RECONCILIATION OF SHARE CAPITAL AUDIT



RECONCILIATION OF SHARE CAPITAL AUDIT
Scrip code* 000000
NSE Symbol BEWLTD
MSEI Symbol NOTLISTED
ISIN INE0HQI01014
Whether company has CIN Yes
CIN Number L74120MH2011PLC216096
Name of the company* BEW Engineering Limited
Registered office address
Registered office address* FE-10, M.I.D.C. Industrial Area,, Phase II, Manpada Road,
Registered office state* Maharahstra
Registered office city* Dombivli
Registered office district* Thane
Registered office pin code* 421204
Registered office contact number* ISD Code* STD Code* Number*
91 0251 287 3338
Registered office fax
Registered office country* INDIA
Registered office website www.bewltd.com
Registered office email cs@bewltd.com
Correspondence address
Same as above No
Correspondence address FE-10, M.I.D.C. Industrial Area,, Phase II, Manpada Road,
Correspondence state Maharahstra
Correspondence city Dombivli
Correspondence district Thane
Correspondence pin code 421204
Correspondence contact number ISD Code STD Code Number
91 0251 287 3338
Correspondence fax
Correspondence country INDIA
Correspondence email cs@bewltd.com
Reporting quarter* 31-Mar-2026
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 0 0
2 National Stock Exchange of India Ltd(NSE) 13073324 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* 13073324
Held in dematerialised form in CDSL* 9280556 70.99
Held in dematerialised form in NSDL* 3792768 29.01
Physical* 0 0
Total no.of shares* 13073324 100
Total no. of Security holders as on end of the quarter* 1945
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
Reasons for difference if any, Between issued capital and total number of shares* 0
Reasons for difference if any, Between listed capital and total number of shares* 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 No No No



Register of members is updated* Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any. Nil
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
Pending for more than 21 days* 0 0
Remarks



Compliance Officer Details
Whether Compliance officer appointed Yes
Whether Qualified Company Secretary is Compliance Officer * Yes
Name of the compliance officer* Bhavna Dwarkadas Kukreja
PAN of the compliance officer* CXWPK2384J
Date of Appointment 17-Feb-2024
Designation* Company Secretary and Compliance Officer
Membership Nos ACS 70557
Mobile no.* 9076215551
Fax no.
E-mail id* cs@bewltd.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* Deep Shukla
Date of issue of report* 13-Apr-2026
Address* A-603, Maruti Bhuvan, Parsi Panchayat Road, Opp. Sona Udyog, Andheri East
City* Mumbai
Pincode* 400069
Contact no.* STD Code Number
022 35518802
Fax no.
Email deep@deepshukla.com
Membership no.* Fellow 5652
Firms registration number of audit firm
Name of the firm* M/s. Deep Shukla & Associates
COP number* 5364



Registrar and Share Transfer Agent Details
Appointment of common agency for share registry work* Yes
Whether Registered with SEBI Yes
Name of RTA Bigshare Services Pvt. Ltd
SEBI registration no. INR000001385
Address Office No. S6-2, 6th Floor, Pinnacle Business Park, Mahakali Caves Road, Andheri (East)
State Maharashtra
City Mumbai
Pincode 400093
Contact no. STD Code Number
022 62638200
Fax number of RTA
E-mail id info@bigshareonline.com
Website Address www.bigshareonline.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)