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| Exchange Received Time 05/04/2017 10:13:55 Exchange Disseminated Time 05/04/2017 10:14:00 Time Taken 00:00:05 | | Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to certify that all activities in relation to both physical and electronic share transfer facility of M/s. Genus Paper & Boards Limited (CIN: L21098UP2012PLC048300) for the half-year ended March 31, 2017 have been maintained by the Registrar to Issue & Share Transfer Agent registered with the Securities and Exchange Board of India namely M/s. Niche Technologies Pvt. Ltd. (SEBI Registration No. INR000003290), at D-511, Bagree Market, 5th Floor, 71, B.R.B. Basu Road, Kolkata - 700 001. For Genus Paper & Boards Limited For Niche Technologies Pvt. Ltd. Company Secretary & Compliance Offer Authorised Signatory Date: 05/04/2017 Date:05/04/2017 Place: Moradabad Place: Kolkata |
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