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( As on 20/10/2019 22:35) Apex Frozen Foods - Submission Certificate Under Reg. 40(10) Of SEBI LODR Regulations, 2015

In Compliance with Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith a certificate certified by a Practicing Company Secretary, under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, for half year ended 30th September, 2019.

Kindly take the same on your records.