This is in reference to the captioned subject that the Annual Secretarial Compliance Report under regulations 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations 2018 read with BSE Circular dated 9th May 2019 is not applicable to our Company.Further we would like to clarify that our Company is claiming exemption under Regulations 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Corporate Governance provisions shall not apply to listed entities having paid up Equity Share Capital not exceeding Rs 10 Crores and Net worth not exceeding Rs 25 Crores as on the last day of previous Financial year. Hence we are not required to submit Annual Secretarial Compliance report. as our Co. is exempt under Reg 15(2) of SEBI (LODR) Regulation 2015.