AT THE BOARD MEETING HELD ON 28TH JULY,2023, THE BOARD RECOMMENDED SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM TINSUKIA, "THE STATE OF ASSAM " TO KOLKATA ,"THE STATE OF WEST BENGAL".THE COMPANY HAS GOT APPROVAL FROM ITS SHAREHOLDER AT THE ANNUAL GENERAL MEETING HELD ON 12TH SEPTEMBER,2023.AFTER THAT AN ORDER APPROVING THE SAME ISSUED ON 19TH DAY OF FEBRUARY,2024 FROM THE OFFICE OF REGIONAL DIRECTOR (NER)IN RESPECT OF APPLICATION BEFORE THE REGIONAL DIRECTOR(NER) MINISTRY OF CORPORATE AFFAIRSIN THE MATTER OF THE COMPANIES ACT,2013 UNDER SECTION 13(4).SUBSEQUENTLY YOUR COMPANY TOOK NECESSARY ACTION IN THIS REGARD AND FILED THE NECESSARY FORMS TO THE MINISTRY OF CORPORATE AFFAIRS(MCA)FOR GETTING FINAL APPROVAL FROM THE MINISTRY OF CORPORATE AFFAIRS REGARDING THE SHIFTING OF THE REGISTERED OFFICE.ON THE RECEIVING THE FINAL APPROVAL FROM MCA THE COMPANY WILL TAKE FURTHER STEPS REGARDING INFORMATION TO ALL CONCERENED STATUTORY AUTHORITIES AS APPLICABLE FOR SHIFTING OF REGISTERED OFFICE