We being the Company Secretary of the Company and the Authorised Representative of the Share Transfer Agent do hereby certify that BENARA BEARINGS AND PISTONS LTD having its Registered Office at A-3 & 4 SITE-B INDUSTRIAL AREA, SIKANDRA, AGRA, UTTAR PRADESH 285007 has appointed Bigshare Services Pvt. Ltd. as its Share Transfer Agent (STA) having its Registered Office at 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol,
Andheri (East), Mumbai - 400059 for effecting transfer of shares, etc. and is a SEBI Registered Category I Share Transfer Agent bearing Registration No. INR000001385.Further, Bigshare Services Pvt. Ltd. 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 share transfer facility of BENARA BEARINGS AND PISTONS LTD.
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