You are the Company Secretary of Star Infrastructure Ltd. Your Chairman has asked you to submit a note regarding compliances required to be made and the restrictions if any imposed by section 92 of the Companies Act, 201

To The Chairman Star Infrastructure Ltd. Note: Compliance with respect to filing of annual return As per section 92 of the Companies Act, 2013 with respect to filing of annual return the company is required to comply with the following: The company has filed annual return within sixty days from the date of holding of the annual general meeting (AGM). The annual return has been filed within sixty days from the date on which the annual general meeting should have been held together with the statement specifying the reasons for not holding the annual general meeting, if the annual general meeting has not been held. The annual return is prepared in Form No. MGT.7 referred to in Rule 11 of the Companies (Management and Administration) Rules, 2014. In case company does not have a company secretary the annual return has been signed by a Company Secretary in practice. In case of a listed company or a company having paid-up share capital of ten crore rupees or more or turnover of fifty crore rupees or more, the annual return is certified by a Company Secretary in practice and the certificate is in Form No. MGT.8 of aforesaid Rules. The extract of the annual return is attached to the Board's report in Form MGT.9 as per Rule 12.1. Mr. X Company Secretary Star Infrastructure Ltd.