RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*516096
NSE Symbol*NOTLISTED
MSEI Symbol*NOTLISTED
ISIN*INE384D01022
Whether company has CINYes
CIN NumberL21015UP1980PLC005138
Name of the company*SANGAL PAPERS LIMITED
Registered office address
Registered office address*VILLAGE BHAINSA, 22KM, MAWANA ROAD,MEERUT
Registered office state*UTTAR PRADESH
Registered office city*MAWANA
Registered office district*MEERUT
Registered office pin code*250401
Registered office contact number*ISD Code*STD Code*Number*
9101233271515
Registered office fax01233272051
Registered office country*INDIA
Registered office website*www.sangalpapers.com
Registered office email*sangalinvestors1980@gmail.com
Correspondence address
Same as aboveYes
Correspondence address*VILLAGE BHAINSA, 22KM, MAWANA ROAD,MEERUT
Correspondence stateUTTAR PRADESH
Correspondence cityMAWANA
Correspondence districtMEERUT
Correspondence pin code250401
Correspondence contact numberISD CodeSTD CodeNumber
9101233271515
Correspondence fax01233272051
Correspondence countryINDIA
Correspondence emailsangalinvestors1980@gmail.com
Reporting quarter*31-03-2025
Face value*10



Stock Exchange Details :

Name of Stock Exchange

Listed Capital

% Of total issued capital

Name of stock exchanges where the company's securities are listedBSE Ltd1307260100
National Stock Exchange of India Ltd(NSE)00
Metropolitan Stock Exchange of India Ltd(MSEI)00
Calcutta Stock Exchange of India Ltd(CSE)00
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*1307260
Held in dematerialised form in CDSL*71521654.71
Held in dematerialised form in NSDL*20084415.36
Physical*39120029.93
Total no.of shares*1307260100
Total no. of Security holders as on end of the quarter*1307260

BSE Ltd

Number of sharesReasons for difference
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

National Stock Exchange of India Ltd(NSE)

Number of sharesReasons for difference
Reasons for difference if any, Between issued capital and listed capital*
Reasons for difference if any, Between issued capital and total number of shares*
Reasons for difference if any, Between listed capital and total number of shares*

Metropolitan Stock Exchange of India Ltd(MSEI)

Number of sharesReasons for difference
Reasons for difference if any, Between issued capital and listed capital*
Reasons for difference if any, Between issued capital and total number of shares*
Reasons for difference if any, Between listed capital and total number of shares*

Calcutta Stock Exchange of India Ltd(CSE)

Number of sharesReasons for difference
Reasons for difference if any, Between issued capital and listed capital*
Reasons for difference if any, Between issued capital and total number of shares*
Reasons for difference if any, Between listed capital and total number of shares*

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.
Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?*NA
If not, Reason why ?



Mention 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



Whether Compliance officer appointed

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*ANANT VATS
PAN of the compliance officer*ADXPV9886B
Date of Appointment*01-06-2023
Designation*COMPANY SECRETARY
Membership Nos*FCS5575
Mobile no.*9997708723
Fax no.
E-mail id*vatsanant@rediffmail.com
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Details of Previous Compliance Officer

Details of Previous Compliance OfficerNo
Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Reason for entering the same membership Nos.
Date of Appointment
Date of Cessation

Certifying Auditor Details

CA/CS/CMA*Chartered accountant
Name of certifying auditor*HEMANT KUMAR GUPTA
Date of issue of report*21-04-2025
Address*200, WESTERN KUTCHERY ROAD, MEERUT
City*MEERUT
Pincode*250001
Contact no.*0121-2642252
Fax no.0121-24000052
Email*vsgupta101@gmail.com
Membership no.*Fellow071580
Firms registration number of audit firm000724C
Name of the firm*V.S. GUPTA & CO.
COP number*071580

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI*Yes
Name of RTAMAS SERVICES LIMITED
SEBI registration no.INR000000049
AddressT-34, IIND FLOOR, OKHLA INDUSTRIAL AREA, PHSE II
StateDELHI
CityNEW DELHI
Pincode110020
Contact no.011-26387281
Fax number of RTA-
E-mail id*investor@masserv.com
Website Address*www.masserv.com
Whether any change in Registrar and Share Transfer Agents *No
Previous Registrar and Share Transfer Agents Name
Date of Cessation
Remarks relating to Register and Share Transfer Agent
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)