RP- Sanjiv GoenkaGroupGrowing Legacies

SRL:SEC:SE:2019-20/128

2 March, 2020

The ManagerListing Department,National Stock Exchange of India Limited(Symbol: SPENCERS)Exchange Plaza, 5th FloorPlot No, C/1, G-BlockBandra-Kurla ComplexBandra (East),Mumbai - 400051

The General ManagerDepartment of Corporate Service,BSELimited(Scrip Code: 542337)Phiroze Jeejeebhoy TowerDalal StreetMumbai - 400001

The SecretaryThe Calcutta Stock Exchange Limited7, Lyons RangeKolkata - 700 001

Dear Sir,

Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations,2018, for the month ended February 29, 2020

We herewith enclose a Certificate dated 2 March, 2020 under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the month ended February 29, 2020received from Link Intime India Private Limited, Registrar and Share Transfer Agent of ourCompany,

Thanking you,or Spencer's Retail L'

I------------------------------------------------------------------------------------------------~.Spencer's Retail Limited(Formerly Known as RP-SGRetail Limited)

Regd. Office: Duncan House. ist Floor. 31. Netaji Subhas Road. Kolkata-700 001Corporate Office: RPSGHouse. 3rd floor. 2/4 Judges Court Road. Mominpore. Kolkata-700 027

Tel: +91 33 24871091 Web: www.spencersretail.comCIN: L74999WB2017PLC219355

Link rntime India Pvt LtdCTN: U67190MHI999PTCI18368Vaishno Chambers 5th Floor,Room No. 502 & 5036, Brabourne Road, Kolkata - 700001Tel: 033-4004 9728,Fax:033-4073 1698E-mail: kolkata@linkintime.co.inWebsite: www.linkintime.co.in

Date:2"dMarch 2020

Spencer's Retail limitedDuncan House31, N SRoadKolkata- 700001

Reference: NSDl/CIR/Ii/S/2019 dated zs" January, 2019CDSL/OPS/RTA/POLCY/2019/14 dated zs" January, 2019.SEBIvide its letter ref no. MRD/DOP2/DSA2/0W/2019/2498/1 dated 24th January, 2019

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India( Depositories and Participants) Regulations. 2018. .

Sir/Madam,

In reference to the above - captioned regulation, we hereby confirm that the securities received from the depositoryparticipants for dematerialisation during the month of February 2020, were confirmed (accepted/rejected) to thedepositories by us and that securities comprised in the said certificates have been listed on the stock exchanges wherethe earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelledafter due verification by the depository participant and the name of the depositories have been substituted in register ofmembers as the registered owner within IS days of receipt of the certificate(s) of security from the participant.

We request you to kindly take note of the above in your records.

Thanking you,For: Link Intime India Private Limited

Regd. Off C·I01, 247 Park, l.B.S. Marg, Vikhroli (West) Mumbal- 400083. Tel: +91 22 4918 6000, Fax +91 22 49186068, E-mail: nlumbai@lIinkintime.to.in