We wish to inform you that the Board of Directors of the Company has, in their Board Meeting held on today, i.e. on Wednesday, June 22, 2022, at the Corporate Office of the Company which was commenced at 09:00 A.M. and concluded at 09:45 A.M., have, apart from other businesses, proposed the shifting of Registered office of the Company from 'Block No 267, Village Oran, Tal Prantij, Sabarkantha - 383 205, Gujarat, India' to '2/F, Sumel, S. G. Highway Road, Opp. GNFC Info Tower, Thaltej, Ahmedabad - 380 059, Gujarat, India' within the state of Gujarat, subject to approval of the Members of the Company at the ensuing Annual General Meeting