mumbai 400 001.

Company Code: ABMIWOWLEDG : 531 161

Sub : Submission ofReconciliation of Share Capital Audit Report for the quarter ended

30.09.2019 (SEBI —-DP Reg. 55A)

Dear Sirs,

Please find enclosed herewith the Reconciliation of Share Capital Audit report for the quarter

ended 30lh September, 2019 (SEBI-DP Reg. 55A), duly signed by Mr. U.C, Shukla,

Practicing Company Secretary.

Kindly take the same on record and acknowledge.

Thanking you,

Yours sincerely, «

For ABM Knowledgeware Limited

c99L

(Sarika Ghanekar)

Company Secretary

Encl : a/a

- Founder-MD listed in 'Most Promising Business Leaders ofAsia' : Economic Times, 2017-18 0 ‘lndia‘s First Choice for e-Municipality Solution & e—Governance solutions‘: Insight Success (USA)

c Skoch Achiever Platinum Award-The highest independent honor in India. 0 Unique distinction of most State wide projects in E-Municipality in India

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UPENDRA SHUKLA

RECONCILATION OF SHARE CAPITAL AUDIT REPORT

For Quarter Ended

ISIN

Face Value

Name of the Company

Registered Office Address

Correspondence Address

Telephone & Fax Nos.

Email Address

Names of the Stock Exchangeswhere the Company’s Securitiesare listed

Issued Capital

Listed Shares

BSE Ltd.

Held in dematerialised form

in CDSL

Held in dematerialised form

in NSDL

In Physical

Total No. of Shares (12+13+14):

Reasons for difference if any,between (10 &11),(10 &15)(11 & 15)

: Number of Shares

: 30th September, 2019

: INE850B01026

: Rs.5/-

: ABM KNOWLEDGEWARE LIMITED.

: ABM House,Plot No. 268, Linking Road, Bandra (West),Mumbai — 400 050.

: ABM House,Plot No. 268, Linking Road, Bandra (West),Mumbai — 400 050.

: TEL. 42909700 FAX: 42909701

: egovernance@abmindia.com

: a) BSE Ltd.

: 2,07,00,000 Equity Shares of Rs. 5/- each

% ofTotal Issued Capital

2,00,02,200 96.63%

20,86,570 10.08%

1,57,42,306 76.05%

21,73,324 10.50%

2,00,02,200 96.63%

6,97,800 Equity Shares are forfeited.

...2/

UPENDRA SHUKLA

17) Certifying the details of changes in share capital during the quarter under consideration as pertable below:

Particulars No. of Applied/Not Listed on S/Es Whether Whether In-Prin.

Shares Applied (Specify intimated Intimate Approv.For listing Names) To CDSL (1 Pending

t0

NSDL

-- Not Applicable --

18) Register of Members is updated : YES

19) Reference ofprevious quarter with regard to excess demat- : Not Applicableerialised shares, if any.

20) Has the Company resolved the matter mentioned in point : Not ApplicableNo. 19 above in the current quarter?

21) Total number of requests if any, confirmed : NIL

after 21 days and the total number of requests pendingbeyond 21 days with the reasons for delay.

22) Name, Telephone & Fax No. of the Complianceofficer of the Company : Mrs. Sarika Ghanekar

(ACS 34303)Tel. 42909719

Fax: 42909701

23) Name, Address, Telephone & Fax No., Regn. No. of : Mr. Upendra C. Shukla

Practicing Company Secretary certifying the report FCS: 2727, CP: 1654

504, Navkar, Nanda Patkar Rd;Vile Parle (East), Mumbai-57.

Tel: 2611 8257

email:ucshukla@rediffmail.com

24) Appointment of common agency for share registry : Universal Capital Securities Pvt. Ltd.

21, Shakil Niwas,Mahakali Caves Road,Andheri (East), Mumbai - 400 093

25) Any other information : NA

(U.C. SHUKLA)Place: Mumbai

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COMPANY SECRETARY

Date: 14th October, 2019'

'FCS: 2727/CP: 1654

UDIN: F002727A000067847