Sri Havisha Hospitality And Infrastructure Ltd - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) 2015

As per the requirement of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) 2015, we hereby confirm that all the activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained during the period 01st April 2020 to 30th September 2020 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., M/s XL Softech Systems Ltd., which is registered with the Securities and Exchange Board of India (SEBI) vide Registration No. INR000000254.