Khandelwal Extractions Share Price

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We are submitting herewith a relevant certificate from Practicing Company Secretary for the year ended March 2025 (i.e. from 01.04.2024 to 31.03.2025).

Intimation regarding issuance of letter of confirmation in lieu of lost of share certificate.

Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulation 2018 for the quarter ended March 31 2025.

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Khandelwal Extractions Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L24241UP1981PLC005282</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: NIDA KHATOON <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: tamanna8756@gmail.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: DINESH KHANDELWAL <br/> Designation: WHOLE TIME DIRECTOR AND CFO <br/> EmailId: kelknp@yahoo.com</div> </div> <div> <br/> Date: 02/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

The company has informed the exchange regarding closure of trading window pursuant to SEBI(Prohibition of Insider Trading) Regulations 2015.