KEMP & COMPANY LTD. - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the captioned subject, as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate dated 5th January, 2022, received from the Company''s Registrar and Share Transfer Agent viz. Link Intime India Private Limited for the quarter ended 31st December, 2021. We request you to take the above information on your record and disseminate the same for the information of investors.