In compliance of Regulation 74(5) of SEBI (DP) Regulations, 2018, we like to confirm that i) the securities comprised in the share certificate Nos. 60926, 60927, 60929 and 60930 received from the following shareholder for dematerialization of shares, have been listed with BSE Ltd and The Calcutta Stock Exchange Ltd, where the earlier issued shares are listed and ii) the concerned share certificates have been mutilated and cancelled immediately after due verification and the name of the Depository has been substituted as the registered owner of the shares comprised in the said certificates in the record of the Company within the stipulated time. Sl No. 1 Regd. Folio No. G003644 Name of the Shareholders Vimla Gupta Share Certificate Nos. 60926, 60927, 60929 and 60930 No. of shares 400 This has also has been confirmed by C B Management Services (P) Ltd, the RTA of the Company, vide their certificate dated 16th Feb, 2022, a copy of which is enclosed for your ready reference.