Khoobsurat : Reconciliation of Share Capital Audit Report for QE March 2024

April 8, 2024
The Deputy Manager	The Company Secretary	Manager - Listing
Department of Corporate	The Calcutta Stock	Metropolitan Stock Exchange
Services	Exchange Ltd.	of India Ltd.
BSE Limited	7, Lyons Range	Building A, Unit 205A, 2nd Floor
P. J. Towers, Dalal Street,	Kolkata-700 001	Piramal Agastya Corporate
Fort, Mumbai - 400 001		Park, L.B.S Road, Kurla West
		Mumbai - 400070

Ref: Scrip Code BSE - 535730, CSE-21144,MSEIL - KHOOBSURAT

Sub: Submission of Share Reconciliation Statement for QE 31st March 2024

Respected Sir or Madam,

With reference to the above captioned matter, we are enclosing along with this letter, Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on 31st March 2024 which has been issued and certified by Mrs. Kriti Daga, Practicing Company Secretaries.

Thanking You,

Yours Faithfully,

For KHOOBSURAT LIMITED

SANJAY MISHRA

DIN: 09048557

MANAGING DIRECTOR

Enclosed: Share Reconciliation Statement

CIN: L23209WB1982PLC034793

Website: www.khoobsuratltd.co.in

Company Secretaries

4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata - 700 071 Mobile: [phone], Email: [e-mail]

RECONCILIATION OF SHARE CAPITAL AUDIT

(Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018)

1	For the Quarter Ended	:	31st March 2024
2	ISIN	:	INE731G01027
3	Face Value	:	₹ 1/-
4	Name of Company	:	Khoobsurat Limited
5	Registered Office Address	:	7-A, Bentinck Street, 3rd Floor
Kolkata - 700 001
6	Correspondence Office Address	: Same as Registered Office Address
7	Telephone No. & Fax No.	:	Tel. : [phone]
8	Email Address	:	[e-mail]
9	Name of Stock Exchange where the	:	BSE, MSEIL & CSE
	Company's securities are listed
10	Issued Capital	:	No. of Shares	% of Issued Capital
			132844740	100.00%
11	Listed Capital (Exchange wise)		No. of Shares	% of Issued Capital
	BSE	:	132844740	100.00%
	CSE	:	132844740	100.00%
	MSEIL	:	132844740	100.00%
12	Held in dematerialized form in NDSL	:	43575345	32.80%
13	Held in dematerialized form in CSDL	:	78587435	59.16%
14	Physical	:	10681960	8.04%
15	Total No. of Shares (12+13+14)	:	132844740	100.00%
16	Reason for difference if any, between	:	Not Any
	(10&11), (10&15), (11&15)

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

Particulars*	No. of	Applied/Not	Listed on Stock	Whether	In-Principal
	Shares	Applied for Listing	Exchange	intimated	approval pending
			(Specify	to NSDL/	from SE (Specify
			Names)	CDSL	Name)
N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

1. Register of Members is updated (Yes/No) If not, updated up to which date
2. Reference of Previous quarter with regards to excess dematerialized shares if any
3. Has the Company resolved the matter mentioned in point no. 19 above in the current quarter, If not, reason why?

• Yes
• N.A.
• N.A.

Company Secretaries

4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata - 700 071 Mobile: [phone], Email: [e-mail]

21. Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days, with the reason for delay:

Total No. of Demat Requests	No. of	No. of	Reasons for
	Requests	Shares	delay
Confirmed after 21 days	Nil	Nil	Nil
Pending for more than 21 days	Nil	Nil	Nil

1. Name, Telephone & Fax No. of the Compliance Officer of the Company: Ms. Neha Agarwal, CS, Membership No.: A39865, Tel: [phone]
2. Name, Address, Telephone & Fax No., Registration of Auditor:

Mrs. Kriti Daga

Practicing Company Secretary

4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata - 700 071 Mobile: [phone], Email: [e-mail]

24. Appointment of Common Agency for share Registry Work:

Purva Sharegistry (India) Pvt. Ltd.

No. 9, Shiv Shakti Industrial Estate, Ground Floor, J. R. Boricha Marg, Opposite Kasturba Hospital, Lower Parel, Mumbai-400 011.

25. Any other detail that the auditor may like to provide: Not Any

KRITI DAGA

Digitally signed by KRITI DAGA Date:

2024.04.06 22:10:41 +05'30'

KRITI DAGA

Practicing Company Secretary

ACS No.: A26425, C. P. No. 14023

PRC No. 2380/2022

Place: Kolkata

Date: April 6, 2024

UDIN: A026425F000048920