YANTRA NATURAL RESOURCES LTD. - CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31St MARCH, 2020.

<BR> 26th May, 2020<BR> To<BR> The General Manager-Listing <BR> Corporate Relationship Department <BR> BSE Limited, Ground Floor, <BR> P.J. Towers, Dalal Street, Mumbai<BR> <BR> Scrip Code: 531693<BR> <BR> Dear Sir/Madam,<BR> <BR> Sub: Compliance with the Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015<BR> <BR> With reference to above, please find Half Yearly compliance certificate for the half year ended 31st March, 2020 in compliance in with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.<BR> <BR> Please take the same on your record and oblige.<BR> <BR> Thanking you.<BR> <BR> Yours faithfully,<BR> <BR> For Yantra Natural Resources Limited<BR> <BR> <BR> <BR> Dhiresh Munver<BR> Managing Director<BR> DIN: 02782239<BR> <BR> Encl: as above<BR> <BR>