Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing obligations and disclosure requirements) Regulations 2015 I undersigned Company Secretary and Compliance officer of M/s. Shri Bhagavati Bright Bars Limited (The Company) do hereby certify that all activities in relation to physical share transfer facilities are maintained In-house by the Company for the half year ended on 30th September 2017. As the Shares of Company are not in Dematerlized form The Company has not provided Electronic transfer facilities.