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Shri Kalyan Holdings Ltd

Certificate Under Regulation 40 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Year Ended On March 31 2023

09:23 PM, 27th Apr 2023

Please find enclosed herewith a Certificate from CS Sunita Agarwal Practising Company Secretary under Regulation 40 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Year ended on March 31 2023.Kindly take the same on your records and oblige.

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