This is to inform you that as per Reg 15(2) of SEBI (LODR) Reg,2015, the compliance with the corporate governance provision as specified in reg 17,17A,18, 19,20,21,22,23,24, 24A, 25, 26, 27 and clauses [b] to (i) and (t) of sub-reg (2) of reg 46 and para C, D and E of Sch V shall not apply, in respect of the listed entity having paid up equity share capital not exceeding Rs.10,00,00,000 and net worth not exceeding Rs.25,00,00,000, as on the last day of the previous FY. The Details of paid up capital and net worth of the Company as per last audited Financial Statement of the Company as on 31st March 2023 are as follows: (a) PAID UP EQUITY SHARE CAPITAL: Rs. 3,84,00,000/- (b) NET WORTH : Rs. 11,87,35,807/- We attach herewith a certificate issued by R. Subramanian and Company LLP, Chartered Accountants. Hence the Company is not required to submit the Secretarial Compliance Report as under reg 24A of SEBI (LODR), Reg, 2015.