Banaras Beads Ltd

Dear Sir In terms of Regulation 24(A) and 34(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith following certificates- 1. Secretarial Compliance Report duly issued by Mr. Ajay Jaiswal Practicing Company Secretary of M/s Ajay Jaiswal & Co. for the financial year ended 31st March 2022. 2. Certificate regarding non-disqualification of directors issued by Mr. Ajay Jaiswal Practicing Company Secretary of M/s Ajay Jaiswal & Co. for the financial year ended 31st March 2022.Kindly take the above documents on the records and acknowledge the receipt of the same.