ABG SHIPYARD LTD. - Compliance Certificate As On September 30, 2018 Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In compliance with the provisions of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby certify that all the activities in relation to both physical and electronic share transfer facility are maintained by our Registrar and Share Transfer Agent viz. Link Intime India Private Limited, having permanent SEBI Registration No.: INR000004058<BR> <BR> You are requested to take the same on the record and acknowledge receipt of the same.<BR>