As per the requirement of the Regulation 40(9) and 40(10) Under SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Original Certificate from Practicing Company Secretary M/s Uma Lodha & Co., in compliance with the said requirement for the half year ended 31st March, 2020

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Kothari World Finance Ltd.

15 Apr 2020

Company Update

KOTHARI WORLD FINANCE LTD. - 511138 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find attached herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, furnished by M/s. Sharex Dynamic (India) Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March,2020. You are requested to take the same on record.

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Kothari World Finance Ltd.

15 Apr 2020

Company Update

KOTHARI WORLD FINANCE LTD. - 511138 - Compliance Certificate Under Regulation 7 (3) 0F SEBI (Listing …

BSE India

Please find enclosed herewith the Compliance Certificate under Regulation 7 (3) 0f SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020 as confirmed by our Registrar and Share Transfer Agent, 'Sharex Dynamic (India) Private Limited' and Compliance Officer of the Company

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Kothari World Finance Ltd.

15 Apr 2020

Company Update

KOTHARI WORLD FINANCE LTD. - 511138 - Statement Of Investor Complaints For The Quarter Ended March 2020

BSE India

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 :- Madhu KadamDesignation :- Company Secretary and Compliance Officer

Kothari World Finance Ltd.

31 Mar 2020

SAST

KOTHARI WORLD FINANCE LTD. - 511138 - Closure of Trading Window

BSE India

This is to inform you that pursuant to SEBI (Prohibition Of Insider Trading) Regulations, 2015 and as per the Company''s Code of Conduct to regulate, monitor and report trading by insiders ("Code"), the Trading Window for dealing in the securities of the Company will be closed for all the Designated Persons and their relatives from 1st April, 2020 till 48 (forty eight) hours after the declaration of Audited financial results for the quarter and financial year ended 31st March,2020. The Trading Window shall open after 48 hours of declaration of the said results. The date of the Board meeting to consider, inter alia, Audited financial results for the quarter and financial year ended 31st March,2020 shall be intimated separately in due course.

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Kothari World Finance Ltd.

25 Feb 2020

AGM

KOTHARI WORLD FINANCE LTD. - 511138 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Kothari World Finance Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Kothari World Finance Ltd.

24 Feb 2020

AGM

Kothari World Finance Ltd - 511138 - Result Of Postal Ballot

BSE India

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the result of the Postal ballot (including E-voting) in respect of the resolutions contained in the Postal Ballot Notice dated January 14, 2020 in the prescribed format along with the Report of the Scrutinizer dated February 22, 2020.

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Kothari World Finance Ltd.

18 Feb 2020

Company Update

KOTHARI WORLD FINANCE LTD. - 511138 - Updation Of Company Details

BSE India

Pursuant to BSE Circular no. LIST/COMP/54/2019-20 dated 20th January,2020 read with BSE Circular No. LIST/COMP/57/2019-20 dated 27th January, 2020, we Submit herewith the following information as one time exercise with regard to updation of details Registrar and Share Transfer Agent, Statutory Auditor and PCS/Secretarial Auditor of the Company.

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