28^th February 2019

NOTICE

Sub: Format for annual secretarial audit report and annual secretarial compliance report for listed entities and their material subsidiaries

To all Listed Companies

Attention of such aforesaid listed companies are drawn to SEBI Circular Ref. No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 (copy available at CSE web-site at www.cse-india.com and SEBI web-site at www.sebi.com) wherein

The aforesaid SEBI Circular is applicable to all the listed entities (whose equity shares are listed) and their material subsidiaries.

This circular shall come into force as under:

a. With respect to the annual secretarial audit report, in the annual reports of the listed entities and the material unlisted subsidiaries from the financial year ended March 31, 2019 onwards.

b. With respect to the annual secretarial compliance report, applicable to listed entities, with effect from the financial year ended March 31, 2019 onwards.

This is for information and necessary action.

CS Chandrani Datta

Executive-Listing