SHAH CONSTRUCTION CO.LTD. - Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2024

We are herewith submitting Certificate under Clause 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2024 issued by D. Kothari and Associates, Practicing Company Secretaries, pertaining to period 01-04-2023 to 31-03-2024.