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

In accordance with Reg 74(5) of the SEBI (Depositories and Participants) Reg, 2018 for the quarter ended 30th June, 2024, based on the certificate (enclosed herewith) received from our Registrar and Share Transfer Agent M/s Ankit Consultancy Pvt. Ltd., we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) have been listed on the Stock Exchange; and b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depositories have been submitted in Register of Members as the registered owner. You are requested to please take on record the above said document for your reference & further needful.