With reference to the above, we are enclosing the Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31st, 2022, received from M/s Beetal Financial & computer services (P) Ltd. Registrar and share transfer agent of our company. This is for your information and record.

CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS 2015 FOR THE YEAR ENDED 31ST MARCH, 2022

Dear Sir/Madam, Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the year ended March 31, 2022 duly signed by the Compliance Officer of the Company and the authorized representative of the Share Transfer Agent viz. M/s. Link Intime India Private Limited, certifying compliance with the requirements of Regulation 7(2) of the said Regulations. Kindly take the same on your record.

Ecoplast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here

1. The Board has considered and approved the increase in Authorised Share Capital of the Company, the other details will be taken up in the due course and shall be intimated to the Regulatory Authorities; 2. The Board has considered and approved the Related Party Transaction. 3. The Board has considered and approved the Migration to Main Board on Voluntary Basis; 4. The Board has considered and approved the proposal to issue securities on preferential basis to the potential investors and Promoter on Cash and Non-cash basis respectively, further details will be intimated to BSE in the due course of action also Mr. Minto Purshotam Gupta, Managing Director is authorized by the Board to finalize and execute the process and appoint a professional to ensure compliance of the process and keep the Board updated; and

We hereby enclose the certificate from the Registrar & Share Transfer Agent i.e. Adroit Corporate Services Private Limited pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022. On the basis of certificate received from the Registrar & Share Transfer Agent (RTA) of the Company, we hereby confirm that: 1. The Securities received for dematerialization have been mutilated and cancelled after due verification and the name of depository has been substituted in RTA's/our records as the registered owners within 15 days of receipt of security; and 2. The Securities which were dematerialized are listed on the stock exchanges where the earlier issued securities were listed. You are requested to take the above submission on record.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AKSHAY RANKADesignation :- Any Other

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find attached herewith the Compliance Certificate as received from Abhipra Capital Limited, Registrar and Share Transfer Agent of the Company under the aforesaid regulation for the quarter ended on 31st March, 2022. Request you to take the above information on your record.

Please find the enclosed herewith, the certificate from Practicing Company Secretary Pursuant to Reg. 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31st, 2022. Kindly acknowledge the receipt of the same.

Pursuant to the Circular No. SEBI/HO/DDHS CIR/P/2018/144 dated 26th November, 2018 read with Circular No LIST/COMP/05/2019-20 dated April 11, 2019 issued by SEBI on "Fund raising by issuance of Debt Securities by Large Entities", we hereby confirm that our Company, B. P. Capital Limited does not fall under the category "Large Corporate (LC)"as on 31st March, 2022, as per the framework provided under Clause 2.2 of the said Circular. Kindly take the information on your record.