We submit herewith Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2022. You are requested to take the same on your record.

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Setubandhan Infrastructure Ltd.

20 May 2022

0.60

-6.25%

Board Meeting

Setubandhan Infrastructure Ltd - 533605 - Board Meeting Intimation for Intimation Of The Board Meeting For …

BSE India

Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 30, 2022 at 3.00 p.m. at Registered office of the company, inter alia, to Consider and Approve Audited Financial Results for the Quarter and Year ended on March 31, 2022. Kindly take the same on record and acknowledge the receipt.

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Setubandhan Infrastructure Ltd.

10 May 2022

0.60

-6.25%

Company Update

Setubandhan Infrastructure Ltd - 533605 - SEBI Letter to Setubandhan Infrastructure Ltd regarding appointment of forensic …

BSE India

SEBI letters issued to Setubandhan Infrastructure Ltd pertaining to appointment of forensic auditor andwarning letter with regard to non-disclosure of said information to stock exchanges.

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Setubandhan Infrastructure Ltd.

26 Apr 2022

0.60

-6.25%

Corp. Note

Setubandhan Infrastructure Ltd - 533605 - Board Meeting Outcome for Change Of Address

BSE India

Pursuant to the requirements of Regulation 30 of the SEBI Listing Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 26.04.2022 which commenced at 3.00 p.m. and concluded at 3.30 p.m., inter-alia transacted the following: 1. Considered and Approved shifting of Registered office from 'The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik- 422002' to 'Office No. A, 3rd Floor, The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik - 422002' Kindly take on record and acknowledge receipt.

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Setubandhan Infrastructure Ltd.

20 Apr 2022

0.60

-6.25%

Company Update

Setubandhan Infrastructure Ltd - 533605 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

As per attachment

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Setubandhan Infrastructure Ltd.

20 Apr 2022

0.60

-6.25%

Company Update

Setubandhan Infrastructure Ltd - 533605 - As Per Attachement

BSE India

As per attachment

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Setubandhan Infrastructure Ltd.

20 Apr 2022

0.60

-6.25%

Company Update

Setubandhan Infrastructure Ltd - 533605 - Certificate Under Regulation 7(3) Of Securities And Exchange Board Of …

BSE India

We hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Registrar and Share Transfer Agent (RTA) viz. Bigshare Services Private Limited having its Office at Bharat Tin Works Building, 1st Floor, Opp. Vasant Oasis, Makwana Road, Marol, Andheri-East, Mumbai - 400059. Further, we confirm that Bigshare Services Private Limited is registered with Securities and Exchange Board of India (SEBI) to act as Registrar and Share Transfer Agent bearing Registration No. INR000001385. Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Certificate for year ended on March 31, 2022 i.e. for the period from April 1, 2021 to March 31, 2022. You are requested to take the same on your record.

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Setubandhan Infrastructure Ltd.

20 Apr 2022

0.60

-6.25%

Company Update

Setubandhan Infrastructure Ltd - 533605 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Prakash LaddhaDesignation :- Managing Director / Whole Time Director

Is Setubandhan Infrastructure Ltd. worth buying?

45 Votes:

Buy 68.89%

Sell 17.78%

Hold 13.33%