In compliance to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018; we furnish hereunder the confirmation certificate received from the SEBI Registered Share Transfer Agent viz. Purva Sharegistry (India) Pvt. Ltd. for the quarter ended March 31st 2022. Kindly take the same on your Records.

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 :- AJAY R SHAHDesignation :- Managing Director / Whole Time Director

Outcome of the Extraordinary General Meeting of the Company

Please find enclosed herewith the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022 received from Mas Services Limited, Registrar and Share Transfer Agent (RTA) of our Company.

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 :- SAKSHI GUPTADesignation :- Company Secretary and Compliance Officer

Demise of Shri Pratap V Ashar, Non-Executive Director of the Company

With reference to the above SEBI Circular, we would like to inform you that our company Sawaca Business Machines Limited is not covered under the Large Corporate category as per the framework provided in the aforesaid Circular. Hence the initial disclosure requirement pursuant to SEBI circular does not arise to the company. You are requested to kindly take the same on your record

With reference to captioned subject and in compliance with the requirements of the said Regulation, attached herewith Certificate of Security received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company dated April 05, 2022, confirming that: 1. Securities received by them from the depository participants for dematerialization during the quarter ended March 31, 2022 were confirmed (accepted /rejected) by them to the depositories and the security comprised in the said certificate have been listed on the stock exchanges, where the earlier issued securities are listed, and 2. Security certificates received for dematerialization, after due verification by the depository participant, had been mutilated and cancelled and name of depositories have been substituted in register of members as the registered owner within 15 days of receipt of certificate of securities. Please take the same on your record.

Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015

Please find enclosed herewith the Certificate under Regulation 40(9) of Securities and Exchange Board of India (LODR) Regulations 2015 for the year ended 31.03.2022 in respect of our Company issued by the Practicing Company Secretary for your kind information and records.