In terms of the Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclousure Requirements) Regulations 2015 read with Clause 3 (b) of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8 2019 we enclose hereto the Annual Secretarial Compliance Report of RattanIndia Power Limited (the Company) for the year ended March 31 2020 issued by Messers S. Khandelwal & Co. Practicing Company Secretaries.