SHREE RENUKA SUGARS LTD. - Compliance Certificate For The Period Ended March 31, 2017

We are enclosing herewith the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2017, duly signed by the compliance officer of the Company and the authorised representative of the Company's share transfer agent viz., Karvy Computershare Pvt. Ltd., certifying the compliance with the requirements of Regulation 7(2) of the said Regulations. Please take the same on your records.