CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD. - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Based on the confirmation received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange.<BR> <BR> Further, we certify that the securities which were dematerialized are listed on the Bombay Stock Exchange where the earlier issued securities are listed.<BR>