Capital Trust Ltd

Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations 2015 we hereby confirm that activities in relation toboth physical and electronic share transfer facility are maintained by the Companys Registrarand Share Transfer Agent viz. Mas Services Limited which is a SEBI approved category-IRegistrar & Transfer Agent registered with Securities and Exchange Board of India (SEBIRegistration Number : INR000000049)