Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from Skyline Financial Services Pvt. Ltd; Registrars and Share Transfer Agent of the Company for the quarter ended 31st December, 2020.

Best Agrolife Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

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 :- Astha WahiDesignation :- Company Secretary and Compliance Officer

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vimal Kumar & Others

In terms of Company's Internal Code of conduct to Regulate, Monitor and Reporting of Trading by Designated Persons, formulated in Compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company would remain closed for Designated person with effect from 01st January, 2021 till the end of 48 hours, after declaration of financial results for the quarter and nine months ended 31st December, 2020.

Resignation of Ms. Himanshi Negi from the post of Company Secretary & Compliance Officer of the Company w..e.f 26th December, 2020.

Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time, disclosure on Related Party Transactions on Consolidated basis for the half-year ended September 30, 2020.

Pursuant to Regulation 30 of SEBI (LODR), 2015 the following KMPs of the Company are authorized for determining materiality of an event or information for the purpose of disclosures to the stock exchange. 1. Mr. Vimal Kumar - Managing Director 2. Mr. Deepak Bhutani - CFO 3. Mrs. Astha Wahi -Head Company Secretary and Compliance Officer 4. Ms. Himanshi Negi - Company Secretary and Compliance Officer

Appointment of Mrs. Astha Wahi as Head Company Secretary and Compliance Officer of the Company w.e.f. 11th November, 2020

The policy on Code of practices and procedure for fair disclosure of unpublished price sensitive information pursuant to Regulation 8 read with Regulation 3(2A) of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments.