This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular No. LIST/COMP/10/2019-20 dated 09th May, 2019 is not applicable to the company. Further, we would like to clarify that Capfin India Limited ('Company') is claiming exemption under Regulation 15(2) of the chapter IV of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 as the Paid-up Equity share capital of the Company is less than Rs. 10 Crores i.e. INR 2,86,47,000/ (Rupees Two Crore Eighty Six Lakh Forty Seven thousand only) and the Net worth is less than Rs. 25 Crores i.e., INR 2,88,42,212 /- (Rupees Two Crore Eighty Eight Lakh Forty Two Thousand Two Hundred Twelve only, as on the last day of financial year i.e., 31st March 2022.