We M/s Shubham Polyspin Limited and M/s. Link Intime India Pvt. Ltd. do hereby jointly certify that M/s. Shubham Polyspin Limited having its Registered Office at Borisana Mehsana has appointed M/s. Link Intime India Pvt. Ltd. as its Share Transfer Agents (STA) having its place of activities at Ahmedabad for effecting transfer of shares etc. and is SEBI Registered Category I Share Transfer Agent bearing Registration No. INR000004058.Further STA has properly conducted all the activities as prescribed under Regulation 7 (2) of the SEBI -LODR thereto in relation to both physical and electronic share transfer facility of M/s. Shubham Polyspin Limited during the period from 1st April 2022 to 31st March 2023 on its behalf.In our opinion and to the best of our knowledge we hereby certify that the company has complied with the aforesaid regulations and has maintained all the records of the activities in relation to both physical and electronic share transfer of the Company.