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AN ISO 9001 :2008 COMPANY

MISHRA DHATU NIGAM LIMITED(A. Govt. of India Enterprise)(MINI RATNA COMPANY)SUPERALLOYS PLANTCIN: U14292TG1973G01001660P.O. Kanchanbagh, Hyderabad -500058. IndiaPhone : 040-24184000(Extn.)Fax : 040-24340214,24340280,24340371Website : www.midhani.com

MDN/CS/ COMPLIANCE/2018-19

The ManagerListing Department/CRDStock Exchange Mumbai,15t Floor, New Trading Ring,

Rotunda BuildingP.J. Towers, Dalal Street, Fort,Mumbai- 400001

Scrip Code: BSE: 541195

Dear Sir,

Dt. 27.10.2018

The ManagerListing DepartmentNational Stock Exchange of India Limited,Exchange plaza, 5th Floor; Plot No. CIIG Block, Bandra Kurla Complex,Bandra (East)Mumbai -400051

Scrip Code: NSE: MIDHANI

Sub: Submission of Reconciliation of Share Capita Audit Report under Regu ation 55A (1) ofSEBI (Depositories and Participants) Regulations, 1996 for the quarter ended 30th

September, 2018

1. With reference to the subject cited, we submit herewith the Reconciliation of ShareCapital Audit Report under Regulation 55A (1) of SEBI (Depositories and Participants)Regulations, 1996 for the quarter ended 3O~ September, 2018.

2. This is for your information and records please.

Thanking You,

Yours faithfullFor Mishra Dhatu Niga Limite

P onyCompany Secretary & Complianc Officer

End: a/a

(0) : 315, Bhanu Enclave, Adj. to ESI HospITal, Erragadda, Hyderabad - 38.(R) : F-1, Pavani Aparts., 40, Rajeev Nagar, Hyderabad - 500045.

Tel: (0) 23701964, Fax: 23701374, (R) 23833265E-mail: pjagan123@gmail.comE-mail: pjandcofirm@gmail.com

PUTTAPARTHI JAGANNATHAM & CO.COMPANY SECRETARIES

RECONCILIATION OF SHARE CAPITAL AUDIT REPORTUNDER REGULATION 55A (1) OF SEBI (DEPOSITORIES AND PARTICIPANTS)

REGULATIONS, 1996

1234

5

6

7

89

101111(a)11(b)

12131415

16

For Quarter EndedISIN:Face Value :Name of the Company

Registered Office Address

Correspondence Address

Telephone & Fax Nos.Email addressNames of the Stock Exchanges

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

30th September, 2018INE099Z01011Rs.10/-MISHRA DHATU NIGAM LIMITEDP.O.KANCHANBAGH,HYDERABADTELANGANA500058 INDIAP.O.KANCHANBAGH,HYDERABADTELANGANA500058 INDIATel. 040- 24340853Fax. 040-24340853secretary@midhani-india.inwhere the company's securities are listed: BSE &

NSENumber % of Totalof shares Issued Cap.

187340000 100listed

187340000 100187340000 100

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

5065422 2.70182274418 97.30160 0.00187340000 100

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

a) Difference between (10 & 11): NIL

b) Difference between (10 & 15): NIL

c) Difference between (11 & 15): NIL

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

Particulars*** No. of Applied/ Listed on Stock Whether Whether In-prin, approshares Not Applied Exchanges intimated intimated pending for SE

for listing (Specify Names 1 to CDSL to NSDL (Specify Names 1N.A N.A N.A N.A N.A N.A N.A

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

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 PAULANTONYNo. of the Compliance Company Secretary & Compliance OfficerOfficer of the Co. Tel. 040-24340853 / Fax. 040-24340214 /24341250

23 Name, Address, Tel. & Fax Navajyoth PuttaparthiNo., Regn. no. of the Partner CPoNo. 16041 M. No. A28843Auditor 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: 25.10.2018 -or PUTIAPARTHI JAGANNATIHAM & Co••

COMP~ARIES

CS NAVAJYOTH PUTllIAIPAtRTiHlPARTNER, CP No. 16'04:i1.