CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE PERIOD 01/04/2019 TO 30/09/2019.

• Security Code: 541556
• Company: RITES

For the purpose of issuing requisite Certificate pursuant to the provisions contained in Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Listing Agreement entered into
by M/s RITES Limited with The BSE Limited, Mumbai, I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to M/s RITES Limited, maintained by its Registrar and Share Transfer Agent, M/s. Link lntime lndia Pvt. Ltd., pertaining to
transfer of equity shares of the company for the period from 01/04/2019 to 30/09/2019.