Date: 28.10.2018 To, The Manager, Corporate Relationship Department, BSE Limited, Dalal Street, Mumbai. Dear Sir, Ref: Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 We Are Enclosing Certificate Issued By Mr. Devesh Mehta, Practising Company Secretary, Regarding Transfer/Dispatch Of Share Certificate For The Six Months' Period Ended 30Th September, 2018 Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Please Acknowledge Receipt. Thanking You,

• Security Code: 511131
• Company: KAMANWALA

To,
KAMANWALA HOUSING CONSTRUCTION LTD
802, C-1, 8th Flr, "A" Wing,
Pinnaacle Corp. Park,
Opp. Bkc Tele. Exchange,
Bkc, Bandra (East),
Mumbai - 400 051


Certificate under regulation 40(9) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the half year ended 30th September, 2018.


I have examined all the Share Transfer Deeds, Register of Shares Transfer, Register of Members, files and other documents relating to KAMANWALA HOUSING CONSTRUCTION LTD, maintained by M/s. Sharex Dynamic (India) Pvt. Ltd., Share Transfer Agents, pertaining to transfer of Equity Shares of the Company for the period from 01st April, 2018 to 30th September, 2018 for the purpose of issuing a Certificate as per regulation 40(9) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and based on the information provided by the Company, I hereby certify that -
A) Share Certificates relating to the transfer/transmission of shares received during the period from 01st April, 2018 to 30th September, 2018 as entered in the Shares Transfer Register, have been issued within thirty days of the date of lodgment for transfer except those rejected on technical grounds. There was no case of duplicate, replacement, split, sub- division, consolidation, renewal or endorsement of calls/allotment monies during the period from 01st April, 2018 to 30th September, 2018.
B) Any other information: Nil

(Devesh Mehta)
Place: Bhavnagar COMPANY SECRETARY
Date: 15th October, 2018 ACS: 45544/CP: 16649