Mahanagar Telephone Nigam : RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED ON 30TH JUNE, 2022.

MTNL MAHANAGAR TELEPHONE NIGAM LIMITED

(A GOVERNMENT OF INDIA ENTERPRISE) CIN L32101DL1986GOl023501

Registered and Corporate Office: Mahanagar Doorsanchar Sadan 5th Floor, 9 CGO Complex, Lodhi Road, New Delhi - 110 003. Tel: [phone], Fax: Ol l -24324243, Website: www.mtnl.net.in /www.bol.net.in

MTNL/SECTT/SE/2022

July 18, 2022

To

The Listing Department,

Bombay Stock Exchange (BSE)

National Stock Exchange (NSE)

OTCIQ

Ref: BSE Scrip Code: 500108/ NSE Symbol: MTNL/ OTCIQ Symbol: MTENY

Sub: RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE

Dear Sir,

Kindly find enclosed Reconciliation of Share Capital Audit Report pursuant to SEHl's Circular o. D&CC/FITTC/CIR-16/2002 dated December 31, 2002 issued by M/s. Hemant Singh & Associates., Company Secretaries dtd. 15.07.2022 for the Quarter ended on 30th June, 2022.

Kindly take the same on record.

Thanking you,

Yours faithfully,

(S.R.SAYAL)

COMPANY SECRETARY

Encl: As above

9-[emant Singfi & .!Jlssociates

Company Secretaries

RECONCILIATION OF SHARE CAPITAL AUDIT

(As per Regulation 7h of the SEBI(Depositories and Participants) Regulations, 2018)

I

·

1 30"' .lune, 2022

r

r

r

n

_de d

. _jF_o_ ---'Q"--t_111te_c_

2.

ISIN

umber

INl-:1�3AOIOl'J

l

�-ace

Y

I

o

fE

Sllarn,

R �-

I 0,- per Share

a ue

;qu1�·

/4.

Name of the Compair

M:1hanagar Telephone

'liga111 Li111itcd

---

.

-

5.

Registered Office Ad,

lr!�s

Malrn1rngar

U,,orsanchar

Sadiin. 5'I I l,,t>r. '!.

6.

Correspondence Addi ess

CliO

Com

le.,,

Lodl1i Road. Delhi- I ( �oo,;,

Mahanagar LJoorsanchar Sadan. :'i1h Flou1. •>

7.

Telephone Number

CGO Com

lex. Lodhi K.oad, Delhi- I I O!Hn.

91-11-24317225

Fax Number

24315655

8.

E-mni I Address

where the

i

[e-mail]

9.

Nnmes of the Stock F

,change,

a. National Stoel,_ Fxchangc of' lndi;1 L.i111ited

Company's sccuritie�

,ll'e Ii�kcl

-�1. 13SE Limitcrl

'¼,of'Total Issued

Numbcrof'Shan•s

10.

Issued Capital

Cirnital

63,00,00,000

I00.00

11.

Listed Capital ( FxchH

nge Wise)

I

([ls per Company's R, cord)

1,ulin

27.:'i6.2 I .860

.IJ.7�

n.

1Jation::il

Stoc.;

F.,L·h:mµe or

·-

Limited

i111i1c-d

-

:27.:'i6.�1.8(,()

13. ;,

h.

E3SE I

12.

I leld in

Dcmateri,ili1c d

J',,,'lll

in

CDS!.

)t�(,.:'i:'i.:-.�()

1:; I.!

l)cmaterializc

d 1·or111 in

NSl)I.

S-1.72.71 ,-1(,2

X6.X 7

1:,,

I kid in

14.

l'hy�ioal

•---•-•-•OOOOoM

72.990

00.01

15.

Total No. of Shan:, (I

2-'-i,+14)

63.U0.00.000

100.00

16.

Reason for cli ITerentL

if'a11y bctwccn:

Public Sharcholdinµ of the C'omp:111� j., li,kd

(10&1 I)

I

on

the Stock Exchanges and the li01,crn111<'.1ll

. Shareholding is not Iisted.

,

N.A

(10&15)

(11 & 15)

Public Shareholding or the Cn111pa11� i� li)tcd

on the Stock F.xc-hllnges

and the Ciovern1111.'.11t

�hnreholdin, is not listed.

-------

17.

Certifying the detaib

of changes in share capitnl

during the quarter

under cnn,idc:rn1io11 ,h p-:1·

Tnhlc below:

--,,f;pr;-;;;,;

-I

No. of

I.isled on

·····

Whether

·

In principil' appnnal

l'arlicular�"

tu

Share�

',ot applil·d I �tol'I,

E(:lrnngr

1

lntim,Ht·!I

I

prnllinl! l'11r �1·

>------�_A_llo_tte1_l_llor li�ting

Specilv mlJ!lCS)

I

'SOL/ CDSL �

JliQ!_Cif�· rrnmc�)

No cl1angc during. thc quanc1.

