INDIAN INFOTECH & SOFTWARE LTD. - Compliance Certificate For Half Year Ended 30/09/2017

This is to certify that pursuant to Regulation 7 (3) of SEBI (Listing<BR> Obligations and Disclosure Requirements) Regulation 2015, We have complied<BR> with the requirements pursuant to Regulation 7 (2) by ensuring that<BR> all the activities in relation to both, Physical and Electronic, share<BR> transfer facilities i.e. Dematerlization and Rematerlization are maintained<BR> through our Registrar and Share Transfer Agent, M/s. Sharex Dynamic<BR> 30-09-2017.<BR>