RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code* 532907
NSE Symbol IL&FSENGG
MSEI Symbol 0
ISIN INE369101014
Whether company has CIN Yes
CIN Number L45201TG1988PLC008624
Name of the company* IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED
Registered office address
Registered office address* A-15, Door No. 8-2-120/113 B Block, 1st Floor Sanali Info Park Road No.2, Banjara Hills, Hyderabad, Telangana-500033
Registered office state* TELANGANA
Registered office city* HYDERABAD
Registered office district* HYDERABAD
Registered office pin code* 500033
Registered office contact number* ISD Code* STD Code* Number*
0091 040 40409333
Registered office fax
Registered office country* INDIA
Registered office website www.ilfsengg.com
Registered office email CS@ILFSENGG.COM
Correspondence address
Same as above No
Correspondence address Ground floor, Enkay Centre, Plot No. A, Vanijay Nikunj, Udyog Vihar, Phase-5, NH-8, Gurugram, Haryana-122016
Correspondence state HARYANA
Correspondence city GURUGRAM
Correspondence district GURUGRAM
Correspondence pin code 122016
Correspondence contact number ISD Code STD Code Number
0091 0124 4988700
Correspondence fax
Correspondence country INDIA
Correspondence email rajib_routray@ilfsengg.com
Reporting quarter* 31-03-2024
Face value* 10



Stock Exchange Details :

Name of stock Exchange

Listed Capital

% Of total issued capital

Name of other stock exchanges where the company's securities are listed BSE Ltd 131121078 100
National Stock Exchange of India Ltd(NSE) 131121078 100
Remarks




Capital Details :

Number of shares % Of total issued capital
Issued capital* 131121078
Listed capital (BSE) (As per company records)* 131121078 100
Held in dematerialised form in CDSL* 11565910 8.82
Held in dematerialised form in NSDL* 116741938 89.03
Physical* 2813230 2.15
Total no.of shares* 131121078 100
Reasons for difference if any, Between issued capital and listed capital* 0
Reasons for difference if any, Between issued capital and total number of shares* 0
Reasons for difference if any, Between listed capital and total number of shares* 0



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

Whether changes during the quarter* No



Register of members is updated* Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any. NIL
Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?* NA
If not, Reason why ?



Mentioned the total no.of requests, If any, confirmed after 21 days and the total no.of requests pending beyond 21 days with the reasons for delay

Total no.of demat requests No.of requests* No.of shares* Reasons for delay
Confirmed after 21 days* 0 0 NA
Pending for more than 21 days* 0 0 NA
Remarks



Compliance Officer Details

Whether Compliance officer appointed Yes
Whether Qualified Company Secretary is Compliance Officer * Yes
Name of the compliance officer* MR. RAJIB ROUTRAY
PAN of the compliance officer* ADPPR0495J
Date of Appointment 29-05-2022
Designation* COMPANY SECRETARY AND COMLIANCE OFFICER
Membership Nos FCS 4016
Mobile no.* 9810591250
Fax no.
E-mail id* rajib_routray@ilfsengg.com
Whether any change in Compliance Officer during the previous 2 quarters* No
Whether the previous Compliance Officer was Qualified Company Secretary *

Whether the previous Compliance Officer was Qualified Company Secretary *

Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Date of Appointment
Date of Cessation

Date of Appointment

CA/CS/CMA* Company secretary
Name of certifying auditor* SUJEET KUMAR
Date of issue of report* 10-04-2024
Address* B-88, First Floor, Defence Colony, New Delhi- 110024
City* NEW DELHI
Pincode* 110024
Contact no.* 011-46790000
Fax no. -
Email sanjaygrover7@gmail.com
Membership no.* 12562
Firms registration number of audit firm P2001DE052900
Name of the firm* SANJAY GROVER & ASSOCIATES
COP number* 22684

Name of the firm*

Appointment of common agency for share registry work* Yes
Whether Registered with SEBI
Name of RTA KFIN TECHNOLOGIES LTD
SEBI registration no.
Address Karvy Selenium, Tower B, Plot No-31 & 32, Financial District, Nanakramguda, Serilingampally, Mandal, Hyderabad, Telangana- 500032
State TELANGANA
City HYDERABAD
Pincode 500032
Contact no. 040-67162222
Fax number of RTA -
E-mail id mohan.a@kfintech.com
Website Address www.kfintech.com
Whether any change in Registrar and Share Transfer Agents * No
Previous Registrar and Share Transfer Agents Name
Date of Cessation
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)