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

In compliance with regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are forwarding herewith the certificate dated January 5, 2023, issued by Universal Capital Securities Pvt. Ltd., Registrar and Share transfer Agent ('RTA') of the Company for the quarter ended December 31, 2022.