Shifting of Registered office of the Company from 8, Electronics Complex, Chambaghat, Solan - 173213, Himachal Pradesh, India to Plot no. 38, Institutional Area, Sector 32, Gurugram-122001, Haryana, i.e. from the State of Himachal Pradesh to the State of Haryana, subject to the approval of the shareholders by way of a special resolution and confirmation of the Hon'ble Regional Director, Northern Region or any other authority as may be prescribed under the provisions of Sections 12 & 13 and any other applicable provisions of the Companies Act, 2013, read with Rule 30 of the Companies (Incorporation) Rules, 2014. Pursuant to the aforesaid shifting of the Registered Office of the Company, the Clause II of the Memorandum of Association will be substituted with the following clause: II. The Registered office of the Company will be situated in the State of Haryana.