With reference to above cited subject, this is to inform that the Board of Directors of the Company has inter-alia approved and taken on record the following at its meeting held today i.e. 23rd December, 2022. 1. Appointed Ms. Preeti Saxena as a Company Secretary cum Compliance officer of the company. 2. Accepted the Resignation of Mrs. Nidhi Kumari from the post of Company Secretary cum Compliance Officer of the company with effect from 15th October, 2022. 3. Approved shifting of registered office of the company within the local limits of the same city, town or village i.e. from HTC Aspire, 19, Ali Asker Road 2nd Floor Bangalore (KA) 560052 to #78, 3rd Phase, Peenya Industrial Area, Bangalore (KA) 560058. The said Board Meeting commenced at 12:00 PM and concluded at 01.00 P.M. This is for your information and record.