SHALIMAR AGENCIES LIMITED

(CIN NO: L151226TG1981PLC114084)

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Date: 15-04-2024

To,

To,

To,

BSE Limited

Metropolitan Stock Exchange of India

The Calcutta Stock

Phiroze Jeejeebhoy

Limited,

Exchange Limited

Towers,

205(A), 2nd floor, Piramal

7, Lyons Range,

Dalal Street,

Agastya Corporate Park,

Dalhousie,

Mumbai- 400 001

Kamani Junction, LBS Road,

Kolkata-700001, West

Kurla (West), Mumbai-400070.

Bengal

Dear Sir/Madam,

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period between 01st January, 2024 to 31st March, 2024.

In accordance with Regulation 74(5) of the SEBI Depositories and participants) Regulations, 2018 and based on the certificate received from M/s. Aarthi Consultants Private Limited (Registrar and Share Transfer Agent), we hereby confirm that for the period from 01st January, 2024 to 31st March, 2024, the certificate of equity shares received for dematerialization have been mutilated and cancelled only after due verification and that the name of the respective depository has been substituted as the registered owner in respect of those dematerialized equity shares. We further confirm that the securities comprised in the said certificates of equity shares have been listed on stock exchanges where the earlier issued securities are listed.

You are requested to take the same on record.

Thanking you.

For Shalimar Agencies Limited

Telakapalli Manoj Sandilya

Digitally signed by Telakapalli Manoj Sandilya Date: 2024.04.15 19:13:38 +05'30'

Manoj Sandilya Telakapalli (DIN: 09630299)

Director

Regd off: : Plot.No 19, Sanali Spazio, Software Unit Layout, Cyber Tower Area, Madhapur, Hyderabad, Rangareddy,

Telangana, 500081. website:www.shalimaragencieslimited.com;Email Id: shalimaragenciesltd@gmail.com

AARTHI CONSULTANTS PVT. LTD

(SEBI Approved Category - I Registrar & Share Transfer Agent

SEBI Registration No.INR000000379

1-2-285. Domalguda, Hyderabad - 500 029

Phone: 040- 2763 8111, 2763 4445: Fax: 040- 2763 2184

Email: info@aarthiconsultants.com

Date: 10-04-2024

The Company Secretary

Shalimar Agencies Ltd

Flat No. 202-A, 2nd Floor,

MJR Magnifique Building,

Nanakramguda Cross Road,

Serilingampally, Hyderabad,

Telangana, 500008

Dear Sir,

Sub: Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

This has reference to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we hereby confirm that we have complied following actions within 15 days of receipt of certificate(s) of security from the depository participant for the purpose of dematerialization for the period from 01-01-2024 to 31-03-2024.

The securities comprised in the certificate(s) Dematerialized, are listed on the stock exchange or exchanges where the earlier issued securities are listed.

Mutilated and cancelled the certificate of security forwarded by the participants.

Substituted the name of depository as the registered owner in the records.

Thanking you,

Yours faithfully,

for AARTHI CONSULTANTS PVT LTD.

Authorised Signatory.

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Shalimar Agencies Ltd. published this content on 15 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2024 14:03:05 UTC.