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( As on 10/10/2019 16:11) Amrit Corp. Ltd. - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

As informed/confirmed by our Registrar and Share Transfer Agents, M/s MAS Services Ltd., the details of the securities dematerlised and rematerlised during the quarter mentioned above as required under the Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 have been furnished to Bombay Stock Exchange where the shares of the Company are listed.