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 resolutions at its meeting held on today i.e. 13th February, 2019:- - To shift its Registered Office from T-63, Ground Floor, West Patel Nagar, Near Khanna Market, Delhi-110008 to A-31, Gali no. 2, Madhu Vihar, Near Singla's Sweets, I.P. Extension, New Delhi-110092. - To close Corporate Office of the Company situated at Trade World, C Wing, Kamala Mills, 9th Floor, Unit no. 912, Lower Parel (West), Mumbai-400013 with effect from 15th February, 2019. This is for your kind information and taking on record please. Also, kindly update the same on BSE website and acknowledge the receipt.