BRIJLAXMI LEASING & FINANCE LTD. - Compliance Certificate From A Practicing Company Secretary For Year Ended On 31St March, 2022

Dear Sir/ Ma'am, As required in terms of regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Compliance Certificate dated 08th April, 2022 issued by the Roy Jacob & Co., Practicing Company Secretary, Mumbai for year ended on 31st March, 2022 Certifying that all Share Certificates have been issued within 30 days of the date of lodgement for transfer, subdivision, etc. This is for your information and records.