FORM [See Rule 3] COMPLIANCE CERTIFICATE Registration No. To T e Me!"ers M#S.. $u%a ati& Assa! :.

We have examined the registers, records, books and papers of ..as required to be maintained under the Companies Act1 !" and the #u$es made there under and a$so the provisions contained in the %emorandum and Artic$es of Association of the Compan& for the financia$ &ear ended on 3'st Mar( )*++,. 'n our opinion and to the best of our information and according to the examinations carried out b& us and exp$anations furnished to us b& the Compan&, its officers and agents, (e certif& that in respect of the aforesaid financia$ &ear) 1. The Compan& has kept and maintained a$$ registers as stated in Anne-ure./A) to this certificate, as per the provisions of the Act and the #u$es made there under and a$$ entries therein have been du$& recorded. *. The Compan& has fi$ed the +orms and #eturns as stated in Anne-ure./0) to this certificate, (ith the #egistrar of Companies, ,hi$$ong. -. The Compan& being a .ub$ic /imited Compan& has the minimum prescribed paid0up capita$. 1. The 2oard of 3irectors met.times respective$& on . and .. in respect of (hich meetings, proper notices (ere given and the proceedings (ere proper$& recorded and signed, in the %inutes 2ook maintained for the purpose. !. The Compan& has not c$osed its #egister of %embers during the financia$ &ear. ". The Annua$ 4enera$ %eeting for the financia$ &ear ended on -1 st %arch*556 (as he$d on *!th da& of ,eptember, *556 after giving due notice to the members of the Compan& and the reso$utions passed thereat (ere du$& recorded in the %inutes 2ook maintained for the purpose. 7. 8ne 9xtra 8rdinar& 4enera$ %eeting (as he$d on -5.5 .*556 after giving due notice to the members of the compan& and the reso$utions passed thereat (ere du$& recorded in the %inutes 2ook maintained for the purpose. 6. The Compan& has not advanced an& $oan to its 3irectors or persons or firms or Companies referred to under ,ection * ! of the Act. . The compan& has not entered into an& contracts fa$$ing (ithin the purvie( of section * 7 of the Act. 15. The Compan& has maintained register under ,ection -51 of the Act. 11. As there (ere no instances fa$$ing (ithin the purvie( of ,ection -11 of the Act, the Compan& has not obtained an& approva$s from the 2oard of 3irectors, %embers or Centra$ 4overnment, as the case ma& be. 1*. The Compan& has not issued an& dup$icate ,hare Certificates during the financia$ &ear. 1-. The Compan& has) :i; <ot made an& a$$otment = transfer = transmission of securities during the financia$ &ear under revie(. :ii; <ot deposited an& amount in a separate 2ank Account as no dividend (as dec$ared during the financia$ &ear. :iii; <ot posted (arrants to an& member of the Compan& as no dividend (as dec$ared during the financia$ &ear :iv; Comp$ied (ith the requirements of ,ection *17 of the Act. 11. The 2oard of 3irectors of the Compan& is du$& constituted and an appointment of 3irector has been made during the &ear. 1!. The Compan& has not appointed an& %anaging 3irector = Who$e0time 3irector = %anager during the financia$ &ear. 1". The Compan& has not appointed an& ,o$e0,e$$ing Agents during the financia$ &ear. Cont.*

M#S ..1Cont2.3 17. The Compan& (as not required to obtain an& approva$ of the Centra$ 4overnment, Compan& /a( 2oard, #egiona$ 3irector, #egistrar of Companies and = or such other authorities as prescribed under the various provisions of the Act. 16. The 3irectors have disc$osed their interest in other firms = Companies to the 2oard of 3irectors pursuant to the provisions of the Act and the #u$es made there under. 1 . The Compan& has not issued ,hares = debentures = other securities during the financia$ &ear . *5. The Compan& has not bought back an& shares during the financia$ &ear. *1. There (as no redemption of .reference ,hares during the financia$ &ear. **. There (ere no transactions necessitating the Compan& to keep in abe&ance rights to dividend, #ight ,hares, and 2onus ,hares pending registration of transfer of ,hares. *-. The Compan& has not invited = accepted an& deposits inc$uding an& unsecured $oans fa$$ing (ithin the purvie( of section !6A during the financia$ &ear. *1. The Compan& has not made an& borro(ings under ,ection * -:1;:d; of the Act during the financia$ &ear . *!. The Compan& has not made an& $oans and investments or given guarantees or provided securities to other bodies corporate and consequent$& no entries have been made in the register kept for the purpose. *". The Compan& has not a$tered the provisions of the %emorandum during the &ear under scrutin&, (ith respect to the <ame of the Compan&. *7. The Compan& has not a$tered the provisions of the %emorandum during the &ear under scrutin&, (ith respect to the 8b>ects of the Compan&. *6. The Compan& has not a$tered the provisions of the %emorandum during the &ear under scrutin&, (ith respect to the situation of the Compan&s #egistered 8ffice from one state to another. * . The Compan& has not a$tered the provisions of the %emorandum during the &ear under scrutin&, (ith respect to the ,hare Capita$ of the Compan&. -5. The Compan& has not a$tered its Artic$es of Association during the financia$ &ear. -1. There (as=(ere no prosecution initiated against or sho( cause notices received b& the Compan& and no fines or pena$ties or an& other punishment (as imposed on the compan& during the financia$ &ear for offences under the Act. -*. The Compan& has not received an& mone& as securit& from its emp$o&ees during the financia$ &ear. --. The Compan& has not constituted .rovident +und for its emp$o&ees or an& c$ass of its emp$o&ees during the +inancia$ ?ear. .$ace) 4u(ahati 3ated). For ANIL 4AIN 5 CO. Company Secretaries

ANIL 67MAR 4AIN .roprietor C.P. No. 389: ANNE;7RE .A #egisters as maintained b& the Compan& 1. App$ication and a$$otment #egister@ #egister of ,hare Transfers u=s 156@ *. #egister of Charges under section 11- of the Act@ -. #egister of members under section 1!5:1; of the Companies Act, 1 !"@ 1. %inutes 2ook of 2oard %eetings and 4enera$ meeting under section 1 - of the Act@ !. #egister of Contracts u=s -51 of the Act@ ". #egister of 3irectors under section -5- of the Act@ 7. #egister of 3irectors ,hareho$ding under section -57 of the Act. 6. 2ooks of Account u=s *5 of the Act@ ANNE;7RE.0 As reported b& the management, #eturns = +orms = 3ocuments fi$ed (ith the #.8.C. during the financia$ &ear ended -1st %arch*55 ) 1. *. Annua$ #eturn :+orm *52; u=s 1! made up to *!.5 .*556 fi$ed on *7.5 .*556 +orm -* dated 1 .11.*556 fi$ed on 5 .1*.*556