Jenson and Nicholson India : Jan 09 2017 Exemption Certificate of Corporate Governance Report u/r 27(2) of SEBI (LODR) 2015

Jenson & Nicholson (India) Ltd.

The National Stock Exchange of India Ltd., Listing Deptt.,"Exchange Plaza",

Bandra-Kurla Complex, Bandra (E),

Mumbai - 400 051.

617, Bestech Business Tower, Sector-48, Sohna Road, Gurgaon -122018 (Haryana) Tel. No. : [phone]

E -mail : info@jnpaint s.com Website : www.jnpaints.com

CIN No : L51597WB1922PLC004603

Date: o / o I I o11

BSE Limited,

Department of Corporate Services, Phiroze Jeejeebhoy Towers,

25th Floor, Dalal Street,

Mumbai - 400 001.

Scrip Code: 523592 (BSE)/ JENSONI COL (NSE)/ 20241 (CSE)

Subject: Quarterly Compliance Report on Corporate Governance under Regulation 27 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

We confirm that the paid-up Equity Share Capital and Net Worth of the Company as on March 31, 2016 (on the basis of last audited Balance Sheet) are as follows:

I. Paid-up Equity Share Capital ( 3,74,25,595 shares @ Rs. 2/- each, fully paid) Rs. 7,48,51,190 II. Net Worth Rs. (-) 3,86,47,72,485

Further this is to declare that paid-up Equity Share Capital of the. Company as on December 31, 2016 is as follows:

I. Paid-up Equity Share Capita l ( 3,74,25,595 shares @ Rs. 2/- each, fully paid) Rs. 7,48,51,190

As per the Regulation 15 (2) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the paid-up Equity Share Capital and Net Worth of the Company do not exceed Rs. 10 and Rs. 25 crores respectively as on the date of the previous financial year i.e. March 31, 2016. Therefore compliance of the provisions of Regulation 27 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not mandatory for the time being. Accordingly, compliance report on Corporate Governance for the quarter ended December 31, 2016 is not being furnished.

Thanking You, Yours faithfully,

For Jenson & Nicholson (India) Ltd.

. · ·

Yogesh Kumar Gautam (Company Secretary) M.NO.A31119

Cc: The Calcutta Stock Exchang Limited 7, Lyons Range '

Kolkata- 700001

Encl.: a/a

. E

Regd. Office : 78, Middleton Street, Kolkata-700071

..,, Whenever you see colour, think of us

M. 'Mu!@rjee & Co.

CHA RTERED ACCOUNTANTS

Certificate No. 62/2016-17 Date: 9'" January, 2017

TO WHOM IT MAY CONCER N

This is to certify that the paid- up Equity Share Capital and Net Worth of Jenson & Nicholson (India) Lurnted as on March 31, 2016 (on the basis of last audited Balance Sheet) are as follows:

Paid-up Eq uity Share Capital (3,74,25,595 shares @ Rs. 2/- ench. fully paid) Rs. 7,48,51,190

II. Net Worth Rs. ( ) 3,86,47,72.485

Regards,

For M.Mukerjee & Co. Chartered Accountants fnN·303013E

-

Spandan Sengupta Partner

Memership No. 135833

PLACE:KOLKATA

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