we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. January 01, 2025 has approved shifting of registered office of the company within the local limits of the same city, town or village i.e. from 502, 5th Floor, Timmy Arcade, Makwana Road, Marol, Andheri (East),Mumbai, Mumbai, Maharashtra, India, 400059 to 103 Wellington Business Park 1, Andheri, Kurla Road, Jb Nagar, Marol Opp Hindh Swarastra Industrial Estate, Mumbai - 400059