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Ind Bank Housing - CERTIFICATE OF NON - APPLICABILITY OF CORPORATE GOVERNANCE FOR THE QUARTER ENDED 30Th June 2025

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Dion Global

18 Jul 2025

As per Reg 15(2) of SEBI (LODR) Regulations 2015, the compliance with corporate governance provisions as specified from Regulation 17 to 27 shall not apply in respect of - a listed entity having paid up equity share capital not exceeding Ten crore and net worth not exceeding rupees 25 crore, as on the last day of previous financial year.\r\nThe company PSC as on 31.03.2025 is 10 cr and net worth is (120.87) crore.\r\nTherefore the Company do not dall under the purview of aforesaid regulations.\r\nNet worth certificate from PCA is attached for your reference.