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( As on 22/05/2020 13:12) Punj Lloyd - Compliance Certificate Under Regulation 40 (10) Of The Securities And Exchange Board Of India (Listing Obligatio

Dear Sir / Madam,

Pursuant to the provisions of Regulation 40 (10) of The Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate from a Company Secretary in practice, for the half year ended March 31, 2020.

You are requested to take the same on record.