The Board of Directors in their Meeting held on December 03, 2021 has approved the following: 1. Approved the Shifting of Registered office from Mumbai to Pune from the jurisdiction of Registrar of Companies, Mumbai to the Registrar of Companies, Pune within the State of Maharashtra, subject to the approval of Members and the Regional Director, Western Region, Mumbai. 2. Approved Notice convening the 1st Extra-ordinary General Meeting to be held on Saturday, January 08, 2022, at 11.30 a.m. to obtain approval of Members for shifting Registered office of the Company. 3. Approved sale of the Company's entire stake in its Subsidiary Company, namely, Innovative Technocare Private Limited.