GATI LTD. - Compliance Certificate For The Half Year Ended On <BR> September 30, 2020.<BR>

With reference to the above cited subject and pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Compliance Certificate for the half year ended on September 30, 2020 duly signed by the Company Secretary and Compliance Officer of the Company and Authorised Representative of the Kfin Technologies Private Limited, erstwhile Registrar and Share Transfer Agent for the period from April 01, 2020 till August 17, 2020 and from Link Intime India Private Limited, new Registrar and Share Transfer Agent for the period from August 18, 2020 till September 30, 2020.<BR> Kindly take the same on your records.<BR>