Date: 8th April, 2024

To

To

General Manager - Listing

Listing Division

Corporate Relationship Department

Metropolitan Stock Exchange of India

BSE Limited

Limited

P.J. Towers

4th Vibgyor Tower, Opp. Trident Hotel,

Dalal Street, Mumbai-400001

Bandra-Kurla Complex,

Mumbai-400098

BSE SCRIP CODE - 539594

MSEI SYMBOL - MISHTANN

Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants)

Regulations, 2018 for quarter ended 31st March, 2023

Dear Sir(s),

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate dated April 04, 2024, received

from MCS SHARE TRANSFER AGENT LTD.

Please take the same on record.

Thanking You,

Yours Truly,

For Mishtann Foods limited

Shah

Shivangi

Digant

Digitally signed by Shah Shivangi Digant DN: c=IN, o=Personal, postalCode=380061, l=Ahmedabad, st=Gujarat, street=J/14 Ghatlodiya, Ahmedabad City, Ahmadabad City Gujarat India- 380061- Near Arjun Tower, title=2063, 2.5.4.20=68ed4418f8f06002a6920f109aad265337c4e 37a98b3a34b79dbeed2291e20e3, serialNumber=ede7511a357fe0ad01bf0b22c1af2c4c ee702cf84faa664a382a809ab3e7a539, email=gandhishivangi442@gmail.com, cn=Shah Shivangi Digant

Date: 2024.04.08 16:54:31 +05'30'

Shivangi Shah

Company Secretary and Compliance Officer

Membership No. A53342

MCS SHARE TRANSFER AGENT LTD.

201, Shatdal Complex, Opp; Bata Show Room

Ashram Road, Ahmedabad.

MCS/JAP/MISHTANN//CERT-74(5)/31/2023

Dt.04.04.2024.

The Company Secretary

MISHTANN FOODS LTD.

AHMEDABAD.

Dear Sir

Subject:

Confirmation Certificate in the matter of Regulation 74(5) of securities

and Exchange Board of India (Depositories and Participants), 2018

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended MARCH 31, 2024 were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 21 days.

We request you to kindly take note of the above in your records.

Thanking You,

For, MCS Share Transfer Agent Limited

Authorised Signatory

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Mishtann Foods Ltd. published this content on 08 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2024 11:37:08 UTC.