INFRONICSSYSTEMS

Date: 03.10.2018

To,

BSE Limited

P J Towers, Dalal Street,

Mumbai-400001

Dear Sir/ Madam,

Sub: Compliances for the quarter ended 30.09.2018 under Regulation 27(2) (a) of SEBI (LODR) Regulations,

2015

Ref: Scrip code: 537985

With reference to the subject cited, we hereby bring to the notice ofthe Exchange that Corporate Governance

is not applicable to the Company under Regulation 15(2) of SEBI (LODR) Regulations, 2015 as the paid up

capital is Rs. 7,92,64,615 which is less than Rs. 10 crores and net worth is Rs. (51,63,000) which is less than

Rs. 25 crores as on 31.03.2018.

This is for the information and records of the Exchange, please.

Thanking you.

Yours faithfully,

mg,LTQFor Infronics Systems Lmt6 ill53:!WT) c...“uSMW 89!}?I:/M.V.S Ramesh Varma

Director

DIN: 06680580

Infronics Systems Limited

16, Srila Layout, Miyapur, Bachupally, Hyderabad

eMail: info@infronics.com

lNFRONlCSSYSTEMSfig

TO WHOM SO EVER IT MAY CONCERN

Sub: Non-applicability of Corporate Governance Report for the quarter ended 30*“ September; 2018

This is to certify that in order to comply with the provisions of Regulation 27 (2) of the SEBI (Listing

Obligations & Disclosure Requirements) Regulations, 2015read with Regulation 15(2) of Chapter IV of SEBI

(Listing Obligations & Disclosure Requirement) Regulations, 2015, the paid up share capital of lnfronics

Systems Limited (‘Company”) having its registered office situated at Plot No. 16, Srila Realty Layout, Near

Landmark Towers, Madinaguda, Miyapur, Serilingampally Mandal, Hyderabad, Telangana - 500049 is less than

Ten Crores i.e. Rs. 7,92,64,615 (Rupees Seven Crores Ninety Two Lakhs Sixty Four Thousand Six Hundred and

Fifteen Only) and the Net worth is less than Twenty Five Crores i.e Rs. (51,63,000) /—(Rupees Fifty One Lakhs

and Sixty Three Thousand only) as on financial year i.e. 31St March, 2018.

Therefore, submission of Corporate Governance Report for the quarter ended on September 30th, 2018 is not

applicable.

Date: 03.10.2018 For lnfronics Systems Limited

Place: Hyderabad

HEMWM.V.S Ramesh Varma

Director

DIN: 06680580

lnfronics Systems Limited

16, Srila Layout, Miyapur, Bachupally, HyderabadPh: +91 40 4003 8888