17, Certifying the details of changes in equity share capital during the quarterconsideration as per Table below:

39114100 lOO%lNIL

Total No. of Shares (12+13+14)Reasons for difference if any, between (10&11),(10&15),(11&15)

15.16.

29741452 76.04- I9301094 ._,..-- .\' i'K I

1----7-'-1-5-5-4----1 U. IH - j12.13.14.

Held in Dematerialised form in NSDLHeld in Dematerialised form in CDSLPhysical

Number of % of TotalShares Issued Cap.

39114100 100.00 %39114100 100.00 %

10. Issued Capital - Equity shares11. Listed Capital on NSE& BSE& (Exchange -

wise)

I ~~~i.ty shares are listed at NSE & INames of Stock Exchanges where theCompany's securities are Ulttcd

9.

8. Email address

7. Telephone & Fax Nos.

6. Correspondence Address

ALPSINDUSTRIES LIMITED57/2. SITE - IV, INDUSTRIALAREA. SAHIBABAD,GHAZIABAD- 201010 (U.P)57/2, SITE - IV, INDUSTRIALAREA, SAHIBABAD,GHAZIABAD- 201010 (U.PlPHONI£: 0120·-4161700FAX: 0120-2896041ajaygupta(ZjJalpsindustries.com

4. Name of the Company5, Registered Office Address

RS. 10/- EACHIINE093B01015ISIN

Face Value2.3.

I 31.12.2020For Quarter Ended1.

This is to certify that we have verified the records produced before us of M/ s. Alps IndustriesLimited having its Registered & Corporate Office at 57/2, Site - IV, Industrial Area, Sahibabad,Ghaziabad - 201010 (U.P) for the Quarter Ended on 31.12.2020.

REPORTFORTHEQUARTERENDEDON31.12.2020

Dear Sir,

The Bombay Stock Exchange Limited, Murr.baiThe National Stock Exchange of India Ltd., Mumbai

To,

8-56, Shaflrnar Garden, Chhabra Colony, Shalimar Housing Complex, Sahibabad. U.P.-201005Mobile: 9811583699Telefax: 95120-2610974

E-mail khosla.rk1972@yahoo.co.in.khosla.rajivfcs@gmail.com

M,Com FCSPRACTISING COMPANY SECRETARYRAJIV KHOSLA & ASSOCIATES

ALAN KIT ASSIGNMENTSLIMITED1E/ 13, ALANKITHEIGHTS,JHANDEWALANEXTN.,NEWDELHI-110055

M/S. RAJIV KHOSLA&ASSOCIATESPRACTICINGCOMPANYSECRETARYB-56, Shalimar Garden, ChhabraColony, Shalimar HousingComplex, Sahibabad-201005PHONE: 9811583699C.P. NO.- 3927

MR. AJAYGUPTAPHONE: 0120-4161716FAX: 0120-2896041

24. Appointment of common agency for share:registry work, If yes (name & address)

23. Name, Address, Tel. & Fax No., Regn. No. ofthe CA/CS

22. Name, Telephone & Fax No. of theCompliance Officer of the Co.

Total No. of demat request No. of No. of shares Reasons for delayrequest

Confirmed after 21 Days (NSDL) NIL NIL N.AConfirmed after 21 Days (CSDL) NIL NIL N.APending for more than 21 days NIL NIL N.A

21. Mentioned the total no. of request, if any, confirmed after 21, days and the total no. ofrequest pending beyond 21 days with the reasons for delay:

I N.A.

I NIL

I YES

20 Has the company resolved the mattermentioned in point no. 19 above in thecurrent quarter? If not, reason why?

19. Reference of previous quarter with regards toexcess dematerialized shares, if any.

18. Register of Members in updated (Yes/No)If not, updated upto which dated

*** Right, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, CapitalReduction Forfeiture, Any other (to specify)

Particulars **** No. of Applied/Not Listed on Whether Whether ln-prin.shares Applied for Stock intimated intimated appro

listing Exchanges to CDSL to NSDL Pending forSE

N.A. N.A. N.A. N.A I N.A. I N.A. N.A.

PLACE:GHAZIABADDATE: JANUARY07,2021

1. Company has submitted with Bombay Stock Exchange Limited an applicationdated 9.6.2016 for Voluntary Delisting of its 39114100 Equity Shares from theirplatform which is still pending with them. The company has also filed the WritPetition before Allahabad High Court for necessary directions in this regard whichis pending adjudication.

25. Any other detail that the CS may like to provide. (e.g. BIFR company, delisting fromSE, company changed its name etc.)