CALS REFINERIES LTD. - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Dear Sir,<BR> <BR> Pursuant to provisions of Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed the Compliance Certificate for the half-year ended 31st March, 2018 duly signed by the Company Secretary & Compliance Officer of the Company and the Authorised Signatory of the Company's RTA, i.e., MCS Share Transfer Agent Limited.<BR> <BR> You are requested to take this on your record.<BR>