Beardsell Ltd - Regulation 7(3) Of SEBI Listing Regulations (2015) LODR - Reg.

Pursuant to section 7(3) of the SEBI Listing Obligation and Disclosure regulations 2015 (LODR), please find the attached compliance Certificate duly signed by Cameo Corporate Services Limited , (Registrar and Share Transfer Agent of the Company) and the Compliance officer of the Company, for the year ended 31st March, 2021 .