CMI LTD. - COMPLIANCE CERTIFICATE UNDER REGULATION 7 (3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify compliance with Regulation 7(2) for the half year ended 30th September, 2020 and certify that: <BR> <BR> a) CMI Limited, the listed entity, has appointed Beetal Financial & Computer Services (P) Ltd, having their office at BEETAL HOUSE, 3rd Floor, 99 Madangir, Behind LSC, Near Dada Harsukhdas Mandir, New Delhi-110062, as Registrar and Share Transfer Agent; <BR> b) Beetal Financial & Computer Services (P) Ltd are handling and are responsible for all activities in relation to both physical and electronic share transfer facilities and related work of CMI Limited.<BR> <BR> In this regard a Compliance Certificate duly signed by the Company and Registrar and Share Transfer Agent is enclosed herewith. <BR> <BR> This is for your information and record.<BR> <BR>