RGWL/20-21/

30 th June, 2021

To	To
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	'Exchange Plaza', C-1, Block G,
Dalal Street	Bandra Kurla Complex,
Mumbai 400001	Bandra (E), Mumbai – 400 051
Scrip Code – 517522	Symbol - RAJRATAN

Subject: Annual Secretarial Compliance Report for the year ended 31st March, 2021

Dear Sir,

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, read with SEBI Circular CIR/CFD/CMD1/2712019 dated 8th February, 2019, we hereby enclose the Annual Secretarial Compliance Report of the Company issued by Practicing Company Secretary for the year ended 31st March, 2021.

This is for your information and record

For Rajratan Global Wire Limited

Shubham Jain Company Secretary & Compliance Officer

Vatsalya Sharma & Company

Company Secretary 245/15, Ram Rahim colony Rau (M.P.)- 453331 Contact No. -91-9977506353 Email: [email protected]

Secretarial compliance report of Rajratan Global Wire Limited for the year ended 31st March, 2021

I, Vatsalya Sharma, has examined:
(a) all the documents and records made available to us and explanation provided by Rajratan Global Wire Limited ("the listed entity"),
(b) the filings/ submissions made by the listed entity to the stock exchange,
(c) website of the listed entity i.e., www.rajratan.co.in,
(d) any other document/ filing, as may be relevant, which has been relied upon to make this certification.

For the year ended on 31^st March, 2021 in respect of compliance with the provisions of:

a) the Securities and Exchange Board of India Act, 1992 ("SEBI ACT") and the Regulations, Circulars, guidelines issued thereunder, and
b) The Securities Contracts (Regulation) Act, 1956 ('SCRA'), rules made thereunder and the Regulations, Circulars, guidelines issued thereunder by the Securities and Exchange Board of India Act ("SEBI");

The specific Regulations, whose provisions and the circulars/guidelines issued thereunder, have been examined, include: -

a) The Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;
b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; (Not applicable during the audit period);
c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;
d) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018 (Not applicable during the audit period);
e) Securities and Exchange Board of India (Share based Employee Benefits) Regulations, 2014 (Not applicable during the audit period);
f) Securities and Exchange Board of India (Issue and Listing of Debt Securities SHARM Regulations, 2013 (Not applicable during the audit period);

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INDORE

Vatsalva Sharma & Company Company Secretary

245/15, Ram Rahim colony Rau (M P)-453331 Contact No. - 91-9977506353 Email: [email protected]

g) Securities and Exchange Board of India (Issue and Listing of Non-Convertible and Redeemable Preference Shares) Regulations, 2013 (Not applicable during the audit period):
h) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, $2015.$
i) Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 1993 regarding the Companies Act and dealing with client to the extent of securities issued:
j) Securities and Exchange Board of India (Depositories and Participants) Regulations, $2018$

and circulars / guidelines issued thereunder:

and based on the above examination, I hereby report that, during the Review Period:

a) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below:-

Sr. No.	Compliance Requirement (Regulations/Circular/guideli nes including specific Clause	Deviations	Observations/ Remarks of the Practicing Company Secretary
		Nil

b) The listed entity has maintained proper records under the provisions of the above Regulations and circulars/ guidelines issued thereunder insofar as it appears from my examination of those records.
c) The following are the details of actions taken against the listed entity/ its promoters/ directors/ material subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under the aforesaid Acts/Regulations and circulars/ guidelines issued thereunder;

Sr. No	Action taken by	Details of violation	Details of action taken fines, e.g. warning letter, debarment etc.	Observations Remarks the of Practicing Company Secretary, if any
1 $\mathbf{I}$ .			Nil	SHARMA
				NPANY INDORE NAWY SECT