With the reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. 20th December, 2022, at 10.30 a.m., the Board has: Approved for change of registered office from the State of Maharashtra to the State of Telangana, pursuant to an order passed by Regional Director and after approval of Form INC-28 from Ministry of Corporate Affairs on 19th December, 2022 and accordingly our new registered office address are: - 6th Floor, Dallas Center, 83/1, Plot No A1, Knowledge City, Rai Durg, Hyderabad, Telangana - 500032. The above is for information and dissemination to the public at large.