Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th September, 2020 have accorded their consent to shift the registered office of the Company from 601 DISCO COMPOUNDG T ROAD GHAZIABAD UTTAR PRADESH Ghaziabad UP 201001 IN' to 'First Floor, F-1 Site-B, Surajpur, Industrial Area, Greater Noida, Distt.-Gautam Budh Nagar, UP-201306' w.e.f 10th September, 2020.