This is to inform that the meeting of the Board of Directors of JLA Infraville Shoppers Limited was held today i.e. at 1:00 P.M. and concluded at 2:00 P.M. at the registered office of the Company at 36, Aarush, Shri Balaji Layout, Ambalipura, Bellandur Gate Bangalore, wherein the board of Directors considered and approved the following:- 1.Appointment of Mr. Jitesh Kumar Maurya (DIN: 08542102) as an additional Director of the Company. 2.Shifting of registered office of the Company from 36, Aarush, Shri Balaji Layout, Ambalipura, Bellandur Gate Bangalore Bangalore KA 560103 to 85, Rukmini Venakataswamy Arcade, Ashoka Lane, Green Glen Layout, Bellandur, Bangalore 560103 with effect from 28th August 2019. Kindly take the above information on your records.