IND BANK HOUSING LTD. - CERTIFICATE OF NON APPLICABILITY OF CORPORATE GOVERMNANCE FOR THE QUARTER ENDING OM 30.06.2024

As per regulation 15(2) of SEBI(Listing and Disclosure Requirements ) Regulation the compliance with corporate governance provisions as specified in regulation 17,17 A,18,19,20,21,22,23,24, 24A 25 26 and 27 and clauses b to i and t to sub regulation 2 of Regulation 46 and para C D and E of Schedule V shall not apply in respect of the listed entity having share capital not exceeding Rs 10 Crore and net worth not exceeding Rs 25 crore as on the last day of the previous financial year. The Company does not fall under the purview of the above provision as the paid up share capital as on 31.03.2024 is Rs 10 crore . Networth is negative. Certificate from PCS enclosed With regards CS S Krishnan Company Secretary and compliance Officer Ind Bank Housing Limited