Bharat Textiles & Proofing Industries Ltd

Based on the certificate received from Cameo Corporate Services Limited Registrar and Transfer Agents of the Company which is attached herewith we hereby certify that the the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositary 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. This is for your information and records.