No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- N MOHAMED FAIZALDesignation :- Managing Director / Whole Time Director

Based on the confirmation received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within stipulated time limit of receipt of certificate of security and the details are furnished to the stock exchange. Further, we certify that the securities which were dematerialized are listed on the Bombay Stock Exchange where the earlier issued securities are listed.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform with sorrow the sad demise of Mr. K. Rafee Ahammed, Company Secretary and Compliance Officer of the Company on 3rd January, 2021 due to sudden illness. We request you to please take the above on record.

Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities

With reference to our letter No.OCL/BSE/2020-21/059, dated 08.10.2020 informing the BSE Ltd. about the default in EMI Payment of Rs. 0.1409 Crore on 07.09.2020 in respect of the Mortgage Loan, we wish to inform now that the above said Mortgage Loan EMI amount of Rs. 0.1409 Crores (Principal-Rs 0.1380 Crore and Interest - Rs. 0.0032 Crore Less TDS 0.0003 Crore) Total Rs 0.1409 Cr (Rs. 14,09,243/-) has been paid on 27.11.2020 to the Loan Lender Siemens Financial and there is no default amount payable to the above Bank as on date. Kindly take the above on your record and acknowledge the receipt of the same. Kindly take the above on your record and acknowledge the receipt of the same.

With reference to our letter No.OCL/BSE/2020-21/57, dated 07.10.2020 informing the BSE Ltd. about the default in EMI Payment of Rs.0.0484 Crores on 06.09.2020 in respect of the Mortgage Loan, we wish to inform now that the above said Mortgage Loan EMI amount of Rs. Rs.0.04846 Crores (Principal-Rs.0.0158 Crores and Interest - Rs. 0.0326 Crores Total Rs.0.0484 Cr (Total Rs.4,84,626/-) has been paid on 27.11.2020 to the Loan Lender Fullerton ICC Ltd and there is no default amount payable to the above Bank as on date. Kindly take the above on your record and acknowledge the receipt of the same.

With reference to our letter No.OCL/BSE/2020-21/057, dated 02.10.2020 informing the BSE Ltd. about the default in EMI Payment of Rs.0.0746 Crores on 02.09.2020 in respect of the Mortgage Loan, we wish to inform now that the above said Mortgage Loan EMI amount of Rs. 0.0746 Crores (Principal-Rs.0.0314 Crores and Interest - Rs.0.0432 Crores) has been paid on 25.11.2020 to the Loan Lender Religare Finance Ltd and there is no default amount payable to the above Financial Institution as on date. Kindly take the above on your record and acknowledge the receipt of the same.

Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions

**** Pursuant to provisions of SEBI (Prohibitions of Insider Trading), Regulations, 2015 we wish to inform that the trading window shall remain closed from December 31, 2020 till 48 hours of declaration of results for the quarter and period ending on December 31, 2020. Please take note of the same in your records for the purpose of further dissemination.

With reference to your email dated 11-11-2020 regard to non-payment of Annual Listing Fees ('ALF), for the financial year 2020-21, we wish to state that in view of our sales, it is very poor due to CoVID '19 this year; hence we request you please give us time for further period upto 31st March 2021 for payment as a special case due to poor performance during the current year due to PANDEMIC CoVID '19 and its consequences. Thanking You,