We refer to our letter dated 29th January, 2022 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today: 1. Have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2021. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 31st December, 2021 along with Limited Review Report thereon. 2. Pursuant to the Resolution passed by the Board of Directors of the Company in their Meeting held on 12th February, 2022, the Registered Office of the Company has been shifted from its present location at 330-A, GIDC, Opp. Atul Products, Ankleshwar, Bharuch 393002 to: Plot No.129, Near J. B. Chemicals, G.I.D.C. Estate, Ankleshwar - 393 002, Dist. - Bharuch, State - Gujarat with effect from 12th February, 2022. We request you to update the same in your records.