As per Regulation 23 (9) of SEBI (LODR) . We would like to inform you that our Company is exempted . As per Regulation 15 (2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21,22, 23, 24, 24A, 25, 26, 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 to the listed entities having paid up equity share capital not exceeding Rs. 10 Crore and net worth not exceeding Rs. 25 Crore, as on the last day of the previous financial year. Since the paid up Equity Share Capital of the Company was Rs. 2,20,50,000/- (Rupees Two Crore Twenty Lakh and Fifty Thousand Only) as at March 31, 2023 (being the last day of the previous financial year) and the Net worth of the Company was Rs. 4,84,75,000/- (Rupees Four Crore Eighty Four Lakh and Seventy Five Thousand Only) as at March 31, 2023 (being the last day of the previous financial year)