Exxaro Tiles Ltd

In compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019 and Circulars issued by NSE & BSE on 16th March 2023 we are enclosing herewith Annual Secretarial Compliance Report for the year ended 31st March 2023 issued by M/s Jignesh A. Maniar & Associates Company Secretaries Ahmedabad.