ALEMBIC PHARMACEUTICALS LTD. - Compliance Certificate For The Period Ended 31St March, 2021

With reference to the captioned subject, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent viz. Link Intime India Private Limited, which is a SEBI approved Category-I Registrar & Transfer Agent, registered with the Securities and Exchange Board of India (SEBI Registration Number: INR000004058).<BR> <BR> We request you to kindly take the same on record. <BR>