In reference to the above captioned subject, this is to inform you that Regulation 24Aof SEBI (LODR) Regulations, 2015, is not applicable to the Company as our Company is exempted under Regulation 15(2) of the SEBI (LODR) Regulations, 2015 i.e, Corporate Governance as the net worth and paid up capital of the company does not exceed the prescribed limit as per SEBI (LODR) Regulations, 2015, thereof we are exempt from submitting the Annual Secretarial Compliance Report.