Shreyas Shipping and Logistics uo

Ref No: SSLL/106/2019-2020 Date: 14" January 2020

Department of Corporate Services Listing Compliance BSE Limited National Stock Exchange of Ltd. Corporate Relationship Depatrment Exchange Plaza, Phiroze Jeejeebhoy Towers, Complex, , — 400 001. Bandra (E), Mumbai — 400 051.

BSE Scrip Code: 520151 NSE Symbol: SHREYAS

Dear Sir/Madam,

Subject: Reconciliation of Share Capital Audit Report for the quarter ended 31st December 2019

Pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Reconciliation of Share Capital Audit Report for Equity Share capital of the company for the quarter ended 31st December 2019. The report has been signed by M/s. Jagdish Patel & Co., Practicing Company Secretaries.

This is for your information and records.

Thanking you,

Company Secretary & Compliance Officer

Encl: As above

D - 301 - 305, Level 3 , Tower Il, Seawoods Grand Central, Plot No RI, Sector - 40, Nerul Node, 400 706 Tel.: +91 22 68110300 Fax.: +91 22 68110333 CIN NO.: L63000MH1I988PLC048500 ZN)

Regd. Office: D-301-305, LEVEL 3, Tower Il, Seawoods Grand Central, Plot No.R1, Sector-40, Nerul Node, Navi Mumbai - 400706 WIN k l j investorrelations ssll@:transworld.com transworld.com/shreyas =S Leiba OUP JAGDISH PATEL & CO. Shreyas/76/31.12.2019/18 COMPANY SECRETARIES

Rozy Empire, Silvassa Road, 202, Prem Kutir CHS Ltd. Opp.: PWD Rest House, Vapi - 396 191, Prem Nagar, Near MCF Udyan, Tele Fax: (0260) 2431655 9324545141, Borivali (W)Mumbai Email : [email protected] 400091 Tel: (022) 2894 0483, 30675215

Date: 10.01.2020

To, The Board of Directors, Shreyas Shipping and Logistics Limited D 301-305, Level 3, Tower ll, Seawoods Grand Central, Plot No.R1, Sector 40, Nerul Node, Navi Mumbai 400706.

CERTIFICATE

We have examined the relevant books, registers, forms, documents and papers produced before us by Shreyas Shipping and Logistics Limited (hereinafter referred as ‘the Company’) and Link Intime India Private Limited, its R & T Agents for issuing this certificate, in respect of Reconciliation of Share Capital Audit as per Regulation 76 of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. To the best of our knowledge and according to the information and explanations given to us and as shown by the records examined by us, we hereby certify the ‘Reconciliation of Share Capital Audit Reports’ for the quarter ended 31%t December, 2019 as per Annexure I.

FOR JAGDISH PATEL & CO., Unique Code No.: P1991GJ052300 Company Secretaries,

Partner Ronak Kalathiya UDIN: A037007B000035632

CS JAGDISH PATEL & CO. COMPANY SECRETARIES Shreyas/76/31.12.2019/18

Annexure — |

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT.

15 For Quarter Ended 31.12.2019

Ds ISIN INE-757B01015

3. Face Value Rs. 10/-

4. Name of the Company Shreyas Shipping and Logistics Limited 5: Registered Office Address D 301-305, Level 3, Tower Il, Seawoods Grand Central, Plot no.R1, Sector 40, Nerul Node, Navi Mumbai 400706. India

6. Correspondence Address D 301-305, Level 3, Tower Il, Seawoods Grand Central, Plot no.R1, Sector 40, Nerul Node, Navi Mumbai 400706. India

De Telephone & Fax Nos. Tel.: - 022-68110300 Fax: - 022-68110333

8. Email address [email protected] [email protected] 9. Names of the Stock Exchanges where the | 1. BSE Limited company's securities are listed : 2. National Stock Exchange of India Limited

Number of shares | % of Total Issued Capital

10. Issued Capital 21957533 100.00

11. Listed Capital 21957533 100.00