Pursuant to the requirements of Regulation 30 of the SEBI Listing Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 26.04.2022 which commenced at 3.00 p.m. and concluded at 3.30 p.m., inter-alia transacted the following: 1. Considered and Approved shifting of Registered office from 'The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik- 422002' to 'Office No. A, 3rd Floor, The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik - 422002' Kindly take on record and acknowledge receipt.