MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,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 Wednesday, 23rd June, 2021 interalia to consider and to take on record the Audited Financial statements for the quarter and year ended March 31, 2021

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 the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby confirm that during the period from 1st October 2020 to 31st March 2021 (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.

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 31st March 2021.

We enclose herewith a certificate under regulation 74(5) of SEBI (Depositories and Participants) regulations, 2018 for the quarter ended 31st March 2021 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company.

Muller & Phipps India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

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 April 1, 2021 till 48 hours after the declaration of the financial results of the Company.

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.- February 09, 2021, informing about the Extract of the Unaudited Financial Results for the quarter and nine months ended 31-12-2020.

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 nine months ended 31-12-2020, along with the Limited Review Report The meeting of the Board of Directors commenced at 4.30 p.m and concluded at 5.15 p.m

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 nine months ended 31-12-2020, along with the Limited Review Report The meeting of the Board of Directors commenced at 4.30 p.m and concluded at 5.15 p.m