E H 5 EL APIBuilding lifestyles since 1967

Date: 11*h April, 2018

National Stock Exchange of India Ltd BSE Limited

Exchange Plaza, 25th Floor,Bandra—Kurla Complex, P. J. Towers,Bandra (East) Dalal Street,Mumbai — 400 051 Mumbai — 400 001

Dear Sir,

Company No. : 4759

ISIN No. : INE 436A01026

Sub: Submission of Reconciliation of Share Capital Audit Report for the

quarter ended on the 31St March, 2018

We are enclosing herewith the Reconciliation of share Capital Audit Report dated

the 11th April, 2018 issued by Shri Pankaj Khaneja, Company Secretary in Whole

Time Practice for the quarter ended the 31St March, 2018 as per circular No.

D&CC/FITT/CIR-16/2002 dated 31-12-2002 and amended vide circular No

CIR/MRD/DP/30/2010 dated 06.09.2010 issued by Securities and Exchange Board

of India.

This is for your record please.

Thanking You,

Yours faithfully,

Encl: as above

Ansal Properties & Infrastructure Ltd.

( An ISO 14001 :2n04&0HSAs1nuo1 :2007)

115. Ansal Bhawan,16 . Kaslurba Gandhi Marg, New Delhi — 110 001

Tel. :23353550, 66302268 / 69 / 70 / 72,Website : www,ansalapi.com

ClN-L45101DL1967PLC004759

Email: customercare@ansalapi.com, TOLL FREE No.1800 266 5565

D ‘ Punkaj KIumeju &Ass0ciutes

B.(,‘(im, ACS

Company Secreruries

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

[As per Regulation 55A of the SEBI (Depositories and Participants) Regulation, 1996

and in terms of Circular No. CIR/MRD/DP/30/2010 dated 06.09.2010 issued by SEBI]

We have examined the Register of Members, beneficiary details furnished by the

Depositories and other records/documents maintained by Ansal PrOperties 8*

Infrastructure Limited (Company) and its Registrars and Share Transfer Agents, Link

Intime India Private Limited (RTA), for issuing this certificate. In our opinion and to the

best of our knowledge & belief and according to the information and explanation given

to us, by the said Company/ RTA and based on such verification as considered

necessary, we hereby certify that:

1. For Quarter Ended 31-“1 March, 2018 ll i

7. ISIN,

[NE 436A01026‘

3. Face Value ( Rs. 5/— per equity share

4. Name of the Company [ Ansal Properties & Infrastructure Limited‘

| i

5. Registered Office 115, Ansal Bhawan, 16, Kasturba Gandhi Marg, l

Address New Delhi 7 110001

6. Correspondence Address 115, Ansal Bhawan, 16, Kasturba Gandhi Marg,

,New Delhi 7 110001

7. Telephone & Fax Nos. 'Tel. No. 23353550, 66302269

l Fax No. 011—23322009

8. Email address Jshareholderserwce©ansaIapi.com

9. Names of the Stock l BSE Limited (BSE)

Exchanges where the i National Stock Exchange of India Ltd. (NSE)

Company‘s securities are 1listed

‘

Office: 102, Choudhary Complex, Nirman Vihiil', New Delhi-1 IOO‘JZ,

Mob: 7042 991 51 3 l~I-mail: acspankajkhaiicjziaymniailxum

Scanned by CamScanner

Pmlkaj KImneja &As.s'ociate.s‘\

“b B.(.‘0m, ACTS

(‘imipmrr Secretaries

during the quarter 3 Iunder consideration

3 3

V'lhere is no change 3 3lll

i‘

Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion; Buyback,

Number of Percentage of

Shares Total Issued .3Capital (We) 3

10. issued Capital 15,74,04,876 100.00 3

11. Listed Capital (Exchange—wise)3iBSE Limited (BSE) 15,74,02,276" 99.99 3

National Stock Exchange of India l.td.(NSE) 15,7/l,03,5/6'7 99.9933

43fl1.2. Held in Dematerialized form in CDSL 2,35,16,944 14.94

:313. Held in Dematerialized form in NSDL 13,26,40,929 84.27{I1.4. Physical 12,47,003 00.79 "i

