This is to inform you that the Board of Directors in their meeting held on today i.e Wednesday, the 22nd day of January, 2025 at 12:30 P.M at the registered office of the Company to consider and approve inter- alia, the change of registered address of the company from 'PLOT NO 24, OFFICE NO 15, 2ND FLOOR, REHMAN BUILDING, VEER NARIMAN ROAD, HUTATMA CHOWK, MUMBAI- 400 001' to '02, SHANTI KUTIR BUILDING, SHIVAJI ROAD, OFF M G ROAD, KANDIVALI WEST, MUMBAI- 400 067'.