Ankit Metal & Power Ltd

Sub: Revised Annual Secretarial Compliance Report under Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Dear SirPursuant 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 Revised Annual Secretarial Compliance Report issued by M/s. K. C. Dhanuka & Co. Company Secretaries for the Financial Year ended on 31st March 2023.Request you to take the same on record.