Mahanagar Telephone Nigam : Reconciliation of Share Capital Audit Report for the Quarter ended on 31st December, 2022.

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	MTNL	MAHANAGAR TELEPHONE NIGAM LIMITED

(A GOVERNMENT OF INDIA ENTERPRISE) CIN L32101DL1986GOI023501

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

MTNL/SECTT/SE/2022

January 13, 2022

To

The Listing Department,

Bombay Stock Exchange (HSE)

• .-ition.-ilStock Exchc1nge (NSE)
  OTCIQ

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

Sub: Reconciliation of Share Capital Audit Report for the Quarter ended on 31st December, 2022.

Dear Sir,

Kindly find enclosed Reconciliation of Share Capital Audit Report pursuant to SEBl's Circular No. ·o&CC/FIT!C/CIR-16/2OO2 dated December 31, 2002 issued by M/s. V.K. Sharma & _Co., Company Secretaries for the quarter ended on 31st December, 2021.

Kindly take the same on record.

Thanking you,

Yours faithfully,

-7.t:._

(S.R.SAYAL) Company Secretary

Encl: As above

V.K SHARMA & CO.

Company Secretaries

B-1902, Ace Aspire, Techzone 4

Greater Noida (W)-201306

Mobile: [phone]

E-Mail: [e-mail]

The Board of Directors

Mahanagar Telephone Nigam Limited

Mahanagar Doorsanchar Sadan,

5th Floor, 9 CGO Complex,

Lodhi Road, Delhi-11000

RECONCILIATION OF SHARE CAPITAL AUDIT

I have examined the Register of Members, beneficiary details furnished by the Depositories and other records /documents maintained by M/s. Mahanagar Telephone Nigam Limited and its Share Transfer Agent M/s Beetal Financial & Computer Services (P) Limited for issuing this certificate, in accordance with Circular No. D &CC /FITTC/CIR-16/2002 dated December 31, 2002 issued by the Securities and Exchange Board of India.

In my opinion and to the best of my knowledge and according to the information and explanations given to me and based on such verification as was considered necessary for the purpose, I have to report that the details of the Company's reconciliation of capital and other details as required for the quarter ended December 31, 2021 are as per our report annexed hereto.

Place: Greater Noida	For V K Sharma & Co.
Date: January 13,2022	Company Secretaries
	VIJAY KUMAR	Digitally signed by VIJAY
	KUMAR SHARMA
	SHARMA	+05'30'

Date: 2022.01.13 10:59:07

(V. K. SHARMA) FCS: 3440 C.P. No. 2019 PR: 887/2020

UDIN: F003440C002153291

V.K SHARMA & CO.

Company Secretaries

Reconciliation of Share Capital Audit Report

1. Report for the quarter ended

:

31.12.2021

2. ISIN

:

INE 153A01019

3. Face Value

:

Rs. 10/-

4. Name of the company

:

Mahanagar Telephone

Nigam Limited

5. Registered Office

:

Mahanagar Doorsanchar

Sadan 5th Floor, 9 CGO

Complex, Lodhi Road

New Delhi - 110003

6. Correspondence Address

:

As above

7. Tele No./Fax No.

:

91-11-24317225, Fax - 24315655

8. Email Address

:

[e-mail]

9. Name of Stock Exchanges

:

BSE Limited Mumbai

Where securities are listed

and National Stock Exchange

of India Ltd

BSE

NSE

No. of

% of

No. of

% of Issued

Shares

Issued

Shares

Capital

Capital

10.

Issued

630000000

100%

630000000

100.00%

Capital

11.

Listed

275621860

43.75%

275621860

43.75%

Capital

12.

Held

in

82394274

13.08%

82394274

13.08%

demat

form

in CDSL

13.

Held

in

547531167

86.91%

547531167

86.91%

demat

form

in NSDL

14.

Physical

74559

0.01%

74559

0.01%

holding

15.

Total

No.

630000000

100%

630000000

100%

of shares

V.K SHARMA & CO.

Company Secretaries

16. Reasons for difference,	:	No Difference between, (10&15)
If any	:	The difference between (10&11) and
		(11&15) is because the Government
		holding was not listed.

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 Whether In Shares applied for Exchanges(Specify Intimated Intimated principle

		listing	Name)	to CDSL	to NSDL	approval
						pending
						for
						SE(Specify
						Name)
-------------	-------	-----N/A----	------------	----------	-----------	--------------

18.	Register of Members updated	:	Yes
19.	Reference of previous quarter with
	regard to excess dematerialised
	Shares, if any	:	NIL
20.	Has the Company resolved the matter	:	NA
	Mentioned in point No.19 above in the
	Current quarter? If not, reason why?

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 reasons for delay

Total	no.	of	No. of requests	No.	of Reasons for delay*
demat requests		Shares
Confirmed	after	NIL	NIL		NA
21 days
Pending	for	NIL	NIL		NA
more	than	21
days

22. Name, Tel. & Fax No. of

:

23. Name, Address, Tel. &

Fax No. & Regn. No. of the Auditor

24. Appointment of Common agency:

25. Any other details

:

Place: Greater Noida

Date: January 13,2022

V.K SHARMA & CO.

Company Secretaries

Shri S. R. Sayal, Company

Secretary and Compliance

Officer Tel: 91-11-

24317225, Fax:[phone]

• V. K. Sharma

FCS 3440, C.P. No. 2019

M/s V.K. Sharma & Co.

Company Secretaries

B-1902 Ace Aspire,

Techzone 4 Greater

Noida (West) - 201306

Tel. [phone]

Beetal	Financial	&
Computer	Computer Services

1. Ltd. Beetal House, 3rd Floor,
   99 Madangir behind LSC, Near Dada Harsukhdas Mandir
   New Delhi- 110062 E-mail: beetalfinancial.com,

Tel no. 011-29961281-83, Fax: [phone]

NIL

For V K Sharma & Co.

Company Secretaries

VIJAY KUMAR	Digitally signed by VIJAY
KUMAR SHARMA
SHARMA	+05'30'

Date: 2022.01.13 10:59:52

(V. K. SHARMA) FCS: 3440 C.P. No. 2019 PR: 887/2020

UDIN: F003440C002153291