ITD CEMENTATION INDIA LTD. - Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Period From 1St April, 2020 To 30Th September, 2020

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended time to time, we, S. V. Raju, Authorised Representative of KFin Technologies Private Limited and Rahul Neogi, Company Secretary & Compliance Officer of the Company , hereby certify that the all activities in relation to both physical and electronic share transfer facility of the Company for the period from 1st April, 2020 to 30th September, 2020 are maintained by KFin Technologies Private Limited, Hyderabad (registered with SEBI), the Registrars and Share Transfer Agents of the Company.