Diamant Infrastructure Limited - Submission Of Compliance Certificate<BR> <BR> Ref: Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015<BR>

Dear Sir,<BR> <BR> We: -<BR> 1. Managing Director of Company<BR> 2. Authorized Representative of the RTA.<BR> <BR> Hereby certify and confirm that M/s. Diamant Infrastructure Limited has appointed M/s Purva Sharegistry (India) Private Limited as Registrar & Share Transfer Agent for both physical and electronic share transfer purpose and acted as Registrar & Share Transfer Agent for the Quarter ended on 30th September 2020.<BR> <BR> You are requested to take the same on your record.<BR>