Reconciliation of Share Capital Audit

National Stock Exchange of India Limited

Scrip Code: KIOCL

Through: NEAPS

BSE Limited

Scrip Code: 540680, Scrip Name: KIOCL

Through: BSE Listing Centre

Metropolitan Stock Exchange of India Limited

Scrip Code: KIOCL

Through: mylisting

For Half Yearly Ended

30th September 2025

lSlN

INE880L01014

Face Value

Rs 10/- per share

Name of the Company

KIOCL LIMITED

Registered Office Address

II Block Koramangala, Bangalore-560034

Correspondence Address

II Block Koramangala, Bangalore-560034

Telephone & Fax Nos.

Tel: 0091 (080) 25531525

Fax: 0091 (080) 25531525

Email address

cs@kioclltd.in

Names of the Stock Exchanges where

1. BSE Limited

the company's securities are listed :

2. National Stock Exchange Limited

3. Metropolitan Stock Exchange of India Limited (MSEI)

Number of shares

Percentage of Total Issued Cap.

Issued Capital

607751096

100%

Listed Capital (Exchange-wise)

607751096

100%

Held in dematerialised form in CDSL

3545668

Held in dematerialised form in NSDL

604174602

Physical

30826

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

60775 1096

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

NIL

Particulars***

No.of shares

Applied /

Not Applied for listing

Listed on Stock

Exchanges (Specify Names

whether

intimated to CDSL

whether

intimates NSDL

In-prin. appr.

pending for

SE (Specify Names)

Rights

N.A

N.A

N.A

N.A

N.A

N.A

Bonus

N.A

N.A

N.A

N.A

N.A

N.A

Preferential Issue

N.A

N.A

N.A

N.A

N.A

N.A

ESOPs

N.A

N.A

N.A

N.A

N.A

N.A

Amalgamation

N.A

N.A

N.A

N.A

N.A

N.A

Conversion

N.A

N.A

N.A

N.A

N.A

N.A

Buyback

N.A

N.A

N.A

N.A

N.A

N.A

Capital Reduction

N.A

N.A

N.A

N.A

N.A

N.A

Forfeiture Any Other

N.A

N.A

N.A

N.A

N.A

N.A

N.A

N.A

N.A

N.A

N.A

N.A

Register of Members is updated (Yes / No )

YES

If not, updated upto which date

N.A.

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

N.A

Has the company resolved the matter mentioned in point no.19 above in the current quarter ? If not, reason

N.A

Total No.of demat requests

No.of requests

No.of shares

Reasons for delay

Confirmed after 21 Days

NIL

NIL

NIL

Pending for more than 21 days

NIL

NIL

NIL

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

)iqanie - ivM . iarton iuunai tn

)aompiiance urricer

|Membership No. - o55uo

I elephone No. - u6u-25581525

)haX - UOU-ZhhJ 1hZh

)LMdII Ia - CS(_aJ KiOciito.in

|Uesignation - Company Secretary and compliance Uuicer

Name, Address, Tel. & Fax No., Regn. no. of the certifying Company Secratory

name - ivir. JayaKrusn na uas

Adress : PlotNo.668, Bijan Kanan

Bansd roni, Kolkata-yuuuuo

company ecratory in practise

iviemoersnip No. - run thoo

I elephone No. - 241U2652/u8

Mobile No. - u6812U4UO2

rtegn. no. - ‹uoou

beer review aertiTicate No.1 zqo/zuzz

Appointment of common agency

for share registry work . k yes (Name & Address).

YES

Integrated Registry Management Services Pvt Ltd

30, Ramana Residency, 4" Cross,

Sampige Road, Malleshwaram,

BengaIuru-560003

SEBI Registration No. INRO00000544

Telephone No. - 080-23460815

Fax No. - 080-23460819

E-mail: irg@integratedindia.in

Website: https://www.integratedindia.in

Any other detail that the CA/CS may like to provide. (e.g. BIFR company,

delisting from Stock Exchange etc.

NIL