In compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 [erstwhile Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996], we like to confirm that (i) the securities comprised in the share certificate Nos. 62364 to 62367 received from the following shareholder for dematerialization of shares, have been listed with BSE Limited and The Calcutta Stock Exchange Limited, 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. Sl. Regd. Name of the Share Certificate No. of No. Folio No. Shareholder Numbers Shares 1 J001222 Shabnam Jha 62364 to 62367 400 This has also been confirmed by C B Management Services (P) Limited, the Registrars and Share Transfer Agent of the Company, vide their certificate dated 18th July, 2019, a copy of which is enclosed for your ready reference.