Pursuant to Regulation 15 of SEBI (LODR) Regulations, 2015, the Corporate Governance provisions as specified in Regulation 17 to 27 and clauses (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 listed entity in respect of 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 the previous financial year. We hereby inform you that paid up capital of Capfin India Limited (the Company) as on 31st March, 2022 is INR 2,86,47,000/- and the net worth as on the date stood at INR 2,88,42,212/- which is not exceeding the limits as specified above. Hence, the compliance with the provision of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable on the Company.