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Shiva Texyarn Ltd

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

12:44 PM, 26th May 2023

With reference to the SEBI Circular CIR/CFD/CMD1/27/2019 dated 8th February 2019 we are attaching herewith the Annual Secretarial Compliance Report duly signed by the Company Secretary in Practice for the year ended 31st March 2023.

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