Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023 issued by a Practicing Company Secretary. You are requested to take note of the same in your records for the purpose of further dissemination. Yours Faithfully For Technofab Engineering Limited SN Tandon Chief Financial Officer