EMAMI LTD. - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2024

We are enclosing herewith certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Financial Year ended 31st March, 2024, certifying that all activities in relation to share transfer facility of the Company are maintained by M/s Maheshwari Datamatics Pvt. Ltd., Registrar and Share Transfer Agent (RTA), which is duly signed by the RTA and confirmed by the Compliance Officer of the company.