Modern Insulators Ltd

Please find enclosed a Certificate dated April 6 2023 for the year ended 31st March 2023 certifying that all activities in relation to both physical and electronic share transfer facilities during the period 01.04.2022 to 31.03.2023 are maintained by Beetal Financial & Computer Services Pvt. Ltd. the Registrar and Share Transfer Agent of the Company.This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.