We wish to inform you that Regulation 17 to 27 and Clauses (b) to (i) of sub-regulation (2) of Regulation 46 and paras C, D and E of Schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable to our Company as the Paid-up Share Capital of our Company is less than Rs. 10 Crores and Net Worth of our Company is less than Rs. 25 Crores. In view of the above, disclosures as per Related Party Transaction as per Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31st March, 2023 is not applicable to the Company. For your ready reference, we are enclosing herewith the Net Worth Certificate dated 26th April, 2023 certifying Net Worth of the Company as on 31st March, 2022, 31st March, 2021, 31st March, 2020. (As per audited balance sheet). This is for your kind information and records.