DALMIA BHARAT LTD. - Compliance Certificate For The Period Ended September 30, 2018

Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the compliance certificate duly signed by the Company Secretary and the authorised signatory of Karvy Computershare Private Limited, Registrar & Transfer Agent of the Company for the half year ended September 30, 2018.