Neo Infracon Ltd

As per Regulation 15 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the compliance 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) and (t) of sub-regulation (2) of Regulation 46 and para C D and E of Schedule V shall not apply in respect of:-1. 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 previous financial year2. The listed entity which has listed its specified securities on the SME Exchange.We hereby certify that the paid up Share Capital of the Company is Rs. 53068000/-(Rupees five crore thirty lakhs sixty eight thousand) and reserves is Rs. 8718000/- (Rupees Eighty Seven lakhs Eighteen thousand) as on 31.12.2022.