Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For Period Ended 31St March, 2017

• Security Code: 514128
• Company: KONARKSY

We being the Company Secretary of the Company and the Authorised Representative of the Share Transfer Agents do hereby certify that all activities in relation to both physical and electronic share transfer facility of Konark Synthetic Ltd. are carried out by the Company's Registrar and Share Transfer Agent, Purva Sharegistry (India) Private Ltd., SEBI Registered Category I Share Transfer Agent bearing Registration No. INR000001112. Further STA has properly conducted all the activities as prescribed under Regulation 7(2) of the SEBI (LODR) Regulations, 2015 thereto in relation to both physical and electronic share transfer facility of Konark Synthetic Ltd. during the period from October 1, 2016 to March 31, 2017 on its behalf. The company has complied with the aforesaid regulations and has maintained all the records of the activities in relation to both physical and electronic share transfer of Konark Synthetic Ltd.