Reconciliation of Share Capital Audit Report 31.03.2025

RECONCILIATION OF SHARE CAPITAL AUDIT
Scrip code*	543829
NSE Symbol*	GSLSU
MSEI Symbol*	NOTLISTED
ISIN*	INE0JSX01015
Whether company has CIN	Yes
CIN Number	L14100RJ1991PLC073860
Name of the company*	Global Surfaces Limited
Registered office address
Registered office address*	PA-10-006 Engineering and Related Indus SEZ, Mahindra World City Teh- Sanganer
Registered office state*	Rajasthan
Registered office city*	Jaipur
Registered office district*	Jaipur
Registered office pin code*	302037
Registered office contact number*	ISD Code*	STD Code*	Number*
	91	0141	7191000
Registered office fax
Registered office country*	INDIA
Registered office website*	www.globalsurfaces.in
Registered office email*	cs@globalsurfaces.in
Correspondence address
Same as above	Yes
Correspondence address*	PA-10-006 Engineering and Related Indus SEZ, Mahindra World City Teh- Sanganer
Correspondence state	Rajasthan
Correspondence city	Jaipur
Correspondence district	Jaipur
Correspondence pin code	302037
Correspondence contact number	ISD Code	STD Code	Number
	91	0141	7191000
Correspondence fax
Correspondence country	INDIA
Correspondence email	cs@globalsurfaces.in
Reporting quarter*	31-03-2025
Face value*	10

Stock Exchange Details :	Name of Stock Exchange	Listed Capital	% Of total issued capital
Name of stock exchanges where the company's securities are listed	BSE Ltd	42381818	100
	National Stock Exchange of India Ltd(NSE)	42381818	100
	Metropolitan Stock Exchange of India Ltd(MSEI)	0	0
	Calcutta Stock Exchange of India Ltd(CSE)	0	0
Remarks

Capital Details :
	Number of shares	% Of total issued capital
Issued capital*	42381818
Held in dematerialised form in CDSL*	37880148	89.38
Held in dematerialised form in NSDL*	4501670	10.62
Physical*	0	0
Total no.of shares*	42381818	100
Total no. of Security holders as on end of the quarter*	14938

BSE Ltd
	Number of shares	Reasons for difference
Reasons for difference if any, Between issued capital and listed capital*	0
Reasons for difference if any, Between issued capital and total number of shares*	0
Reasons for difference if any, Between listed capital and total number of shares*	0

National Stock Exchange of India Ltd(NSE)
	Number of shares	Reasons for difference
Reasons for difference if any, Between issued capital and listed capital*	0
Reasons for difference if any, Between issued capital and total number of shares*	0
Reasons for difference if any, Between listed capital and total number of shares*	0

Metropolitan Stock Exchange of India Ltd(MSEI)
	Number of shares	Reasons for difference
Reasons for difference if any, Between issued capital and listed capital*
Reasons for difference if any, Between issued capital and total number of shares*
Reasons for difference if any, Between listed capital and total number of shares*

Calcutta Stock Exchange of India Ltd(CSE)
	Number of shares	Reasons for difference
Reasons for difference if any, Between issued capital and listed capital*
Reasons for difference if any, Between issued capital and total number of shares*
Reasons for difference if any, Between listed capital and total number of shares*

Certifying the details of changes in share capital during the quarter under consideration as per Table below :
Whether changes during the quarter*	No

Register of members is updated*	Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any.
Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?*	NA
If not, Reason why ?

Mention the total no. of requests, If any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay
Total no.of demat requests	No.of requests*	No.of shares*	Reasons for delay
Confirmed after 21 days*	0	0	NIL
Pending for more than 21 days*	0	0	NIL
Remarks

Whether Compliance officer appointed
Whether Compliance officer appointed	Yes
Whether Qualified Company Secretary is Compliance Officer *	Yes
Name of the compliance officer*	Dharam Singh Rathore
PAN of the compliance officer*
Date of Appointment*	29-04-2024
Designation*	Company Secretary & Compliance Officer
Membership Nos*	ACS	57411
Mobile no.*	7412043531
Fax no.
E-mail id*	cs@globalsurfaces.in
Whether any change in Compliance Officer during the previous 2 quarters*	No
Whether the previous Compliance Officer was Qualified Company Secretary *

Details of Previous Compliance Officer
Details of Previous Compliance Officer	No
Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Reason for entering the same membership Nos.
Date of Appointment
Date of Cessation

Certifying Auditor Details
CA/CS/CMA*	Company secretary
Name of certifying auditor*	Akshit Kumar Jangid
Date of issue of report*	11-04-2025
Address*	108, 1st Floor, Shree Mansion, G-23, Kamla Marg, behind Rajdhani Hospital, C-Scheme, Jaipur
City*	Jaipur
Pincode*	302001
Contact no.*	0141-4106355
Fax no.	-
Email*	ppincha@gmail.com
Membership no.*	Fellow	11285
Firms registration number of audit firm	P2016RJ051800
Name of the firm*	Pinchaa & Co.
COP number*	16300

Registrar and Share Transfer Agent Details
Appointment of common agency for share registry work*	Yes
Whether Registered with SEBI*	Yes
Name of RTA	Bigshare Services Private Limited
SEBI registration no.	INR000001385
Address	S6-2, 6th Floor, Pinnacle Business Park, Mahakali Caves Road, Andheri (East)
State	Maharashtra
City	Mumbai
Pincode	400093
Contact no.	022-62638200
Fax number of RTA	022-62638299
E-mail id*	info@bigshareonline.com
Website Address*	www.bigshareonline.com
Whether any change in Registrar and Share Transfer Agents *	No
Previous Registrar and Share Transfer Agents Name
Date of Cessation
Remarks relating to Register and Share Transfer Agent
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)

RECONCILIATION OF SHARE CAPITAL AUDIT