Shubham Polyspin: Compliance Certificate Pursuant To Regulation 7 (3) Of
The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Period Ended On 30-09-2020

We M/s Shubham Polyspin Limited and M/s. Link Intime India Pvt. Ltd. Share Transfer Agents (STA) do hereby jointly certify that M/s. Shubham Polyspin Limited (CIN: L17120GJ2012PLC069319) having its Registered Office at Borisana has appointed M/s. Link Intime India Pvt. Ltd. as its STA having its place of activities at Ahmedabad for effecting transfer of shares etc. and is a SEBI Registered Category I Share Transfer Agent bearing Registration No. INR000004058.

Further the STA has properly conducted all the activities as prescribed under Regulation 7 (2) of the SEBI (LODR) Regulations 2015 thereto in relation to both physical and electronic share transfer facility Company during the period from 01-04-2020 to 30-09-2020 on its behalf.

In our opinion and to the best of our knowledge and information we hereby certify that the company has complied with the aforesaid regulations and has maintained all the records in relation to both physical and electronic share transfer of the Company