15. Total No. of Shares (371334-14) 15,74,04,876 100.00 316. Reasons for difference if any, between NlL NIL :3(108MB)3l7. Certifying the details of changes in share capital during the quarter under 3

con5ideration as per Table below:3

3 Particular" 3 No. of

I

Applied/ 3 Listed on 3 Whether Whether 3 Inprincipal 3Shares . Not 3 Stock intimated ‘

intimated 3 Approval l 3Applied Exchange to CDSL to NSDL Pending of 3 :33for, (Specify SE(Specify 3 -;3

listing. 3 Name/s) Name/s)3

3l

i'lin Share Capital i N.A. N.A. 3 N.A. 3 N.A. 3 N.A.

‘N.A.

‘

ii

13 i 'i

l

iCapital Reduction, Forfeiture, any other (to specify)

18. Register of Members is updated(Yes/No) If Not, updated upto whichdate.

19. Reference of previous quarter with

regards to Dematerialized

shares, if any.

EXCESS

Reason of difference between 10&11 and it & 15:»-~ 650 tqwty Shares of Rs. 1.0/ each, fully paid up (Post subdivismn .

YES

1300 [quity Shares of RS. 5/- fullypaid up) allotted to registered Hts on 20.04.2005 are in abeyance, and, 1300 Bonus lquily Shares of Rs.5/7 each, fully paid up, (post subdivismn) duly allotted on 04.05.2007abeyance (aggregate to 2600 Equity Shares of Rs. 5/-).

1300 Bonus Equity Shares of Rs. 5/ each, fully paid up,abeyance.

allotted on 04.05.2007 to r

to same registered His are in

ed Hts are in

3.

Office: 102, Choudhary Complex, Nirman Vihar, New DelhiMob: 7042991513 E-mail: acspankaikhancjaGngail.

5‘11,C0"!

Scanned by CamScanner

Pankaj KImneju &A .s'sociatas'|

B.(.‘0m, ACS

("mnpuny Secretaries

70. Has the Company resolved the matter

mentioned in point No. 19 above in the

Current quarter? If not, reason why

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:

Total No. of demat

Requests

No. of requests

Confirmed after 21 days NIL

Pending for more than 21 NIL

days

22. Name, Telephone & Fax No. of the

Compliance Officer of the Company.

23. Name, Address, Tel. & Fax No., Reg. No.

of the Auditor.

(Practicmg Company Secretary)

24. Appointment of Common Agency for

share registry work

If yes (Name & Address)

25. Any other detail that the Auditor may

Like to provide (e.g. BIFR company, De-

listing from SE).

Place: New Delhi

Date: 11th April, 2018

No. of shares Reasons for delay

NIL

NIL

NIL

NIL

Shri Abdul Sami

Company Secretary

Tel, No. : Oil—66038277

Fax. No. :—

Mr. Pankaj KhanejaAddress: 102, Choudhary Complex,

Nirman Vihar, New Delhi—110092

Mob. No. :07042991513

Fax No. :-

Reg. No. ACS-45913, CP No.19561

Yes

Link Intime India Private Limited

44, Community Centre, 2nd

Naraina Industrial Area,

Phase —

II, New Delhi — 110028

Te. No. 41410592-94

floor,

NIL

For Pankaj Khaneja & Associates

Company Secretaries

\

WWWPankaj Khaneja

Acs NO. 45913

C.P. No. 19561

Office: 102, Choudhary Complex, Nirman Vihar, New Delhi-110092,

Moh: 7042991513 Ii-mail: acspankaikhancia@gmailcom

Scanned by CamScanner

a.

2..;.,!.,_7-4..

i...:_-._

.L..;-v_z;_-_.__

.

_.

.-~:.L

e;

-s.

._-_.

.~_»..

...