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Cosmo Ferrites: Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Based on the confirmation received from Alankit Assignments Limited Registrar & Share Agent of the Company we hereby certify that the securities received for dematerialization
have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security.
Further the certificates of securities which were dematerialized are listed on Stock Exchange where earlier issued securities were listed.

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