A statutory certificate issued by a firm of Company Secretaries examining and certifying the company's compliance with corporate governance norms mandated under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year.

Compliance Certificate on Corporate Governance

Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

To,

The Members of

[Name of Company]

[CIN]

[Registered Office Address]

1. We have examined the compliance of the conditions of Corporate Governance by [Name of Company] (‘the Company’) for the Financial Year ended on [Date], as stipulated under Regulations 17 to 27, clauses (b) to (i) and (t) of sub regulation (2) of Regulation 46 and Para C, D and E of Schedule V of the Listing Regulations.

2. The compliance of the conditions of Corporate Governance is the responsibility of the management. Our examination was limited to the review of the procedures and implementations thereof, adopted by the Company for ensuring the compliance of the conditions of Corporate Governance. It is neither an audit nor an expression of opinion on the financial statements of the Company.

3. In our opinion and to the best of our information and according to the explanations given to us, and the representation made by the directors and the management, we certify that the Company has complied with the mandatory conditions of Corporate Governance as stipulated under Listing Regulations for the financial year ended [Date].

4. We further state that such compliance is neither an assurance as to the future viability of the Company nor the efficiency or effectiveness with which the management has conducted the affairs of the Company.

[Name of Firm], LLP

Company Secretaries

[Name of Partner]

Partner

M. No.: [Membership No.], C.P. No.: [COP No.]

UDIN: [UDIN Number]

Date: [DD Month, YYYY]                                                          PR No- [Peer Review Certificate No.]

Place: [City]                                                                                                               UC: [Unique Code]