We Narender Kumar Makkar being the Company Secretary and Compliance Officer of the company and Sharwan Mangla General Manager of M/s Mas Services Ltd (Share Transfer Agent) do hereby certify that M/s. Phoenix International Limited having its Registered Office at Gopala Tower, 25, Rajendra Place, Delhi -110008 has appointed M/s. Mas Services Limited as its Share Transfer Agent (STA) having its Registered Office at:T-34, 2nd Floor, Okhla Industrial Area, Phase -II, Delhi-110020 for effecting transfer of shares, etc. and is a SEBI Registered Category I Share Transfer Agent bearing Registration No:-INR000000049