This is to inform you that as per reg 15(2) of the SEBI (LODR) Regulations, 2015 (the Listing Reg), the compliance with the CG 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 Rs ten cr and 2. The listed entity having net worth not exceeding Rs twenty-five cr, as on the last day of the previous FY. Accordingly, the Company is not required to submit the Related Party Transaction Disclosure as required under regulation 23(9) of Listing Regulations as the paid-up equity share capital of the Company is Rs. 2,16,41,000/- (Rs Two Crore Sixteen Lakhs Forty-One Thousand Only) and the Net worth of the Company is Rs. 1,53,36,234/- (Rs One Crore Fifty-Three Lakh Thirty-Six Thousand Two Hundred and Thirty Four) as on Half Year ended 30th Sep, 2022.