Polo Queen Industrial and Fintech : Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

April 20, 2024
To,
The Manger-Listing Department	The Manger-Listing Department
BSE Limited	Metropolitan Stock Exchange of India Limited(MSEI)
Phiroze Jeejeebhoy Towers, Dalal	Vibgyor Towers, 4" Floor, Plot No. C-62,G-Block
Street, Mumbai - 400001	Bandra-Kurla Complex, Bandra (West), Mumbai- 400098
Scrip Code: 540717	Symbol: PQIF
Dear Sir/Madam,

Subject: Submission of Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Dear Sir/Madam,

With reference to the captioned subject, please find enclosed Compliance Certificate required to be submitted under Regulation 7(3) of the SEBI Listing Regulations certifying compliance of Regulation 7(2) of SEBI Listing Regulations for the financial year ended 31st March, 2024.

We request you to take the same on your record.

Thanking You,

Yours Sincerely

For Polo Queen Industrial and Fintech Limited

Udit Pritam Sanghai

Whole Time Director & Chief Financial Officer

DIN: 06725206