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( As on 05/04/2021 15:52) Diamines & Chem. - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2021 issued by M/s Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.