MODERN DAIRIES LTD. - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 'Annual Secretarial Compliance Report for the financial year ended 31st March, 2023' as issued by M/s Sanger & Associates, Practicing Company Secretaries, in the format as prescribed under the said circular.