Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 and SEBI/HO/CFD/CMD1/CIR/P/2020/38, dated 19th March, 2020, please find enclosed herewith Annual Secretarial Compliance Report for the year ended 31st March, 2022, issued by M/s. Dhrumil M. Shah & Co., Practicing Company Secretaries, (FCS No. 8021 and CP No. 8978) Secretarial Auditors of the Company. Kindly take the same on record. Thanking You.