Chief Executive Officer
The Board of Directors,
Jog Engineering Limited, Pune,
I, Madhukar K. Shirude, Director of Jog Engineering Limited, certify to the Board ofDirectors that to the best of my knowledge and belief, pursuant to Clause 49V of theListing Agreement with the Bombay Stock Exchange Limited:
1. I have reviewed financial statements and the cash flow statements for the year ended31 March 2013 and I certify that:
(i) These statements do not contain any materially untrue statement or omit anymaterial fact or contain statements that might be misleading;
(ii) These statements together present a true and fair view of the Companysaffairs and are in compliance with existing accounting standards, applicable laws andregulations.
2. There are no transactions entered into by the Company during the year that arefraudulent, illegal or violative of the Companys Code of Conduct.
3. I accept responsibility for establishing and maintaining internal controls forfinancial reporting and that I have evaluated the effectiveness of the internal controlsystems of the Company and there are no deficiencies therein.
4. During the financial year, there were no significant changes in internal control, nosignificant changes in accounting policies and no instances of significant fraud.
Madhukar K. Shirude
Pune, 30th August 2013