Pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the Compliance with the Corporate Governance provisions as specified in regulations 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 of SEBI (LODR) Regulations, 2015 shall not apply, in respect of: The listed entity 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. In this regard, please note that as on the last day of the previous financial year, the Paid up Equity Share Capital of our Company is less than Rs. 10 Crore and Net Worth is less than Rs. 25 Crore and therefore, our company is not required to submit 'Disclosure of Related Party Transactions on a consolidated basis under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2021. You are requested to take the above on your record.