Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz. - 'The Free Press Journal' (English) and 'Navshakti' (Marathi) viz.- November 11, 2020, informing about the Extract of the Unaudited Financial Results for the quarter and half year ended 30-09-2020.

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Unaudited Financial Results for the quarter and half year ended 30-09-2020, along with the Limited Review Report The meeting of the Board of Directors commenced at 2.30 p.m and concluded at 3.30 p.m

MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Tuesday, 10th November, 2020 interalia to consider and to take on record the Un-Audited Financial results for the quarter and half year ended September 30, 2020

In accordance with the requirements pursuant to clause 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Certificate of Compliance for the half year ended on September 30, 2020.

In accordance with the requirements pursuant to clause 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Certificate of Compliance for the half year ended on September 30, 2020.

In terms of the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby confirm that during the period from April 01, 2020 to September 30, 2020 (both days inclusive), activities in relation to both physical and electronic share transfer facility have been maintained by the company's registrar and share transfer agent, viz M/s. Link Intime India Private Limited registered as Registrar and Share Transfer Agent in category-1 with the Securities and Exchange Board of India vide registration number : INR000004058.

Muller & Phipps India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

We enclose herewith a certificate under regulation 74(5) of SEBI (Depositories and Participants) regulations, 2018 for the quarter ended September 30, 2020 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- P V MohanDesignation :- Managing Director / Whole Time Director

In terms of Clause 4 of the Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the exchange is hereby informed that the trading restriction period will commence from October 1,2020 till 48 hours after the declaration of the Unaudited Financial Results of the Company.