COMPLIANCE CERTIFICATE CERTIFYING PHYSICAL & ELECTRONIC TRANSFER FACILITY FOR THE END OF THE SECOND HALF OF THE FINANCIAL YEAR 31ST MARCH,2018 AS PER THE SEBI(LODR) REGULATIONS 2015.

• Security Code: 590086
• Company: ORISSAMINE

As required under the above referred regulation, we certify as follows:

1) That the Company has appointed CB Management Services (P) Ltd. as the Registrar and Share Transfer Agent ('RTA') of the Company.

2) That the RTA is registered with Securities and Exchange Board of India ('SEBI') vide registration no. INR000003324 dated 19thJune, 2012 having permanent registration.

3) That all activities in relation to both physical and electronic share transfer facility are being duly maintained by the RTA.