Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has passed following resolution by way of circulation on Wednesday, 20th June, 2019:- - To shift its Registered Office from A-31, Gali no. 2, Madhu Vihar, Near Singla's Sweets, I.P. Extension, New Delhi-110092 to 33/36, Basement, West Patel Nagar, New Delhi-110008 with effect from 1st July, 2019. This is for your kind information and taking on record please. Also, kindly update the same on BSE website and acknowledge the receipt.