Date : 09/01/2018<BR> <BR> To:<BR> <BR> The Bombay Stock Exchange (BSE Limited)<BR> Phiroze Jeejeebhoy Towers <BR> Dalal Street Mumbai- 400001<BR> <BR> <BR> Dear Sir / Madam<BR> <BR> Sub: Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015<BR> <BR> Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd.<BR> <BR> Kindly take note of the above.<BR> <BR> Thanking you<BR> <BR> Yours faithfully<BR> For Labh Construction & Industries Limited For Bigshare Services Pvt. Ltd.<BR> <BR> <BR> <BR> Harshad Vaghela <BR> Managing Director (Authorised Signatory)<BR> DIN: 01800107<BR>