MOHIT INDUSTRIES LTD. AN Is0 9001:2008 CEFlWED COMPANY -

1 3th April, 201 8

The Secretary,

Deptt. Of Corporate Service,

Bombay Stock Exchange Limited,

IS' Floor, Phiroze Jeejeebhoy Towers,

Dalal Street,

Mum bai-400001

Script Code: 531453

The Manager

Listing Department,

National Stock Exchange of India Limited,

Exchange Plaza, c-1 Block G

Bandra- Kurla Complex, Bandra (El

Mumbai- 400050

Script Code: MOHETlND

Sub: Submission of Hatf yearlv Certificate under Regulation 4- lListina Obliwation and Disclosure Requirements) Renulation, 201 5

Ref: half year ended on 31* March, 2018

Dear Sir,

We are submitting herewith half yearly Certificate from PCS under Regulation 40 (9) & (f 0)

of SEBl (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the half year

ended on 31" March, 2018.

Please accept and take note of the same.

Thanking You,

Yours faithfully,

FOR MOHIT INDUSTRIES LIMITED

&& ( wati Malu)

Encl: As above

GIN Na : L17119GJ1991PLLX)15074 N601 B, Inkmatlord W e Centre, Majm Geube, RIng Raad, Surat-395 002. Phone : 2463261,2463262,2463263,3234330 FAX : +95 - 261 - 2463264 E d ; contact@mohitlndwM~.m Visit us : w w . m o h i t h d ~ . w m

Dhiren R. Dave 8.Com.. U.8.. FCS, AlCS IU.K.1

CERTIFICATE

FOR THE HALF YEAR ENDED MARCH, 2018

I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to Mls. MOHlT INDUSTRIES LIMITED maintained by Mls. ADROIT CORPORATE SERVICES PVT. LTD. pertaining to transfer of equity shares of the company for the period from 1'' October, 2017 to 31" March, 2018 for the purpose of issuing a Certificate as per Regulation 40(9) and 4O(lO) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 and based on the information provided by the Company, I hereby certify that the company has delivered during half year ended on 31 1031201 8, Share Certificate(s) relating to the Transfer of Shares received during the period from qst October, 2017 to 3qst March, 2018 as entered in the Memorandum of Transfers have been issued within fieen days of the date of lodgment for transfer, su b-division, consolidation, renewal, exchange or endorsement of callslallotment monies from respective date of lodgment of each deed except in cases where Seller Notice was required and those rejected on technical grounds.

Date : 12.04.2018 Place : Surat

M. No. FCS 4889 CP No. 2496