This is to inform you that the requirement of filing the Annual Secretarial Compliance Report as specified under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with BSE Circulars dated 9th May, 2019, 31st March 2021 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 is not applicable to our Company. As per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corporate Governance provisions shall not apply to listed entities having Paid-up Equity share capital not exceeding rupees 10 Crores and Net Worth not exceeding rupees 25 Crores, as on the last day of previous Financial Year. As on 31st March, 2021 the Paid-up equity share capital of the Company is Rs. 1,50,00,000 (Rupees One Crore Fifty Lakhs) and the Net Worth of the Company has been determined at Rs. 1,67,96,000 (Rupees One Crore Sixty Seven Lakhs Ninety Six Thousand) as on that date.