With reference to the captioned subject and pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today on 03rd February, 2020 has approved the Shifting of Registered Office of the Company from No.510, Second floor, 16th Cross, 2nd Stage Indira nagar, Bangalore, Karnataka - 560038, to NO.05, 17TH 'F' CROSS, II STAGE, INDIRA NAGAR, BANGALORE, KARNATAKA - 560038. Kindly update the above in your records.