GI ENGINEERING SOLUTIONS LIMITED

Regd. Office: 73A SDF-III, SEEPZ, Andheri (East), Mumbai-400 096

Tel No: 022-44884488, Fax No: 022-28290603

CIN: L40109MH2006PLC163731

Website: www.giesl.in; E-mailID: investors@giesl.in

January 13, 2022

National Stock Exchange of India Ltd.

Exchange Plaza,

Bandra-Kurla Complex,

Bandra (East)

Mumbai - 400 051

Ph: 26598235, Fax: 26598237/38

Symbol: GISOLUTION

Dear Sir/ Madam,

Sub.: Declaration of Non-applicability of Regulation 23(9) of SEBL (LODR) Regulations, 2015

With reference to the above subject, we would like to inform that SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015 compliance w.r.t. the corporate governance provisions under regulations 17, 17[A], 18, 19, 20, 21, 22, 23, 24, 24[A], 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V is not applicable to the Company as the paid up Equity Share Capital as on March 31, 2021 is less than rupees ten crore and net worth as on 31st March, 2021 is less than rupees twenty five crore.

Accordingly, the company is not required to submit the Related Party Transaction disclosures as required under regulation 23(9) of SEBI (LODR) Regulations, 2015.

Please take the same on your records.

Thanking You,

For GI ENGINEERING SOLUTIONS LTD

Pranjali Joshi

Company Secretary & Compliance Officer

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GI Engineering Solutions Limited published this content on 13 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2022 11:20:05 UTC.