Piccadily Agro Industries Ltd

Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8th February 2019 We are enclosing herewith Annual Secretarial Compliance Report dated 22.04.2023 issued by Sh. Prince Chadha (M. No: ACS-A32856) (CP No: 12409) Secretarial Auditor of the Company for the financial year ended on 31st March 2023.