RECONCILIATION OF SHARE CAPITAL AUDIT



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-Mar-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* 71818937 41.41
Held in dematerialised form in NSDL* 101597503 58.59
Physical* 0 0
Total no.of shares* 173416440 100
Total no. of Security holders as on end of the quarter* 11546
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



Certifying the details of changes in share capital during the quarter under consideration as per Table below

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



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* 08-Apr-2025
Address* Flat No 101, Shriniwas Unit, Erandawane CHS, Patwardhan Baug, Pune 411 004
City* PUNE
Pincode* 411004
Contact no.* STD Code Number
9820876258
Fax no.
Email svpfcs@gmail.com
Membership no.* Fellow 7867
Firms registration number of audit firm
Name of the firm* SVP & ASSOCIATES COMPANY SECRETARY
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
2249186270
Fax number of RTA 91 2249186270
E-mail id rnt.helpdesk@linkintime.co.in
Website Address www.in.mpms.mufg.com
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)