12.04.2022 The Manager, Bombay Stock Exchange Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai - 400 001. Dear Sir, Sub: Certificate under Regulation 40(9) of the SEBI (LODR) Regulations for the year ended 31st March, 2022. With reference to above, we are herewith enclosing the following documents for your reference and records: - Certificate under Regulation 40(9) of the SEBI (LODR) Regulations for the year ended 31st March, 2022. Please acknowledge the receipt and do the needful. Thanking you, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED (SURESH BAFNA) Chairman & Managing Director DIN: 00007655 No. 4/9B, Branson Garden Street, Kilpauk, Chennai - 600 010.