Action Financial Services (India): Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.

In compliance of Regulation 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the certificate from Practicing Company Secretary under Regulation 40(9) for transfer sub-division consolidation renewal exchange etc. of shares during the half year ended 31st March 2020 is enclosed herewith.