TIRTH PLASTIC LTD. - Compliance Certificate For The Year Ended March 31, 2023

I (We) being the Company Secretary (ies) of the Company and the Authorised Representatives of the Share Transfer Agents do hereby certify that the M/s TIRTH PLASTICS LIMITED. having its Registered Office at GR FLOOR MANSI APT, NEAR VIDHYASAGAR SCHOOL, NEAR S P UNDERBRIDGE,USMANPURA, AHMEDABAD, 380014 has appointed M/s Purva Sharegistry (India) Private Limited as its Share Transfer Agents (STA) for effecting transfer of shares, etc. and is a SEBI Registered Category I Share Transfer Agent bearing Registration No. INR000001112. Further, M/s Purva Sharegistry (India) Private Limited as a STA has properly conducted all the activities as prescribed under Regulation 7 (2) of the SEBI (LODR) Regulations, 2015 thereto in relation to both physical and electronic share transfer facility of M/s TIRTH PLASTICS LIMITED for the year ended March 31, 2023 on its behalf.