VASWANI INDUSTRIES LTD. - Compliance Certificate For The Period From 01/10/2016 To 31/03/2017

As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here by confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2016 to March 31, 2017 (both days inclusive) by the Company's Registrar and Share Transfer Agent in Category 1 with the Securities Exchange Board of India vide Registration number: INR000004058