Trishakti Industries Ltd

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8 2019; we are submitting herewith the Annual Secretarial Compliance Report of the Company for the financial year ended March 31 2023 which has been issued and signed by Ms. Neha Poddar Practising Company Secretary.We hereby request you to take the same on your records for the confirmation of compliance