We, the undersigned, hereby certify that all the activities in relation to share transfer facilities are maintained by Registrar and Share Transfer Agent i.e. M/s. Satellite Corporate Services Pvt. Ltd., having their office at A 106 & 107, Dattani Plaza, East West Compound, Andheri Kurla Road, Safed Pool Sakinaka, Mumbai - 400072. The Company does not have any in-house share transfer facility. We hereby confirm that M/s. Satellite Corporate Services Pvt. Ltd., is registered with Securities and Exchange Board of India to act as Registrar and Share Transfer Agent. Further, we wish to state that the Company i.e. Genpharmasec Limited is adopting 'April to March' as its Financial year and accordingly we are submitting the Compliance Certificate for the Financial year ended March 31, 2023 i.e. for the period from April 1, 2022 to March 31, 2023 pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.