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( As on 13/05/2020 21:08) Asian Petroprod - Reg.: Compliance Certificate From A Practicing Company Secretary For Half Year Ended On 31St March, 2020.

Dear Sir/Ma'am,

As required in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Certificate dated 11th May, 2020 of Roy Jacob & Co., Practicing Company Secretaries, Mumbai for the half year ended on 31-03-2020, certifying that all share certificates have been issued within 15 days of the date of lodgment for transfer, sub-division, consolidation, renewal etc.

Please take the information of the above.

Yours Faithfully,