SMS PHARMACEUTICALS LTD. - Compliance Certificate For The Half Year Ended 31St March, 2017 Under Regulation 7(3) Of SEBI (LO&DR) Regulations, 2015

Pursuant to regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate duly signed by the Company Secretary of the Company and M/s. Aarthi Consultants Private Limited, Registrar and Transfer Agent of the Company for half year ended 31st March, 2017.