We refer to our outcome of Board meeting dated 22/06/2022 wherein we intimated the proposal of the Board of Directors to shift the Registered office of the Company from 'Block No 267, Village Orantal Prantij Sabarkantha - 383 205, Gujarat, India' to '2/F, Sumel, S. G. Highway Road, Opp. GNFC Info Tower, Thaltej, Ahmedabad - 380 059, Gujarat, India, Schedule of 31st Annual general meeting of the Company and books closure dates thereof. The Board of Directors have now, through circular resolution dated July 11, 2022 decided; 1. To shift the Registered office of the Company from 'Block No 267, Village Orantal Prantij Sabarkantha - 383 205, Gujarat, India' to 'Survey No. 275, At & Post: Dhanap, N. H. No. 8, Opp. Ambemata Temple, Tal. & Dist.: Gandhinagar - 382 355, Gujarat, India' and 2. Postpone the Annual General Meeting to and reschedule it to be held on Friday, September 2, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') at 11:00 A.M. IST.