RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*523387
NSE Symbol*NA
MSEI Symbol*NA
ISIN*INE982C01033
Whether company has CINYes
CIN NumberL55101DL1990PLC039989
Name of the company*TRITON CORP LTD
Registered office address
Registered office address*R-4, UNIT - 102, FIRST FLOOR, KHIRKI EXTENSION MAIN ROAD, MALVIYA NAGAR, NEW DELHI - 110017
Registered office state*Delhi
Registered office city*New Delhi
Registered office district*South Delhi
Registered office pin code*110017
Registered office contact number*ISD Code*STD Code*Number*
911149096562
Registered office fax
Registered office country*INDIA
Registered office website*www.tritoncorp.in
Registered office email*cs@tritoncorp.in
Correspondence address
Same as aboveYes
Correspondence address*R-4, UNIT - 102, FIRST FLOOR, KHIRKI EXTENSION MAIN ROAD, MALVIYA NAGAR, NEW DELHI - 110017
Correspondence stateDelhi
Correspondence cityNew Delhi
Correspondence districtSouth Delhi
Correspondence pin code110017
Correspondence contact numberISD CodeSTD CodeNumber
911149096562
Correspondence fax
Correspondence countryINDIA
Correspondence emailcs@tritoncorp.in
Reporting quarter*31-03-2024
Face value*1



Stock Exchange Details :

Name of Stock Exchange

Listed Capital

% Of total issued capital

Name of stock exchanges where the company's securities are listedBSE Ltd199889650100
National Stock Exchange of India Ltd(NSE)00
Metropolitan Stock Exchange of India Ltd(MSEI)00
Calcutta Stock Exchange of India Ltd(CSE)199889650100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*199889650
Held in dematerialised form in CDSL*7962079239.83
Held in dematerialised form in NSDL*11128280755.67
Physical*89860514.5
Total no.of shares*199889650100
Total no. of Security holders as on end of the quarter*19468

BSE Ltd

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

National Stock Exchange of India Ltd(NSE)

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*

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*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



Register of members is updated*Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any.NA
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*000
Pending for more than 21 days*000
Remarks



Whether Compliance officer appointed

Whether Compliance officer appointedNo
Whether Qualified Company Secretary is Compliance Officer *
Name of the compliance officer*
PAN of the compliance officer*
Date of Appointment*
Designation*
Membership Nos*
Mobile no.*
Fax no.
E-mail id*
Whether any change in Compliance Officer during the previous 2 quarters*Yes
Whether the previous Compliance Officer was Qualified Company Secretary *Yes

Details of Previous Compliance Officer

Details of Previous Compliance OfficerYes
Previous Compliance Officer NameNitin Dubey
PAN of the previous compliance officer*AYIPD8279Q
Membership NosACS26979
Reason for entering the same membership Nos.
Date of Appointment10-01-2025
Date of Cessation25-03-2025

Certifying Auditor Details

CA/CS/CMA*Company secretary
Name of certifying auditor*Varsha Jain
Date of issue of report*19-04-2025
Address*A-3/125, Sector-16, Rohin
City*New Delhi
Pincode*110089
Contact no.*11-9315901065
Fax no.-
Email*vjassociates001@gmail.com
Membership no.*Associate65340
Firms registration number of audit firm
Name of the firm*VJ & Associates
COP number*24480

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI*Yes
Name of RTAMAS SERVICES LIMITED
SEBI registration no.INR000000049
AddressT-34, II nd Floor, Okhla Industrial Area, Phase - II, New Delhi
StateDelhi
CityNew Delhi
Pincode110020
Contact no.011-26387281
Fax number of RTA-
E-mail id*info@masserv.com
Website Address*www.masserv.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)