MCNALLY BHARAT ENGINEERING COMPANY LTD. - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015, For The Half Year Ended March 31, 2017

Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate issued by Mr. A K Labh, Practising Company Secretary on April 28, 2017, under the said regulation for the half year ended March 31, 2017.