RattanIndia Power Ltd

In compliance with the requirements of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended read with Clause 3(b) of SEBI Circular No. CIR/CFD/CMD/27/2019 dated February 8 2019 BSE Notice No. 20230316-14 dated March 16 2023 and NSE Circular Nos. NSE/CML/2023/21 and NSE/CML/2023/30 dated March 16 2023 and April 10 2023 respectively we enclose hereto the Annual Secretarial Compliance Report of the Company for the year ended March 31 2023 issued by Messers S.Khandelwal & Co. Practicing Company Secretaries dated April 21 2023.