With reference to our earlier communication dated 23rd December, 2021 in the aforementioned subject, the Registrar of Companies, Mumbai vide its email dated 13th January, 2022 have duly approved the change of Registered Office of Company from the State of Gujarat to the State of Maharashtra, within jurisdiction of ROC - Mumbai and issued the new Certificate of Incorporation (copy enclosed). 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. In the view of above, the location of the new registered office of the Company shall be "7th Floor, Ceejay House, Dr. Annie Besant Road, Worli, Mumbai - 400018." You are requested to take the same on record.