Sub: Second Quarter Compliances (July, August, September- 2018) As per Regulation 27(2) Corporate Governance dated

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1 Reg.office: Sr. No550!1, SUbPlot No. 12, Village-Indrad, Taluka- Kadi, District- Mehsana, Pin code , Phone: l info@aestchemlimited.in an Number: GJ1991PL(D Gujarat To, The General Manager, Department of Corporate Services, Bombay Stock Exchange Ltd., Dalal Street, Mumbai l. Date: Sub: Second Quarter Compliances (July, August, September- 2018) Dear Sir, We wish to inform you that the documentary compliances listed below as required by you for the subject quarter are attached with the letter: As per Regulation 27(2) Corporate Governance dated As per Clause 55A ofsebi Regulation Secretarial Audit Report dated As per Regulation 13(3) of SEBI (Listing obligation and Disclosure requirements) Regulation, 2015 dated Pursuant to Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith for the quarter ended on Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing,- Obligations and Disclosure Requirements) Regulations, AUthe above Compliances are also uploaded at as per your requirement. We request you to take the above on record. THANKING YOU,

2 / Company Secretary 8/305, Riddhi Vinayak Tower, Near Vijaynagar Crossing, Naranpura, Ahmedabad Ph. (M) ld:sdharashah@yahoo.co.in ANNEXURE - II FORMAT FOR SHARE CAPITAL AUDIT REPORT, (Separate For Each (ISlN) -{Details certified by the Company Secretary in whole time in practice) should be 01 For Quarter Ended ISlN lne293noi Face Value Rs. 10/- 04 Name of the Company CRESTCHEM LIMITED 05 Registered Office of the Company Sr. No.550/1, Sub Plot No. 12, Village- Indrad, Taluka - Kadi, District - Mehsana, Pin code , Gujarat. 06 Correspondence Address Sr. No.550/1, Sub Plot No. 12, Village- Indrad, Taluka - Kadi, District - Mehsana, Pin code , Gujarat.,. 07 Telephone & Fax Nos Address info@crestchemlimited.in 09 Name of the stock Exchanges where the company's securities are listed BOMBAYS.E.,~ 10 Issued Capital Rs. 3,00,00,000/- 11 Listed Capital (Exchange-wise) - (as per company records) Rs. 3,00,00,000/- 12 Held in dematerialized form in CDSL 47, Held in dematerialized form in NDSL 4,05,965 1

3 14 Physical 15 Total No. of shares ( ) 16 Reason for differences if any, Between (10&11), (10&15), (11&15) 17 Certifying the details of changes in share capital : during the quarter under consideration 25,46,700 30,00,000 NIL AS PER SEPARATI~ ANNEXURE ENCLOSED HEREWITH. "A" 18 Register of Members is updated (Yes/N 0) if not, : Updated up to which date. 19 Reference to previous quarter with regards to excess dematerialized shares, if any 20 Has the Company resolved the matter mentioned: in point no. 19 above in the current quarter? If not, reason why? 21 Mentioned the total no. of request, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay YES NIL-N.A. NIL-N.A. AS PER SEPARATE ANNEXURE ENCLOSED HEREWITH "B" 22 Name, Telephone & Fax No. of the Compliance Officer of the Company MR. DIPAK NARENDRAPRASAD PATEL(M.D) SONA DEEP, 5, PATEL SOCIETY, B/H. LAW COLLEGE, ELLISBRIDGE, AH.MEDABAD , GUJARAT, INDIA, Name, Telephone & Fax No. of the Auditor of the Company MIS SAMIR M. SHAll 8t ASSQCIA TES CHARTERED ACCOUNTANTS "UHA YEN", 8, WESTERN PARk ~OCIETY, NR. INPUCT9l1-IBEM, eopal, AHMEDABAD, GUJARAT (M)

4 24 Appointment. of common!.'!pcy fur ghii.r: n::gislry \\'Ofk (if 0.0)' I.UlmC Ill.ld uddrc:i$ ) ClU~S1'CJ LI:!M LlMrrno has entered in to AD "BI'ccmcn' \\'ith "LINK IN TIME L'ltDlA PVT. LTD. c;..f(1j.2471'ork.i.1l S Marg, VikilroU (WC$I).Mumb.i , Joe share lnins1er Agents on :r"' September; S My olht'r dclails Lrul1lhc audilor "'."y like 10 provide. (e. g, BUlR Compony. dclb1ins from SF:. GOJnp.'lfIY ehaegcd its n",me etc..) PI!'.ICle: AhmedAbad Da.. : Q9-IO-lOI8 Membership No. A

5 Compony s«r~rary Riddhl Vmayak Tower, Near Vijaynagar Classing, Narnnpura, Ahf'Mdabad Ph. (M) dh"".. shah@yahoo.co.in Nwnoof u,mp."y : CRIlSTCAEM UMlTIlD FOR POtNT NO 17 - ANNI!XlJRJl: "A "- 'rei!! mrnm $IIARh CERnFICATE!l'I 1$ 11~1.f) IN PlfYSlCAL FOltM,,\CCORDlNG TO INFORMAllON AND EXPLANA'l'IOI'f GIVEN TO US, WE STA:rnAS UNOlrR: rltr1.i(:~ * No of Applicd/ llih.'cion Whether Whdhcr ll1- prin. Shares Not Applied Stock in~,m3lcd inlimated nppr. for lislt'ng Exd>3nges 'oci)si. to NSDl. I'-<n<liog to, SE (Spodfy (Specify ",,<>,,,,,,) ~run",) NlL 1'111. NIL Nil. NTI. NlL NIL Right.\J)ollUS, 1"refcrcll1iaJ.Jssee, csops. Anmlgal'nntion. COOVt:f!i.klo.fluy back. CapiloJ R dutuon. Porrci,..,., Any 0Iher (w spooiry) FOR POINT NO 21 -ANNllXUllF.: "II" 'IUS ml1jlli SUARIl CERnPlCATE IN IS LIEU) TN PHYSICAl. FORM, ACCORDING TO INFORMA110N ANT> roxplanation GIVENTO Us. IVP. STATE AS 1INDlrR: UlMoned afler 21 Imyl' Pending for mqro than 21 d.,.. No ofrcque.'iu NH.. Nlt... Nil. Nli. Rensorus NIl. NIl. roc delisy.- PlD-f:;e : Abnledabf.ld Date: 09-J Membership Number - A