We, Sunita Ganjoo and Sharwan Mangla, being the Company Secretary of M/s Honda India Power Products
Limited and the Authorised Representative of M/s Mas Services Limited, Share Transfer Agent of the
Company do hereby certify that the M/s Honda India Power Products Limited having its Registered Office at
409, Tower B, DLF Commercial Complex, Jasola, New Delhi-110025 has appointed M/s Mas Services Limited
as its Share Transfer Agent (STA) for effecting transfer of shares etc. and is a SEBI Registered
Category-I Share Transfer Agent bearing Registration No. INR000000049.
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 M/s Honda India Power
Products Limited.