HIPOLIN LTD. - Compliances-Reg.24(A)-Annual Secretarial Compliance

We the undersigned hereby certify that our Company having paid up equity share not exceeding rupees Ten crore and Net worth not exceeding rupees Twenty Five crore, as on the last day of the previous financial year. Therefore we hereby claim exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015 and consequently Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 shall not be applicable to us. Enclosing Letter of Non-Applicability. You are kindly requested to take the same on record and oblige. Thanking you.