Lerthai Finance Ltd

Pursuant to Regulation 7 (3) of the SEBI (Listing Obligation and Requirement) Regulations 2015 we hereby confirm that activities in relation to both physical and electronic transfer facility are maintained by the Companys Registrar and Transfer Agent viz. Link Intime India Private Limited which is SEBI approved Category-I Registrar and Transfer Agent having SEBI Registration Number INR000004058. Please find attached the Compliance Certificate certifying compliance with the requirements of sub regulation (2) by the Registrar and Transfer Agent. We request you to kindly take the same on record and acknowledge the receipt.