HG Industries Ltd - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to inform that as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, Registrar and Share Transfer Agent (RTA) of the Company i.e. S.K. Info Solutions Private Limited has confirmed to the depositories, in respect to the certificates of securities received for dematerialization during the quarter ended March 31, 2022, that the securities comprised in the said certificate have been listed on the stock exchange where the earlier issued securities of the Company are listed. The RTA has also confirmed that the certificates of securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories have been substituted in the register of members as the registered owner within 15 days of its receipt. The copy of the Certificate received from our RTA in this regard is enclosed.