Ashoka Refineries Ltd

Please find enclosed a Certificate dated April 6 2023 for the year ended March 31 2023 certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialization & Rematerialization) were maintained by M/s Beetal Financial and Computer Services Private Limited the Registrar and Share Transfer Agent of Ashoka Refineries Limited. 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. This is for your information and records.