HSIL LTD. - Compliance Certificate Under Regulation 7(3) Of SEJ31 (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2020

Tt is hereby certified in terms of SEI3I (Listing Obligations and Disclosure Requirements)<BR> Regulations, 2015 (Listing Regulations), that all the activities in relation to both physical and<BR> electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer<BR> Agent, duly registered with SEBT, i.e. M/s. Maheshwari Datamatics Pvt. Ltd., having its Registered<BR> Office at 23, R. N. Mukherjee Road, 51"Floor, Kolkata-700 00 L.<BR> In connection therewith, please find attached a Certificate dated 03.10.2020 of Maheshwari<BR> Datamatics Pvt. Ltd., Company''s RTA, pertaining lo the period from 01.04.2020 to 30.09.2020, duly<BR> countersigned by the Company Secretary & Compliance Officer under Regulation 7(3) of the Listing<BR> Regulations, certifying compliance with the requirements of Regulation 7(2) of the Listing<BR> Regulations.<BR> This is for your information and record.