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Kei Industries: Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended On 30Th September 2020

Dear Sir/Madam

Pursuant to Regulation 7(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 we hereby certify that all the activities in relation to both physical and electronic share transfer facilities are maintained by the Companys Registrar and Share Transfer Agent viz. Mas Services Limited (MAS) having its Registered Office at T-34 2nd Floor Okhla Industrial Area Phase - II New Delhi - 110020 which is a SEBI approved category-I Registrar & Share Transfer Agent registered with the Securities and Exchange Board of India (SEBI Registration Number: INR000000049).

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