DIL LTD. - Compliance Certificate Under Regulation 40(9) Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations')

Pursuant to Regulation 40(9) of the Listing Regulations, we are enclosing Certificate dated April 18, 2017 issued by M/s V. N. Deodhar & Co., Company Secretaries, for the half year ended March 31, 2017. Kindly take the above on record.