NELCO LTD. - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

As required under the above mentioned Compliance Certificate, we are enclosing a certified copy of the said certificate dated 17th April 2017 issued by Bhandari & Associates, Company Secretaries for the period 1st October 2016 to 31st March 2017 for your information and record.