MACRO (INTERNATIONAL) EXPORTS LTD. - Certificate Under Regulation 40 (9) From Mr. Mahendra Prakash Khandelwal (Practicing Company Secretary) For Half Year Ended On 31St March 2017.

In terms of Regulation 40 (9) of the Listing Agreement, we hereby submit a Certificate Dated 17th April, 2017, from Mr. Mahendra Prakash Khandelwal, a Practicing Company Secretary, on the basis of information and records furnished by our Registrars and Transfer Agents, Beetal Financial & Computer Services Pvt. Ltd., for the half year ended 31st March 2017.