Dear Sir/Madam, With respect to the captioned matter, we wish to inform you that the Registered office of the Company has Changed within local limits of city, town and Village from C7/57 59 Mirgasir Complex opp. Advance Complex N. H. No. 8, GIDC, Vapi - 396195, Gujarat, India to 'Plot no 29, Pavitra, Second Floor, Next to Ghatkopar Sweet and Farsan shop, Opp: Sargam Society, Charwada Road, GIDC, Vapi-396195, Gujarat, India with effect from 08th March, 2022. The new address of the Registered Office of the Company is as below: Gautam Exim Limited Plot no 29, Pavitra, Second Floor, Next to Ghatkopar Sweet and Farsan shop, Opp: Sargam Society, Charwada Road, GIDC, Vapi-396195, Gujarat, India Kindly acknowledge this and update in your records.