This is to inform you that the Board of Directors at their Meeting held at the registered office of the Company at Mezzanine Area, F-56, First Floor, Eternity Commercial Premises Co-Op. Society Ltd, Teen Hath Naka, L.B.S. Marg, Thane West 400604 on Saturday, 04th November, 2023, commenced at 02.00 P.M. and concluded at 2:30 PM has considered and approved the following: 1. Unaudited Financial results of the Company for the Quarter and Half year ended on 30th September, 2023 as per IND-AS pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. Change of registered office of the company from ' Mezzanine Area-F/56, First Floor, Eternity Commercial Premises Co-Op Society Ltd, Teen Hath Naka, L.B.S Marg, Thane (West), Maharashtra-400604' to 'Mezzanine Area-G/54, Ground Floor, Eternity Commercial Premises Co-Op. Society Ltd, Teen Hath Naka, L.B.S. Marg, Thane (West) 400604'