This is to inform you that, the Registered Office of the Company has been changed from 305, Krishna - A, Vishal Nagar, Marve Road, Malad (West), Mumbai - 400064 to the following new address: Office No. 207/C, 2nd floor, Shivai Ind. Estate, Bldg No. 89, Andheri Kurla Road, Sakinaka, Above Mac Donalds, Andheri East, Mumbai - 400072 We hereby request you to note the said change and take on your records with immediate effect.