KANANI INDUSTRIES LTD. - Certificate Pursuant To Clause 40 (9) Of The Listing Agreement

With reference to the above-referred captioned subject, we are filling herewith Certificate pursuant to Clause 40 (9) consisting of a period from April 01, 2023 to March 31, 2024 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from a Company Secretary in Whole-time in Practice for the period ended March 31, 2024. Kindly find the same in order and acknowledge the receipt of the same.