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

certificate dated 05th January 2023 issued by our Registrar and Share Transfer Agent, M/s. Link India Pvt. Ltd., confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2022.