Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the said Regulations, kindly note that the Board of Directors of the Company at their meeting held on Friday, May 27, 2022, which commenced at 11.30 a.m., has inter-alia: (a) Approved shifting of the Company's Registered Office within the local limits of the city. The new registered office of the Company is as under: Wing A,B & F, Unit No. 2001-2002, 20th Floor, Lotus Corporate Park, Near Jai Coach, Western Express Highway, Goregaon, Mumbai - 400063.