Page 76 - Arvind 2024

Annexure To Secretarial Audit Report
To,
The Members,
Arvind SmartSpaces Limited
24, Govt. Servant’s Society,
Nr. Municipal Market, Off. C. G. Road, Navrangpura, Ahmedabad- 380009.
Our Secretarial Audit Report of even date is to be read along with this letter.
1. Maintenance of secretarial records is the responsibility of management of the Company. Our responsibility is to express an opinion on these secretarial records based on our audit.
2. We have followed the audit practices and processes as were appropriate to obtain reasonable assurance about the correctness of the contents of the Secretarial records. The verification was done on the test basis to ensure that correct facts are reflected in the Secretarial records. We believe that the processes and practices, we followed provide a reasonable basis for our opinion.
3. We have not verified the correctness and appropriateness of financial records and books of accounts of the Company.
4. Wherever required, we have obtained the management representation about the compliance of laws, rules and regulations and happening of events etc.
5. The compliance of the provisions of corporate and other applicable laws, rules, regulations and standards is the responsibility of management. Our examination was limited to the verification of procedures on test basis.
6. The Secretarial Audit Report is neither an assurance as to the future viability of the Company nor of the efficacy or effectiveness with which the management has conducted the affairs of the Company.
Date: May 06, 2024 Place: Ahmedabad
For, N. V. KATHIRIA & ASSOCIATES Company Secretaries
N. V. KATHIRIA
PROPRIETOR
FCS 4573 COP 3278 PR Cert. No. 1085/2021 (UDIN: F004573F000314058)
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