BALRAMPUR CHINI MILLS LTD. - Compliance Certificate - Regulation 40(9)

We are sending herewith the Compliance Certificate dated 27th April, 2022 in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2022 as received from Mehta & Mehta, Company Secretaries on 27th April, 2022.