TLASATLAS JEWELLERY INDIA LIMITED

712543;! in; Wifli'un‘

Regd. Off; DTJ-719, 7m Floor, DLF Tower ”B”, Plot No.11, Jasola District, New Delhi-110025

E-mail: info@atlasiewelleryindja.com, Phone: 011- 40541077/ 41041149, Telefax: 01140541077

Web.: www.atlasiewellervindia.com CIN : L74140DL1989PLC131289

Date: May 24, 2019

To, To, To, To,

BSE Limited Delhi Stock Exchange Ahmedabad Stock Jaipur Stock Exchange

Limited Exchange Limited Limited

Corporate Relation Department Mr. P.K Mishra The Manager The Manager

Phiroze Jeejeebhoy Towers Head Listing & Compliance Listing Department Listing Department

Dalal Street 3/1, Asaf Ali Road Kamdhenu Complex Stock Exchange Building

Mumbai- 400001 New Delhi — 110002 Opp. Sahajanand College, JLN Marg, Malviya

Panjrapole Nagar

Ahmedabad - 380015 Jaipur - 302017

(Gujarat) (Rajasthan)

Sub: Compliance under Regulation 24A of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015.

Scrip Code: 514394

Dear Sir,

Pursuant to SEBI Circular No. CIR/CFD/CMD1/27 /2019 dated February 8, 2019 read with

Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial

Compliance Report issued by M/s. Parveen Rastogi Co., Company Secretary in Practice for the

financial year ended 31st March, 2019.

You are requested to take the same on record.

Thanking You

Yours Faithfully

For ATLAS Jewellery India Limited

W [aye/v(Chandan Mahapatra)

Company Secretary & CFO

as{Parveen Kastogi & C0.

Company Secretaries

SECRETARIAL COMPLIANCE REPORT OF ATLAS JEWELLERY INDIA LIMITED

FOR THE YEAR ENDED 31ST MARCH, 2019

l, Parveen Kumar Rastogi, Proprietor ofM/s Parveen Rastogi & Company have examined:

(a) All the documents and records made available to us and explanation provided by ATLAS

JEWELLERY INDIA LIMITED. (“the listed entity”),

(b) the filings/ submissions made by the listed entity to the stock exchanges,

(0) website of the listed entity,

(d) any other document/ filing, as may be relevant, which has been relied upon to make this

certification,

for the year ended 31§l day of March, 2019 (“Review Period”) in respect of compliance with the

provisions of:

(a) the Securities and Exchange Board of India Act, 1992 (“SEBI Act”) and the Regulations,

circulars, guidelines issued there under; and

(b) the Securities Contracts (Regulation) Act, 1956 (“SCRA”), rules made there under and the

Regulations, circulars, guidelines issued there under by the Securities and Exchange Board of

India (“SEBI”);

The specific Regulations, whose provisions and the circulars/ guidelines issued there under,vhave

been examined, include:-

(3) Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations,2015;

(b) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers)

Regulations, 201 I;

(C) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,

2015;

((1) Securities and Exchange Board of India (Buyback of

(e) Securities and Exchange Board of India (Issue of capital and Disclosure RequRegulations, 2009; {Not applicable to the Company during the Audit Period}

Head Off. : Flat No.3, Sood Building, Teil Mill Marg, Ram Nagar, Paharganj, New Delhi-110055Branch Off. ; CS-54 & 55, 15t Floor, Ansal Plaza, Vaishali, Ghaziabad—ZOIOIO

. Shop No. 5-6, Satyam Plaza, Plot No-4, Block—B & E, Dilshad Garden, North East Delhi-110093

(0) : : 0120-4323445, Mobile : 98112-13445, E-mail : rastogifcs3@hotmai1.com, rastogifcs3@gmail.comWeb. : : csparveenrastogi.com

(f) Securities and Exchange Board of India (Employee Stock option Scheme and Employee

Stock Purchase Scheme ) Guidelines, 1999 ;

(9) Securities and Exchange Board of India (Issue and Listing of Debt Securities)Regulations,

2008; {Not applicable to the Company during the Audit Period}

(h) The Securities and Exchange Board of India (Registrar to an Issue and Share Transfer

Agents) Regulations, 1993 regarding the Companies Act and dealing with Client;

(i) The Securities and Exchange Board of India (Delisting of Equity Shares)

Regulations,2009 {Not applicable to the Company during the Audit Period};

(j) (other regulations as applicable)and circulars/ guidelines issued there under;

and based on the above examination, I hereby report that, during the Review Period:

(a) The listed entity has complied with the provisions of the above Regulations and

circulars/guidelines issued there under.

(b) The listed entity has maintained proper records under the provisions of the above Regulations and

circulars/ guidelines issued there under in so far as it appears from my examination of those

records.

(c) The following are the details of actions taken against the listed entity/ its promoters/ directors/

material subsidiaries either by SEBI or by Stock Exchanges (including under the Standard

Operating Procedures issued by SEBl through various circulars) under the aforesaid Acts/

Regulations and circulars/ guidelines issued there under:

Sr. Action taken by Details of Details of action Observations/ remarks

N0. violation taken E.g. fines, of the Practicing

warning letter, Company Secretary, if

debarment, etc. any.

Not Applicable

(d) The listed entity has taken the following actions to comply with the observations made in ‘premmisklfi

reports: 5,26“Rasto

Sr. Observations of Observations made in Actions taken by Comment 1‘ 69 3'

No. the Practicing the secretarial the listed entity, Practicing

Company compliance report for ifany Company

Secretary in the the year ended... on the actions

previous reports (The years are to be by the listed entity

mentioned)

Not Applicable

FOR PARVEEN RASTOGI & CO.

COMPANY SECRETARIES

Place: New Delhi

Date: 15/05/2019 C.P NO. 2883

M. NO 4764