We, being the Company Secretary of the Company and the Authorised Representatives of the Share Transfer Agents do hereby certify that M/s Starlog Enterprises Limited having its Registered Office at 141, Jolly Maker Chambers II, 14th Floor, Nariman Point, Mumbai- 400021 has appointed M/s Bigshare Services Private Limited as its Share Transfer Agents (STA) having its Registered Office/Place of activities at 1st Floor, Bharat Tin Work Bldg, Opp. Vasant Owasis, Marol, Makhawana Road, Andheri - East, Mumbai- 400059 for effecting transfer of shares, etc. and is a SEBI Registered Category I Share Transfer Agent bearing Registration No. - INR000001385.
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