Modern Steels Ltd

Dear SirsWith reference to the captioned subject matter we are submitting herewith copy of the certificate as issued by MCS Share Transfer Agent Limited Registrars and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st December 2022.You are requested to kindly take the same in your records.