# RECONCILIATION OF SHARE CAPITAL AUDIT
Scrip code* | 531821
NSE Symbol* | NOTLISTED
MSEI Symbol* | NOTLISTED
ISIN* | INE348D01019
Whether company has CIN | Yes
CIN Number | L65991TN1990PLC019836
Name of the company* | MUNOTH FINANCIAL SERVICES LIMITED
Registered office address
Registered office address* | 343, TRIPLICANE HIGH ROAD, CHENNAI - 600005
Registered office state* | TAMILNADU
Registered office city* | CHENNAI
Registered office district* | CHENNAI
Registered office pin code* | 600005
Registered office contact number* | ISD Code* | STD Code* | Number*
0 | 044 | 28591185
Registered office fax |  | 044 | 28591188
Registered office country* | INDIA
Registered office website* | www.munothfinancial.com
Registered office email* | cs@munothfinancial.com
Correspondence address
Same as above | Yes
Correspondence address* | 343, TRIPLICANE HIGH ROAD, CHENNAI - 600005
Correspondence state | TAMILNADU
Correspondence city | CHENNAI
Correspondence district | CHENNAI
Correspondence pin code | 600005
Correspondence contact number | ISD Code | STD Code | Number
0 | 044 | 28591185
Correspondence fax |  | 044 | 28591188
Correspondence country | INDIA
Correspondence email | cs@munothfinancial.com
Reporting quarter* | 31-12-2025
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 listed | BSE Ltd | 5135300 | 100
National Stock Exchange of India Ltd(NSE) | 0 | 0
Metropolitan Stock Exchange of India Ltd(MSEI) | 0 | 0
Calcutta Stock Exchange of India Ltd(CSE) | 0 | 0
Remarks |

# Capital Details :
| Number of shares | % Of total issued capital
Issued capital* | 5135300 |
Held in dematerialised form in CDSL* | 30741 | 0.6
Held in dematerialised form in NSDL* | 4753444 | 92.56
Physical* | 351115 | 6.84
Total no.of shares* | 5135300 | 100
Total no. of Security holders as on end of the quarter* | 845 |

# BSE Ltd
| 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 |

# National Stock Exchange of India Ltd(NSE)
| Number of shares | Reasons 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 shares | Reasons 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 shares | Reasons 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* | 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 requests | No.of requests* | No.of shares* | Reasons for delay
Confirmed after 21 days* | 0 | 0 | 0
Pending for more than 21 days* | 0 | 0 | 0
Remarks |

# Whether Compliance officer appointed
Whether Compliance officer appointed | Yes
Whether Qualified Company Secretary is Compliance Officer * | Yes
Name of the compliance officer* | MS A G NANDINI
PAN of the compliance officer* | ADLPN6062D
Date of Appointment* | 02-11-2012
Designation* | COMPANY SECRETARY AND COMPLIANCE OFFICER
Membership Nos* | ACS | 15850
Mobile no.* | 8939904034
Fax no. | 044 | 28591188
E-mail id* | cs@munothfinancial.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 | 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* | Chartered accountant
Name of certifying auditor* | V S SAPTHARISHI
Date of issue of report* | 29-01-2026
Address* | Flat D Akshaya Flats, New No.17, Old No.10,Avvai Shanmugam Salai Ist Lane Royapettah Chennai 600014
City* | CHENNAI
Pincode* | 600014
Contact no.* | 044-9952738846
Fax no. | -
Email* | chandrasekaranrajappa@yahoo.com
Membership no.* | Fellow | 024123
Firms registration number of audit firm | 024123
Name of the firm* | V S SAPTHARISHI, CHARTERED ACCOUNTANTS
COP number* | 024123

# Registrar and Share Transfer Agent Details
Appointment of common agency for share registry work* | Yes
Whether Registered with SEBI* | Yes
Name of RTA | CAMEO CORPORATE SERVICES LIMITED
SEBI registration no. | INR000003753
Address | SUBRAMANIAN BUILDING 5TH FLOOR, 1, CLUB HOUSE ROAD, ANNA SALAI
State | TAMILNADU
City | CHENNAI
Pincode | 600002
Contact no. | 044-28460390
Fax number of RTA | -
E-mail id* | cameo@cameoindia.com
Website Address* | www.cameoindia.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) |