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

Sir/Madam,<BR> <BR> In accordance with Regulation 74(5) of the SEBI<BR> (Depositories and Participants)Regulations, 2018, for the Quarter ended December 31, 2019, based on the certificate<BR> received from Big share Services private limited(RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for<BR> dematerialization that:<BR> <BR> The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and 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.