RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*511074
NSE Symbol
MSEI Symbol
ISININE407F01018
Whether company has CINYes
CIN NumberL65920WB1984PLC262226
Name of the company*Easy Fincorp Limited
Registered office address
Registered office address* 31, Netaji Subhas Road,
Registered office state*West Bengal
Registered office city*Kolkata
Registered office district*Kolkata
Registered office pin code*700001
Registered office contact number*ISD Code*STD Code*Number*
9103366251000
Registered office fax
Registered office country*INDIA
Registered office website www.easyfincorp.com
Registered office emailrpsg.secretarial@rpsg.in
Correspondence address
Same as aboveYes
Correspondence address31, Netaji Subhas Road,
Correspondence stateWest Bengal
Correspondence cityKolkata
Correspondence districtKolkata
Correspondence pin code700001
Correspondence contact numberISD CodeSTD CodeNumber
9103366251000
Correspondence fax
Correspondence countryINDIA
Correspondence emailrpsg.secretarial@rpsg.in
Reporting quarter*30-09-2023
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 listedBSE Ltd245000100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*245000
Listed capital (BSE) (As per company records)*245000100
Held in dematerialised form in CDSL*980.04
Held in dematerialised form in NSDL*24490299.96
Physical*00
Total no.of shares*245000100
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.NA
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 requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*000
Pending for more than 21 days*000
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*Giriraj Ratan Kothari
PAN of the compliance officer*AFTPK3179G
Date of Appointment01-06-2020
Designation*Company Secretary
Membership NosACS8483
Mobile no.*7890021657
Fax no.
E-mail id*easyfincorpltd@gmail.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*Vijay Kumar Mishra
Date of issue of report*13-10-2023
Address*116, Trinity Co-op. Housing Society, Dr. C H Street, Marine Lines (East)
City*Mumbai
Pincode*400002
Contact no.*022-22077267
Fax no.-
Emailvkmassociates@yahoo.com
Membership no.*5023
Firms registration number of audit firm
Name of the firm*VKM & Associates
COP number*4279

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTABigshare Services Private Limited
SEBI registration no.INR000001385
Address1st Floor, Bharat Tin Works Building, opposite Vasant Oasis, Makwana Road, Marol, Andheri East, Sankasth Pada Welfare Society
StateMaharashtra
CityMumbai
Pincode400059
Contact no.022-40430200
Fax number of RTA022-28475207
E-mail idinvestor@bigshareonline.com
Website Address www.bigshareonline.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)