Tai Industries Ltd

Pursuant to Regulation 7 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby confirm that the 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 Private Limited which is a SEBI approved Category-I Registrar & Transfer Agent registered with the Securities and Exchange Board of India SEBI Registration Number: INR000004058.