This is to inform you that Annual Secretarial Compliance Report under Regulaton 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations 2018 read with BSE Circular dated 09th MAY 2019 is not applicable to iur Company.Further we would like to clarify that our company is exempted under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as Corporate Governance provision shall not apply to the listed entities having paid up capital not exceeding Rs 10Crore and Net Worth not exceeding Rs 25 Crore as on the last day of previous financial year as per the audited balance sheet of the company.Hence our company is exempted under Regulation 15(2) od SEBI (LODR) Regulation 2015 and consequently the company is also exempted from submitting the Annual Compliance Report for the year ended 31st March 2016 to the Stock Exchange.