Tirth Plastic Ltd

Dear Sir/MadamBased on the certificate received from Purva Share registry (India) Private Limited Registrar and Transfer Agents of the company we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security.Further we hereby certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Record