RECONCILIATION OF SHARE CAPITAL AUDIT



RECONCILIATION OF SHARE CAPITAL AUDIT
Scrip code* 533177
NSE Symbol IL&FSTRANS
MSEI Symbol NOTLISTED
ISIN INE975G01012
Whether company has CIN Yes
CIN Number L45203MH2000PLC129790
Name of the company* IL&FS Transportation Networks Limited
Registered office address
Registered office address* IL&FS Transportation Networks Limited, The IL&FS Financial Centre, Plot No. C -22, G Block,, Bandra Kurla Complex,, Bandra (East),
Registered office state* MAHARASHTRA
Registered office city* MUMBAI
Registered office district* MUMBAI
Registered office pin code* 400051
Registered office contact number* ISD Code* STD Code* Number*
022 26593782
Registered office fax 26523979
Registered office country* INDIA
Registered office website www.itnlindia.com
Registered office email itnlinvestor@ilfsindia.com
Correspondence address
Same as above No
Correspondence address IL&FS Transportation Networks Limited, The IL&FS Financial Centre, Plot No. C -22, G Block,, Bandra Kurla Complex,, Bandra (East),
Correspondence state MAHARASHTRA
Correspondence city MUMBAI
Correspondence district MUMBAI
Correspondence pin code 400051
Correspondence contact number ISD Code STD Code Number
022 26593782
Correspondence fax 26523979
Correspondence country INDIA
Correspondence email itnlinvestor@ilfsindia.com
Reporting quarter* 30-Jun-2025
Face value* 10



Stock Exchange Details Name of stock Exchange Listed Capital % Of total issued capital
Name of other stock exchanges where the company's securities are listed
1 BSE Ltd 328960027 100
2 National Stock Exchange of India Ltd(NSE) 328960027 100
3 Metropolitan Stock Exchange of India Ltd(MSEI) 0 0
4 Calcutta Stock Exchange of India Ltd(CSE) 0 0
Remarks




Capital Details

Number of shares % Of total issued capital
Issued capital* 328960027
Held in dematerialised form in CDSL* 32807921 9.97
Held in dematerialised form in NSDL* 296147959 90.03
Physical* 4147 0
Total no.of shares* 328960027 100
Total no. of Security holders as on end of the quarter* 48810
BSE Ltd National Stock Exchange of India Ltd(NSE) Metropolitan Stock Exchange of India Ltd(MSEI) Calcutta Stock Exchange of India Ltd(CSE)
Number of shares Reasons for difference Number of shares Reasons for difference Number of shares Reasons for difference Number of shares Reasons for difference
Reasons for difference if any, Between issued capital and listed capital* 0 0
Reasons for difference if any, Between issued capital and total number of shares* 0 0
Reasons for difference if any, Between listed capital and total number of shares* 0 0



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

Whether changes during the quarter* No



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

Serial No. Particulars No.of shares Applied / Not Applied for listing Listed on Stock Exchanges (Specify Names) whether intimated to CDSL whether intimated to NSDL In-prin appr. pending for SE (Specify Names) Remarks
1 Not Applicable 0 Not Applied



Register of members is updated* Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any.
Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?* NA
If not, Reason why ?
Other Details Auditor



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 requests No.of requests* No.of shares* Reasons for delay
Confirmed after 21 days* 0 0 0
Pending for more than 21 days* 0 0 0
Remarks



Compliance Officer Details
Whether Compliance officer appointed Yes
Whether Qualified Company Secretary is Compliance Officer * Yes
Name of the compliance officer* Mr. Krishna Ghag
PAN of the compliance officer* AEOPG0847D
Date of Appointment 02-May-2008
Designation* Vice President & Company Secretary
Membership Nos FCS 4489
Mobile no.* 9930947368
Fax no.
E-mail id* krishna.ghag@ilfsindia.com
Whether any change in Compliance Officer during the previous 2 quarters* No
Whether the previous Compliance Officer was Qualified Company Secretary *



Details of Previous Compliance Officer
Details Previous Compliance Officer No
Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Reason for entering the same membership Nos
Date of Appointment
Date of Cessation



Certifying Auditor Details

CA/CS/CMA* Company secretary
Name of certifying auditor* Mr. Atul Mehta
Date of issue of report* 22-Jul-2025
Address* 201-206, Shiv Smriti, 2nd Floor, 49A, Dr. Annie Besant Road, above Corporation Bank, Worli
City* Mumbai
Pincode* 400018
Contact no.* STD Code Number
022 66119696
Fax no.
Email info@mehta-mehta.com
Membership no.* Fellow 5782
Firms registration number of audit firm
Name of the firm* Mehta & Mehta, Company Secretaries
COP number* 2486



Registrar and Share Transfer Agent Details
Appointment of common agency for share registry work* Yes
Whether Registered with SEBI Yes
Name of RTA MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited)
SEBI registration no. INR000004058
Address C 101, 247 Park, L.B.S. Marg, Vikhroli
State Maharashtra
City Mumbai
Pincode 400083
Contact no. STD Code Number
022 49186000
Fax number of RTA 022 49186060
E-mail id rnthelpdesk@linkintime.co.in
Website Address www.in.mpms.mufg.com
Whether any change in Registrar and Share Transfer Agents * No
Previous Registrar and Share Transfer Agents Name
Date of Cessation
Remarks relating to Register and Share Transfer Agent
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)