�-91 UTg l}wa1cF1 Pc;tf)j as

a (��cfiT�) MIDHANI

AN ISO 9001 :2008 COMPANY

(� �F{ jiq;ft) "" �� 3«-n� �

f;f�� q-�T.flif �. L14292TG1973GOI001660 �Ffi'Sf� :cti'ili-ia:tl•I, ��i!.la:tl� - 500 058. '+IHa­

� : 040-24184000 ( 1� ;:r.) �<RT : 040-24340214, 24340280, 24340371 ffl�: www.midhani.com

MDN/CS/COMPLIANCE/2019

The Manager Listing Department/CRD

Stock Exchange Mumbai,

1st

Floor, New Trading Ring,

Rotunda Building

P.J. Towers, Dalal Street, Fort,

Mumbai- 400001

Scrip Code: BSE: 541195

MISHRA DHATU NIGAM LIMITED

(A. Govt. of India Enterprise)

(MINI RATNA COMPANY)

SUPERALLOYS PLANT

CIN: L 14292TG1973GOI001660

P.O. Kanchanbagh, Hyderabad - 500 058. India Phone : 040-24184000 (Extn.) Fax 040-24340214,24340280,24340371 Website : www.midhani.com

The Manager Listing Department

Dt. 17.01.2020

National Stock Exchange of India Limited,

Exchange Plaza, 5th

Floor; Plot No. CII

G Block, Bandra Kurla Complex,

Bandra (East)

Mumbai - 400051

Scrip Code: NSE: MIDHANI

Sub: Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of

SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st

December, 2019

Dear Sir/Madam,

1. With reference to the subject cited, we submit herewith the Reconciliation of Share

Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants)

Regulations, 2018 for the quarter ended 31st

December, 2019

2. This is for your information and records please.

Thanking You,

Encl: a/a

For Mishra Dhatu Niga

nto y Secretary & Compliance Officer

PUTTAPARTHI JAGANNATHAM & co.COMPANY SECRETARIES

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT UNDER REGULATION 76 OFSEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018

Held in dematerialised form in CDSLHeld in dematerialised form in NSDLPhysicalTotal No. of shares (12+13+14)

Reasons for difference if any, between (10&11), (10&15)& (11&15):

a) Difference between (10 & 11):NIL

b) Difference between (10 & 15):NlL

c) Difference between (11 & 15):NlL

17Certifying the details of changes in share capital during the quarter underconsideration as per Table below: NA

16

1234

5

For Quarter EndedISIN:Face Value :Name of the Company

31st December, 2019INE099Z01011Rs.I0j-MISHRA DHATU NIGAM LIMITEDP.O.KANCHANBAGH, HYDERABAD TELANGANA500058 INDIAP.O.KANCHANBAGH, HYDERABAD TELANGANA500058 INDIATel. 040-24340853Fax. 040-24340853I-

secretary@midhani-india.inwhere the company's securities are listed: BSE &

NSENumber % of Totalof shares Issued Cap.

187340000 100listed

187340000 100187340000 100

Registered Office Address

6 Correspondence Address

7

89

Telephone & Fax Nos.Email addressNames of the Stock Exchanges

10

1111(a)11(b)

Issued CapitalListed Capital (Exchange-wise)Listed Capital at BSEListed Capital at NSE

12131415

9493838 5.07177846002 94.93160 0.00187340000 100

Particulars*** No. of Appliedj Listed on Stock Whether Whether In-prin. approshares Not Applied Exchanges intimated intimated pending forSE

for listing (Specify Names) to CDSL to NSDL (Specify Names)N.A N.A N.A N.A N.A N.A N.A

*** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback,Capital Reduction Forfeiture, Any other (to specify).

# 315, Bhanu Enclave, Sundar Nagar, ESI, Hyderabad - 500 038, Telangana.Tel: 040-23701964/237013741 Mobile: 99852 82222

Email: pjandcofirm@gmail.com, csnavjyoth@gmail.com, Website: www.pjandco.info

18 Register of Members is updated (Yes / No )If not, updated up to which date

19 Reference of previous quarter with regards to excess dematerialisedshares, if any. I N.A.

20 Has the company resolved the matter mentioned in point no.19 above inthe current quarter? If not, reason why?

I N.A.21 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: NA

No. of No. of shares Reasons forTotal No. of demat requests requests delay

Confirmed after 21 Days Nil Nil N.A.

Pending for more than 21 days Nil Nil N.A.

22 Name, Telephone & Fax PAUL ANTONYNo. of the Compliance Company Secretary &Compliance OfficerOfficer of the Co. Tel. 040-24340853jFax.040-24340214 j 24341250

23 Name, Address, Tel. & Navajyoth PuttaparthiFax No., Regn. no. of the PartnerAuditor CPoNo. 16041 M. No. F9896

Puttaparthi Jagannatham &Co.,Company Secretaries315, Bhanu Enclave, Adj. ESI Hospital,Erragadda, Hyderabad-500038Tel. 040-23701964 & Fax, 040-23701374

24 Appointment of common Alankit Assignments Ltdagency for share registry 205 - 208, Anarkali Complex,work if yes (name & Jhandewalan Extension,address) New Delhi, Delhi, 110055.

25 Any other detail that the auditor may like to provide. (e.g. BIFR Company, delistingfrom SE, company changed its name etc.): NIL

Place: HyderabadDate: 13.01.2020

UDIN:F009896B000045547For-PUTIAPARTHI JAGANNATHAM & Co.,. COM~ETARIES

'\ - --CS NAVAJYOTH PUTTAPARTHI

PARTNER, CP No. 16041