PG ELECTROPLAST LIMITED CIN-L32 109DL2003PLC119416(]j PG Corporate Office :

P-412, 4/3 , 4/4 , 4/5 , 4/6 , Site-B, UPSIDe Industrial Area, Surajpur Greater Noida-201 306, Distt. Gautam Budh Nagar <D.P.) India

Phones # 91-120-2569323, Fax # 91-120-25691 31 E-m ail # info@pgel.in Website # www.pgel.in

14t h January, 2016

To, To,

The Manager (Listing) The Manager (Listing)

Bombay Stock Exchange Limited, National Stock Exchange of India Limited,

Phiroze Jeejeebhoy Towers, Exchange Plaza,

Dalal Street, Bandra Kurla Complex,

Mumbai - 400 001 Bandra (East),

Mumbai - 400 051

Sub.: Reconciliation of Share Capital Audit Report for Quarter ended

December 31, 2015

Dear Sir,

Please find attached Reconciliation of Share Capital Audit Report of the Company for the

quarter ended December 31, 2015, according to Regulation 55A of SEBI (Depositories and

Participants) Regulations, 1996.

This is for your information and record please.

Thanking you,

• Registered Office DTJ'209, Second Floor

DLFTower-B, Jasola New Delhi-110025

Tele-Fax # 011-41421439

511, KANCHANJUNGA, ADITYA ENCLAVE, S ANAND SS RAO os AMEERPET, HYDERABAD - 500 038. MOB ILE : 092461 53677 M.Com., LL.B., F.C.S.

099480 99994 COMPANY SECRETARY IN PRACTICE PHONE 040 - 2 37 38 39 8

040 - 2 37 38 39 1 FAX 040 - 2 37 38 39 8 E-mail : anandssrao@gmail.com website : www.anandssrao.com

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED 31-12-2015.

1. Report for quarter ended 2. ISIN 3. Face Value 4. Name of the Company 5. Registered Office Address

6. Correspondence Address

7. Telephone and Fax Nos.

8 Email Address

9. Name of the Stock Exchange where the company's Securities are listed:

31-12-2015 INE457LO10 I I Rs. 10/- each PG ELECTROPLAST LIMITED DTJ209, 2nd Floor, DLF Tower-B, Plot No II, Non Hierachical Commercial center, Jasola, New Delhi-I 10025 P-4/2 to P-4/6, Site-B, UPSIDe Indl. Area, Surajpur, Greater Naida, Gautam Budh Nagar, Uttar Pradesh - 201 306 Ph 91-120-2569323, Fax: 91-120 -2569131

krishna(a}pgel.in Equity Shares listed on : National Stock Exchange ofIndia Limited Bombay Stock Exchange Limited

10. Issued Capital II. Listed Capital (Exchange Wise) All

(as per company records)

12. Held in dematerialised form in CDSL 13. Held in dematerialised form in NSDL 14. Physical 15. Total No. of Shares (12+13+14)

Number of Shares % of Total Issued Capital

16414332 100.00 16414332 100.00

2933854 17.87 13480427 82.13

51 0 16414332 100.00

16. Reasons for differences if any ,between Not Applicable (10&11)*, (10&15), (11&15)*

17. Certifying the details of changes in share capital during the quarter under consideration as per Table below' Particulars No. of

Shares Applied / Not Applied for list ing

Listed on Stock Exchange (Specify name)

Whether intimated to CDSL

Whether intimated to NSDL

In-principle approval Pending from Stock Exchange(s) (Specify Names)

NA

18. Register of Members is updated (Yes /No) -YES-

Ifnot, updated up to which date -N.A­

19. Reference of previous quarter with regard to excess dematerialized shares, if any: -NIL­

20. Has the Company resolved the matter mentioned in Point No.19 above, in the current quarter? If not reason why? -NA­21. Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days Wit. h h e reasons for d I e ay. -NIL­t

Confirmed after 21 days No. of requests No. of shares Reasons for delay

-NIL­ -NIL­ -NIL-Pending for more than 21 days -NIL­ -NIL­ -NIL­

22. Name, Telephone & Fax No . of Compliance Officer of the company

23. Name, Address, Telephone & Fax No. , Regn no. of the Auditor

24. Appointment of common agency for share registry work (if yes, name and address)

Mr. Rahul Kumar Company Secretary-Appointed (w .e.f. 11th June 2014) PH: 91-120-2569323 Fax: 91-120-2569131 EMail: rahul@pgel.in Auditor of this Report: S.ANAND S.S.RAO Company Secretary in Practice, c.P. No.5687, 511, Kanchanjunga Block, Aditya Enclave, Ameerpet, Hyderabad -500 038 Phone: (M) 092461-53677

Fax No:040-237 38 39 8 Karvy Computershare Private Limited , Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad ­ 500032 Phone No. (91 40) 6716 1500

25. Any other detail that the auditor may like to provide, (e.g. BIFR Company, delisting from Stock Exchange, company changed its name etc : NIL

Place: Hyderabad, Date: 07-01-2016.

~ Company Secretary in Practice, CP NO.5687