Modern Shares & Stockbrokers Ltd

As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Companys Registrar and Share Transfer Agent viz. Link Intime India Pvt Ltd a Category-I Registrar & Share Transfer Agent (RTA) registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058 during the period April 1 2022 to March 31 2023 (both days inclusive).