ROSSELL INDIA LTD. - Compliance Certificate For The Period Ended September, 2020

we hereby certify that:<BR> a) Rossell India Limited, the listed entity, has appointed M/s C B Management Services (P) Limited of P-22, Bondel Road, Kolkata - 700 019, holding SEBI Category - I Registration No. INR000003324 as its Registrars and Share Transfer Agents;<BR> b) All activities in relation to both physical and electronic share transfer facility are duly maintained by the aforesaid Registrars and Share Transfer Agent of the<BR> Company; and<BR> c) Rossell India Limited do not have any in-house share transfer facility.