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 6th August, 2019, have given their consent for shifting of Registered Office of the Company within the city limits from 207/A, 2nd floor, Shivai Ind. Estate, Bldg No. 89, Andheri Kurla Road, Sakinaka, Above Mac Donalds, Andheri East, Mumbai - 400072 to B1/A, Utkarsh Co-op Housing Society, M.A. Road, Andheri West, Mumbai - 400058. The Company is in the process of filing necessary forms in this regard with the Ministry of Corporate Affairs.