Tai Industries: Compliance Certificate Pursuant To Regulation 7 (2) Of The Securities And Exchange Board Of India Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Regulation 7(2) of the SEBI (LODR) Regulations 2015 we hereby confirm that the activities in relation to both physical and electronic share transfer facility are maintained by the Companys Registrar and share Transfer Agent. Viz. Link Intime India Pvt Limited. which is a SEBI approved category I Registrar and Share Transfer Agent. registered with SEBI Registration No. INR000004058.