This is to inform you that the Shareholders of the Company have, vide Postal Ballot Notice dated 12th November, 2024, approved the shifting of Registered Office of the Company from "BK Market", 16A Shakespeare Sarani, 4th Floor, Room No. 3, Kolkata - 700071 to Bhasa, No. 14, P.O & P.S. Bishnupur, Diamond Harbour Road, South 24 Paraganas - 743503 West Bengal with effect from 14th January, 2025, results whereof has been submitted to the Stock Exchanges on 13th January, 2025.