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RegdOffice Bajaj Bhavan, Jamnalal Bojo] Marg,226 crimen POint, MumbOl, India 400 021wwwmukondencineers.cor-iU~~ L45200MH198 7PLC0423 78

n rs Limi eI(olwe Works Ihone-Belop rr 00 I

Post Office Kolwe Thane, Mohara htraIndia 400 605.

·9122 2172 7500/ nv: 91 2,- 2~ 02'11mel@mukand com

25th June, 2020

1. BSE Ltd. Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400021

2. National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex. Bandra East, Mumbai- 400051

Kind Attn: Mr. Sanjeev Kapur, General Manager, Department of Corporate Relations

Kind Attn: Mr Hari K., Vice President

ISIN Code: INE022B01014 BSE Scrip Code: 532097

ISIN Code: INE022B01014 NSE Scrip name: MUKANDENGG

Dear Sir(s),

Re: Secretarial Compliance report under Regulation 24A of SEBI (LODR) Regulations, 2015 -

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/n/2019 dated 8th February, 2019; we are submitting herewith the Annual Secretarial Compliance Report for the financial year ended 31st March, 2020 issued by M/s Ragini Chokshi & Co. for your information and record purpose.

You are requested to kindly take the above in formation on records.

Thanking You,

Yours Faithfully, For MUKAND ENGINEERS LIMITED Sd/- Dhawal J. Vora Company Secretary

The specific Regulations and Acts, whose provisions and the circulars/guidelines issued thereunder, have been examined, include:-

B the Securities Contracts (Regulation) Act, 1956 ("SeRA"), rules made there under and theRegulations, circulars, guidelines issued there under by the Securities and Exchange Board ofIndia ("SEBI");

A. The Securities and Exchange Board of India Act, 1992 ("SEBIAct") and the Regulations,Circulars, guidelines issued there under; and

For the year ended March 31, 2020 ("Review Period") in respect of compliance with the provisionsof:

(c) website of the listed entity,

(d) any other document/ filing, as may be relevant, which has been relied upon to make this

certification,

(b) the filings/ submissions made by the listed entity to the stock exchanges

(a) all the documents and records made available to us and explanation provided by MUKAND

ENGINEERS LIMITED ("the listed entity")

We have examined:

[Under Regulation 24A of Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015J

SECRETARIAL COMPLIANCE REPORT OF MUKAND ENGINEERS LIMITED FORTHE YEAR ENDED MARCH 311 2020.

Date: _

Tel: 022-2283 1120022-2283 1134'Raqini Choksni & Co.

Companu Secretaries34, Kamer Building, 5th Floor, 38 Cawasj Patel Street, Fort, Mumbai - 400 001.

E-mail: ragini.c@rediffmailcom I mail@csraginichokshicomweb: csraginichokshi.com

us

C. The following are the details of actions taken against the listed entity/its promoters/directors/ material subsidiaries either by SEBIor by Stock Exchanges (including under the

B. The listed entity has maintained proper records under the provisions of the aboveRegulations and circulars/ guidelines issued there under in so far as it appears from my/ourexamination of those records.

I Sr.No Compliance Requirement Deviations Observations/ Remarks Ofj(RegUla.ti.onS/cirCUlars/guidelines the Practicing Companyincluding specific clause) Secretary

~ N_o_t_A_.p_.pc....I_lc_a_b_le_d_u_ringthe .year under review _

A. The listed entity has complied with the provisions of the above Regulations and circulars/gurdelines issued there under, except in respect of matters specified below:-

and based on the above examination, We hereby report that, during the Review Period:

Note - We have relied on the representation made by the Company and its Officers for systemsand mechanism formed by the Company for compliances under other applicable Acts, Lawsand Regulations to the Company.

H. Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;

The Depositories Act, 1996 and the Regulations and the Byelaws framed there under;J. Industries (Development & Regulation) Act, 1951;

K. Other applicable Acts, Rules and Regulations as specifically applicable;

Not Applicable to the Company during the Audit Period)

G Securities and Exchange Board of India (Issue and Listing of Non-Convertible and Redeemable

Preference Shares) Regulations,2013; (Not Applicable to the Company during the Audit

Period)

F. Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008;

E. Securities and Exchange Board of India (Share Based Employee Benefits) Regulations,

2014;(Not Applicable to the Company during the Audit Period)

Regulations, 2011;

D. Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018; (Not

Applicable to the Company during the Audit Period)

Regulations, 2018;(Not Applicable to the Company during the Audit Period)

C. Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers)

B. Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements)

Regulations, 2015;

A. Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)

RAGINI CHOKSHI(PARTNER)

Membership No: 2390CPNo: 1436

UDIN: F002390B000375510

Place: MumbaiDate: 24/06/2020

(COMPANY SECRETARIES)

FORRAGINI CHOKSHI& CO.

the actionstaken by thelisted entity

previousreports

Secretary onsecretarialcompliance

Secretary in the report for theyear ended ...(The years areto be

__ _ _ mentio_n_e~l____ _ _Not Applicable during the year under review

the PracticingCompanyentity. if anyPracticing

Company

Sr.No Comments ofI Actions takenby the listed

I Observationsmade in the

Observationsof the

D. The listed entity has taken no actions to since no observations were made in previousreports:

r_Sr__._N_O,l~I;,'., Action taken by I Details of violation lDetaiiS of actions' Observations/I taken E.g. fines, remarks of the

:! warning letter, Practicing Company

____ _ ~~~rmE!nt, E!tc SecretaryI Not Applicable during the year under review

Standard Operating Procedures issued by SEBI through various circulars) under the aforesaid

Acts/Regulations and circulars/guidelines issued there under: