Pursuant to the second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 9th February, 2024 at A-1311, Sun West Bank, Ashram Road, Ahmedabad - 380 009, Which was commenced at 6:00 P.M. and concluded at 7:30 P.M. inter-alia has, considered and approved: 1. Change the Register office of the Company from S.F. Shop - 3/2/B Samruddhi Residency, Raspan Arcade, Cross Road, Nr. Satyam Complex, Nikol, Ahmedabad - 382 350 to A-1311, Sun West Bank, Ashram Road, Ahmedabad - 380 009 w.e.f. 9th February, 2024. 2. To keep books of account and other relevant books and papers and financial statements at A-1311, Sun West Bank, Ashram Road, Ahmedabad - 380 009 w.e.f. 9th February, 2024. 3. Appointment of Mr. Vaghasiya Brijeshkumar Mathurbhai as Chief Financial Officer of the Company w.e.f. 9th February, 2024.