Pursuant to regulation 30 and all other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that, the Board of Directors of the company at its meeting held today at i.e July 11 2023 at 11 AM have accorded their consent to shift the registered office of the company From S-105, Rajiv Gandhi complex , Ekta Nagar, Kandivali West, Mumbai, Mumbai City MH 400067 to S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali west Mumbai-400067 and board also decided to maintain the books of accounts of the company at its registered office only which is situated at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali west Mumbai -400067 and remove its address 836/837,8th Floor, ijmima complex, Raheja Metroplex Link road, Malad west Mumbai 400064 which was earlier for maintanance of books of accounts purpose