Khoobsurat : Compliance Certificate u/r 7(3) for YE March 2024

April 8, 2024
The Deputy Manager	The Company Secretary	Manager - Listing
Department of Corporate	The Calcutta Stock	Metropolitan Stock Exchange
Services	Exchange Ltd.	of India Ltd.
BSE Limited	7, Lyons Range	Building A, Unit 205A, 2nd Floor
P. J. Towers, Dalal Street,	Kolkata-700 001	Piramal Agastya Corporate
Fort, Mumbai - 400 001		Park, L.B.S Road, Kurla West
		Mumbai - 400070

Ref: Scrip Code BSE - 535730, CSE-21144,MSEIL - KHOOBSURAT

Sub: Submission of Certificate u/r 7(3) of SEBI LODR Regulations 2015 for the Financial

Year ended on 31st March 2024

Respected Sir or Madam,

With reference to the above captioned matter, we are enclosing along with this letter, Certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the financial year ended on 31st March 2024.

Kindly take the same on your record & oblige.

Thanking You,

Yours Faithfully,

For KHOOBSURAT LIMITED

SANJAY MISHRA

DIN: 09048557

MANAGING DIRECTOR

Enclosed: As stated above

CIN: L23209WB1982PLC034793

Website: www.khoobsuratltd.co.in

ISIN: INE731G01027

Scrip Code: 535730

Compliance Certificate

[Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015]

We being the Company Secretary of the Company and the Authorized Representatives of the Share Transfer Agents do hereby certify that the Khoobsurat Limited having its Registered Office at 7A, Bentinck Street, 3rd Floor, Kolkata - 700 001 has appointed Purva Sharegistry (India) Private Limited as its Share Transfer Agents (STA) having its Registered Office/Place of activities at 9, Shiv Shakti Ind. Estate, Ground Floor, J. R. Boricha Marg, Lower Parel, Mumbai-400 011 for effecting transfer of shares, etc. and is a SEBI Registered Category I Share Transfer Agent bearing Registration No. INR000001112.

Further, Purva Sharegistry (India) Private Limited has properly conducted all the activities as prescribed under Regulation 7 (2) of the SEBI (LOD) Regulations, 2015 thereto in relation to both physical and electronic share transfer facility of Khoobsurat Limited during the period from April 1, 2023 to March 31, 2024 on its behalf.

In our opinion and to the best of our knowledge and information and according to the documents furnished to us, we here by certify that, the company has complied with the aforesaid regulations and has maintained all the records of the activities in relation to both physical and electronic share transfer of Khoobsurat Limited.

For Purva Sharegistry (India) Pvt. Ltd.

For KHOOBSURAT LIMITED

Ms. Deepali Dhuri	Neha Agarwal
Compliance Officer	Compliance Officer
Place: Mumbai	Place: Kolkata
Date: 06/04/2024	Date: 06/04/2024