Under Regulation 17(8) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015

To

The Board of Directors

Mewar Hi-Tech Engineering Limited

We Chatrsingh Harisingh Rathore Managing Director and Vaibhav Singh Rathore WholeTime Director cum CFO of Mewar Hi-Tech Engineering Limited certify that:

1. We have reviewed the financial statements and the cash flow statement for the yearand that to the best of our knowledge and belief:

a) These statements do not contain any materially untrue statement or omit any materialfact or contain statements that might be misleading;

b) These statements together present a true and fair view of the state of affairs ofthe company and are in compliance with existing accounting standards applicable laws andregulations.

2. There are to the best of our knowledge and belief no transactions entered into bythe company during the year which are fraudulent illegal or violative of thecompany’s code of conduct.

3. We accept overall responsibility for establishing and maintaining internal controlfor financial reporting and that we have evaluated the effectiveness of internal controlsystems of the company pertaining to financial reporting and that we have disclosed to thestatutory auditor and the audit committee deficiencies in the design or operations ofsuch internal controls if any of which we are aware and the steps we have taken orpropose to take to rectify these of the Board. The auditors and audit committee areapprised of any corrective action taken with regard to significant deficiencies in thedesign or operation of internal controls.

4. We indicate to the auditors and to the audit committee: a) Significant changes ininternal control over financial reporting during the year; b) Significant changes inaccounting policies during the year; and that the same have been disclosed in the notes tothe financial statements; and c) Instances of significant fraud of which we have becomeaware of and which involve management or other employees having significant role in thecompany’s internal control system and financial reporting. However during the yearthere was no such instance.