With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of M/s. Hi-Klass Trading and Investment Limited held today, i.e., December 31, 2024 at 02.15 P.M. at the Registered office of the company, be and hereby approved update the corporate office address of the Company to ' 8/1/2, DR. U.N. BRAMHACHARI STREET, 3RD FLOOR, KOLKATA- 700 017' on the basis of 'Leave and License Agreement' dated December 12, 2024 made between the Company (Licensee) and M/s. Pengune Cowork LLP (Licensor). You are requested to take the above information on records.