With reference to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held on today i.e. 15th April 2021 inter alias, and considered the following: To shift registered office of the Company from B-205, 2nd floor, Wing B, Supreme Business Park BH Lake Castle Building, Hiranandani Garden, Powai Mumbai MH 400076 To Table Number - B2-1230, 7 & 8th Floor, Times Square Building, Western Express Highway, Andheri East, Mumbai, Maharashtra - 400069 with immediate effect. Kindly take same on your record and oblige us. Thanking You.