Spectra Industries Ltd

Pursuant to the Regulation 7(3) of 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 Registrar and share transfer agent registered with the Securities & Exchange Board of India (SEBI) vide Registration Number: INR000004058 for the period April 01 2022 to March 31 2023 (both days inclusive).