RS Software (India): Compliance Certificate Certifying Physical & Electronic Transfer Facility
Ref : Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations . 2015 ("Listing Regulations") For Half Year Ended 31.03.2019

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

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

The RTA is registered with Securities and Exchange Board of India ("SEBI) As required under the above referred regulation. we certify as follows:

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

The RTA is registered with Securities and Exchange Board of India ("SEBI) vide registration no. INR000003324 dated 19th June 2012 having permanent registration.

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

registration no. INR000003324 dated 19th June 2012 having permanent registration.

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