We wish to inform you that, the Board of Directors of the Company ("Board") at its meeting held on i.e. Friday, 1 September,2023, has inter-alia approved the shifting of registered office of the Company from MEZNINE FLOOR, NILKAMAL APARTMENT, MAHATMAWADI SALABATPURA, SURAT-395003, TO, SHOP NO.GF/27, AAGAM ROAD CROSS ROAD AC MARKET, OPP-STAR, GALAXY, NR SHRUNAGAR RESI, VESU-ABHAVARD, SURAT, GUJARAT, 395007, W.E.F. 1 SEPTEMBER, 2023. Copy of board resolution & light bill is attached. Please note that there is, delay in intimating the change of address, as due to legal technical reasons, applicable form for change of address under Companies Act 2013, was filed with delay. The company regrets for the delayed intimation.