Ankit Metal & Power Ltd

Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019 read with Circular Ref No: NSE/CML/ 2023/30 dated April 10 2023 and Circular no. NSE/CML/ 2023/21 dated March 16 2023 please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. K. C. Dhanuka & Co. Company Secretaries for the Financial Year ended on 31st March 2023.