Shahlon Silk Industries Limited submitted a Reconciliation of Share Capital Audit Report to BSE Limited as required under SEBI Regulation 76. The report was prepared by Mr. Dhaval Pareshkumar Master, Practicing Company Secretary and Designated Partner of JDM and Associates LLP, for the quarter ended September 30, 2026.

Share Capital Structure

  • Authorized Share Capital: ₹32,00,00,000 (Rupees Thirty Two Crore Only)
  • Issued Capital (Equity Shares): 8,93,02,450 shares (100% of total)
  • Face Value per Share: ₹2
  • Listed Capital: 8,93,02,450 shares (100% of total)

Shareholding Pattern as of September 30, 2026

  • Held in dematerialized form in CDSL: 6,62,38,077 shares (74.17%)
  • Held in dematerialized form in NSDL: 2,22,15,568 shares (24.88%)
  • Physical shares: 8,48,805 shares (0.95%)
  • Total shares: 8,93,02,450 shares (100.00%)
  • Total number of security holders: 4,743

Key Findings and Confirmations

  • No differences were found between company records and depository data (marked as N.A.)
  • No changes in share capital occurred during the quarter under review (marked as N.A.)
  • Register of Members is updated and current
  • Company shares have never been dematerialized in excess of paid-up capital
  • No change in Registrar and Share Transfer Agents during the period

Compliance Officer Details

  • Name: Hitesh Kantilal Garmora
  • PAN: AGEPG0121G
  • Date of Appointment: April 1, 2018
  • Membership No.: ACS 16160
  • Contact: Mobile: +91-9377555543, Email: hitesh.garmora@shahlon.com

Registrar and Share Transfer Agent

  • Name: Bigshare Services Private Limited
  • SEBI registration no.: INR000001385
  • Address: Office No. 303, Sun Square Complex, Near Chakradhari Society Bus Stop, Girish Cold Drinks Cross Road, C.G. Road, Navrangpura, Ahmedabad - 380009, Gujarat, India
  • Contact: Tel: 079-49196459, Email: bssahd@bigshareonline.com, Website: www.bigshareonline.com

Auditor Information

  • Firm: JDM and Associates LLP
  • Designated Partner: Dhaval P. Master
  • Firm Unique No.: L2025GJ019100
  • Membership No.: A34204
  • COP No.: 13653
  • Peer Review No.: 6787/2025
  • UDIN: A034204H001839689
  • Contact: Surat Office: 915, Homeland City, Opp. J. H. Ambani School, U. M. Road, Vesu, Surat - 395007, Gujarat, India. Mobile: +91-9879394866, Email: dhaval@csjdm.com

The report confirms full compliance with SEBI regulations regarding share capital reconciliation for the quarter ended September 30, 2026.