SUPEHSHAKTI METALIKS LIMITEDRegistered Office : 'PREMLATA'. 39. Shakespeare Sarani. 3rd. Floor. Kolkata-7OO 017. West Bengal. Telefax : +91 33-2289 2734/35/36

07"‘ January, 2019

The Secretary Listing DepartmentBSE Ltd.

P J Towers, Dalal Street,

Fort, Mumbai - 400001

Ref No: SML/LODR/COM/003/2018-l9

Dear Sir/Madam

Re: Reconciliation of Share Capital Audit Report under regulation 55A of SEBI

(Denositories and Participants) Regulations, 1998

Please find enclosed the Reconciliation of Share Capital Audit Report for Equity Shares for the

Qtr Ended 31St December, 2018.

The report is signed by Mr. Vivek Mishra PCS.

This is for your information and record.

Yours faithfully

For SUPERSH - LIKS LIMITED

N-

“Q“NAVIN GAR “:1

(Company Secretary'

Compliance Officer)

Membership N0.: 17290

Encl:a/a

Works : Kanjilal Avenue, Opp. DPL Zone "B" Substation, Durgapur-713210, West Bengal. Phone : +91 343 25525981 3284

CIN - L28910W82012PLC189128. E-mail : supershaktimetaliks@gmail.com. www.supershaktimetalikscom

llSVIVEK MISl-IRAPracticing Company Secretary

Mobile No: +919883422611 '

Email: pcsvivekmishra®qmaiLcom

_...____._._____.._.__...__—-..._

To

The Board of Directors

Supershakti Metaliks Limited

39, Shakespeare Sarani, 3rd Floor,Kolkata~700017

Sub: Reconciliation of Share Capital Audit Report

We haVe eXamined. the Register of Members, beneficiary details furnished by the Depositories and otherrecords / documents maintained by Supershakti Metaliks Limited CIN(L28910WB2012PLC189128)(hereinafter referred to as ”the Company”) and Registrar and Share Transfer Agent, Big SharesServices Private Limited, for issuing this certificate, in accordance with Circular D&CC/FlTTC/CIR-16/2002 dated December 31, 2002 issued by the Securities and Exchange Board of India and pursuantto Regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996 as amended videNotification dated September 2, 2003 and Circular NoxCIR/MRD/DP/30/2010 dated September 6,2010. °

In our opinion and to the best. of our knowledge and according to the information and explanationsgiven to us and based on such verification as considered necessary by us, we hereby certify theReconciliation of Share:Capital Audit report in the prescribed format as under:

1' iii -

"RECONCILIATION OF SHARE CAPITAL AUDIT REPORT1 For the Quarter Ended Blst December, 20182 [SIN INEOOSYOlOll3 'Face Value Rs. 10/- per share, Fully Paid up4 Name offhe Company Supershalrti Metaliks Limited5 Registered Office Address 39, Shakespeare Sarani, 3rd Floor, Kolkata -

7000176 Correspondence Address 39, Shakespeare Sarani, 3rd Floor, Kolkata -

'

7000177 Telephone & Fax Nos. 033 2289-27348 Email address infogagssmlin9 Names of the Stock Exchanges where the BSE-SME

company’s securities are listed:.

10 Issued Capital (No of shares)'

576263911 Listed Capital (Exchange-wise) (as per company record)

Name of the Stock: Exchange Number ofShate’s % of Issued CapitalNational Stock Exchange of India Limited(NSE] NA. NA

Bombay Stock Exchange Limited[BSE) 5762639 100

Number of Shares % of Issued Capital2802037 48.63

12 Held in dematerialised form in CDSL'

l3 Held in dematerialised form in NSDL 2960602 51.3714 Physical NA NA15 Total No. of shares (12+13+14) 5762639 100

[iflVIVEK MISHRA

Practicing Company SecretaryMobile No: +919883-‘12261‘1 «

Email: pcsvivekmishra©gmail.com16 Reasons for difference if any, between (10 & 11), (10 & 15), (11 & 15):

Difference between (10 & 11) and (10 =& 15) 7:

l7 Certifying the details of changes in share capital during the quarter under consideration as per Table

below:

Particulars* No. of Applied for Listed on Stock Whether_ Whether In-

Shares listing Exchanges intimated intimated Prin. Appr.

(Specify Names) to CDSL to NSDL pending for.I- SE

'

(SpecifyNames)

NA.

18 Register ofMembers is updated (Yes / No) YES

ifnot. updated up to which date

19

lReferenCeofprevious quarter with regards to NA

Excess dematerialis'ed shares, ifany

20 Has the cempany resolved the matter mentioned Ab0ve in NA

oint no. 1 9 in the current qualter? Ifnot, reason why?21 Mentioned the total no. of requests, if-any, continued after 21 days and the total no. of requests

ending beyond 21 days with the reasons for delay:Demat requests No. of requests No. of shares Reasons for delayConfirmed after 21 Days NIL --- ---

Pending fog; more than 21 days NIL --- ---

22 Name, Telephone & Fax No. ofthe NAVIN AGARWAL

Compliance Officer of the Co. 033-228-92734

033—228-92736

23'

Name Address, Tel. & Fax No., Mr. Vivek Mishra

Regn. no. ofthe Company Secretary in Practice Vivek Mishra & CO-

Company Secretaries

810A Diamond HeritageDalhousie Koikata- 700 001

Mmbership no. FC88540

CP No: 17,218

Telephonez988342261 1

[Fax: NA.

24 Appointment of common agency fer BIG SHARE SERVICES PVT LTD

share registry work. If yes name & address

25 Any other detail that the Company Secretary in . N.A

Practicie may. like to provide (e.g. BIFR Company,delisting from SE, company changed its name etc.)

For Vivek Mishra &-. Co.,

(Company Secretaries)

\

Proprietor

Membership No: F8540

OR: 17218

Place: Kolkata

Date: January 07, 2019