KEI INDUSTRIES LTD. - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 7(3) of the SEBI LODR, 2015 we hereby certify that all the activities in relation to share transfer facilities are maintained by the Company''s Registrar and share transfer agent viz MAS Services Limited having its registered office at T-34, 2nd floor okhla industrial area, phase-ii, new delhi-110020 which is SEBI approved category-1 registrar & share transfer agent, registered with SEBI (Registration No: INR000000049).