We hereby informed you that the Registered Office of the Company has shifted from NCT of Delhi to the State of Maharashtra, within jurisdiction of ROC-Mumbai. Accordingly, the Registered Office Clause (Clause II) of the Memorandum of Association of the Company be substituted with the following clause: II. The Registered Office of the Company will be situated in the State of Maharashtra, within jurisdiction of ROC-Mumbai. In view of the above, the location of the new Registered Office of the Company shall be 'Unit No. 609-A, 6th Floor, C-wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai-400051, India'. You are requested to take the same on record.