Khoobsurat : Submission of Undertaking in regard to functional website

April 2, 2024

Manager - Listing

Metropolitan Stock Exchange of India Ltd.

Building A, Unit 205A, 2nd Floor

Piramal Agastya Corporate Park, L.B.S Road, Kurla West, Mumbai - 400070

Respected Sir/Madam,

Ref: Scrip Code - KHOOBSURAT

Sub: Submission of Undertaking in regard to functional website

I, Sanjay Mishra, Managing Director of the Company, hereby undertake and declare that website of the Company i.e.http://www.khoobsuratltd.co.in/ is functional and updated in accordance with Regulation 46 of SEBI (LODR) Regulations, 2015.

Kindly take the same on your record & oblige.

Thanking You,

Yours Faithfully,

For KHOOBSURAT LIMITED

SANJAY MISHRA

DIN: 09048557 MANAGING DIRECTOR

CIN: L23209WB1982PLC034793

Website:www.khoobsuratltd.co.in