SHARANAM INFRA PROJECT AND TRADING LIMITED

Corporate Governance Reports

Certificate for non applicability of Corporate Governance

For the Quarter ending on on 30th June, 2013

For the Quarter ending on on 30th September, 2013

For the Quarter ending on on 31st December, 2013

For the Quarter ending on on 31st March, 2014

For the Quarter ending on on 30th June, 2014

For the Quarter ending on on 30th September, 2014

For the Quarter ending on on 31st December, 2014

For the Quarter ending on on 31st March, 2015

For the Quarter ending on on 30th June, 2015

For the Quarter ending on on 30th September, 2015

For the Quarter ending on on 31st December, 2015

For the Quarter ending on on 31st March, 2016

For the Quarter ending on on 30th June, 2016

For the Quarter ending on on 30th September, 2016

For the Quarter ending on on 31st December, 2016

For the Quarter ending on on 31st March, 2017

Certificate of Non applicability of Corporate Governance 2018

Corporate Governance Report as on 7th July 2017

Corporate Governance Report as on 12th July 2018

Corporate Governance Report as on 9th July 2019

Corporate Governance Report as on 13th July 2020

Corporate Governance Report as on 14th April 2021

Corporate Governance Report as on 21st April 2022

Corporate Governance Report as on 7th July 2022

For the Quarter ending on 30th September 2022

For the Quarter ending on 31st December 2022

31st March 2023

30th September 2023

31st December 2023

SHARANAM INFRA PROJECT AND TRADING LIMITED

We have put in place, robust systems, process and internal controls to ensure compliance to all the applicable laws and regulations of the countries in which we are present. Our operating standards and marketing programs are tailored to meet the precise local standards of each market.