Dear Sir, This is to inform you that for the smooth functioning of operations and management of the company, the Board of directors of the company has at its board meeting held today i.e. Monday, 30th May, 2022 at 04:00 p.m. decided to open a Corporate office at 24-A, Shivaji Marg, Najafgarh Road, New Delhi-110015 and also decided that the books of accounts shall be maintained and kept at the Corporate Office of the Company w.e.f. 30th May, 2022 . We request you to kindly update following in your records on your website under the head 'Corporate Information' of the Company:- Corporate Office Address:- 24-A, Shivaji Marg, Najafgarh Road, New Delhi-110015 Tel- 011-45052300, 25118933-34 Email- nonil04@gmail.com, nuway004@gmail.com, cs@nuwaycare.com Website- www.nuwaycare.com You are requested to kindly update the above information in your records.