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Triveni Engineering and Industries Ltd

Certificate Pursuant To Regulation 40 ( 9 )

05:10 PM, 10th Apr 2023

Please find enclose Certificate pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (listing Obligation and Disclosure Requirements) Regulations 2015 given by Mr. Suresh Gupta practicing Company Secretary for the period April 1 2022 to March 31 2023.

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