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 vide resolution passed by circulation dated 29.06.2023 have accorded their consent to shift the registered office of the Company from 13, Radhakrushna Mandir Compound, Rajpipla, Narmada, Gujarat - 393145 (Present address of Registered Office of the company) to 102, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla Narmada, Gujarat - 393145 (New Address where registered office is being shifted) with effect from 29.06.2023. The Board Meeting was commenced at 12:00 PM and concluded at 01:00 PM. Kindly take the note of the same.