RECONCILIATION OF SHARE CAPITAL AUDIT
Scrip code*	543218
NSE Symbol	SBGLP
MSEI Symbol	NOTLISTED
ISIN	INE05ST01028
Whether company has CIN	Yes
CIN Number	L45200PN2008PLC131361
Name of the company*	Suratwwala Business Group Limited
Registered office address
Registered office address*	Suratwwala Business Group Limited, S. NO. 4/38, SUMANGAL, FIRST FLOOR,, SAHAKAR COLONY BEHIND SBI,, OFF KARVE ROAD, ERANDWANE, PUNE,
Registered office state*	MAHARASHTRA
Registered office city*	PUNE
Registered office district*	PUNE
Registered office pin code*	411004
Registered office contact number*	ISD Code*	STD Code*	Number*
		020	25434392
Registered office fax
Registered office country*	INDIA
Registered office website	www.suratwwala.co.in
Registered office email	suratwwala@suratwwala.co.in
Correspondence address
Same as above	No
Correspondence address	Suratwwala Business Group Limited, S. NO. 4/38, SUMANGAL, FIRST FLOOR,, SAHAKAR COLONY BEHIND SBI,, OFF KARVE ROAD, ERANDWANE, PUNE,
Correspondence state	MAHARASHTRA
Correspondence city	PUNE
Correspondence district	PUNE
Correspondence pin code	411004
Correspondence contact number	ISD Code	STD Code	Number
		020	25434392
Correspondence fax
Correspondence country	INDIA
Correspondence email	suratwwala@suratwwala.co.in
Reporting quarter*	31-Dec-2025
Face value*	1

Stock Exchange Details	Name of stock Exchange	Listed Capital	% Of total issued capital
Name of other stock exchanges where the company's securities are listed
1	BSE Ltd	173416440	100
2	National Stock Exchange of India Ltd(NSE)	173416440	100
3	Metropolitan Stock Exchange of India Ltd(MSEI)	0	0
4	Calcutta Stock Exchange of India Ltd(CSE)	0	0
Remarks

Capital Details
	Number of shares	% Of total issued capital
Issued capital*	173416440
Held in dematerialised form in CDSL*	71221145	41.07
Held in dematerialised form in NSDL*	102195295	58.93
Physical*	0	0
Total no.of shares*	173416440	100
Total no. of Security holders as on end of the quarter*	10319

	BSE Ltd		National Stock Exchange of India Ltd(NSE)		Metropolitan Stock Exchange of India Ltd(MSEI)		Calcutta Stock Exchange of India Ltd(CSE)
	Number of shares	Reasons for difference	Number of shares	Reasons for difference	Number of shares	Reasons for difference	Number of shares	Reasons for difference
Reasons for difference if any, Between issued capital and listed capital*	0		0
Reasons for difference if any, Between issued capital and total number of shares*	0		0
Reasons for difference if any, Between listed capital and total number of shares*	0		0

Certifying the details of changes in share capital during the quarter under consideration as per Table below
Whether changes during the quarter*	No

Serial No.	Particulars	No.of shares	Applied / Not Applied for listing	Listed on Stock Exchanges (Specify Names)	whether intimated to CDSL	whether intimated to NSDL	In-prin appr. pending for SE (Specify Names)	Remarks
1	Not Applicable	0	Not Applied		No	No	No

Register of members is updated*	Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any.
Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?*	NA
If not, Reason why ?
Other Details Auditor

Mention 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*	No.of shares*	Reasons for delay
Confirmed after 21 days*	0	0	0
Pending for more than 21 days*	0	0	0
Remarks

Compliance Officer Details
Whether Compliance officer appointed	Yes
Whether Qualified Company Secretary is Compliance Officer *	Yes
Name of the compliance officer*	POOJA SANDEEP THORAVE
PAN of the compliance officer*	BSGPT1559N
Date of Appointment	16-Aug-2024
Designation*	COMPANY SECRETARY AND COMPLIANCE OFFICER
Membership Nos	ACS	74339
Mobile no.*	7743811478
Fax no.
E-mail id*	cs@suratwwala.co.in
Whether any change in Compliance Officer during the previous 2 quarters*	No
Whether the previous Compliance Officer was Qualified Company Secretary *

Details of Previous Compliance Officer
Details Previous Compliance Officer	No
Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Reason for entering the same membership Nos
Date of Appointment
Date of Cessation

Certifying Auditor Details
CA/CS/CMA*	Company secretary
Name of certifying auditor*	SHRIDHAR PHADKE
Date of issue of report*	07-Jan-2026
Address*	Flat No 101, Shriniwas Unit, Erandawane CHS, Patwardhan Baug, Pune 411 004
City*	PUNE
Pincode*	411004
Contact no.*	STD Code	Number
	91	9820876258
Fax no.
Email	svpfcs@gmail.com
Membership no.*	Fellow	7867
Firms registration number of audit firm
Name of the firm*	SVP & ASSOCIATES
COP number*	18622

Registrar and Share Transfer Agent Details
Appointment of common agency for share registry work*	Yes
Whether Registered with SEBI	Yes
Name of RTA	MUFG Intime India Private Limited
SEBI registration no.	INR000004058
Address	C 101, 247 Park, L B S Marg,nVikhroli West, Mumbai 400 083
State	MAHARASHTRA
City	MUMBAI
Pincode	400083
Contact no.	STD Code	Number
	91	2249186270
Fax number of RTA	91	2249186060
E-mail id	rnt.helpdesk@linkintime.co.in
Website Address	https://www.linkintime.co.in/
Whether any change in Registrar and Share Transfer Agents *	No
Previous Registrar and Share Transfer Agents Name
Date of Cessation
Remarks relating to Register and Share Transfer Agent
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)

RECONCILIATION OF SHARE CAPITAL AUDIT