DHENU BUILDCON INFRA LTD. - Compliance Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 31St March, 2017

Pursuant to Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate from a Practicing Company Secretary for the half year ended on 31st March, 2017.