The Board of Directors at their meeting held today i.e., 06th November, 2023, have inter-alia, considered and approved the following: a. Unaudited Financial Results for the half year ended September 30, 2023 along with the Limited Review Report in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b. Shifting of the registered office of the Company from the premises at '4118, Rustomjee Eaze Zone, Laxmi Singh Complex, Goregaon Mulund Link Road, Malad West, Mumbai-400064' to the new premises at '804, Meadows, Sahar Plaza Complex, J B Nagar, Andheri - Kurla Road, Andheri East, Mumbai -400059'.