TELESYS SOFTWARE LTD. - Certification Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations ,2015.

Enclosed herewith please find the following certificates as issued by the company secretary in practice for your kind perusal and record: Yearly Compliance Certificate as per regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the period ended 31st March, 2023.