One Global Service Provider Ltd

This is to inform you that the Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulations 2018 read with BSE Circular 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) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as Corporate Governance provisions shall not apply to listed entities having paid up equity share capital not exceeding rupees 10 crores and net worth not exceeding rupees 25 crores on the last day of previous financial year.Hence our company is exempted under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015; we are not submitting Annual Secretarial Compliance Report.