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

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from KFin Technologies Private Limited (formerly known as 'Karvy Fintech Private Limited'), the Registrar and Share Transfer Agent of the Company dated 05th January, 2022 for the quarter ended 31st December, 2021. Kindly take the same on record and acknowledge the receipt of the same.