Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate, duly signed by Maheshwari Datamatics Pvt. Ltd., Share Transfer Agent and the Compliance Officer of National Plywood Industries Limited, for the half year ended 30th September, 2018 in compliance of Regulation 7(2) of SEBI Listing Regulations, 2015 for your information and record.