Procal Electronics India Ltd

We 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.