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Ambika Cotton Mills: Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74 (5) of theSEBI (Depositories and Participants) Regulations 2018For the quarter ended 31/12/2021ISIN(S): INE540G01014Based on the confirmation received from S.K.D.C. Consultants Limited Registrar and Transfer 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 and the details are furnished to the stock exchange.Further we certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.We request you to take this information on Record.

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