Murudeshwar Ceramics Ltd

We enclose herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31 2023 as issued by Ms. Swati Ramachandra Hegde Practicing Company Secretary Bengaluru in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with the Circular No. CIR/CFD/CMD1/27/2019 dated February 8 2019 issued by SEBI.