IFB INDUSTRIES LTD. - Compliance Certificate Certifying Physical & Electronic Transfer Facility For The Year Ended 31 March 2021 Of IFB Industries Limited

As required under the above referred regulation, we certify as follows:<BR> <BR> 1) That the Company has appointed CB Management Services (P) Ltd. as the Registrar and Share Transfer Agent ('RTA') of the Company.<BR> <BR> 2) That the RTA is registered with Securities and Exchange Board of India ('SEBI') vide registration no. INR000003324 dated 19th June, 2012 having permanent registration.<BR> <BR> 3) That all activities in relation to both physical and electronic share transfer facility are being duly maintained by the RTA.