With reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company held on Tuesday on May 31, 2022 at Kura Towers, 09th floor, D. No.1-11-254 & 1-11-255, S.P. Road, Begumpet, Hyderabad - 500016, Telangana, India, to consider and approve the followings: 1. Change the name of the company from HOTEL RUGBY LIMITED to UNIVA FOODS LIMITED or any other name as may be approved by statutory authority; 2. Change the place of keeping and maintaining Books of Accounts and other relevant books and papers of the Company other than the Registered office of the Company FROM Present Address i.e. 2, Ground Floor, 9 Dev Bhuvan, Gazdar Street, Chira Bazar, Kalbadevi Mumbai-400002 Maharashtra, India TO New Address i.e. 8-2-317/D/G/1, A-block Amrutha Enclave, Road No. 14 Banjara hills, Hyderabad-500034, Telangana, India