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

We enclose a certificate dated 2nd January received by us, issued by M/s Link Intime India Private Limited. Registrar and Transfer Agent of the Company (RTA) confirming Compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2023. This is for your information and record.