Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board of Directors of the Company in their meeting held on 8th March, 2021, have given their consent for shifting of Registered Office of the Company within the city limits from Unit No.2, Gala No.2, Shiv Shankar Industrial Estate No.1, Behind Burmashell Petrol Pump, Waliv, Vasai (East), Palghar-401208 to Building No.2, Shop No.2, Sundar Nagar, Waliv, Vasai (East), Palghar-401208. The Company is in the process of filing necessary forms in this regard with the Ministry of Corporate Affairs. Request you to kindly take the same on records and oblige.