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Hilton Metal Forging Ltd

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

06:41 PM, 29th May 2023

Pursuant to Circular CIR/CFD/CMD1/27/2019 dated February 08 2019 for the purposeof compliance with Regulation 24A of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 please find enclosed herewith the Annual SecretarialCompliance Report for the year ended 31st March 2023.

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