Triveni Engineering and Industries Ltd

Pursuant to regulation 7(3) of the Listing Regulations. we submit herewith Compliance Certificate dated 05.04.2023 for the year ended March 31 2023 duly signed by the Compliance Officer of the Company & the authorized representative of the Registrar & Share Transfer Agent (RTA) of the Company certifying that all activities in relation to both physical and electronic share transfer facility are maintained by KFin Technology Private Limited (SEBI Registration No. INR000000221) RTA of the Company as required under regulation 7 (2) of the Listing Regulations.