------·-----

�Right. lJ01111s.

Pn!li'rt!111iu,

/1.1·11c•

F,Sc)Ps. :l111algu11w1io11.

C11111·erwm.

!Jm·-1:iock. C ·,111i111I

Rt!clllclitm,

For/e1/Ul'c'. All)' I )th,·r (/IJ .l'JJ<.:ci/.1').

18.

19.

l{cgi�tcr ol' members s updated'1	d a	tc		Yes
(Yes/No) lf'not, upda ed�1J2__t_o._\_h_ic_h	+--
							Nil
	Reference of previow quarter with regard
	to excess de111atcriali,ed:d1are,,	ifan:,_·-----�-------

Head Off.: 306, Surya Complex, 21, Veer Savarkar Block, Shakarpur, Delhi-110 092 Ph. Off.: 011-4301 1821

Mob.: [phone] Email: [e-mail], hemant_singh l [e-mail]111

----20.

mentionedI las the companyin Pointresc11,

lved. 19 abnvethe 111atterin the: u11n·11t

-c·N.A.

..·····-

21.

Quart�r? Ifnot, reaso,

1 whv'!

-·- ..

---·-

Mention the total 11u

ur 11.:l!llC,tS, if ,Illy. c:oniirn1<'d.'rc_jcctcd

nftcr

�I

d:i:, :111d

the: total

·1,, ,ii

requests pe11di11(! bev,

•nd � I da1,s \'ith re;1,t>11

ilr

tlclH,.

�

111

no. of l:2�!Ja!.�:�Cl.!!.!�t;

r_--��:

No. of shares

lhasons for dt•la,

ufj���ts

Co11(irint:lcl.'rejccted alter 21

.

Nil

Nil

·- ---

.

N.1

rcndinl!. for mon:: 1ha11 21 d,

---·----·

----·

--

N.A.

Nil

Nil

22.

Name. Telephone No

and Fa" of'the Compliance

Shri. Suhru

Rnm Saynl

-

Officer of the Compa·1y

_____

.__

Ph-

91-1 I

24317225

-.1.

__,_;Fux - 91-11-243I 5655

,�

Name, JdcJrc:,�. Tel.

.

__

.............

& rax No, Rq;n. No. of the

c..:

Mr. Hemnnt Kumar Singh

Certifying Auditor

A1CS

M/s. Hemant Singh & Associmt',.

(C

I Company Secretaries

C.I'. Number: 6370

Veer

�06. Surya Co111pk.,. 21

__________

S:warkar Ulrn.:ls..

Shakarpur.l c :

Delhi-I 1009:.

77'>:. I ; I

24.

_

lt_l _l,1_:; 0lI

I iC I.

')71

Appointment of com,

non agency for shares registry

Rectal financial & Computer S1.'J', ic,·,

work, if yes. name &

iclclress

Private<

Lin1i11.·d

IV-I. Local Shoppin�

.

.

ld11dir.

Centre. N1 ·tll"

l),1d;1 I l,n,11"-h l):i,

f.c1,· Delhi- I I00():-·-- ___

1

>11

·o

11.2 JlJ

N

.

A

l

�

2:i

/ny other cktails 1ha1

!he ,1L1di1ur 1rn1: li"-c

I

r------

.

-

to provide (e.g. f31FR

compnny. dclisling

_!'1·0111S[· ,)'---'---------------__

We have examined the Regi� ter of' Members and other records/ documents maintained b:,,: Mah:rnagar
	('the	for �11hmitting this repo11. in accordance with RC!-'.lliation
76 of the SEBI (Dcpositorie, and Partieip,rnts) Regulations, 20I 8 and Circular No. D&CCIFITTC:CIJ{.
I 6i200:! uutcd	December 31. 2002 re:id with ,·ircular No. CIIVMR[)/l)['/:;Q/20IO clntecl Sep1e111!J1:1 (l.
20 IO issued b>	the Sccuritics ind	L:,;ch,1111,!.e lhJ,11LI nf India.

In n11r opinion :ind to the hes1 of(H11· ls.nowledgc :ind :1ccrndi11g ll the infornrntion and c:--pl,111,11ion, ,_!i..:11
to us and based on such veri1ica1io11 :i, cun�idc1nl m;.,;c�sary. I,	llcmanl Kumar Singh.	l':tl"lllt'r oi' I]/,
Hemant Singh & Associatr�. Crn11pa11y Sccrclarics cc:rtif'y the abo,c 25 r.iragraph, lt>rmin:! p:11"1 ,,1 11ii,
audit repon.
Otllt': 15.07.2022	For llcnrnnt Sin�I• .� Jssn�i,11,·,
Pince: New Delhi	Compau, s�,r�tari,·,
	H,m%s;.,,1,
		(l'a rtncr)
	Membership No.: F6033
		C.P. No.:6370
	U DIN: F006053D00062	7	I l<,