Strides Shasun : Reconciliation of share capital Audit Report - 31 December 2015

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Strides Shasun

Strid(cs Shasu n Limited

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January 21, 2016

The Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001

The National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051.

Scrip Code: 532531 Scrip Code: STAR

Dear Sirs,

Reg: Reconciliation of admitted, issued & listed capital

Re[· SEBI Circular No. D&CC/ FITTC / C/ R-16 / 2002 dated 31.12.2002

With reference to the above, enclosed please find the Certificate issued by a Practicing Company Secretary in conformity with the SEBi's Circular cited above for the quarter ended December 31, 2015.

Thanking you Yours faithfully

For STRIDES SHASUN LIMITED Badree Komandur CFO & Company Secretary

Strides Sha: un Lirnited -- (Fon11erly knov,rn as St.ridi'::>sArco,lab Lllriited) C!N : L24;?.301v1H1990PLC057062

REGD, OFF : ?Ol, Devavra ta, Secror 1/ , VHshi., Navi fv1un1bai • 400/03, India I 'l".•l : 91

OS Gopalakrishnaraj H H & Associates

C'o111prll!J Secreta,ics

Reconciliation of Share Capital Audit Report for the quarter ended 31/12/2015

[Pursuant to Regulation SSA of SEBI (Depositories and Participants) Regulation, 1996 and Circular No. D&CC/FITTC/CIR-16/2002 dated December 31, 2002)

We have examined the registers, records and documents of Strides Shasun Limited (formerly Strides Arcolab Limited) for the quarter ended 31'' December 2015 maintained by Karvy Computershare Private Limited, the Registrar/ Share Transfer Agents of the Company.

In our opinion and to the best of our knowledge and according to the records examined by us, we hereby submit our reconciliation of share capital audit report for the aforesaid quarter as under:

1	For the quarter ended	December 3151 2015
2	ISIN	INE939A01011
3	Face Value (Rs.)	10/-
4	Name of the Company	STRIDES SHASUN LIMITED (formerly Strides Arcolab Limited)
5	Registered office	201, Devavrata, Sector 17,ltashi, Navi
	Mumbai - 400 703
6	Corporate Office	Strides House, Bilekahalli, Bannerghatta Road, Bangalore - 560076
7	Telephone & Fax No	Registered office : Phone: [phone] Fax: [phone] Corporate Office: Phone: [phone] Fax: [phone]
8	Email Address	[e-mail]
9	Names of the Stock Exchanges where the company's securities are listed	BSE Limited (Scrip Code : 532531) National Stock exchange of India Limited (Scrip Code : STAR)
10	Issued Capital	No. of shares: 8,92,70,978 % of total issued capital: 100%
11	Listed Capital (as per company records)	No. of shares: 8,92,70,978 % of total issued capital: 100%
12	Held in dematerialized form in CDSL	No. of shares	% of total issued capital
		51,13,108	5.73
13	Held in dematerialized form in NSDL ?" ,/'''(	8,37,94,256	93.86

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No. 369, 161 Ma!n, 4th T Block, Jayanagar, Bangalore 41; el/F J,A. 326 ; email :g'[e-mail]

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RS Gopalakrishnaraj H H & Associates

COtlljJtlJ!J Sccrctruics

[ 14 [ Held in physical form 3,63,614 1

15

Total No. of share (12+13+14)

No. of shares: 8,92,70,978 % of total issued ca pital: 100%

1. Reasons for difference if any, between (10&11), (10&15), (11&15) : NOT APPLICABLE

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

Particulars**	No. of Shares	Applied/ Not Applied for listing	Listing on stock Exchange	Whether intimated to CDSL	Whether intimated to NSDL		ln-prin. Appr. Pending for SE (Specify the names)
Amalgamation	2,10,17,329	NSE & BSE trading approval obtained	Yes	Yes	Yes	-
Qualified Institutional Placement	86,28,028	NSE & BSE trading approval obtained	Yes	Yes	Yes		-

**Rigtlts, Bonus, Preferential issue, ESOPs, Amalgamation, Conversion, BuylaaEIE, Capital Reeluetion, Forfeiture, Any other (specify) - Qualified Institutional Placement

18	Register of Members is updated(Yes/No) If not, updated upto which date	Yes
19	Reference of previous quarter with regards to excess dematerialized shares, if any	NIL
20	Has the company resolved the matter mentioned in point no.19 above in the current quarter? If not, reason why?		NA

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 demat request	No. of request	No. of shares	Reasons for delay
Confirmed after 21 days	NIL	NIL	NIL
Pending for more than 21 days	NIL	NIL	NIL

OS Gopalakrishnaraj HH & Associates

Covpa,!Y Secrc/arics

22	Name, Telephone & Fax No. of the Compliance Officer of the Company	Mr. Badree Komandur CFO & Company Secretary Ph: [phone] Fax: [phone]
23	Name, Address, Tel. & Fax No., Regn no., of the certifying CA/CS	Gopalakrishnaraj H H Company Secretary No. 369, 16th Main, 4th T Block Jayanagar, Bangalore - 560041 Tel : [phone] Fax :[phone] Email: [e-mail] FCS :5654; CP :4152
24	Appointment of common agency for share registry work	Karvy Computershare Private Limited Karvy Selenium Tower B Plot No. 31-32, Financial District Nanakramguda Serilingampally Manda! Ranga Reddy Dist. Hyderabad - 500 032 Tel: [phone] Fax: [phone]
25	Any other detail that the auditor may like to provide.(e.g. BIFR company, delisting from SE	NIL

Place: Bangalore Date: 14/01/2016

-

No. 369, 161 Main, 411 T Block, Jayanagar, Bangalore - 560 041; Tel/Fax: +91{080) 2663 3267; email : [e-mail]

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