MODERN DAIRIES LTD. - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the captioned matter , we are herewith submitting the certificate as issued by MCS Share Transfer Agent Ltd., Registrar and share transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023. This is for you information and records.