BMW Industries Ltd - SUBMISSION OF CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), REGULATIONS, 2015 FOR THE PERIOD FROM 1ST APRIL, 2021 TO 31ST MARCH, 2022

We enclose herewith the Certificate, as required under regulation 40(9) of SEBI (LODR) Regulations, 2015 issued by CS Ankit Agarwal, Practicing Company Secretary (COP- 23955) for the period from 1st April, 2021 to 31st March, 2022. You are requested to take the same on your record and the aforesaid certificate (in Original) will also uploaded on Companies website.