Platinumone Business Services Ltd

With reference to the above captioned subject and as per Regulation 15(2) of the SEBI (LODR) Regulation 2015 the company is exempted to comply with the corporate governance provisions as specified in regulations 17 17A 18 19 20 2122 23 24 24A 25 26 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C D and E of Schedule V as we are an entity listed on SME Exchange of Bombay Stock Exchange of India Limited.Accordingly we do fall in the ambit of the aforesaid exemptions and hence compliance of disclosure of related party transactions under Reg. 23(9) SEBI (LODR) Regulations 2015 is not applicable to our Company.This is for your information and record.