KHAITAN (INDIA) LTD. - CERTIFICATE OF NON- DISQUALIFICATION OF DIRECTORS

Respected Sir, In terms Regulation 34(3) read with Schedule V Para C (10) (i) of Schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are enclosing herewith the Certificate of Non Disqualification of Directors for the Financial Year Ended on March 31, 2023, obtained from CS Alpana Sethia, Practicing Company Secretaries (ACS: 15758, C.P No. 5098). Please note that the above is for your information and records. Thanking You Yours faithfully For KHAITAN (INDIA) LIMIED Sunay Krishna Khaitan Executive Director (DIN: 07585070)