Goel Food Products Ltd

As per Regulation 15 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 the compliance with the Corporate Governance provisions as specified in Regulation 17 17A 18 19 20 21 22 23 24 24A 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 shall not apply to the listed entity which has listed its specified securities on the SME Exchange.As the company falls under the ambit of the aforesaid exemption a compliance pertaining to Disclosure of Related Party Transactions shall not be applicable to our Company.Kindly take the above on record and acknowledge.