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Makers Laboratories Ltd. Regulatory Filings 2020

May 11, 2020

62740_rns_2020-05-11_0568781d-4511-4376-9957-9d11f86ed9f6.pdf

Regulatory Filings

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MAKERS

Makers Laboratories Ltd.

Regd. Office: 54-D, Kandivli IndL Estate, Kandivli (West), Mumbai - 400 067. CIN: L24230MH1984PLC033389, website: www.makerslabs.com. e-mail: [email protected]

THRU ONLINE FILING

The Secretary Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, 2i[h] Floor, Dalal Street, Mumbai - 400 023.

May 11,2020

Dear Sir I Madam,

Subject: Compliance Certificate - Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Scrip Code: 506919 on BSE

Pursuant to the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2019 to March 31, 2020 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private . Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.

Thanking you,

Yours truly, For Makers Laboratories Limited For Link Intime India Private Limited Sd/Khyati Sujata Poojary Compliance Officer Manager - Corporate Registry

Tel No. : O~~• 28688544, Fax No. : 022 • 28688544

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