SEC/NSE/123/17-18 Chennai, August 10, 2017 The Manager National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400 051. Kind Attn: Mr. Kautuk Upadhyay. Re: Database of listed Shell Companies Dear Sirs, We refer to your letter ref. NSE/LIST/15324 dated August 9, 2017 on the subject along with the letter from SEBI Ref. No. SEBI/HO/ISD/ISD/OW/P/2017/18926 dated August 9, 2017 seeking certain documents from the Company for the purpose of verification of credentials / fundamentals of our Company. In this regard, we would like to state that we enclose herewith the Auditor’s Certificate covering the following points: 1. Status of filing of annual Income tax return for the last three financial years and status of any pending disputes with Income Tax Department; 2. Status of Company’s compliance with all requirements of the Companies Act, 2013 and annual returns filed during the last three years; 3. The certificate on the status of the Company as a Going Concern and the description of the Company’s business model. Bank statements of the Company for the last one year with status; 4. Status of Company with respect to default to any bank / financial institution; and 5. Status of Company’s compliance with all the listing regulation requirements for a period of last three years. We now request you to take on record the Auditor’s Certificate and oblige and do the needful. Yours sincerely, For SQS India BSFI Limited S. Sampath Kumar Company Secretary and Compliance Officer FCS No.3838 Encl : As above.