Pursuant to Regulation 30(2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board has approved change the Registered Office the Company from existing, 'Office No. 402, 4th Floor, ''Kane Plaza'', Mind Space off Link Road, Malad (West) Mumbai MH 400064' TO Shop No.G-48, Ground Floor, Evershine Mall, Link Road, Chincholi Bunder Road, Malad West, Mumbai-400064, within local limits of the city, in the Board meeting held on 11/05/2022 with effect from 01/05/2022