Date: April 20, 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: Submission of Share Capital Audit And Reconciliation Certificate for the Quarter ended March 31, 2024

Dear Sir(s),

Pursuant to provisions of Regulation 76(2) of SEBI (DP) Regulations read with Regulation 55A of the said regulations, Please Find Attached herewith the Share Capital Audit and Reconciliation Certificate for the Quarter ended 31st March, 2024 issued by Practicing Company Secretaries M/s. Kamlesh M Shah & Co., with their UDIN On 18th April, 2024.

The XBRL (XML) file for the said Share Capital Audit and Reconciliation Certificate is being filed separately in XBRL Module of Listing Centre for the March Quarter ended 31/03/2024.

Please take both the documents on record and acknowledge receipt thereof. Please also display the same on Exchange website suitably for general information of Shareholders, Investors, and Public at large.

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=68ed4418f8f06002a6920f109aad265337c4e37 a98b3a34b79dbeed2291e20e3, serialNumber=ede7511a357fe0ad01bf0b22c1af2c4cee7 02cf84faa664a382a809ab3e7a539, email=gandhishivangi442@gmail.com, cn=Shah Shivangi Digant

Date: 2024.04.20 15:35:27 +05'30'

Shivangi Shah

Company Secretary and Compliance Officer

Membership No. A53342

Encl: SCAR for the Quarter ended 31/03/2024.

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Mishtann Foods Ltd. published this content on 20 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2024 10:51:04 UTC.