Notice is hereby given pursuant to Regulation 30 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the company was held on Thursday, the 10th day of October, 2024 on 12:30 P.M at M-55, 3RD Floor, M Block Market, Greater Kailash-II New Delhi-110048 to consider and approve inter- alia, the change of registered address of the company from P-27, Malviya Nagar, Main Market, New Delhi, India-110017 to M-55, 3rd Floor, M Block Market Greater Kailash-II, New Delhi-110048.