BHARAT BIJLEE LTD. - Compliance Certificate : Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Period October 1, 2016 To March 31, 2017.

In terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility, for the period commencing from October 1, 2016 to March 31, 2017 (both days inclusive), are maintained by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, registered in Category-I with the Securities and Exchange Board of India vide Registration Number INR000004058.