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

In terms of Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the Quarter ended September 30, 2019, based on the certificate received from Skyline Financials Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 30 days of receipt of the securities received for dematerialization that:<BR> <BR> a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchange where the earlier issued securities are listed; and<BR> <BR> b) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.<BR> <BR> Kindly take the same in your records.<BR>