1. The Board has granted approval for shifting the registered office of the Company from its present location at 1003, MEADOWS Building, Sahar Plaza Complex, J. B. Nagar, Andheri (East),Mumbai-400059 to Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi, Thane-421302, within the state of Maharashtra but outside the local limits of the city of Mumbai subject to the approval of shareholders via postal ballot conducted in this regard. 2. The Board has approved the Notice of Postal Ballot. 3. Approved the appointment of Mr. Manish Maheshwari as Scrutinizer for conducting the Postal Ballot process.