Pursuant to the Regulation 15(2) of the SEBI (LODR) Regulations, 2015 as provisions of Corporate Governance shall not apply to listed entities having paid up Equity Share Capital not exceeding Rupees 10 Crores and Net worth not exceeding Rupees 25 Crores, as on the last day of the previous financial year. Further, we would like to inform you that as on the last day of the previous financial year i.e. 31st March, 2022, Paid up Equity Share Capital was Rs. 3,33,60,000 i.e., below Rs. 10,00,00,000 and the Net Worth was Rs. 9,56,92,615 i.e., below Rs. 25,00,00,000 . Hence, our Company is exempted under Regulation 15 (2) of SEBI (LODR) Regulations, 2015 so the requirement of submission of Annual Secretarial Compliance Report is not applicable to the Company. Hence, our Company is exempted under Regulation 15 (2) of SEBI (LODR) Regulations, 2015 so the requirement of submission of Annual Secretarial Compliance Report is not applicable to the Company.