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Tirth Plastic Ltd

Compliance Certificate For TheYear Ended March 31 2023

12:50 PM, 20th Apr 2023

I (We) being the Company Secretary (ies) of the Company and the Authorised Representatives of theShare Transfer Agents do hereby certify that the M/s TIRTH PLASTICS LIMITED. having itsRegistered Office at GR FLOOR MANSI APT NEAR VIDHYASAGAR SCHOOL NEAR S PUNDERBRIDGEUSMANPURA AHMEDABAD 380014 has appointed M/s Purva Sharegistry (India)Private Limited as its Share Transfer Agents (STA) foreffecting transfer of shares etc. and is a SEBI Registered Category I Share Transfer Agent bearingRegistration No. INR000001112.Further M/s Purva Sharegistry (India) Private Limited as a STA has properly conducted all theactivities as prescribed under Regulation 7 (2) of the SEBI (LODR) Regulations 2015 thereto inrelation to both physical and electronic share transfer facility of M/s TIRTH PLASTICS LIMITED for theyear ended March 31 2023 on its behalf.

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