Pursuant to SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, all listed entities are required to submit to the Stock Exchanges Annual Secretarial Compliance Report issued by a practicing Company Secretary based on a check of the compliance by such listed entity with the applicable SEBI Regulations and circulars/guidelines issued thereunder. Accordingly, we are attaching herewith the Annual Secretarial Compliance Report of Satra Properties (India) Limited issued by D. M. Zaveri & Co., Practicing Company Secretaries, for the Financial Year 2019-20. Kindly take note of the above on your records and oblige.