Ponni Sugars Erode : Communication to shareholders as per Reg 30

CAMEO CORPORATE SERVICES LIMITED

Ref: CAM/POE/74(5)/2022

6th October, 2022

THE COMPANY SECRETARY

M/S. PONNI SUGARS (ERODE) LIMITED ESVIN HOUSE NO 13 OLD MAHABALIPURAM RD SEEVARAM VILLAGE

PERUNGUDI CHENNAI 600096

Dear Sir,

Subject: Certificate under of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

for the quarter ended 30.09.2022.

------

With reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2022, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges.

We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within stipulated time limit.

Yours faithfully

For CAMEO CORPORATE SERVICES LIMITED

ASST. MANAGER (SHARES)

CIN No:U67120TN1998PLC041613

'Subramanian Building', No.1, Club House Road, Chennai-600 002. Phone: (D) 044-40020710 /044-2846 0390, Fax: 044-2846 0129 E-mail:cameo@cameoindia.comWebsite: www.cameoindia.com