Dear Sir/Madam, Pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Certificate submitted by P.C Dhamane & Associates, Practicing Company Secretaries, Pune, for the period from October 2016 to March 2017. Kindly take the same on record and acknowledge. Thanking you Yours faithfully For Innoventive Industries Limited