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

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 and based on the certificate received from M/s.XL Softech Systems Limited (Registrar and Share Transfer Agent) we hereby confirm that during the quarter ended December 31 2019 the certificates of equity shares received for dematerialization have been mutilated and cancelled only after due verification and that the name of the respective depository has been substituted as the registered owner in respect of those dematerialized equity shares. We further confirm that the securities comprised in the said certificates of equity shares have been listed on BSE Limited and National Stock Exchange of India Limited where the earlier issued securities are listed.

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