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We submit herewith the confirmation certificate dated April 04 2025 received from M/s. Satellite Corporate Services Private Limited. Registrar and Share Transfer Agent (RTA) as per Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the fourth quarter and year ended March 31 2025.

Dear Sir/MadamWe would like to inform you that pursuant to Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Compliances with the Corporate Governance provisions as specified in Regulations 17 17A 18 19 20 21 22 23 24 24A 25 26 27 and clause (b) to (i) of sub regulation (2) of regulation 46 and Para C D and E of Schedule V shall not apply in respect of the listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore as on the last day of the previous financial year.Since Companys Paid-up Share Capital and Net worth as at March 31 2024 was below aforesaid threshold the requirement of submission of Annual Secretarial Compliance Report under Regulation 24A of SEBI Listing Regulations for the year ended March 31 2025 will not be applicable to the Company.

We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing/trading in securities of the Company for all Directors Promoters and Designated Persons of the Company and their immediate relatives including representative of Statutory Auditors of the Company shall remain closed with effect from Closing hours of March 31 2025 till 48 after the declaration of Financial results of the Company for the quarter and year ending on March 31 2025.The date of Board Meeting to consider and approve the Financial Results of the Company for the quarter and year ending on March 31 2025 will be intimated in due course of time.

Further to the captioned Corporate Announcement under Regulation 30 of SEBI Listing Regulation submitted by the Company on 13/03/2025 and email dated 22nd March 2025 we hereby enclose copy of resignation letter issued by Mrs. Harshita Kaushal Shukla as Company Secretary and Compliance Officer of the Company.We request you to kindly take the same on record and condone inadvertent error in not attaching copy of resignation letter along with original announcement.

Resignation of Company Secretary & Compliance Officer of the Company