Ashima Ltd — Regulatory Filings 2020

May 13, 2020

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13[th] May, 2020

National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Scrip Code: ASHIMASYN

BSE Limited

Corporate Relationship Department 25[th] Floor, P J Towers, Dalal Street, Mumbai-400001 Scrip Code: 514286

Dear Sirs,

Sub: Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 (“SEBI (LODR) Regulations, 2015”) for the half year ended on 31[st] March, 2020.

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Pursuant to Regulation 7 (3) of the SEBI (LODR) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period from 1[st] October, 2019 to 31[st] March, 2020 are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration No: INR000004058).

In our opinion and to the best of our knowledge and information and according to the documents furnished to us, we submit herewith the compliance certificate pursuant to Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the half year ended on 31[st] March, 2020.

Further note that, the situation arising due to spread of COVID-19 and due to restricted movement consequent upon implementation of Lock Down, we are submitting this Certificate without signature.

Kindly take the same on record.

For Ashima Limited

For Link Intime India Private Limited

Sd/Hiren Mahadevia Company Secretary Contact No. 9909957434

Sd/R. Chandra Sekher AVP & Branch Manager Contact No. 079-26465179

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