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Statement of Deviation or Variation under Regulations 32 of the SEBI(Listing obligtions and Disclosure Requirements)Regulations, 2015

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Sunil Hitech Engineers Limited has allotted 4,85,50,000 equity shares of Re 1/- each for cash at a price of Re. 14.43/— each on 27th February, 2018 and 3,47,50,000 equity shares of Re 1/- each for cash at a price of Re. 5.54/- each on 28th February, 2018 upon conversion of warrants. As required under Regulations 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby state that there has been no deviation or variation in the utilization of issue proceeds and entire funds raised from the above said issue has been utilized for the purposes for which they were raised. This is for your information and records