RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*000000
NSE Symbol*PSRAJ
MSEI Symbol*NOTLISTED
ISIN*INE0XUS01012
Whether company has CINYes
CIN NumberL27109HR2004PLC035523
Name of the company*P S Raj Steels Limited
Registered office address
Registered office address*V & P.O Talwandi Rukka, HISAR, Haryana, India, 125001
Registered office state*Haryana
Registered office city*Talwandi Rukka Hisar
Registered office district*Hisar
Registered office pin code*125001
Registered office contact number*ISD Code*STD Code*Number*
91016629992555491
Registered office fax
Registered office country*INDIA
Registered office website*www.pssrgroup.com
Registered office email*cs@psrajsteels.com
Correspondence address
Same as aboveNo
Correspondence address*51 Block A IDC, Hisar, Haryana, India, 125001
Correspondence stateHaryana
Correspondence cityHisar
Correspondence districtHisar
Correspondence pin code125001
Correspondence contact numberISD CodeSTD CodeNumber
91016629992555491
Correspondence fax
Correspondence countryIndia
Correspondence emailcs@psrajsteels.com
Reporting quarter*31-03-2025
Face value*10



Stock Exchange Details :

Name of Stock Exchange

Listed Capital

% Of total issued capital

Name of stock exchanges where the company's securities are listedBSE Ltd00
National Stock Exchange of India Ltd(NSE)7538314100
Metropolitan Stock Exchange of India Ltd(MSEI)00
Calcutta Stock Exchange of India Ltd(CSE)00
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*7538314
Held in dematerialised form in CDSL*4290005.69
Held in dematerialised form in NSDL*710931494.31
Physical*00
Total no.of shares*7538314100
Total no. of Security holders as on end of the quarter*243

BSE Ltd

Number of sharesReasons for difference
Reasons for difference if any, Between issued capital and listed capital*
Reasons for difference if any, Between issued capital and total number of shares*
Reasons for difference if any, Between listed capital and total number of shares*

National Stock Exchange of India Ltd(NSE)

Number of sharesReasons 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

Metropolitan Stock Exchange of India Ltd(MSEI)

Number of sharesReasons for difference
Reasons for difference if any, Between issued capital and listed capital*
Reasons for difference if any, Between issued capital and total number of shares*
Reasons for difference if any, Between listed capital and total number of shares*

Calcutta Stock Exchange of India Ltd(CSE)

Number of sharesReasons for difference
Reasons for difference if any, Between issued capital and listed capital*
Reasons for difference if any, Between issued capital and total number of shares*
Reasons for difference if any, Between listed capital and total number of shares*

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

Whether changes during the quarter*Yes

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

Serial No.ParticularsNo.of sharesApplied / Not Applied for listingListed on Stock Exchanges (Specify Names)whether intimated to CDSLwhether intimated to NSDLIn-prin appr. pending for SE (Specify Names)Remarks
1Any Other2020000AppliedNational Stock Exchange of India Ltd(NSE)YesYesNoTextual Information(1)

Text Block

Textual Information(1)Pursuant to the SME IPO the Company Allotted 20,20,000 Equity Shares on 17th February, 2025 which were listed on 19th February, 2025 on the above Stock Exchange vide Approval Letter Dated 18th February, 2025.



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



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 requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*00N.A.
Pending for more than 21 days*00N.A.
Remarks



Whether Compliance officer appointed

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*Suman
PAN of the compliance officer*IGCPS2108P
Date of Appointment*30-08-2024
Designation*CS & Compliance Officer
Membership Nos*ACS62709
Mobile no.*9992555491
Fax no.
E-mail id*cs@psrajsteels.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 of Previous Compliance Officer
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*Chartered accountant
Name of certifying auditor*Mohit Garg
Date of issue of report*29-04-2025
Address*433 old Anaj Mandi, Hisar, Haryana-125001
City*Hisar
Pincode*125001
Contact no.*01662-9717430290
Fax no.-
Email*auditgma09@gmail.com
Membership no.*Associate559892
Firms registration number of audit firm0037970N
Name of the firm*Garg M and Associates
COP number*0037970

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI*Yes
Name of RTABigshare Services Private Limited
SEBI registration no.INR000001385
AddressE-2/3, Ansa Industrial Estate, Sakivihar Road, Saki Naka, Andheri Mumbai-400072
StateMAHARASTRA
CityMUMBAI
Pincode400072
Contact no.022-2262638200
Fax number of RTA022-2262638299
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)