SOLARSafety • Quality • Reliability

January 13, 2021

To,The Executive DirectorListing DepartmentNational Stock Exchange of India LimitedMumbai: 400001Trading Symbol: "SOLARINDS"

To,The Executive DirectorListing DepartmentBSE LimitedMumbai: 400001Scrip Code: 532725

Sub: Submission of Reconciliation of Share Capital Audit Report for the Quarterended on December31,2020.

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

Dear Sir,

With reference to above, please find enclosed herewith the "Reconciliation ofShare Capital Audit Report" as per Regulation 76 of SEBI (Depositories andParticipants) Regulations, 2018 for the quarter ended on December 31, 2020.

This is for your information and record.

Kindly acknowledge the receipt of the same.

Thanking You,

Industries India Limited

Khush o PasariCompany Secretary &Compliance Officer

Solar Industries India LimitedRegd. Office: "Solar" House, 14, Kachimet, Amravati Road, Nagpur - 440023, INDIA

(+91)712-6634555/567 ¢ (+91)712-2500200-201 i solar@solargroup.comCIN : L74999MH1995PLC085878 £ www.solargroup.com

0S JOSHI PAHADE & ASSOCIATESCOMPANY SECRETARIES

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

For Quarter Ended

2 ISIN3 Face Value :

4 Name of the Company

5Registered Office Address

6 Correspondence Address7 Telephone & Fax Nos.8 Email address

31.12.2020

INE343H01029Rs. 2/- Each

SOLAR INDUSTRIES INDIA LIMITED

"Solo( House, 14, Kochimet, Amravoti Rood, NaaDur, MH 440023SAME AS ABOVE

Tel: 07 12-6634556, Fax: 07 12-2500200cs@solararoup.com

9 Names of the Stock Exchanges where the company's securities are listed

l O Issued Capital11 Listed Capital (Exchange-wise)

/os per company records)

12 Held in dematerialised form in CDSL13 Held in dematerialised form in NSDL14 Physical

15 Total No.of shares (12+13+14)

16 Reasons for difference if any, between (10&11),(10&15),(11&15):

Bomba Stock Exchon eNational Stock Exchon e

[iA

% of Total IssuedNumber of shares Capital

90490055 10090490055 100

1134443 1.2589355557 98.75

55 0

90490055 100

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

Particulars No.of shares Applied/ Listed on Stock whether whether In-prin. appr.Not Applied Exchanges intimated to intimated to pending forfor listing (Specify Names) CDSL NSDL SE (Specify

Names)

N.A. N.A. N.A. N.A. N.A. N.A. N.A,

18 Register of Members is updated (Yes/ No)If not, updated upto which date

19 Reference of previous quarter with regards to excess dematerialised shares.if any.

YESN.A.

N.A,

Address: Plot No.104, Ram Nagar, Opp. South Indian Temple, Nagpur - 440033Email Id: csjoshipahade@gmail.com

IIS JOSHI PAHADE & ASSOCIATESCOMPANY SECRETARIES

20 Hos the company resolved the matter mentioned in point no.19 above in thecurrent quarter ? If not, reason why ?

21 Mentioned the total no.of requests. if any, confirmed ofter 21 days and the total no.of requests pendingbeyond 21 days with the reasons for delay :

N.A.

Tota l No.of demo! re uestsConfirmed after 21 Do sPendin for more than 21 do

No.of re uest No.of sharesNIL NILNIL NIL

Reasons for de laNILNIL

22 Name, Telephone & Fax No. of the Compliance Officer of the Co.

23 Name, Address, Tel. & Fax No., Regn. no. of the Auditor

24 Appointment of common agency for share registry workif yes (name & address)

25 Any other detail that the auditor may like to provide.(e.g. BIFR compony,delisting from SE, company changed its name etc

CS Khushboo PasariTel: 0712-6634556, Fax. 0712-2500200

Joshi Pahade & Associates Pract ic ingCompany Secretaries

FCS: 7784 CP NO: 8576 Add:104, Opp. South Indian Temple, Romnogor, Nagpur

440 033Tel No : 098235 36686

YESLink lntime India Pvt . Ltd.

C101, 247 Park.L B S Marg, Vikhroli West.

Mumbai 400 083

N.A.

Practicing Company SecretoryFCS - 7784CP 8576

UDIN · F007784B00197576 l

PLACE: NAGPURDATE: 13.01.2021

Address: Plot No.104, Ram Nagar, Opp. South Indian Temple, Nagpur- 440033Email id: csjoshipahade@gmail.com