Lords Ishwar Hotels has informed that Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with BSE Circular No. LIST/COMP/10/2019-20 dated 9th May, 2019 is not applicable to the Company. In this connection, they confirmed and submitted that as per Regulation 15(2) (a) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 the compliance with Corporate Governance provisions as specified in Regulation 24A shall not apply in respect of the listed entity having paid-up equity share capital not exceeding Rs 10 Crore and Net worth not exceeding Rs 25 Crores as on the last day of previous financial year. As per exemption given under Regulation 15(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the requirement of submission of Annual Secretarial Compliance Report is not applicable to the Company.

The above information is a part of company’s filings submitted to BSE.