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Khaitan (India) Ltd

Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Period Ended 31-03-2023

02:42 PM, 25th Apr 2023

Please find enclosed a Certificate dated April 4 2023 for the financial year ended March 31 2023 certifying that all activities in relation to both physical and electronic share transfer facilities (Dematerialization & Rematerialisation) are maintained by M/s MAHESHWARI DATAMATICS PRIVATE LIMITED (SEBI Registration No. INR000000353) the Registrar and Share Transfer Agent of Khaitan (India) Ltd.

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