Uniworth Securities: Compliances-Reg.24(A)-Annual Secretarial Compliance

This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2018 read with BSE Circular No. LIST/COMP/10/2019-20 dated 9th May 2019 is not applicable to our Company.Further we would like to clarify that our Company is claiming exemption under Regulation 15(2) ofSEBI ((Listing Obligations and Disclosure Requirements) Regulations 2015 as provisions of CorporateGovernance shall not apply to listed entities having paid up Equity Share Capital not exceedingRupees Ten Crore and Net worth not exceeding Rupees Twenty Five Crore as on the last day of theprevious financial year.Hence our Company is exempted under Regulation 15 (2) of SEBI (Listing Obligations & DisclosureRequirements) Regulations 2015 so the requirement of submission of Annual Secretarial ComplianceReport is not applicable to the Company.