63 Moons Technologies : Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2017

63 moons

the new digital ecology

January 16, 2018

Corporate Relations Dept.,

BSE Limited

P. J. Towers, Dalal Street, Mumbai - 400 001 (Scrip Code: 526881)

Dear Sir(s),

Listing Dept.,

National Stock Exchange of India Limited Exchange Plaza,

Bandra Kuria Complex, Bandra (E), Mumbai - 400 051 (Scrip Code: 63MOONS)

Sub: Capital Audit Report for the Quarter ended December 31, 2017.

We are enclosing herewith, the Capital Audit Report for the quarter ended December 31, 2017, issued by the Practicing Company Secretary, with respect to reconciliation of total issued and listed capital on the stock exchanges, held with both the depositories viz. NSDL, CDSL and in physical form.

Kindly take the above information on your record and acknowledge receipt. Thanking You,

Yours faithfully,

For 63 moons technologies limited

(Forme inancial Technologies (India) Limited)

ilP. A'9AA.

raj Chouhan

Sr. VP & Company Secretary

Encl:a/a

63 moons technologies limited

(Formerly Financial Technologies (India) Ltd.)

Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India.

T: [phone] I P [phone] I E:[e-mail] I W: www.63moons.com

Registered Office: Shakti Tower - 1, r floor, Premises E, 766, Anna Salai, Thousand Lights, Chennai - 600 002. T: [phone] F: [phone] I CIN No.: L29142TN1988PLC015586

CS Abdul Karim Kazi

Tracticing Company Secretary

RECONCILIATION OF SHARE CAPITAL AUDIT

• 1 For Quarter Ended

• 2 ISIN

• 3 Face Value

• 4 Name of Company

  • : 31st December, 2017

  • : INE111B01023

    Rs. 2/- each

    63 moons technologies limited (formerly Financial Technologies (India) Limited)

• 5 Registered Office Address

• 6 Correspondence Address

• 7 Telephone & Fax No.

  • Shakti Tower - 1, 7th Floor, Premises E, 766, Anna Salai,

    Thousand Lights, Chennai, Tamil Nadu - 600 002.

    FT Tower, CTS No. 256 & 257,

    Suren Road, Chakala , Andheri (East)

    Mumbai - 400 093.

    (T) : 022 - 66868010 (F) : 022 - 67250257

• 8 Email Address

• 9 Name of the Stock Exchange where the company's securities are listed

• [e-mail]

  • 1. BSE Limited (BSE)

  • 2. National Stock Exchange of

  India Limited (NSE)

Number of	"A) of Total Issued
Shares	Capital
10 Issued Capital	4,60,78,537	100.00%
11 Listed Capital (Exchange-wise) (as per
company's record)
	1. BSE Limited (BSE)	4,60,78,537	100.00%
2. National Stock Exchange of India
Limited (NSE)	4,60,78,537	100.00%

509, Pearl Plaza, Station Road, Opp. Andheri Station, Andheri (W), Mumbai - 400 058 e-mail:[e-mail], Tel : [phone], Mobile: [phone]

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CS Abdul Karim Kazi

(Practicing Company Secretary

74,51,320	16.17%
		12 Held in dematerialized form in CDSL
13 Held in dematerialized form in NSDL	3,85,49,118	83.66%
			:
14 Physical	78,099	0.17%
15 Total no. of shares (12+13+14)	4,60,78,537	100.00%
16 Reason for difference, if any between,	N.A	N.A
			:
(10 & 11), (10 & 15) and (11 & 15)

17 Certifying the details of changes in the share capital during the quarter under consideration as per the table given below

Particulars***

No of

Applied Listed onshares /Not

Stock

Applied Exchanges

Whether intimated . to CDSLWhether Intimated to NSDL

In-prin, appr, pending for SE

(Specify

for listing

(Specify Names)

Names)

N.A. ----

***Rights, Bonus, Preferential Issue, ESOP's, Amalgamation, Conversion, Buy Back, Capital Reduction, Forfeiture, Any other (to specify)

18 Register of Members is updated

Yes

• 19 Reference to previous quarter

  with regards to excess : N.A dematerialisation of shares, if any

• 20 Has the company resolved the matter mentioned in point no. 19 : N.A above in the current quarter

• 21 Mention the total no. of request, if any, confirmed after 21 days with the reason for delay

Total No of demat requests

No of requests

No of shares

Reasons for delay

Confirmed after 21 days Pending for more than 21 days

Nil

Nil

N.A N.A.

N.A. N.A.

509, Pearl Plaza, Station Road, Opp. Andheri Station, Andheri (W), Mumbai - 400 058 e-mail:[e-mail], Tel : [phone], Mobile: [phone]

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CS Abdul Karim Kazi

Tracticing Company Secretary

22 Name, Telephone & Fax no. of the compliance officer of the company

Mr. Hariraj S. Chouhan Compliance Officer

(T) : 022 - 66868010 (F) : 022 - 67250257

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

24 Appointment of common agency

25 Any other details that the auditor : may like to provide (e.g. BIFR Company, delisting from SE, company has changed its name etc.)

CS Abdul Karim Kazi Practicing Company Secretary

509, Pearl Plaza, Station Road, Opp.

Andheri Station, Andheri (W), Mumbai - 400 058

Mobile : [phone] CP No : 9538

Karvy Computershare Private Limited Karvy Selemium Tower B,

Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad, Telangana - 500 032

N.A

Date: 16 i" 0,NiLcul

Place: Mumbai

CS Abdul Karim Kazi Practicing Company Secretary

CP No. 9538

509, Pearl Plaza, Station Road, Opp. Andheri Station, Andheri (W), Mumbai - 400 058 e-mail: abdulkarimepcsllp.com , Tel : [phone], Mobile: [phone]

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