We, Sunita Ganjoo and Sharwan Mangla, being the Company Secretary of M/s Honda India Power Products<BR> Limited and the Authorised Representative of M/s Mas Services Limited, Share Transfer Agent of the<BR> Company do hereby certify that the M/s Honda India Power Products Limited having its Registered Office at<BR> 409, Tower B, DLF Commercial Complex, Jasola, New Delhi-110025 has appointed M/s Mas Services Limited<BR> as its Share Transfer Agent (STA) for effecting transfer of shares etc. and is a SEBI Registered<BR> Category-I Share Transfer Agent bearing Registration No. INR000000049.<BR> <BR> In our opinion and to the best of our knowledge and information and according to the documents furnished to<BR> us, we here by certify that, the company has complied with the aforesaid Regulations and has maintained all the<BR> records of the activities in relation to both physical and electronic share transfer of M/s Honda India Power<BR> Products Limited.
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