DATE: 20th April 2024

To,

To,

Listing Compliance Department

Listing Compliance Department,

The BSE Limited

Metropolitan Stock Exchange of India Ltd

Phiroze Jeejeebhoy Towers,

2nd Floor, Piramal Agastya Corporate Park

Dalal Street, Fort,

L B S Road, Kurla West,

Mumbai: 400 001

Mumbai.

BSE SCRIP CODE - 539594

MSEI SYMBOL - MISHTANN

Respected Sirs,

Sub: Submission of Share Transfer etc. Certificate for the Year Ended 31st March 2024

Ref: Compliance to Regulation No. 40(10) of the SEBI (LODR) 2015.

With reference to above subject please find attached SHARE TRANSFER/TRANSMISSION ETC. CERTIFICATE for the Year ended 31st March 2024 issued by M/s. Kamlesh M Shah & Co., Practicing Company Secretary along with their UDIN Number as per requirements and in compliance to Regulation 40(9) of the SEBI (LODR) 2015 is being submitted as per requirements of Regulation 40(10) of the SEBI (LODR) 2015.

Kindly acknowledge receipt. Thanking you,

Yours faithfully,

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=68ed4418f8f06002a6920f109aad265337c4e37a98b3a34b 79dbeed2291e20e3, serialNumber=ede7511a357fe0ad01bf0b22c1af2c4cee702cf84faa 664a382a809ab3e7a539, email=gandhishivangi442@gmail.com, cn=Shah Shivangi Digant

Date: 2024.04.20 16:22:40 +05'30'

Shivangi Shah

Company Secretary and Compliance Officer

Membership Number: A53342

Encl: PCS Certificate U/r 40(9) dated 18/04/2024

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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 11:23:07 UTC.