Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, have accorded their consent to shift the registered office of the Company. From: - Office No. C-4 D Wing, Sunder Park CHS LTD, Jeevan Nagar, Near Sai Baba Temple, Andheri West, Mumbai- 400053. To:- B-17, Plot B31, Shree Siddhivanayak Plaza, Off Lane Opp. Citi Mall,, New Link Rd, Veera Desai Industrial Estate, Andheri West, Mumbai, Maharashtra 400053 with effect from 23rd September, 2024.