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Madhucon Projects Ltd

Compliances-Reg.24(A)-Annual Secretarial Compliance

04:33 PM, 8th May 2023

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019 we have enclosed herewith Annual Secretarial Compliance Report of the Company for year ended 31st March 2023 issued by our Secretarial Auditor i.e. M/s V. Madhumita & Associates Having ACS No.52965: PCS No. 19626 Practicing Company Secretary Hyderabad.

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