Dear Sir, This is to inform you that the Company's Board has in its meeting held on 11th February, 2022 at the registered office of the Company commenced at 1:00 p.m. and concluded at 2:15 p.m. has been approved by the Board of Directors and taken on record inter-alia the following matters: 1. Considered & approved the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended December 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Considered & approved change of registered office from D/703, 7th Floor, D-Wing, Nilkant Business Park, Station Road, Vidhyavihar (West), Mumbai - 400086 to 714, D-,Wing, 7th Floor, Neelkanth Business Park, Near Railway Station, Vidyavihar (W), Mumbai - 4000086 w.e.f 11th February, 2022. Kindly take the same on records and acknowledge the receipt.