Kids Medical Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,inter alia, to consider and approve Pursuant to Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''LODR''), we hereby inform you that a meeting of Board of Directors of Kids Medical Systems Limited is scheduled to be held on Tuesday, August 04, 2020, at 11:00 A.M. at F-806, Titanium City Center, Near Sachin Tower, Anandnagar Road, Satellite, Ahmedabad, Gujarat, India to consider, approve and take on record the Shifting of registered office of the Company from F-806, Titanium City Center, Near Sachin Tower, Anandnagar Road, Satellite, Ahmedabad, Gujarat, India to C-101, Signor Residency, B/H-Sanjay Tower, Shyamal Char Rasta, Satellite, Ahmedabad-380015, Gujarat, India with effect from 04.08.2020.