As per Regulation 15 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and para C, D, and E of Schedule V shall not apply, in respect of:- 1. The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of previous financial year, 2. The listed entity which has listed its specified securities on the SME Exchange. We hereby certify that, the paid up Share Capital of the Company is Rs. 3,60,00,000/-(Rupees Three Crore and Sixty lakhs) and reserves is Rs. 3,02,13,000/- (Rupees Three crore two lakhs and thirtheen thousand) as on 31.12.2022.