We, Shubham Polyspin Limited and Link Intime India Pvt. Ltd. Share Transfer Agent (STA) do hereby jointly certify that Shubham Polyspin Limited having its Registered Office at Block no. 748, Saket Industrial Estate, Nr. Kaneria Oil Mill, Jetpura- Basantpura Road, Village: Borisana, Tal-Kadi Dist-Mehsana-382728 has appointed Link Intime India Pvt. Ltd. as its STA having its place of activities at Ahmedabad for effecting transfer of shares, etc. and is a SEBI Registered Category I Share Transfer Agent bearing Registration No. INROOOOO4058. Further, STA has properly conducted all the activities as prescribed under Regulation 7 (2) of the SEBI (LODR) Regulations, 2015 in relation to both physical and electronic share transfer during the period from lst October, 2019 to 31st March, 2020. e hereby certify that, the company has complied with the aforesaid regulations and has maintained all the records of the activities in relation to both physical and electronic share transfer of the Company.